BOARD OF YAKIMA COUNTY COMMISSIONERS
Weekly Agenda Meeting
Tuesday, December 30, 2014 at 10:00 AM
City Council Chambers, 129 North 2nd Street, Yakima, Washington




PRESENT:
PRESENTATION: Certificate of Appreciation and Retirement to Jim Hall, OEM – Kevin Bouchey Presenting:
PUBLIC COMMENT:
CONSENT ITEMS:
FUNDING LEVEL: A=No Impact B=Under $100,000C= $100,000- $500,000 D= Over $500,000
DEPARTMENT
ITEM
DESCRIPTION
FUNDING
LEVEL
Reso 455-2014
Setting up a Project for Winery Tourism Signage
A
Public Services
Vern Redifer, Director
Improvements and Repair:
Reso 456-2014
Authorizing Advertisement for Bids for Improving a
A
Portion of Yakima Valley Highway From Konnowac
Pass Road to Sawyer Vicinity, Phase 2:
Reso 457-2014
Setting a Public Hearing to Amend the 2015 to 2020
A
Six-Year Transportation Improvement Program;
Tuesday January 20, 2015 @ 10:30 a.m.:
Reso 458-2014
Authorizing an Interfund Loan to the Bittner Water
B
Fund 444 in the Amount of $12,000 from the Terrace
Heights Water Fund 426, and Set a Five Year Interest
Rate Renewal Clause:
Agreement
Utility Modification Agreement Between Yakima
A
BOCC551-2014
County Drainage Improvement District No 41 with
Lexar Homes to Relocate a Portion of the Drainage
Improvement District:
Agreement
Public Works Contract with e3 Solutions, Inc. for the
B
BOCC552-2014
Juvenile Justice Security Cameras:
Agreement
Public Works Contract with MBI Construction
B
BOCC553-2014
Services, Inc. for Maintenance, Repair and/or
Replacement of Mechanical Equipment:
Agreement
Notice of Mutually Agreed Lien on Real Property
B
BOCC554-2014
with David and Virginia Tellez, Property Owners for
the HOME Rehabilitation Loan Program:
Commissioners
Kevin J. Bouchey, Chairman
Voucher/Warrant
Minutes
Reso 459-2014
Reso 460-2014
Reso 461-2014
Reso 462-2014
Reso 463-2014
Reso 464-2014
Reso 465-2014
Reso 466-2014
Reso 467-2014
Reso 468-2014
Certification of Salary Clearing Warrant 574992
through 575651 in the net amount of $650,260.00:
Approve Agenda Minutes of 12/23/14:
Reorganizing the Board of Yakima County
Commissioners and Selecting a Chairman of the
Board:
Establishing Regular and/or Special Agenda Meetings
of the Board of Yakima County Commissioners:
Amending the Appointments of Yakima County
Commissioners to Certain Boards:
Reappoint One Member to the Aging and Long Term
Care Advisory Council:
Appoint One Member to the South Central Workforce
Development Council:
Reappoint Eight Members to the South Central
Workforce Development Council:
Appoint Two Members to the SIED Board:
Reappoint Three Members to the SIED Board:
Appoint One Member to the Yakima County Alcohol
and Substance Abuse Advisory Board:
Reappoint One Member to the Yakima County
Alcohol and Substance Abuse Advisory Board:
C:\Users\davidd\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\GY367C7B\12 30 14.doc
Page 1 of 2
A
A
A
A
A
A
A
A
A
A
A
A
ACTION
FUNDING LEVEL: A=No Impact B=Under $100,000C= $100,000- $500,000 D= Over $500,000
DEPARTMENT
ITEM
DESCRIPTION
FUNDING
LEVEL
Reso 469-2014
Appoint One Member to the Yakima Valley Library
A
Board of Trustees:
Reso 470-2014
Appoint One Member to the Yakima County District
A
Health Board:
Reso 471-2014
Appoint One Member to the Yakima-Tieton Irrigation
A
District Board of Directors
Reso 472-2014
Appoint One Member to the Selah Parks and
A
Recreation Services Area Board:
Reso 473-2014
Reappoint Two Members to the Yakima County
A
Mosquito Control District No. 1:
Reso 474-2014
Appointments to the Emergency Medical Services
A
Board:
Reso 475-2014
Reappoint Two Members to the Yakima County
A
Noxious Weed Board:
Reso 476-2014
Reappoint One Member to the Yakima County
A
Veteran’s Advisory Committee:
Agreement
BOCC555-2014
Agreement with Mr. Justin Yurong for
Reimbursement by EMS Office Insurance Company
for Stolen Personal Equipment Used for EMS
Training:
B
Financial Services
Craig Warner, Director
Reso 477-2014
Approving Amendments to the 2015 Property Tax
Levies:
D
Human Resources
Reso 478-2014
Additions/Deletions to Budgeted Positions in Dept.
200, Coroner; Dept. 440. District Court; Fund 502,
Technology Services; And Fund 615, Yakima Valley
Conference of Governments:
Adopting Policy HR-019, Yakima County
Smoke/Tobacco-Free Workplace Policy:
Adopting Revised Policy HR-012, Yakima County
Leave of Absence Policy:
B
Emergency Medical Services
Diane Koch
Linda Dixon, Director
Reso 479-2014
Reso 480-2014
B
B
Purchasing
Sue Ownby, Director
Agreement
BOCC556-2014
City/County Purchasing Services and Interlocal
Agreement Amendment no. 4:
C
Sheriff
Ken Irwin, Sheriff
Agreement
BOCC557-2014
Yakima County HIDTA Task Force Agreement with
the City of Sunnyside:
B

ACTION
REGULAR AGENDA:
FUNDING LEVEL: A=No Impact B=Under $100,000C= $100,000- $500,000 D= Over $500,000
DEPARTMENT
ITEM
DESCRIPTION
FUNDING
LEVEL
Reso 481-2014
Appropriating SIED Funds for Phase II Of the EastD
Financial Services
Craig Warner, Director
West Corridor Project:
ACTION
 10:30 AM – PUBLIC HEARING:
FINANCIAL SERVICES: 2015 Budget Amendments, Craig Warner Presenting:

REGULAR AGENDA:
FUNDING LEVEL: A=No Impact B=Under $100,000C= $100,000- $500,000 D= Over $500,000
DEPARTMENT
ITEM
DESCRIPTION
FUNDING
LEVEL
Reso 482-2014
Approving a Budget Amendment for the 2015
D
Financial Services
Craig Warner, Director
Yakima County Budget for Various Funds:
C:\Users\davidd\AppData\Local\Microsoft\Windows\Temporary Internet Files\Content.Outlook\GY367C7B\12 30 14.doc
Page 2 of 2
ACTION