WA - Spokane: Spokane County Planning Commission

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Spokane County Planning Commission

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AGENDA FOR FEBRUARY13, 2018

BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON

JOSH KERNS, 1ST DISTRICT * MARY KUNEY, 2ND DISTRICT * AL FRENCH, 3RD DISTRICT

COMMISSIONERS OFFICE (509) 477-2265

Prepared by Ginna Vasquez, Clerk of the Board

FEBRUARY 13, 2018 PUBLIC WORKS BUILDING 1026 WEST BROADWAY AVENUE

Tagged Passions:Public Works and public works

LOWER LEVEL, COMMISSIONERS HEARING ROOM

2:00 P.M. COMMISSIONERS MEETING

1. RECEIVE SPOKANE COUNTY PLANNING COMMISSION FINDINGS OF FACT AND RECOMMENDATION Consider Planning Commission Findings of Fact and Recommendation on

amending the Spokane County Zoning Code, County File Nos. 17-ZTA-02, 17-ZTA-03 and 17-ZTA-04. Item No. 1
Tagged Passions:boards and commissions, zoning, and planning

2. NOTICE OF PUBLIC HEARING (set hearing date for Tuesday, February 27, 2018 at 2:00 p.m.) In the matter of considering the sale of county owned

property located within the Block of 7100 E. Appleway, Spokane County Assessor s Parcel Nos. 35241.0301 through 35241.0308 and 35241.0320. Item No. 2
Tagged Passions:hearing, property, and sale

3. NOTICE OF PUBLIC HEARINGS (set meeting date for Tuesday, March 6, 2018 at 5:30 p.m.) In the matter of the Application of Fatbeam, LLC for an

amendment to Franchise 12- 0692 a Telecommunications Systems in over, along and under County Right of Ways in Spokane County, Washington. Item No. 3
Tagged Passions:hearing, Telecommunications, Tony Taylor Custom, and telecommunications

4. NOTICE OF PUBLIC HEARINGS (set meeting date for Tuesday, April 10, 2018 at 5:30 p.m.) a. In the matter of revising Spokane County Traffic Code No.

46.61.2003 - Yield Traffic
Tagged Passions:hearing and traffic

Code Revision. Item No. 4a

b. In the matter of revising Spokane County Traffic Code No. 46.61.4155.1- School Zone Change (Monroe Street and Weile Avenue). Item No. 4b

Tagged Passions:streets, education, and traffic

c. In the matter of revising Spokane County Traffic Code No. 46.61.2003 add Yield Traffic (Fruitvale Road). Item No. 4c

Tagged Passions:streets and traffic

d. In the matter of revising Spokane County Traffic Code No. 46.61.2002 add Stop (Bernhill Road). Item No. 4d

Tagged Passions:streets and traffic

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e. In the matter of revising Spokane County Traffic Code No. 46.44.0802 add Restricted Traffic Code Revision (Cherry Lane). Item No. 4e

Tagged Passions:traffic

5. VARIOUS RESOLUTIONS a. Approve payment of the following vouchers: Warrant Nos. 271451 to 271540 -

Tagged Passions:public safety

7,835,154.23 (Payroll); Cash Disbursement - 223,785.25 (Claims/EFT); Cash Disbursement - 141,297.18 (Claims/EFT); Cash Disbursement - 55,811.80

(Claims/EFT); Cash Disbursement - 40,838.25 (Claims/EFT); Cash Disbursement - 14,293.68 (Claims/EFT). Item No. 5a

b. Approve revisions to the Behavioral Health Advisory Board Bylaws. Item No. 5b

Tagged Passions:health

c. Authorize the sale and setting the minimum Bid for certain Tax Title Properties. Item No. 5c

Tagged Passions:taxes, rfp, Taxes, RFP, and sale

d. Acknowledge and accept certain tax refunds and excesses for 2017 submitted by the Spokane County Treasurer under RCW 84.69.020. Item No. 5d

Tagged Passions:Treasurer, taxes, Taxes, and TREASURER

6. AGREEMENTS, GRANTS AND CONTRACTS

Tagged Passions:contract and grant

a. Authorize the execution of an agreement between Spokane County Parks, Recreation Golf Department and Deputec PTY LTD regarding the provision of

Deputy Time and Attendance. Item No. 6a
Tagged Passions:golf, recreation, and parks

b. Authorize the execution of a Collective Bargaining Agreement with International Union of Operating Engineers [January 1, 2018 December 31, 2020].

Item No. 6b
Tagged Passions:union

c. Execute a Mutual Aid Agreement between the City of Cheney and Spokane County for Special Police Officer Commissions. Item No. 6c

Tagged Passions:public safety, boards and commissions, and mutual aid

d. Execute an agreement between Spokane County and Whitworth University in conjunction with the U.S. Department of Justice Office of Justice Programs

Bureau of Justice Assistance FY 17 Smart Reentry Grant Award. Item No. 6d
Tagged Passions:university, grant, and program

e. Execute an agreement between Spokane County and the City of Spokane Police Department in conjunction with the FY 2017 Stop Violence Against Women

Formula Grant. Item No. 6e
Tagged Passions:public safety and grant

f. Execute an agreement between Spokane County and the City of Spokane Police Department in conjunction with the Financial Fraud and Identity Theft

(FFIT) Crime Investigation and Prosecution Program Grant. Item No. 6f
Tagged Passions:public safety, finance, grant, program, and crime

g. Execute Contract No. 17BHO2136(2) between the Spokane County Regional Behavioral Health Organization (SCRBHO), a division of Spokane County

Community Services, Housing, and Community Development Department (CSHCD) and Spokane County Detention Services. Item No. 6g
Tagged Passions:services, contract, development, health, detention, housing, Development, and community development

h. Execute Contract No. 17BHO2125(2) between Spokane County Regional Behavioral Health Organization (SCRBHO), a division of Spokane County Community

Services, Housing, and Community Development Department (CSHCD) and Pioneer Human Services. Item No. 6h
Tagged Passions:services, contract, development, health, housing, Development, and community development

i. Execute Contract No. 17BHO2120(2) between Spokane County Regional Behavioral Health Organization (SCRBHO), a division of Spokane County Community

Services, Housing, and Community Development Department (CSHCD) and Partners with Families and Children. Item No. 6i
Tagged Passions:services, contract, development, health, housing, Development, and community development

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j. Execute Contract No. 17DD2173 between Spokane County Community Services, Housing, and Community Development Department (CSHCD) and Atwork For the

period of January 1, 2018 through June 30, 2018. Item No. 6j
Tagged Passions:services, contract, development, housing, Development, and community development

k. Execute Contract No. 18DD2177 between Spokane County Community Services, Housing, and Community Development Department (CSHCD) and SL Start, LLC

dba Compass Career Solutions. Item No. 6k
Tagged Passions:services, contract, development, housing, Development, and community development

l. Execute Contract No. 17BHO2140(3) between the Spokane County Regional Behavioral Health Organization (SCRBHO), a division of Spokane County

Community Services, Housing, and Community Development Department (CSHCD) and Spokane Treatment and Recovery Services (STARS). Item No. 6l
Tagged Passions:services, contract, development, health, housing, Development, and community development

m. Execute Contract No. 17BHO2093(2) between Spokane County Regional Behavioral Health Organization (SCRBHO), a division of Spokane County Community

Services, Housing, and Community Development Department (CSHCD) and Adept. Item No. 6m
Tagged Passions:services, contract, development, health, housing, Development, and community development

n. Execute Contract No. 17BHO2102(2) between Spokane County Regional Behavioral Health Organization (SCRBHO), a division of Spokane County Community

Services, Housing, and Community Development Department (CSHCD) and Excelsior Youth Center. Item No. 6n
Tagged Passions:services, contract, development, youth, health, housing, Development, and community development

o. Authorize extending the Lease signed under Resolution No. 2009-0997 for the Avista Stadium located at 602 North Havana, Spokane Valley,

Washington, to Longball Inc. [September 7, 2019 to September 6, 2029].
Tagged Passions:leasing and stadium

7. BID OPENING (only): Clerk of the Board to accept and read aloud bid submittals from 1) Advantage Court and Business Forms and 2) Interstate Forms

and Labels, for Bid No. P10586 for Custom Size Envelopes for Spokane County Elections Department. Item No. 7
Tagged Passions:legal, rfp, RFP, voting, election, transportation, court, and business

8. BID OPENING (only): Clerk of the Board to accept and read aloud bid submittals from 1) National Food Group and 2) Markeplace Foods, for Bid No.

P10652 for Quarterly Staple Foods for Spokane County Detention Services Department. Item No. 8
Tagged Passions:rfp, RFP, services, and detention

9. BID OPENING (only): Clerk of the Board to accept and read aloud bid submittals from National Food Group, for Bid No. P10653 for Quarterly Meat and

Poultry for Spokane County Detention Services Department. Item No. 9
Tagged Passions:rfp, RFP, services, and detention

10. PUBLIC HEARING In the matter concerning the proposal to declare certain miscellaneous County personal property surplus and authorize its resale,

Project No. P10661. Item No. 10
Tagged Passions:hearing, property, and surplus

AMERICANS WITH DISABILITIES ACT (ADA) INFORMATION: Spokane County is committed to providing equal access to its facilities, programs and services for

persons with disabilities. The Commissioner s Hearing Room at 1026 West Broadway is wheelchair accessible and is equipped with an infrared assistive listening system for persons with hearing loss. Individuals requesting reasonable accommodations or further information may call, write, or email Tim Hansen at (509) 477-5750 (TDD), 824 North Adams Street, Spokane, WA, 99260; or tchansen@spokanecounty.org. Please contact us forty-eight (48) hours before the meeting date.
Tagged Passions:streets, services, disability, and program

AGENDA FOR FEBRUARY13, 2018 BOARD OF COUNTY COMMISSIONERS OF SPOKANE COUNTY, WASHINGTON FEBRUARY 13, 2018 PUBLIC WORKS BUILDING 1026 WEST BROADWAY

AVENUE
Tagged Passions:Public Works and public works

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