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HomeMy WebLinkAbout2018/07/16 - Briefing Packet BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of July 16, 2018 Monday, July 16, 2018 Commission Chambers 9:00 A.M. Support Services — Frank Pinter 10:00 A.M. Community Services — Dave Windom 10:30 A.M. BREAK 10:40 A.M. Mason Transit Authority 11:00 A.M. Thurston County Developmental Disabilities —Jennifer Popchockhakim Commissioner Discussion — as needed BREAK— NOON 2:00 P.M. Mason County Sheriff's Office — Chief Spurling 2:30 P.M. Public Works — Jerry Hauth Utilities & Waste Management Commissioner Discussion — as needed Briefing Agendas are subject to change,please contact the Commissioners'office for the most recent version. Last printed 07/12/18 at 10:43 AM If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair #275-4467,Elma#482-5269. MASON COUNTY COMMISSIONER BRIEFING INFORMATION FOR WEEK OF July 16, 2018 In the spirit of public information and inclusion, the attached is a draft of information for Commissioner consideration and discussion at the above briefing. This information is subject to change, additions and/or deletion and is not all inclusive of what will be presented to the Commissioners. We have changed the packet format so that it is an interactive document. Please click on the agenda item which then takes you to the cover sheet of that section in the document. To get back to the agenda, hit your "home" key on the keyboard. Please see draft briefing agenda for schedule. CO A .. 1854 Mason County Support Services Department Budget Management 411 North 5th Street Commissioner Administration Emergency Management Shelton, WA 98584 Facilities, Parks&Trails 360.427.9670 ext. 419 Human Resources Information Services Labor Relations Risk Management MASON COUNTY COMMISSIONER BRIEFING ITEMS FROM SUPPORT SERVICES July 16, 2018 • Specific Items for Review o June Financial Statements—Frank o Sheriff Command Staff Salary Resolution —Frank • Commissioner Discussion o Proposed change to Motorboat Regulations for Timberlake continued from July 2—Cmmr. Drexler o Discussion regarding Lake Kokanee—Cmmr. Shutty J:\DLZ\Briefing Items\2018\2018-07-16.docx MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Dawn Twiddy DEPARTMENT: Support Services EXT: 422 BRIEFING DATE: 7/16/18 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, lease provide only new information ITEM: Approval to amend Resolution 28-18 to revise the Non-Represented Salary Scale Range Alignment by approving the request to add the Therapeutic Courts Caseworker position as a Salary Range 10, and return the Sheriff's Command Staff unclassified positions as follows; Undersheriff— Salary Range 46, Chief Criminal Deputy— Salary Range 43, Chief Civil Deputy— Salary Range 38, Chief Jail — Salary Range 43, Chief Administrative Deputy— Salary Range 37, and Corrections Lieutenant — Salary Range 35. EXECUTIVE SUMMARY: The Therapeutic Courts Caseworker, historically, has been paid as an extra help hourly wage position. During the 2017 budget process, this position was increased and should have been added to the Non-Represented Salary Range Scale at that time. The Board of County Commissioners rescinds Resolution 05- 14 and wishes to return the Sheriff's Command Staff unclassified positions to the Non- Represented Salary Range Scale. Mason County Personnel Policy Chapter 5.1, Salary Classification and Grades designates each regular job title within the County classified into one of the County's job classifications for salary purposes. Each job classification is designated a particular salary or salary range shown on the County's salary range alignment, which is modified periodically by the Board of County Commissioners, or as specified in the applicable union agreement. RECOMMENDED OR REQUESTED ACTION: Approval to amend Resolution 28-18 to revise the Non-Represented Salary Scale Range Alignment by approving the request to add the Therapeutic Courts Caseworker position at a Salary Range 10, and return the Sheriffs Command Staff unclassified positions as follows; Undersheriff— Salary Range 46, Chief Criminal Deputy— Salary Range 43, Chief Civil Deputy — Salary Range 38, Chief Jail — Salary Range 43, Chief Administrative Deputy — Salary Range 37, and Corrections Lieutenant— Salary Range 35 by adding it to the July 24, 2018 Action Agenda. ATTACHMENTS: Resolution RESOLUTION NO. AMENDING RESOLUTION NO. 28-18 TO REVISE THE NON-REPRESENTED SALARY SCALE RANGE ALIGNMENT. WHEREAS, RCW 36.16.070 states that ... In all cases where the duties of any county office are greater than can be performed by the person elected to fill it, the officer may employ deputies and other necessary employees with the consent of the Board of County Commissioners. The Board shall fix their compensation .... WHEREAS, Mason County Personnel Policy Chapter 5.1, Salary Classification and Ranges designates each regular job title within the County classified into one of the County's Range classifications for salary purposes. Each job classification is designated a particular salary or salary range shown on the County's salary range alignment, which is modifiedperiodically by the Board of County Commissioners, or as specified in the applicable union agreement. WHEREAS, the Board has determined it is in the best interest of the county to add the Therapeutic Courts Caseworker and reclassify the Sheriff Command Staff; WHEREAS, the Board has determined it is in the best, interest of thecountyto add the Therapeutic Courts Caseworker position to the Non-Represented Salary Range at a Range 10; WHEREAS, pursuant to RCW 41.14.070 there are 93 classified full-time equivalency positions funded in the Mason County Sheriff's Office and these positions are filled with 96 employees (full-time and part-time). WHEREAS, pursuant to RCW 41.14.070, no more than 5 unclassified position appointments are authorized for the Mason County Sheriffs Office.- Therefore the Sheriff is required to reduce the number of unclassified position appointments to' no more than five (5). The unclassified position appointments authorized by this section must comply with RCW 41.14.070. WHEREAS, the:Board rescinds Resolution 05-14 and wishes to return the Sheriff's Command Staff to the Non-Represented Salary Scale. Each job classification is designated a particular salary or salary range shown on the County's salary range alignment, which is modified periodically by the Board of County Commissioners. The Board sets the Undersheriff at Salary Range 46, Chief Criminal Deputy at Salary Range 43; Chief Civil Deputy at Salary Range 38, Chief Jail at Salary Range 43, Chief Administrative Deputy at Salary Range 37, and Corrections Lieutenant at Salary Range 35. The Board determines any incumbent in an Unclassified Position Appointment shall be Y rated until the incumbents' current salary meets the new Salary Range. WHEREAS, RCW 41.14.070 states ... "Subsequent changes in the designation of which positions are to be exempt may be made only with the concurrence of the sheriff and the civil service commission, and then only after the civil service commission has heard the issue in open meeting. Should the position or positions initially selected by the sheriff to be exempt (unclassified) pursuant to this section be under the classified civil service at the time of such selection, and should it (or they) be occupied, the employee(s) occupying said position(s) shall have the right to return to the next highest position or a like position under classified civil service." The position elected, by agreement between the Sheriff and the Civil Service Commission, to revert back to classified, under civil service, shall be paid at the rate of pay listed on the Non-Represented Salary Scale or the appropriate Collective Bargaining Agreement. NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners does hereby amend the Non-Represented Salary Scale Range Alignment (Attachment) to reflect the following: add the Therapeutic Courts Caseworker at Salary Range 10, reclassify and set the number of unclassified position appointments under the Sheriff's Office at no more than five (5), set the Undersheriff at Salary Range 46, Chief Criminal Deputy at Salary Range 43, Chief Civil Deputy at Salary Range 38, Chief Jail at Salary Range 43, Chief Administrative Deputy at Salary Range 37, Corrections Lieutenant at Salary Range 35, and Y rate incumbents in the remaining unclassified position appointments at their current salary level until such time as the range shall catch up to that salary level or said incumbent vacates the position, whichever shall occur first, at which time the salary shall be consistent with the then-existing Non- Represented Salary Scale Range Alignment. DATED this_day of 2018. BOARD OF'COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: Randy Neatherlin,Chair Clerk of the Board APPROVED AS TO FORM: Terri Drexler, Commissioner 7w x Tim Whitehead, Chief DPA Kevin Shutty,Commissioner 1% ^x:t ;'3 Attachment A NON-REPRESENTED SALARY RANGE ALIGNMENT SALARY RANGE NUMBER CLASSIFICATION TITLE 46 Community Services Director Chief Deputy Prosecuting Attorney Public Works Director Support Services Director Undersheriff($120,991) 45 Utilities & Waste Management Di�e H imaR Demi 1FGes Dire Gtnr - 44 Deputy Director Public WaeQunty Engineer Deputy Director Public= l(s/UtilfE_s-&Waste Mgmt 43 Chief Criminal Pr_aseEuting Attorney Chief Public DefenN r Chief Criminal ($1 NW6) — -= Chief Jail ($105,678) 40 39 Chief Finan=c_e..Mana9_er= 38 = r ergency/Irifo matron S_ervlces/Facrfies, Parks and Trails Manager Road Operations-=M_a ntenanee-Manager Water Wastewater Manager _ChiefRyil ($105,67VL 37 = AdEnlnistrator,=Lrobation_Services -_ Chi dmin ($105 3 35 district Co_art Administrator neeringnd Construction Manager Engineer IV LaUse Attorney SuNhor Court Administrator Jeutenant ($80,102) 34 7UPersonal Health Manager Environmental Health Manager Road Operations & Maintenance Assistant Manager 33 Deputy Administrator, Detention Deputy Administrator, Probation Engineer III Technical Services Manager NON-REPRESENTED SALARY RANGE ALIGNMENT kAsalary scales\2018\draft-non represented salary range table(add meso)07112018.doex Page I 1 of 3 Attachment A SALARY RANGE NUMBER CLASSIFICATION TITLE 32 Planning Manager Permit Assistance Center Manager Construction Services Supervisor Transportation Planning Supervisor Facilities Manager Budget Manager 31 Program Manager II Public Works Finance Manager =- 30 Building Official GIS Manager Right of Way ManagerJProperty Mar-mger 29 Equipment MainterT Supervisor =-_ Finance ManageN==` —_-- Road Operations &-M_aintenance_Supervisorn___-_ Chief Accountant Senior=E ancial Analyst Chiefuy=Treasurer -- AdminisfrativeSe€vices Manager Human ResO.urceSLRlsk Manage z ._Chief Deputyssessor e�i_ef Appraiser Admin strative Manage[- == 28 = -_Engineer 11 SurareySupewisor 27 - - Administrative Supe_rvisor _Chief L2etauty Elections Superintendent `L 6 Hwbn Resdijrnoc� Analyst En in'eer 25 bgram Manager I Operations & Maintenance/ER&R Administrator Therapeutic Court Program Manager 1 21 Financial Analyst Risk & Safety Compliance Manager Personnel Analyst Noxious Weed Coordinator kAsalary scales\2018\draft-non represented salary range table(add mcso)07112018.docx Page 12 of 3 Attachment A NON-REPRESENTED SALARY RANGE ALIGNMENT SALARY RANGE NUMBER CLASSIFICATION TITLE 20 Deputy Court Administrator Office Manager 19 Official Court Recorder/Judicial Assistant Official Court Recorder/Family Law Facilitator Clerk of the Board/Records Specialist Administrative Clerk 17 Administrative Assistant = 13 Administrative Secretary Legal Secretary 10 Receptionist/SegrAta Therapeutic COUlient Services Assists 1 PBX Operator Office Assistant == kAsalary scales\2018\draft-non represented salary range table(add mcso)07112018.docx Page 3 of 3 RANGE ENTRY STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 Step 0" 46 9,352.86 9,592.72 9,838.70 10,090.92 10,349.70 10,615.04 45 7,617.74 7,997.42 8,398.40 8,608.44 8,824.08 9,043.10 44 7,434.64 7,807.54 8,198.44 8,402.86 8,612.90 8,828.56 43 7,252.68 7,615.50 7,996.26 8,197.34 8,400.62 8,611.78 42 7,083.04 7,436.90 7,807.54 8,004.12 8,204.06 8,408.48 41 6,907.84 7,252.68 7,616.60 7,806.44 8,001.88 8,201.82 40 6,744.98 7,083.04 7,435.76 7,622.24 7,813.20 8,008.62 39 6,579.88 6,910.12 7,254.96 7,435.76 7,622.24 7,813.20 38 6,422.64 6,743.86 7,080.80 7,259.44 7,437.98 7,625.60 37 6,265.38 6,578.74 6,908.98 7,080.80 7,258.32 7,439.12 36 6,115.98 6,422.64 6,743.86 6,913.46 7,086.48 7,263.90 35 5,968.84 6,267.60 6,580.98 6,744.98 6,914.56 7,087.58 34 5,827.32 6,117.12 6,423.76 6,584.36 6,749.46 6,917.98 33 5,684.64 5,968.84 6,267.60 6,423.76 6,584.36 6,749.46 32 5,551.00 5,828.44 6,118.22 6,270.98 6,428.22 6,588.86 31 5,411.74 5,683.52 5,967.72 6,115.98 6,269.84 6,427.10 30 5,285.88 5,549.86 5,827.32 5,973.30 6,120.46 6,274.32 29 5,157.88 5,413.98 5,684.64 5,828.44 5,973.30 6,122.72 28 5,034.28 5,285.88 5,549.86 5,688.00 5,831.80 5,977.82 27 4,911.88 5,156.74 5,412.84 5,549.86 5,688.00 5,829.58 26 4,795.06 5,034.28 5,285.88 5,416.20 5,553.22 5,692.52 25 4,677.12 4,910.72 5,155.66 5,284.76 5,415.10 5,552.10 24 4,567.06 4,795.06 5,034.28 5,160.12 5,288.161 5,421.86 23 4,454.68 4,677.12 4,910.72 5,034.28 5,160.12 5,288.16 22 4,349.14 4,567.06 4,796.20 4,915.24 5,037.66 5,163.46 21 4,242.42 4,454.68 4,678.24 4,795.06 4,914.12 5,036.56 20 4,140.22 4,348.02 4,565.92 4,679.34 4,797.30 4,916.38 19 4,040.22 4,242.42 4,454.68 4,567.06 4,680.48 4,798.42 18 3,944.78 4,141.34 4,349.14 4,456.96 4,569.30 4,682.76 17 3,848.18 4,041.34 4,243.56 4,350.28 4,458.08 4,570.42 16 3,756.06 3,944.78 4,141.34 4,245.82 4,351.40 4,459.20 15 3,665.08 3,849.30 4,040.22 4,140.22 4,242.42 4,349.14 14 3,576.40 3,754.96 3,942.54 4,041.34 4,142.46 4,246.94 13 3,489.88 3,663.98 3,848.18 3,943.66 4,042.48 4,143.60 12 3,405.64 3,576.40 3,754.96 3,849.30 3,945.94 4,043.60 11 3,323.64 3,489.88 3,663.98 3,756.06 3,850.42 3,945.94 10 3,245.00 3,405.64 3,576.40 3,665.08 3,757.20 3,851.54 9 3,165.26 3,323.64 3,489.88 3,576.40 3,666.22 3,757.20 8 3,090.00 3,242.74 3,405.64 3,491.00 3,577.48 3,667.34 7 3,013.62 3,165.26 3,323.64 3,405.64 3,491.00 3,579.76 6 2,942.88 3,091.16 3,245.00 3,325.88 3,408.98 3,494.38 5 2,870.98 3,013.62 3,165.26 3,245.00 3,325.88 3,408.98 4 2,803.60 2,942.88 3,091.16 3,168.68 3,248.38 3,328.16 3 2,735.06 2,872.10 3,014.74 3,091.16 3,168.68 3,248.38 2 2,668.80 2,802.46 2,942.88 3,015.84 3,092.26 3,168.68 1 1 2,605.901 2,735.061 2,870.981 2,942.881 3,015.841 3,092.26 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Dave Windom/ Todd Parker DEPARTMENT: Community Services EXT: 260 BRIEFING DATE: 7/16/10 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: Consolidated Homeless Grant (CHG) EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): The Department of Commerce added additional funding from the SFY 2019 supplemental operating budget. BUDGET IMPACTS: Additional $43,690 allocated to Mason County with the intent to pass through to Crossroads Housing, the subgrantee for CHG funds. RECOMMENDED OR REQUESTED ACTION: Approve and sign the amendment with the Department of Commerce and the amendment with Crossroads Housing ATTACHMENTS: Department of Commerce Amendment Crossroads Housing Amendment Briefing Summary 7/9/2018 Amendment Grant Number: 1746108-20 Amendment Number:C Washington State Department of Commerce Community Services and Housing Division Housing Assistance Unit Consolidated Homeless Grant(CHG) 1.Grantee 2.Grantee Doing Business As(optional) Mason County Community Services N/A 415 N 6th St. Shelton,WA 98584 3.Grantee Representative(only if updated) 4.COMMERCE Representative Todd Parker Kathryn Dodge PO Box 42525 Housing and Mental Health Program Coordinator Program Manager 1011 Plum St SE 360-427-9670 x293 360-725-5072 Olympia,WA 98504-2525 tparker@co.mason.wa.us kathryn.dodge@commerce.wa.gov 5.Original Grant Amount 6.Amendment Amount 7.New Grant Amount (and any previous amendments) $1,465,429.00 $43,690.00 $1,509,119.00 8.Amendment Funding Source 9.Amendment Start Date 10.Amendment End Date Federal: State:X Other: N/A: July 1,2018 June 30,2019 11.Federal Funds(as applicable): Federal Agency: CFDA Number: N/A N/A N/A 12.Amendment Purpose: Add additional CHG funding from the SFY 2019 supplemental operating budget. COMMERCE,defined as the Department of Commerce,and the Grantee acknowledge and accept the terns of this Grant As Amended and attachments and have executed this Grant Amendment on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Grant As Amended are governed by this Grant Amendment and the following other documents incorporated by reference: 2017-2019 Homeless Housing Funding Application,CHG Guidelines(as they may be revised from time to time),and Grant Terms and Conditions including Attachment"A"-Scope of Work,Attachment "B"—Budget.A copy of this Grant Amendment shall be attached to and made a part of the original Grant between COMMERCE and the Grantee. Any reference in the original Grant to the"Grant"shall mean the"Grant As Amended". FOR GRANTEE FOR COMMERCE Signature Diane Klontz,Assistant Director Community Services and Housing Division Print Name,Title Date APPROVED AS TO FORM ONLY Date Sandra Adix Assistant Attorney General 3/20/2014 Date Department of Commerce Contract Between Mason County and Crossroads Housing Professional Services Contract#CH-2018.4 Amendment # 1 The purpose of this amendment is to increase the total award of the contract. IT IS MUTUALLY AGREED THEREFORE: That the Original Contract is hereby amended as follows: 1. TOTAL AWARD This amendment adds Consolidated Homeless Grant(CHG) SFY19 funds to be spent by June 30, 2019. This increases the total award amount by$43,690 dollars. 2. FUNDING $15,675 Rent $28,015 Facilities Support 3. APPENDIX C The purpose of this amendment adds additional CHG funding from the SFY 2019 supplemental operating budget from the Department of Commerce. ALL OTHER TERMS AND CONDITIONS of the original Contract and any subsequent amendments hereto remain in full force and effect. IN WITNESS WHEREOF, the undersigned has affixed his/her signature in execution thereof on the day of , 2018. CONTRACTOR MASON COUNTY Lynn Longan Randy Neatherlin, Chair Crossroads Housing, Executive Director Mason County Board of County Commissioners 1 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Casey Bingham DEPARTMENT: Public Health EXT: 562 BRIEFING DATE: 7/16/18 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only neva information ITEM: Consolidated Contract CLH18253 Amendment 3 Adds Statement of tyork for: 1. Foundational Public Health Services Communicable Disease and Support:- Provide upport.Provide $42,000 to be used for Foundational Public Health Services Communicable Disease Services and Support. 2. Immunizations: Provides $500 for Perinatal Hepatitis B and $5,600 for _ Promotion of Immunizations to Improve Vaccination Rates. Amends Statement of Work fair: 1. Office of Drinking dater Group A Program: Moves funding that expired June 30th, 2018 to ongoing funding for Sanitary Surveys of Group A systems. 2. Office of Drinking Water Group B Program: Added 5,000 to sustain the current funding level for Group B Water system work. BUDGET IMPACTS: This Amendment provides an increase of $11,100 of already budgeted funding in 2018. There is $42,000 of funding that was not currently budgeted. RECOMMENDED OR REQUESTED ACTION: Move Amendment 3 CLH18253 Consolidated Contract to the Action Agenda. Briefing Surmnary 7/11/2018 MASON COUNTY PUBLIC HEALTH 2018—2020 CONSOLIDATED CONTRACT CONTRACT NUMBER: CLH18253 AMENDMENT NUMBER: 3 PURPOSE OF CHANGE: To amend this contract between the DEPARTMENT OF HEALTH hereinafter referred to as "DOH", and MASON COUNTY PUBLIC HEALTH hereinafter referred to as"LHJ",.pursuant to the Modifications/Waivers clause,and to make necessary changes within the scope of this contract and any subsequent amendments thereto. - IT IS MUTUALLY AGREED: That the contract is hereby amended as follows: 1. Exhibit A Statements of Work, attached and incorporated by this reference, are amended as follows: ® Adds Statements of Work for the following programs: • FPHS Communicable Disease&Support Capabilities-Effective January 1,2018 • Office of Immunization&Child Profile-Perinatal Hepatitis B-Effective July 1,2018 • OICP-Promotion of Immunizations to Improve Vaccination Rates-Effective July 1,2018 ® Amends Statements of Work for the following programs: • Office of Drinking Water Group A Program-Effective January 1,2018 • Office of Drinking Water Group B Program-Effective January 1,2018 ❑ Deletes Statements of Work for the following programs: 2. Exhibit B-3 Allocations,attached and incorporated by this reference, amends and replaces Exhibit B-2 Allocations as follows: ® Increase of$53,100 for a revised maximum consideration of$480,036. ❑ Decrease of for a revised maximum consideration of ❑ No change in the maximum consideration of Exhibit B Allocations are attached only for informational purposes. 3. Exhibit C-3 Schedule of Federal Awards,attached and incorporated by this reference,amends and replaces Exhibit C-2. Unless designated otherwise herein,the effective date of this amendment is the date of execution. ALL OTHER TERMS AND CONDITIONS of the original contract and any subsequent amendments remain in full force and effect. IN WITNESS WHEREOF,the undersigned has affixed his/her signature in execution thereof. MASON COUNTY PUBLIC HEALTH STATE OF WASHINGTON DEPARTMENT OF HEALTH Date Date APPROVED AS TO FORM ONLY Assistant Attorney General Page 1 of 15 AMENDMENT 43 20118-2020 CONSOLIDATED CONTRACT EXIi-IIBIT A STATEMENTS OF WORD TABLE OF CONTENTS DOH Program Name or Title: FPHS Communicable Disease& Support Capabilities - Effective January 1, 2018 ..........................................................................3 DOH Program Name or Title: Office of Drinking Water Group A Program - Effective January 1, 2018..........................................................................................6 DOH Program Name or Title: Office of Drinking Water-Group B Program - Effective January 1, 2018........................................................................................ 10 DOH Program Name or Title: Office of Immunization & Child Profile-Perinatal hepatitis B - Effective July 1, 2018.................................................................. 12 DOH Program Name or Title: OICP-Promotion of Immunizations to Improve Vaccination Rates -Effective July 1, 2018........................................................... 14 Exhibit A, Statements of.Work Page 2 of 15 Contract Number CLH18253-3 Revised as of May 15,20.18 AMENDMENT#3 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: FPHS Communicable Disease&Support Local Health Jurisdiction Name: Mason County Public Health Capabilities-Effective January 1,2018 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ❑Federal<Select One> (check if applicable) ❑Reimbursement Period of Performance: January 1,2018 through August 15,2019 ® State ❑ FFATA(Transparency Act) ® One-Time ❑ Other Research&Development Distribution Statement of Work Purpose: The purpose of this statement of work is to specify how Foundational Public Health Services(FPHS)state funds will be used. Note: The total lump sum payment for SFY18(07/01/17-06/30/18)was distributed to LHJs in.their 2015-2017 Consolidated Contracts that ended 12/31/17. This statement of work is to include tasks and deliverables for the remainder of SFY18(01/01/18-06/30/18)and SFY19(07/01/18-06/30/19)in the 2018-2020 Consolidated Contracts. Revision Purpose: N/A Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date FPHS FUNDING FOR LHJS DIR(Funding for SFY18 was N/A 336.04.25 91106102 01/01/18 06/30/18 42,000 0 42,000 distributed to LHJs in 2015-2017 Consolidated Contracts. The funding amount shown as Current Consideration in this Statement of Work is for Informational Purposes Only.) FPHS FUNDING FOR LHJS DIR N/A 336.04.25 91106102 07/01/18 06/30/19 0 42,000 1 42,000 TOTALS 1 42,000 42,000 1 84,000 Task Due Date/Time Payment Information Number Task/Activity/Description Impact Measures Deliverables/Outcomes Frame and/or Amount 1 These funds are for delivering ANY or all of the Percent of toddlers and SFY18 (07/01/17-06/30/18) By 08/15/18 SFY19(07/01/18-06/30/19) FPHS communicable disease service and can also school age children that Report:Actual Activities funds are available be used for the FPHS capabilities that support have completed the and Estimated Expenditures beginning July 1,2018 and FPHS communicable disease services as defined standard series of the full year allocation will in the most current version of FPHS Definitions— recommended vaccinations. SFY19(07/01/18-06/30/19) By 08/15/18 be dispersed upon receipt of Version 1.3 (November 2017) Work Plan:Planned the SFY18 Report and Percent of new positive Activities and Projected SFY 19 Work Plan. Control of Communicable Disease and Other Hepatitis C lab reports that Spending Notifiable Conditions are received electronically which have a completed case report. Exhibit A, Statements of Work Page 3 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Task Due Date/Time Payment Information Number Task/Activity/Description Impact Measures Deliverables/Outcomes Frame and/or Amount 1-1.Provide timely,statewide, locally relevant Percent of new positive SFY19(07/01/18-06/30/19) By 08/15/19 and accurate information statewide and to Hepatitis C case reports Report:Actual Activities communities on prevention and control of with completed and Estimated Expenditures communicable disease and other notifiable investigations. conditions. (Note: Use DOH online Percent of Gonorrhea cases tool for reports and work 1-2.Identify statewide and local community investigated. plans. See Special assets for the control of communicable diseases Instructions below.) and other notifiable conditions,develop and Percent of Gonorrhea cases implement a prioritized control plan addressing investigated that are communicable diseases and other notifiable receiving dual treatment conditions,seek resources and advocate for high (treatment for both priority prevention and control policies and Gonorrhea and Chlamydia initiatives regardnlg communicable diseases and at the same time) other notifiable conditions. Percent of newly diagnosed 1-3.Promote immunization through evidence syphilis cases that receive based strategies and collaboration with schools, partner services interview. health care providers and other community partners to increase immunization rates. 1-4.Ensure disease surveillance,investigation and control for communicable disease and notifiable conditions in accordance with local, state and federal mandates and guidelines. See activities in the definitions. Prouam Specific Rea uirements/Na rrative Special References(RCWs,WACs,etc) • Immunizations—http•//www.doh.wa.gov/YouandYourFamily/Immunization • Notifiable Conditions-http•//www.doh.wa.gov/ForPublicHealtliandHealthcareProviders/Notifi_ableConditions • Sexually Transmitted Diseases(STD)—littp•//www doh wa gov/YouandYourFamily/IllnessandDisease/SexuallyTransmittedDisease • Human Immunodeficiency Virus(HIV)—http•//www doh wa.gov/YouandYourFamily/IllnessandDisease/HIVAIDS • Tuberculosis(TB)—http•//www.doh.wa.yov/YouandYourFamily/IllnessandDisease/Tuberculosis • Hepatitis C(HCV)-https•//www doh wa gov/ForPublicHealtliandHealtlicareProviders/NotifiableConditions/HepatitisC Definitions • FPHS Definitions,Version 1.3,November 2017 Exhibit A,Statements of Work Pagc 4 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Special Instructions There are two different BARS Revenue Codes for"state flexible funds"to be tracked separately and reported separately on your annual BARS report. These two BARS Revenue Codes and definitions fiom the State Auditor's Office(SAO's)are listed below along with a link to the BARS Manual. 336.04.25 is the new BARS Revenue Code to use for the Foundational Public Health Services(FPHS)funds included in this statement of work. 336.04.24—County Public Health Assistance Use this account for the state distribution authorized by the 2013 2ESSB 5034,section 710.The local health jurisdictions are required to provide reports regarding expenditures to the legislature fiom this revenue source. 336.04.25—Foundational Public Health Services Use this account for the funding designated for the local health jurisdictions to provide,a set of core services that government is responsiblefor in all communities in the WA state. This set of core services provides the foundation to support the work of the broader public health system and community partners.At this time the funding from this account is for delivering ANY or all of the FPHS communicable disease services(listed above)and can also be used for the FPHS capabilities that support FPHS communicable disease services as defined in the most current version of FPHS Definitions—Version 1.3,November 2017 SAO'S BARS Manual—http://www.sao.wa.Qov/locaVpapes/BARSManual.aspx Deliverables are to be submitted via the DOH online reporting tool at: https://www.surveymonkey.com/r/FPHS 2018 Note: This online tool replaces previously provided Word document reporting templates. DOH Program Contact DOH Program Contact Marie Flake, Special Projects,Foundational Public Health Services Jaimie Hayes,Health Services Consultant Washington State Department of Health Health Systems Transformation and Innovation PO Box 47890,Olympia,WA 98504-7890 Washington State Department of Health Phone 360-236-4063/Mobile 360-951-7566 PO Box 47890,Olympia,WA 98504-7890 Fax 360.236.4024/marie.flake@doh.wa.gov Phone 360-236-4262/iaimie.hayesaa,doh.wa.gov Exhibit A,Statements of Work Page 5 of 15 Contract Number CLHI8253-3 Revised as of May 15,2018 AMENDMENT#3 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Office of Drinking Water Group A Program- Local Health Jurisdiction Name: Mason County Public Health Effective January 1,2018 Contract Number: CLH18253 SOW Type: Revision Revision#(for this SOW) 1 Funding Source Federal Compliance Type of Payment ®Federal Contractor (check if applicable) ❑ Reimbursement Period of Performance: January 1,2018 through December 31,2020 ® State El FFATA(Transparency Act) ® Fixed PriceOther ❑ Research&Development Statement of Work Purpose: The purpose of this statement of work is to provide funding to the LHJ for conducting sanitary surveys and providing technical assistance to small community and non-community Group A water systems. Revision Purpose: The purpose of this revision is to change end date in Funding Period from 12/31/20 to 12/31/18 and change chart of accounts title and MI for SS and TA. Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration None Consideration Code Code Start Date End Date Yr 20 SRF-Local Asst 15% FS SS N/A 346.26.64 24139220 01/01/18 12/31/18 12,000 -12,000 0 Sanitary Survey Fees FO-SW SS-State N/A 346.26.65 24232522 01/01/18 12/31/18 12,000 0 12,000 Yr 20 SRF-Local Asst 15% FS TA N/A 346.26.66 24139220 01/01/18 12/31/18 2,000 -2,000 0 Yr 21 SRF-Local Asst 15% FS SS N/A 346.26.64 24139221 01/01/18 12/31/18 0 12,000 12,000 Yr 21 SRF-Local Asst 15% FS TA N/A 346.26.66 1 24139221 1 01/01/18 12/31/18 0 2,000 2,000 TOTALS 26,000 0 26,000 Task Task/Activity/Description *May Support PHAB Deliverables/Outcomes Due Date/Time Payment Information and/or Amount Number Standards/Measures Frame 1 Trained LHJ staff will conduct Provide Final* Sanitary Final Sanitary Upon ODW acceptance of the Final sanitary surveys of small community Survey Reports to ODW Survey Reports Sanitary Survey Report,the LHJ shall be and non-community Group A water Regional Office.Complete must be received by paid$400 for each sanitary survey of a non- systems identified by the DOH Office Sanitary Survey Reports the ODW Regional community system with three or fewer of Drinking Water(ODW)Regional shall include: Office within 30 connections. Office. 1. Cover letter identifying calendar days of significant deficiencies, conducting the Upon ODW acceptance of the Final See Special Instructions for task significant findings, sanitary survey. Sanitary Survey Report,the LHJ shall be activity. observations, paid$800 for each sanitary survey of a non- recommendations,and community system with four or more referrals for further connections and each community system. ODW follow-up. 2. Completed Small Water Payment is inclusive of all associated costs System checklist. such as travel lodging,per diem. Exhibit A, Statements of Work Page 6 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Task Task/Activity/Description *nay Support PHAB Deliverables/Outcomes Due Date/Time payment Information and/or Amount Number Standards/Measures Frame DOH will provide a tablet and GPS 3. Updated Water unit for the LHJ to gather source data Facilities Inventory Payment is authorized upon receipt and during a routine sanitary survey.DOH (WFI). acceptance of the Final Sanitary Survey expects the LHJ to commit to using 4. Photos of water system Report within the 30-day deadline. the tablet and GPS for a five-year with text identifying period. features Late or incomplete reports may not be 5. Any other supporting accepted for payment. documents. *Final Reports reviewed and accepted by the ODW Regional Office. The LHJ surveyor will record at least two(2)GPS data points,for each source, into the preloaded Excel template on the tablet and submit that data file with the associated sanitary survey. 2 Trained LHJ staff will conduct Provide completed SPI Completed SPI Upon acceptance of the completed SPI Special Purpose Investigations(SPI) Report and any supporting Reports must be Report,the LHJ shall be paid$800 for each of small community and non- documents and photos to received by the SPI. community Group A water systems ODW Regional Office. ODW Regional identified by the ODW Regional Office within 2 Payment is inclusive of all associated costs Office. working days of the such as travel,lodging,per diem. service request. See Special Instructions for task Payment is authorized upon receipt and activity, acceptance of completed SPI Report within the 2 working day deadline. Late or incomplete reports may not be accepted for payment. 3 Trained LHJ staff will provide direct Provide completed TA Completed TA Upon acceptance of the completed TA technical assistance(TA)to small Report and any supporting Report must be Report,the LHJ shall be paid for each community and non-community documents and photos to received by the technical assistance activity as follows: Group A water systems identified by ODW Regional Office. ODW Regional • Up to 3 hours of work:$250 the ODW Regional Office. Office within 30 . 3-6 hours of work: $500 calendar days of . More than 6 hours of work:$750 See Special Instructions for task providing technical activity. assistance. Exhibit A, Statements of Work Page 7 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Task Task/Activity/Description *May Support PHAB Deliverables/Outcomes Due Date/Time payment Information and/or Amount Number Standards/Measures Frame Payment is inclusive of all associated costs such as consulting fee,travel,lodging,per diem. Payment is authorized upon receipt and acceptance of completed TA Report within the 30-day deadline. Late or incomplete reports may not be accepted for payment. 4 LHJ staff performing the activities Prior to attending the Annually LHJ shall be paid mileage,per diem, under tasks 1,2 and 3 must have training,submit an lodging,and registration costs as approved completed the mandatory Sanitary "Authorization for Travel on the pre-authorization form in accordance Survey Training. (Non-Employee)"DOH with the current rates listed on the OFM Form 710-013 to the ODW Website See Special Instructions for task Program Contact below for hgp://www.ofm.wa.gov/resources/travel.asp activity. approval(to ensure that enoup,li funds are available). *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that may apply can be found at: littp://www.phaboard.or wwp-content/uploads/PHAB-Standards-and-Measures-Version-I.O.pdf Proeram Specific Reguirements/Narrative Special References(RCWs,WACs,etc) Chapter 246-290 WAC is the set of rules that regulate Group A water systems. By this statement of work,ODW contracts with the LHJ to conduct sanitary surveys(and SPIs,and provide technical assistance)for small community and non-community water systems with groundwater sources. ODW retains responsibility for conducting sanitary surveys(and SPIs,and provide technical assistance)for small community and non-community water systems with surface water sources,large water systems,and systems with complex treatment. LHJ staff assigned to perform activities under tasks 1,2,and 3 must be trained and approved by ODW prior to performing work. See special instructions under Task 4,below. Special Billing Requirements The LHJ shall submit quarterly invoices within 30 days following the end of the quarter in which work was completed,noting on the invoice the quarter and year being billed for. Payment cannot exceed a maximum accumulative fee of$24,000 for Task 1,and$2,000 for Task 2,Task 3 and Task 4 combined during the contracting period,to be paid at the rates specified in the Payment Method/Amount section above. When invoicing for sanitary surveys bill half to BARS Revenue Code 346.26.64 and half to BARS Revenue Code 346.26.65. When invoicing for Task 1,submit the list of WS Name,1D#,Amount Billed,Survey Date and Letter Date that you are requesting payment. When invoicing for Task 2-3,submit the list of WS Name,ID#,TA Date and description of TA work performed,and Amount Billed. When invoicing for Task 4,submit recei is and the signed pre-authorization form for non-employee travel to the ODW Program Contact below and a signed A19-IA Invoice Exhibit A,Statements of Work Page 8 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Voucher to the DOH Grants Management,billing to BARS Revenue Code 346.26.66 under Technical Assistance(TA). Special Instructions Task 1 Trained LHJ staff will evaluate the water system for physical and operational deficiencies and prepare a Final Sanitary Survey Report which has been accepted by ODW. Detailed guidance is provided in the Field Guide for Sanitary Surveys, Special Purpose Investigations and Technical Assistance(Field Guide). The sanitary survey will include an evaluation of the following eight elements: source;treatment;distribution system;finished water storage;pumps,pump facilities and controls;monitoring,reporting and data verification;system management and operation;and certified operator compliance. If a system is more complex than anticipated or other significant issues arise,the LHJ may request ODW assistance. • No more than 0 surveys of non-community systems with three or fewer connections to be completed between January 1,2018 and December 31,2018. • No more than 30 surveys of non-community systems with four or more connections and all coimnunity systems to be completed between January 1,2018 and December 31,2018. The process for assignment of surveys to the LHJ,notification of the water system,and ODW follow-up with unresponsive water systems;and other roles and responsibilities of the LHJ are described in the Field Guide. Task 2 Trained LHJ staff will perforin Special Purpose Investigations(SPIs)as assigned by ODW. SPIs are inspections to determine the cause of positive coliform samples or the cause of other emergency conditions. SPIs may also include sanitary surveys of newly discovered Group A water systems.Additional detail about conducting SPIs is described in the Field Guide. The ODW Regional Office must authorize in advance any SPI conducted by LHJ staff. Task 3 Trained LHJ staff will conduct Technical assistance as assigned by ODW. Technical Assistance includes assisting water system personnel in completing work or verifying work has been addressed as required,requested,or advised by the ODW to meet applicable drinking water regulations. Examples of technical assistance activities are described in the Field Guide.The ODW Regional Office must authorize in advance any technical assistance provided by the LHJ to a water system. Task 4 LHJ staff assigned to perform activities under tasks 1,2,and 3 must be trained and approved by ODW prior to performing work. LHJ staff performing the activities under tasks 1, 2 and 3 must have completed,with a passing score,the ODW Online Sanitary Survey Training and the ODW Sanitary Survey Field Training.LHJ staff performing activities under tasks 1,2,and 3 must attend the Annual ODW Sanitary Survey Workshop,and are expected to attend the Regional ODW LHJ Drinking Water Meetings. If required trainings,workshops or meetings are not available,not scheduled,or if the LHJ staff person is unable to attend these activities prior to conducting assigned tasks,the LHJ staff person may,with ODW approval,substitute other training activities to be determined by ODW. Such substitute activities may include one-on-one training with ODW staff,co-surveys with ODW staff,or other activities as arranged and pre-approved by ODW. LHJ staff may not perform the activities under tasks 1,2,and 3 without completing the training that has been arranged and approved by ODW. Program Manual,Handbook,Policy References http://www.doh.wa.i!ov/Portals/l[Documents/Pubs/331-486.1)d DOH Program Contact DOH Fiscal Contact Denise Miles Karena McGovern DOH Office of Drinking Water DOH Office of Drinking Water 243 Israel Rd SE 243 Israel Rd SE Tumwater,WA 98501 Tumwater,WA 98501 Denise.MilesAdoh.wa.gov Karena.McGovern a.doh.wa.gov (360)236-3028 (360)236-3094 Exhibit A,Statements of Work Page 9 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Office of Drinking Water Group B Program- Local Health Jurisdiction Name: Mason County Public Health Effective January 1,2018 Contract Number: CLH18253 SOW Type: Revision Revision 14(for this SOW) 1 Funding Source Federal Compliance Type of Payment ❑Federal <Select One> (check if applicable) ❑Reimbursement ® Period of Performance: Jauuary 1,2018 through June 30,2019 ® State ❑FFATA(Transparency Act) Fixed Price E] Other ❑ Research&Development Statement of Work Purpose: The purpose of this statement of work is to provide financial support to LHJs implementing local Group B water system programs. Revision Purpose: The purpose of this revision is to extend the Period of Performance from June 30,2018 to June 30,2019,increase Current Consideration,and revise Special Billing Requirements. Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date GFS-Group BFO-SW N/A 334.04.90 24230103 01/01/18 06/30/18 2,500 0 2,500 FY2 Group B Programs for DW FO-SW N/A 334.04.90 24230105 07/01/18 06/30/19 0 5 000 5,000 TOTALS 2,500 5,000 7,500 Task *May Support PHAB Memorandum of Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Agreement Number Information and/or Amount I Implement a partial Group B water system An executed joint plan of Reference DOH JPR Lump sum payment program. responsibility(JPR)with DOH #N20495 (See Special Billing identifying responsibilities of a Requirements) partial Group B program. *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that,may apply can be found at: http•//www phaboard org/n-content/uploads/PHAB-Standards-and-Measures-Version-1.O.pdf Proeram Specific Reg uirem ents/Narrative Special Billing Requirements T,_ LW shaI4 submit , $2,500 :nvei,., b of .., ASM, 15, 2018-. The LHJ shall submit three semi-annual invoices as follows: $2,500 in the first half of each calendar year(no later than May 15) and$2,500 in the second half of each calendar year(no later than November 15). Payment cannot exceed a maximum cumulative fee of$5,000 per year. Exhibit A, Statements of Work Page 10 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 DOH Program Contact DOH Fiscal Contact Bonnie Waybright,P.E. Karena McGovern Southwest Regional Manager DOH Office of Drinking Water DOH Office of Drinking Water 243 Israel Rd SE 243 Israel Rd SE Tumwater,WA 98501 Tumwater,WA 98501 Karena.Mc overn ,doh.wa.gov Bonnie.Waybright a,doh.wa.gov (360)236-3094 (360)236-3025 Exhibit A,Statements of Work Page 11 of 15 Contract Number CLI 118253-3 Revised as of May 15,2018 AMENDMENT#3 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: Office of Immunization&Child Profile-Perinatal Local Health Jurisdiction Name: Mason County Public Health Hepatitis B-Effective July 1,2018 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ® Federal Subrecipient (check if applicable) ® Reimbursement Period of Performance: July 1,2018 through June 30,2019 ❑ State ® FFATA(Transparency Act) ❑ Fixed Price ❑ Other ❑ Research&Development Statement of Work Purpose: The propose of this statement of work is to define required Perinatal Hepatitis B activities,deliverables,and funding. Revision Purpose: N/A Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Increase(+) Consideration Code Code Start Date End Date FFY18 PPHF Ops 93.268 333.93.26 74310284 07/01/18 06/30/19 0 500 500 TOTALS 0 500 500 Task Task/Activity/Description *May Support PHAB Deliverables/Outcomes Due Date/Time Payment Information Number Standards/Measures Frame and/or Amount 1 1. In coordination with hospitals,health care Enter information for each case By the last day of Reimbursement for providers,and health plans(if applicable), identified into the Perinatal each month actual costs incurred, conduct activities to prevent perinatal hepatitis Hepatitis B module of the not to exceed total B infection in accordance with the Perinatal Washington Immunization funding consideration 'Hepatitis B Prevention Program Guidelines, Information System amount. including the following: • Identification of hepatitis B surface antigen(HBsAG)-positive pregnant women and pregnant women with unknown HBsAg status. • Reporting of HBsAg-positive women and their infants. • Case management for infants born to HBsAg-positive women to ensure administration of hepatitis B immune globulin(HBIG)and hepatitis B vaccine within 12 hours of birth,the completion of the 3-dose hepatitis B vaccine series,and post vaccination serologic testing. Exhibit A, Statements of Work Page 12 of 15 Contract Number CLHI8253-3 Revised as of May 15,2018 AMENDMENT#3 Task Task/Activity/Description *May Support PHAB Deliverables/Outcomes Due Date/Time Payment Information Number Standards/Measures Frame and/or Amount 2. Provide technical assistance to birthing hospitals to encourage administration of the hepatitis B birth dose to all newborns within 12 hours of birth,in accordance with Advisory Committee on Immunization Practices(ACIP) recommendations. 3. Report all perinatal hepatitis B investigations, including HBsAg-positive infants,in the Perinatal Hepatitis B Module of the Washington State Immunization Information System. *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB) Standards/Measures that may apply can be found at: hqp•//www phaboard org/wp-content/uploads/PHAB-Standards-and-Measures-Version-1.O.pdf Proeram Specific Requirements/Narrative Tasks in this statement of work may not be subcontracted without prior written approval from DOH OICP. Special Requirements Federal Fundinu Accountability and Transparency Act(FFATA) This statement of work is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act(FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how the federal funds are spent. To comply with this act and be eligible to perform the activities in this statement of work,the LHJ must have a Data Universal Numbering System(DUNS(W)number. Information about the LHJ and this statement of work will be made available on USASpending. og_v by DOH as required by P.L. 109-282. Staffing Requirements Provide notification via email to oicpcontracts(a)doh.wa.eov within fifteen(15)days of any changes to staffing for those who conduct work outlined in this statement of work. DOH Contract Manager DOH Program Contact DOH Fiscal Contact Tawney Harper,MPA Steffen Burney Vanessa Mojica Budget and Operations Manager Perinatal Hepatitis B Coordinator Special Projects Coordinator Office of Immunization and Child Profile Office of Immunization and Child Profile Office of Immunization and Child Profile Department of Health Department of Health PO Box 47843,Olympia WA 98504-7843 PO Box 47843,Olympia WA 98504-7843 PO Box 47843,Olympia,WA 98504-7843 vanessa.mojica(ZDdoh.wa.gov,360-236-3802 tawney.harperna,doh.wa.goy,360-236-3525 steffen.burney a.doh.wa.gov,360-236-3569 Exhibit A,Statements of Work Page 13 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Exhibit A Statement of Work Contract Term: 2018-2020 DOH Program Name or Title: OICP-Promotion of Immunizations to Improve Local Health Jurisdiction Name: Mason County Public Health Vaccination Rates-Effective July 1,2018 Contract Number: CLH18253 SOW Type: Original Revision#(for this SOW) Funding Source Federal Compliance Type of Payment ®Federal Subrecipient (check if applicable) ®Reimbursement Period of Performance: July 1,2018 through June 30,2019 [—] State ® FFATA(Transparency Act) El Fixed Price ❑ Other El Research&Development Statement of Work Purpose: The purpose of this statement of work is to contract with local health to conduct activities to improve immunization coverage rates. Revision Purpose: N/A Chart of Accounts Program Name or Title CFDA# BARS Master Funding Period Current Change Total Revenue Index (LHJ Use Only) Consideration Consideration Code Code Increase(+) Start Date End Date FFY18 Increasing Immzs Rates ConCon 93.268 333.93.26 74310285 07/01/18 06/30/19 0 5,600 5,600 TOTALS 0 5,600 5,600 Task *May Support PHAB Due Date/Time Payment Number Task/Activity/Description Standards/Measures Deliverables/Outcomes Frame Information and/or Amount 1 Develop a proposal to improve immunization Written proposal and a report that August 1,2018 Reimbursement for coverage rates for a target population by increasing shows starting immunization rates actual costs incurred, promotion activities and collaborating with for the target population not to exceed total community partners. The proposal must meet funding consideration guidelines outlined hi the Local Health Jurisdiction amount. Funding Opportunity,Promotion of Immunizations to Increase Vaccination Rates announcement. See Restrictions on Funds below. 2 Upon approval of proposal,implement the plan to Written report describing the November 30,2018 Reimbursement for increase immunization coverage rates with the progress made on reaching actual costs incurred, target population identified. milestones for activities identified March 31,2019 not to exceed total un the plan(template will be funding consideration provided) amount. See Restrictions on Funds below Exhibit A, Statements of Work Page 14 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 AMENDMENT#3 Task *May Support PI-IAB Due Date/Time Payment Task/Activity/Description Deliverables/Outcomes Information and/or Number Standards/Measures Frame Amount 3 Conduct an evaluation of the interventions Final written report,including a June 15,2019 Reimbursement for implemented. report showing ending actual costs incurred, immunization rates for the target not to exceed total population(template will be funding consideration provided) amount. See Restrictions on Funds below *For Information Only: Funding is not tied to the revised Standards/Measures listed here. This information may be helpful in discussions of how program activities might contribute to meeting a Standard/Measure. More detail on these and/or other Public Health Accreditation Board(PHAB)Standards/Measures that may apply can be found at: http•//www phaboard orgLn-content/uploads/PHAB-Standards-and-Measures-Version-1.0.pdf Program Specific Req uirements/Narrative Tasks in this statement of work may not be subcontracted without prior written approval from DOH OICP. Special Requirements Federal Funding Accountability and Transparency Act(FFATA) This statement of work is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act(FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how the federal funds are spent. To comply with this act and be eligible to perform the activities in this statement of work,the LHJ must have a Data Universal Numbering System(DUNS®)number. Information about the LHJ and this statement of work will be made available on USASpending_gov by DOH as required by P.L. 109-282. Restrictions on Funds(what funds can be used for which activities,not direct payments,etc.) Allowable Uses of Federal Operations Funds document(dated 12/20/2017)is posted on the DOH Consolidated Contract website at this link. These federal funds may not be used for expenses related to travel or attendance at any non-DOH sponsored conference,training,or event without prior written approval from the DOH Office of Immunization and Child Profile. Other Deliverables may be sent electronically via email to oicpcontractsna.doh.wa.g_ov,by fax to 360-236-3590,or by mail to PO Box 47843,Olympia WA 98504-7843 DOH Program Contact DOH Fiscal Contact Tawney Harper,MPA Vanessa Mojica Budget and Operations Manager Special Projects Coordinator Office of Immunization and Child Profile Office of Immunization and Child Profile Department of Health Department of Health PO Box 47843,Olympia WA 98504-7843 PO Box 47843,Olympia WA 98504-7843 tawney.harper@doh.wa.gov/360-236-3525 vanessa.mooica@doh.wa.gov/360-236-3802 Exhibit A, Statements of Work Page 15 of 15 Contract Number CLH18253-3 Revised as of May 15,2018 EXHIBIT B-3 Mason County Public Health ALLOCATIONS Contract Number: CLH18253 Contract Term:2018-2020 Date: May 15,2018 Indirect Rate as of January 2018: 13.71% DOH Use Only BARS Statement of Work Charl of Accounts Funding Chart of Federal Award Revenue Funding Period Finding Period Period Accounts Chart of Accounts Program'I itle Identification# Amend# CFDA* Code** Start Date Cnd Date Slarf Date End Date Amount Sub Total Total NEP 5-6 Onsite Sewage Management OOJ88801 Amd2 66.123 333.66.12 01/01/18 03/31/19 10/01/14 08/31/19 $10,904 $85,330 $85,330 NEP 5-6 Onsite Sewage Management OOJ88801 N/A 66.123 333.66.12 01/01/18 03/31/19 10/01/14 08/31/19 $74,426 PS SSI 1-5 OSS Task 4 01J18001 Amd 2 66.123 333.66.12 01/01/18 03/31/19 07/01/17 06/30/19 ($13,337) $86,541 $86,541 PS SSI 1-5 OSS Task OIJ18001 N/A 66.123 333.66.12 01/01/18 03/31/19 07/01/17 06/30/19 $99,878 FFY17 EPR PHEP BPI LHJ Funding NU90TP921889-01 Amd 2 93.069 333.93.06 01/01/18 06/30/18 07/01/17 07/02/18 $9,062 $28,979 $28,979 FFY17 EPR PHEP BPI LHJ Funding NU90TP921889-01 N/A 93.069 333.93.06 01/01/18 06/30/18 07/01/17 07/02/18 $19,917 FFY17 Prescription Drug OD-Supp U17CE002734 Amd 2 93.136 333.93.13 01/01/18 08/31/18 09/01/17 08/31/18 $29,627 $63,027 $63,027 FFY 17 Prescription Drug OD-Supp U17CE002734 N/A 93.136 333.93.13 01/01/18 08/31/18 09/01/17 08/31/18 $33,400 FFYI8 Increasing Immzs Rates ConCon NGA Not Received Amd 3 93.268 333.93.26 07/01/18 06/30/19 07/01/18 06/30/19 $5,600 $5,600 $5,600 FFV18 PPHF Ops NCA Not Received Amd 3 93.268 333.93.26 07/01/18 06/30/19 07/01/18 06/30/19 $500 $500 $500 FFY17317Ops 5NH23IP000762-05-00 N/A 93.268 333.93.26 01/01/18 06/30/18 04/01/17 06/30/18 $1,423 $1,423 $1,423 FFY17 AFIX 5NH23IP000762-05-00 N/A 93.268 333.93.26 01/01/18 06/30/18 04/01/17 06/30/18 $4,293 $4,293 $4,293 FFY17 VFC Ops 5NH231P000762-05-00 N/A 93.268 333.93.26 01/01/18 06/30/18 04/01/17 06/30/18 $2,228 $2,228 $2,228 FFY18 MCHBG LHJ Contracts B04MC31524 Amd 2 93.994 333.93.99 01/01/18 09/30/18 10/01/17 09/30/18 $5,344 $56,115 $56,115 FFY18 MCHBG LHJ Contracts B04MC31524 N/A 93.994 333.93.99 01/01/18 09/30/18 10/01/17 09/30/18 $50,771 FY2 Group B Programs for DW(FO-SW) Amd 3 N/A 334.04.90 07/01/18 06/30/19 07/01/17 06/30/19 $5,000 $5,000 $5,000 GFS-Group B(FO-SW) N/A N/A 334.04.90 01/01/18 06/30/18 07/01/17 06/30/19 $2,500 $2,500 $2,500 SFY1 Lead Environments of Children Amd2 N/A 334.04.93 01/01/18 06/30/18 07/01/17 06/30/18 $1,500 $3,000 $3,000 SFY1 Lead Environments of Children Amd 1 N/A 334.04.93 01/01/18 06/30/18 07/01/17 06/30/18 $1,500 RecShellfish/Biotoxin N/A N/A 334.04.93 01/01/18 06/30/19 07/01/17 06/30/19 $7,500 $7,500 $7,500 Wastewater Management-GFS N/A N/A 334.04.93 07/01/18 06/30/19 07/01/17 06/30/19 $60,000 $60,000 $60,000 FPHS Funding for LHJs Dir Amd 3 N/A 336.04.25 07/01/18 06/30/19 07/01/17 06/30/19 $42,000 $42,000 $42,000 Page 1 of 2 EXHIBIT B-3 Mason County Public Health ALLOCATIONS Contract Number: CLH18253 Contract Term:2018-2020 Date: May 15,2018 Indirect Rate as of January 2018: 13.71% DOH Use Only BARS Statement of Work Char(of Accounts Funding Chart of Federal Award Revenue Funding Period Funding Period Period Accounts Chart of Accounts Program Title Identification# Amend# CFDA* Code** Start Date End Date Start Date End Date Amount Sub Total Total YR 20 SRF-Local Asst(15%)(FS)SS Amd 3 N/A 346.26.64 01/01/18 12/31/18 07/01/17 12/31/18 ($12,000) $0 $0 YR 20 SRF-Local Asst(15%)(FS)-SS N/A,Amd 3 N/A 346.26.64 01/01/18 12/31/18 07/01/17 12/31/18 $12,000 YR 21 SRF-Local Asst(15%)(FS)SS Amd 3 N/A 346.26.64 01/01/18 12/31/18 O'1/01/17 06/30/19 $12,000 $12,000 $12,000 Sanitary Survey Fees(FO-SW)-SS State N/A,Amd 3 N/A 346.26.65 01/01/18 12/31/18 07/01/17 06/30/19 $12,000 $12,000 $12,000 YR 20 SRF-Local Asst(15%)(FS)TA Amd 3 N/A 346.26.66 01/01/18 12/31/18 07/01/17 12/31/18 ($2,000) $0 $0 Yr 20 SRF-Local Asst(15%)(FS)-TA N/A,Amd 3 N/A 346.26.66 01/01/18 12/31/18 07/01/17 12/31/19 $2,000 YR 21 SRF-Local Asst(15%)(FS)TA Amd 3 N/A 346.26.66 01/01/18 12/31/18 07/01/17 06/30/19 $2,000 $2,000 $2,000 TOTAL $480,036 $480,036 Total consideration: $426,936 GRAND TOTAL $480,036 $53,100 GRAND TOTAL $480,036 Total Fed $334,036 Total State $146,000 *Catalog of Federal Domestic Assistance **Federal revenue codes begin with"333". State revenue codes begin with"334". Page 2 of 2 • Attachment B MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: David Windom, Director DEPARTMENT: Community Services EXT: 260 BRIEFING DATE: July 16th 2018 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: DCD staffing. EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): Processing lag and intake numbers continue to rise. The continued increase to workload and capacity required to maintain adequate workflow processing of permits has yet to level out. Internal adjustments have taken place within departmental shifts to help alleviate some areas in doing more with less. These adjustments include changes to hours of operation, streamline build to manufactured spec permits, updating checklist workflow, and updating technology data system. Delays and lag times will only increase if current demand is continually being meet with insufficient staffing levels. BUDGET IMPACTS: Revive 2 past budgeted FTEs. RECOMMENDED OR REQUESTED ACTION: Approval to open 2 formerly budgeted positions in DCD, one at the lower and one mid-high salary level, which would address fulfilling vital services necessary to meet current demand levels. Priority consideration on returning a Full-time Plans Examiner FTE, as well as a Full-time Clerical FTE to the DCD-PAC operations. ATTACHMENTS: Staff report. Briefing Summary 7/10/2018 MASON COUNTY - COMMUNITY SERVICES Building,Planning,Environmental Health,Community Health Situation:'. From: Kristopher Nelsen,Permit Assistance Center Manager Date: Wednesday,May 09,2018 Subject: (Update from Monday,March 26,2018 staff report)The continued minimum staffing levels and challenges this approach has on department's ability maintain performance,to stay competitive,retain professional talent,and sustain moral.This includes the need to have adequate staffing to cover vacations, illness,and the like so staff does not continue to return to work with excessive backlog. Background: Processing lag and intake numbers continue to rise. The continued increase to workload and capacity required to maintain adequate workflow processing of permits has yet to level out.Internal adjustments have taken place within departmental shifts to help alleviate some areas in doing more with less. These adjustments include changes to hours of operation, streamline build to manufactured spec permits, updating checklist workflow,and updating technology data system. However,the doing more with less approach continues to impede staff moral to a breaking point. This includes the stress of increased workloads and observed resource shifts within the county. Assessment: Senior staff has acknowledged that the continued bandage approach is not maintainable.The turnover and void fills for current positions need to consider expanding services,meet community expectations and build professional rapport. With the continued intake of permit submittals,the need to expand staffing (both at the frontline and backend)or contracting out work should be considered once more. It would be best to contract with nearby ICC inspector and plan review professionals if available. The RFP for this service was released last month with a submittal due date of May 311,2018.As of today,no submissions have been received. While in attendance at the Washington Association of Building Officials spring quarterly meeting, it was acknowledged statewide that the supply and demand for code officials far out ways the availability of staffing. This challenge is fiuther hindered in the certification and training standards set between the trade and service in code review, inspection,and processing,which is not limited to Mason County. With the pending changes in workflow coming this fall,necessary to implement the new permit system, there are several key positions needing to be reconsidered for return for basic essential operations. Since Page 1 of 3 v the 2008 recession the department has minimally maintained the following positions within"other duties as assigned",which include; 2 clericals in DCD, 1 full-time Addressing Technician, 1 full-time Plans Examiner,and Exempt Supervisory/Management position(s). A departmentwide reorganizational structure was recently considered. Given the county's demographic, location,and limited funding, it is known the competitive wage,retention,and recruitment efforts are limited. Therefore,creative solutions are necessary to set administrative priorities and ensuring adequate staffing levels. The following is an observed list of positions within the division of community development that should be considered for return. *DCD Clerical(represented): These positions are vital to the frontline operations of the department.By design these positions are the initial phone contact for customers,clients and partners connecting with the correct department service or specialist. Other essential functions of the clerical employee include schedule,document,receive, file,scan and recover department records. Initially,this position is typically entry level,however,based on countywide trend longevity in this role may be commonly found. Addressing Technician (represented): Primarily this position is designed to align beginning developmental services with adequate GIS location and meet standardized Emergency Service operations at occupied parcels. Current addressing processes should be reviewed.Application processes maybe considered obsolete in future workflows if duplicated by other county office's such as GIS operations. If this is true,perhaps the transferring of addressing applications and approvals should be processed through Public Works.However, staff time and availability to cross-examine operations is extremely limited at this time. *Plans Examiner(represented): Currently,the lack of a full-time plans examiner increases the seasonal lag-time in Residential and Commercial permit reviews. With no current offseason between 2017 and 2018,the lack of a designated plans examiner has continued to result in increased lag-times. With building inspectors on rotation countywide between inspections and daily Q&As there simply is not enough time in the day for adequate follow-up in the review process. We are hopeful that the new implemented checklist will assist in this process.However,the diverse nature required for the plan review process is additionally challenged when new development requirements are made in the adoption of new codes, or when transitioning from pre-app meetings,poorly designed engineered to prescriptive differences or notations,confirming WSEC compliance,while answering constant interruptions on Plumbing and Mechanical setups whether scheduled or just available. *Should be observed as primary consideration for returning to the departments fundamental operations and position posted as soon as possible. Further work has been done to instill regular inspection areas for scheduling and internal department specialties. The continued demand has only increased and continues to hinder the departments ability to catch up on current workloads. With current trend and projection,this will only become more strenuous to the department in the coming months. An alternative option would be to hire a non-represented Building Official/Fire Marshal,this maybe only an intermittent fix if the county was able to adequately fund the position. The surrounding competitive rate for such a position is approximately$90,000-110,000/year.Recruitment for this position Page 2 of 3 may not be feasible being that the county has this position listed at grade 30 on the non-represented scale maxing at$75,000. This being considered a current represented employee would be better off to stay in a represented position with the opportunity for overtime.Recently,I have been contacted by a current Building 0 ffi--_c i-2-1 who re ss idw im the--c-oi lnt�,and willing to retire fire-M t—h e-i-r-�_1 U-Ment j th-i sdi ai on,bring the tir own medical,for$85,000/year. The long-term benefit bringing in retires should include a succession training plan contract with new staff or an apprentice program sponsoring the FTE. Either way,the primary consideration of the positions should not only consider their purpose,but how does that position when filled move the department forward for the current and projected needs of the county. If operational FTE support is not attainable,the result will become a continued decline in customer service, available hours of operation,and programs such as code enforcement will be extremely reduced..This would be an unfortunate lost to the progress currently made by the department. Recommendation: Receive Commissioner support so that the Community Services Department may bring back 2 formerly budgeted positions in DCD, one at the low and one mid-high salary level,which would address fulfilling vital services necessary to meet current demand levels.Priorities should include returning a 2 Full-time Clerical FTE($2,857-$3,537/month)to the DCD-PAC operations,as well as a Full-time Plans Examiner FTE($5,133 -$5,540/month). It should also be acknowledged that the continued increase of permits is not simply a Building or Planning staffing issue for Community Services.The Environmental Health division is experiencing the same increase in demand within the onsite-septic program. Continue to promote the necessity of having an annually updated contract list available for peak season or emergent backup needs. Page 3 of 3 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Danette Brannin, General Manager, Mason Transit Authority DEPARTMENT: EXT: 360-432-5750 BRIEFING DATE: July 16, 2018 PREVIOUS BRIEFING DATES: None If this is a follow-up briefing, please provide only new information ITEM: Letter of Support addressed to Mason Transit Authority EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): Mason Transit Authority is currently in the grant application process to Washington State Department of Transportation in their funding assistance efforts through the Federal Transit Administration (FTA) Section 5339b Grants for Bus and Bus Infrastructure Investment Grant Program Application. Mason Transit Authority is seeking the signing of a letter of support from Mason County concerning the importance of purchasing coaches to sustain existing services to the Worker/Driver Program by providing needed replacement vehicles. This service is important to Mason County as it reduces vehicles on SR3. BUDGET IMPACTS: None to Mason County. RECOMMENDED OR REQUESTED ACTION: Approve signing letter of support on Mason County stationery and providing to Mason Transit Authority on July 23, 2018, so that it may be included with the application. ATTACHMENTS: Suggested form of letter of support. Letter of Intent to WSDOT Briefing Summary 7/11/2018 SAMPLE LETTER Remember, we need your letter by July 18, 2018.Thank you! YOUR LETTERHEAD July__, 2018 Danette Brannin, General Manager Mason Transit Authority 790 East Johns Prairie Road Shelton, WA 98584 RE: Federal Transit Administration (FTA) Section 5339(b) Grants for Bus and Bus Infrastructure Investment Grant Program Application —Washington State Department of Transportation: Obtain replacement bio-diesel vehicles for the Worker/Driver program to replace four 40' coaches that are beyond useful life. Dear Ms. Brannin: Mason County is pleased to support the project referenced above. Mason Transit Authority (MTA) has operated a very successful Worker/Driver transportation program for over 15 years. The Worker/Driver (W/D) Program is a "premium" commuter service for employees working the day shift at the Puget Sound Naval Shipyard (PSNS). This service is also open to other commuters, adding an additional option beyond Mason Transit Authority's fixed-route service for those traveling to Bremerton and beyond. The Commission is aware that the service is the result of a joint effort between Mason Transit Authority,the Puget Sound Naval Shipyard (PSNS) and Kitsap Transit. The benefits of this program help to reduce traffic congestion on Hwy 3, which is the main corridor from Mason County to the shipyard and the ferry system; reduce greenhouse gas emissions by taking approximately 120 cars off the corridor; reduce traffic congestions at the PSNS security checkpoint and providing parking availability for other commuting alternatives, such as vanpools. Investing in the replacement of the fleet for the Worker/Driver service is vital to the success of the program. Four vehicles have exceeded their useful life in accordance with the Washington State Department of Transportation and the Federal Transit Administration State of Good Repair. Mason Transit Authority strives to keep their vehicles in safe operating condition and well maintained with the goal of 80%of its fleet within their useful life perimeters. The Mason County Commission offers our support for Mason Transit Authority's grant application to replace coaches for the Worker/Driver Program. Sincerely, Name &Title tSTAMASON RANSIT AUTHORITY TO: WSDOT PTD FROM: Danette Brannin, General Manager RE: Worker/Driver Bus Replacement Project Description DATE: June 29, 2018 Summary of Request: ✓ Replace four(4)40' Gillig Coaches ✓ Cost estimate is$2.06m ✓ Meets WAC 194-29 mandate of biofuel usage ✓ Reduces emissions and approximately 120 cars per day on SR3 ✓ 20% Match encumbered in MTA reserves ✓ 2017 Annual Mileage=59,636 Project Description: Mason Transit Authority(MTA) has operated a very successful Worker Driver transportation program for over 15 years.The Worker/Driver(W/D) Program is a "premium" commuter service for employees working the day shift at the Puget Sound Naval Shipyard (PSNS). The program is the result of a joint effort between MTA, PSNS, and Kitsap Transit. The Worker/Driver program reduces traffic congestion on Hwy. 3,which is the main corridor from Mason County to the shipyard. Also,this service reduces greenhouse gas emissions by taking approximately 120 cars off the road. By using the Worker/Driver buses as a commute option,traffic congestion at the PSNS security checkpoint gates is reduced and parking availability for other commute alternatives such as vanpool is increased. There are monthly passes available for the riders of Worker/Driver buses that are called TIP passes.The TIP pass was named after the Department of Navy's commuter benefit program,the Transportation Incentive Program.At this time,the Department of Navy fully subsidizes the cost of the TIP pass for its employees. MTA currently has six 40 foot Gillig Phantom buses assigned to the Worker/Driver program.The oldest two buses are model year 1999; the newest is 2005.The average age is 16 years with mileage of 382,000. MTA's replacement lifecycle for coaches is 15 years or 500,000 miles. Our state of good repair goal is 80 percent of our buses within the lifecycle range and replacing the two 1999 coaches and two 2001 coaches will move us closer to achieving this goal. We have identified the need for replacement in our TDP and STIP. Because the Worker/Driver buses are parked by the Bremerton Naval Shipyard they are subject to salt air corrosion and are experiencing body compartment, exterior panel corrosion and other structural deficiencies.With the of the age of the buses, major component failures may be imminent. We have also experienced several road calls lately because of faulty transmission wiring caused from corrosion of the wires. Replacing buses for the program is essential for its continued success. MTA is ready to immediately implement the project upon notification of award. We are estimating the cost of four 40 foot Gillig Low-floor Commuter style buses at$515,000 per bus. MTA has the financial capability for meeting or exceeding the match requirements. Developmental Disabilities Program Budget Mason County July 2018 Revenues State Developmental Disabilities Administration (DDA) Contract State Fiscal Year July 2017 through June 2018 $598,366 Mason County Millage per RCW 71.20.110 Calendar Year January 2017 through December 2017 $87,215.32 State Division of Vocational Rehabilitation (DVR) Contract Federal Fiscal Year October 2017 through September 2018 $8,670 Total Revenues- $694,251.32 Expenditures State Developmental Disabilities Administration (DDA) Contract State Fiscal Year July 2017 through June 2018 $654,000 Mason County Millage per RCW 71.20.110 Calendar Year January 2017 through December 2017 $56,500 State Division of Vocational Rehabilitation (DVR) Contract Federal Fiscal Year October 2017 through September 2018 $3,500 Total Expenses- $714,000 Revenues minus expenses= ($19,748.68) Contractor I Total I Funding I Service Number of Service Contract ARC People $1,500 Millage Self Advocacy 6 Mason Calendar First (Mason and year 2017 Thurston) Parent to $4,000 Millage Parent 24 Mason Calendar Parent Support, and (Mason and year 2017 resources Thurston) Nancy $11,000 Millage Classes on Self 30 Mason Calendar Murphy, Safe Advocacy and (Mason and year 2017 Relationships Safe Thurston) Relationships Parent $15,000 Millage Parent 60 Mason Calendar Coalition advocacy and (Mason and year 2017 resources Thurston) Protective $23,000 Millage Representative 20 per Qtr Mason Calendar Payee Payee and (Mason and year 2017 Case Thurston) Management Exceptional $15,000 Millage, High School 32 ISE and Mason Calendar Foresters for State DDA Transition, 5 Cl (Mason (Mason and year 2017, transition Contract, Supported individuals Thurston) State Fiscal services State DVR Employment, only) Year School to Community 07/2017- Work Inclusion 06/2018, Contract Federal Fiscal Year 10/2017- 9/2018 Career Quest State DDA Supported 29, ISE and Mason State Fiscal Contract Employment, 4 CI (Mason and Year Community (Mason Thurston) 07/2017- Inclusion individuals 06/2018 only) Additional Services and Activities Provided ACHS Dues Resource Guide and Transition Books High School Transition Fair Technical Assistance Recruit, Train, and Retain Technology Support Conference Stipends Highline Employment Courses Thurston and Mason Develo mental Disabilities Programp MASON COUNTY COMMISSIONERS r July 16, 2018 '� Tl IURSTON COUNTY Thurston-Mason County Developmental Disabilities Program's Mission Statement To work with people with developmental disabilities to promote everyone's well-being, rights, choices, and opportunities in living as valued, contributing and integrated members of our community. n b. ,.'01�A^3 ��.�.:. >1m ,_�..,tea.. ice•\- -\\�.a_.:, �03 < ..,.�M: .. �F. .�,"Av.=...\� \ .>\.:�� � .\Q\�!Y �\,. ve� \ _:am tee.\ b Y, a<°3.FCq $...G. �-sem. Mason County Businesses FStcEdcwards Catholic Church Shelton United Methodist Church nald's Sherwood Creek Daycare Union Square Deli Sylvan Pet Lodge Domino's Pizza Falcon Financial Mt Olive Lutheran Church Exceptional Foresters, Inc Belltowne Square Car Wash & Laundry Goodwill Little Creek Casino Habitat for Humanity Richard Beckman Realty Steph's Espresso Williams Flower & Gift Timberland Library Safeway Value Village Central Mason Fire and EMS Walmart Brilliant Moon _. __ 1111 li l i\(�i l\I 1 Vii.. :• 32`x:.: Q �v.:�c�.� � e � �a .. � .e �� .:: .,�°".�� £°' c �; �...., Mason Developmental Disabilities Program Budget WA State Developmental Disabilities $598, 366 Administration Contract (07/2017-6/2018) • Amounts specified for Direct Services, Community Information and Education and Administration County Millage87, 215.32 (01/2017-12/2017) • RCW 71.20.110 WA State Division of Vocational $8, 670 Rehabilitation School to Work Contract (10/2016-9/2017) f Outcome based payment upon successful job placement Ai - � , THtitiSlY)N COUNTY State Developmental Disabilities Administration Contract Details • Funds for Direct Services, Community Information and Education, and Program Administration • Contracted Providers : • Career Quest (Mason and Thurston-ISE and Cl) • Exceptional Foresters (EFI) (Mason and Thurston- ISE and Cl) • Mason Client Count : approximately 70 d ,„ �,r>,.o»,i, .,_✓'�':, ire . �,.,, s /„ i_ io, i .. of;- I191�yrr , kW",. State Developmental Disabilities Administration Revenue $5-98,366 For the State Fiscal year July 2017 through June 2018 • Funds for Direct Services $522,636 • Community Information and Education $36,585 • Program Administration $39,145 nn ialr> s,t':L, rxsa.asa•aa State Developmental Disabilities Administration Expenditures $598,366 For the State Fiscal year July 2017 through June 2018 • Expenses for Direct Services approximately $654,000 • Community Information and Education revenue used for Direct Services $36,585 • Program Administration revenue used for Direct Services $39,145 • Balance ($55,634) ��.; County Developmental Disabilities Program Revenue • RCW 71.20.110 • Funds for the coordination and provision of community services for persons with developmental disabilities Counties must levy an annual tax equal to the amount of 2 1/2 cents per thousand dollars of assessed value. . k k, ,;;,:,� , CountyDevelopmental Disabilities n �y Pro ram Contract Details 2017 ServedAgency County Funding Level Jan 2017-Dec EFI-High School Transition (Mason) $15,000 Mason allocation awarded Parent to Parent (Mason and $4,000 Mason allocation awarded Thurston) ARC People First (Mason and $1,500 Mason allocation awarded Thurston) Nancy Murphy, Healthy (Mason and $11,000 Relationships Thurston) Protective Payee Case (Mason and $23,000 Mason allocation awarded Management Support Srvs Thurston) Parent Coalition (Mason and $15,000 Thurston) un rii��� „i pis / / /////r - " <o D i., .. ,,., % ✓ / �. ,!� / ..,/ i, ,.:,,,., ,,,,.,,, i, ,,,�,y„„� ,,.,i,/,ilio. �/,�/�,/i,., „,,, ,��,, i l ✓ vii, i ./. �/./..._ ii ✓ ii / rrs sir., ,i / // � i, ,,,,., ,,,i.,✓ ����,�/,.� .,,a ,., ,...., / y ,,�,. �,o �/�„i,,,;,i�,„.iii/iii/ �i/i , ,/i, , �i /iii���,�,,,� � ,// ii.,,,.✓�'r�i ,�. � ,/ /i� / / ,,,�,,,„ � ii,/ /ii/�r% >��.%��.�� ,i//�%/;;�� �/� ,� ..,//iiiii,.���// �/�,..� / ��,�,n.;. .'r�r,,, ,%/y i,,,,, r,,,��� //!� ,,i,/✓,"ice,,�,,�/rc�. �� ���//,, County Developmental Disabilities Program Contract Details 2018 Agency County Funding Level Jan 2018-Dec 1 • S 53,717 date EFI-High School Transition (Mason) $20,000 Mason allocation awarded Parent to Parent (Mason and $5000 Mason allocation awarded Thurston) ARC People First (Mason and $2,500 Mason allocation awarded Thurston) Coastal Transportation (Mason and $19,500 Mason allocation awarded Thurston) Protective Payee Case (Mason and $39,000 Mason allocation awarded Management Support Srvs Thurston) ARC Benefits Planning (Mason and $15,000 1 Thurston) CountyDevelopmental Disabilities Program Expenses 2017 $87, 215 . 32 • Expenses for Millage Contracts approximately $56,500 • Outstanding Balance for Direct Services ($55,634) • Balance $24,918.68 I t .. n<.m� rnr� ...���e ray .�.._ ...-. ...ar 777"",.-.. State Division of Vocational kehabilitation Contract Details 2017 • Outcome Payment of $8760 for School to Work participants in successful job placements • Contracted Providers : • Exceptional Foresters (EFI) (Mason and Thurston) • Mason Client Count: 1 l j State Division of Vocational 1 , Rehabilitation Expenses • Outcome Payment to Provider $3,500 • Balance in Reinvestment Fund $5,170 '[HUPSTON COUNTY Additional Activities High School Transition Fair Recruit, Train, and Retain Conference Stipends Highline Courses Resource Guide and Transition Books Technical Assistance Technology Support E E to a m r r+ � a 0 g MASON COUNTY AGENDA ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS From: Mason County Sheriff's Office Action Agenda Public Hearing Other DEPARTMENT: Commissioners EXT: COMMISSION MEETING DATE: 7-16-18 Agenda Item # Commissioner staff to complete) BRIEFING DATE: Monday BRIEFING PRESENTED BY: Chief Spurling Previous briefing: 1St quarter brief was on April 9, 2018 ITEM: Quarterly Briefing to BOCC on Traffic Diversion spending status for 2018 Background: MCSO and the Mason County Engineer meet in mid-March. MCSO briefed on the status of traffic policing and Road Department related law enforcement activities. A report showing actual expenditures to date utilizing the current BARS Account numbers as prescribed by SAO (currently BASUB and Element 521.70) We will continue to meet on a monthly basis to provide the County Engineer with sufficient detail on activities and expenditures to provide adequate information to allow him to meet the requirements of appropriate expenditures and reporting of County Road Funds under State Law and regulations. MCSO would like brief the BOCC to fulfill the intent of the C.R.A.B. model MOU between Boards of County Commissioners and Sheriff Offices. MCSO is briefing on our status of the Traffic program that includes eight (8) Traffic Deputies and the time and effort of all other deputies spent for road purposes as designated in RCW 36.79.140, and WAC 136-25-030 RECOMMENDED ACTION: None Attachment(s): 7/12/2018 P � �, ffi�im and - ��' srsuisautr �'`'• $gERII'F Via' 1_7 To: Undersheriff T. Adams From: Chief Criminal Deputy R. Spurling Date: July 9, 2018 RE: 2018 second quarter report for traffic diversion funds In an effort to fulfill the intent of the County Roads Administration Board (CRAB) model policy and to provide adequate records of traffic law enforcement efforts and expenditures in such a format that is legal, visible, and detailed, this report is submitted. I have met multiple times with the Mason County Public Works Deputy Director / County Engineer John Huestis. We have partnered to ensure he has all that is needed from the Sheriff's Office to account for all traffic diversion funds. We will continue to meet on a monthly basis to provide him sufficient detail on activities and expenditures to provide adequate information to allow him to meet the requirements of appropriate expenditures and reporting of County Road Funds under State Law and regulations. Below I have listed data that will be provided on a monthly basis to the County Engineer and on a quarterly basis to the BOCC. 1) 2018 second quarter total time and effort of the eight dedicated traffic deputies and the time and effort of other deputies spent for road purposes as designated in RCW 36.79.140 and WAC 136-25-030. (BARSUB and Element 521.70) =$1,145,654.97 or 47% of traffic diversion total of $2,160,000.00 a) Our eight traffic deputies recorded approximately 90% of their time as traffic. b) The remaining 27 patrol deputies recorded approximately 45% of their time as traffic. c) Our dedicated traffic deputies are; 1 . Deputy Gaynor 2. Deputy Ellis -f u . grim 8aft 3. Deputy Dugan 4. Deputy Mondry 5. Deputy Dodge 6. Deputy Spera 7. Deputy Leitgeb/ as of June Deputy Wood 8. Deputy Rowe We currently have the following data to quantify efforts in the areas WAC 136-25- 030 identifies as acceptable policing purposes: 1 . Speed limit and other traffic law enforcement — a. 1St quarter = 343 b. 2nd quarter = 298 c. Total = 641 tickets and d. 70+ DWLS referrals to the prosecutor. 2. Collision investigations — a. 1St quarter = 67 b. 2nd quarter = 79 c. Total = 146 collisions investigated 3. Oversized vehicles — incidents referred to Washington State Patrol 4. Special traffic emphasis — a. 1St quarter = 40 hours b. 2nd quarter = 0 hours c. Total = 40 hours 5. Removal of abandoned vehicles — a. 1 st quarter = 85 - impounds / 52 = disabled veh. / 37 = abandoned vehicles b. 2nd quarter = 93— impounds / 39 = disabled veh_. / 93 — abandoned vehicles 6. Right of way obstructions — a. 1St quarter =159 calls b. 2nd quarter =120 calls c. Total = 279 calls 7. Investigation of illegal littering- a. 2nd quarter = 12 calls for illegal dumping along County roads b. Alternatives to sentencing- i. 1St quarter = 467 miles of road cleaned - litter = 27,175 lbs. dump site = 46,225 lbs. ii. 2"d quarter = 688 miles of road cleaned —litter = 50,855, dump site = 67,330 8. Sign damage — we do not have a mechanism to track this yet, except mileage driven. 9. Road conditions —we do not have a mechanism to track this yet, except mileage driven 10.Right of way encroachments —Worked multiple with Allen Eaton 11.Maintenance and construction zone traffic enforcement —Working with AI Eaton, Deputy d. Smith working 100% of his time for 8 weeks (June 25- Aug 16) 12.Road Department vehicle investigation —Working with Al Eaton 13.Other —Working with County Engineer Again, our desire is to provide adequate records of annual traffic law enforcement expenditures in such format and detail to demonstrate that the funds were used only for the traffic law enforcement activities set out in WAC 136-25-030. Ryan Spurling Chief Criminal Deputy Mason County Sheriff's Office PUBLIC WORKS MONDAY JULY 16, 2018— BRIEFING ITEMS FROM PUBLIC WORKS (For Commissioners Meeting July 24,2018) Items for this meeting are due to Diane Zoren on Wednesday,July 18,2018 4.0 CORRESPONDENCE AND ORGANIZATIONAL BUSINESS (None) 8.0 APPROVAL OF ACTION ITEM • Fish Barrier Removal Board(FBRB) 2019-2021 Watershed Pathway Grant • Construction Project Inspector Services for 2018 Construction Season 9.0 OTHER BUSINESS (None) 10.0 PUBLIC HEARINGS AND ITEMS SET FOR A CERTAIN TIME (None) DISCUSSION ITEMS: • Floodplains by Design Letter of Support • Solid Waste Privatization Attendees: Commissioners: Public Works: Other Dept.: Press: Public: _Randy Neatherlin _Jerry Hauth List below: List below List Below: _Kevin Shutty _John Huestis _Terri Drexler _Bart Stepp Others-List below: S MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jerry W. Hauth, PE, Director/Acting County Engineer Erik Schwartz, Environmental Coordinator DEPARTMENT: Public Works EXT: 450 BRIEFING DATE: July 16, 2018 PREVIOUS BRIEFING DATES: ITEM: FBRB Watershed Pathway (2019-2021) Grant Application EXECUTIVE SUMMARY: The Fish Barrier Removal Board (FBRB) is now accepting applications for the 2019-2021 Watershed Pathway Grant Program (letter inviting applications attached). In 2016 the FBRB identified priority watersheds where culvert replacement projects would be eligible for funding under the program. The Goldsborough Creek subbasin was selected as one of only nine priority watersheds in the state. At that time, Mason County coordinated with the WRIA 14 Lead Entity to submit a list of priority projects that were accepted by the FBRB (attached). The FBRB intends to continue implementing projects as ordered in the 2016 project list for the Watershed Pathway Grant Program. The next three currently unfunded County road culvert replacement projects on the approved list are summarized below. Public Works is requesting approval to submit grant applications for the following: Proposed FBRB 2019-2021 Watershed Pathway Grant Funding Request FBRB Cost Match Rank Estimat Requireme Project a nt Scope 15 Dayton Creek - Highland Rd. (MP 0.33) $490,000 $73,500 Design and construction Uncle John's Creek - Agate Loop Rd. $272,536 34 MP 1.02 * $40,880 Design only Uncle John's Creek - Agate Loop Rd. $361,061 $54,159 Design and 37 MP 0.64 construction *Cost estimate is for current phase (design) only. Total cost for bridge construction is estimated at $2.9 million. Cost estimates are preliminary, planning level estimates and may increase or decrease as they are refined for the grant applications and new information becomes available. If funded, these projects will promote environmental stewardship and address fish passage barriers, and will improve road safety by reducing chronic flooding concerns. Briefing Summary Other considerations regarding the grant program are: • For design-build projects and design only projects over $200,000 a 15 percent match is required (no match is required for design only projects less than $200,000). • Construction projects over $500,000 must have preliminary designs to be eligible. • Design-build project funding would be available for 3 years (2019-2021). • Design only funding over $200,000 would be available for 2 years. • Applications are due July 31, 2018. RECOMMENDED OR REQUESTED ACTION: Recommend the Board of Mason County Commissioners authorize the submittal of Watershed Pathway Grant Program applications for three culvert replacement projects. Attachments: Grant Application Notice Project Summaries from FBRB Prioritized List Vicinity Map (2) Mason County Grant Questionnaire Briefing Summary a State of Washington Department of Fish and Wildlife Mailing Address. PO Box 43234, Olympia,WA 98504-3234,(360)902-2200, TDD(360)902-2207 Main Office Location: Natural Resources Building, 1111 Washington Street SE,Olympia,WA April 24,2018 Jennifer Holderman WRIA 14 Salmon Habitat Recovery Committee Lead Entity SUBJECT: Now Accepting Applications for the 2019-2021 Brian Abbott Fish Barrier Removal Board (FBRB) Watershed Pathway Grant Program Dear Ms.Holderman: In 2016 the FBRB approved the Goldsborough Creek-Frontal Puget Sound HUC 10 as a priority watershed for funding consideration through the FBRB's Watershed Pathway.The FBRB intends to continue advancing fish passage restoration efforts within the approved priority watersheds and is now accepting project proposals for the 2019-2021 Watershed Pathway. Please note that there have been some key changes since the 2017-2019 project solicitation,including design requirements and match contributions.For information about the FBRB Grant Program,2019-2021 match obligations,design requirements for Restoration projects>$500K,and other pertinent information,please see RCO Manual 22: https:/%www.rco.wa.;zov'documents/manuals&forms/Manual 22.pdf. As identified in the December 2016 FBRB project list,the Priority 1 Focus Areas within your approved watershed are Coffee Cr, Dayton Cr,Uncle Johns Cr,and Deer Cr. https:/,/wdfw.wa.-,ov about,ad\,isory tbrb/fbrb 17-19 proiect details.pdf.The FBRB intends to continue implementing projects as ordered in this project list.If you would like to propose new projects within the approved watershed,you must submit a formal request with justification to your WDFW Technical Review Team(TRT)Scoping Biologist for review and approval by the FBRB.Your WDFW TRT Scoping Biologist is Gina Piazza: Qit na.piazza(a dfw.wa.eov. At this time,the FBRB is requesting that you work with project sponsors to submit application materials for projects that you would like the FBRB to consider funding in the 2019-2021 biennium.The following information and materials are required for each project proposal: ■ Barrier Site ID ■ Scope of Request:Planning or Restoration(see p.9 of Manual 22 for descriptions) ■ FBRB Cost Estimate Spreadsheet(available at https: wdfw.wa.gov/about/advisory/tbrb/)NOTE:if approved for funding, this will be the grant award amount ■ Designs(Preliminary Designs required if total requested amount for a Restoration project is greater than$500K:see App. C-2 of Manual 22 for Preliminary Design Deliverables) ■ Landowner Acknowledgement Form Please submit these materials to your WDFW TRT Scoping Biologist,no later than July 31,2018. The FBRB will review Watershed Pathway applications and prioritize based on effectiveness and feasibility. If you have any questions,please call me at 360-902-2608,or your WDFW TRT scoping biologist at 360-902-2463. Sincerely, Justin Zweifel WDFW FBRB Program Manager M Fish Barrier Removal Board 2017-2019 FUNDING PROPOSAL Legislatlsra All Projects Rank Stream Name District County Project Sponsor Budget Request Running Total 1 Chico Creek 35 Kitsap Suquamish Tribe $3,784,978 $3,784,978 2 Johnson Creek 24 Clallam North Olympic Salmon Coalition $3,007,706 $6,792,684 3 Buford Creek 9 Asotin Nez Perce Tribe or Asotin C.D. $4,720,452 $11,513,136 4 Middle Fork Newaukum 20 Lewis Lewis County $572,325 $12,085,461 5 Unnamed Tributary to Arkansas Creek 19 Cowlitz Cowlitz County $284,527 $12,369,989 6 Coleman Creek 12 Kittitas Kittitas Conservation District $770,472 $13,140,461 7 Catherine Creek 44 Snohomish Sound Salmon Solutions $566,330 $13,706,791 B Coffee Creek F B R B FUNDED 35 Mason Mason County $327,043 $14,033,834 9 Johnson Creek 7 Okanogan Trout Unlimited/CCT $543,982 $14,577,815 10 Baxter Creek 19 Cowlitz Cowlitz County $2,181,377 $16,759,192 11 Turner Creek 20 Cowlitz Cowlitz County $1,090,144 $17,849,336 12 Cottonwood Creek 9 Asotin Asotin Conservation District $62,356 • $17,911,692 13 Unnamed Tributary to Johnson Creek 24 Clallam Clallam County $1,834,712 $19,746,404 14 Middle Fork Newaukum 20 Lewis Lewis County $926,622 $20,673,026 is Dayton Creek PROPOSED 2019 & Mason Mason County $501,466 $21,174,492 16 Coleman Creek 12 Kittitas Kittitas County Public Works $1,700,624 $22,875,115 17 Catherine Creek 44 Snohomish Snohomish C.D. $436,057 $23,311,173 18 Johnson Creek 7 Okanogan Trout Unlimited/CCT $600,616 $23,911,788 19 Thorndyke Creek 24 Jefferson Jefferson County $190,775 $24,102,564 20 Catherine Creek 44 Snohomish Wild Fish Conservancy $189,685 $24,292,249 21 Johnson Creek 24 Clallam Clallam County $852,710 $25,144,959 22 Delameter Creek 19 Cowlitz Cowlitz County $1,590,519 $26,735,478 23 Cougar Creek 9 Asotin Asotin Conservation District $63,555 • $26,799,033 24 Johnson Creek 7 Okanogan Trout Unlimited/CCT $1,752,725 $28,551,758 25 Johnson Creek 7 Okanogan Trout Unlimited/CCT $1,752,725 $30,304,483 26 Middle Fork Newaukum 20 Lewis Lewis County Conservation District $87,909 $30,392,393 27 West Fork Coffee S R F B FUNDED j# Mason County 03,699 x,696;091 28 Caribou Creek 12 Kittitas Kittitas Conservation District $194,245 $30,890,336 29 Little Pilchuck Creek 44 Snohomish Tulalip Tribe $223,915 • $31,114,252 30 Unnamed Tributary to Middle Fork Newaukum River 20 Lewis Lewis County $699,055 $31,813,306 31 Unnamed Tributary to Delemeter Creek 19 Cowlitz Cowlitz Indian Tribe $152,620 $31,965,927 32 Caribou Creek 12 Kittitas Kittitas Conservation District $194,245 $32,160,172 33 Ennis Creek 24 Clallam Clallam County $1,090,144 $33,250,315 34 Uncle Johns Creek PROPOSED 2019 35 Mason Mason County $272,536 •. &3,522,851 35 Delameter Creek 19 Cowlitz Cowlitz County $1,760,582 $35,283,433 36 Unnamed Tributary to Mason Creek 18 Clark Clark Conservation District $227,840 $35,511,273 37 Uncle Johns Creek PROPOSED 2019 as Mason Mason County $361,061 $35,872,334 38 Johnson Creek 7 Okanogan Trout Unlimited/CCT $155,891 ' $36,028,224 39 Deer Creek 0 Mason Mason Conservation District $272,536 $36,300,760 40 Mason Creek 18 Clark Clark County $109,014 ' $36,409,774 41 Red Cabin Creek 39 Skagit Skagit County $359,747 $36,769,522 42 Panther Creek 11 King City of Renton $272,536 ' $37,042,058 43 Kenny Creek 42 Whatcom Whatcom County $468,762 • $37,510,819 44 Fisher Creek 10 Skagit Skagit County $501,466 $38,012,285 45 Lost Creek 20 Lewis Lewis County Conservation District $256,402 $38,268,687 46 Lost Creek 20 Lewis Lewis County $801,255 $39,069,943 47 Erick Creek 19 Cowlitz Cowlitz Indian Tribe $564,694 $39,634,637 48 Ebright Creek 41 King City of Sammamish $1,043,267 $40,677,904 49 Little Salmon Creek 20 Lewis Lewis County $93,262 ' $40,771,166 50 South Fork Goldsborough Creek 35 Mason Mason County $87,643 $40,858,809 51 Lower Hoko Wetland Complex 24 Clallam Clallam County $770,731 $41,629,541 52 Little Penewawa Creek 9 Whitman Whitman Conservation District $1,063,980 $42,693,521 53 Unnamed Tributary to Little Pilchuck Creek 44 Snohomish Snohomish Conservation District $283,982 $42,977,503 *Funding request for design only during 2017-2019 Biennium r k Fish Barrier Removal Board 2017-2019 FUNDING PROPOSAL Legislative All Projects Rank Stream Name District County Project Sponsor Budget Request Running Total 54 Cooke Geek 12 Kittitas Kittitas Conservation District $461,646 $43,439,149 55 Cooke Creek 12 Kittitas Kittitas Conservation District $461,646 $43,900,796 56 Little Penewawa Creek 9 Whitman Whitman Conservation District $134,088 $44,034,883 57 South Fork Gofdsborough Creek 35 Mason Mason County $236,969 $44,271,852 58 Railroad Creek 24 Clallam North Olympic Salmon Coalition $140,629 $44,412,481 59 Unnamed Tributary to Little Pilchuck Creek 44 Snohomish Snohomish County $711,864 $45,124,344 60 Pirate Creek 35 Mason Mason County $182,360 545,306,705 61 Parke Creek 12 Kittitas Kittitas Conservation District $278,579 $45,585,293 62 Unnamed Tributary to Little Pilchuck Creek 44 Snohomish Snohomish County $1,215,510 $46,800,793 63 Talbot Creek 24 Clallam Clallam County $724,945 $47,525,739 64 Little Almota Creek 9 Whitman Nez Perce Tribe or Asotin C.D. $283,437 • $47,809,176 65 Snodgrass Creek 35 Mason Mason County $272,536 $48,081,712 66 Parke Creek 12 Kittitas Kittitas Conservation District $278,580 $48,360,292 67 Little Almota Creek 9 Whitman Palouse Conservation District $171,153 $48,531,444 68 Unnamed Tributary to Little Pilchuck Creek 44 Snohomish Sound Salmon Solutions $207,127 $48,738,571 69 Lower Hoko Wetland Complex 24 Clallam North Olympic Salmon Coalition $113,266 ' $48,851,837 70 Little Almota Creek 9 Whitman Nez Perce Tribe or Asotin C.D. $325,728 $49,177,566 71 Tributary to Puget Sound 35 Mason Mason County $66,400 ' $49,243,965 72 Gage Creek 24 Clallam Clallam County $727,126 $49,971,091 73 Steptoe Creek 9 Whitman Palouse Conservation District $700,962 $50,672,053 74 Tributary to Puget Sound 35 Mason Mason County $175,662 ' $S0,847,716 75 Steptoe Creek 9 Whitman Palouse Conservation District $212,578 $51,060,294 76 Steptoe Creek 9 Whitman Palouse Conservation District $54,510 ' $51,114,804 77 Delameter Creek 19 Cowlitz Cowlitz County $54,500 • $51,169,304 78 Leckler Creek 19 Cowlitz Cowlitz County $173,600 $51,342,904 79 Leckler Creek 19 Cowlitz Cowlitz County $57,100 $51,400,004 Additional Investments for Consideration 80 Unnamed Tributary to Hoko River 24 Clallam Clallam County $758,800 $52,158,804 81 Unnamed Tributary to Hoko River 24 Clallam Clallam County $115,600 $52,274,404 82 Unnamed Tributary to North Fork Newaukum River 20 Lewis Lewis County $37,870 " $52,312,274 83 Unnamed Tributary to Middle Fork Newaukum River 20 Lewis Lewis County $60,000 ' $52,372,274 94 Cheer Creek 20 Lewis Lewis County $75,600 $52,447,874 85 Tributary to Gheer Creek 20 Lewis Lewis County $37,800 $52,485,674 86 Gheer Creek 20 Lewis Lewis County $50,400 $52,536,074 'Funding request for design only during 2017-2019 Biennium Goldsborough Watershed Dayton Creek - Highland Road (MP 0.33) FBRB Watershed Pathway Grant Program 2019-2021 co DAYTON TRAILS DR n "co co ,J SHELTON,MATRD K� Rp 4 teeµ G r 0 0 N °. r leek o otov h CrP� G ap � of io 0 .n 0 RELLER"R� otk �C 0 Legend I•' �s g 0 0.25 0,5 1 15 0 Culvert Replacement Project Private Road r------ Stream (NHD) _ _i County Boundary Unnamed Stream (NHD) County Road Mason County Public Works Department 6/29/2018 Goldsborough Watershed Uncle Johns Creek - Agate Loop Rd. (MP 0.64 and MP 1 .02) FBRB Watershed Pathway Grant Program 2019-2021 -- -- I �O� SCARLET RD J ' 0 , J / JULIAN RD I' BAYVI �� �� DANIELS O o Q �S�N CO U ��eU1, LOOP RD Q r reek CIO - s Q -`. Campbell G Sic RD WOOD LN CRESTVIEW DR C LEEDS D W IN N J _ _ CO Cc J vALK�R ASR �F<C O ��z� p z n Z '. Q � N ARCADIA RD = Q Legend Miles g 0 0.25 0.5 1 1.5 2 0 Culvert Replacement Project Private Road Stream (NHD) City of Shelton Road Unnamed Stream (NHD) State Highway County Road County Boundary Mason County Public Works Department 6/29/2018 t es Mason County GRANT QUESTIONNAIRE Date: Office/Department: Public Works Contact Person: Erik Schwartz 1) Name of Grant/Program Fish Barrier Removal Board (FBRB)Watershed Pathway 2) New Grant W Renewing Grant ❑ Term (# of years) 3 3) Is the grant unchanged, and does not require Current Expense funding? Y N 4) How will this grant benefit the County's citizens? The grant will fund projects that improve fish passage for salmon, an important economic and cultural resource, and improve safety by reducing chronic flooding concerns. 5) Is this a program grant or an equipment grant? This program grant is state-funded and administered through FBRB and the Recreation and Conservation Office. The program funds priority fish barrier removal projects identified by the Salmon Recovery Lead Entity. 6) Is this a "one-time only grant" or is it renewable? If renewable, how long is grant anticipated to last? One time only grant, although calls for eligible projects are expected to occur on biennial basis. 7) If this is a new grant how will the grant support a current program OR how will the program change? The grant will support the intent of the TIP to promnte environmental stewardship, address fish passage barriers. and maintain safe roadways for the traveling public. 8) Does this grant require up front funds? Y X N If so, what is the source of the up-front funds needed to cover costs prior to initial and continuing reimbursements being received? The road fund would cover up front costs and be reimbursed. 9) How many employees (new or current) will be paid by the grant? N None C Yes a. If this grant requires new hire(s) and grant ends, how will unemployment costs be funded? __—Thecrant will cover the cost of employees working on theprojects___ -- -------------- --- — Page 1 rev. 3-11 r 10 Will the grant require matching funds, i.e. in-kind cash, Employment Security, Social Security, FICA, PERS, etc? Y X N If so, what? ThP grant rPgijirPs 19 percent match_ 11) Would the grant allow for an annual COLA in salary, increase in medical insurance premiums or increases in any personnel benefits?Y Covers salary increases, but not benefits. 12) What fund would support a cash match (if required)? Road Fund 13) If required what is the TOTAL cost of the match over the life of the grant? $169K 14) What fund would support the administration of the grant?Road Fund 15) Will the grant allow for the County cost allocation plan to be funded? Y 16) Would the grant require the county to provide office space and/or additional equipment to administer the program? If so, what are the requirements? No. 17) Would the program require use of a county vehicle or personal vehicle? Y X N 18) If so, would the grant provide for the cost of the automobile and/or liability insurance? Y X N 19) Would the grant require activities by other county offices/departments? (i.e. legal review, technology services assistance, new BARS numbers.) Y N X If so, what activities? 20) Would acceptance and completion of the grant project in any way OBLIGATE the County to create/enact new ordinance or policies? Y N X If so, what obligations? 21) Does this grant project include any activities that may fall outside the county's standard policies (personnel policies on travel, hours of work, training required, reimbursement for meeting refreshments, paying for meeting space, etc.?) Nn Page 2 rev. 3-11 22) Will outside consultants be solicited to work on the grant and if so, is a process in place for appropriate selection and oversight of consultant activities? Y X N If so, what is the funding source for consultant fees? The grant will reimhi irga rnngi dtnnt fgps 23) For a program grant, how would the program be funded after the grant expires? (It should be understood that once grant funding ends, either the program ceases OR the funding for the program needs to be absorbed within the department's or office's existing budget) OR justification must be provided that the program has been and will continue to save or benefit taxpayers. Tho nrogam �Aip ilrl roaco 24) Please provide (attached to questionnaire) a synopsis of the grant or a copy of the fact sheet. Please feel free to submit additional information as needed. Official signature of requesting office/department: Elected Official/Department Head Date Approved by: Chair, Board of County Commissioners Date Page 3 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jerry W. Hauth, Public Works Director/Acting County Engineer DEPARTMENT: Public Works EXT: 450 BRIEFING DATE: July 16, 2018 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: Construction Project Inspector Services EXECUTIVE SUMMARY: Due to staffing level decreases, Public Works would like authorization to use the County MRSC Roster to select and enter into an agreement for Construction Project Inspectors to support the work schedule for the 2018 construction season. Budget Impacts: The Road Fund, 105 has available capacity to cover all costs associated with this work. Recommended Action: Recommend the Board of County Commissioners authorize Public Works to utilize the County MRSC Roster to select Construction Project Inspectors and enter into agreements. MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Bart Stepp, Deputy Director/ Utilities and Waste Management DEPARTMENT: Public Works EXT: 652 BRIEFING DATE: July 16, 2018 PREVIOUS BRIEFING DATE: March 20 and September 11, 2017; April 9, 2018 ITEM: Solid Waste Privatization Request for Proposal (RFP) Extension EXECUTIVE SUMMARY: On October 5, 2017, Mason County Public Works issued a Request for Proposals from companies interested in long term operations and maintenance of the County solid waste facilities. The due date for the proposals at that time was set at March 6, 2018. Since then the County has issued 5 different addendums that provided additional information to proposers about our solid waste systems and the proposal deadline was moved to August 10, 2018. Steve Gilmore of Republic Services, one of the potential proposers, has requested that the County delay the deadline indefinitely until Cowlitz County makes a decision on the ownership and operation of their Headquarters Landfill. The Headquarters Landfill is a large municipal landfill located in Cowlitz County. The landfill is currently operated by the County and all solid waste from Cowlitz and Wahkiakum Counties is deposited there. Cowlitz County allows a small amount of material from private individuals outside the County but no other Counties regularly dispose of their waste there. The County purchased the landfill from Weyerhauser back in 2013 before the County's existing landfill reached capacity. The existing landfill was closed and capped a few years ago. The County purchased the landfill to provide a long term disposal solution for Cowlitz and Wahkiakum Counties and the Cities of Cowlitz County. In its current state of use, the new Headquarters Landfill makes money for the County. The tipping fee at the transfer station in Cowlitz County is $37.30/ton. Our tipping fee is $96.16/ton. Last fall Cowlitz County sent out a RFP for potential privatization of their landfill. I have attached a few of the latest newspaper articles concerning this process. It appears one commissioner is very supportive of this, one commissioner is not, and local Cities and industry is not supportive of privatization. Currently the County is now considering competing offers from Republic Services to privatize the landfill and from Cowlitz County Public Works to maintain County operations. There was a Solid Waste Advisory Committee (SWAC) meeting scheduled for July 10, 2018 at 5:30 PM to consider the two alternatives and to make a recommendation of the Board. This briefing is being written before that meeting but I may know the results of that by July 16. Whether the Board goes with the recommendation of the SWAC is unknown. It is my understanding the Board has gone against previous SWAC recommendations regarding this process. Briefmg Summary If Republic Services is awarded a long-term contract to operate Headquarters Landfill that allows them to take in significant amounts of waste from outside the County, they could potentially offer Mason County a substantially lower tipping fee for disposal than their competitors. Our current disposal contract ends in August of 2020. If we choose not to privatize we will need to go out for another RFP for our disposal and blue box recycling contracts that end in August of 2020. The longer we delay the RFP process, the shorter the timeline we can allow for a subsequent RFP. A shorter timeline on a disposal contract benefits the incumbent because it will take time for any competitor to secure manpower and equipment to service our waste. That is why I would like to see the RFP process move forward sooner than later. Cost Impact to the Countv It is unknown what the cost impacts would be to delay the RFP. Waiting until Cowlitz County makes a decision, provided they select Republic, could be a financial benefit to our customers. I don't think the County Solid Waste Fund will benefit or be harmed by the Headquarters Landfill decision. The benefit would be to our customers. If the Cowlitz County SWAC does make a recommendation on July 10tt' I would think the Board would make a decision one way or another within the next 30 to 60 days. RECOMMENDED OR REQUESTED ACTION: Feedback from the Board on whether to postpone the proposal due date. Attachment: News paper articles Briefing Summary https://tdn.com/news/local/commissioner-mortensen-landfill-deal-could-net- county-million-in-first/article_2a2e6ee4-5f60-5374-82e1-d7096e8205c6.html Commissioner Mortensen: Landfill deal could net county $23 million in first year Jackson Hogan jackson.hogan@tdn.com May 9, 2018 SUBSCRIBE FOR 171 / DAY Cowlitz County Commissioner Arne Mortensen said a potential private-public partnership with Republic Services to run the Headquarters Landfill could put about $23 million in the county's general fund just in the first year. A senior manager from Republic's Northwest branch said no deals are set. But Mortensen, not normally one to show emotion, was excited at Tuesday's commission meeting during which he described aspects of a deal Republic is negotiating with the county. Mortensen said Republic would give the county an up-front payment of $15 million, with an additional $6 million every year. The county also would receive 20 percent of disposal fees, $4 for every ton of trash that comes from the county and $3.50 for each ton from outside the county, he said. Republic estimates the landfill would last 70 years, and Mortensen said the county is in line to make a lot of money. "We're looking at $500 million secured that won't have to come out of the public," he said. (That's about 10 times the county's 2018 operating budget.) Previously, the landfill's lifespan was estimated to be 100 years. Mortensen told The Daily News Tuesday afternoon that Republic also would take care of all closure and post-closure costs related to Headquarters, and that all county landfill employees would get to choose between staying with the county's Public Works department or working for Republic. In a phone conversation with TDN, Jim Hutchinson, Republic's Northwest area municipal services senior manager, said all of the benefits Mortensen mentioned "are part of the conversation, but we haven't done any of those details yet." "Right now, we still have a lot of work to do," he said. "We haven't talked with the Solid Waste Advisory Committee. We haven't done community outreach. I can't tell you today exactly what may end up after (more) conversations, or what happens after the county submits their proposal." Cowlitz County Public Works Director Mike Moss is planning on handing commissioners a landfill management proposal from his department, which will argue that the county should continue running the landfill on its own. He said Thursday that he expects to have that proposal finished this week. On Thursday, the county narrowed down a list of eight potential landfill partners to Republic with a 2-1 vote. Commissioner Joe Gardner said that citizens in his district, which includes the Silver Lake-area landfill, adamantly opposed a private-public partnership. "During the course of this process, I've heard very loud and clear from the citizens, especially in (the northern part of the county), that at this point, there really isn't any appetite to support a privatization of the landfill," he said. The county currently makes a little over $4 million annually at the dump. The landfill's fees are among the lowest in the state. However, the county estimated that the state Department of Ecology's Clean Air Rule regulations to reduce emissions of greenhouse gases will eventually cost $5 million annually. In March, the Thurston County Superior Court ruled that penalties related to the Clean Air Rule were suspended. The commissioners have organized a Solid Waste Advisory Committee meeting to review both the county's internal proposal and Republic's proposal. Last week's press release states that this meeting will take place near the end of May. After that, at least two public hearings will likely be held in June, according to Thursday's press release. Several former Cowlitz County commissioners have urged the current board to abandon the idea of privatizing the landfill, saying it will lead to higher garbage disposal rates. And on Thursday night, the Longview City Council will consider asking the county to slow down the process and delay a final decision until the proposals can get thorough study. The county bought the 380-acre landfill from Weyerhaeuser Co. in 2013, investing $35 million in the project. Citizens in the Toutle and Silver Lake area opposed Weyerhaeuser's construction of it in the first place. They feared it would contaminate Silver Lake despite an extensive and expensive system of liners and pipes to contain and collect contaminated "leachate" water. The company pledged to use it only for its own industrial waste and not for municipal waste, but the county bought it for that purpose and Republic would presumably use it to dispose of household trash from around Western Washington. Republic already runs a massive landfill, the Roosevelt Regional Landfill, in Central Washington. Headquarters Cell 8 Liner At their Tuesday morning meeting, the county commissioners unanimously approved a contract of over $3,280,000 with Glacier Construction to add a liner to Headquarters Landfill's Cell 8. According to Solid Waste Director Ron Williams, Cell 7 will reach capacity by September, and preparing the new cell quickly is "critical." Headquarters is designed for 22 different cells, each of them a different size, according to Williams. Cell 8 will hold 14.5 acres of waste. https://tdn.com/news/local/norpac-and-ni ppon-dynawave-executives-fiercely-agai nst- potential-landfill-privatization/article_e4b694cb-80c7-5447-8baa-286e1be4b33thtml Norpac and Nippon Dynawave executives fiercely against potential landfill privatization Jackson Hogan jackson.hogan@tdn.com May 11, 2018 SUBSCRIBE FOR 17a/DAY 2 ! F"1 ft J V k 11s' Z A private company wants to buy Cowlitz County's landfill near Silver Lake. BUY NOW George Raiter, Mike Karnofski,James Misner and Axel Swanson tell Cowlitz County leaders the profit motive could lead to safety shortfalls. Roger Werth,The Daily News Partnering with a private company to run the Headquarters Landfill is a "short-sighted action" that would negatively affect the county and its employers, according to executives from local industrial giants Norpac and Nippon Dynawave. In a letter Thursday to the county commissioners, Norpac CEO Craig Anneberg and Nippon Dynawave Director of Support Services Brian Wood asked the commissioners to back off negotiations with Republic Services to operate the county-owned dump. The letter takes issue with some of Commissioner Arne Mortensen's recent statements about the benefits of the potential private partnership with Republic. Mortensen said Republic could pay the county $15 million up front and $6 million every year thereafter during landfill operations. In addition, the county said it would get payments ranging from $3.50 to $4 for every ton of waste brought to the landfill over its expected 70-year lifespan and that Republic would pay all closure and monitoring costs. Anneberg and Wood and a coalition of other officials, however, fear that Republic would drive up tipping fees and sharply increase the amount of municipal waste hauled there. "We find it hard to understand why the county would engage in this risky transaction," their letter states, noting that the one-time, up- front payment would not even cover the remaining debt the county incurred to buy the landfill from Weyerhaeuser Co. four years ago. Landfill disposal rates in Cowlitz County are among the lowest in the state. Creating instability by partnering with a private company "puts not only our industries at risk but will discourage other companies in our community from expanding and could result in making it more difficult to site other businesses here," the letter says. Specifically, the authors said the county would still be at risk for closure costs if Republic fails to live up to its obligations, citing the legal tangle created over the closure of the old Mount Solo Landfill in the 1990's. The letter also mentions that thanks to industries growing in a recovering economy and a growing Cowlitz County population, solid waste generation will likely result in higher revenues regardless of a private-public partnership. The county currently makes a little over $4 million annually at Headquarters. Furthermore, Anneberg and Wood challenge one of commissioners' motivations for exploring a private partnership: the state greenhouse gas rules that would require an estimated $5 million in annual costs. The two industrial leaders note that a Thurston County Judge's decision to nullify the so-called Clean Air Rule in December makes the county's concerns "null and void." Commissioner Mortensen, in a phone interview Thursday afternoon, said just because the Clean Air Rule might be neutered now doesn't mean that another environmental policy couldn't drive up landfill costs later. "(Ecology) will come at us over and over again over clean air," he said. "This isn't over. It may seem over to some people, but it isn't." Mortensen also rejected the comparison of Republic to the Mount Solo Landfill, labeling it a "red herring." "It was a small-time outfit," he said, referring to the late operator of the Mount Solo facility, Robert Radakovich, who filed for bankruptcy and told the county in 2010 that he ran out of money to monitor and maintain the shuttered dump. Millions of dollars Weyerhaeuser (the main user of the Mount Solo site) set aside for closure costs "magically disappeared," Mortensen said. "You wouldn't see that with a company that's on the stock exchange. (Republic's) a big company," Mortensen said. Mortensen also said the annual $6 million the county would receive from Republic is more than double the county's annual $2.5 million bond payments on the landfill purchase. The idea of partnering with a private company to operate Headquarters has been controversial. Several former Cowlitz County commissioners, including Karnofski and current county Chief of Staff Axel Swanson, have urged the current board to abandon the idea of privatizing the landfill, saying it will lead to higher garbage disposal rates. The City of Longview Thursday night discussed sending a letter to the commissioners, asking them to slow down the process and delay a final decision until the proposals can get a thorough study. The executives' group, the "Keep Headquarters in County Control Coalition," also includes Kelso City Councilman (and former county commissioner) Mike Karnofski and Kelso City Manager (and former Solid Waste Advisory Committee member) Steve Taylor. In an interview with The Daily News' editorial board Thursday, Karnofski said the county should honor the commissioners' 2013 pledge to operate Headquarters and include public input on any landfill decision. "Clearly, commissioners are not bound by decisions of previous commissioners. But, when you make this kind of commitment, I believe you should honor that commitment," he said. Taylor, who was a member of the county's Solid Waste Advisory Committee (SWAC, a group of industry, city and county representatives who advise the county on waste decisions), from 2015 to 2017, told TDN Thursday that the commissioners were rushing through the negotiation process, and that SWAC and the cities should be consulted. "I just can't see any risk to waiting," he said. The commissioners have organized a late May SWAC meeting to review both the county's internal proposal (expected next week, according to Public Works Director Mike Moss) and Republic's proposal. After that, at least two public hearings will likely be held in June, according to a May 3 press release. MORE INFORMATION Longview council weighs in on landfill debate Jackson Hogan Reporter BREAKING Trump names Brett Kavanaugh as second Supreme Court... https://tdn.com/news/local/cowlitz-county-expected-to-reveal-proposal-to- keep-control-IandfiII/article_444e704e-552e-569b-bfe8-5261f62c8cef.htmI Cowlitz County expected to reveal proposal to keep control landfill at Thursday meeting Jackson Hogan Jun 1, 2018 SUBSCRIBE FOR 17� / DAY `I 1, 1 I " r .,g t� _ lot 44. ,r.,�r,{I'W`'/'_• '-�''y���,., #*..,,rte, T�-,+'�1 ,�'' .:� j^ ��j h , ' S' • / ' Ir l�`..;,M1 ' 1' � -�aa.!"-Y^�r �` ,ifs►' "/ ..,rs".'+ The landfill uses heavy machinery to spread out and pack down BUY NOW waste brought from Cowlitz and other counties. Shari Phiel,The Daily News Cowlitz County Public Works officials are expected to propose a plan to keep sole control of Headquarters Landfill Thursday evening, according to Public Works Director Mike Moss. The county has been negotiating a potential partnership with Arizona-based Republic Services to operate the landfill since early May, after receiving proposals from seven other private waste control companies. County commissioner Arne Mortensen has stated that a deal with Republic could net the county $15 million up front, plus $6 million per year. The idea of a private-public partnership for Headquarters been criticized by Nippon Dynawave and Norpac executives, as well as a group of former county commissioners (including current Chief of Staff Axel Swanson). The cities of Kelso and Longview have asked the commissioners to slow down the process. Public Works' proposal to keep the landfill in its control will be presented to the public at the next Solid Waste Advisory Committee meeting at 5:30 p.m. Thursday in the Cowlitz County Administration Building. Jackson Hogan Reporter https://tdn.com/news/local/advisory-committee-county-should-keep- landfill/article daa233e4-327f-5166-a522-b26533a56b63.htmI FEATURED Advisory committee : County should keep landfill Jackson Hogan jackson.hogan@tdn.com 6 hrs ago SUBSCRIBE FOR 17� / DAY r 9' `M f' I y; ?s N i`„may .♦ � :. _.. - An advisory committee on Tuesday strongly opposed Cowlitz BUY NOW County contracting with a private company to run its landfill near Silver Lake. Roger Werth,The Daily News A committee has dealt a serious blow to a proposal to contract with a private company to manage Cowlitz County's Headquarters Landfill. With one member abstaining, the county's nine-member Solid Waste Advisory Committee unanimously recommended Tuesday that the county retain management of the landfill south of Silver Lake. The county should stop negotiating with privately owned Republic Services and let its Public Works Department continue to run the dump, the committee advised. While the county commissioners legally could ignore the recommendation, doing so might be politically dicey. SWAC membership represents a broad group of local government and business representatives. Waste Control owner Joe Willis, a SWAC member, spoke passionately against a Republic partnership. If Republic raised dumping fees after a proposed five-year freeze, Waste Control would be forced to raise its rates annually, Willis said. "Corporate philosophy . . . is to maximize the return for the stockholders," he said. "(Republic is) not looking out for Cowlitz County. It's going to take (money) out of Cowlitz County to give to the stockholders." Commissioners have considered partnering with Republic to boost revenues to help finance county government, which faces revenue shortfalls in the next two years. Commissioner Arne Mortensen especially has championed a partnership with Republic, saying the company would give the county an up-front payment of $15 million, with an additional $6 million every year. The county also would receive 20 percent of disposal fees, $4 for every ton of trash that comes from the county and $3.50 for each ton from outside the county, he said. Under county management, the landfill generates an annual profit of about $4 million. Of the 60 to 65 people who attended the meeting, 25 spoke, and 14 opposed the idea of a partnership with Republic, including Longview City Council members MaryAlice Wallis, Scott Vydra and Chet Makinster. "By continuing to operate this landfill, the county will ensure the best possible outcome for tax-paying citizens at providing a safe, stable and affordable public service for years to come," Wallis said. "All cities in Cowlitz County, major industry and residents agree that this public service will be best performed by a public entity, Cowlitz County." Castle Rock Mayor Paul Helenberg said he was concerned about Republic raising the county's tipping fees (which are currently the lowest in Western Washington) and increased truck traffic on Headquarters Road. "We keep taking money out of the Cowlitz County road fund, and then we're going to subsidize other counties in this state to bring trash in, and we're going to pay the cost of maintaining that road," he said. "That bothers me somewhat." Kalama Mayor Mike Reuter also opposed a deal with Republic. Former Weyerhaeuser Co. employee Ken Spring said he was worried about Republic not caring about the concerns of Silver Lake residents who live right next to the landfill, as well as the potential for garbage from other counties being taken to Headquarters (something both Republic and Public Works have suggested). "The most ignorant thing the county could do is get rid of that landfill," he said. One supporter of Republic management, Kalama resident Ron Madera, said doing could lower taxes. "Get the county out of the (landfill) business, and save the taxpayers some dollars," he said. Woodland resident Dawn Butler said because of Republic's experience in landfills (the company currently operates 193 active sites), she trusts the company to run Headquarters efficiently. "They're the experts," she said. "They get national awards for their landfill, so they know what they're doing." Darlene Johnson, small-business owner and member of the Woodland Chamber of Commerce, said she believed Republic is a reputable company and the county should be able to negotiate a fair contract. "I have real faith in the county commissioners that they could do a contract that would be beneficial to the Cowlitz County residents," she said. "If they couldn't do a good contract, then they probably couldn't run the landfill either." The landfill now accepts about 675,000 tons of trash annually, and Republic said it would increase that to the permitted limit of 1 million tons immediately upon taking over management. This means the county would dramatically increase the import of municipal waste from around the region. Republic representative Don Tibbets estimated that the increased trash load would result in about three more trucks per hour using Headquarters Road, but Republic would be open to ideas of constructing a separate road for landfill traffic. "We're open to be creative to impact local residents as little as possible." There are now three options for the commissioners: Heed SWAC's advice and allow the county's public works department to continue running the Silver Lake-area landfill, partner with Republic or reconsider the eight other private company proposals. Jackson Hogan Reporter -0 SKOKOMISH WATERSHED ACTION TEAM August 1, 2018 To Whom It May Concern: As participants in the Skokomish Watershed Action Team(SWAT),we strongly support the Mason Conservation District's(MCD)Floodplains by Design grant application for restoration work in the Skokomish River Valley in the 2019-2021 biennium. The SWAT is a diverse collaborative group formed in 2005 to help restore the Skokomish River watershed by working with landowners to plan and implement appropriate restoration projects. The Skokomish River is the most frequently-flooded river in Washington State and is the largest source of fresh water to Hood Canal. The Skokomish River ecosystem supports declining populations of Puget Sound Chinook, Hood Canal Summer Run Chum, Steelhead and Bull Trout, all of which are federally listed as threatened species. The Skokomish Valley is also the most productive agricultural area in Mason County, and the river flows directly into Annas Bay, which produces harvestable populations of shellfish for subsistence and commercial use. We strongly support this Floodplains by Design grant proposal for the following reasons: • Providing non-federal funding for this effort is key to secure over$12 million in federal funds to build several large-scale projects in the Skokomish Valley. • These projects are critical,time-sensitive actions which will reduce flood hazards, restore endangered fish populations, and protect and restore this important agricultural area. MCD's grant application represents the culmination of 12 years of collaborative work by the SWAT, supporting and advising Mason County and the Skokomish Tribe in developing the Skokomish River Ecosystem Restoration Project in conjunction with the U.S. Army Corps of Engineers and an overall watershed restoration plan. The large-scale Corps projects will both reduce flood hazards and restore critical habitat in the Skokomish Valley. In addition,this grant will fund implementation of the Skokomish Valley Road and Habitat Improvement Project, which will increase access to critical salmon rearing habitat and reduce the occurrence of road flooding by improving the natural connection between the river and the floodplain. Together,these projects will reconnect functioning floodplains, restore channel capacity, lower ground water elevations,reduce flood severity, restore critical habitat, improve public safety, and support agriculture. The Army Corps of Engineers completed a comprehensive General Investigation of the Skokomish River in 2015, an effort supported by over$2.5 million in Washington State funds. The Corps study determined that if action is not taken soon,the Skokomish flooding situation, ecosystem condition, and agricultural viability will deteriorate rapidly. The Corps-recommended Skokomish project is strongly supported by members of Washington's congressional delegation, and the Skokomish project was authorized by Congress in the 2016 Water Resources Development Act. The Army Corps recently allocated$1.055 million to complete the pre-engineering and design(PED)work in preparation for construction. This Floodplain by Design grant will provide the needed non-federal matching funds at the right time to carry out critical actions to reverse overall degradation of the river. The MCD's plan to improve the Skokomish Valley Road and adjacent habitat is an important restoration project with significant ecological, economic, and social benefits, including improved interaction between the river and the floodplain. The plan was developed with excellent public outreach and has strong support in the local community. Substantial work has been accomplished to date including the selection of a preferred design approach. Mason County recently received a commitment from the Federal Lands Access Program for up to $1.6 million to help fund the road and habitat improvement project. We greatly appreciate Floodplains by Design's support to date for restoration work in the Skokomish Valley. The $6.79 million in funds provided for the 2017-2019 biennium have supported: • real estate acquisition and PED work for the Skokomish River Ecosystem Restoration Project; • final design of the Skokomish Valley Road and Habitat Improvement Project; • two miles of large wood enhancement in the Skokomish River above and below the Highway 101 bridge; • riparian planting and knotweed control work; • a study of restoration needs and opportunities in Vance Creek, a major tributary of the Skokomish River; and • feasibility and design work on several small-scale projects in the Valley. MCD has successfully worked with many other organizations in the SWAT to accomplish a great deal of restoration in the past dozen years. Much of the restoration work has focused on national forest lands in the upper watershed, in order to create favorable conditions for successful restoration downriver in the Skokomish Valley. Now that the upper watershed restoration is largely completed,this is the critical time to focus attention on the Skokomish Valley in order to achieve comprehensive restoration of the watershed and recovery of endangered fish populations. Thank you for considering the MCD's grant application. Sincerely,