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HomeMy WebLinkAbout2021/08/02 - Elected/Directors Packet To be in compliance with Proclamation by the Governor 20-25.14 and Order of the Secretary of Health 20-03.3, in-person attendance is restricted and this meeting will be held via Zoom. Please go to www.co.mason.wa.us and use briefing meeting link. Mason County Elected Official/Director Meeting Draft Agenda Commission Chambers, 411 North 5th Street, Shelton Monday, August 2, 2021 2:00 p.m. 1. Welcome - Call to Order 2. Support Services Reorganization/County Administrator — Frank Pinter 2 (a) Organizational Chart 2 (b) Job Description Priorities 3. County's Public Record Management software — Gov QA — Diane Zoren 4. 2022 budget process — Jenn Beierle 5. MUNIS Expansion — Jenn Beierle 6. WA State Long Term Care Trust Act — Dawn Twiddy 7. Introduction of Information Technology Steering Committee - Frank 8. Updates from Elected Officials/Directors 9. Next Meeting — Monday, October 4 @ 2 p.m. Agendas are subject to change, please contact the Commissioners'office for the most recent version. Last printed 07/27/21 at 5:28 PM If special accommodations are needed,contact the Commissioners'office at ext. 419, Shelton #360-427-9670; Belfair #275-4467, Elma #482-5269. 3:\AGENDAS\2021\2021-08-02 EO-DH mtg.docx Voters Assessor Autlitor Coroner Treasurer Board of Mason County Commissioners Clerk DI rlct Court Prosecutor Sheriff Superior Court Panl McLean Paddy McGuire Wes Stockwell Elisabeth Frazier Randy Heatherlso Kevin Shutty,Sharon Tnsk Sharon Fogo George Steele Michael Dorcy Casey Salisbury Probatlon Juvenile court Therapeutic Recording Licensing Elections Flnanclal5ervices (Adult) CA Criminal fall services courts I i - Budget&Finance County Administrator Human Resources Manager Administrator Labor Risk CiNI Board of Relations Management Service Equalization Central Services Manager Community Services Director Public Works& Utilities/Waste Director Finance Environmental Family Public WSU Health Community Development Services Health Defense Extension Commissioner Facilities DEM/lT/Parks&Tolls Publi[Works Utilities&Waste Administration Management Management Management Department of Emergency Information Parks&Trails Finance Engineer/ Landfill Sewer/water ERoads utilities Management Technology - Management Technical Operations Mason County Organizational Chart—2021 Y k^ f .r rr b P. yi un CO y 18.54 WASHINGTON COUNTY ADMINISTRATOR $ 1439608 - $ 175,000 Plus Excellent Benefits Apply by August 15, 2021 (First Review, Open Until Filled) At RUTHMAN x. '� ' • • U NTY1 WASHINGTON • U N T Y A . M I N I S T - WHY APPLY? J The Mason County Commissioners have voted to have a County Administrator work with them to lead the Coun- ' ..___ ty's government and guide the County into y the future. This is a rare and exciting opportunity for a talented local government administrator to utilize one's experience and leadership to expand professional county management in Mason Coun- ty and provide high quality and effective services Shelton is in close proximity to Hood Canal, the to the County's citizens! only true saltwater fjord in the lower United States. Its clear deep waters provide world-class clam- THE REGION ming, shrimp and salmon fishing, scuba diving, and miles of pristine shoreline for boaters, kayak- Located between the Puget Sound and the Olym- ers, and beachcombers to enjoy year-round. Im- pic Mountains, Mason County has approximately mediately west of Shelton is Olympic National 67,000 residents and covers 1,051 square miles. Park and Olympic National Forest. Here you will The City of Shelton is the only incorporated city find mountain trails, thrilling vistas, temperate rain- within Mason County, with the surrounding com- forests, waterfalls and more. Lake Cushman, the munities of Allyn, Grapeview, Belfair, Hoodsport, Mt. Ellinor Trail and the Staircase entrance to Kamilche, Skokomish, and Union offering resi- Olympic National Park are just three of the top at- dents breathtaking views, world-class activities tractions. including scuba and skydiving, a thriving culinary scene from locally sourced and wild-caught food, The school district is composed of seven schools: and an active social calendar packed with live mu- three elementary, one middle school for sixth and sic and multiple community events. seventh grades, one junior high for eighth and ninth grades, one high school, and one CHOICE Shelton is the county seat and occupies an area of alternative school. Olympic College, a two-year 6.1 square miles. With over 10,000 residents, the community/technical college, has a campus in the city is the population center and service provider for northeast part of town. the region. Logging and lumber milling have long been the economic foundation for Shelton, but the THE COUNTY economy has expanded in other areas as well. Mason County is governed by a three-member Board of County Commissioners serving four-year staggered terms. The County employs 381 FTEs and has a 2021 budget of $125,853,487 including a general fund of $53,464,511. County depart- ments include: Board of Equalization, Civil Service, Community Services (Building, Fire Marshal, Plan- ning, Public Health), Emergency Management, Fa- cilities and Grounds, GIS/Mapping, Hearing Exam- iner, Human Resources, Information Technology, LEOFF Board, Parks and Trails, Juvenile Proba- tion, Public Defense, Public Works/Roads, Utili- ties/Waste Management, and WSU Extension. Elected County positions include the Assessor, Auditor, Clerk of the Court, the Commissioners, Coroner, District Court, Prosecutor, Sheriff, Supe- rior Court, and Treasurer. -iZOr17'.'.►MAN 2 1 P a g e . • . • THE POSITION 5. The Federal Government passed the American Recovery Plan Act and Mason County will receive Under the direction of the Board of County Com- almost $13M. This position will assist the BOCC in missioners (BOCC), the County Administrator developing a plan to utilize these funds to benefit manages all appointed department heads under the county and its citizens. This will include priori- the jurisdiction of the BOCC, answers to the tizing the many opportunities available to use the BOCC for the operational efficiencies and effec- funds, and establishing a mechanism to use the tiveness of Appointed Departments and recom- proceeds, and creating accounting models to track mends long term plans of capital improvement the funds. with accompanying financial plans. This position will also recommend to the BOCC a balanced an- IDEAL CANDIDATE nual county budget and exercises continuous budgetary supervision to the Budget and Finance Education and Experience: Manager, supervise staff, conduct staff evalua- A master's degree in public administration, public tions, train, and provide performance counseling to policy, business administration or related field, and the appointed Directors and Managers of County 10 years of executive-level management experi- Government, and operate under the ethical stand- ence in a governmental organization is required. ards established by the Revised Code of Washing- The ideal candidate will have budget experience ton. The Administrator is designated as County governmental in nature and knowledge of gov- ADA coordinator and County Property Manager. ernmental budgeting processes. Experience in For a full job description, please view the attach- Lean (Six Sigma) application and management, ment found here. Lean (Sigma Six) management analysis and plan- ning techniques, and an understanding of social OPPORTUNITIES & CHALLENGES media and communication techniques is also high- 1. The County hiring a County Administrator is a ly sought. big change for the Commissioners and the organi- zation. The new Administrator will need the skills to facilitate the Commissioners through this change, be able to build a cohesive executive management team, and support additional new staff. 2. The County is working with KMB Archi- tects/Engineers in a study of County Jail Facility needs for the next 25 — 30 years. The County's current facility is 40+ years old and undersized by a factor of 2 and needs updating. The County Ad- ministrator will play an integral role in assisting the BOCC in decision making for this issue. - 3. The County purchased Munis, a Tyler Technol- ogies ERP software system. The successful can- didate will take a leadership role in continuing to implement expanding modules of the program. This will include working with the provider, internal accounting, and various departments in develop- ing implementation strategies to fully utilize the integrated software. 4. This position will use Lean or Six Sigma tech- niques, with the assistance of the SAO or an out- side CPA to develop process improvements, com- plete a staffing needs analysis, and improve cus- tomer/citizen service levels countywide. - i OTHMAN 3 1 P a g e • n • TO OUNTY ADMINISTRATOR Necessary Knowledge, Skills & Abilities: COMPENSATION & BENEFITS • Knowledge of the federal, state, and local laws y $143,608 - $175,000 DOQ regarding the conduct of business by a County's Medical, Dental, and Vision Insurance legislative body. ➢ Life Insurance and AD&D • Knowledge of principles, methods and tech- niques of public administration, including policy ' 12 Days Vacation ➢ 12 Days Sick Leave and decision-making, budget preparation and ad- ➢ 12 Paid Holidays ministration, personnel management. ➢ 2 Paid Personal Holidays • Knowledge of participative management theo- ➢ Washington PERS ries, principles of community organization and citi- ➢ Employee Assistance Program zen involvement; principles of group dynamics and group decision-making. Skills to coordinate diverse groups with diverse ` c "'> goals and objectives into a viable organization to deliver governmental services in an efficient and effective manner. • Skills to develop a collaborative team to = 1444 achieve the goals and objectives established by the BOCC. Please visit: • Ability to communicate effectively in oral and WWW.co.mason.Wa.us written communications with diverse groups. Mason County is an Equal Opportunity Employer. All qualified candidates are strongly encouraged to apply by August 15, 2021 (first review, open until filled). Applications, supplemental questions, resumes and cover letters will only be accepted electronically. To apply online, go to www.prothman.com and click on "Open Recruitments", select "Mason County, WA — County Administrator", and click "Apply Online", or click here. Resumes, cover letters and supplemental questions can be uploaded once you have logged in. ...ry www.prothman.com 371 NE Gilman Blvd., Suite 310 Issaquah, WA 98027 206.368.0050 0 2021 Prothman. All Rights Reserved. 4 1 P a g e MASON COUNTY ELECTED OFFICIAL/DIRECTOR MEETING AGENDA ITEM TO: MASON COUNTY ELECTED OFFICALS AND DIRECTORS FROM: Jennifer Beierle DEPARTMENT: Support Services EXT: 532 MEETING DATE: August 2, 2021 PREVIOUS BRIEFING DATES: N/A If this is a follow-up briefing, please provide only new information INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Other ITEM: 2022 Budget Process EXECUTIVE SUMMARY: The call for budgets is required to go out to departments on or before the second Monday in July, per RCW 36.40.010. This year the Board and Auditor were ahead of schedule. The Commissioners' 2022 (and 2023 shadow) budget guidelines were signed on June 22"d and the Auditor's notice to file and preliminary budget instructions were sent out to departments on June 29tn Important budget dates to remember: • Budget entry of all estimated 2022 (and shadow budget 2023) revenue and expenditures is due in the Munis financial system by close of business on Monday, August 9, 2021. • The Auditor's Office will present the 2022 preliminary budget to the Board on Tuesday, September 7, 2021. • Budget Narratives and Project Level Requests (PLRs) are due to the Budget Office via email (no paper copies) by Tuesday, September 14, 2021 Draft Budget Level 3 expenditures have been emailed to departments and completed Budget Level 3 revenues and expenditures will be emailed sometime in mid to late August. Budget Workshops with the Board will begin in late September or early October. The Board should decide if they will plan on in-person budget meetings or by Zoom. BUDGET IMPACT: The preliminary budget will have a direct impact on the Commissioners' 2022 adopted budget decisions. ATTACHMENTS: BOCC 2022 and 2023 Preliminary Budget Preparation Guidelines Briefing Summary 7/28/2021 coe��� June 22, 2021 To: Elected Officials& Department Heads Re: Mason County Commissioners'2022 and 2023 Preliminary Budget Preparation Guidelines 1854 The following are the Board of County Commissioners' guidelines for the Preliminary Budget. Preliminary budgets are due to the Auditor in the Munis Financial System by close of business on Monday,August 9, 2021. MASON COUNTY The economic forecast for 2022 is uncertain due to the on-going implications of BOARD COVID-19. Elected Officials and Department Heads are asked to present a 2022 OF status quo budget at 2021 adopted budget levels, and a 2023 "shadow budget" COMMISSIONERS at 2022 levels.Approved contractual increases are added to the department's bottom line in a status quo budget. Please implement the following guidelines when developing both 2022 and 2023 1sT District RANDY NEATHERLIN Preliminary Budgets: BEGINNING FUND BALANCE (BFB) 2"District KEVIN SHUTTY ■ BFB estimates are attached. Any differences in calculation should be communicated back to the Budget Office. 3`d District SHARON TRASK REVENUE LEVELS ■ Current Expense Property Tax levy will include no increase. Mason County Building 1 ■ Roads Property Tax levy will include no increase. ■ Budget with existing fees and service charge schedules; review for proposed fee 41 l North Fifth Street increases if possible. Shelton, WA 98584-3400 ■ Grants should be budgeted conservatively with projected amounts to be (360)427-9670 ext. 419 received within the proper budget year. ■ Interest rates on investments will be .15%. (360)275-4467 ext. 419 ■ Transfers in—Fill out the attached transfer form and send to the transferring (360)482-5269 ext. 419 department for signature, and return to the budget office.Transfers in without a form or equivalent transfer out offset will not be considered in the budget. Fax(360)427-8437 ■ Reimbursable interdepartmental revenue budgeted in one fund should be budgeted as an expense in another fund via the attached form. Requests without a form or equivalent offset will not be considered in the budget.This includes departments receiving Mental Health Fund revenue. EXPENDITURE LEVELS ■ Salary& Benefit Projections will be emailed to Departments by the Budget Office. Differences in calculations should be entered into the spreadsheet provided and sent back with an explanation. 1 . ■ Wages for union represented employees with signed union contracts should reflect general wage, step, and COLA increases as outlined in the contracts. ■ Wages for non-represented employees shall reflect step increases only.The BOCC may increase non-represented wages at a later date. ■ Wages for Elected Officials shall reflect the increase stated in Resolution No. 39- I854 19, except for Prosecuting Attorney wages in Resolution No. 22-19, and BOCC wages in Resolution No.73-12. ■ The total dollar amount of salary and benefits for each new position request MASON COUNTY should be entered on a BARS line titled "2022 Unapproved Budget Request". BOARD ■ 2022 Motor Pool rates are attached (use budget expense accounts ending in OF 5xx777 &5xx778) COMMISSIONERS ■ 2022 ER&R vehicle rates are attached (use budget expense accounts ending in 545951). 1 IT District RANDY NEATHERLIN ■Traffic Policing Diversion at$1,080,000—Funding from Roads Property Tax Levy. The BOCC may change the diversion amount during budget preparation. 2nd District KEVIN SHUTTY ■ Budget any debt service per the attached Treasurer's Debt Service schedule. 3`d District ■Transfers out—The attached transfer form is signed by the transferring from S14ARON TRASK department and returned to the budget office for processing during the budget year. ■ Reimbursable interdepartmental expenses budgeted in one fund should be Mason County Building 1 budgeted as revenue in another fund and approved by the other department via the attached form. 411 North Fifth Street ■ Human Resources will supply the Benefit Rate Sheet and Medical Allocation (use Shelton, WA 98584-3400 budget expense accounts ending in 520040 for medical)for 2022 and 2023. Medical budgets should reflect maximum amounts paid by the County times the (360)427-9670 ext. 419 number of FTE's. (360)275-4467 ext. 419 ■ 2022 and 2023 Unemployment rates are attached. Rates are$200 per FTE based on 2021's adopted budget FTE counts. Elected Officials do not receive an (360)482-5269 ext.419 unemployment rate charge. (Use budget expense accounts ending in 546096). Fax(360)427-8437 ■ 2022 internal allocation amounts are attached—see tab A-1 (use budget expense accounts ending in 541019). ■ 2022 Information Technology charges are attached (use budget expense accounts ending in 545952). ■ 2022 State Auditor Charges are attached (use budget expense accounts ending in 541510). ■ Building remodel request forms emailed to departments should be returned to Facilities so that Facilities may budget accordingly. 2 ■ Expenditure authority shall be adopted as two bottom lines for all Elected CO°'t'Tp Officials and County Department budgets, including Special Funds, in accordance with Resolution No. 26-17: one bottom line for the total salaries and benefits and one bottom line for operational expenses. Ending Fund Balance is not an appropriation. 1 54 ■ Overall expenditures will be reviewed in relation to reserve requirements identified in Resolution No. 58-17. ■ Departments are encouraged to seek out new grant awards. Additional MASON COUNTY expenditure requests in order to hire a grant writer will be considered by the BOARD BOCC. OF MUNIS BUDGET COMMISSIONERS Prepare your internal budget analysis via any mechanism you prefer in preparation of Munis entry.The Auditor will send processing instructions to 1ST District submit budgets in Munis. RANDY NEATHERLIN The 2022 Munis budget entry will include the following: 2nd District ■ Budget 1—Preliminary Budget Request—Budget Level 1 will be populated with KEVIN SHUTTY 2021 adopted budget numbers at 1/1/21. Departments may change the numbers 3`d District to the requested amounts. SHARON TRASK ■ Budget 2—Auditor's Preliminary Budget—The Auditor will make error correction changes to preliminary budget requests. ■ Budget 3-Maintenance Level Changes (MLC)—This is departments' 2021 Mason County Building 1 adopted budget plus non-discretionary changes, i.e. CBA's in effect, L&I, DRS, and 411 North Fifth Street medical changes. Budget Level 3 will be entered by the Budget Office. ■ Budget 4—Policy Level Requests(PLR)—This is the difference between Budget Shelton, WA 98584-3400 Level 2 and Budget Level 3, and will populate automatically.The Budget Office (360)427-9670 ext. 419 will email the budget level spreadsheet to departments after August 9th.An explanation or justification and project number should be entered into the (360)275-4467 ext. 419 'Comments' and 'Project No.' columns for any amount in Budget Level 4. In addition, the attached project form may be filled out for EACH new"project" (360)482-5269 ext.419 requested in the 2022 budget. A project request may include multiple BARS lines, and both revenue and expenses to show how the "project" was derived.The Fax(360)427-8437 following are considered projects: 1. New staffing request(s) 2. Capital &Vehicle Purchases 3. Operational requests by project 4. All other items over Maintenance Level Changes The 2023 Munis budget entry will include the following: ■ Budget 1—Enter any changes to the 2022 budget for the 2023 budget. 3 BUDGET NARRATIVES 90N copes A Budget Narrative should include the following information and is due to the Budget Manager via email (no paper copies) by September 14tn: - ■ 2020, 2021, and 2022 FTE count, and Organizational Chart 1854 ■ FTE position allocations and funding sources, if any ■ Proposed Fee Increases MASON COUNTY ■ Workload Indicators—include a 3 year history comparison BOARD ■ Project Level Changes(Budget Level 4 in Munis—Instructions and training to OF follow) COMMISSIONERS Countywide trainings will be provided by the Budget Manager in the Commission Chambers on July 1st at 9:00 am.There will be a Zoom option available for 1ST District training. RANDY NEATHERLIN Departmental budget workshops with the Board will begin in October.The first 2nd District workshop scheduled will be an overview of the entire budget. KEVIN SHUTTY Sincerely, 3`d District BOARD OF MASON COUNTY COMMISSIONERS SHARON TRASK Mason County Building 1 A- RaVdy Nea erlin Kevin Shutty Sharon Trask Chair Commissioner Commissioner 411 North Fifth Street Shelton, WA 98584-3400 (360)427-9670 ext.419 (360)275-4467 ext. 419 (360)482-5269 ext.419 Fax(360)427-8437 4 MASON COUNTY ELECTED OFFICIAL/DIRECTOR MEETING AGENDA ITEM TO: MASON COUNTY ELECTED OFFICALS AND DIRECTORS FROM: Jennifer Beierle DEPARTMENT: Support Services EXT: 532 MEETING DATE: August 2, 2021 PREVIOUS BRIEFING DATES: N/A If this is a follow-up briefing, please provide only new information INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ✓ Other ITEM: Munis Expansion EXECUTIVE SUMMARY: At the time of Munis Financial System implementation back in 2014, the Chart of Accounts (COA) was rewritten and went from a 7 segment, 20 digit structure to an 8 segment, 32 digit structure. Since that time, the County has researched and realized that one of the segments and the 12 extra digits are not necessary. The Audit Committee is recommending going back to the original 7 segment, 20 digit account code, while also simplifying the numbering system of the account codes. The new account code rewrite will bring us into compliance with the State Auditor's Office (SAO) Budgeting, Accounting and Reporting System (BARS) and simplify our accounts, while also enabling the County to utilize current modules in Munis, not currently available due to duplicate department and program numbering throughout the County's funds. The Board has expressed an interest in expanding the modules used in Munis so that all departments are utilizing the same system to its full capability and for consistency between accounting functions. The following is the proper sequence, estimated implementation timeframes, and estimated costs if any, necessary to expand Munis: 1. COA Rewrite- estimated implementation 1/1/2022- estimated cost of $100k 2. Mason County Position Control (Position Tracking)- estimated implementation 6/1/2022- no cost 3. Executime Time Keeping System —estimated implementation 6/1/2022—approximate cost $100k- $150k 4. Open Finance—estimated implementation 2023— module is already purchased, but there will most likely be an unknown cost to implement S. Other modules necessary for Public Works inventory, vehicles, and utilities- 2023- unknown cost at this time BUDGET IMPACT: 2021 approximate total of$100k to rewrite the COA and any associated programming costs for Terrescan and WinCAMS data conversions ATTACHMENTS: Chart of Accounts Redesign email from Munis Current and Proposed Fund Structure Briefing Summary 7/28/2021 Jennifer Beierle From: Fenderson, Jason <Jason.Fenderson@tylertech.com> Sent: Thursday,July 22, 2021 10:05 AM To: Young, Christina; Mehlhorn, Greg P.;Jennifer Beierle Subject: Chart of accounts redesign - Mason County,Wa Attachments: COA Overview - Mason County,WA.xlsx Hello everyone, Jennifer, her co-workers and myself were able to meet this morning to discuss the restructuring of their chart of accounts segments. As a group we went over the current design, which includes all 8 segments with an overall length of 32 characters. This will be reduced to not only 7 segments and 20 characters in length but certain segments will have different functions going forward. Also some segments will be moved from their current segment position to a new segment position. For example,the current segment "element",which is currently on the 6th segment will be moving to the 5th segment in the redesign. In total there are between 11,000 and 12,000 accounts in Production. The folks at mason County have already started the translation and have spreadsheets with the proposed segments filled out to assist with the cross reference from old to new segment structure. The goal is to have this fully implemented no later than January 15t of 2022. The next step would be getting on Professional Services radar and getting a formal quote for the time needed for this conversion. Jennifer has added that anything that can be done in advance by the folks at Mason County to assist can be set up ahead of time as we wait to be assigned to Professional Services calendar. Mason County plans to devote an employee to this project exclusively. I've attached the spreadsheet that Jennifer had sent along with the current and future structure. The attached screenshot (also found on the spreadsheet) is a condensed version of the revised structure that is being proposed that we came up with as a group this morning. Thank you, Jason i FUND STRUCTURE General Ledger Settings NOW: 001.000000.030.031.514.23.542020.0000.00 REVISED: 001.030.031 514.23.42.0002 Current Proposed Se¢Number Description Length Sea Number Description Length FUND: 1 Fund 3 1 Fund 3 2 Special 6 2 Department 3 Position in current fund structure:Sea 1 3 Department 6 3 Program 3 Current:XXX.000000.000.000 4 Program 3 4 Base Sub 3 Proposed:XXX.000.000 5 Basub 2 5 Element 2 6 Element 6 6 Object 2 7 Object 4 7 Local Index 4 SPECIAL PURPOSE DISTRICTS(NON-COUNTY FUNDS): B Local 2 B Do Not use N/A Position in current fund structure:Sea 2 Total length 32 Total length 20 C urrent:000.XXXXXX.000.000 Proposed:000.XXX.XXX Currently between 11,000and 12,000 accounts Will use period as delimter COUNTY DEPARTMENTS: Time frame-to be completed for use by1/1/22 Position in current fund structure:Sea 3 C urrent:000.000000.XXX.000 Proposed:000.XXX.000 COUNTY PROGRAMS: Position in current fund structure:Sea 4 Current:000.000000.000.XXX Proposed:000.000.XXX BARS BASUB: Position in current fund structure:Seq 5 Current:XXX.00.000000.0000.00 Proposed:XXX.00.00.0000 The BASUB portions of a BARS line will be assigned per the current SAO BARS manual. BARS ELEMENT: Position in current fund structure:Seq 6 Current:000.X X.000000.0000.00 Proposed:000.XX.00.0000 The element portions of a BARS line will be assigned per the current SAO BARS manual. BARS OBJECT CODE: Position in current fund structure:Seq 7 Current:000.00.XXXXXX.0000.00 Proposed:000.00.XX.0000 Going forward,Object codes will follow the standard BARS manual format using two digits. Within those two digits,past practice of separation of 31;32;33;34,etc will be used, BARS LOCAL INDEX: Position in current fund structure:Seq 8 Current:000.00.000000.XX XX.XX Proposed:000.00.00.XXXX If a local index is requested,it will be assigned on an as needed ba: A standard format will be assigned by Financial Services. r What is the WA Cares Fund? A Long-Term WA Cares is a new fund to which we all contribute when we're working. Core Fund Through it we can access long-term care when we need it. ........................................................................................................................................................................._How Does WA Cares Work? For Everyone. t Benefits You can receive services and supports worth up to $36,500 (adjusted annually up to inflation) over your lifetime. You choose how to use your benefits-for example, you can hire a home- care aide, pay a family member, make home modifications, or receive care in a residential setting or nursing home. Anyone who needs help with at least three activities of daily living, such as eating, bathing, or toileting, who has met the vesting requirements below is eligible. Contributions WA Cares is self-funded entirely by worker contributions. The premium is 0.58% (your wages x 0.0058). For the typical worker earning $52,075, it is $302/year. To earn benefits, you must contribute at least 10 years (without a break of 5 of more years) or have contributed 3 of the past 6 years at time of application for benefits. AMA '► Protect Your Retirement Savings Protect Your Family 7 in 10 of us will need long-term Most of us can't afford long- I WN r care. Medicare doesnt pay for it. term care when we need it. With WA Cares, most of us will no ' Our loved ones end up having longer need to deplete our life to pay for- or provide-the savings to get care. ° d care we need. Employees who do not wish to participate in WA Family caregivers often have to reduce Cares will need to purchase private insurance. work hours, turn down promotions, or Private premiums can be much more expensive leave the workforce, sacrificing their own and are owed till the day you die or need care economic and retirement security. With WA and can be hard to afford on a fixed income.WA Cares, you and your family will have money Cares offers affordable coverage, and you stop to hire a professional caregiver if you so contributing the day you retire.When comparing desire, or a loved one can be your paid t cost, compare lifetime - not annual - cost. caregiver. Key Dates Learn More a October 1, 2021 -December 31, 2022 Visit wacaresfund.wa.gov and get answers to your Window to apply for coverage exemption. questions at wacaresfund.wa.gov/learn-more October 31, 2021 Deadline for having private insurance to Attend a live webinar.Sessions are held weekly. qualify for a lifelong exemption. View dates at wacaresfund.wa.gov/learn-more January 1, 2022 Premiums begin for employees. Self-employed can opt in to coverage. Washington State January 1, 2025 1 Department of Social 1' 1 &Health Services Benefits become available to qualified, eligible individuals. transforming lives WA Cares Fund: Affordability, choice, peace of mind The passage of HB 1087 during the 2019 session established the Long-Term Services and Supports Trust Program, recently renamed the WA Cares Fund. The purpose of the program is to provide a long-term care benefit to Washington workers that otherwise would not have coverage. Washington is the first state in the nation to develop a public plan that makes long-term care affordable. WA Cares Fund gives members access to a lifetime benefit they can use on a wide range of long-term services and supports—should they need it. The .58% premium assessment takes effect 1/1/2022 unless employees have their own LTC plan in place by 11/1/2021. What if my employees already have a long-term care plan? Workers who hold existing long-term care insurance or purchase a new private policy before Nov. 1, 2021, can apply for an exemption from WA Cares coverage. If workers are approved for an exemption, they will be permanently excluded from WA Cares benefits but they won't be required to pay premiums. Workers pay WA Cares premiums only while they're working—not after retirement. Private long-term care insurance usually requires payments even if people aren't working. That can mean making payments while on a fixed income throughout retirement, or even while unemployed. That's why it's important for workers to compare the lifetime cost, not annual cost, of private plans vs. WA Cares. If you have workers considering a WA Cares exemption, encourage them to check out our Exemptions page so they can weigh their options. Workers with approved exemptions will never be eligible for WA Care benefits. If they decide to apply, applications will be available starting October 1, 2021. • Deadline for having private insurance to qualify for a lifelong exemption is October 31, 2021. • Window to apply for coverage exemption is October 1, 2021— December 31, 2022. Did you miss it? • We launched a brand new Learn More page! Check it out for answers to your frequently asked questions about WA Cares. If you still can't find what you're looking for, please email wacaresfund@dshs.wa.gov. • We published a new flyer on our website to help Washington workers understand WA Cares. Please distribute this resource to your employees and post it in common areas. • Workers can now join live webinars to learn more about WA Cares Fund and get their questions answered. Webinars are held each week and pre-registration to attend is not required. • Coming soon! We'll begin hosting employer webinars in early fall. We'll personally walk you through the updates we're making to Paid Leave's reporting process so you can easily report once for both programs. How to know if an exemption is right for you. Already have a long-term care plan? Workers who hold existing long-term care insurance or purchase a new private policy before November 1, 2021 can apply for an exemption from WA Cares coverage. If approved, your exemption will mean that you aren't required to pay premiums and will be permanently excluded from WA Care benefits. Keep in mind, if your exemption application is approved, you'll be permanently disqualified from WA Cares. This means you may never re-enroll and you'll be prohibited from getting WA Cares benefits, even if you need them. Your choice is permanent Not sure if you want to give up your WA Cares benefits? Here are some things to consider: o You only pay WA Cares Fund premiums while you're working—not after retirement. Private long-term care insurance usually requires continuous payments. If you don't keep up, your policy could lapse and leave you without coverage. Individuals with approved exemptions will never be eligible for WA Care benefits. o Group policies, like those provided by your employer, likely do not follow you to your next employer. WA Cares will provide you with coverage as long as you work and retire in Washington State. o No matter your age or health status, the WA Cares Fund provides affordable long-term care coverage. The current rate for premiums is only 0.58 percent of your earnings. o After you're fully vested, your WA Cares benefits will be available when you need them, even if it's 20 or more years after you retire. Learn more about permanent vesting. o You may be eligible for benefits even if you're not permanently vested. Learn more about temporary vesting. o You can supplement your WA Cares coverage any time. If you choose to also purchase private long-term care insurance, you'll still get the benefits of WA Cares. o The WA Cares Fund will allow you to reimburse a qualified family member for providing care in your own home, including a spouse. Learn more about WA Cares benefits. Applying for an exemption Requirements To apply for a permanent exemption, you must: o Have purchased a qualifying private long-term care insurance plan before Nov. 1, 2021. Learn more about qualifying plans on the Office of the Insurance Commissioner's website. o Be at least 18 years of age. o Submit an exemption application to the Employment Security Department (ESD). Exemption applications will be available starting Oct. 1, 2021. ESD can only accept exemption applications through Dec. 31, 2022. Next steps ESD will review your application and notify you if you're eligible for an exemption from WA Cares coverage. If your application is approved, you'll get an exemption approval letter from ESD, at which point you'll be: o Expelled from the program with no option to re-enroll. o Disqualified from accessing WA Cares benefits in your lifetime. o Required to present your exemption approval letter to all current and future employers. If you fail to present your ESD approval letter, employers will withhold non-refundable WA Cares premiums. Exemptions will take effect the quarter after your application is approved. Need more info? Email wacaresfund@dshs.wa.gov and a member of our team at the Employment Security Department will follow up with you. Private Long-Term Care Plan Options Available: Human Resources is happy to announce that there are several Voluntary "Employee-Paid" Long-Term Care Plans available: WCIF is offering a Voluntary "Employee-Paid" Group Universal Life + Long-Term Care Plan through Trustmark—This information is being gathered and will be sent out to all employees. It will be available to all employees just like our Employee Assistance Program is. Arthur J Gallagher is offering a Voluntary "Employee-Paid" Long-Term Care plan. For more information contact Brian Riehs at 253-238-1140 or Brian Riehs@a*g.com Nationwide is offering a Voluntary "Employee-Paid" Long-Term Care plan. For more information contact Jake McMillen at 360-451-6963 or mcmi102@nationwide.com New York Life is offering a Voluntary "Employee-Paid" Long-Term Care plan. For more information contact Eric M. Smith at 360-229-8353 or he can be reached through Zoom: https://nylife.zoom.us/my/ericsmithnyl Eric has provided three video links to assist with your long-term care plan choices. • MY CARE INTRO VIDEO: • https://pIayers.brightcove.net/75123740001/defauIt default/index.html?videold=5808 478815001 • SECURE CARE INTRO VIDEO: • https://Players.brightcove.net/75123740001/default default/index.html?videold=5990 207913001 • ASSET FLEX INTRO VIDEO: • https://plaVers.brightcove.net/75123740001/default default/index.html?videold=5990 208012001 There may be additional options available through Valic, AFLAC, and others that I am unaware of at this time, but will present and make available to employee's who wish to explore them as they become available. RESOLUTION NO. 202�- QA-5 A RESOLUTION FOR THE ESTABLISHMENT OF THE MASON COUNTY INFORMATION TECHNOLOGY STEERING COMMITTEE WHEREAS,the Mason County Information Technology Steering Committee (IT Steering Committee) shall be comprised of the Information Technology Manager,the Network Engineer, a Commissioner and their designees charged by the Board of County Commissioners(BOCC)with overseeing how the County fulfills its responsibility for information technology.The Information Technology Manager shall be the Chair of the committee; and WHEREAS, an IT Steering Committee helps the BOCC meet its responsibility by creating a centralized framework that institutionalizes the BOCC's ongoing oversight of the County's information technology regarding compatibility, risk, safety, security,alignment with goals, prioritization of projects, and strategic planning; and WHEREAS,an IT Steering Committee serves as a clearinghouse for administering, assisting and advising County departments on the purchasing of new software and hardware; and WHEREAS, departments shall get approval from the IT Steering Committee prior to purchasing new software or hardware; and WHEREAS,the size of the committee should be large enough to permit meaningful discussion and deliberation, but not so large as to impede the committee's efficient operation; and WHEREAS, in the course of its work,the IT Steering Committee should convene as a committee to develop policies and procedures to align with and strategically plan for the adequacy of information technology of the County and report back to the BOCC on at least a quarterly basis. NOW THEREFORE BE IT RESOLVED, by the Mason County Board of Commissioners, that we hereby establish the Mason County Information Technology Steering Committee to fulfill the County's responsibility regarding information technology. APPROVED this 'IU ' day of , 2021. BOARD OF COUNTY COMMISSIONERS MASON C NTY, WASHINGTON 1,141 Rand Neathe 1 , Chair ATTEST: i n k McKenzie Sr ith, Clerk of the Board Kevin Shutty, Co m issioner APPROVED AS TO FORM: Tim White e Sharon Trask, Commissioner Printed From Mason County DMA Printed from Mason County DMS