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HomeMy WebLinkAbout2022/05/02 - Briefing Packet Our Commission meetings are live streamed at http•//www.masonwebtv.com/and we will accept public comment via email msmith(a masoncountywa.aov;or mail to Commissioners Office,411 North 5t'Street, Shelton,WA 98584;or call 360-427-9670 ext.419. If you need to listen to the Commission meeting via your telephone,please provide your telephone number to the Commissioners' office no later than 4 p.m.the Friday before the meeting. BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of May 2,2022 Monday,2,2022 Commission Chambers Times are subject to change,depending on the amount of business presented 9:00 A.M. Executive Session—RCW 42.30.110(1)(i)Potential Litigation 9:30 A.M. Green Diamond Resource Company—Patti Case 9:45 A.M. Support Services—Mark Neary 10:45 A.M. Community Development—Dave Windom 10:55 A.M. Public Works—Loretta Swanson 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 04/28/22 at 8:17 AM If special accommodations are needed,contact the Commissioners'office at Shelton(360)427-9670 ext.419 J:\DLZ\Briefing Items\2022\2022-05-02.docx __________________________________________________________________________________________________________ MASON COUNTY COMMISSIONER BRIEFING ITEMS FROM ADMINISTRATOR May 2, 2022 • Specific Items for Review o 2022/2023 Comprehensive Economic Development Strategy (CEDS) Project List – Diane/Jennifer Baria o Request from Pacific Mountain Workforce for briefing time – Diane o Review of 2022 Budget Amendments – Jenn o Reorganization of Community Services Department – Mark o Draft Incentive Pay Policy – Mark o Request for Proposals for a Total Compensation Study for all Classifications – Mark • Commissioner Discussion Mason County Administrator 411 North 5th Street Shelton, WA 98584 360.427.9670 ext. 419 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Diane Zoren DEPARTMENT: Central Services Mng. EXT: BRIEFING DATE: May 2, 2022 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Other — please explain ITEM: Review of the 2022-2023 Comprehensive Economic Development Strategy (CEDS) Project list as recommended by the Mason County Economic Development Council. EXECUTIVE SUMMARY: This is a public infrastructure prioritization list that is prioritized annually by the Economic Development Council. Projects are considered according to community need, project readiness, probability of being funded, and number of jobs created. Projects must be sponsored by a government entity to qualify for the CEDS process. The EDC notifies public entities that applications are being accepted. Staff compiles a draft list of projects which is then reviewed by the EDC Legislative Committee. The draft list is then presented to the EDC Board of Directors for approval and submitted to the County. BUDGET IMPACT: None PUBLIC OUTREACH: The Economic Development Council is contracted to process the annual update. RECOMMENDED OR REQUESTED ACTION: Approval of the 2022-2023 Comprehensive Economic Development Strategy (CEDS) Project list as recommended by the Mason County Economic Development Council. ATTACHMENTS: 2022-2023 CEDS Project List Briefing Summary 4/25/2022 Lead Organization Partnerships Project Title Project Type Total Cost % of secured funding Secured Funding Funding Request Funding From State, Federal, Other Phase Year Added Mason County PW Mason County, City of Bremerton Belfair Sewer, North Extension / Belfair Freight Corridor / PSIC Utilities, Economic Development $ 14,000,000 84.11% $ 11,775,000.00 $2,250,000 construction State Final Design / Construction 2018 Mason County PUD No. 3 Bonneville Power Administration, Local Developers, Port of Shelton Substation: Dayton Shelton Utilities $ 10,000,000 60.00% $ 6,000,000.00 $ 4,000,000.00 System Capacity Fee Planning Design 2020 Mason County PUD No. 3 Bonneville Power Administration, Local Developers, Port of Shelton Substation: Belfair Utilities $10,000,000 - 30,000,000 60.00% $6,000,000 - 18,000,000 $4,000,000 - 12,000,000 System Capacity Fee Planning Design 2020 City of Shelton Squaxin Island Tribe Membrane Treatment Plant Phase 1 Capacity Expansion Design and Construction Utilities, Public Safety, Land Use, Environmental, Economic Development $ 7,500,000 20.00% $ 1,500,000.00 $ 6,000,000.00 City Rates & General Facilities Charges Planning 2021 Mason County PUD No. 1 WA DNR Jorstad Substation Utilities $ 6,300,000 3.97% $ 250,000.00 $ 6,050,000.00 PUD operating and reserve funds Design 2021* Mason County PUD No. 3 Hoods Canal Communications, iFiberOne, NoaNet, businesses, residents, community groups within project areas Rural Broadband - Fiberhoods Utilities, Public Safety, Healthcare, Economic Development $ 5,000,000 78.00% $ 3,900,000.00 $ 1,100,000.00 State Planning Design Construction 2018 Mason County PUD No. 1 Bonneville Power Administration, Mason County PUD3 Manzanita Substation Utilities $ 3,361,175 72.30% $ 2,430,076.00 $ 931,099.00 PUD electrical bonds proceeds and reserve funds Construction 2020* Mason County PUD No. 3 Bonneville Power Administration, Local Developers, Port of Shelton Substation: Potlatch Utilities $ 3,000,000 60.00% $ 1,800,000.00 $ 1,200,000.00 System Capacity Fee Planning Design 2020 Mason County PUD No. 1 Washington State Department of Health Lake Arrowhead Main Line Replacement Utilities, Public Safety $ 2,508,258 50.00% $ 1,254,128.90 $ 1,254,128.90 WA DOH Planning Design Construction 2021* Mason County PUD No. 1 Washington State Department of Health Shadowood Reservoir & Booster Station Utilities $ 2,500,000 50.00% $ 1,250,000.00 $ 1,250,000.00 DOH & PUD water bonds proceeds Design Construction 2021 Mason County PW DOT, Mason Transit, Utilities Trails Road Alternative - Razor Road Extension Utilities, Transportation, Public Safety, Land Use, Economic Development $ 2,500,000 30.00% $ 750,000.00 $ 1,750,000.00 State Design Construction 2018 Mason County PUD No. 1 Union Regional Water System Consolidation: Project A: Manzanita Water Reservoirs Utilities $ 2,000,000 7.50% $ 150,000.00 $ 1,850,000.00 PUD Reserves Design Construction 2022 Mason County PW DOT, Mason Transit, Belfair Community, Utilities, PAC SR3 Freight Corridor - Romance Hill Connector Utilities, Transportation, Public Safety, Land Use, Economic Development $ 1,320,000 16.67% $ 220,000.00 $ 1,100,000.00 State Design Construction 2018 Belfair Water District New Well Belfair UGA and commercial core Utilities $ 950,000 42.11% $ 400,000.00 $ 550,000.00 PUD operating and reserve funds Design 2021 Mason County PUD No. 1 Agate Beach Mainline Replacement Project Utilities $ 900,620 55.50% $ 499,864.00 $ 400,756.00 PUD water bonds proceeds Design 2020 Mason County PUD No. 1 Union Regional Water System Consolidation: Project B: Vuecrest & Union Ridge Water Main Project Utilities $ 850,000 0.00% $ - $ 850,000.00 Construction 2022 Port of Allyn North Bay Historical Society Sargent Oyster House Tourism $ 712,000 30.62% $ 218,000.00 $ 494,000.00 Construction 2020 Mason County PUD No. 1 WA DOH Ripplewood Main Line Replacement Utilities, Public Safety $ 705,762 50.00% $ 352,881.09 $ 352,881.09 WA DOH Design Construction 2022 Port of Allyn Dept of Ecology Replacement Well Utilities $ 600,000 16.67% $ 100,000.00 $ 500,000.00 Credit line at bank, port water fund Design 2021 Mason County PUD No. 1 Washington State Department of Health Canal View Water Systems Rehabilitation Utilities, Public Safety $ 503,380 46.51% $ 234,125.00 $ 269,255.00 DOH Drinking Water Revolving Fund Design Construction 2021* Belfair Water District Mason County, EE Overton New Well - Pressure Zone 2 Utilities $ 500,000 10.00% $ 50,000.00 $ 450,000.00 BWD researve funds Design Construction 2021 Mason County PUD No. 1 Union Regional Water System Consolidation: Project D "Manzanita Reservoir Mainline" Utilities $ 500,000 0.00% $ - $ 500,000.00 PUD Bonds or loans Construction 2020* Mason County PUD No. 1 Union Regional Water System Consolidation: Project F Alderbrook Mainline Replacement Utilities $ 440,000 19.77% $ 87,000.00 $ 353,000.00 PUD Bonds or loans 2020* Mason County PUD No. 1 Alderbrook Lower Aquifer Testing Utilities, Economic Development $ 400,000 12.50% $ 50,000.00 $ 350,000.00 PUD water bonds proceeds Design Construction 2022 Mason County PUD No. 1 & 3 Bonneville Power Administration, Mason County PUD3 Electrical System Intertie PUD1-PUD3 Utilities $ 259,470 0.00% $ - $ 259,470.00 PUD operating and reserve funds Construction 2020 Belfair Water District NMFA Backup Emergency Generators Utilities $ 257,000 23.35% $ 60,000.00 $ 197,000.00 PUD operating and reserve funds Construction 2021 Mason County PUD No. 3 WSDOT Hwy 108 Fish Culvert Projects Utilities, Public Safety, Transportation, Environmental $ 250,000 0.00% $ - $ 250,000.00 Internal Planning Design 2021 2022-2023 COMMUNITY AND ECONOMIC DEVELOPMENT STRATEGIES PROJECT LIST READINESS Port of Shelton Aviation Business Park Economic Development $ 20,000,000 0.00% $ - $ 20,000,000.00 Planning 2018 City of Shelton Squaxin Island Tribe North Diversion Sewer Lift Station and Force Main Utilities $ 10,500,000 0.00% $ - $ 10,500,000.00 Planning 2021 Mason Transit Authority FTA, WSDOT Johns Prairie Facility Upgrade/Construction Transportation, Utilities $ 5,000,000 20.00% $ 1,000,000.00 $ 4,000,000.00 Planning Design Construction 2019* City of Shelton Squaxin Island Tribe Water Reclamation Plant Membrane Filter Replacements Utilities $ 5,000,000 5.00% $ 250,000.00 $ 4,750,000.00 Planning 2021 Mason County PUD No. 3 Hood Canal Comm, iFiber Comm, Advanced Stream, NoaNet, businesses, residents Coloquallum Communities Rural Broadband Fiber Project Utilities, Public Safety, Economic Development $ 4,000,000 0.00% $ 4,000,000.00 Construction 2021 City of Shelton Squaxin Island Tribe Water Reclamation Plant Headworks Capacity Upgrades Utilities $ 3,750,000 5.00% $ 187,500.00 $ 3,562,500.00 Planning 2021 Port of Shelton Tenant Consolidation & Expansion Economic Development $ 3,000,000 0.00% $ - $ 3,000,000.00 Planning 2018 Mason County PUD No. 3 Submarine Distribution Cable Replacement Utilities, Land Use $ 2,500,000 0.00% $ - $ 2,500,000.00 Planning Design Construction 2022 City of Shelton 7th Street Reconstruction Transportation $ 1,500,000 0.00% $ - $ 1,500,000.00 Planning 2021 City of Shelton Evergreen Town Square Community Development $ 1,500,000 0.00% $ - $ 1,500,000.00 Design Construction 2018 Mason County PUD No. 1 WSDOT Duckabush Bridge Replacement Utilities, Transportation, Public Safety, Land Use, Parks & Trails, Enviromental $ 1,000,000 0.00% $ - $ 1,000,000.00 Planning 2020 Mason Transit Authority Construct Maintenance Wash Facility Transportation $ 500,000 0.00% $ - $ 500,000.00 Design Construction 2019 Mason County PW Mason County Belfair WRF Critical Equipment Replacement Project Utilities, Public Safety, Environmental, Economic Development $ 370,800 0.00% $ - $ 370,800.00 Construction 2021 Mason County PW Mason County Belfair WRF Resiliency Project Utilities, Public Safety, Environmental, Economic Development $ 300,000 0.00% $ - $ 300,000.00 Construction 2021 Mason County PW Mason County Mason Plan Update Utilities, Public Safety, Environmental, Economic Development $ 250,000 0.00% $ - $ 250,000.00 Planning 2021 Mason County PW Mason County North Bay Case Inlet WRF GSP/FP Update Utilities, Public Safety, Land Use, Environmental, Economic Development $ 206,000 0.00% $ - $ 206,000.00 Planning 2021 Mason County PUD No. 3 Energy Northwest, WSDOT, MTA, OCCU Electric Vehicle Infrastructure Utilities, Transportation, Economic Development $ 100,000 0.00% $ - $ 100,000.00 Planning Design Construction 2020* Mason County PUD No. 3 City of Shelton, Mason County, WSDOT, HOAS LED Streetlight Upgrades Utilities, Transportation, Safety, Parks & Trails, Environmental $ 100,000 0.00% $ - $ 100,000.00 Planning Design Construction 2020* Port of Allyn Port Security Utilities, Public Safety $ 60,000 0.00% $ - $ 60,000.00 Planning Design 2020 Mason Transit Authority WSDOT, Mason County Allyn Transit Center Planning project Transportation $ 50,000 0.00% $ - $ 50,000.00 Planning 2018 Mason Transit Authority WSDOT, Mason County (Hoodsport Master Plan Inclusion) Hoodsport Transit Center Planning Transportation $ 50,000 0.00% $ - $ 50,000.00 Planning 2018PLANNING MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jennifer Beierle DEPARTMENT: Support Services EXT: 532 BRIEFING DATE: May 2, 2022 PREVIOUS BRIEFING DATES: April 25, 2022 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— please explain ITEM: Draft Requests for Supplemental Appropriations and Amendments to the 2022 Budget- 1sL Budget Hearing for 2022 EXECUTIVE SUMMARY: Requests for supplemental appropriations and amendments to the 2022 budget are attached. This request includes changes to beginning and ending fund balances to reflect actual beginning cash balances as of January 1, 2022 BUDGET IMPACT: Total increase to 2022 authorized expenditure appropriations: $5,045,541, breakdown: General Fund (001): $371,719 County Road (105): <$789,475> Community Support Services (117): $5,800,000 National Forest Safety (134): <$4,932> Community Services Health (150): $450,000 American Rescue Plan Act (155): <$1,043,121> Mental Health Tax (164): $11,880 Skokomish Flood Zone (192): <$1,485> Mason Lake Management (194): <$1,023) REET 2 (351): $62,000 Solid Waste (402): $224,272 North Bay Sewer (403): $5,575 Rustlewood Sewer &Water (411): $1,724 Beards Cove Water (412): $710 Belfair Sewer (413): $2,128 Information Technology (500): <$44,431> Changing the 2022 budgeted beginning funds balances to reflect actual cash will have a positive net change on most funds ending fund balances, but several funds will go into the negative with this change and will either need to reduce expenditures or add additional unanticipated revenue. The proposed expenditure changes to the funds are reflected in the list above with the exception of Treasurer's 0&M (Fund 180), which has no expenditure change. PUBLIC OUTREACH: RCW 36.40.100 requires the Board to publish notice in the official county newspaper for two consecutive weeks prior to the budget hearing. RECOMMENDED OR REQUESTED ACTION: Request to set a public hearing for June 7, 2022 at 9:15 a.m. to consider and approve supplemental budget requests and budget transfers to the 2022 budget ATTACHMENTS: Proposed 2022 Budget Amendment #1 Detail & Detailed Budget Entries RESOLUTION NO. 2022 BUDGET BUDGET SUPPLEMENTAL APPROPRIATIONS AND AMENDMENT REQUESTS-NOTICE OF HEARING WHEREAS, by reason of conditions which could not be reasonably foreseen at the time of making the budget for the year 2022, it is necessary to make provisions for supplemental appropriations and amendments to the budget as required by RCW 36.40.100,and RCW 36.40.195;and WHEREAS,the revenue and expenditure adjustments to County funds, as listed in Attachments A& B to this Resolution, are required in order to incorporate into the budget the revenues and expenditures now identified,which were not known at the time of original budget adoption;and WHEREAS,the net total of adjustments to 2022 authorized expenditure appropriations in the General Fund is an increase of$371,719;and WHEREAS, the net total of adjustments to 2022 authorized expenditure appropriations in funds other than the General Fund is an increase of$4,673,822;and THEREFORE,BE IT RESOLVED BY THE Board of Mason County Commissioners: That the 7th day of June,2022 at the hour of 9:15 a.m.,in the Mason County Commissioners Chambers in Courthouse Building I,411 North 5th Street,Shelton,Washington,is hereby fixed as the time and place for a public hearing upon the matter of Budget Amendment Requests to the 2022 Budget as provided in Attachments A&B to this Resolution. Contact person:Jennifer Beierle, Budget Manager,(360)427-9670 ext.532 A copy of this resolution and the proposed amendments to the 2022 budget is available by contacting Toni Monnier at(360)427-9670 ext.644. The Clerk of the Board is hereby authorized,empowered,and directed to cause notice of such hearing to be published as provided by law. DATED this 10th day of May,2022 ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON McKenzie Smith,Clerk of the Board Kevin Shutty,Chair APPROVED AS TO FORM: Sharon Trask,Commissioner Tim Whitehead,Chief DPA CC: Auditor—Financial Services Randy Neatherlin,Commissioner Publish 2x 5/19&5/26 bill to Commissioners, 411 North 5th Street,Shelton ATTACHMENT A TO RESOLUTION NO. 2022 BUDGET AMENDMENT#1 DETAIL 2022 2022 FUND REVENUE EXPENDITURE LINE NO. FUND NAME DEPARTMENT CHANGE CHANGE DESCRIPTION ALL CHANGE BUDGETED BEG FUND BALANCES TO 1 FUNDS ALL FUNDS 1,300,299 (1,605,627) ACTUAL CASH BALANCE AMOUNTS AT 1/1/2022 DEPT OF AG GRANT EXTENSION & NEW INTERLOCAL AGREEMENT TO FUND EXTRA HELP 2 001 GENERAL FUND WSU 18,600 18,600 & MOTOR POOL PURCHASE OF VEHICLE#188 FROM ER&R FOR 3 001 GENERAL FUND WSU 3,922 WSU NOXIOUS WEED USE EQUIPMENT RENTAL 4 501 &REVOLVING 3,922 SALE OF VEHICLE#188 TO WSU EXTENSION CONTRACT AMENDMENT FOR UGA EIS& COMMUNITY UNEXPENDED 2021 AMT MOVED TO 2022 5 001 GENERAL FUND DEVELOPMENT 57,930 BUDGET COMMUNITY DOE SHORELINE DIGITAL USERS GUIDE GRANT& 6 001 GENERAL FUND DEVELOPMENT 50,000 50,000 INC TO PROFESSIONAL SERVICES PARKS PLAN CONTRACT$86,430&MOVING EMPLOYEE FROM REET 2 TO PARKS&TRAILS 7 001 GENERAL FUND PARKS&TRAILS 123,930 $37,500 REALLOCATE DEM/PARKS/IT MANAGER TO DEM DEM & PARKS& & PARKS ONLY,& LEAD PAY FOR DEM EMPLOYEE 8 001 GENERAL FUND TRAILS 57,778 & PARKS EMPLOYEE INFORMATION REALLOCATE DEM/PARKS/IT MANAGER TO DEM 9 500 TECHNOLOGY (44,431) &PARKS ONLY ADD 1 FTE FOR THE NORTH PRECINCT$53,000,& AMMUNITION& LESS THAN LETHAL EQUIPMENT 10 001 GENERAL FUND SHERIFF 109,859 PURCHASE$56,859 , CLERK,WSU, CORONER, DCD, IT COMPUTER REPLACEMENT FOR COMPUTERS DISTRICT CT,& 2014 AND OLDER ADDED TO BOTH 2O21&2022 11 001 GENERAL FUND FACILITIES (82,000) BUDGETS&REPLACED IN 2021 TRANSFER FROM MENTAL HEALTH TO PROSECUTOR& PROSECUTOR&PUBLIC HEALTH FOR NEW 12 001 GENERAL FUND PUBLIC DEFENSE 11,880 4,500 THERAPEUTIC COURT TRANSFER FROM MENTAL HEALTH TO PROSECUTOR& PUBLIC HEALTH FOR NEW 13 164 MENTAL HEALTH TAX 11,880 THERAPEUTIC COURT INCREASED COURT COMMISSIONER, BAILIFF, 14 001 GENERAL FUND SUPERIOR COURT 27,200 INTERPRETER&WITNESS FEE NEEDS COMMUNITY 15 117 SUPPORT SERVICES 5,800,000 5,800,000 NEW ERAP CONTRACT COMMUNITY LEAD GRANT SIGNED IN JANUARY$350K& 16 150 SERVICES HEALTH 450,000 450,000 COVID TEST KITS GRANT$100K CORRECTION TO MOVE EXCAVATOR#620 PURCHASED BY ER&R FOR SOLID WASTE PUT 17 105 COUNTY ROAD (234,409) INTO ROADS RATES IN ERROR CORRECTION TO MOVE EXCAVATOR#620 PURCHASED BY ER&R FOR SOLID WASTE PUT 18 402 SOLID WASTE 234,409 INTO ROADS RATES IN ERROR CORRECTION TO MOVE VEH#125 FROM SOLID 19 402 SOLID WASTE (10,137) WASTE TO UTILITIES ER&R RATES Page 1 of 2 ATTACHMENT A TO RESOLUTION NO. 2022 BUDGET AMENDMENT#1 DETAIL 2022 2022 FUND REVENUE EXPENDITURE LINE NO. FUND NAME DEPARTMENT CHANGE CHANGE DESCRIPTION NBC[SEWER UTILITY, CORRECTION TO MOVE VEH#125 FROM SOLID 403, RUSTLEWOOD, WASTE TO UTILITIES ER&R RATES: NBCI $5,575, 411, BEARDS COVE,& RUSTLEWOOD$1,724, BEARDS COVE$710,& 20 412,413 BELFAIR SEWER 10,137 BELFAIR SEWER$2,128 RUSTLEWOOD SEWER TRANSFER IN FROM REET 2 FOR LTGO BOND 21 411 &WATER 62,000 PRINCIPLE& INTEREST TRANSFER OUT TO RUSTLEWOOD FOR LTGO 22 351 REET 2 62,000 BOND PRINCIPLE&INTEREST GENERAL FUND TOTAL 80,480 371,719 OTHER FUNDS TOTAL 7,616,221 4,673,822 ALL FUNDS GRANDTOTAL 7,696,701 5,045,541 Page 2 of 2 ATTACHMENT B TO RESOLUTION NO. 2022 BUDGET AMENDMENT#1 DETAILED BUDGET ENTRIES LINE FUND PROPOSED FROM BALANCE BUDGETED A ACCOUNT TYPE I/D REVENUE EXPENDITURE CHANGE FBTOTAL DESCRIPTION 1 001.000000.000.000.308.91.300000.0000.00. 1 I 194,824 9,105,772' BEG FUND UNASSIGNED 1 001.000000.320.000.508.91.500000.0000.00. 1 I 194,824 6,234,359 END FUND UNASSIGNED 1 103.000000.000.000.308.31.300000.0000.00. 1 I 353,351 1,194,107 BEG FUND RESTRICTED 1 103.000000.000.000.508.31.500000.0000.00. 1 I 353,351 1,399,692 END FUND RESTRICTED 1 104.000000.000.000.308.31.300000.0000.00. 1 I 30,989 430,989 BEG FUND RESTRICTED 1 104.000000.000.000.508.31.500000.0000.00. 1 I 30,989 463,165 END FUND RESTRICTED 1 105.000000.000.000.308.31.300000.0000.00. 1 D 2,962,239 1,277,919 BEG FUND RESTRICTED 1 105.000000.000.000.333.20.320000.0000.00. 1 1 1,300,000 3,563,630 FED FHWA VIA WS ST DOT 1 105.000000.000.000.595.50.541000.0000.00. 1 D 555,066 PROFESSIONAL SERVICES 1 105.000000.000.000.508.31.500000.0000.00. 1 D 1,107,173 (234,409) END FUND RESTRICTED 1 106.000000.000.000.308.31.300000.0000.00. 1 1 857 288,610 BEG FUND RESTRICTED 1 106.000000.000.000.508.31.500000.0000.00. 1 1 857 296,523 END FUND RESTRICTED 1 109.000000.000.000.308.31.300000.0000.00. 1 1 6,628 248,130 BEG FUND RESTRICTED 1 109.000000.000.000.508.31.500000.0000.00. 1 1 6,628 238,599 END FUND RESTRICTED 1 110.000000.000.000.308.31.300000.0000.00. 1 1 85,137 213,227 BEG FUND RESTRICTED 1 110.000000.000.000.508.31.500000.0000.00. 1 1 85,137 155,711 END FUND RESTRICTED 1 114.000000.000.000.308.31.300000.0000.00. 1 D 334 13,983 BEG FUND RESTRICTED 1 114.000000.000.000.508.31.500000.0000.00. 1 D 334 14,031 END FUND RESTRICTED 1 117.000000.000.200.308.31.300000.0000.00. 1 1 163,915 578,915 BEG FUND RESTRICTED 1 117.000000.000.200.508.31.500000.0000.00. 1 1 163,915 681,257 END FUND RESTRICTED 1 118.000000.000.000.308.31.300000.0000.00. 1 1 45,436 277,694 BEG FUND RESTRICTED 1 118.000000.000.000.508.31.500000.0000.00. 1 1 45,436 231,318 END FUND RESTRICTED 1 120.000000.000.000.308.31.300000.0000.00. 1 1 14,229 89,218 BEG FUND RESTRICTED 1 120.000000.000.000.508.31.500000.0000.00. 1 1 14,229 14,229 END FUND RESTRICTED 1 134.000000.000.000.308.31.300000.0000.00. 1 D 4,932 5,068 BEG FUND RESTRICTED 1 134.000000.000.000.521.22.512000.0000.00. 1 D 4,932 REIMB.DEP FED FOREST OT 1 134.000000.000.000.508.31.500000.0000.00. 1 D - END FUND RESTRICTED 1 135.000000.000.000.308.31.300000.0000.00. 1 D 1,569 92,323 BEG FUND RESTRICTED 1 135.000000.000.000.508.31.500000.0000.00. 1 D 1,569 60,762 END FUND RESTRICTED 1 141.000000.000.000.308.31.300000.0000.00. 1 I 36,201 155,723 BEG FUND RESTRICTED 1 141.000000.000.000.508.31.500000.0000.00. 1 I 36,201 151,990 END FUND RESTRICTED 1 142.000000.000.000.308.31.300000.0000.00. 1 I 7,598 97,843 BEG FUND RESTRICTED 1 142.000000.000.000.508.31.500000.0000.00. 1 I 7,598 96,174 END FUND RESTRICTED 1 150.000000.000.000.308.31.300000.0000.00. 1 I 918,322 1,352,527 BEG FUND RESTRICTED 1 150.000000.000.000.508.31.500000.0000.00. 1 I 918,322 918,322 END FUND RESTRICTED 1 155.000000.000.000.308.31.300000.0000.00. 1 D 1,043,121 5,056,879 BEG FUND RESTRICTED 1 155.000000.000.000.594.18.564000.0000.00. 1 D 1,043,121 CAPITAL EQUIPMENT 1 155.000000.000.000.508.31.500000.0000.00. 1 D - - END FUND RESTRICTED 1 160.000000.000.000.308.31.300000.0000.00. 1 D 792 49,208 BEG FUND RESTRICTED 1 160.000000.000.000.508.31.500000.0000.00. 1 D 792 37,801 END FUND RESTRICTED 1 163.000000.000.000.308.31.300000.0000.00. 1 I 400,108 1,100,108 BEG FUND RESTRICTED 1 163.000000.000.000.508.31.500000.0000.00. 1 I 400,108 827,708 END FUND RESTRICTED 1 164.000000.100.000.308.31.300000.0000.00. 1 I 60,995 1,488,244 BEG FUND RESTRICTED 1 164.000000.100.000.508.31.500000.0000.00. 1 I 60,995 1,310,435 END FUND RESTRICTED 1 180.000000.000.000.308.31.300000.0000.00. 1 D 35,313 56,673 BEG FUND RESTRICTED 1 180.000000.000.000.341.42.301000.0000.00. 1 1 299 TREAS.FEES-FORECLOSURE COSTS 1 180.000000.000.000.508.31.500000.0000.00. 1 D 35,014 - END FUND RESTRICTED 1 190.000000.000.000.308.31.300000.0000.00. 1 1 60,786 160,786 BEG FUND RESTRICTED 1 190.000000.000.000.508.31.500000.0000.00. 1 1 60,786 60,786 END FUND RESTRICTED 1 192.000000.000.000.308.31.300000.0000.00. 1 D 78,792 15,370 BEG FUND RESTRICTED 1 192.000000.000.000.554.90.541000.0000.00. 1 D 1,485 PROFESSIONAL SERVICES 1 192.000000.000.000.508.31.500000.0000.00. 1 D 77,307 - END FUND RESTRICTED 1 194.000000.000.000.308.41.300000.0000.00. 1 D 1,023 68,977 BEG FUND COMMITTED 1 194.000000.100.000.553.60.541010.0000.00. 1 D 1,023 PROFESSIONAL SERVICES 1 194.000000.000.000.508.41.500000.0000.00. 1 D - - END FUND COMMITTED 1 195.000000.000.000.308.41.300000.0000.00. 1 1 397 7,189 BEG FUND COMMITTED 1 195.000000.000.000.508.41.500000.0000.00. 1 I 397 397 END FUND COMMITTED 1 199.000000.001.000.308.41.300000.0000.00. 1 I 9,108 29,108 BEG FUND COMMITTED 1 199.000000.000.000.508.41.500000.0000.00. 1 I 9,108 9,108 END FUND COMMITTED 1 350.000000.000.000.308.31.300000.0000.00. 1 I 1,110,195 2,010,195 BEG FUND RESTRICTED 1 350.000000.000.000.508.31.500000.0000.00. 1 I 1,110,195 1,470,217 END FUND RESTRICTED 1 351.000000.000.000.308.31.300000.0000.00. 1 I 1,430,432 3,030,432 BEG FUND RESTRICTED 1 351.000000.000.000.508.31.500000.0000.00. 1 1 1,430,432 2,493,601 END FUND RESTRICTED 1 402.000000.000.000.308.41.300000.0000.00. 1 1 1,083,469 2,074,206 BEG FUND COMMITTED 1 402.000000.000.000.508.41.500000.0000.00. 1 1 1,083,469 1,754,187 END FUND COMMITTED 1 403.000000.100.020.308.41.300000.0000.00. 1 1 372,367 1,777,042 BEG FUND COMMITTED Page 1 of 3 ATTACHMENT B TO RESOLUTION NO. 2022 BUDGET AMENDMENT#1 DETAILED BUDGET ENTRIES LINE FUND PROPOSED FROM BALANCE BUDGETED A ACCOUNT TYPE I/D REVENUE EXPENDITURE CHANGE FBTOTAL DESCRIPTION 1 403.000000.100.020.508.41.500000.0000.00. 1 1 372,367 2,064,936 END FUND COMMITTED 1 411.000000.000.000.308.41.300000.0000.00. 1 D 59,246 133,014 BEG FUND COMMITTED 1 411.000000.000.000.508.41.500000.0000.00. 1 D 59,246 (52,246) END FUND COMMITTED 1 412.000000.000.000.308.41.300000.0000.00. 1 I 16,066 604,335 BEG FUND COMMITTED 1 412.000000.000.000.508.41.500000.0000.00. 1 1 16,066 608,105 END FUND COMMITTED 1 413.000000.000.000.308.41.300000.0000.00. 1 1 582,028 1,194,294 BEG FUND COMMITTED 1 413.000000.000.000.508.41.500000.0000.00. 1 1 582,028 4,796,961 END FUND COMMITTED 1 428.000000.000.000.308.41.300000.0000.00. 1 D 480 443,520 BEG FUND COMMITTED 1 428.000000.000.000.508.41.500000.0000.00. 1 D 480 142,623 END FUND COMMITTED 1 429.000000.000.000.308.41.300000.0000.00. 1 1 6,962 215,405 BEG FUND COMMITTED 1 429.000000.000.000.508.41.500000.0000.00. 1 1 6,962 221,697 END FUND COMMITTED 1 480.000000.000.000.308.41.300000.0000.00. 1 1 78 17,882 BEG FUND COMMITTED 1 480.000000.000.000.508.41.500000.0000.00. 1 1 78 178,749 END FUND COMMITTED 1 500.000000.000.000.308.41.300000.0000.00. 1 D 2,288 217,712 BEG FUND COMMITTED 1 500.000000.000.000.508.41.500000.0000.00. 1 D 2,288 109,027 END FUND COMMITTED 1 501.000000.000.000.308.41.300000.0000.00. 1 1 1,713,530 4,104,167 BEG FUND COMMITTED 1 501.000000.000.000.508.41.500000.0000.00. 1 1 1,713,530 2,952,554 END FUND COMMITTED 1 502.000000.000.000.308.41.300000.0000.00. 1 1 35,228 196,228 BEG FUND COMMITTED 1 502.000000.000.000.508.41.500000.0000.00. 1 1 35,228 35,228 END FUND COMMITTED 2 001.000000.010.003.334.02.310337.0000.00. 2 1 1,200 GIANT HOGWEED-DEPTAG GRANT 2 001.000000.010.003.334.02.310177.0000.00. 2 1 3,400 PERENNIAL PEPPERWEED GRANT 2 001.000000.010.003.345.16.300001.0000.00. 2 1 14,000 PROF CONTRACT-10,000 YEARS 2 001.000000.010.003.553.60.510600.0000.00. 2 1 17,100 EXTRA HELP/SEASONAL 2 001.000000.010.003.553.60.548777.0000.00. 2 1 1,500 MOTOR POOL MAINT-MONTHLY 3 001.000000.010.003.594.53.564000.0000.00. 1 1 3,922 CAPITAL VEHICLE EQUIP 3 001.000000.320.000.508.91.500000.0000.00. 1 D 3,922 6,230,437 END FUND UNASSIGNED 4 501.000000.000.000.369.10.300000.0000.00. 2 1 3,922 SALE OF SCRAP AND JUNK 4 501.000000.000.000.508.41.500000.0000.00. 2 1 3,922 END FUND COMMITTED 5 001.000000.125.146.558.60.541021.0000.00. 1 1 57,930 BELFAIR UGA EIS 5 001.000000.320.000.508.91.500000.0000.00. 1 D 57,930 6,172,507 END FUND UNASSIGNED 6 001.000000.125.146.334.03.310000.0000.00. 2 1 50,000 GRANT REVENUE 6 001.000000.125.146.558.50.541020.0000.00. 2 1 50,000 PROFESSIONAL SERVICES 7 001.000000.146.000.576.80.510600.0000.00. 1 1 37,500 PROFESSIONAL SERVICES 7 001.000000.146.000.576.80.541010.0000.00. 1 1 86,430 PROFESSIONAL SERVICES 7 001.000000.320.000.508.91.500000.0000.00. 1 D 123,930 6,048,577 END FUND UNASSIGNED 8 001.000000.050.000.525.10.510010.0000.00. 1 1 22,999 DEM MANAGER 8 001.000000.050.000.525.10.510020.0000.00. 1 1 2,280 ADMINISTRATIVE COORDINATOR 8 001.000000.146.000.576.80.510010.0000.00. 1 1 8,154 MAINTENANCE 8 001.000000.146.000.576.80.510780.0000.00. 1 1 24,345 PARKS&TRAILS MANAGER 8 001.000000.320.000.508.91.500000.0000.00. 1 D 57,778 5,990,799 END FUND UNASSIGNED 9 500.000000.000.000.518.80.510780.0000.00. 1 D 44,431 INFORMATION SERV MANAGER 9 500.000000.000.000.508.41.500000.0000.00. 1 1 44,431 155,746 END FUND COMMITTED 10 001.000000.205.265.521.10.510050.0000.00. 1 1 53,000 SUPPORT SPECIALIST 10 001.000000.205.267.521.22.535010.0000.00. 1 1 18,738 TACTICAL EQUIPMENT 10 001.000000.205.267.521.22.531030.0000.00. 1 1 31,062 AMMUNITIONS 10 001.000000.205.265.521.10.535010.0000.00. 1 1 7,059 SMALL TOOLS&MINOR EQUIPMENT 10 001.000000.320.000.508.91.500000.0000.00. 1 D 109,859 5,880,940 END FUND UNASSIGNED 11 001.000000.010.000.571.21.535098.0000.00. 1 D 10,000 IT TRACKABLE EQUIPMENT 11 001.000000.030.031.514.23.535098.0000.00. 1 D 2,000 IT TRACKABLE EQUIPMENT 11 001.000000.030.033.514.81.535098.0000.00. 1 D 4,000 IT TRACKABLE EQUIPMENT 11 001.000000.030.034.514.40.535098.0000.00. 1 D 8,000 IT TRACKABLE EQUIPMENT 11 001.000000.050.000.525.10.535098.0000.00. 1 D 2,000 IT TRACKABLE EQUIPMENT 11 001.000000.055.000.518.30.535098.0000.00. 1 D 8,000 IT TRACKABLE EQUIPMENT 11 001.000000.057.200.514.24.535098.0000.00. 1 D 8,000 IT TRACKABLE EQUIPMENT 11 001.000000.070.000.512.30.535098.0000.00. 1 D 14,000 IT TRACKABLE EQUIPMENT 11 001.000000.100.000.512.40.535098.0000.00. 1 D 14,000 IT TRACKABLE EQUIPMENT 11 001.000000.100.173.523.33.535098.0000.00. 1 D 4,000 IT TRACKABLE EQUIPMENT 11 001.000000.125.000.559.30.535098.0000.00. 1 D 4,0001 JITTRACKABLE EQUIPMENT Page 2 of 3 ATTACHMENT B TO RESOLUTION NO. 2022 BUDGET AMENDMENT#1 DETAILED BUDGET ENTRIES LINE FUND PROPOSED FROM BALANCE BUDGETED A ACCOUNT TYPE I/D REVENUE EXPENDITURE CHANGE FBTOTAL DESCRIPTION 11 001.000000.190.000.563.10.535098.0000.00. 1 D _ 4,000 IT TRACKABLE EQUIPMENT 11 001.000000.320.000.508.91.500000.0000.00. 1 1 82,000 5,962,940 END FUND UNASSIGNED 12 001.000000.180.164.397.00.300164.0000.00. 2 1 7,380 TRANSFER IN MENTAL HEALTH 12 001.000000.240.000.397.00.300164.0000.00. 2 1 4,500 TRANSFER IN MENTAL HEALTH 12 001.000000.240.000.515.93.541010.0000.00. 1 1 4,500 ADULT MISDEMEANOR CONTRACT 12 001.000000.320.000.508.91.500000.0000.00. 1 1 7,380 5,970,320 END FUND UNASSIGNED 13 164.000000.100.000.597.00.500180.0000.00. 2 1 7,380 TRANFER OUT:PROS MENTAL HEALTH 13 164.000000.100.000.597.00.500240.0000.00. 2 1 4,500 TRANSFER OUT:OPD 13 164.000000.100.000.508.31.500000.0000.00. 1 D 11,880 1,298,555 END FUND RESTRICTED 14 001.000000.250.000.512.21.510023.0000.00. 1 1 8,000 MISC COURT COMMISSIONER 14 001.000000.250.000.512.21.510610.0000.00. 1 1 3,500 BAILIFF 14 001.000000.250.000.512.21.541053.0000.00. 1 1 10,000 INTERPRETER 14 001.000000.250.000.512.21.549050.0000.00. 1 1 5,700 WITNESS FEES-CRIMINAL 14 001.000000.320.000.508.91.500000.0000.00. 1 D 27,200 5,935,740 END FUND UNASSIGNED 15 117.000000.000.200.333.21.302702.0000.00. 2 1 5,800,000 ERAP 2.0 GRANT 15 117.000000.000.200.565.40.541000.0000.00. 2 1 5,800,000 PROFESSIONAL SERVICES 16 150.000000.200.000.333.93.395620.0000.00. 2 1 350,000 LEAD GRANT 16 150.000000.100.000.333.93.333210.0000.00. 2 1 100,000 COVID TEST KITS 16 150.000000.200.000.562.20.541030.0000.00. 2 1 350,000 PROFESSIONAL SERVICES 16 150.000000.100.000.562.10.531020.0000.00. 2 1 100,000 COVID TEST KITS 17 105.000000.000.000.542.10.545951.0000.00. 1 D 234,409 ER&R VEHICLES 17 105.000000.000.000.508.31.500000.0000.00. 1 1 234,409 - END FUND RESTRICTED 18 402.000000.000.000.537.80.545951.0000.00. 1 1 234,409 ER&R VEHICLES 18 402.000000.000.000.508.41.500000.0000.00. 1 D 234,409 1,519,778 END FUND COMMITTED 19 402.000000.000.000.537.80.545951.0000.00. 1 1 10,137 ER&R VEHICLES 19 402.000000.000.000.508.41.500000.0000.00. 1 D 10,137 1,509,641 END FUND COMMITTED 20 403.000000.100.020.535.83.545951.0000.00. 1 D 5,575 ER&R VEHICLES 20 403.000000.100.020.508.41.500000.0000.00. 1 1 5,575 2,070,511 1 END FUND COMMITTED 20 411.000000.100.000.535.81.545951.0000.00. 1 D 862 ER&R VEHICLES 20 411.000000.200.000.534.81.545951.0000.00. 1 D 862 ER&R VEHICLES 20 411.000000.000.000.508.41.500000.0000.00. 1 1 1,724 (50,522) END FUND COMMITTED 20 412.000000.000.000.534.82.545951.0000.00. 1 D 710 ER&R VEHICLES 20 412.000000.000.000.508.41.500000.0000.00. 1 1 710 608,815 END FUND COMMITTED 20 413.000000.000.000.535.84.545951.0000.00. 1 D 2,128 ER&R VEHICLES 20 413.000000.000.000.58.41.500000.0000.00. 1 1 2,128 4,799,089 END FUND COMMITTED 21 411.000000.000.000.397.00.300351.0000.00. 1 1 62,000 TRANSFER IN:REET 2 21 411.000000.000.000.508.41.500000.0000.00. 1 1 62,000 9,754 END FUND COMMITTED 22 351.000000.000.000.597.00.500411.0000.00. 1 I 62,000 TRANSFER OUT:RUSTLEWOOD 22 351.000000.000.000.508.31.500000.0000.00. 1 D 62,000 2,431,601 END FUND RESTRICTED ::]�AIIFunds ral Fund Total: 80,480 371,719 (96,415) r Funds Total: 7,616,221 4,673,822 7,296,682 Grand Total: 7,696,701 5,045,541 7,200,267 Page 3 of 3 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Mark Neary & Nichole Wilston DEPARTMENT: Human Resources EXT: 643 BRIEFING DATE: 5/2/2022 PREVIOUS BRIEFING DATES: 4/25/22 (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 – please explain ITEM: DRAFT Career Incentive Pay Policy EXECUTIVE SUMMARY: Following up with the 4/25/22 briefing where it was proposed to offer an incentive pay program to encourage career growth, education and development for current employees, as well as attract qualified and professional applicants. This is a draft version of a proposed Career Incentive Pay Policy that starts with identifying certifications/licenses within the Engineering and Accounting & Finance trade, and eventually expanding to other trades and classifications. BUDGET IMPACT: The budget impact is undetermined at this time. RECOMMENDED OR REQUESTED ACTION: Approval to place on the Action Agenda a resolution to amend the Personnel Policy to include the proposed Career Incentive Pay Policy. ATTACHMENTS: DRAFT Career Incentive Pay Policy Page 1 of 3 Mason County Personnel Policy New Chapter Career Incentive Pay Policy (Plan is to incorporate this policy as a new Chapter 12 of the Personnel Policy) The following Career Incentive Policy has been established in order to achieve the goal of encouraging the career growth, education and development of its employees, as well as attract qualified and professional applicants. Employees are encouraged to take advantage of educational and training opportunities which increase their knowledge and skill in their present jobs, or to prepare them for specific career goals within their departments. The County has identified and continues to identify key licenses and professional certifications that are essential to the efficient and cost-effective operation of the department. As a result, upon approval, the acknowledged employee will be eligible to receive a Professional Achievement incentive pay in accordance with the following table, which may be modified from time to time by the Board of County Commissioners or designee, in consultation with the Human Resources Department. An employee shall only be approved for one (1) incentive pay from the Professional Certification or Licensure level, but not both. Certification incentives shall be limited to up to four (4) certifications per employee and may be earned in addition to an incentive for a Licensure or Professional Certification. Licensures Type: Amount Payment Period Certified Public Accountant (CPA) Licensure $10,000 12 Month Professional Engineering (PE) Licensure $10,000 12 Month Professional Land Surveyor (PLS) Licensure $10,000 12 Month Professional Certifications Type: Amount Payment Period Engineer-In-Training Professional Certification $5,000 12 Month Land Surveyor-In-Training Professional Certification $5,000 12 Month Certification Program Type: Amount Payment Period Bridge Inspector Certification $2,000 12 Month Project Management Professional TBD 12 Month Certified Erosion & Sediment Control Specialist (CESCL) TBD 12 Month Certified Traffic Control Supervisor TBD 12 Month Certified Herbicide Applicator TBD 12 Month Key Definitions: Licensure: A state’s grant of legal authority to practice a profession within a designated scope of practice. Page 2 of 3 Professional Certification: A standardized process that enables an individual to demonstrate a certain level of competency in a specific career or job function. Upon completion of professional certification requirements, which typically entail passing an exam administered by an industry specific credentialing organization, a certification credential is awarded. Professional certification holders must complete continuing education requirements to retain the credential. Certification Program: A training program on a specialized topic for which participants receive a certificate after completing the course and passing an assessment instrument. All regular County employees who have completed their probationary period (if applicable) shall be eligible to participate, provided that the employees meet certain eligibility requirements and obtain approval per the policy. The approved incentive pay shall cease when an employee separates from employment in that classification related to the license and/or certification receiving the incentive pay, or the employee no longer has the certification. Career Incentives are neither a guaranteed benefit nor an entitlement of employment with Mason County and is limited by the availability of funds. Nor will it be included in calculating an employee’s pay rate for overtime compensation. Incentive pay under this policy is subject to all applicable federal, state and local taxes. Employees assigned to grant funded positions are not eligible, unless the grant has funded this benefit. While an employee is working to attain their certification/license, attendance at classes is not part of an employee’s job duties. Transportation to classes is the responsibility of the employee. Employees may not use County cars to commute to classes and will not receive reimbursement for travel expenses. Homework is not allowed to be done during work time. In order to qualify for the incentive, the attained license or professional certification, listed in the table above, must be from a nationally or regionally accredited institution in a field of study directly related to improvement of knowledge and skills in the employee’s curren t job. Employees meeting the criteria will be required to submit a written request, along with an official transcript and/or copy of the license or certification earned, to their Department Head or designee. The Department Head or designee shall submit to the Human Resources Department all requests with supporting documents for final review and approval. Professional Achievement incentive pay shall be paid in twelve (12) equal installments over a one (1) year fiscal year beginning January 1. The incentive pay shall be prorated based on the date of approval for the first year. In order for approved employees to continue to receive the annual incentive, proof of a current license or certification must be submitted no later than January 15 of the new year. An employee is responsible for notifying the Human Resources Department in writing of any changes to their license and/or certification. Should an employee submit Page 3 of 3 documentation that the employee knows is false or intentionally misleading in order to receive benefits for which the employee is not entitled, the employee will be deemed ineligible to continue to participate in the Career Incentive Policy and must repay Mason County for any incentive pay received from submittal of the false or misleading documents. The employee may also be subject to disciplinary action. All documents relating to this plan, including originals or copies of certificates, certifications, diplomas or transcripts demonstrating employee educational efforts and accomplishments shall become a part of the employee’s permanent file in the Human Resources Department and shall be considered educational achievements and accomplishments in rating and assessing employees for purposes of promotion and transfer. Mason County reserves the right to terminate, suspend, restrict, withdraw, amend or modify the Career Incentive Policy in whole or in part at any time based upon the availability of funds or for any other business reason as determined by Mason County. The Board of County Commissioners or designee, in consultation with the Human Resources Department is authorized to establish and modify, as needed, a procedure for implementing this policy. The Board of County Commissioners or designee has the sole discretion to terminate such pay associated with such special license(s), and/or certification(s) insofar as the discretion exercised is not arbitrary or capricious. If sufficient funds are not available, the Board of County Commissioners or designee in consultation with the Human Resources Department, and Budget & Finance Manager will meet to discuss whether to reduce the amount of the bonus or to delay some or all of the payments until the next fiscal year in which sufficient funds are available. Briefing Summary 4/28/2022 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Nichole Wilston and Mark Neary DEPARTMENT: Human Resources EXT: 643 BRIEFING DATE: 5/2/2022 PREVIOUS BRIEFING DATES: (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 – please explain ITEM: Proposal to advertise an RFP for consultant services for a total compensation study for all classifications. There are approximately 175 classification represented by bargaining units and approximately 75 non-represented classifications. EXECUTIVE SUMMARY: Mason County has not performed a compensation study in over two decades. Many of our represented positions are evaluated against our comparable counties as a part of the union negotiation process, but the non-represented positions tend to be reviewed periodically when we have difficulty filling a vacancy or when we are experiencing abnormally high turnover within a specific position. The result is many non-represented positions have not been reviewed to ensure internal equity and external competitiveness. We would like to gauge through discussion with the Commissioners the level of interest in issuing a RFP for a consultant to perform a comprehensive compensation study for Mason County. The result of this study may assist us in achieving success with employee recruitment, retention, pay satisfaction and containing labor costs; using the data to provide potential solutions to ensure Mason County is in line with our comparables in the competitive public sector market. BUDGET IMPACT: The budget impact is undetermined at this time. RECOMMENDED OR REQUESTED ACTION: Determine if the Board of County Commissioners is interested in issuing an RFP. ATTACHMENTS: Proposed RPF DRAFT REQUEST FOR PROPOSAL CONSULTANT SERVICES FOR TOTAL COMPENSATION STUDY FOR MASON COUNTY PROPOSAL SUBMISSION DEADLINE: TBD (In the event an insufficient number of proposals are received, the deadline may be extended.) BACKGROUND: Mason County is located in a rural area on the Olympic Peninsula in Washington State. Mason County has approximately 67,000 residents and covers 1,051 square miles. The only incorporated city, Shelton, is the County Seat. Mason County is border to Jefferson County to the north, Kitsap and Pierce County to the east, Thurston County to the south and Grays Harbor County on the west and south side. Mason County is governed by a three member elected Board of County Commissioners and a County Administrator, who hold budgetary authority over 15 departments and offices. Of these, nine are headed by independently elected officials: Assessor, Auditor, Clerk, Coroner, District Court, Prosecutor, Sheriff, Superior Court/Juvenile & Family Court Services, and Treasurer. The appointed County Administrator is responsible for administrative and operational oversight over six departments: Support Services, Community Development, Emergency Management, Public Health, Public Works, and W.S.U. Extension. The County’s overall 2022 operating budget is $174 Million of which approximately $62 Million is devoted to general fund expenses. The County currently employs just over 425 regular and part-time employees combined (equaling 366 FTEs), of which 300 are represented by one of thirteen recognized union bargaining units. The remaining employees are non-represented; the terms and conditions of their employment are governed by the County’s Personnel Policy. Request for Proposal – Consultant Services for Total Compensation Study Page 2 of 6 The County’s last compensation review was over two decades ago. It is not clear where the County stands in terms of comparability with relevant comparators. The County is currently in negotiations with five bargaining units for collective bargaining agreements which expired at the end of 2021, and we will be entering into negotiations with the other bargaining units for their collective bargaining agreements which expire at the end of 2022. The County is poised to carefully review where we stand among our seven comparable counties: Clallam, Cowlitz, Grays Harbor, Island, Jefferson, Lewis, and Skagit. PROJECT OVERVIEW: Mason County is seeking a qualified consultant to provide a total compensation review. The successful applicant will collect, analyze and evaluate pertinent data and information and provide a well-researched and cogently written report evaluating the County’s total cost of compensation for its various employee classifications as they compare to the total cost of compensation of similar employee classification in our seven comparable counties. REQUEST FOR PROPOSAL SCHEDULE: Event Date/Deadline RFP released and advertised, sent to vendors by email and mail. TBD Any vendor questions must be submitted in writing to the County Administrator’s Office TBD All responses to vendor questions emailed. TBD Six (6) copies of proposal must be submitted to: Mason County County Administrator’s Office 411 N 5th Streetet Shelton, WA 98584 mneary@masoncountywa.gov TBD (In the event an insufficient number of proposals are received, the deadline may be extended.) County Evaluation Team reviews proposal submissions and submits recommendation for Award to the Board of County Commissioners for consideration and approval. TBD Board of County Commissioners approve award TBD Request for Proposal – Consultant Services for Total Compensation Study Page 3 of 6 SCOPE OF WORK: The Compensation Study will include data from the following compensation components: 1. Comparable agencies contribution to employee deferred compensation accounts, if any excluding state and federal mandated contributions. 2. Special pays, to include but not be limited to: longevity pay, incentives, shift differentials, educational or other reimbursement programs, stipends noted in table form by employee unit. 3. Accrual of paid vacation/annual leave, annual holidays, sick leave for all classifications reviewed. 4. Both employer and employee contributions for health, dental, vision, life, and STD/LTD insurance (or for a cafeteria benefit plan, if applicable) by group or unit if not applied jurisdiction wide 5. Negotiated increases/enhanced benefits that may be known, but not yet enacted or made effective The survey will include approximately 250 Mason County listed classifications (See Attachment A). This list of classifications is tentative, subject to further input from Consultant to County Administration. The contractor will also gather and report in table format directly from the comparable Counties listed on Attachment B as it may be amended, comparable county salary schedules (number of pay ranges/schedules, number of steps within ranges, percent spread between ranges and steps, and salary differential/gap between supervisory/management classifications and the classifications they supervise.) The contractor’s methodology should include the following steps: 1. For each classification in the study, obtain directly from the comparable Counties listed on Attachment B or as may be amended, pertinent classifications and/or job descriptions, job series information, organizational charts, benefits information (including all options available), collective bargaining agreements (as applicable), and salary schedules. 2. Gather directly from the comparable Counties listed on Attachment B or as may be amended, all key compensation components specified above. 3. Visit and meet with comparable counties in person or by electronic media, as needed to ensure that data gathered is accurate, up-to-date, and pertinent. 4. Examine, analyze, summarize and report the data gathered, along with rationales for each classification identified as comparable. 5. Prepare spreadsheet (using format and software approved by the County) with comparative data and pertinent information gathered for each County listed classification. 6. Meet in person or by telephone/video no less than twice per month (at pre-scheduled intervals and dates) with County Administration to discuss and clarify the study, its progress and status, and to resolve any issues. Request for Proposal – Consultant Services for Total Compensation Study Page 4 of 6 7. Provide written findings, including all spreadsheet data, subject to refinement and/or enhancement based upon input from County Administration. 8. Provide to the County all documents associated with the project that verify information in the study. The consultant shall provide to the County proposed data comparison methods such as: Entry and top step; or mid-point; or 5th, 10th, 15th and 20th year compensation; or other data analysis methods. The County shall, after review with consultant, determine the data presentation methods to be used for the classifications included in the study. Regardless of methodology proposed for other classifications, in keeping with the historic method of data presentation for “Issue Arbitration” for eligible Deputy Sheriffs, a total cost of compensation method shall be used for the 5th year, 10th year, 15th year and 20th year Deputy. (See Attachment C Sample Methodology - Deputy Comparison). PROPOSED PROJECT SCHEDULE: Event or Task Meet with County Administration to finalize study approach, data needed, reporting format, project schedule and deliverable deadlines Submit for County review and approval a preliminary draft of all comparable data gathered, organized, formatted and ready for initial report-out meeting with County Administration Submit for County review and approval overall study and written report refined into final draft, following meeting(s) and consultation with County Consultant presents findings to County Administration Presentation to Board of County Commissioners All deliverables complete, study is completed PROPOSAL FORMAT: Proposals should provide a straightforward concise description of the vendor’s capability to satisfy the requirements of this process. Responses should be clear and thorough and should avoid extraneous information not pertinent to the requested project. All proposal responses must be in the following format: 1. Cover letter: Include the official name of the proposing firm or individual, the address, phone number, email address, as well as the name(s) of the principal contact person(s). The cover letter must be signed by a person or persons authorized to bind the proposing firm. 2. Table of Contents, including a listing of all contents and included attachments, if any. 3. Firm/Vendor Background: a brief description of the firm as well as the name(s), experience and qualifications of the person(s) who will be performing the services. Indicate whether the firm is an independent entity or part of a larger Request for Proposal – Consultant Services for Total Compensation Study Page 5 of 6 corporation/organization. Include a general overview of the firm’s services as well as a list with dates of the firm’s public sector total compensation studies within the past five years. 4. References: Provide three or more client references from similar clients (preferably public sector) with which the contractor/vendor has worked within the past five years. Include a contact person, telephone number, email address, mailing address, and a brief description of the services provided. 5. Description of the approach/method/scope to be used. 6. Timeline: Provide a timeline illustrating how the firm/vendor will complete this project and all deliverables by the proposed project end-date. Include a statement of what steps and actions your firm will take to keep the County abreast of the project’s progress. 7. Cost Proposal: Provide a cost-not-to-exceed figure that your firm will require to accomplish all aspects of this Total Compensation Study. Provide a comprehensive breakdown for all costs required to successfully and fully accomplish the Scope of Work. 8. Provide at least one work sample of a similar work product (e.g. compensations study). Mason County encourages disadvantaged, minority, and women-owned consulting firms to respond. Six (6) copies of Proposal must be submitted to: Mason County County Administrator’s Office 411 N 5th Street Shelton, WA 98584 mneary@masoncountywa.gov Submittals must be received in the County Administrator’s Office no later than TBD. (In the event an insufficient number of proposals are received, the deadline may be extended). Submittals received after this date will be returned unopened, unless the deadline is extended. All questions regarding this project should be directed to the County Administrator’s Office at mneary@masoncountywa.gov PROPOSAL EVALUATION CRITERIA: Submissions that do not include all required information as specified in this Request for Proposal will be disqualified from further consideration. Proposals will be evaluated using the following criteria: Completeness, thoroughness, and responsiveness of the submission to all the required elements of this project. Request for Proposal – Consultant Services for Total Compensation Study Page 6 of 6 The strength of the proposed scope of work and methodology. Background and experience providing relevant and similar services and products to similar clients. The consultant’s ability to manage and coordinate this project effectively with County staff, as evidenced by previous experience, success, and approach taken with this submitted proposal. Project staff qualifications and background. Total not-to-exceed cost. Timeframe – how thoroughly the proposal describes what steps/ approaches would be taken to ensure speedy, timely and complete delivery of services/products, as well as demonstrated past success with timely delivery of excellent work. Strength of References. ATTACHMENT ‘A’: Tentative List of Classifications ATTACHMENT ‘B’: Comparable Counties ATTACHMENT ‘C’: Sample Methodology Total Cost of Compensation - Deputy Comparison ATTACHMENT ‘A’ UNIT # CLASSIFICATIONS TBDAFSCME Engineer's Guild Teamsters Appraisers Teamsters Community Family Health Teamsters General Services Teamsters Juvenile Probation Teamsters Operating Engineers Public Works Teamsters Probation Teamsters Prosecuting Clerical FOP Sheriff's Deputy Guild Wood Workers Local - Corrections & Support Staff Wood Workers Local - Deputy Prosecutors Wood Workers Local - Public Defenders Non-Represented Auditor: Elections Technician Elections Specialist Audit Specialist Elections Coordinator Clerk: Superior Court Clerk I Superior Court Clerk I/Courthouse Facilitator Superior Court Clerk II Superior Court Clerk II/Courthouse Facilitator Juvenile Court Coordinator CLASSIFICATION TITLES: TBD - Below is a sample ATTACHMENT ‘A’ Page 2 of 6 Community Development: Planning Clerk I Planning Clerk II Planning Technician Community Development Technician I Community Development Technician II Community Development Technician III Office Coordinator Assistant Planner Associate Planner Senior Planner Code Compliance Coordinator Plans Examiner I Plans Examiner II Building Inspector I Building Inspector II Senior Building Inspector Cooperative Extension: Program Assistant I Program Assistant II Noxious Weed Control Coordinator District Court: Judicial Support Specialist I Judicial Support Specialist II Judicial Support Specialist - Lead Adult Probation Clerk I Adult Probation Clerk II Probation Assistant Probation Counselor I Probation Counselor II Facilities: Custodian Aide Custodian Lead Custodian Juvenile Services: Juvenile Court Services I Juvenile Court Services II Fiscal & Grants Coordinator Family Court Program Assistant Probation Assistant Community Services Coordinator Guardian Ad Litem Coordinator Probation Counselor I Probation Counselor II ATTACHMENT ‘A’ Page 3 of 6 Parks & Recreation: Recreation Aide Supervisor Lead Recreation Supervisor Recreation Assistant Director Assistant Recreation Manager Public Health: Receptionist Women/Infant/Child Program Clerk Public Health Assistant Medical Records Clerk/Clinical Support Medical Records Clerk Insurance Billing Clerk Medical Records/Data Specialist Financial Support Specialist Financial Operations Coordinator Nutritionist Community Health Nurse Community Health Analyst Community Health Educator Public Health Nurse I Public Health Nurse II Public Health Nurse III Public Health Assessment & Program Coordinator Nurse Practitioner Permit Technician I Permit Technician II Permit Technician III Environmental Health Technician Environmental Health Specialist I Environmental Health Specialist II Environmental Health Specialist III Environmental Health Educator Substance Abuse Coordinator Prevention Specialist Development Disability Coordinator Water Quality Environmental Specialist I Water Quality Environmental Specialist II Prosecuting Attorney: Legal Technician Legal Assistant Senior Legal Assistant Paralegal Support Enforcement Officer ATTACHMENT ‘A’ Page 4 of 6 Crime Victim Advocate Crime Victim/Witness Coordinator Treasurer: Tax Account Specialist Revenue/Foreclosure Clerk Investment Specialist/Accountant Central Services: Central Services Administrative Assistant I Central Services Administrative Assistant Facility Maintenance Facility Maintenance Foreman Information Services I Information Services II Information Services III Information Services IV Information Services V Public Works: Architectural Projects Planner Development Review Planning Project Coordinator Right of Way Representative Architectural Projects Coordinator Human Resources/Grants Analyst MRW Coordinator Solid Waste Coordinator Traffic Sign Technician Hadlock Shop Administrator Administrative I Administrative II Administrative III Administrative Assistant Bookkeeper I Bookkeeper II Bookkeeper III Engineering Technician I Engineering Technician II Engineering Technician III Engineer I Engineer II Engineer III Engineer IV Scale Attendant Solid Waste Laborer Solid Waste Attendant I ATTACHMENT ‘A’ Page 5 of 6 Solid Waste Attendant II Solid Waste Operator II Solid Waste Operator III Solid Waste Operations Coordinator Flagger Road Crew Laborer Operator I Operator II Operator III Area Road Supervisor Parks Maintenance I Parks Maintenance II Parks Maintenance III Central Services: Mechanic I Mechanic II Mechanic III Sheriff: Jail Cook Records Officer Commissioned Deputy Commissioned Sergeant Uniform Services Deputy Superior Court: Uniform Services Sergeant Court Administrator Lead Deputy Court Administrator Exempt: Executive Secretary I Executive Secretary II Executive Assistant Deputy Clerk of the Board Superior Court Administrator Confidential Secretary/Office Manager - Sheriff Public Records Administrator District Court/Adult Probation Administrator Chief Deputy/Office Supervisor - Assessor Chief Deputy/Office Supervisor - Auditor Chief Deputy/Office Supervisor - Clerk Chief Deputy/Office Supervisor - Treasurer Payroll Services Manager Parks & Recreation Manager Financial Manager ATTACHMENT ‘A’ Page 6 of 6 Public Health Chief Operations Director Accountant - Auditor Water Quality Manager Public Health Supervisor Solid Waste Manager Road Maintenance Superintendent ER&R Manager Emergency Management Director Building Permit & Administrative Services Manager Engineering Services Manager/Assistant Public Works Director Clerk of the Board/Human Resources Manager Community Health Director Environmental Health Supervisor Planning Manager Jail Superintendent Chief Criminal Deputy Chief Civil Deputy Juvenile Services Director Community Development Director Public Health Director Deputy Prosecuting Attorney I Deputy Prosecuting Attorney II Deputy Prosecuting Attorney III Chief Civil Deputy Prosecuting Attorney Chief Deputy Prosecuting Attorney County Engineer/Public Works Director Central Services Director County Administrator ATTACHMENT ‘B’ Seven (7) Comparable Counties: 1.Clallam 2.Cowlitz 3. Grays Harbor 4.Island 5. Jefferson 6. Lewis 7. Skagit ATTACHMENT 'C' Sample Methodology Total Cost of Compensation - Deputy Comparison NOTE: Tables must be presented for 5th year, 10th year, 15th year & 20th year. Average $0 $0 Median $0 $0 Mason County $0 $0 Varance to Avg $0 $0 Clallam $0 $0 40 Cowlitz $0 $0 40 Grays Harbor $0 $0 40 Island $0 $0 40 Jefferson $0 $0 40 Lewis $0 $0 40 Skagit $0 $0 40 Spec Pay 1 Spec Pay 2 Spec Pay 3 Spec Pay 4 Cash + Benefits Work Sched Max Comp Time Collective Bargaining Benchmark Compensation Comparisons Total Compensation + Benefits Study County 2021 Base Longevity Net Hrly Cash Comp Annual Sick Leave Hrs Vac Hours Holiday Hrs Net Hrs Net Hrly w/ Benefits Max Benefits Paid** Other Comp Mason County Community Services – Briefing May 2, 2022 Briefing Items • Public Health All-Staff Training – Dave Windom MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: David Windom DEPARTMENT: MCCS EXT: 260 BRIEFING DATE: May 2, 2022 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information NA INTERNAL REVIEW (please check all that apply): ❑ Budget/Finance ❑ Human Resources ❑ Legal ❑ Other — please explain ITEM: Public Health All-staff training EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): The Public Health division of Mason County Community Services conducts an all-day, all- staff training on May 25th. The offices will be closed with the exception of vital statistics. Phone recordings will be changed to reflect this closure. Notice to be posted on the county website. BUDGET IMPACT: None RECOMMENDED OR REQUESTED ACTION: Approve ATTACHMENTS: None Briefmg Summary 4/27/2022 MASON COUNTY PUBLIC WORKS—COMMISSIONER BRIEFING May 2,2022 Briefing Items • National Public Works week May 15th—21 st Discussion Items • County solid waste volume effects from Kitsap closures • Public Works Week- City/County Fill the Truck Event Commissioner Follow-Up Items Upcoming Calendar/Action Items Attendees: Commissioners: Public Works: Other Dept. Staff Public: _Randy Neatherlin _Loretta Swanson Kevin Shutty _Mike Collins _Sharon Trask _Richard Dickinson Other(list below): National Public Works Week Proclamation May 151h—21",2022 "Ready and Resilient" WHEREAS, public works professionals focus on infrastructure, facilities and services that are of vital importance to sustainable and resilient communities and to the public health, high quality of life and well-being of the people of Mason County and, WHEREAS,these infrastructure, facilities and services could not be provided without the dedicated efforts of public works professionals, who are engineers, managers and employees at all levels of government and the private sector, who are responsible for rebuilding, improving and protecting our nation's transportation, water supply, water treatment and solid waste systems, public buildings, and other structures and facilities essential for our citizens; and, WHEREAS, it is in the public interest for the citizens, civic leaders and children in Mason County to gain knowledge of and to maintain a progressive interest and understanding of the importance of public works and public works programs in their respective communities; and, WHEREAS,the year 2022 marks the 62"d annual National Public Works Week sponsored by the American Public Works Association/Canadian Public Works Association be it, NOW THEREFORE RESOLVED,that the Board of Mason County Commissioners hereby designate the week May 15—21, 2022 as National Public Works Week; I urge all citizens to join with representatives of the American Public Works Association/Canadian Public Works Association and government agencies in activities, events and ceremonies designed to pay tribute to our public works professionals, engineers, managers and employees and to recognize the substantial contributions they make to protecting our national health, safety, and quality of life. DONE IN OPEN SESSION on this day of 2022. BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON Kevin Shutty, Chair Sharon Trask,Vice Chair Randy Neatherlin, Commissioner