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HomeMy WebLinkAbout2018/08/13 - Briefing (2) BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of August 13, 2018 Monday, August 13, 2018 Commission Chambers 9:00 A.M. Executive Session — RCW 42.30.110(1)(i) — Litigation 9:30 A.M. Support Services — Frank Pinter 10:00 A.M. Community Services — Dave Windom 10:30 A.M. BREAK 10:35 A.M. Public Works — Jerry Hauth Utilities & Waste Management 11:30 A.M. Audit Committee Update — Leo Kim Commissioner Discussion — as needed Briefing Agendas are subject to change,please contact the Commissioners'office for the most recent version. Last printed 08/09/18 at 11:27 AM If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton 4360-427-9670;Belfair 4275-4467,Elma#482-5269. Mason County Support Services Department Budget Management os cot `` 411 North 5 th Street Commissioner Administration ,��✓ �� Emergency Management Shelton, WA 98584 Facilities, Parks&Trails 360.427.9670 ext. 419 Human Resources Information Services Labor Relations Risk Management MASON COUNTY COMMISSIONER BRIEFING ITEMS FROM SUPPORT SERVICES August 13, 2018 • Specific Items for Review o Amend Resolution regarding the treatment of Lake Management District interest & penalties— Frank o Public Works Reclassification Request/Update Non-Represented Salary Range Alignment— Frank/Dawn o Boating Ordinance—Timberlakes—Scrivener's error—Frank o Surplus Property Request from WSDOT to waive the 60-day waiting period if the county has no interest in on surplus parcel 12106-22-60020 (continued from July 23 briefing) & parcels 32029- 51-01015, 32029-51-01014, 32029-51-01013, 32029-51-01012—Frank • Commissioner Discussion o Consider petition for special use regulations on Big Timberlake JADLZ\Briefing Items\2018\2018-08-13.docx MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Diane Zoren DEPARTMENT: Support Services EXT: 747 BRIEFING DATE: August 13, 2018 PREVIOUS BRIEFING DATES: (If this is a follow-up briefing, please provide only new information) ITEM: Amend Resolution prescribing interest and penalties for late payments for Lake Management Districts EXECUTIVE SUMMARY: The rates and charges for a lake management district (LMD) are billed and collected on the regular property tax statements. In the final adoption of the tax roll for Mason Lake Lake Management District (LMD), a resolution was adopted prescribing interest and penalties for late payments. This resolution stated the penalties and interest on delinquent rates and charges shall be credited to the LMD fund upon collection. Lisa Frazier, Treasurer, stated this is incorrect, all interest and penalties are treated in the same manner as delinquent real property taxes and would be credited to Current Expense. RECOMMENDED OR REQUESTED ACTION: Permission to place the Resolution amending Resolution 54-18 on the August 21 agenda. ATTACHMENTS: Resolution Briefing Summary 8/2/2018 RESOLUTION NO. A Resolution Amending Resolution No. 54-18 A RESOLUTION prescribing interest and penalties for late payments of rates and charges set under RCW 36.61.270 for Lake Management Districts created pursuant to Chapter 36.61 RCW. WHEREAS, The citizens surrounding Mason Lake have petitioned and voted to form a lake management district as proscribed by state of Washington code, and WHEREAS, RCW 36.61.270 stipulates that the county legislative authority has full authority to fix rates and charges imposed by a lake management district; and WHEREAS, RCW 36.61.270 further stipulates that the method of foreclosing on liens for delinquent rates and charges shall be subject to the provisions of Chapter 36.94 RCW; and WHEREAS, RCW 36.94.150 stipulates that liens for rates and charges shall be foreclosed in the same manner as foreclosure of real property tax liens; WHEREAS, penalties and interest on delinquent rates and charges are treated in the same manner as delinquent real property taxes and are not credited to the individual district. NOW THEREFORE BE IT HEREBY RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS for Mason County as follows: 1. Delinquent rates and charges for Lake Management districts shall be treated in the same manner as delinquent real property taxes. This includes but is not limited to interest, penalties, additional costs for collection and foreclosure proceedings. 27 All penalties and interest on delinquent rates and charges shall be credited to the ADOPTED this 14th day of August, 2018. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: Melissa Drewry, Clerk of the Board Randy Neatherlin, Chairperson APPROVED AS TO FORM: Terri Drexler, Commissioner Tim Whitehead Chief Deputy Prosecuting Attorney Kevin Shutty, Commissioner c: LMD#2 File;Treasurer J:\Lake Management District\Mason Lake LMD 2017-2018 Process\Resolution for interest and penalties.doc MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Frank Pinter/Dawn Twiddy DEPARTMENT: Support Services EXT: 422 BRIEFING DATE: 8/13/18 PREVIOUS BRIEFING DATES: 8/6/18 If this is a follow-up briefing, lease provide only new information ITEM: Approval to amend Resolution 52--18 to revise the Non-Represented Salary Scale Range Alignment by approving the request to the following: approving the request to reclassify the Public Works Office Manager from a Salary Range 20 to a Salary Range 23 and remove the Chief Administrative Deputy from the Non- Represented Salary Range Alignment. EXECUTIVE SUMMARY: The Public Works Office Manager position meets the criteria by increasing the required level of education and/or administrative experience based on a higher level of administrative responsibilities delegated to the position. The Sheriff's Office and Civil Service Commission has mutually agreed and approved the Chief Administrative Deputy position would revert to its former classified position of Finance Manager. RECOMMENDED OR REQUESTED ACTION: Approval to amend Resolution 52-18 to revise the Non-Represented Salary Range Alignment at the August 21, 2018 Commission meeting. ATTACHMENTS: Non Represented Salary Range Alignment Resolution Attachment A NON-REPRESENTED SALARY RANGE ALIGNMENT SALARY RANGE NUMBER CLASSIFICATION TITLE JOB CLASS 46 Community Services Director 1015 Chief Deputy Prosecuting Attorney 2150 Public Works & Utilities Director 4005 Support Services Director 1156 Undersheriff 3000 44 Deputy Director Public Works/County Engineer Deputy Director Public Works/Utilities & Waste Mgmt 4010 43 Chief Public Defender 1160 Chief Criminal Deputy 3002 Chief Jail 3003 39 Chief Finance Officer 2000 38 DEM/IT/Facilities/Parks & Trails Manager 2059 Road Operations & Maintenance/ER&R Manager 4020 Water&Wastewater Manager 4015 Chief Civil Deputy 3001 37 Administrator, Probation & Juvenile Services 1050 r1hief A ini t aative Deputy 3004 35 District Court Administrator 1180 Engineering and Construction Manager 4030 Superior Court Administrator 1190 Jail Lieutenant 3005 34 Assistant Road Operations & Maintenance Manager 4021 33 Deputy Administrator, Probation Services 1052 Engineer III 4033 Technical Services Manager 4220 Personal Health Manager 2171 Environmental Health Manager 2169 Planning Manager 2080 32 Permit Assistance Center Manager 2090 Budget Manager 1155 31 Public Works Finance Manager 2011 Page I 1 of 2 Attachment A NON-REPRESENTED SALARY RANGE ALIGNMENT SALARY RANGE NUMBER CLASSIFICATION TITLE JOB CLASS 29 Equipment Maintenance Supervisor 4080 Finance Manager 2010 Road Operations & Maintenance Supervisor 4022 Chief Deputy Treasurer 1139 Administrative Services Manager 1153 Human Resources/Risk Manager 1154 Chief Deputy Assessor 1099 Chief Appraiser 1107 Administrative Manager 2149 28 Engineer II 4032 27 Chief Deputy 1108 Elections Superintendent 1080 26 Engineer 4031 25 Program Manager 1 2200 Operations & Maintenance/ER&R Administrator 4200 Therapeutic Court Program Manager 2199 23 Public Works Office Administrator 21 Financial Analyst Risk & Safety Compliance Manager 1057 Personnel Analyst 1152 Noxious Weed Coordinator 2226 20 Office Manager 2040 19 Official Court Recorder/Judicial Assistant 1193 Official Court Recorder/Family Law Facilitator 1192 Clerk of the Board/Records Specialist 1056 Administrative Clerk 1055 17 Administrative Assistant 1040 13 Administrative Secretary 1046 Legal Secretary 2152 10 Receptionist/Secretary 2041 Therapeutic Courts Caseworker 1185 Page 12 of 2 DATED this_day of 2018. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: Randy Neatherlin, Chair Clerk of the Board APPROVED AS TO FORM: Terri Drexler, Commissioner Tim Whitehead, Chief DPA Kevin Shutty, Commissioner RANGE ENTRY STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 "Step 0" 46 9,352.86 9,592.72 9,838.70 10,090.92 10,349.70 10,615.04 45 7,617.74 7,997.42 8,398.40 8,608.44 8,824.08 9,043.10 44 7,434.64 7,807.54 8,198.44 8,402.86 8,612.90 8,828.56 43 7,252.68 7,615.50 7,996.26 8,197.34 8,400.62 8,611.78 42 7,083.04 7,436.90 7,807.54 8,004.12 8,204.06 8,408.48 41 6,907.84 7,252.68 7,616.60 7,806.44 8,001.88 8,201.82 40 6,744.98 7,083.04 7,435.76 7,622.24 7,813.20 8,008.62 39 6,579.88 6,910.12 7,254.96 7,435.76 7,622.24 7,813.20 38 6,422.64 6,743.86 7,080.80 7,259.44 7,437.98 7,625.60 37 6,265.38 6,578.74 6,908.98 7,080.80 7,258.32 7,439.12 36 6,115.98 6,422.64 6,743.86 6,913.46 7,086.48 7,263.90 35 5,968.84 6,267.60 6,580.98 6,744.98 6,914.56 7,087.58 34 5,827.32 6,117.12 6,423.76 6,584.36 6,749.46 6,917.98 33 5,684.64 5,968.84 6,267.60 6,423.76 6,584.36 6,749.46 32 5,551.00 5,828.44 6,118.22 6,270.98 6,428.22 6,588.86 - 31 5,411.74 5,683.52 5,967.72 6,115.98 6,269.84 6,427.10 30 5,285.88 5,549.86 5,827.32 5,973.30 6,120.46 6,274.32 29 5,157.88 5,413.98 5,684.64 5,828.44 5,973.30 6,122.72 28 5,034.28 5,285.88 5,549.86 5,688.00 5,831.80 5,977.82 27 4,911.88 5,156.74 5,412.84 5,549.86 5,688.00 5,829.58 26 4,795.06 5,034.28 5,285.88 5,416.20 5,553.22 5,692.52 25 4,677.12 4,910.72 5,155.66 5,284.76 5,415.10 5,552.10 24 4,567.06 4,795.06 5,034.28 5,160.12 5,288.16 5,421.86 23 4,454.68 4,677.12 4,910.72 5,034.28 5,160.12 5,288.16 22 4,349.14 4,567.06 4,796.20 4,915.24 5,037.66 5,163.46 21 4,242.42 4,454.681 4,678.24 4,795.06 4,914.12 5,036.56 20 4,140.22 .4,348.02 4,565.92 4,679.34 4,797.30 4,916.38 19 4,040.22 4,242.42 4,454.68 4,567.06 4,680.48 4,798.42 18 3,944.78 4,141.34 4,349.14 4,456.96 4,569.30 4,682.76 17 3,848.18 4,041.34 4,243.56 4,350.28 4,458.08 4,570.42 16 3,756.06 3,944.78 4,141.34 4,245.82 4,351.40 4,459.20 15 3,665.08 3,849.30 4,040.22 4,140.22 4,242.42 4,349.14 14 3,576.40 3,754.96 3,942.54 4,041.34 4,142.46 4,246.94 13 3,489.88 3,663.98 3,848.18 3,943.66 4,042.48 4,143.60 12 3,405.641 3,576.40 3,754.96 3,849.30 3,945.94 4,043.60 11 3,323.64 3,489.88 3,663.98 3,756.06 3,850.42 3,945.94 10 3,245.00 3,405.64 3,576.40 3,665.08 3,757.20 3,851.54 9 3,165.26 3,323.64 3,489.88 3,576.40 3,666.22 3,757.20 8 3,090.00 3,242.74 3,405.64 3,491.00 3,577.48 3,667.34 7 3,013.62 3,165.26 3,323.64 3,405.64 3,491.00 3,579.76 6 2,942.88 3,091.16 3,245.00 3,325.88 3,408.98 3,494.38 5 2,870.98 3,013.62 3,165.26 3,245.00 3,325.88 3,408.98 4 2,803.60 2,942.88 3,091.16 3,168.68 3,248.38 3,328.16 3 2,735.06 2,872.10 3,014.74 3,091.16 3,168.68 3,248.38 2 2,668.80 2,802.46 2,942.88 3,015.84 3,092.26 3,168.68 1 1 2,605.901 2,735.061 2,870.981 2,942.881 3,015.841 3,092.26 Human Resources Budget Management CO6Nr�, Mason County Support Services Department Commissioner Administration th Emergency Management 411 N 5 Street Shelton, WA 98584 Facilities, Parks&Trails Human Resources 360.427.9670 ext. 530 Information Services Labor Relations �xw Frank Pinter, Director Risk Management MEMORANDUM To: Jerry Hauth, Public Works Director From: Frank Pinter,Support Services Director Date: 4/3/18 Subject: Office Manager Reclassification Request Union/Non Represented: Non Represented Current Range/Step: Range 20 Step 5 Salary: $49,683 -$58,997 teguested Range/Step: Range 27 or 29 jalary: Range 27$58,944-$69,960 or Range 29$61,895 -$73,476 Requested New Title: Public Works Office Administrator Background: Per Department's Request Analysis: An increased volume of the same level of work or added duties of a similar nature already covered by the current classification or requiring similar skills, education, and experience are not factors to be considered reasons for reclassification, however with the changes proposed in the revised job description that include administrative responsibilities to all Public Works management, not just the Director and County Engineer; implements and monitors plans, policies and legal compliance; directs staff regarding purchasing requirements; assists with the preparation of the Public Works budget; assists management with fiscal responsibility of divisional budget performance; and finally prepares or assists with grant applications and prepares and monitors grant progress reports. Increased education and/or administrative experience reflects the increased administrative responsibilities.A four year degree or five years progressive office administration experience is greater than the original two year degree with three years of progressive office administrative experience requirement, as well as an added requirement of a minimum of two years of local government procurement experience. The requested changes do not warrant a change in classification to a range 27 or 29 but the Support Services Director can concur with a reclass to a range 23 at a step 3.The range salary is$53,456-$63,458 and at step 3 is$60,411 IR Recommendation: Recommendation is to reclass the Office Manager position to an Office Administrator position ased on the attached changes in the job descriptions. HR Recommended Ranee/Step: Range 23 Step 3 Salary: $60,411 POSITION DESCRIPTION Title: Public Works Office Administrator Department: Public Works Affiliation: Exempt Reports to: Public Works Director and/or Deputy Directors Salary Range: Supervises/Directs: Administrative staff and Extra Help/Temps Last Revised: JOB SUMMARY: The Public Works Office Administrator performs a variety of highly responsible and confidential administrative and technical duties in support of the Public Works Director, Deputy Directors and Department-wide activities. This position is responsible for planning, organizing, coordinating and directing the activities required to ensure the Departmental goals are met. Participates as a member of the Public Works Executive Management Team. WORK/RESPONSIBILITIES Provides information and guidance to staff in the absence of the Director and/or Deputy Directors. Coordinates communications and assignments during emergency/event response. Coordinates, assesses activities and distributes information necessary to ensure departmental programs are adequately managed and that plans and policies are being carried out. Implements policies, procedures and office systems to ensure effective office and program operations in compliance with legal requirements and department goal and objectives. Directs staff regarding regulations for Public Works purchasing requirements and interprets Federal, state and county procurement policies and procedures as necessary. Oversees the County's Vendor, Small Works and Consultant Rosters. Up-dates the posting requirements for awarded contracts. Supervises the development and maintenance of detailed records, files and logs on computerized and manual record keeping systems to assure accurate and reliable data for producing statistical reports and to ensure the proper evaluation and follow up efforts by staff. This includes Citizen Complaints, County Road Projects, records retention, retrieval and destruction. Oversees Public Record requests and ensures records are reviewed and produced in a timely and efficient manner. Ensures department records management and retention practices are in compliance with county and state policies, procedures and regulations. 08/08/18 12:16 PM Frequently relied upon to provide detailed information and assistance to staff, elected officials, outside organizations and the public regarding Departmental operations, policies and limitations. Prepares agendas and reports; compiles and prepares meeting materials for distribution; prepares meeting locations; and attends meetings to take notes and compose clear, accurate, and comprehensive minutes. Prepares and monitors administration's budget; perform Cost Accounting Management System (CAMS) data entry, prepare purchase orders, contracts and agreements. Processes paperwork, forms, reports, correspondence and other documents, including confidential information, from within the County as well as outside agencies. Prepares and/or reviews and edits a variety of correspondence, reports, ordinances, resolutions, agreements, notices, flyers, brochures, newsletters, media releases, news articles and other informational material about policies, programs, and services. Compiles information and performs minor research for various studies and reports. Requires judgment as to content, accuracy, and completeness. Acts as the Departmental Public Information Officer for managing the Public Works portion of the County website and developing content for social media platforms for the Public Works Department. Receives the public and answers questions; responds to inquiries from employees, citizens and others, and refers, when necessary, to appropriate persons. Responds to the public in a courteous, respectful and tactful manner. Assists in the preparation and refinement of annual budgets for the Public Works Departments various Divisions. Monitors revenues and expenditures to assure fiscal control and that assigned responsibilities are performed within budget. Makes recommendations regarding administrative policies, programs, services, budgets, ordinances and agreements. Assists with and/or prepares grant applications. Monitors grant expenses and prepares grant progress reports. Maintains proficiency in and regularly uses MS Windows and MS Office (including, but not limited to: MS Excel, MS Word, MS PowerPoint, MS Outlook). Establishes and maintains effective working relationships with individuals at all levels, including public officials, co-workers, community groups, and the general public. Often works independently and with limited supervision. Maintains productivity and self-motivation in accomplishing assigned tasks and duties. Meets deadlines and develops and follows personal work plan to accomplish assignments and objectives within available resources. 08/08/18 12:16 PM Learns, evaluates and applies applicable laws, ordinances, and department rules and regulations. Follows established procedures and meets adopted standards. Successfully participates in and completes training and obtains and maintains applicable certification and/or licensing and eligibility in: Open Public Meeting Act ➢ Public Records Disclosure and Dissemination ➢ State of Washington Notary Public Operates office machines/equipment as required. Maintains and orders Departmental equipment and supplies. Maintains familiarity with County's geography and landmarks in order to compile information for reports and publications, and to provide directions and offer assistance. Has the overarching responsibility for the on-going maintenance operations for the buildings and facilities to ensure habitability and a smooth running organization. This may include programming and/or troubleshooting the security/gate, up-dating the gate card user database, dealing with the facility alarms or the HVAC systems. On a confidential basis, may be privy to or assists Directors on various issues regarding contract negotiations, personnel issues, grievances, discipline, job performance, recruitment and reference and background checks. QUALIFICATIONS: Knowledge, Skills & Abilities Knowledge of: • Supervisory and office administration principles and practices including budgeting, direction, coordination and evaluation. • Federal, State and County Policies, procedures, codes and ordinances governing Public Works projects including County Road Administration Board (CRAB) Standards of Good Practice. • Public Works Department programs, goals, objectives, operation, and policies. • Accounting principles and practices. • Government records management laws, policies, rules, regulations and operating procedures governing recording and archival preservation. • The Washington Public Records Act, RCW 42.56 including the public records retention and destruction process pursuant to RCW Chapter 40.14 and Title 434 WAC; Public Records Act Model rules WAC 44-14 and the Open Public Meetings Act. • Computers and electronic data processing, including Microsoft Office Suite and other specialized software. • Construction and form of County ordinances, resolutions and documents. Skills in: • Oral and written communication. • Organizational and administrative skills. 08/08/18 12:16 PM • Accurate typing skills with a required minimum of 30 wpm. • Assessing and prioritizing multiple tasks, projects and demands. Ability to: • Deal tactfully and courteously with individuals of all levels and maintain composure in difficult and/or stressful situations with frequent interruptions and maintain a non- judgmental attitude towards others. • Establish good and effective working relationships with superiors, subordinates, coworkers, public officials,.citizens, representatives from other agencies, community groups and the general public. • Be self-motivated, able to work independently with minimal direction, and keep deadlines. • Effectively communicate verbally and in writing in English, and to understand, follow and transmit written and oral instructions. • Perform arithmetic computations and data entry functions accurately. • Exercise independent judgement, discretion, and confidentiality at all times. • Perform the physical demands and essential duties and responsibilities described. • Establish and maintain effective record keeping and information systems. • Analyze complex office problems and develop and recommend solutions. • Work under broad guidelines and must demonstrate considerable judgment and initiative while exercising discretion and confidentiality. Education and Experience -- Any equivalent combination of education and experience which provides the applicant with the knowledge, skills, and abilities required to perform the job. • Four years of college level course work in business, administration and/or five years of progressively responsible office administration experience, preferably in a Public Works environment, with at least four years of progressively responsible executive management experience. • Social media/press release experience. • Two years of government Public Records Act and Record Management experience. • Minimum of two years of local government procurement experience. Licenses, Certificates and Other Requirements: • Must possess a valid Washington State Driver's License with a good driving record. • NIMS and ISC Certification preferred, but must obtain NIMS certification within one year. • Annual Public Records Officer trainings and/or Certified Public Records Officer 01/22/18 12:57 PM MASON COUNTY POSITION DESCRIPTION Title:Office Manager Department: Public Works Affiliation: Exempt Reports to: Public Works Director and County Engineer supervises: Secretary/Receptionist, Contracts Assistant, Clerical/Temps JOB SUMMARY: The Office Manager provides confidential administrative and technical support to the Public Works Director and County Engineer. Responsibilities include providing information to staff and the general public, scheduling and calendar management, preparing correspondence,maintaining databases, tracking activities and a variety of support and special assignment. Coordinates or leads special projects and completes a variety of complex assignments in an independent manner. Participates as a member of the executive management team. This position is privileged to information regarding confidential employee- relations issues. The position, thereby, also has a significant nexus to labor- management relations and the process by which management labor-relations policies are developed (i.e.,has access to confidential information and/or a role concerning the development of the management policies or strategies). WORK/RESPONSIBILITIES On a confidential basis,may be privy to or assists Director on various issues regarding contract negotiations, personnel issues, grievances, discipline,job performance, recruitment and reference and background checks. Reviews, prioritizes and forwards incoming correspondence to appropriate departments for response. Composes correspondence requests and prepares documents applying considerable knowledge of department objectives and policies. Performs research and compiles data.Designs databases and other programs to track and analyze information, and prepares materials for presentations, as needed. 01/22/18 12:57 PM Provides information and guidance in the absence of the Director. Coordinates communications and assignments during emergency/event response. Researches and drafts recommendations of procedures, services, and activities within Public Works. Coordinates services or programs with other agencies. Prepares and monitors administration's budget and/or financial records; compiles data and prepares estimates, statements, statistical reports,billings and other business reports. Responds in person and on the phone to public inquiries; directs requests for information to the correct department or official; tracks public inquiries to insure timely response. Manages the staff that coordinates citizen requests for public information, inquires and complaints.Makes appropriate referrals for action and response, does information-gathering and problem- solving, monitors process/ communication to assure timely response and resolution to citizen's concerns. Serves as liaison between Commissioners, The Department's managers, other agencies, the general public and the Director and/or County Engineer. Responds to requests for information on general and legal issues Schedules appointments and meetings, and coordinates the logistics for setting up large meetings/events.Manages and maintains calendars.Determines agendas and supporting materials, prepares minutes and other reports, and independently conducts follow-up assignments as requested. Coordinates or leads department-specific projects or assignments. Coordinates projects between staff members, and follows up with staff on issues/projects on behalf of the Director or County Engineer. Provides leadership and guidance to other administrative support positions. Regular, reliable and punctual attendance. Shows initiative in performing job functions and providing support as needed in Department functions outside primary responsibility. Performs related work as required. 01/22/18 12:57 PM WORKING CONDITIONS: Works indoors in a clean, climate-controlled workspace. Essential tasks involve reading and review of written documents and the use of personal computer software applications; oral communications both in person and via telephone. Lifting and carrying of records or other materials weighing up to 30 lbs.maybe required on an occasional basis. Generally work is fast paced and requires the ability to multi-task within assigned timelines.Work may involve the incumbent having to attend evening meetings. Position requires mental acuity to ensure thorough analysis of situations in a fast-paced environment. Employee is required to maintain confidentiality of information within the department. The employee may be required to deal with irate, disgruntled and sometimes hostile individuals requiring the use of conflict management skills. Employee is frequently required to perform work in confidence and under pressure for deadlines, and is required to maintain professional composure and tact, patience and courtesy at all times. QUALIFICATIONS Knowledge, Skills &Abilities Knowledge of • Public Works programs, goals, objectives, operation, and policies is required. • Local government operations, ordinances, statutes, and policies. • Principles and practices of office management and work organization. • Accounting principles and practices. Ability to: • Work under broad guidelines and must demonstrate considerable judgment, initiative, exercise discretion and confidentiality. • Communicate effectively both orally and in writing. • Analyze complex office problems and develop and recommend solutions. • Establish effective working relationships with superiors. Subordinates, other • organizations and the general public. • Use a personal computer and applicable software relevant to department requirements. lam. n i 01/22/18 12:57 PM Education and Experience--Any equivalent combination of education and experience which provides the applicant with the knowledge,skills,and abilities required to perform the job. • An Associate's Degree in office support, general business, or another closely related field. • Three years of progressively responsible office administrative experience, preferably in a Public Works environment,with at least two years in a senior level office support position. • Experience independently coordinating projects and creating complex documents and reports. Licenses, Certificates and Other Requirements: • A valid Washington State drivers license. • Maintenance of current skills and additional training as needed. MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Diane Zoren DEPARTMENT: Support Services EXT: 747 BRIEFING DATE: August 13, 2018 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: Consider petition for special use regulations on Big Timberlake EXECUTIVE SUMMARY: Pursuant to MCC 9.04.230, a petition with 34 signatures (minimum is 25) was received and Support Services staff has verified the signers are Mason County property owners. The petition is requesting County Code be changed allowing special use regulations on Big Timberlake. A copy of the petition has been sent to the Sheriff's office. Along with the special use regulations, 'MCC 9.04.230 (g) When special use designations conflict with other regulations, the more restrictive regulations shall apply"will need to be deleted. RECOMMENDED OR REQUESTED ACTION: If the Board wishes to consider these special use regulations, staff recommends a public hearing be set on September 11 ATTACHMENTS: Petition Briefing Summary 8/2/2018 Clerks �I C��C✓, SC�n 0r6cbl, PETITION FOR SPECIAL USE REGULATIONS ON BIG TIMBERLAKE Timberlake Community is petitioning for Special Use Regulations for Big Timberlake because of its smaller size and unique shape which requires adapting speeds and distances to maximize use while maintaining safety and reducing wake damage. With this petition,the Timberlake Community informs the Mason County Commissioners that we have an active Lake Safety Committee that enforces lake safety and use rules while observing and patrolling lake activities. Timberlake's Lake Safety and Use Rules were recently updated and recorded with the county and are included with this petition. These updated rules were established to promote safety as the highest priority while maximizing lake use and reducing shoreline and property wake damage. The Timberlake Community has a long history of engaged lake rules enforcement and accident free lake use at its present buoy placement and spacing. The Timberlake Community is commiUed to maintaining its excellent safety record. Timberlake Community wishes to take exception with the buoy placement as proposed by Mason County. In order to continue enjoying motorized water sports and activities on Big Timberlake,it is necessary for the Timberlake Community to petition the Mason County Board of County Commissioners to adopt Special Use Regulations as outlined in Mason County Code (MCC)9.04.230—Restricted areas— Special Use Regulations. Timberlake and Mason County residents ask the Mason County Board of County Commissioners to adopt Special Use Regulations for Big Timberlake as follows: Amend MCC 9.04.130 as follows: 9.04.130-Speed regulations. (a)Speed limits.No vessel shall exceed the following speeds: (1)Within one hundred feet of a swimmer or permanent structure,six miles per hour; (2)Within one hundred fifty feet from shore on every body of water,any speed capable of creating a harmful wake,but in no event,a speed In excess of six miles per hour. (3)Within one hundred fifty feet of any vessel hot propelled by a motor,six miles per hour; (4) In fresh water lakes,one hour after sunset to one hour before sunrise, eight miles per hour; (5)During daylight hours in unrestricted areas,fifty miles per hour, unless otherwise posted;(6)Within three hundred feet on any public boat launch,six miles per hour. (6)Special Use regulation: Speed limits on Big Timberlake shall not exceed five miles per hour within 75 feet of a swimmer, permanent structure,shoreline, or in the lake waters around both islands The speed limits outside of these areas shall follow the Lake Safety and Use Rules—25 miles per hour when towing tubes or wakeboards and 35 miles per hour when skiing or boating. Before 10.00 am or after 8.00 pm or dusk whichever comes first,the speed limit shall not exceed five miles per hour on all lake waters Amend 9.04.135—Water Skiing as follows: 9.04.135-Water skiing. No vessel shall be operated with a water skier or other occupied contrivance in tow unless: (a)The vessel is occupied by two persons,one legal operator according to Section 9.04.035 and one observer at least twelve years of age. (b)Pattern.All vessels shall go in a counter-clockwise pattern in accordance with Section 9.04.125. 4 (c) Both vessel and person in tow are over three hundred feet from shoreline of saltwater or one hundred fifty feet from the shoreline of freshwater and any pier or restricted area thereof, provided; that the person being towed may start at the shore or a pier and must proceed directly to a point at least three hundred feet from the shoreline of saltwater or one hundred fifty feet from the shoreline of freshwater before paralleling the shoreline;provided further,that persons in tow may return to shore or a pier at an angle of no less than forty-five degrees to the shoreline with the shoreline on the right of the person being towed,maintaining the counter-clockwise direction.The towing vessel must maintain its distance from shoreline and reduce speed on returning towards shore to avoid any shoreline wake damage to docks and frontage. (d) Special use regulation: Both vessel and person in tow shall be a minimum of 75 feet from the shoreline on Big Timberlake. Amend 9.04.235—Shoreline marker buoys as follows: 9.04.235-Shoreline marker buoys. (a) Lake waterfront property owners may place one appropriate floating buoy one hundred fifty[feet] from their respective shoreline to mark the minimum water skiing distance on fresh water.Such buoys shall be anchored individually and shall not be connected to any other neighboring buoy by any means. An appropriate buoy shall be round in shape,with a diameter of at feast twelve inches, and shall be red in color.Any person choosing to place out such a buoy shall assume all responsibility for the buoy. (b) Special use regulation: Timberlake Community may place appropriate floating buoys to demarcate waterskiing lanes and other motorized watersports at a distance no less than 75 feet from the shoreline on Big Timberlake. E C €'z� i Mason County Commissioners After Recording Return To: 2091050 MASON CO WA 04116/2010 02:31 Pit Rfi50L Timberlake Community Club, Inc. TTMBERLPKE COMMUNITY CLUB #113078 Roo Fee:(Illllll'IllllIli Illllll�ll IIIIIIIII iIIIIIIIIIIIIJIIIIIIIIIIIIIIII!IIIIIIIfs'8.0� Pages: 5 2880 East Timberlake West Drive I I Shelton WA 98584 DOCUMENTTITLE: Timberlake Community Club Resolution 2016-01 Resolution regarding.Claims of Disability Accommodations REFERENCE NUMBERS OR RELATED N/A DOCUMENTS GRANTOR I Timberlake Community Club, Inc. GRANTEE ! Public—residents of the Timberlake Community LEGAL DESCRIPTION Timberlake Divisions 1-13 ASSESSOR'S PROPERTY TAX, (PARCEL NO.) Division 1—20018-50-00001 thru 22018-50-09162 Division 2—20017-50-00001 thru 22017-50-00908 Division 3—22018-51-00001 thru22018-51-00902 Division 4-22018-52-00001 thru 22018-52-00061 Division 5—22018-53-00001 thru 22018-53-00903 Division 6—22018-54-00001 thru 22018-54-00088 Division 7—22017-50-00001 thru 22017-50-00104 Division 8—22007-51-00001 thru 22007-51-90933 Division 9—22017-51-00001 thru 22017-51-00169 Division 10—22017-52-00001 thru 22017-52-00088 Division 11—22017-53-00001 thru 22017-53-00900 Division 12—22018-55-00001 thru 22018-55-00018 Division 13—22008-50-00001 thru 22008-50-00900 Timberlake Community Club Resolution 201802 .LAKE SAFETY RULES TO INCLUDE BOAT OWNERS AND OPERATORS This Revision supersedes Rev. 1/96 and prior Lake Safety and Use Rules c Timberlake members and their gruests are required to follow all Federal,Washington State,Mason County and/or Timberlake Community Club (TLCC) Lake Rules/Regulations/Restrictions and Laws. The following TLCC Lake Safety and Use Rules are meant to keep all lake activities as safe as possible while considering how to reduce potential boat wake damage to shorelines, bulkheads, docks, and member's personal property. TLCC members are responsible to inform their guests and ensure that they abide by the TLCC Lake Safety and Use Rules. Timberlake Community Club hake Safetv and Use Rules 1. LAKE SAFETY AND USE RULES CONMUTTEE a. Members of the Lake Safety and Use Rules Committee will be observing and patrolling lake activities to help provide a safer lake environment by enforcing TLCC rules and reporting violations to the TLCC Board. b. Lake Safety and Use Rules Committee members will be wearing name tags and will display blue flags while patrolling. c. Please listen to and cooperate with their directions,remember they are volunteering to help keep our lake use and activities as safe as possible 2. SVr]ABM1'G ON THE BIG LAKE: a. Swimming is allowed ONLY in designated community swim areas,no wake areas around islands, and on the shoreline side of buoys between 10:00 am and 8:00 pm or dusk whichever comes fnt. Before 10:00 am and after 8:00 pm or dusk swimming is allowed in all areas. 3. FISHING ON THE BIG LAKE: a. Fishing is allowed in no wake areas around islands and on the shoreline side of buoys between 10:00 am and.8:00 pm or dusk whichever comes first. Fishing is allowed in all areas (except for the boat launch area)outside of these hours or anytime when there are no fast moving power boats using the lakeside of the buoys. 4. LITTLE LAICE a. NO MOTORS OF ANY KIND ON ANY I�TATERCRAFT ARE ALLOWED, except for pre- approved purposes by the TLCC Board. b. Boating, fishing, floating, swimming, or any other water activities may take place anywhere on the Little Lake. c. Do not touch aerating pipes anclJor fountains. S. ALL NON-MOTORIZED AND/OR HUMAN POti'VERED BOATS, BOARDS, KAYAKS, CANOES,FLOATS,ETC., ON THE BIG LAIC a. Must stay in no wake areas around islands or on the shoreline side of buoys between 10:00 am and 8:00 pm or dusk whichever conies first. b. Secure all floats and water toys no fiuther than 40 feet from the shoreline while in use. To increase safety and courtesy, secure floats and water toys next to the shoreline or on shore when they are not being used so they do not block waterways or the shoreline side of the buoy line. 6. 11'IOTOR BOATING ON TRE BIG LAIC a. ONLY TLCC MEMBER'S REGISTERED BOATS ARE ALLOWED. Guest's boats are NUT, allowed.. b. All boats shall be operated in a counter-clockwise direction around the lake. c. Member's boats requiring Washington State Registration (16 feet or longer anal/or with greater than 10 horsepower motors)must be registered with the Timberlake Community Club prior to use. To Register a boat with TLCC,provide the following: 1) Completed TLCC boat registration form, 2)Washington State Boater Education Card or another State Boater Education Card meeting WA. requirements. 3)Current State original boat registration. d. Registered boats must display a TLCC decal and the member's Division and Lot number. 1)Decals shall be placed on the right side of the boat windshield or on the right side where easily visible. 2)Numbers shall be 3 inches high in a contrasting color to the boat's hull and placed on the back right side. e. Members are allowed only one motor boat on the lake at a time. f. Maximum motor boat length is 19 feet including Pontoon boats—No houseboats or enclosed cabin cruisers. g. The use of any method that increases a boat's wake is STRICKLY PROHIBITED such as intentionally overloading a boat,the use of ballast tanks/bladders or wake/surfplates or gates. b. AE boats are responsible for their own wake. i. No personal watercraft are allowed—jet skis,remote controlled towing devices, etc. j. Buoys are set at TLCC Board approved distances-some exceptions may be made to help increase safety and/or to reduce potential boat wake damage to shorelines,bulkheads,docks,and member's personal property. NO TLCC MEMBERS OR THEIR GUESTS MAY MOVE BUOYS without prior approval from the TLCC Board. Do not use buoys as floatation or mooring devices. k. Operating a boat under the influence of Drugs or Alcohol is STRICKLY PROHIBITED. Report suspected violators immediately to local authorities. 1. Boat speeds and times on the Big Lake shall be as follows: a. Lakeside of the buoys i.Boating/Skiing 10A0 am until 8:00 pm/Dusk 35 mph Maximum ii.Tubing/Wakeboarding 10:00 am until 8:00 pm/Dusk 25 mph Maximum b. Shoreline side of the buoys and all no wake areas around the islands i.All boats All Times 5 mph Maximum (NO WAKE) c. All other times for entire lake 5:00 pm/Dusk until 10:00 am 5 mph Maximum (NO WAKE) 7. BOAT RULES tiVHU E TO`I-JNG a. Members and/or their guests shall have a capable/responsible boat operator and a capable/responsible observer/flagger/spotter while towing people. b. All people being towed are required to wear USCG approved lifejackets or flotation aids(skier's vest). c. It is the responsibility of the boat operator to make sure people being towed are always kept on the lakeside of the buoy line. d. Skiers wishing to"drop a ski"must do so at the buoy line and not in the ski lane. e. A red or orange 12"X 12"safety flag shall be held up to denote people in the water and should be used until the people being towed are either out of the water or back to being towed. Under no circumstances shall a towing boat continue down the lake and leave a person in the water. f. The emergency turn area is toward the middle of the lake. g. When entering the boat traffic pattern from the shoreline side of the buoys, make sure the boat's motor has crossed the buoy line toward the lake before accelerating. This will help increase safety and reduce the impact of the boat's wake. 8. BOAT LAUNCHING,PARKING,AND TIE UP a. Power boats can only be launched at the TLCC designated launching ramp and not from a member's property. b. Boat trailers can only be parked at the designated TLCC boat launch parking lot or on the member's.property. c. Boats can be tied up at.the launching dock temporarily while putting the boat in or taking it out of the lake. d. Boats may also be tied up at the Island Park dock at the north end by the foot bridge, 48-hour maximum. 9. SAFETY AND COURTEOUS LAIC USE BEHAVIORS a. Boaters—Keep your boat away from the buoy line when possible,this will help reduce potential boat wake damage to shorelines, bulkheads, docks, and member's personal property. This will also provide a greater safety buffer between boats moving fast and slow moving boats and people swimming and/or floatini. Also, move away from people on stand-up boards, kayaks, canoes, slow moving boats,people fishing,and all animals. b. Swimmers, bloaters, Slow'IN-loving Boats,Kayaks, Canoes, Stand-up Boarders, etc.; stay on the shoreline side of the buoys and closer to the shoreline. This will help provide a greater safety buffer from boats traveling at higher speeds. c. All boats shall use legal navigation lights after sunset. d. Every member is ultimately responsible for thea own behavior and safety and the behavior and safety of their guests. e. These behaviors will enhance lake safety and promote courtesy so we can all use and maximize our lake environment. i Please Think of Safety and Courtesy First,there are no ndes that can replace Common Sense, Good Judgement,and Courtesy to others. This policy which was duly enacted by the Timberlake Community Club Board of Director,pursuant to the By Laws and . her Lawful authorities,on the_day of ,2018 Board President: Tom Hanson Board Secretary: Linda Bruder Ratified by TLCC Membership__ ,2018_ Amended by Board of Directors ,2018 STATE OF WASHINGTON ) COUNTY OF MASON ) On this day of 2018, personally appeared before me 76w. a S.,w , personally lmown to me, provided to me on the basis of satisfactory evidence to be the President of Timberlake Community Club,the corporation that executed the foregoing instrument, and aelmowledged that said instrument to be the free and voluntary act and deed of the said corporation; for the uses and piuposcs therein mentioned, and oath stated that he is authorized to execute said document. WITNESS my hand and official seal affixed the day and year above written. PRINT NAME: Sh*--, f ✓ i. LA-,J..(u A J NOTARY PUBLIC LN'AND FORT STATE, Notary Public OF WASHINGTON.residing in State of Washington My commission expSHEILA M HEDLUND MY COMMISSION EXPIRES AUGUST 20,2019 STATE OF WASHINGTON ) ss. COUNTY OF NiASUN ) On this day of 2018, personally appeared before me Lt.vl8,,-- 16 6�t=� , personally ],mown to me, provided to me on the basis of satisfactory evidence to be the Secretary of Timberlake Community Club,the corporation that executed the foregoing instrument, and acknowledged that said instrument to be the free and voluntary act and deed of the said corporation, for the uses and purposes therein mentioned, and oath stated that he is authorized to execute said document. )�TITNESS my hand and official seal affixed the day and year above written. PRINT NAME: S Gi tA(a. NOTARY PUBLIC IN AND FOR THE STATE OF WASHINGTON,residing i �CrsY� My commission expires 0 -?.�b- t Notary Public State of Washington SHEILA M HEDLUND MY COMMISSION EXPIRES AUGUST 20,2019 Resolution No. 2018-01 - Pa.ge 4 I attest that I am a permanent resident of Mason County and I am authorized to petition the Mason County Board of County Commissioners to adopt the above stated Special Use Regulations for Big Timberlake. 1)01�Crx C � (Print Name) (Sign e) (Mason County Address) y 2. tI4A)4 &(L-4 4-04 9-S-0 G y 4. 1 A4 16t Y- 5. 04 11v i y 5 s C� LJ N) 04 6. S we c w d. �c,iLL�cR- N9 PZ. Sti d2TcY'j LAJA 9ETey v I 4 2 I moo � 9. �7 0203 t 7T e t'ka�r1rC;Cd5't 10. �•3 - U/. _ 5hQ1 tz� VAPI&L tooll t TMWLAKE Ott S4VTVZ--,r�j I 12 L _ � Q Z6� !7A$oQ� Stile � A �k 13. e r L S C11 .)esTd/` Psi 14. 15. U,A3611 /s atfoRE bp 17. W / V 19. L L O 1 V 1 �O�a f � I`�✓� �� zo. 1 Op T 1 l`C�C� 22. 23. 4 d Y e Co 50 27. 2 t7 21 i rc�g�ie l�aL P 2s. �b,1�/y) c9 L\ Ill-! . w 19-71 I attest that I am a permanent resident of Mason County and I am authorized to petition the Mason County Board of County Commissioners to adopt the above stated Special Use Regulations for Big Timberlake. (Print Name) (Signature) (Mason County Address) Ll uoo � 2. SV S OV 4. S CtiCY' r�' W� 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21, 22. 23. 24. 25. 26. 27. 28. 29. 30. 9.04.230-Restricted areas—Special use regulations. (a) The board of county commissioners may designate certain restricted areas for a specific purpose or activity.No person shall operate a vessel within a restricted area;provided,that this section shall not apply to vessels engaging in or accompanying the activity to which the area is restricted. (b) The board of county commissioners may designate special use regulations for specific bodies of waters and/or specific areas within those bodies of water. (c) The board of county commissioners shall establish a process for citizen petition, for establishing restricted areas/special use regulations which shall,at a minimum,contain the following steps: (1) Petition with twenty-five or more signatures from permanent residents of Mason County. A permanent resident of Mason County is a person who spends most of their time in Mason County and who has a verifiable Mason County address. The board of county commissioners shall determine the sufficiency of the petition; (2) Public hearing; - - 1 _____ _- Comment[dZl]:This is redundant and -------- ------ (4) Report from sheriff addressing safety and enforcement issues. I contusing (d) The board shall consider the following factors when deciding upon designation of a restricted area and/or special use regulation(s): (1) Does the request improve/enhance the public use of the waterway? (2) Does the request increase public safety of life and property? (3) Will the request increase the public liability? (e) Designations under this section shall be made by resolution. (f) Designations under this section shall be fully enforceable under this chapter. may- (Res.No.55-16,Att.A, 8-16-2016) Attachment B MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Lydia Buchheit DEPARTMENT: Community Services-Public Health EXT: 404 BRIEFING DATE: 8/13/18 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: Division of Behavioral Health Resources (DBHR) contract HCA #1763-94262 renewal 7/1/18-6/30/19 EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): This is a renewal of an annual contract from DBHR that provides funding for our substance abuse preventative work. It includes state funding from the dedicated marijuana account. BUDGET IMPACTS: Already in 2018 budget RECOMMENDED OR REQUESTED ACTION: Put on Consent agenda for approval for 8/14/18 ATTACHMENTS: HCA contract 1763-94262 Briefing Summary 8/9/2018 Attachment B MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Kristopher Nelsen, PAC Manager DEPARTMENT: Community Services Department EXT: 359 BRIEFING DATE: August 13th, 2018 PREVIOUS BRIEFING DATES: N/A If this is a follow-up briefing, please provide only new information ITEM: Update on SmartGov with a tentative 2-day closure mid-October for user training. EXECUTIVE SUMMARY: In preparation for SmartGov implementation, the department will be combining the fall 2018 all staff training session with the county's new permitting data system training. These training sessions will include county staff from Information Technology, Permit Assistance Center, Building, Planning, Fire Marshal, Environmental Health, Public Health, Food, Water Quality, Code Enforcement, Public Works, Clerical, and Administration. The County's Emergency Operations Center (EOC) has been reserved as a training workshop given not in use during this time. Both Public Works training rooms A and B have also been reserved. These workshop sessions are essential for preparing staff for the week following implementation. Training goals are to retain adequate service while in transition and minimize response down time post-transition. BUDGET IMPACTS: Public Notice RECOMMENDED OR REQUESTED ACTION: Add New Release to October 2nd, 2018 agenda. ATTACHMENTS: Briefing Summary 8/8/2018 Attachment B MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Lydia Buchheit DEPARTMENT: Community Services-Public Health EXT: 404 BRIEFING DATE: 8/13/18 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information ITEM: Caller ID showing (Mason County Sheriff) EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): The ID showing Mason County Sheriff is getting more and more difficult to conduct our business with the public. It is making the person receiving the call hesitant to pick up the phone and we are having to do triple the calls and work to try and connect with our communicable disease and other clientele. It is poor customer service. TJ Cannon from IT will join the briefing to share his investigation results and discuss suggestions. BUDGET IMPACTS: none RECOMMENDED OR REQUESTED ACTION: We need a permanent fix to this issue. ATTACHMENTS: None Briefing Summary 8/8/2018 MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: David Windom DEPARTMENT: MCCS EXT: 260 BRIEFING DATE: August 13, 2018 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information N/A ITEM: Six month financials EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): Mason County Community Services presents current financials for Q1 and Q2 2018 BUDGET IMPACTS: None RECOMMENDED OR REQUESTED ACTION: Discussion ATTACHMENTS: Community development and Public Health Finance PowerPoi nts. Briefing Summary 8/8/2018 8/8/2018 DCD FINANCIALS 2018 2016-2018 DCD Revenue vs Expense $200,000 $150,000 ---- - $100,000 $50,000 $0 — -$50,000 -$100,000 lan Feb Mar j Apr May Jun lul Aug Sep OR Nov Dec —2016 $57,908 -$5,853 $64,419 $24,201 $11,279 $74,306 $152,164 $38,806 $32,791 $30,449 -$23,586 -$34,628 2017 -$15,483 -$46,966 $52,536 -$23,036 $6,409 $10,580 $57,845 $11,192 44,625 $1,795 1 -$23,652 433,645 —2018 -21 -24541 -35648 -2102 1 32796 -11918 49967 1. 8/8/2018 2018 Expenses vs Budget $200,000 $180,000 $160,000 $140,000 $120,000 $100,000 $80,000 $60,000 540,000 520,000 $0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec —2018 Monthly Budget —2018 Salaries Budget —2018 Monthly Expense —2018 Salaries Actual 2015-2018 Revenue('17& '18 YTD) $2,000,000 $1,800,000 $1,600,000 $1,400,000 $1,200,000 $1,000,000 $800,000 $600,000 $400,000 $200,000 U—n uixl p..,, Inixrgovarnmemol Goods and$-Ices Fires w Pan 11— Misc.R.— Totcl •2015 x2016 j2017R-v-. G2018Rav-ree 2 8/8/2018 REVENUE BY SOURCE 2018 Revenue $20,099 $3,456 $553 So •Licenses and permits a Intergovernmental r Goods and Services Fines c 2018 Operating .0000 February= 30K Paladin March=39.9K indirects, unemployment April= 10K Paladin June=40k indirects, 40000 reserve for technology 30000 71 't 20000 10000 's 3 8/8/2018 2018 PUBLIC HEALTH FINANCIALS J 2016-2018 PH Revenue vs Expense §350,000 _- §300,000 - - §250,000 — - - -- - — -- §200,000 __.- --_-- —_-- - - §150,000 £� §100,000 S Z §50,000 §0 -§50,000 -$100,000 -$150,000 -§200,000 Jon Feb 6br Apr My Jvn J.1 Aug Sep Ocr Nov Dec —•2016 5767]81 §36,562 §30,623 -§78,527 -§75,081 -544,878 -§41,883 §145,124 -§118,489 -§37,079 -547,144 §291,986 2017 130225 -5090 -72049 -82967 -48177 -110893 47228 31816 -99380 -84510 126610 -47679 —2018 176437 1 -32379 1 -148771 -16220 1 29083 -80365 1 8/8/2018 PH Fund Balance s600,aao ssoo,000 saao,aaD $300,000 $200,000 $300,000 $0 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec -2016 $290,862 $367,425 $3S8,049 $279,521 $204,439 $159,560 $117,677 $262,801 $144,312 $107,232 $60,088 $352,074 -2017 $526,295 $521,205 $449,155 $366,188 $318,010 $207,117 $254,405 $286,222 $186,841 $102,331 $228,942 $181,263 -2018 $357,700 $325,320 $176,549 $160,329 $189,413 $109,047 -2016 -2017 -2018 ----- PH Expense vs Budget 2018 -2018 Monthly Budget $250.000 -20185alaries Budget -2018 ManthlY Evoense $200,000 $150,000 $100,000 $50,000 50 Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec -2018 Monthly Budget $185,760 5185,760 $185,760 $165,760 $185,760 $185,750 $185,760 5185,760 $185,760 $185,760 $185,760 $185,760 -2018Sa4ie18udpt $90,101 $90,101 $90,101 $90,101 $90,101 $90,101 $90,101 $90,101 M101 $90,101 $K101 $90,101 ---2018 Monthly Eypense $155,006 $189,498 $203,801 $164,812 $146,770 $239,153 2018 Salaries AR I $89,333 $91,257 $90,621 $91,986 $91,262 $90,122 2 8/8/2018 2018 PH Operating Expense vs. Budget 120,000 100,000 80,000 60,000 40,000 i 20,000 Ian Feb Mar Apr May Iua Jul Aug Sep Oct Nov Dec Budget 51,139 51,139 51,139 51,139 51,139 51,139 51,139 51,139 51,139 51,139 51,139 51,139 2018 23,261 55,965 71,037 30,303 15,676 108,919 i Budget A"2018 --2 per.Mo,Avg.(2018) 2018 Public Health Revenue Source •2016 •2017•2018 51 000 OOG 4500,000 �n lac--1 pprmlts Fvd—i 51— Foes Cc-Iy&-rb,—, MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: David Windom DEPARTMENT: MCCS EXT: 260 BRIEFING DATE: August 13, 2018 PREVIOUS BRIEFING DATES: If this is a follow-up briefing, please provide only new information N/A ITEM: Strategic Planning EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): Mason County Community Services brings forward its strategic plan. BUDGET IMPACTS: Unknown RECOMMENDED OR REQUESTED ACTION: Discussion to explore the strategic plan and direction of MCCS ATTACHMENTS: Strategic Plan, Community Health Workplan, DCD Workplan Briefmg Summary 8/8/2018 MASON COUNTY COMMUNITY SERVICES Building,Planning,Environmental Health,Community Health Strategic 2018- 2020 Plan Creating a safe and healthy Mason County The 2018-2020 Mason County Community Services Strategic Plan serves as a tool for guiding the allocation of agency resources and focusing development efforts proactively. It also serves as a vehicle for communicating with our partners to ensure that all people in have the opportunities they need to thrive in a safe and healthy Mason County. Contents I.Introduction....................................................................................................................................................................................3 II.Planning Process.........................................................................................................................................................................4 III.Guiding Statements..................................................................................................................................................................5 Vision................................................................................................................................................................5 Mission.............................................................................................................................................................5 Values...............................................................................................................................................................5 IV.Context and Challenges..........................................................................................................................................................6 PublicHealth.................................................................................................................................................... 6 CommunityDevelopment................................................................................................................................7 V.Strategic Goals, Objectives,and Initiatives..................................................................................................................8 VI. Implementation.......................................................................................................................................................................10 AppendixA..........................................................................................................................................................................................11 ShortTerm Work Plans 2018......................................................................................................................... 11 21 Page I. Introduction Mason County Community Services has combined community development functions of planning, building and permitting with the functions of community health, environmental health, behavioral health, housing and vital statistics to create an integrated county services delivery model. In an effort to become nimbler, keeping pace and anticipating changing needs in our business areas, we launched a strategic planning process in 2017 and completed it in 2018. The planning process aimed to address five (5) strategic questions: ✓ How do we remain responsive to changing community needs? ✓ How do we communicate who we are and what we do? ✓ How do we maximize our resources across all offices? ✓ What is an effective process for determining our priorities? ✓ What competencies should we build in the organization? In response to these questions we developed: SEVEN (7) CORE COMMUNITY SERVICES OBJECTIVES • Effective Internal & External Communications • Responsive Customer Service • Coordinated Community Planning • Technology to Improve Outcomes • Employ Continuous Quality Improvement • Standardize Departmental Policies & Procedures • Maintain Competent Workforce 3Page II. Planning Process Mason County conducts many data collection and planning efforts, both within the agency and in coordination with other organizations in the region. The 2018-2020 Mason County Community Services Strategic Plan does not attempt to duplicate other planning efforts, but rather serves as a tool for guiding us in our organizational development. Recognizing that community health and community development are both are changing very rapidly made constructing a five (5) year plan less feasible than in times past, so a shorter-term plan was developed. New factors that have influenced our planning and our goals include: Community Health • Healthier Washington Initiative' • Accountable Communities of Health (ACH — Regional Level) • Mini-Communities of Health (County Level) • Foundational Public Health Services (ensuring a basic level of foundational public health services is available in all Washington counties) Community Development • Passage of State House Bill 6091 (HB6091) requiring water availability planning and new regulations • A doubling of permit activity this year • New building and planning requirements related to FEMA regulations • Implementation of current updates of the County's Comprehensive Plan and Development Regulations including the Shoreline Mater Program Ongoing planning efforts will continue to emphasize staff involvement, interdepartmental coordination, dialogue, learning, and creativity. The approach to planning for Mason County Community Services is not "what more can we do?" but rather, "how can we best fulfill our mission and uphold our mandates in a way that is sustainable and meets our community's needs?" 41 Page III. Guiding Statements Vision A Safe and Healthy Mason County Mission Mason County Community Services is a collaborative effort that strives to protect quality of life by working to create and maintain a safe and healthy community. Values ■ Mason County Community Services fosters and endorses an environment of Respec in all areas of our daily activities along with a non judgmental outlook toward the people we serve and those with whom we work amongst. ■ Integrity guides each employee to uphold professional ethics and serve with honesty,fairness, and loyalty. ■ As stewards of the community, we hold ourselves Accountable for our behavior, performance, and all resources entrusted to our department. ■ We are Committed to using the least intrusive method possible to achieve optimal public health—informing and educating wherever possible, directing and regulating only when necessary. ■ Recognizing individual strengths, we encourage Teamwork throughout our Department by active collaboration to,solve problems, make decisions, and achieve common goals. ------- - - - ------ 5Page IV. Context and Challenges Public Health Over the past 100 years, the lifespan of the average American has increased by thirty (30) years with twenty-five (25) of those attributed to improvements in public health. Today, public health is challenged to continue those advancements. Across the United States, public health departments are undergoing major changes. There is a growing understanding that public health must be viewed as a community system, not as a centralized agency providing one-on- one services. To make a lasting impact,the focus of public health agencies has been shifting towards prevention, community engagement, and system change. With reduced funding and staffing levels stretched thin, even the direct public health services mandated by federal, state, and county legislature are being re-examined as opportunities to encourage community awareness and collaboration. The Three Core and Essential Public Health Services are: Assessment • Monitor health status to identify community health problems • Diagnose and investigate public health problems and hazards in the community • Evaluate effectiveness, accessibility, and quality of personal and population-based health services Policy Development • Develop policies and plans that support individual and community health efforts • Enforce laws and regulations that protect health and ensure safety Assurance • Link people to needed personal health services and assure the provision of healthcare when otherwise unavailable • Assure a competent public health workforce • Inform, educate, and empower people about health issues • Mobilize community partnerships to identify and solve health problems Mandated Public Health Services include: ➢ Monitor, investigate, and report on communicable diseases ➢ Control communicable diseases through appropriate vaccine distribution and monitoring ➢ Improving the health of families and communities ➢ Enforce environmental health regulations including on-site sewage, solid waste disposal, food safety, water and air quality ➢ Maintain vital records (e.g. birth and death certificates) in partnership with the Washington State Department of Health (DOH) ➢ Respond to public health emergencies and natural disasters The local Board of Health advises the department, county, and partner groups by advocating for policies and systems to protect the most vulnerable populations. In addition, Mason County --- - .. 6 1 P a g e Community Services, holds a much larger responsibility for monitoring the overall health of the community and directing public resources towards the greatest benefit. Community Development Rural community vitality depends on maintaining adequate infrastructure, having access to services, enhancing business and economic opportunities, and establishing policy settings to foster desired outcomes. Local vitality relies on communities "rethinking" assets, developing networks, building local cooperation and acting on local passion and motivation. In addressing these aspects, current approaches to rural and regional development in Mason County represent only a partial approach. Current legal requirements and fee driven services largely focus on permitting by; Board directives, adopted code, and provision established in past practices have been reactive process. While these continue to be crucial elements of Community Development, a more comprehensive approach is necessary including: ➢ Reexamining agency assumptions, ➢ Better fostering community confidence, ➢ Understanding assets by addressing data gaps, ➢ Fostering new and existing public and private partnerships. To develop a strategic plan for Mason County Community Services as a whole, staff analyzed internal strengths and weaknesses, and external opportunities and threats (SWOT), identified by staff during first quarter of 2018. • Strengths-21 • Weaknesses-26 • Opportunities-23 • Threats-22 Challenge#1: Build a strong organizational culture that demonstrates confidence and pride in our department's collaborative approach, diversified expertise and problem-solving skills to provide quality services to our community. Challenge#2: Strengthen, expand and enhance community partnerships to facilitate improved, integrated community services. Challenge#3: Streamline workflow processes by capitalizing on today's technology and utilizing quality improvement tools to increase efficiency and reduce department and consumer costs. Challenge#4: Think proactively, monitor and strategically plan to anticipate forces of change, (trends, events and factors occurring from the broader environment)that may impact our community. Identify and implement strategies for potential threats and opportunities. - -- - - 71Page V. Strategic Goals, Objectives, and Initiatives Strategic Goal I: Build Fiscal Resiliency (Challenges 3, 4) Objective A: Reduce Costs 1. Evaluate all current programs for cost effectiveness and value 2. Eliminate programs if needed based on the previous evaluation and reallocate those funds to existing programs 3. Gather employee input for cost savings through reduction in duplication, waste, and greater efficiency Objective 8: Seek New Revenue 1. Seek grant funding that either supplements current work or allows a shift from low return on investment programs into higher performing or more relevant programs based on needs assessments (promote multi- family development, low income projects, and transitory housing programs) 2. Seek non-traditional partners in funding that have a vested interest in keeping populations healthy and out of the healthcare system thereby reducing overall healthcare costs such as managed care organizations 3. Actively participate in the Foundational Public Health Services works that seek to design a permanent, stable funding methodology that addresses citizen health and safety across the county 4. Participate in regional collaboratives which are tasked with sharing revenue across the region (emergency preparedness, promote professional development and retention practices) Strategic Goal 2: Build and Strengthen Community Services and Engagement (Challenges 1, 2, 3) Objective A: Build Community Understanding and Investment in Public Health and Community Development Initiatives: 1. Develop strong linkages to regional Accountable Communities of Health 2. Participate local community coalitions to implement interventions and community-based solutions to prevention priorities 3. Use the inherent skills of public health to serve as the chief health strategist for local communities 4. Encourage and foster educational opportunities beyond the adequate building design and code standards, promote alternative methods for understanding water availability (HIRST), energy conservancy (WSEC), and flooding(FEMA). 81 Page Objective 8: Create a Culture of Quality Improvement 1. Increase program accountability and performance 2. Ensure all staff have a working understanding of program development and evaluation 3. Increase intradepartmental knowledge of all programs and/or services Objective C: Reinforce and Support a Skilled and Informed Workforce 1. Advance the expertise and capacity to identify, track, analyze, and communicate department information and data 2. Establish ongoing training programs to promote a culture of flexibility, adaptability, and customer service 3. Assure appropriate tools and technology are available for staff to perform required tasks 4. Cross-train staff and provide training for possible future initiatives Strategic Goal 3: Promote Healthy Environments and Lifestyles (Challenges 1,2,3,4) Objective A: Promote Developed and Natural Environments That Protect the Public's Health and Safety 1. Collaborate with community partners and stakeholders 2. Convene community partnerships to inform, educate and share resources 3. Collaborate with state, county and regional entities that provide expertise related to issues of concern within our communities 4. Participate in community-based outreach to address issues of public concern Objective B: Promote Behaviors That Protect and/or Improve Lifestyles 1. Collaborate with community partners and stakeholders 2. Participate in projects or initiatives to change behaviors 3. Educate the public, empowering individuals to initiate change 4. Initiate workflow processes that increase departmental efficiencies and improve public perception 91 Page VI. Implementation The 2018-2020 Mason County Community Services Strategic Plan represents an ongoing process of setting priorities, reflecting on what is being learned, and taking realistic steps forward. The Strategic Plan provides the organizational guideposts for staff and management to discuss and determine where to focus time and resources. At the broadest level,the implementation of the three (3) year Strategic Plan occurs through the development and monitoring of the annual work plans. In addition to reviewing the work plans annually,the Strategic Planning Team will review indicator data yearly. Upon review of this data, the Strategic Plan will be updated or changed as needed. Following the data review in 2020, the Strategic Planning Team will begin revising the Strategic Plan for the next two (2)year cycle. Objectives and initiatives for strategic goals are not listed in rank order. They will be addressed through various methods concurrently. Once this Strategic Plan has been accepted and approved,the work plans will be developed and reviewed on the following schedule: Quarter/Year Activity Q1—2018 Develop 2018 work plans Q3—2018 Adopt 2018-2020 Strategic plan Q4—2018 Review 2018 work plans Develop 2019 work plans Q2—2019 Review indicator data Q4—2019 Review 2018-2020 Strategic Plan Review 2019 work plans Develop 2020 work plans Q1—2020 Review current data, reassess community needs Q2—2020 Publish 2020 work plans Q4—2020 Review 2020 work plans Develop 2021-22 strategic plan Develop 2021 work plans Q1—2021 Adopt 2021-22 Strategic Plan 10Page Appendix A Short Term Work Plans 2018 ➢ Long Range Planning Work Plan (Building& Planning Policy Initiatives) ➢ Environmental Health Work Plan ➢ Community Health & Human Services Work Plan 11 Page Community Development Division Program Descriptions and 2018 Goals (Q3-Q4) Community Development consisting of Permit Center, Building, Planning, Long Range Planning and Code Enforcement Goals for Q3 and Q4 The compressed timeline requires that the division of community development reduce focus areas in the latter half of 2018.This allows time to complete the major transformation work begun in the fall of 2017. While the strategic plan outlines four challenges, DCD will focus activities on Challenge 2 and Challenge 3 with support for all three strategic goals as outlined below. PRIMARY FOCUS: Implement Smart SmartGov software Goal 1: Build Fiscal Resiliency Goal 2: Build and Strengthen Community Services and Engagement Goal 3: Promote Healthy Lifestyles and Environments The entire Community Development Division moves forward with the primary goal of implementation of SmartGov cloud based permit software to replace the current permitting and tracking software that Mason County has used,which is no longer supported and hinders efficiency and customer service. This new technology will reduce lag times for permit issuance and increase customer satisfaction while enhancing revenues. By removing barriers to submit permits, it is felt that voluntary compliance should increase. The goal is to: • Improve service delivery, • Give citizens access to county services 24/7/365 for submitting plans, permit applications, make fee payments,schedule inspections,and make inquiry, • Accelerate staff productivity by enabling a cross-functional approach when managing cases and results from review, inspections or investigations in real time. Timelines • July-August. continue to build interfaces, import and cross check existing data into the new system • September. Run checks to ensure finance and permitting are fully integrated • October 11 Entry of permits into current system • October 12 and 15. DCD closes for two days in order to finalize training for staff on the new system. The closure will coincide with the agency wide all-staff training in order to maximize training "freshness" • October 16 SmartGov goes"live" across the county Secondary Focus Points Code Enforcement • Complete code enforcement policy review • Submit new policies for implementation Planning and Long Range Planning • Begin review of Belfair and Allyn UGAs • Complete Public Benefit Rating System (PBRS) • Complete changes to the Belfair Sign Code • Work with the EDC to review commercial and industrial zones • Explore potential for multi family housing Building • Fully implement SmartGov • Review and make recommendations on permit fees for 2019 • Complete staffing recommendations and hiring • Reach out to Building and Realty Associations to educate on the new processes and systems available Permit Center • Complete implementation of SmartGov • Educate the public on the use of SmartGov • Assist other county organizations with implementation of new software systems and processes 2019 _ The workplan for the second half of 2018 is, by necessity,condensed and very much focused on the implementation of new software and systems. Moving forward into 2019 it is our intent to take a full day retreat for the management team, possibly in conjunction with, at least in part,the Board of County Commissioners.The retreat fleshes out work plans for 2019 that build on successes in 2018 and begin to address more issues as outlined in the strategic plan around customer service,service delivery,staff cross training, professional development, and community outreach. COMMUNITY HEALTH & HUMAN SERVICES Program Descriptions & 2018 Goals (work plan) The community health & human services division programs are focused on promoting the health of the community through activities focusing on the prevention of diseases(both acute and chronic) as well as promoting optimal health of individuals and the population as a whole.The community health programs that address prevention and health promotion include: • Communicable Disease Surveillance&Investigation • Epidemiology Surveillance& Investigation • Tuberculosis Surveillance &Treatment • Maternal Child Health Programs o Children with Special Health Care Needs o Maternal-Child Health Block Grant o Incredible Years Parenting Program • Immunization Program o Oversight of 10 Vaccine for Children Provider Programs(Jan-June 2018) o Immunization Improvement Project (July-December 2018) • Early Intervention Program (a contract with Department of Social and Health Services/Division of Children and Family Services/Child Protective Services) • Oral Health Access to Baby and Child Dentistry(ABCD) Program • Community Health Promotion • Public Health Emergency Preparedness The community human service programs that address health promotion through social services include • Mason County Housing Program Services o Housing Programs • Mason County Mental Health &Substance Abuse Services o Substance Abuse Prevention Grant o Treatment Sales Tax(TST) Programs for Mental Health &Substance Abuse Treatment services& Therapeutic Courts o Opioid Prescription Drug Overdose Project (PDO) o Comprehensive Opioid Abuse Program (COAP) COMMUNITY HEALTH & HUMAN SERVICE PROGRAMS COMMUNICABLE DISEASE SURVEILLANCE&INVESTIGATION Work in communicable disease includes surveillance and investigation of notifiable conditions in Washington State, as described in Washington Administrative Code (WAC) 246-101. 2018 Goals- • Training and transition to new state surveillance and reporting system (WDRS) • Secure an MOU with another neighboring county for emergency back-up CD services in the event of nursing staff shortage. • Review data and develop health promotion and strategies to reduce diseases increasing in prevalence. EPIDEMIOLOGY SURVEILLANCE&INVESTIGATION Activities in this program are in direct response to illness reports. Environmental public health staff activities include epidemiological investigations of reportable foodborne,waterborne, and vector-borne illnesses. 2018 Goals- * Training and transition to new state surveillance and reporting system (WDRS) TUBERCULOSIS SURVEILLANCE AND TREATMENT PROGRAM This program provides tuberculosis(TB) services for persons who have a positive TB test to rule out Active (contagious)TB,treatment for Active TB, and screening for their contacts. Our Health Officer does consultation for Mason County Providers who request guidance on screening results or treatment for Latent TB (TB infection that is not currently communicable). 2018 Goals- • New nurse to attend Curry Center TB training • Improve TB electronic medical record forms, procedures and processes MATERNAL CHILD HEALTH BLOCK GRANT POPULATION-BASED WORK In 2013,the Washington State Department of Health initiated a fundamental change in how the federal Maternal Child Health (MCH) Block Grant dollars would be utilized. Local Health was asked to select from a specified menu of activities to address in Mason County. Community Health chose the following national performance measures: • Increase the percentage of children with and without special health care needs having a medical home • Increase the percent of mothers who have ever breastfeed their infants at six(6) months ofage • Increase the percent of mothers who breastfeed their infants through six(6) months of age Goals 2018- • Promoting practices and policies that support breastfeeding in worksites, schools, institutions health care settings and evidence-based home visiting programs. • Train staff to utilize a new evidence-based parenting program in our community. CHILDREN WITH SPECIAL HEALTH CARE NEEDS The Children with Special Health Care Needs (CSHCN) program serves children who have serious physical, behavioral or emotional conditions that require health and related services beyond those generally required by children. 2018 Goals— Increase the percent of children and youth with special health care needs who receive family- centered, coordinated, culturally and linguistically competent, comprehensive,and ongoing care in a medical home. IMMUNIZATION PROGRAM/WA IMMUNIZATION INFO SYSTEM/VACCINES FOR CHILDREN Immunization has proven to be one of the most effective ways to prevent diseases.This program works toward preventing vaccine preventable diseases in children,adolescents, and adults.Community Services-Community Health & Human Services division works to assure that physicians and clinics in Mason County can access vaccines to administer to the children in their practices.This program will be taken over by the State and Regionally on July 1, 2018. 2018 Goals— • Transition providers to WA State and Region 3 immunization program by July 1, 2018 • Develop and implement an immunization improvement project for Mason County for the second half of 2018 EARLY INTERVENTION PROGRAM The goal of the Early Intervention Program (EIP) is to reduce risk of abuse or neglect of children in the home. Referrals are received from Child Protective Services(CPS)on open CPS cases. EIP is a home visiting nurse program which addresses health conditions, physical growth, child development, social-emotional health, caretaking/parenting, and home safety for children served through Children's Administration. EIP services are designed to be a cooperative service between CA social workers and the contracted nurse and client participation is voluntary. The EIP program contract from Children's Administration will end on September 30 2018. 2018 Goals— • Continue client services from January-September 2018 • Close out the EIP program by September 30th transitioning clients to other managed care organization services • Research,train and implement other needed evidence-based parenting program services in Mason County in collaboration with Children's Administration and Child Protective Services ORAL HEALTH Historically,the oral health program has strived to improve the oral health and resulting general health and quality of life for the people of Washington State by eliminating dental disease. In addition to conducting the Access to Baby and Child Dentistry(ABCD) Program, Community Health partners work with other community agencies to address oral health. This would include supporting the Smile Survey which is conducted with students in 3`d grade and promoting the Smile Mobile. 2018 Goals— • Increase number of referrals to Access to Baby and Child Dentistry(ABCD) Program (referrals for Medicaid eligible children). • Oral health education to the public and other promotion activities • Collaboration with community partners to provide oral health screenings to high risk populations through public and private partnerships, increasing access to dental care COMMUNITY HEALTH PROMOTION Community health promotion works to utilize data analysis and knowledge of the community to monitor the health of the community; identify opportunities to improve health and implement interventions to address these identified health issues. The Community Health Assessment (CHA) and Community Health Improvement Plans (CHIP) are reports that are used as tools to work towards improving the overall population health of Mason County. 2018 Goals— • Update and monitor Public Health division pages on Mason County Website • Update and publish 2018 Mason County Data Series • Update and publish Community Health Assessment (CHA) Report • Update and publish Community Health Improvement Plan (CHIP) • Assist Community Health &Human Services and Environmental Health programs to produce regular, profiles and program reports for the community on data and goal progress • Research, develop and implement a platform solution to easily explore data, collaborate, create and publish interactive data resources on websites and social media to keep the community informed on health status. PUBLIC HEALTH EMERGENCY RESPONSE Services and activities of this program promote the planning, surveillance,training, infrastructure development, and communication development of Public Health's emergency response capabilities. 2018 Goals— • Finalize Updated Local Emergency Response Plans (LERP) and Annexes • Exercise components of LERP with community partners • Participate in scheduled tribal, regional and state exercises • Participate in Region 3 Health Care Coalition and State regional services transition HOUSING Mason County Community Services manages approximately$1,100,000 dollars for housing and homelessness from the local document recording fees, Consolidated Homeless Grant and Housing and Essential Needs Grant. A request for proposal (RFP) process is utilized for community organizations to apply for the funding to operate various programs approved by the Department of Commerce to be funded through these monies. 2018 Goals— • Monitor and report on all housing funded programs • Create and implement 2018 RFP process to award and monitor contracts • End homelessness among those currently experiencing homelessness • Reduce returns to homelessness • Rapidly re-house anyone that experiences first-time homelessness • Assist in the development of affordable housing options MENTAL HEALTH &SUBSTANCE ABUSE SERVICES SUBSTANCE ABUSE PREVENTION Funding for substance abuse prevention supports the Shelton Substance Abuse Prevention Coalition to work on increasing evidence based and promising practice youth prevention in our community. Funding is also used to fund community organizations to provide evidence-based prevention programming. 2018 Goals— • Contract with new evidence-based programing • Use blended funding to support a North Mason County Substance Abuse Prevention Coalition • Coordinate with Mason County substance abuse treatment and recovery programs TREATMENT SALES TAX(TST) MENTAL HEALTH&SUBSTANCE ABUSE SERVICES Collection of the 1/10th of 1%Sales and Use Tax(referred to as the Treatment Sales Tax) is used to fund work in mental health, substance abuse and therapeutic courts in Mason County. Community organizations can apply for funding through an annual request for proposal process. 2018 Goals— • Finalize a Resolution for the TST fund awarding process and program guidelines, policies& procedures • Create and implement 2018 RFP process to award and monitor contracts • Collaborate with other substance abuse programs on program data collection • Collaborate in development of Mason County Substance Abuse Recovery System OPIOID PRESRIPTON DRUG OVERDOSE (PDO) PROJECT Between 2010 to 2014, Mason County was among the four Washington counties with the highest opioid overdose death rates. In order to address this issue,the Prescription Drug Overdose Project(PDO)was started in 2017.This project provides the community with outreach, education and assistance to help prevent opioid overdose,and strives to improve clinical care for patients taking opioids for chronic pain and those with opioid use disorder. 2018 Goals— • Identify additional strategies to connect with overdose survivors and active users • Develop heath education strategies to work with providers around prescription monitoring opioid program COMPREHENSIVE OPIOID ABUSE PROJECT (CORP) Mason County applied for a Federal Bureau of Justice grant early in 2017 and received it in late 2017 to work on the Opioid Response with community partners. It is a 3-year grant and Mason County began work on this grant in February 2018.The grant includes a research component that will allow data to be collected and analyzed to guide the services and outcomes in Mason County and shared across the nation. 2018 Goals— • Assess Community Needs • Develop a MC Substance Abuse Recovery System through collaboration with Community Partners • Conduct community outreach campaign • Research and develop coordinated entry system into recovery services Community Development Division Program Descriptions and 2018 Goals (Q3-Q4) Community Development consisting of Permit Center, Building, Planning, Long Range Planning and Code Enforcement Goals for Q3 and Q4 The compressed timeline requires that the division of community development reduce focus areas in the latter half of 2018.This allows time to complete the major transformation work begun in the fall of 2017. While the strategic plan outlines four challenges, DCD will focus activities on Challenge 2 and Challenge 3 with support for all three strategic goals as outlined below. PRIMARY FOCUS: Implement Smart SmartGov software Goal 1: Build Fiscal Resiliency Goal 2: Build and Strengthen Community Services and Engagement Goal 3: Promote Healthy Lifestyles and Environments The entire Community Development Division moves forward with the primary goal of implementation of SmartGov cloud based permit software to replace the current permitting and tracking software that Mason County has used,which is no longer supported and hinders efficiency and customer service. This new technology will reduce lag times for permit issuance and increase customer satisfaction while enhancing revenues. By removing barriers to submit permits, it is felt that voluntary compliance should increase. The goal is to: • Improve service delivery, • Give citizens access to county services 24/7/365 for submitting plans, permit applications, make fee payments,schedule inspections,and make inquiry, • Accelerate staff productivity by enabling a cross-functional approach when managing cases and results from review, inspections or investigations in real time. Timelines • July-August. continue to build interfaces, import and cross check existing data into the new system • September. Run checks to ensure finance and permitting are fully integrated • October 11 Entry of permits into current system • October 12 and 15. DCD closes for two days in order to finalize training for staff on the new system. The closure will coincide with the agency wide all-staff training in order to maximize training "freshness" • October 16 SmartGov goes "live"across the county Secondary Focus Points Code Enforcement • Complete code enforcement policy review • Submit new policies for implementation Planning and Long Range Planning • Begin review of Belfair and Allyn UGAs • Complete Public Benefit Rating System (PBRS) • Complete changes to the Belfair Sign Code • Work with the EDC to review commercial and industrial zones • Explore potential for multi-family housing Building • Fully implement SmartGov • Review and make recommendations on permit fees for 2019 • Complete staffing recommendations and hiring • Reach out to Building and Realty Associations to educate on the new processes and systems available Permit Center • Complete implementation of SmartGov • Educate the public on the use of SmartGov • Assist other county organizations with implementation of new software systems and processes 2019 The workplan for the second half of 2018 is, by necessity,condensed and very much focused on the implementation of new software and systems. Moving forward into 2019 it is our intent to take a full day retreat for the'management team, possibly in conjunction with, at least in part,the Board of County Commissioners.The retreat fleshes out work plans for 2019 that build on successes in 2018 and begin to address more issues as outlined in the strategic plan around customer service,service delivery,staff cross training, professional development, and community outreach. Community Development Division Program Descriptions and 2018 Goals (Q3-Q4) Community Development consisting of Permit Center, Building, Planning, Long Range Planning and Code Enforcement Goals for Q3 and Q4 The compressed timeline requires that the division of community development reduce focus areas in the latter half of 2018.This allows time to complete the major transformation work begun in the fall of 2017. While the strategic plan outlines four challenges, DCD will focus activities on Challenge 2 and Challenge 3 with support for all three strategic goals as outlined below. PRIMARY FOCUS: Implement Smart SmartGov software Goal 1: Build Fiscal Resiliency Goal 2: Build and Strengthen Community Services and Engagement Goal 3: Promote Healthy Lifestyles and Environments The entire Community Development Division moves forward with the primary goal of implementation of SmartGov cloud based permit software to replace the current permitting and tracking software that Mason County has used,which is no longer supported and hinders efficiency and customer service. This new technology will reduce lag times for permit issuance and increase customer satisfaction while enhancing revenues. By removing barriers to submit permits, it is felt that voluntary compliance should increase. The goal is to: • Improve service delivery, • Give citizens access to county services 24/7/365 for submitting plans, permit applications, make fee payments,schedule inspections,and make inquiry, • Accelerate staff productivity by enabling a cross-functional approach when managing cases and results from review, inspections or investigations in real time. Timelines • July-August. continue to build interfaces, import and cross check existing data into the new system • September. Run checks to ensure finance and permitting are fully integrated • October 11 Entry of permits into current system • October 12 and 15. DCD closes for two days in order to finalize training for staff on the new system. The closure will coincide with the agency wide all-staff training in order to maximize training "freshness" • October 16 SmartGov goes "live"across the county Secondary Focus Points Code Enforcement • Complete code enforcement policy review • Submit new policies for implementation Planning and Long Range Planning • Begin review of Belfair and Allyn UGAs • Complete Public Benefit Rating System (PBRS) • Complete changes to the Belfair Sign Code • Work with the EDC to review commercial and industrial zones • Explore potential for multi-family housing Building • Fully implement SmartGov • Review and make recommendations on permit fees for 2019 • Complete staffing recommendations and hiring • Reach out to Building and Realty Associations to educate on the new processes and systems available Permit Center • Complete implementation of SmartGov • Educate the public on the use of SmartGov • Assist other county organizations with implementation of new software systems and processes 2019 _ The workplan for the second half of 2018 is, by necessity, condensed and very much focused on the implementation of new software and systems. Moving forward into 2019 it is our intent to take a full day retreat for the management team, possibly in conjunction with, at least in part,the Board of County Commissioners.The retreat fleshes out work plans for 2019 that build on successes in 2018 and begin to address more issues as outlined in the strategic plan around customer service,service delivery,staff cross training, professional development,and community outreach. Community Development Division Program Descriptions and 2018 Goals(Q3-Q4) Community Development consisting of Permit Center, Building, Planning, Long Range Planning and Code Enforcement Goals for Q3 and Q4 The compressed timeline requires that the division of community development reduce focus areas in the latter half of 2018.This allows time to complete the major transformation work begun in the fall of 2017. While the strategic plan outlines four challenges, DCD will focus activities on Challenge 2 and Challenge 3 with support for all three strategic goals as outlined below. PRIMARY FOCUS: Implement Smart SmartGov software Goal 1: Build Fiscal Resiliency Goal 2: Build and Strengthen Community Services and Engagement Goal 3: Promote Healthy Lifestyles and Environments The entire Community Development Division moves forward with the primary goal of implementation of SmartGov cloud based permit software to replace the current permitting and tracking software that Mason County has used,which is no longer supported and hinders efficiency and customer service. This new technology will reduce lag times for permit issuance and increase customer satisfaction while enhancing revenues. By removing barriers to submit permits, it is felt that voluntary compliance should increase. The goal is to: • Improve service delivery, • Give citizens access to county services 24/7/365 for submitting plans, permit applications, make fee payments,schedule inspections, and make inquiry, • Accelerate staff productivity by enabling a cross-functional approach when managing cases and results from review, inspections or investigations in real time. Timelines • July-August. continue to build interfaces, import and cross check existing data into the new system • September. Run checks to ensure finance and permitting are fully integrated • October 11 Entry of permits into current system • October 12 and 15. DCD closes for two days in order to finalize training for staff on the new system. The closure will coincide with the agency wide all-staff training in order to maximize training "freshness" • October 16 SmartGov goes "live" across the county Secondary Focus Points Code Enforcement • Complete code enforcement policy review • Submit new policies for implementation Planning and Long Range Planning • Begin review of Belfair and Allyn UGAs • Complete Public Benefit Rating System (PBRS) • Complete changes to the Belfair Sign Code • Work with the EDC to review commercial and industrial zones • Explore potential for multi-family housing Building • Fully implement SmartGov • Review and make recommendations on permit fees for 2019 • Complete staffing recommendations and hiring • Reach out to Building and Realty Associations to educate on the new processes and systems available Permit Center • Complete implementation of SmartGov • Educate the public on the use of SmartGov • Assist other county organizations with implementation of new software systems and processes 2019 The workplan for the second half of 2018 is, by necessity,condensed and very much focused on the implementation of new software and systems. Moving forward into 2019 it is our intent to take a full day retreat for the management team, possibly in conjunction with, at least in part,the Board of County Commissioners.The retreat fleshes out work plans for 2019 that build on successes in 2018 and begin to address more issues as outlined in the strategic plan around customer service,service delivery,staff cross training, professional development,and community outreach. PUBLIC WORKS MONDAY AUGUST 13, 2018— BRIEFING ITEMS FROM PUBLIC WORKS (For Commissioners Meeting August 21,2018) Items for this meeting are due to Diane Zoren on Wednesday?August 15,2018 4.0 CORRESPONDENCE AND ORGANIZATIONAL BUSINESS (None) 8.0 APPROVAL OF ACTION ITEM • Design and construction of salt and patch storage building at the Public Works facility • County Engineer as Representative for Recreation and Conservation Office (RCO) Funding for County Road Projects (CRP) 2014.& 2015. (For August 14, 2018 Commission Meeting) 9.0 OTHER BUSINESS (None) 10.0 PUBLIC HEARINGS AND ITEMS SET FOR A CERTAIN TIME (None) DISCUSSION ITEMS: • Skokomish Project Funding Attendees: Commissioners: Public Works: Other Dept.: Press: Public: _Randy Neatherlin _Jerry Hauth List below: List below List Below: _Kevin Shutty _Bart Stepp Terri Drexler Others-List below: MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jerry W. Hauth, P.E, Director/County Engineer DEPARTMENT: Public Works EXT: 450 BRIEFING DATE: August 13, 2018 ITEM: Design and Construction of Salt & Patch Storage Building at the Public Works Facility EXECUTIVE SUMMARY: Public Works seeks to build a salt and patch storage facility at their Public Works Drive site. The existing salt storage is located at the old shop on John's Prairie Rd, and increases the response time for snow and ice control. The use of the site is also temporary, as the land is not owned by the County. The proposed storage facility will be a permanent structure for salt and patch material storage and facility lighting in the vicinity of the structure. BUDGET IMPACTS: The estimated cost of the project is $450,000. This project is in the 2018 and 2019 Road Fund budgets. RECOMMENDED ACTION: Recommending the Board authorize Public Works to solicit for the design and construction of a salt and patch storage building and authorize the Chair to sign all pertinent documents and Public Works to award each contract. Attachment: None Briefmg Summary MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Jerry W. Hauth, PE, Director/County Engineer DEPARTMENT: Public Works EXT: 450 BRIEFING DATE: August 13, 2018 PREVIOUS BRIEFING DATES: ITEM: County Engineer as Representative for Recreation and Conservation Office (RCO) Funding for County Road Projects (CRP) 2014 & 2015 EXECUTIVE SUMMARY: County Commissioners previously approved the County Engineer, John Huestis, as the authorized county representative to sign on behalf of the County for grant funding on county road projects 2014 and 2015 (CRP 2014 - Deegan Road West Culvert Replacement, approved on April 3, 2018 and CRP 2015 - Shelton Valley Road Culvert Replacement, approved June 4, 2018). With John resigning as County Engineer, Public Works would like to request the Board change the authorized representative to County Engineer. RECOMMENDED OR REQUESTED ACTION: Recommend the Board name the Public Works County Engineer as the authorized representative named on the Recreation and Conservation Office Applicant Resolution/Authorization for CRP 2014 and 2015. Attachment: Applicant Resolution/Authorization Briefing Summary Recreation and Conservation Office Applicant Resolution/Authorization Organization Name (sponsor): Mason County Public Works Commissioners Resolution Number: 23-18 and 40-18 CRP 2014 Deegan Rd West Culvert Replacement 17-1424 RST, Trib to Coffee Cr Fish Passage CRP 2015 Shelton Valley Culvert Replacement Project(s) Number(s), and Name(s): 16-675 RST, Coffee Creek Fish Passage This resolution/authorization authorizes the person identified below(in section 2)to act as the authorized representative/agent on behalf of our organization and to legally bind our organization with respect to the above Project(s) for which we seek grant funding assistance managed through the Recreation and Conservation Office (Office). WHEREAS, state grant assistance is requested by our organization to aid in financing the cost of the Project(s) referenced above; NOW, THEREFORE, BE IT RESOLVED that: 1. Our organization has applied for or intends to apply for funding assistance managed by the Office for the above "Project(s)." 2. The County Engineer is authorized to act as a representative/agent for our organization with full authority to bind the organization regarding all matters related to the Project(s), including but not limited to, full authority to: (1) approve submittal of a grant application to the Office, (2) enter into a project agreement(s) on behalf of our organization, (3) sign any amendments thereto on behalf of our organization, (4) make any decisions and submissions required with respect to the Project(s), and (5) designate a project contact(s) to implement the day-to-day management of the grant(s). 3. Our organization has reviewed the sample project agreement on the Recreation and Conservation Office's WEBSITE at: http://www.rco.wa.gov/documents/manuals&forms/SampleProoAcireement.pdf. We understand and acknowledge that if offered a project agreement to sign in the future, it will contain an indemnification and legal venue stipulation (applicable to any sponsor) and a waiver of sovereign immunity(applicable to Tribes) and other terms and conditions substantially in the form contained in the sample project agreement and that such terms and conditions of any signed project agreement shall be legally binding on the sponsor if our representative/agent enters into a project agreement on our behalf. The Office reserves the right to revise the project agreement prior to execution and shall communicate any such revisions with the above authorized representative/agent before execution 4. Our organization acknowledges and warrants, after conferring with its legal counsel, that its authorized representative/agent has full legal authority to enter into a project agreement(s) on its behalf, that includes indemnification, waiver of sovereign immunity (as may apply to Tribes), and stipulated legal venue for lawsuits and other terms substantially in the form contained in the sample project agreement or as may be revised prior to execution. 5. Grant assistance is contingent on a signed project agreement. Entering into any project agreement with the Office is purely voluntary on our part. 6. Our organization understands that grant policies and requirements vary depending on the grant program applied to,the grant program and source of funding in the project agreement, the characteristics of the project, and the characteristics of our organization. 7. Our organization further understands that prior to our authorized representative/agent executing the project agreement(s),the RCO may make revisions to its sample project agreement and that such revisions could include the indemnification,the waiver of sovereign immunity, and the legal venue stipulation. Our organization accepts the legal obligation that we shall, prior to execution of the project agreement(s), confer with our authorized representative/agent as to any revisions to the project agreement from that of the sample project agreement. We also acknowledge and accept that if our authorized representative/agent executes the project agreement(s) with any such revisions, all terms and conditions of the executed project agreement (including but not limited to the indemnification, the waiver of sovereign immunity, and the legal venue stipulation) shall be conclusively deemed to be executed with our authorization. 8. Any grant assistance received will be used for only direct eligible and allowable costs that are reasonable and necessary to implement the project(s) referenced above. 9. Our organization acknowledges and warrants, after conferring with its legal counsel, that no additional legal authorization beyond this authorization is required to make the indemnification, the waiver of sovereign immunity (as may apply to Tribes), and the legal venue stipulation substantially in form shown on the sample project agreement or as may be revised prior to execution legally binding on our organization upon execution by our representative/agent. 10. Our organization acknowledges that if it receives grant funds managed by the Office,the Office will pay us on only a reimbursement basis.We understand reimbursement basis means that we will only request payment from the Office after we incur grant eligible and allowable costs and pay them. The Office may also determine an amount of retainage and hold that amount until the Project is complete. 11. Our organization acknowledges that any property owned by our organization that is developed, renovated, enhanced, or restored with grant assistance must be dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy, or Office in writing and per the project agreement or an amendment thereto. 12. This resolution/authorization is deemed to be part of the formal grant application to the Office. 13. Our organization warrants and certifies, after conferring with its legal counsel, that this resolution/authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that our organization has full legal authority to commit our organization to the warranties, certifications, promises and obligations set forth herein. This application authorization was adopted by our organization during the meeting held: Location: Mason County,WA Date: April 3, 2018 and June 12, 2018 Signed and approved on behalf of the resolving body of the organization by the following authorized member(s): APPROVED AS TO FORM: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON Prosecuting Attorney Date Chairperson Date Washington State Attorney General's Office Approved as to form -- ��— 1/19/18 Assistant Attorney Genera! Date MASON COUNTY BRIEFING ITEM SUMMARY FORM TO: BOARD OF MASON COUNTY COMMISSIONERS FROM: Leo Kim, CPA DEPARTMENT: Auditor's Office Financial Services EXT: 472 Mason County Audit Committee BRIEFING DATE: 8/13/18 PREVIOUS BRIEFING DATES: n/a If this is a follow-up briefing, please provide only new information ITEM: Mason County Audit Committee Update EXECUTIVE SUMMARY: (If applicable, please include available options and potential solutions): 1. Belfair finding 2. Capital assets certification/inventory 3. Capital asset/trackable policies/procedures 4. Electronic signatures 5. Sheriff Special Funds 6. CDBG-grant/loan small businesses 7. Audit risk assessment 8. Cash handling BUDGET IMPACTS: None RECOMMENDED OR REQUESTED ACTION: Review ATTACHMENTS: Briefing PDF Mason County, WA Audit Committee Briefing to BOCC July 26, 2018 1. Belfair finding—Basically the utilities need to be self-sufficient—and have enough in reserve to cover operating and capital needs. REET funding cannot be used indefinitely—must have an end date. • A plan was originally developed but there was not much follow through. • SAO needs to see progress being made on the finding. • A new plan needs to be developed and implemented that contains a definite end date for REET and .09 funding; how the fund will be self-sufficient; have adequate reserves to pay for capital needs; and meet bond covenant requirements. • A consultant has been hired. • SAO has been good to work with on this issue. 2. Capital assets-2017 county-wide inventory certification. We need to get 2017 land, building and other improvements certified/inventoried. What do we want to do for a longterm plan of getting this done? In-house or out-source? 2017 current inventory has been sent to Facilities to certify/inventory. We should also yearly compare our records with the Assessor's Office. Since capital assets will not be listed on the financial statements,they are not audited as heavily but it is still important to safeguard County assets. 3. Review revised capital asset/trackable policies/procedures. Consensus to keep the capital assets/trackable policy/procedure as one document. As of now, the burden is on the departments to be responsible for their own trackables. Trackables are not generally a high risk area. IT tracks most of the electronic equipment. PW and Sheriff are large enough to track their own sufficiently. It is an important area but relatively speaking not cost effective to implement and maintain a good system but will endeavor to meet requirements. 4. Electronic Signatures— Decided to develop a County-wide policy to present to BOCC. S. Sheriff Special Funds — see attached balances as of June 30, 2018. Suggested to establish separate special funds to address part of the SAO audit issue. We are working on. 6. CDBG—Grant/Loan Process • Grant will go into Current Expense— Non-Departmental. • Loan portion is a separate agreement. Leo will review to see what the requirements are. The loan will be to small businesses. 7. SAO Audit Issues - a department in the County may be a potential audit risk. It most likely will be part of the yearly audit. 8. Cash Handling Policy—Treasurer is having Departments review her policy. Older or Future Items: • COA— Chart of Accounts • Revised Procurement Policy • Financial Policies—wrapping up • Other policies that may be needed for Federal grants. 1 . Belfair Finding SCHEDULE OF AUDIT1 D RESPONSES 2016-001 The Belfair Sewer and Rustlewood Water and Sewer funds' declining financial condition puts the utilities at risk of not being able to meet their financial obligations. Background The Belfair Sewer Fund began operating in 2012, charging customers $96 a month for each Equivalent Residential Unit (ERU). The Belfair Sewer project was financed through loans issued by Department of Ecology and a general obligation bond. At the end of 2016, the Belfair Sewer Fund had $11.3 million in outstanding debt. The Rustlewood Water and Sewer Fund began operating in the early 1970s, charging customers $96 per month for each ERU. The Rustlewood Water and Sewer project was financed through loans issued by Department of Ecology and a general obligation bond. At the end of 2016, the Rustlewood Water and Sewer Fund had $1.2 million in outstanding debt. The County received a finding in the prior audit regarding the declining financial conditions of the Belfair Sewer Fund and the Rustlewood Water and Sewer Fund. Description of Condition Belfair Sewer Fund Belfair Sewer Fund has not generated enough revenues to pay back its debt. The County subsidized the Sewer Fund with $1 million dollars in Real Estate Excise Taxes (REET) and sales tax funds to help make the capital and debt payments. Without this support, the Belfair Sewer Fund would have had an estimated shortfall of about $605,000 at the end of 2016. Rustlewood Water and Sewer Fund The fund has not generated enough revenue to cover expenses and has been spending down fund balance between $74,883 to $139,719 in each of the last three years. The utility piping is from the 1970s and is at the end of its useful life. The fund does not generate enough revenue or have the reserves to be able to make the capital improvements needed. Washington State Auditor's Office Page 6 Cause of Condition Belfair Sewer Fund In 2012, the Belfair Sewer Fund project planned for more ERUs in Phase 1 than actually materialized. The County created a financial plan in 2015 to improve the Belfair Sewer Fund's financial condition. This plan included expanding the number of customers in 2018 to make the sewer self-sustaining, but the County has not been able to begin this phase of the construction due to lack of funds. The 2015 financial plan has not been adjusted to reflect actual activity. Rustlewood Water and Sewer Fund The County was not aware of the declining financial condition of the Rustlewood Water and Sewer Fund. Before this, there was no monitoring or financial plan for the water and sewer system's financial position to ensure the aging system would be able to continue. The County has not adopted a formal financial plan for Rustlewood Water and Sewer, but the county-wide capital plan, which is currently in draft form, includes plans for capital improvements to the water and sewer system. The County plans to use REET funding to add water meters and change the rate structure to charge for water usage instead of a flat monthly fee. However, meters are not expected to be installed until 2018, and the transition to usage-based billing will take additional time after installation of the meters. In the meantime, the County has chosen not to raise the system's flat rates. Effect of Condition Belfair Sewer Fund If the Belfair Sewer Fund's financial position continues to decline, the Utility will not be able to repay the $11.3 million of debt, pay for significant maintenance or repairs, nor support its operations without continuing subsidies from REET and sales tax monies. Rustlewood Water and Sewer Fund If Rustlewood's Water and Sewer Fund financial condition continues to decline, the Utility will not be able to support its operations without additional funding and it does not have sufficient reserve funds to pay for maintenance or repairs as needed. Washington State Auditor's Office page 7 Recommendations We recommend the Board of County Commissioners: • Establish a formal financial plan to address how it will improve Rustlewood Water and Sewer's financial condition • Closely monitor and evaluate the Belfair Sewer Fund and Rustlewood Water and Sewer fund financial activities to ensure the plans are followed and the desired results achieved. The Board should revise the plans as needed to resolve any cash flow issues. County's Response Mason County continues to annually review the status of the Belfair Sewer Utility and has had extensive meetings to discuss options in mitigating the financial condition of the utility. Belfair Sewer was able to pay back the General Fund, in 2017, the $1,200,000 loan the Utility received in 2016 from the proceeds of the Department of Commerce grant for $1,500,000. The BOCC continues to look at options to refinance the utility debt but is unable at this time to do so as rates are not beneficial. The BOCC is also looking at invigorating the economic environment in Belfair with the expectation that additional growth will occur. The BOCC is in discussions with the Puget Sound Industrial Complex at the Bremerton Airport regarding expansion capabilities for the utility into the industrial complex in the near future. Additionally, the BOCC keeps reviewing the possibility of increasing ER rates to mitigate the cash shortfall Until additional growth or expansion in Belfair materializes the fund will be supplemented from REET and Sales and Use Tax Funds. The Rustlewood utility is also reviewed annually and has REET and Sales Use Tax Funds contributing to its cash flow until additional revenues or continued expense reductions can bring the cash outflows in line with resources. Auditor's Remarks We appreciate the County's commitment to resolving this finding and thank it for its cooperation and assistance during the audit. We will review the corrective action taken during our next regular audit. Washington State Auditor's Office Page 8 2. Capital Asset Certification Mason County -Governmental Funds excluding Infrastructure Balance as of December 31, 2017 Value Land including Parks $ 8,563,446.87 Road Easements 4,322,718.83 Buildings 28,518,699.74 Other Improvements 7,392,556.49 Equipment 2,190,602.77 CI P 868,019.21 Total $ 51,856,043.91 Mason County Land Listing-Capital Asset Recap Auditor's Office Purchase New Purchase Asset# IlDescription Location and Parcel Numbers Purchase Cost Date Added Deleted cost 01-Land L3 Buildi #1-Land 411 N.5th Street Shelton,WA 15,000.00 1/1/1984 15,000.00 32019-51-03005 L2 I Building#2-Land 410 N.4th Street Shelton,WA 34,000.00 8/5/1994 34,000.00 32019-51-01005 L3 I Building#3-Land 426 W.Cedar Street Shelton,WA 60,000.00 4/13/1989 60,000.00 32019-51-07005 L4 Building#4-Land 303 N.Fourth Street Shelton,WA 60,000.00 4/1/1980 60,000.00 32019-51-07007 L5 Building#5-Land 521 W.Alder Street Shelton,WA 108,000.00 3/3/1992 108,000.00 ER&R 32019-51-03013 L6 Building#7-Land 521 N.Fourth Street Shelton,WA 54,000.00 5/15/1998 54,000.00 Prosecutor 32019-52-02001 L7 Building#8-Land 615 W.Alder Street Shelton,WA 216,000.00 5/15/1998 216,000.00 Probation/Public Health 32019-51-04001 L8 Builth #9-Land 423 N.Fifth Street Shelton,WA 108,000.00 5/15/1998 108,000.00 Financial Services/Facilities 32019-51-03001 L30 Building#11-Land 11840 N.Hwy 101 Shelton,WA 0.00 6/21/1991 - - WSU Extension 42012-50-0001 L12 Courthouse Count,,Jail 419 N.Fourth Street Shelton,WA 33,000.00 1/1/1952 33,000.00 32019-51-02001 L13 Juvenile Detention 317 N.Fifth Street Shelton,WA 27,462.00 6/30/1982 27,462.00 32019-51-06001 L14 13rd&Pine-Sheriff 322 N 3rd Street Shelton,WA 507,974.00 2/27/2008 507,974.00 32019-50-03003,32019-50-03005 32019-50-04001,32019-50-04003 L15 Public Works Facilities 100 W Public Works Dr Shelton,WA 1,350,995.82 1,350,995.82 42002-21-00000, 42022-10-00010 5/26/2006 42002-10-00020 1997-2000 120 Skokomish Properties Acquired 1,955,508.85 1,955,508.85 L16 Seller:Don Dahman 3,709.50 1/13/2015 3,709.50 Subtotal Land 4,533,650.17 0 4,533,650.17 Add Land-Parks Tab 4,029,796.70 0.00 4,029,796.70 All Land including Parks 8,563,446.87 8,563 446.87 Road Easements & Other Rights Warrant# 2006-2010 Road Easements&Other Rights L-RDI THRU L-RD7 4,177,318.83 4,177,318.83 K:%CAFR1201 TWmkk g PpmCapita AnNa11017 Capita Anal Mee a UW Aax.d Audd—OH Fi .)S.— Tab:L" Page 2 of 25 72611018 Mason County Land Listing-Capital Asset Recap Auditor's Office Purchase New Purchase Asset# IDescription Location and Parcel Numbers I Purchase Cost Date I Added Deleted Cost 01-Land 2011-2012 Permanent Right of Ways L-RDS,L-RD9 92,574.00 92,574.00 2013 Permanent Right of Ways L-RD10,L-RD11 7,510.00 7,510.00 2014 Permanent Right of Ways 1,500.00 1,500.00 2015 Permanent Right of Ways 1,855.00 1,855.00 2016 Chris Homchick 61931-00-04000 500.00 500.00 John Homchick 1970-90100-0008 1,100.00 1,100.00 Green Diamond Resource Group 61931-00-04000&61919-00-00000 1,000.00 1,000.00 Sheri Davis 61931-22-00000 1,950.00 1,950.00 Manke Lumber 41903-34-00010 3,000.00 3,000.00 Dawn Stevens 41904-11-00010 3,275.00 3,275.00 Richard Stevens 41904-11-00010 3,275.00 3,275.00 2017 Green Diamond Resources 8046460 19,261.00 19,261.00 Marvin Barker 8046494 3,850.00 3,850.00 Jill Morris 8046495 600.00 600.00 Maliwan Stitzel 8046496 700.00 700.00 Rick Stitzel 8046497 700.00 700.00 Rose P Cuzick 8046498 500.00 500.00 Joel W Jackson 8051209 2,250.00 2,250.00 ROW-Easements 4,294,857.83 27 861.00 4,322,718.83 K1CAFR1201TWo ng Pp—C."Ane M17 CWW Auer Mu LH1.11Of tlat Aud-'a Oflice-Financial S-- Tep.lend Pepe 30175 7/16rA18 Mason County Park Land Listing - Capital Asset Recap Audior's Office Asset# Description Location an ParcelNumbers Purchase Purchase Cost Date 05 - Land/Parks P1 Mason County Recreation Area 2100 E.Johns Prairie Rd Shelton, WA 42,280.00 10/25/1978 40 Acres 32005-40-60010 P3 Mason Lake Park 6011 E Mason Lake Drive W Grapeview,WA 11,284.00 8/1/1951 17.36 Acres 22234-21-60010 P2 Mason Lake Picnic Area 6011 E Mason Lake Drive W Grapeview,WA 3,177.04 12/31/2003 part of above 17.36 Acres 22234-21-60010 P4 Oakland Bay Park 1570 E Agate Bay Road Shelton,WA 636,873.00 1/1/2005 81.87 Acres _ P5 Phillips Lake Park 50 E. Phillips Lake Loop Road Shelton, WA 390.00 8/1/1951 .40 Acres _ P6 Sandhill Park 1000 NE Sandhill Road Belfair,WA 57,000.00 5/1/1982 30 Acres 12330-14-60000 - P7 Harstine Island Park 2411 Harstine Island Road N Shelton,WA 38,652.44 12/31/2003 21901-50-00079 - P8 Hunter Park - - Clifton Lane Belfair,WA 3,380.00 1/1/1996 P9 Jacoby (Shorecrest) Park 120 E.Shorecrest Parkway Shelton,WA 472.00 5/1/1959 2.8 Acres 32021-52-01011 - P10 Latimer's Landing Boat Launch 51 E. Harstine Bridge Road Shelton,WA 3,125.00 7/1/1968 .59 Acres 22004-41-60040 - P19 Latimer's Landing-Additional Land 3291 Pickering Road Shelton,WA 499,468.68 2/24/2008 2.5 Acres 22004-41-00040 - P11 Truman Glick Park 1291 W. Ford Road Matlock,WA 43,795.00 8/17/1978 35.46 Acres 62004-33-6000&62004-33-60010 21,808.39 (Improvements-1996) P12 Union Boat Ramp 5093 E State Route 106 Union,WA 1,120.00 .16 Acres - P13 Union Park 61 E PT To-wnsend Street Union,WA 8,640.00 9/1/1990 1.92 Acres 32232-52-03021 - P14 Walker Park 2400 SE Walker Park Road 1,625.00 11/1/1916 5.04 Acres 32021-43-60040 - P15 Watson Wildwood View Park Highway 103 Victor, WA 6,800.00 5/1/2000 P16 Menard's Landing 18931 NE N.Shore Road_ 3,200.00 1/1/2006 .40 Acres _ K:%CAFRt2017\Working Papers\Capital Assetst2017 Capital Asset Master List xlsx.xlsx Auditors Office-Financial Services Tab:Land-Parks q 7/26/2018 Mason County Park Land Listing - Capital Asset Recap Audior's Office P17 Harvey Rendsland Park-Jiggs Lake 10991 NE Belfair Tahuya Rd Tahuya,WA 120,000.00 12/1/2006 15 Acres _ P18 Foothills Park 241 N Hoodsport Park Rd Hoodsport,WA 84,900.00 8/1/1982 80 Acres - - - P20 Decker Creek Recreation&Conservation Area Reparian & Habitat(primitive)Certificate#1930322 99,669.08 7/6/2009 P21 Sunset Bluff View Park Fairview Rd at Maple Beach Tracts on Oakland Bay - approx 36 acres of waterfront 0;32016-50-00001;36016-52-000001;32016-52-00005 1,079,056.10 3/22/2012 P22 Coulter Creek Park Acquisition 1851 E. North Bay Road Allyn,WA 614,355.51 8/16/2012 43.84 Acres(32.59 tidelands) 12208-44-00000:12208-44-80291;12209-33-80680 - Coulter Creek Belfair, WA 610,234.65 12/7/2016 Acquisition Costs 38,490.81 58.25 Acres 12208-43-00000 - Total Parks 'Landl 4,029,796.70 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditor's Office-Financial Services Tab:Land-Parks 5 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12 - Buildings (With Improvements) B1/001 Building#1 1411 N. 5th St, Shelton,WA 45 625,000.00 01/01/84 625,000.00 32019-51-03005 A-1 Artwork - _ _ 0.00 11 22 06 - 1-008 Election Department Remodels 30 96,251.78 12/31/06 96,251.78 1-010 Adminstrative Department Remodels 30 46,280.23 12/31/06 46,280.23 1-043 Cabinets/Treasurer 10 19,949.79 12/31/04 19,949.79 1-046 Administrative Building Remodels 30 12,454.48 12/31/04 12,454.48 1-068 Administrative Building Remodels 30 5,417.15 12/31/03 5,417.15 1-110 HVAC/Administration 20 8,217.13 12/31/00 8,217.13- 1-166 HVAC Unit for Computer Server-Ist Floor 20 9,638.70 05/18/07 9,638.70 1-169 HVAC Unit for Server Room-3rd Floor 20 9,555.31 06/22/07 9,555.31 1-172 Reception Area-Ist Floor-Retainer 30 19,523.70 11/09/07 19,523.70 1-179 Assessor Depart Remodels 30 14,349.84 05/08/08 14,349.84 1-260 New Election/Financial Services Area 30 23,412.18 12/31/12 23,412.18 1-265 Financial Services new offices completion 10 7,974.92 04/11/13 7,974.92 898,025.21 B1-13/001 Building 41 411 N.5th St, Shelton,WA 45 125,000.00 01/01/84 125,000.00 32019-51-03005 1-009 Planning Department Remodels 30 153,316.99 12/31/06 153,316.99 1-023 Planning Department Remodels 30 17,206.58 12/31/06 17,206.58 1-157 Office Interiors 30 71,357.03 12/31/02 71,357.03 1-175 Planning Department Remodel-Retainage 30 8,668.25 12/31/02 8,668.25 375,548.851 Building#1 Totals 1,273,574.06 B2 Building#2 410 N.4th St,Shelton,WA 45 1.47,19.3.22 08/05/94 147,193.22 _ _ 32109-51-01005 1-014 Heating&Plumbing Remodel 30 13,749.77 12/31/06 13,749.77 1-026 Building Remodel 30 5,671.26 12/31/05 5,671.26 1-048 HVAC&Building Remodel 20 7,247.61 12/31/04 7,247.61 1-069 Administrative Building Remodel 30 0.00 12/31/03 - Building#2 Totals 173,861.86 B3/003 Building#3-Building/Planning Department 426 W. Cedar St,Shelton,WA 45 198,500.00 04/13/89 198,500.00 32019-51-07005 1-057 Cabinets 10 10,727.36 12/31/04 10,727.36 1-061 1 Building Remodels/Fencing 30 12,287.55 12/31/04 12,287.55 K\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List xlsx.xlsx Auditor's Office-Financial Services Tab Bldgs w-Improv Page 6 of 25 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12 - Buildings (With Improvements) 1-089 HVAC 20 6,189.34 12/31/02 61189.34 1-122 Drainage 10 26,295.55 12/31/99 26,295.55 1-135 Drainage - 10 22,599.83 12/31/98 22,599.83 1-262 ADA Bathroom 30 5,474.30 09/06/12 5,474.30 282,073.93 B3-B 003 Building#3-Building/Planning Department - 45 198,500.00 04/13/89 198,500.00 1-15 Building Remodels 30 20,055.67 12/31/06 20,055.67 1-56 Cabinets 10 10,727.38 12/31/04 10,727.38 1-60 Building Remodels 30 12,287.56 12/31/04 12,287.56 1-88 HVAC - 20 6,189.35 12/31/02 6,189.35 1-121 Drainage 10 26,295.54 12/31/99 26,295.54 1-134 Drainage 10 22,599.82 12/31/98 22,599.82 296,655.32 Building#3 Totals 578,729.25 B4/004 Building#4-WSU Extension 303 N. Fourth St,Shelton,WA 45 102,000.00 04/01/80 102,000.00 32109-51-07007 1-016 Building Remodels 30 7,982.65 12/31/06 7,982.65 1-170 New Sidewalks,Curbs, Handicap Stall-concrete 45 15,595.20 09/21/07 15,595.20 Building#4 Totals 125,577.85 B5/005 Building#5 521 W.Alder St,Shelton,WA 45 38,430.00 03/03/92 38,430.00 32109-51-03003 1-17 Building Remodel-Ramp 30 13,098.25 12/31/06 13,098.25 1-39 Building Remodels&Ramp 30 8,548.74 12/31/05 8,548.74 Building#5 Totals 60,076.99 B6/006 Building#6- Modular Court Room 414 N. Fifth St,Shelton,WA 45 275,691.42 02/08/95 275,691.42 32109-51-02001 0.00 - 1-168 New HVAC Unit 20 19,114.95 06/22/07 19,114.95 Building#6 Totals 294,806.37 B7/007 Building#7-Prosecutor 521 N. Fifth St,Shelton,WA 45 425,762.32 05/15/98 425,762.32 32109-52-02001 1-176 Prosecutor Office Remodel 30 26,934.96 12/21/07 26,934.96 Building#7 Totals 452,697.28 B8/008 Building#8 (Probation & Public Health) 615 W.Alder St,Shelton,WA 45 582,607.79 05/15/98 1 582,607.79 (Building Depreciation - Health & Human) 32019-51-04001 K.\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditor's Office-Financial Services Tab.Bldgs w-Improv Pape 7 of 26 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12- Buildings(With Improvements) 1-021 Building Remodels Public Works move 30 8,592.80 12/31/06 8,592.80 1-038 New Reception Area/Public Works 30 8,868.90 12/31/05 8,868.90 1-072 Building Remodels/Public Works move 45 288,318.27 12/31/03 288,318.27 1-093 Other Improvements-Probation 30 7,333.47 12/31/02 7,333.47 1-106 Other Improvements-Probation 30 23,311.11 12/31/01 23,311.11 1-115 Electrical&Plumbing-Probation 30 32,276.63 12/31/00 32,276.63 1-116 Other Improvements-Probation 30 24,615.70 12/31/00 24,615.70 1-123 Electrical-Probation 30 7,888.40 12/31/99 7,888.40 1-124 Other Improvements-Probation 30 30,045.82 12/31/99 30,045.82 1-171 Remodeled One Office into Two-Gen Govt 30 31,407.00 06/30/07 31,407.00 Building#8 Totals 1,045,265.89 B9/009 Building#9 423 N. Fifth St,Shelton,WA 45 137,819.74 05/15/98 137,819.74 I-019 Handicap Ramp/Concrete 45 25,550.25 12/31/06 25,550.25 1-125 Electrical Work 30 8,504.78 12/31/99 8,504.78 1-126 HVAC 20 11,523.72 12/31/99 110523.72 Building#9 Totals 183,398.49 B-PINE/010 3rd & Pine Building-Sheriff 322 N.3rd Street Sheton,WA 45 11545,209.16 L 02/27/08 1,545,209.16 32019-50-03003 32019-50-03005 3_2019-50-04001 32019-50-04003 Sheriff Vacant Building(old rectory) 205-Sheriff-520 85,100.00 02/27/08 85,100.00 Maintenance Storage Building 055-Facilities-510 17,400.00 02/27/08 17,400.00 1-186 Interior remodel-framing 30 76,324.84 12/31/08 76,324.84 1-188 Interior remodel-HVAC 20 7,610.77 12/04/08 7,610.77 1-225 Remodel work 45 169,187.21 12/31/09 169,187.21 1-226 Interior remodel-electrical 30 70,500.10 12/31/09 70,500.10 1-227 Interior remodel-HVAC 20 11,029.31 12/31/09 11,029.31 1-229 Permanent Evidence Storage 30 86,785.91 09/17/09 86,785.91 1-230 Parking lot paving 30 12,097.44 10/15/09 12,097.44 1-250 Interior remodel-retainage release 30 8,581.54 1 05/31/10 8,581.54 3rd&Pine Totals 2,089,826.28 B11/011 Building#11- Facilities Storage 11840 N Hwy 101,Shelton,WA 45 06/21/91 - 42012-50-00001 1-013 Building Remodels 30 10/13/06 Building#11 Totals 0.00 B-COUR/013 Courthouse 419 N. Fourth St,Shelton,WA 45 201,461.40 01/01/29 201,461.40 32019-51-02001 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditors Office-Financial Services Tab:Bldgs w-Improv Paye a or 2s 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12-Buildings(With Improvements) 1-001 Roofing&Remodeling 20 364,551.68 01/01/95 364,551.68 1-002 Courthouse Remodels-Clerk 30 34,921.12 12/31/06 34,921.12 1-035 Windows Work 20 5,198.40 12/31/05 5,198.40 1-073 Concrete/Masonry 45 14,011.31 12/31/03 14,011.31 1-128 Elevator Retrofit 45 93,097.09 12/31/99 93,097.09 1-136 Other Improvements 30 20,262.72 12/31/98 20,262.72 1-155 Filing System-Clerk 10 21,329.00 09/01/93 21,329.00 1-156 Front Counter-Clerk 10 9,185.82 04/20/94 9,185.82 1-163 New Doors-Gen Govt 20 10,143.39 06/22/07 10,143.39 1-164 New Drinking Coolers&Plumbing-Gen Govt 30 5,367.76 08/16/07 5,367.76 1-231 Concrete and Masonry 45 445,183.82 12/31/09 445,183.82 1-232 Concrete and Masonry 45 252,305.46 12/31/09 252,305.46 1-233 Electrical work 30 6,508.50 12/17/09 6,508.50 1-251 Concrete and Masonry-exterior remodel 45 340,079.33 07/27/11 340,079.33 1-252 HVAC upgrades/improvments 20 12,312.43 07/27/11 12,312.43 1-253 Courthouse Interior remodel 30 529,747.71 10/13/11 5291747.71 1-257 Plumbing upgrades/improvements 30 8,802.72 09/08/11 8,802.72 1-261 Courthouse Phase II Renovations 45 510,639.79 11/08/12 510,639.79 1-266 Courthouse Phase I,11, III Renovations 40 343,817.28 12/19/13 343,817.28 40 13,739.96 05/15/14 13,739.96 Courthouse Totals 3,242,666.69 B-JAIL/014 County Jail 411 N. Fourth St,Shelton,WA 45 50,321.00 01/01/68 50,321.00 32019-51-02001 1-004 Cement&Masonry Work 45 7,926.91 12/31/06 7,926.91 1-005 HVAC&Heat Pump _ 20 29,493.93 12/31/06 29,493.93 1-006 Generator&Security System 10 11,791.97 12/31/06 11,791.97 1-007 Building Remodels 30 5,591.32 12/31/06 5,591.32 1-037 HVAC Work 20 14,467.80 12/31/05 14,467.80 1-078 Electrical/Plumbing 30 9,224.46 12/31/03 9,224.46 1-081 Building Remodels 30 119,012.28 12/31/03 119,012.28 1-099 Cabinets/Furniture 10 26,889.87 12/31/02 26,889.87 I-100 Equipment-Data Com System(part of building) 10 15,661.69 12/31/02 15,661.69 1-101 Other Improvements 45 1,344,956.37 12/31/02 1,344,956.37 . 1-108 Plumbing 30 13,648.29 12/31/01 13,648.29 1-109 Other Improvements 30 423,745.51 12/31/01 423,745.51 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditors Office-Financial Services Tab.Bldgs w-Improv Papa i of 26 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12-Buildings(With Improvements) 1-120 Other Improvements 30 53,154.51 12/31/00 53,154.51 1-129 Emergency Generator Tanks 20 38,573.18 12/31/99 38,573.18 1-130 Emergency Tank Design 20 5,830.60 12/31/99 5,830.60 1-139 Jail Booking Counter Construction 10 17,738.65 12/31/97 17,738.65 1-142 Waterproof Walkway&Walls-Elevator 10 5,199.73 12/31/96 5,199.73 1-161 Elevator Shaft remodel/roofing 45 29,083.97 07/20/07 _ 29,083.97- 1-178 Showers/Floor Remodel 30 8,767.88 12/31/07 8,767.88 1-255 Aiphone intercom/transfer switch upgrade 30 116,213.57 12/31/11 116,213.57 Jail Upgrade n/a 2,520,644.20 12/31/16 64,852.44 2,585,496.64 County Jail Totals 4,867,937.69 B-JUVE/015 Juvenile Detention 317 N. Fifth St,Shelton,WA 45 521,248.79 12/31/97 521,248.79 32019-51-06001 Juvenile Detention Totals 521,248.79 B-PW1/016 Public Works-Admin Bldg#1 100 W Public Works Dr 45 2,461,112.21 11/08/08 2,461,112.21 42002-21-00000,42002-10-0010, 42002-10-00020 1-194 Excavation/Site prep 10 755,058.03 11/08/08 755,058.03 1-195 Electrical&Plumbing 40 1,109,393.29 11/08/08 1,109,393.29 1-196 HVAC 20 604,599.65 11/08/08 604,599.65 I-197 Roofing 20 39,190.57 11/08/08 39,190.57 1-198 Carpet/Flooring 7 87,039.31 11/08/08 87,039.31 1-199 Cabinets/Furniture 10 65,104.60 11/08/08 65,104.60 1-235 Electrical&Plumbing 30 21,860.03 12/31/09 21,860.03 1-236 HVAC 20 27,912.79 12/31/09 27,912.79 Public Works-Admin Bldg 1 Total 5,171,270.48 B-PW2/017 Public Works - Mech Shop Bldg#2 100 W Public Works Dr 45 2,556,145.07 11/08/08 2,556,145.07 42002-21-00000,42002-10-0010,42002-10-00020 1-200 Excavation/Site prep 10 750,649.70 11/08/08 750,649.70 1-201 Electrical&Plumbing 45 1,102,916.21 11/08/08 1,102,916.21 1-202 HVAC 20 670,446.52 11/08/08 670,446.52 1-203 Roofing 20 38,961.76 11/08/08 38,961.76 1-204 Flooring 7 86,531.14 11/08/08 86,531.14 1-238 Electrical&Plumbing 30 21,732.40 12/31/09 21,732.40 -239 HVAC 20 27,749.84 12/31/09 27,749.84 Public Works-Mech Shop Bldg 2 Total 5,255,132.64 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List xlsx.xlsx Auditors Office-Financial Services Tab:Bldgs w-Improv Page 10 of 25 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12 - Buildings (With Improvements) B-PW3/018 Public Works-Sign Shop Bldg#3 100 W Public Works Dr 45 337,957.49 11/08/08 337,957.49 42002-21-00000,42002-10-0010,42002-10-00020 1-205 Excavation/Site prep 10 103,683.82 11/08/08 103,683.82 1-206 Electrical&Plumbing 30 152,340.79 11/08/08 152,340.79 1-207 HVAC 20 83,023.02 11/08/08 83,023.02 1-208 Roofing 20 5,381.61 11/08/08 5,381.61 1-209 Flooring 6 11,952.15 11/08/08 11,952.15 Public Works-Sign Shop Bldg 3 Total 694,338.88 B-PW4/019 Public Works -Wash Facility Bldg#4 1100 W Public Works Dr 45 506,855.33 11/08/08 506,855.33 42002-21-00000,42002-10-0010,42002-10-00020 1-210 Excavation/Site prep 10 95,748.83 11/08/08 95,748.83 1-211 Electrical&Plumbing 30 140,682.05 11/08/08 140,682.05 1-212 HVAC 20 76,669.22 11/08/08 76,669.22 1-214 Flooring 6 11,037.45 11/08/08 11,037.45 Public Works-Sign Shop Bldg 3 Total 830,992.88 Gunnison Bldg and Vault Toilet 20 16,924.92 02/14/14 16,924.92 B-PK2/025 MCRA-Caretake Home 2100 E.Johns Prairie Rd,Shelton,WA B-PKZ Caretaker Home 45 75,420.00 10/25/78 75,420.00 1-192 Shop remodel/rebuild 45 199,297.43 12/31/08 199,297.43 B-PK5/025 MCRA-Office 2100 E.Johns Prairie Rd,Shelton,WA B-PK5 New office-2010 complete construction_ 45 190,803.28 05/31/10 190,803.28 MCRA Totals 465,520.71 B-PK4/030 Sandhill Park 11000 NE Sandhill Rd, Belfair,WA B-PK4 Watch Person Mobile 1 25 24,697.30 12/31/98 24,697.30 Sandhill Totals 24,697.30 B-PK3/054 Walker Park 2400 SE Walker Park Rd,Shelton,WA B-PK3 2001 Trailer Park Mobile 25 42,141.91 12/31/01 42,141.91 Walker Park Totals 42,141.91 B-PK1/070 Foothills Park 1241 N. Hoodsport Park, Hoodsport,WA B-PK1 Restroom - Concessions 45 52,040.00 08/01/98 52,040.00 K'.\CAFR12017\Working Papers\Capital Assets\2017 Capital Asset Master Listxlsx.xlsx Auditor's Office-Financial Services Tab Bldgs w-Improv Papa 17 of 26 7/26/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12 - Buildings (With Improvements) Foothills Park 52,040.00 B-EOC1/074 Emergency Operation Center-Admin Bldg 1 100 W Public Works Dr 45 63,798.10 11/08/08 63,798.10 (part of P/W Facilit 2002-21-00000,42002-10-0010,42002-10-00020 1-215 Excavation/Site prep 10 19,572.97 11/08/08 19,572.97 1-216 Electrical&Plumbing 30 28,758.21 11/08/08 28,758.21 1-217 HVAC 20 15,672.71 11/08/08 15,672.71 Emergency Operations Center-Admin Bldg#1 127,801.99 B-EOC6/075 Emergency Op Center-Storage Bldg#6 100 W Public Works Dr 45 380,350.06 11/08/08 380,350.06 (part of P/W Facilit 2002-21-00000,42002-10-0010,42002-10-00020 1-220 Excavation/Site prep 10 38,616.93 11/08/08 38,616.93 1-221 Electrical&Plumbing 30 56,739.17 11/08/08 56,739.17 1-222 HVAC 20 30,921.84 11/08/08 30,921.84 Emergency Operations Center-Storage Bldg#6 506,628.00 Gunnison Bldg and Vault Toliet-Rendsland Park 20 16,924.92 02/14/14 16,924.92 Gunnison Bldg Vault Toliet 20 16,924.92 02/14/14 16,924.92 Added from AssetWorks Inventory: 9503200321 Courtroom Renovation 100-District Court-S12 31,100.00 08/01/16 31,100.00 322 Wireless Project OSS-Facilities-510 14,200.00 10/01/15 14,200.00 323 Bldg Renovation OSS-Facilities-510 10,800.00 11/01/14 10,800.00 324 Bldg Renovation-2nd Floor 12S-Com Dev-SSO 25,500.00 09/01/16 25,500.00 325 Bldg Renovatoon 057-HR-510 15,200.00 11/01/16 15,200.00 326 Bldg Renovatoon 05S-Facilities-S10 10,600.00 09/01/16 10,600.00 334 Bldg Remodel OSS-Facilities-510 34,740.26 11/22/06 34,740.26 335 Sheriff Vacant Building(old rectory) 205-Sheriff-520 02/27/08 - 336 Maintenance Storage Building OSS-Facilities-510 02/27/08 - 337 Historic Home 146-Parks-570 38,100.00 06/01/05 38,100.00 339 Pump House 146-Parks-S70 9,700.00 10/01/93 9,700.00 340 Kitchen Shelter 146-Parks-S70 15,000.00 07/01/04 15,000.00 342 Restroom Building 146-Parks-570 5,700.00 08/01/74 5,700.00 343 Park Shelter 146-Parks-S70 7,200.00 06/01/83 7,200.00 344 Pump House 146-Parks-S70 9,500.00 06/01/93 9,500.00 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditors Office-Financial Services Tab.Bldgs w-Improv Page 12 of 25 726/2018 Mason County Auditor's Office Buildings with Improvements - Capital Asset Recap 12/31/2017 Asset/Class Purchase New Purchase Number Description Location & Parcel# Life Orignal Cost Date Added Cost 12 - Buildings (With Improvements) 346 Gazebo 146-Parks-570 28,800.00 07/01/15 28,800.00 347 Belfair Shop fund 105-Roads-540 49,200.00 01/01/90 49,200.00 348 Belfair Salt Shelter fund 105-Roads-540 10,100.00 06/01/02 10,100.00 349 Bldg Renovaton 205-Sheriff-520 7,400.00 08/01/15 7,400.00 TOTAL CLASS 12-BUILDINGS WITH IMPROVEMENTS 28,453,847.30 64,852.44 28,518,699.74 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditor's Office-Financial Services Tab:Bldgs w-Improv Page 13 of 25 7/26/2016 Mason County, WA Other Improvements - Capital Asset Recap 2017 Auditor's Office Asset# Description Location Life Purchase Purchase New Purchase Cost Date Cost 20- Other Improvements 001 Building#1 411 N. 5th St,Shelton,WA 1-259 lHandicap Ramps Curbs Replacement 40 11,050.05 05/17/12 11,050.05 0-24 16th&Alder Parking Project 20 44,369.89 12/31/04 44,369.89- 55,419.94 002 Building#2 410 N.4th St,Shelton,WA 006 Building#6 414 N. Fitth St,Shelton,WA 0-22 Parking Area 20 7,201.95 12/31/04 7,201.95 7,201.95 008 Building#8 615 W.Alder St,Shelton, WA 0-38 Parking/Paving 20 8,301.43 12/31/03 8,301.43 0-83 Parking/Paving-Probation 20 5,673.50 12/31/02 5,673.50 13,974.93 010 3rd & Pine Buidling 322 N 3rd Street,Shelton,WA 0-236 Electric fence, gates &transmitters 20 36,992.69 12/23/10 36,992.69 36,992.69 016 Public Works-Admin-Bldg#1 100 W Public Works Dr,Shelton 0-211 Chain link fences 20 127,758.37 11/08/08 127,758.37 0-212 Parking/Paving 20 272,331.74 11/08/08 272,331.74 0-213 Well/Water system 40 726,101.74 11/08/08 726,101.74 0-214 Landscaping 20 122,810.23 11/08/08 122,810.23 0-215 Flagpole 20 - 11/08/08 - 0-216 Guardrail 20 39,958.35 11/08/08 39,958.35 0-217 Septic/Sewer system 40 343,621.74 11/08/08 343,621.74 0-275 Yard Lighting 30 32,970.85 10/04/12 32,970.85 KNCAFRQ017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditors Office-Financial Services Tab:Other Improvements Page 14 of 25 7/26/2018 Mason County, WA Other Improvements - Capital Asset Recap 2017 Auditor's Office Asset# Description Location Life Purchase Purchase New Purchase Cost Date Cost 20- Other Improvements 0-289 Release retainage for yard lighting 7 01/24/13 - 1,665,553.02 017 Public Works-Mech Shop-Bldg#2 100 W Public Works Dr,Shelton 0-218 Hose Reels 15 70,710.94 11/08/08 70,710.94 0-219 Bridge Crane 45 216,162.02 11/08/08 216,162.02 0-220 Waste Oil Tank 30 40,025.06 11/08/08 40,025.06 326,898.02 02 MCRT 2100 E. Johns Prairie Road,S -el ton,WA 0-015 Chain Link Fencing-Fields#1,#21#4,#5,# 20 1 11,355.80 12/31/05 11,355.80 0-026 Cain Lin Fencing-Field#5& New Shop 20 11,199.30 12 31 04 11,199.30 0-040 Asphalting Walkways 20 13,266.75 12/31/03 13,266.75 0-042 Chip Seal Par ing Lot 20 11,686.41 12 31 03 11,686.41 0-044 Infield Soil Catch Basins&Stump Removal 20 43,920.45 12 TF1T03 43,920.45 0-045 Park Development& Improvements 25 9,503.49 12/31/03 9,503.49 0-058 Catch Basins-Parking Lot 20 6,364.33 12/31/02 6,364.33 0-059 Parking Lot Seal 15 23,635.40 08/31/02 23,635.40 0-060 Dug Out Benches 20 5,881.58 12/31/02 5,881.58 0-061 Dug Out Construction- Excavating 20 5,934.91 12/31/02 5,934.91 0-063 Batting Cage Improvements 20 7,848.18 12/31/02 7,848.18 0-065 Fencing&Gates 20 39,624.60 12/31/02 39,624.60 0-066 Infield Mix&Top Soil 20 42,544.41 12/31/02 42,544.41 0-068 Pylon Sign 20 6,095.38 12/31/02 6,095.38 0-069 Park Improvements-Dugout Excavating 20 15,888.87 12/31/02 15,888.87 0-085 Commercial Fencing&Gate 20 10,459.76 12/31/01 10,459.76 0-086 Paving 20 8,200.40 12/31/01 8,200.40 0-094 Electrical& Plumbing- Batting Cages 30 5,916.10 12/31/00 5,916.10- 0-095 Equipment- Batting Cages 15 6,985.61 12/31/00 6,985.61 0-107 Batting Cage Improvements 20 36,956.66 12/31/98 36,956.66 0-109 Dug Outs Field#6&#7 20 5,610.61 12/31/98 5,610.61 0-129 Playground Improvements 15 6,057.63 12/31/96 6,057.63 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditor's Office-Financial Services Tab.Other Improvements Pape is Of 25 7/26/2018 Mason County, WA Other Improvements - Capital Asset Recap 2017 Auditor's Office Asset# Description Location Life Purchase Purchase New Purchase Cost Date Cost 20- Other Improvements 0-130 Field#5 Dugouts _ 20 6,279.14 12/31/04 6,279.14 0-177 Shop Planning, Permits, Design 15 13,100.00 12/31/07 13,100.00 0-195 MCRA shop exterior concrete 40 18,545.32 07/24/08 18,545.32 0-196 Field#5 rehab-drainage 20 10,588.85 12/31/08 10,588.85 0-197 Field#5 rehab-foul poles(not movable) 30 7,732.09 06/05/08 7,732.09 0-238 Playground Improvements 15 25,743.89 03/25/10 25,743.89 0-251 Synthetic Turf field improvements 15 236,668.82 12/31/11 236,668.82 0-276 Synthetic Turf field improvements 15 293,984.68 09/18/12 293,984.68 0-291 Batting Cage Improvements 20 34,746.88 03/21/13 34,746.88 2016 In MCRA Field Rehabilitaton Project Progress - 982,326.30 982,326.30 026 Mason Lake Park 6011 E Mason Lake Drive W Grapeview,WA 0-239 Ramp & Boat launch construction & bathroom rehab 15 647,620.55 08/11/11 647,620.55 647,620.55 028 Oakland Bay Park 1570 E Agate Bay Road Shelton,WA 0-178 Master Development Plan 15 19,969.00 12/31/07 19,969.00 0-252 Roads,Trails& Parking Areas 20 55,592.08 12/31/12 55,592.08 0-277 Trail& Park Improvements 20 275,742.42 12/20/12 275,742.42 0-278 Gunnison Vaulted Toilet 20 18,031.88 10/18/12 18,031.88 0-279 Vaulted Toilet 20 12,021.33 12/20/12 12,021.33 0-290 Development and Retainage 40 16,472.84 04/11/13 16,472.84 397,829.55 030 Sandhill Park 1000 NE Sandhill Road, Belfair,WA 0-005 Architectural & Engineering Fees 20 28,700.50 12/31/06 28,700.50 0-014 Architectural&Engineering Fees 20 129,767.41 12/31/05 129,767.41 0-028 Chip Seal Parking Lot 15 8,271.57 12/31/04 8,271.57 K:\CAFRt2017\Working Papers\Capital Assetst2017 Capital Asset Master List.xlsx.xlsx Auditors Office-Financial Services Tab:Other Improvements Page 16 of 25 7/26/2018 Mason County, WA Other Improvements - Capital Asset Recap 2017 Auditor's Office Asset# Description Location Life Purchase Purchase New Purchase Cost Date Cost 20- Other Improvements 0-046 Chip Seal Parking Lot 15 25,749.18 12/31/03 25,749.18 0-047 Tailings,Sand, Infield Mix 20 8,958.28 12/31/03 8,958.28 0-070 Infield Mix&Topsoil 20 33,876.28 12/31/02 33,876.28 0-072 Permits& Professional Fees 20 11,624.75 12/31/02 11,624.75 0-075 Retaining Wall 30 8,324.80 12/31/02 8,324.80 0-091 Pump House-Electrical &Conduit 30 13,781.70 12/31/00 13,781.70 0-101 Infield Mix&Topsoil 20 25,921.59 12/31/99 25,921.59 0-111 Infield Mix,Topsoil,Grading-Ballfields#5 &#6 20 28,458.80 12/31/98 28,458.80 0-113 Dugouts- Ballfields#5&#6 20 9,923.80 12/31/98 9,923.80 0-114 Chain Link Fencing-Backstops 20 5,216.83 12/31/98 5,216.83 0-116 Chain Link Fencing&Gate 20 7,058.63 12/31/98 7,058.63 0-125 Infield Mix,Top Soil,Grading 20 24,846.66 12/31/96 24,846.66 0-126 Well#1 Reconstruction 20 6,237.00 12/31/96 6,237.00 0-133 Park Construction 25 663,032.32 12/31/05 663,032.32 0-136 Park Construction 25 453,224.91 12/31/06 453,224.91 0-137 Bleachers 15 28,400.00 12/31/06 28,400.00 0-139 Infield Mix&Top Soil 20 7,496.83 12/31/04 7,496.83 0-141 Installation of Pump House 20 12,891.90 12/31/04 12,891.90 0-142 Permanent Bleachers 20 5,394.64 12/31/04 5,394.64 0-146 Park Construction-Irrigation 20 14,795.93 12/31/03 14,795.93 0-179 Phase I Development 20 6,904.84 12/31/07 6,904.84 0-187 Pitching Mounds 20 5,975.67 05/31/07 5,975.67 0-192 Field#6 Rehabilitation- Infield Mix 20 25,169.16 12/31/07 25,169.16 0-199 Field#3-Chainlink backstop 20 15,773.29 12/11/08 15,773.29 0-200 Field#3-concrete retaining walls 40 7,800.12 12/31/08 7,800.12 0-201 Field#3-infield mix,drainage,etc 20 11,442.72 12/31/08 11,442.72 0-280 Retaining walls&grade slopes 30 10,447.59 03/08/12 10,447.59 1,645,467.70 045 Latimer's Landing Boat Launch 50 E. Harstine Bridge Road,Shelton,WA K\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditor's Office-Financial Services Tab:Other Improvements Pape 17 of 25 7/26/2018 Mason County, WA Other Improvements - Capital Asset Recap 2017 Auditor's Office Asset# Description Location Life Purchase Purchase New Purchase Cost Date Cost 20 -Other Improvements 0-007 Design & Professional Services 15 27,135.08 12/31/06 27,135.08 Design, Permits, Biological Evaluation 30,030.63- 0-202 Dock& Boat ramp 40 819,825.12 12/31/08 819,825.12 0-281 Parking Area 30 422,879.24 11/08/12 422,879.24 1,299,870.07 046 Truman Glick Park 1291 W. Ford Road, Matlock,WA 0-076 Tioga Vault Toilet Building with 2 Units 20 20,670.62 12/31/02 20,670.62 0-117 Picnic Kitchen 20 5,479.06 12/31/98 5,479.06 0-120 Architectural Fees&Tree Removal- Picnic Kitchen 20 7,151.43 12/31/97 7,151.43 0-121 Picnic Kitchen-Construction 30 37,460.55 12/31/97 37,460.55 0-145 Chain Link Fencing 20 5,051.11 12/31/04 5,051.11 0-203 Challenger permanent play structure 25 53,189.21 12/31/08 53,189.21 0-228 Pathway Development 20 8,943.00 06/10/09 8,943.00 137,944.98 052 Union Park 61 E. PT Townsend Street, Union,WA 0-104 Baseball Field Equipment& Bench 15 9,697.95 12/31/99 9,697.95 0-118 Baseball Field-Infield Mix,Top Soil, Dozer 20 9,198.96 12/31/98 9,198.96 0-127 Restroom Construction 20 1 7,965.01 12/31/96 7,965.01 26,861.92 054 Walker Park 2400 SE Walker Park Rd,Shelton,WA 0-027 Permits 20 5,741.80 12/31/04 5,741.80 0-144 Fencing 20 6,629.03 12/31/04 6,629.03 12,370.83 056 Watson Wildwood Park Highway 103,Victor,WA 0-79 Survey 20 7,100.00 12/06/02 7,100.00 7,100.00 065 Coulter Creek Park 0-283 Trail & Park Development 20 24,399.48 11/15/12 24,399.48 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsx.xlsx Auditor's Office-Financial Services Tab:Other Improvements Pate 18 of 25 7/26/2018 Mason County, WA Other Improvements - Capital Asset Recap 2017 Auditor's Office Asset# Description Location Life Purchase Purchase New Purchase Cost Date Cost 20 - Other Improvements 0-285 Vaulted Toilet 20 12,021.32 12/20/12 12,021.32 0-292 Parking lot construction 20 11,772.25 03/21/13 11,772.25 48,193.05 070 Foothills Park 241 N. Hoodsport Park, Hoodsport,WA 0-039 Road Development 25 14,113.40 12/31/03 14,113.40 0-205 Challenger permanent play structure 30 17,362.99 12/31/08 17,362.99 0-281 Installation of Play Structure 30 7,854.60 08/23/12 7,854.60 Park Bridge 15,000.00 10/01/93 15,000.00 Play Structure 12,000.00 07/01/04 12,000.00 Play Structure 14,600.00 05/01/04 14,600.00 TOTAL CLASS 20-OTHER IMPROVEMENTS 7,392,556.49 7,392,556.49 K:\CAFR\2017\Working Papers\Capital Assets\2017 Capital Asset Master List.xlsxxlsx Auditor's Office-Financial Services Tab:Other Improvements Page 19 of 25 7/26/2018 Governmental CIP 2016 Reet 2 - Capital Improvements - MCRA Field Rehabilitation Proj $360,429.58 2017 REET 1 -Various Buildings 51,219.23 2017 REET 1 -Various Buildings 6,794.30 2017 REET 2 -Capital Improvements- MCRA Field Rehabilitation Proj 162,280.74 2017 REET 2 -Sandhill Park Field#1 &#2 285,390.83 2017 REET 2 -Jacoby 736.25 2017 REET 2 -Coulter Creek-add to 2016 land purchase 1,168.28 Current Year 507,589.63 Total $868,019.21 Mason County, WA Equipment- Capital Asset Recap 12/31/2017 Auditor's Office Purchase New Purchase Asset# Description Location Asset Tag# Life Purchase Cost Date Added Deleted Cost 32- Machinery& Equipment 001 Building#1 E165 Hart Ballot processing scanner Auditor/Elections 12150 5 23,157.28 12/12/13 23,157.28 E166 Hart Ballot processing scanner Auditor/Elections 12151 5 23,157.29 12/12/13 23,157.29 E143 High Volume Laser Printer Election Equip Fund 12115 7 5,415.00 12/28/06 5,415.00 51,729.57 51,729.57 E170 Fujitsu Color Scanner Auditor/Elections 12158 5 7,287.06 06/27/13 7,287.06 E159 Contex SD3600 large format scanner Auditor/Recording 12145 5 6,957.11 02/16/12 6,957.11 E145 Dell Poweredge T710 Server Auditor/Recording 12132 5 14,274.45 03/11/10 14,274.45 E003 Digital Scanner Auditor/Recording 12038 5 7,878.21 04/30/02 7,878.21 Eagle Recorder Server Replacement Auditor's O&M 11556 5 20,655.72 06/25/15 20,655.72 Fujitsu F167700 Scanner Auditor/Elections 11555 5 5,917.61 12/23/15 5,917.61 62,970.16 1 62,970.16 E162 Recording Equipment BOCC Chambers 12148 10 7,604.18 1 02/16/12 1 1 7,604.18 122,303.91 - - 122,303.91 002 Building#2 (closed WQ&move PH in 2009) Public Health E147 1 disaster prep mobile hospital unit "Stored at DEM 12134 10 10,941.35 06/24/10 (10,941.35) - E148 1 disaster prep mobile hospital unit "*Stored at DEM 12135 10 10,941.34 06/24/10 (10,941.34) - E149 1 disaster prep mobile hospital unit "Stored at DEM 12136 10 10,187.43 07/22/10 (10,187.43) - E63 Castle Autoclave Health-Water Quality 12084 7 39,900.09 03/31/03 39,900.09 E67 Steam Scrubber Dishwasher Health-Water Quality 12097 7 6,055.63 10/21/05 6,055.63 78,025.84 (32,070.12) 45,955.72 013 Courthouse E136 Imaging System Clerk 12126 5 8,869.29 10/02/08 8,869.29 E009 Micro Film Scanner Clerk 12087-R 5 6,255.71 08/13/03 6,255.71 E008 Film Viewer/Printer Clerk 11248 5 5,618.21 12/31/96 5,618.21 E150 MS6000 MKII microfilm reader/printer Clerk 12137 10 13,349.46 10/08/10 13,349.46 34,092.67 E160 Court Recording Equipment District Court 12146 10 1 7,702.67 06/21/12 7,702.67 E161 Court Recording Equipment Superior Court 12147 10 22,259.14 07/05/12 22,259.14 E058 Recording Equipment Superior Court 10506 7 5,601.09 03/10/87 5,601.09 Judicial Bench,Witness Box Superior Court 15 6,526.28 12/17/15 6,526.28 34,386.51 Fund 135 Trial Court Improvement E171 Hardware/software jury system Courts/Clerk 1 12162 3 29,075.26 04/11/13 29,075.26 I(ACAFR12017TWortdng Papers%Capital Assetsl2017 Capital Asset Master List.xlsx.xlsx Tab:Eguipntera Vega 21 W 25 7/2812018 Mason County, WA Equipment - Capital Asset Recap 12/31/2017 Auditor's Office Purchase New Purchase Asset# Description Location Asset Tag# Life Purchase Cost Date Added Deleted Cost E164 Jury Management System Courts/Clerk no tag 15 33,140.37 10/18/12 33,140.37 AX AL7 System-Superior Courtroom Superior Court 10 39,776.31 09/23/15 39,776.31 Video Conferencing Equipment Courthouse 10 7,161.31 07/10/15 7,161.31 109,153.25 Fund 119 Reserve for Technology Video Conference System-Kiosk 1 Jail 10 12,062.39 09/23/15 12,062.39 Video Conference System-Kiosk 2 Jail 10 12,062.39 09/23/15 12,062.39 Video Conference System-Kiosk 3 Jail 10 12,062.39 09/23/15 12,062.39 Video Conference PX AL7 Superior Court-B 10 31,592.16 09/23/15 31,592.16 Video Conf System-Centpro PX District Court 10 29,371.29 09/23/15 29,371.29 Video Conf System-PX AL7 S Modular Courtroom 10 29,371.29 09/23/15 29,371.29 126,521.91 311,857.01 - - 311,857.01 Juvenile Facility Cust 15915 Det-Finger Print 001-172-000-Juvenile Fag 11550 7 7,635.12 12/19/14 7,635.12 Det/Door Panel/Monitor,Cameras 001-172-000-Juvenile Fag 11551 7 14,335.20 12/19/14 14,335.20 21,970.32 21,970.32 054 Walker Park E141 Playground Equipment Walker Park-Parks 12130 15 23,835.44 10/19/09 23,835.44 23,835.44 052 Union Park E140 Playground Equipment Union Park-Parks 12129 15 8,546.00 10/19/09 8,546.00 8,546.00 - - 8,546.00 024 Parks System E132 John Deere Top Dresser Park System 102122 10 20,148.45 12/18/07 20,148.45 E029 Land Pride Mower Park System 12096 7 10,897.54 07/09/05 10,897.54 E028 Gator Utility Vehicle Park System 12091 7 1 5,517.78 02/09/04 5,517.78 E027 Kubota Backhoe Attachment Park System 12089 7 7,365.15 11/05/03 7,365.15 E025 Hydro Aqua Seeder Park System 12065 7 5,101.84 12/17/02 5,101.84 E026 Cushman Bunker Park System 12063 7 11,026.47 12/17/02 11,026.47 E024 Pro Laser Level Park System 12052 7 18,675.21 12/19/01 18,675.21 E023 John Deere Rotary Mower Park System 11409 7 11,249.28 03/02/99 11,249.28 E021 Seed Aerator Park System 11301 7 7,573.76 04/22/97 7,573.76 E020 Groom Master Field Groomer Park System 11193 7 7,973.04 02/26/96 7,973.04 E153 Gator Utility Vehicle Park System 10 6,000.00 08/26/94 6,000.00 KACAFRVOMWorking PaperstCapital Assetst2017 Capital Asset Master Ust.xlsx.xlsx TabEquipment Pape 22 or 25 7/25=18 Mason County, WA Equipment- Capital Asset Recap 12/31/2017 Auditor's Office Purchase New Purchase Asset# Description Location Asset Tag# Life Purchase Cost Date Added Deleted Cost E15 Electric Score Board MCRA-Parks 10324 7 16,000.00 01/01/92 16,000.00 E014 Kubota Lawn Tractor Park System 10330 7 9,000.00 01/01/91 91000.00 E013 Kubota Tractor Park System 10323 7 17,000.00 01/01/88 17,000.00 153,528.52 - 153,528.52 072 MCSO Equipment Mine Resistant Ambush Protected(MRAP Sheriff 11552 10 508,342.00 05/23/14 508,342.00 "Your Speed"Sign 001-205-280-Sheriff-Pa 11553 7 11,893.78 04/15/14 11,893.78 E168 Level III Tactical Blankets x 5 Sheriff/Patrol 12153-12157 7 39,428.09 12/31/13 39,428.09 E167 2012 Chev Cargo Van Sheriff/Patrol 12152 5 19,752.00 12/31/13 19,752.00 E169 Avatar II Robotex Base Package Sheriff/Custody 12159 7 19,482.35 06/20/13 19,482.35 E157 ATR Rescue folding trailer/chair Sheriff/SAR 12144 5 1 5,944.66 12/22/11 5,944.66 E154 2011 Honda 44 Rancher ATV Sheriff/SAR 12141 10 6,813.30 09/22/11 6,813.30 E155 2011 Honda 44 Rancher ATV Sheriff/SAR 12142 10 6,813.30 09/22/11 6,813.30 E158 Amkus Rope Rescue System w/attach Sheriff/SAR 12140 5 14,677.36 07/07/11 14,677.36 E139 Nikon Total Station Sheriff/Traffic Unit 12124 7 8,864.20 12/28/09 8,864.20 E135 2009 Ford Van-Grant S0310A Sheriff/Deputies 12127 5 21,677.56 09/03/08 21,677.56 E143 DSM Evidence Lockers-Grant 16738B Sheriff/Deputies 12131 15 19,344.05 02/29/08 19,344.05 E130 North Mountain Radio Repeater Sheriff/Admin 5 14,417.84 05/11/07 14,417.84 E129 Gold Mountain Radio Repeater Sheriff/Admin 5 14,419.05 04/20/07 14,419.05 E032 Two Heated Delivery Trays Jail 12113/12114 7 10,462.44 12/31/06 10,462.44 E054 Finger Printing System Jail 12109 7 1 31,517.12 07/18/06 31,517.12 E041 Triumph 215 with Trailer Sheriff/Boating 12108 5 32,552.27 06/12/06 32,552.27 E049 2006 Ford 4X4 Pickup Sheriff/ORV 12111 5 39,481.81 06/01/06 39,481.81 E048 Laser System-Total Station Sheriff/Deputies 12095 5 6,964.88 02/15/05 6,964.88 E053 Master Convection Oven Jail 12093 7 8,352.00 04/23/04 8,352.00 E039 Suzuki Outboard Motor Sheriff/Boating 12085 7 8,880.60 07/24/03 8,880.60 E042 Evidence Dry Cabinet Sheriff/Deputies 12042 7 9,963.60 02/08/02 9,963.60 E051 Video Imaging System Jail 11285 7 67,196.45 08/15/96 67,196.45 E128 Triumph 215 Boat with Trailer Sheriff/Boating 7 30,687.06 06/08/07 30,687.06 957,927.77 - - 957,927.77 074 Emergency Management E133 Kenwood VHF Repeater&Antenna Syster Emergency Mngmt 12120 10 29,177.39 11/09/07 29,177.39 E057 Diesel Generator Emergency Mngmt 11487 7 27,281.88 12/11/00 27,281.88 56,459.27 - - 56,459.27 011 Facilities&Grounds- Building#11 E038 O'Henry 40'x 60'tent Facilities&Grounds 12110 5 13,069.43 07/13/06 13,069.43 KAICAFR\2017\WeAdng Papers\Capital Assels\2017 Capital Asset Master List.xlsx.xlsx Tab:Equipment Papa 23 of 25 7/26/2018 Mason County, WA Equipment - Capital Asset Recap 12/31/2017 Auditor's Office Purchase New Purchase Asset# Description Location Asset Tag# Life Purchase Cost Date Added Deleted Cost E152 X-ray scanner/metal detector/handwand Courthouse/Facilities 12139 10 27,963.02 12/30/10 27,963.02 41,032.45 41,032.45 Total Class 32 Machinery&Equipment 1,775,486.53 - (32,070.12) 1,743,416.41 34-TRANSPORTATION MACHINEY& EQUIPMENT 080 Roads System 2013-033 P1-262960 2/12/2013 130483-Comm-C County Roads 5 7,446.30 02/12/13 7,446.30 New De-Icer Rack-New Vehicle A 105-000-000 - Road Fund 10 5,000.00 10/30/14 5,000.00 E142 Base Radio System County Roads 012125 10 18,555.61 05/31/09 18,555.61 E169 1000 Gallon Single Lane Anti-Ice County Roads 012105 7 12,435.48 09/13/05 12,435.48 E110 Herbicide Sprayer County Roads 012104 10 25,303.79 10/03/05 25,303.79 E111 CMA Tank NC-3000 County Roads 012103 10 6,814.67 09/23/04 6,814.67 E112 CMA Tank NC-3000 County Roads 012102 10 6,814.66 09/23/04 6,814.66 E113 Portable Bridge 14'x 80' County Roads 011502 20 73,452.93 06/30/01 73,452.93 E115 Sprayer/De-Icer County Roads 011483 10 7,048.79 11/28/00 7,048.79 E114 60'x 14'Portable Steel Bridge County Roads 011489 20 49,445.17 09/25/00 49,445.17 E117 loline 88/30 Technoarts Switch Blade County Roads 011434 7 6,115.54 09/20/99 6,115.54 E116 (GPS)Components-Not Tagged County Roads 011464 7 11,602.85 10/12/98 11,602.85 E123 Herbicide/De-Icer Sprayer County Roads 011330 10 17,188.16 05/31/98 17,188.16 E163 40'Insulated Container County Roads 12149 20 1 6,289.45 08/14/12 6,289.45 E125 Theodolite County Roads 010476 7 7,471.00 12/31/82 7,471.00 GIS Server County Roads 5 8,407.83 02/19/15 1 (8,407.83)^ - 269,392.23 - (8,407.83) 260,984.40 Added in 2016 Industrial Washing Machine Jail (Pchd by Facilities) 5 11,293.94 12/31/16 11,293.94 Bow Front U Desk Prosecutor's Office 10 5,561.74 12/31/16 5,561.74 25'Safeboat w/trailer Sheriff 7 71,567.66 10/04/16 71,567.66 Finger Printing System Jail 7 12,544.29 12/21/16 12,544.29 IT Owned-Various Telephone System Locations 7 09/30/16 - IT Owned-Various Flash Array Storage Locations 5 11/28/16 Laserfiche Software IT-Building#3 5 12/28/16 Added In 2017 l(ACAFR\2017\Working Papers\Capital Assets�2017 Capital Asset Master Listxlsx xlsx TabEquipment Papa 24 o120 7 26,'20 i e Mason County, WA Equipment - Capital Asset Recap 12/31/2017 Auditor's Office Purchase New Purchase Asset# Description Location Asset Tag# Life Purchase Cost Date Added Deleted Cost 2014 Ford F-150 STX 44 SuperCab Sheriff 12/20/17 22,927.50 22,927.50 2017 RAM 1500 Sheriff 06/13/17 35,510.29 35,510.29 Vinyl Cutter-Sign Shop Roads 03/07/17 12,622.10 12,622.10 Thermolazer-Thermoplastic Applicator Roads 07/20/17 14,174.44 14,174.44 100,967.63 85,234.33 - 186,201.96 2,145,846.39 Total General Government Machinery&Equipment 2,145,846.39 85,234.33 (40,477.95) 2,190,602.77 K1CAFR12017\Working Papers\Capital Assets\2017 Capital Asset Master List xlsx xlsx Tab:Equipment Page 25 of 25 7/25/2018 3 . Revised Capital Asset/Trackable Policy/Procedure CO 1854 Mason Count " al and Trackable Asset Policy and Procedures I. PURPOSE: To establish a uniform policy and accountin forounty's real and personal property to ensure adequate stewardship of county resources through c 'A' untabiIity and accurate capital/trackable asset listings and to establish departmental responsibility in t i nance of the County's capital asset system. Mason County is on the cash basis of accounting as deli Washington State BARS Manual (Budgetary, Accounting and Reporting Systems). II. RESPONSIBILITY: All Mason County Departments are responsible for protectin on Iling the use of County assets assigned to their department. The department head/elected icial st designate one or more employee(s) to be responsible for maintaining and safeguarding a ent's capital assets and trackable assets("inventory officer").Any time a capital asset is added,d ansferred;the inventory officer will complete a Capital Asset Project Form which will be submitted to the A itor's Financial Services Department. NOTE *** Form also needs to be submitted to RISK Manager** P orks will submit the Annual Construction Report spreadsheet annually in lieu of the capital asset roject form. For trackable assets, the department will complete a Trackable Asset Form. Departments have sole responsibility for their trackable assets. III. DEFINITIONS: Ancillary charges: Costs that are directly attributable to capital asset acquisition and are necessary to place the asset into service in its intended location and use. Asset number: A unique number assigned to each capital asset (or a group of assets) that is used for identification. Buildings (and building improvements): The capital asset class that includes all buildings owned by the County. Components of a building, not normally replaced, are considered part of the building. Building 1 improvements include subsequent additions of a new wing or extension, structural renovations and integral component replacement. Capital asset: Tangible or intangible assets that meet all three of the following: a) it must have an initial useful life that extends beyond a single reporting period, i.e., one year; b) it must be used in the operations of the entity; and, c) it must not be specifically excluded by policy, e.g., capitalization threshold. Capitalization threshold: The minimum dollar value at which the County elects to capitalize its capital assets for financial reporting is $5,000 and an estimated useful life in excess of one year. All land is capitalized regardless of value. Capital assets are recorded at historical cost if purchased or constructed. Donated capital assets are recorded at estimated fair market value at the date of donation. Although trackable assets do not meet the county capitalization threshold, they are considered assets for purposes of marking and identification, records keeping, and tracking. Capitalize: To list the as et in the County inventory. Constructed capital A capital asset that is created or produced by the County or on behalf of the County. A constructe c i sset can be the installation, assembly or creation of a new facility; an addition, expansion, imp e , r replacement of an existing facility; the relocation of a facility; or an internally generated intangibl capi I sset(including software). Construction work-in-progress T e capital asset class that includes the cost of assets under construction or in development. The c are accumulated and moved to the appropriate asset class when substantially complete and/or p ice. Construction work-in-progress is also referred to as work-in-progress (WIP) and construction-ii ro (CIP). Contributed/Donated assets: Real or pers al capital assets received in a voluntary non- exchange transaction from external parties and no ro transfer from another unit within the reporting entity. Disposal: The managed removal of an asset from the Count po ession and retirement in the County's capital asset system. Estimated historical cost: Is an estimate of the value of an a et actual historical cost is not available. An estimate may be derived using an alternative cost bas cu nt replacement cost) that is adjusted by an economic index to arrive at an estimate of the original is , I ost. Fair value: Estimated dollar amount at which an asset might exchange be en a willing buyer and a willing seller, neither being under compulsion, each having reasonable knowledge of all relevant facts, and with equity to both. "Estimated fair value" at acquisition may be obtained from manufacturers' catalogs or price quotes in periodicals, from objective appraisals, or similar sources. Estimated fair value is used in valuing donations. Furniture,machinery,and equipment:The capital asset class that includes all personal property acquired through purchase, donation, exchange, construction, evidence, conversion, etc. It generally includes all movable personal property and also plant equipment and other fixed equipment. Grant funded assets: Capital assets purchased with grant funds and subject to specific requirements and instructions relating to recordkeeping, controls, and/or restrictions. Historical cost: The original cost of an asset at the time of acquisition including all ancillary charges (e.g., freight, installation, site preparation, etc.) to bring the capital asset to its intended location and its intended use. "Estimated historical cost" is an estimate of the value of an asset where actual historical cost is not 2 available. An estimate may be derived using an alternative cost basis (e.g. current replacement cost) that is adjusted by an economic index to arrive at an estimate of the original cost. Impairment: A significant, unexpected decline in the service utility of a capital asset. Improvements other than buildings: The capital asset class that includes improvements to land other than those related to site preparation or conversion to a public road. This may include items such as airport runways, retaining walls, sidewalks, parking lots, ponds, landscaping, berms, fencing, outdoor lighting, etc. Inventory: The process of physically confirming the existence and location of capital assets. Infrastructure: Capital assets that are stationary or immovable in nature and that have useful lives that can be preserved over a longer time period than most capital assets. Roads, bridges, sidewalks, water lines, sewers, drainage systems and the like. Intangible assets: An sW that lacks physical substance, is nonfinancial in nature, and has an initial useful life extending a ingle reporting period. Examples of intangible assets are easements, right of way, other land righ s, rademarks, licenses, permits and software. Internally generated comp er s re: Software developed in-house using County workforce or by a third party contractor on beha C ty; or purchased from a vendor but modified or customized by the County using more than mini I i ntal effort before being put into service. Internally generated computer software activities can be o . to three stages, 1) software preliminary project stage, 2) software application development stag a 3) ftware post-implementation/operation stage. Land: The capital asset class that includes -d reciable land and all associated rights with land ownership. Land use rights: Land use rights may be purchased h t he transfer of title and may include temporary easements, permanent easements, right-of-way, and de op ir, timber and mineral rights. Land use rights are considered intangible assets. Personal property: All movable capital furniture, machinery, an uipm nt subject to an annual physical inventory. Physical inventory: A physical inspection of capital assets recorded in the p* I asset system to verify their existence and condition. Purchased software: Software purchased and used without modifications. This does not include general software applications that are needed for basic computer operations or performing routine office tasks, the cost of which are normally bundled with the hardware cost or expensed. Real property: Land, buildings and building improvements, and improvements other than buildings. Substantially complete: The point at which construction is sufficiently complete in accordance with contract documents and the construction is determined to be ready for its intended use and/or occupancy. Surplus: Capital assets that are no longer used by the custodial department. Tag number: For personal property, a physical tag with a unique number that is affixed to the actual asset. For real property, the Assessor's parcel number should be used as the asset number. A number may be divided into a primary number and an attachment number suffix for attachments to the primary asset. 3 Trackable Assets: Assets that are particularly at risk or vulnerable to loss and cost less than $5,000 that have a useful life greater than a year. Departments are responsible for reporting their trackable assets and maintaining good stewardship over them. The Auditor's Office will not maintain the inventory; it is the sole responsibility of each individual department. The Auditor's Office will assist departments but ultimate responsibility stays with the each individual department. Some electronic equipment is inventoried by IT as evidenced by an ER number. IT will account for the items. Useful life: An estimate based on the known information regarding the type, expected use, and expected maintenance of the asset. It is the period of time during which a capital asset will provide service. IV. POLICIES: The County will report capital assets in the County's capital asset listing in accordance with BARS manual. The County will maintain capital asset system to properly track and report the County's capital assets. The capitalization thre the minimum dollar value at which the County elects to capitalize assets. Expenditures that are e r n or equal to the threshold amounts and meet other capital asset criteria must be capitalized and r . the capital asset system, and as a capital expenditure in the general ledger. Thresholds generally houl be applied to individual assets and not to the total of a group or with combined purchases, with th f infrastructure. Capital assets are recorded in t e sset system at historical cost or estimated historical cost. Donated assets are recorded at fair I time of donation. The historical cost and fair value at the time of acquisition should include all an ill ch es necessary to place the asset in its intended location and condition for use. Collections (works of art and historical artifacts, fo are capitalized at historical cost or if donated, fair value at the time of donation. Assets purchased, but not yet placed in service, are rec ed in capital asset system at their acquisition date. Ancillary costs should be included in the cost of a capital o ver, minor ancillary costs, not measurable at the time a capital asset is recorded in an authori d pr inventory system, are not required to be capitalized but may be capitalized if the informatio a eadily available. Ancillary costs include such items as: • Legal and title fees • Professional fees of engineers, attorneys, appraisers, financial advisors, architects, etc. • Surveying fees • Appraisal and negotiation fees • Site preparation costs • Costs related to demolition of unwanted structures • Transportation/freight charges • Sales and use tax • Installation costs • Warranties (excluding extended warranties) • Any other normal or necessary costs required to place the asset in its intended location and condition for use • Clean-up of known pollution at the time of acquisition • Relocation costs 4 Capital assets acquired with grant funds must comply with all state, federal and grantor requirements and be identified as grant funded assets in the County's capital asset accounting system. Not all phases of capital project's constructed asset are capitalizable. Costs should be capitalized only if they are directly identifiable with a specific asset and only if incurred after the acquisition of the related asset has come to be considered probable (i.e. likely to occur). Thus the planning phase and preliminary design phase of a capital project are generally not capitalized. The final design phase, implementation phase and acquisition phases are capitalized. The close out phase which involves administrative processes and monitoring would generally not be capitalized, but rather expensed to operations. The County's infrastructure is on a cash basis of reporting. Improvements that increase the service capacity and functionality of infrastructure are capitalized. Other costs are considered maintenance and are expended in the period incurred. The Department of Transportation—Road Services Division maintains the roads and bridges infrastructure historical asset records within a separate reporting system. Insurance recoveries re ed to impaired assets are reported net of the related loss when the recovery is realized or realizable i me fiscal year as the loss. Otherwise, restoration or replacement costs of an impaired asset are re e a separate transaction from the related insurance recovery. An annual physical inventory f per nal property capital assets will be performed to verify their existence, location and status. An annu real property will be performed to verify accuracy and ownership status. An official listing of property records f buildings, including those that fall below the capitalization thresholds will be maintained by Auditors arl ervices. 00 Personal property items are generally handled r each department. Real Property transfers and dispositions are handledOor's Financial Services. Capital assets still in service remain on the books until dispo . ' Trackable assets are the responsibility of each individual Counrt nt. 5 Capital Assets — Procedures 1) Improvement/Repair/Maintenance Expenses Routine repair and maintenance costs will be expensed as they are incurred and will not be capitalized. Major repairs will be capitalized if they result in betterments/improvements. An improvement provides additional value. Such added value is achieved either by 1) lengthening a capital asset's estimated useful life (beyond original) or 2) increasing a capital asset's ability to provide service (i.e., greater effectiveness or efficiency); must be measureable. In contrast to improvements, repairs and maintenance retain value rather than provide additional value. Outlays will not be capitalized for a project that replaces the old part of a capital asset. 2) Additions The county may acquir roperty by purchase, construction, donation, or lease. Capital assets shall be capitalized and purch m an object code capital BARS line known as the"60's": 6 a Land Improvements 62 - B ilding and Structures 63- O ments 64- Mac i n Equipment 65 - Constr cti f pital Assets When a capital asset is purchased, the e rtrqot will complete a Capital Asset- Project Form and send it to the Auditor's Financial Services Offic voucher. The Auditor's Financial Services Office will update the capital asset system with the info fr the Capital Asset-Project Form. The department will be assigned a unique asset tag number from S ices which will be used for inventory purposes and affix the tag number to the asset. If possible, t art nt should identify the asset as Mason County property on the tag, and the tag shall be affixed on t ipal body of the asset. Damage or lost tags should be replaced with a new inventory ID tag. Tags be r ed when the asset is sold or disposed. Occasionally it may be impractical or impossible to tag a capi ass t, for example: • The asset is stationary and not susceptible to theft uch nd, infrastructure, buildings, and improvements). • The asset has a unique permanent serial number that b for identification (such as vehicles). • The asset would lose significant historical or resale value by the tag. • The asset would have its warranty negatively impacted. For these assets, the department should apply alternative procedures for iden ication and inventory. 3) Deletions Asset deletion may be required due to the sale of the asset, scrapping, lost or stolen, or involuntary conversion (fire, flood, etc.) Due to the monetary value, capital assets deleted from the capital asset system for any reason require the department to complete the Capital Asset-Project Form, Asset Disposal Information section. Equipment acquired under a grant or sub grant that is no longer needed for the original project may be disposed as follows: • Equipment with a current per-unit fair market value of less than $5,000 may be retained, sold, or otherwise disposed of with no further obligation to the awarding agency. • Equipment with a current per-unit market value of $5,000 or more may be retained, sold, or otherwise disposed of only as authorized by the agency that awarded the grant. 6 If the county is provided with federally owned equipment: • Title will remain vested with the federal government. • The county will manage the equipment in accordance with federal agency rules and procedures, and submit an annual inventory listing. • The county will request disposition instructions from the federal agency when the equipment is no longer needed. 4) Lost or Stolen Assets When suspected or known losses of capital assets occur, departments should conduct a search for the missing property. The search should include transfers to other departments,storage, scrapping, conversion to another asset, etc. If the missing property is not found: • Notify the department head and the employee responsible for department inventory. • The departmen all prepare a signed statement to include a description of the events surrounding the disappear f the property, who was notified of the loss, and steps taken to locate the property. A c py re ort will be sent to the Auditor's Financial Services Office. • The Auditor shall ep th suspected asset loss to the State Auditor's office in accordance with RCW 43.09.185, an COW o he report shall be given to the Board of County Commissioners. • The lost or stolen pr be removed from the department's inventory and accounting records. 5) Asset Transfers Occasional transfers of property may occejo departments or funds. The original controlling g department is accountable for all assets in its i e for initiating a notice of transfer. The sale price will be fair market value, which may result in a gai r ss the sale of capital assets. 6) Asset Modifications Large assets such as equipment, water or sewer lines, and ny b it ings are often modified to increase their lifetime or usefulness. Modifications may include partia .. n r deletions, major repairs (new engine for truck), or component replacement(new roof, heating sy em, Several vouchers may be prepared for the modification as the wor s. Therefore it's very important to notify the Auditor's Financial Services Office that modifications ar coded as capital outlay. The inventory number of the asset being modified should be included on the vo 7) Capital Asset Inventory A physical inventory will be conducted at least once every year. Around January of each year, Support Services will provide a Department Asset Accountability Form for to each department which contains all equipment under their control as of December 31$1 of the prior year. The Auditor's Office Financial Services will send an Accountability form for the remaining capital assets (land, buildings, other improvements, infrastructure and intangible). Each department will conduct a physical inventory of the items, verifying the existence and condition of each item on the form, and making note of any additions, deletions, interdepartmental transfers, modifications, or leases of the items that are not reflected on the form. The form is signed by the employee responsible for the inventory and forwarded to Support Services. Verification of inventory may be done annually by the Auditor's Office Financial Services by performing a sampling of inventory items. 7 Personnel that have no direct responsibility for the assets (custody and receipt/issue authority) should perform the physical inventory to ensure objective reporting. If it is not feasible to use such personnel, then the inventory should be verified by a person with no direct responsibility for the inventory. Written physical inventory instructions will be documented and distributed to each person participating in the inventory process. The instructions will describe: • How and where to record each item. • What information to record". • What to do when they have a question. • What procedures to follow when they finish their assignments. • What procedures to follow when equipment is located but not listed. • The procedure for attesting the accuracy of the count such as signing the inventory page. • How to record assets not being used or in unserviceable condition, and how this information is to be used for scheduling repair or disposition of such assets. "In accordance with n rds established by the State Auditor (RCW 36.32.210), the inventory documentation shall i • The assets on ha ing any equipment. • Date acquired an a unt aid for each asset. • A description to fully ent' Asset and its estimated life. • All assets sold or dis e d ing the prior year with full description, name of purchaser, the amount paid, whether or of ublic or private sale, and reason for disposal. • All assets purchased during t including full description, date of purchase, amount paid, vendor or person who receive th p t, whether or not bought under competitive bidding, probable life, and reason for the p s After the physical inventory count is completed,th t inventory officer will conduct a reconciliation process. The inventory is considered reconciled w II is epancies have been identified and explained. Departments should conduct the following steps duri reconciliation process: • Search the inventory lists for unrecorded items t at w ed during the count. • Enter unrecorded assets into the inventory systema soon s possible after discovery. • If a significant number of unrecorded assets are locat roblem with the asset recording procedures may exist. The inventory officer should conta the AJdiJor's Office Financial Services for assistance in determining why the problem is occurring orrect it. • Conduct a search in efforts to locate any missing assets. • The inventory officer should follow the lost or stolen property proceduri his policy for assets that are not located. After the inventory is reconciled, the inventory officer shall certify the reconciliation with a statement and signature, and report it to the supervisor. The inventory officer shall notify the supervisor if the certification cannot be made, and the supervisor shall determine the appropriate course of action. The certification and the reconciled inventory listing serves as the support for the inventory balance and any accounting adjustments, and these documents must be maintained by the Auditor's Office Financial Services. The documentation will be retained in accordance with the approved records retention schedules. 8) Capital Assets Value Capital assets shall be valued at cost including any ancillary charges necessary to place the asset in the intended location and condition for use. However expenses which do not add to the utility of an asset shall not be capitalized(i.e.expenditure to repair a piece of equipment that was damaged during shipment should be expensed). Values will be determined as follows: 8 a) The value for a purchased asset shall be the acquisition cost including taxes and all ancillary costs less any discounts or rebates. If the historical acquisition cost is not determined, then an estimated cost may be used from the manufacturer, comparable assets, or other reliable information (County Code 3.56.010). b) The capitalized value of land includes the purchase price plus costs such as legal fees, fill, and any excavation required for the intended use. If land is acquired by gift, the capitalized value will reflect the appraised or fair market value at the time of acquisition. c) Furniture, fixtures, or other equipment should be classified as equipment. Since they are not an integral part of a building, they are not considered capital improvements. The cost for this asset type should reflect the actual or estimated of the asset, including the cost of an extended maintenance/warranty contract if the contract is purchased at the same time as the capital asset. d) In accordance with the Governmental Accounting Standards Board Statement Number 34, acquisitions of capital assets defined as infrastructure which meet the County's capitalization policy are to be capitalized. Infrastructure assets are reported when they have an initial cost of more than one hundred tho and dollars and a useful life of more than one year(County Code 3.56.020). e) All direct costs s ated with a construction project including management shall be capitalized. f) Construction gr s will be closed out and the costs capitalized when the project is substantially co epted, and placed into service. g) Donated capital ass will recorded at the estimated fair market value at the time of acquisition plus all appropriate ill ts. If the donated asset was recently constructed and the donor can provide the asset s I nstruction cost, that estimate could be used as a basis of capitalizing the asset. Oth rw' stimated fair value at acquisition may be calculated from the manufacturer's catalogs or p in periodicals, recent sales, comparable assets, or other reliable information. (County Code 56 h) Routine repair and maintenance co i expensed as they are incurred. Extraordinary repairs, betterments, or improvements will be p' H d if they increase future benefits from an existing capital asset beyond its previously asses rd of performance. Increased future benefits typically include an extension in the estimate u f life of the asset or an increase in the capacity or efficiency of an existing capital asset. i) The cost of a capital asset should include ancillary c g necessary to place the asset into its intended location and condition for use. (County Co 3.5 . 10). Ancillary costs for land include legal and title fees, professional fees of engineers, a I ; surveying fees, appraisal and negotiation fees, damage payments, site preparation or d olit' Infrastructure ancillary costs include: professional fees of engineers, attorneys, appra1 , c; rvey fees; appraisal and negotiation fees, damage payments, site preparation and d o Buildings and building improvement ancillary costs include: professional fees of architec gineers, attorneys, appraisers, etc; damage payments; fixtures permanently attached a building or structure; insurance premiums, interest, and related costs incurred during construction; and any other costs necessary to place a building or structure into its intended location and condition. Furnishings and equipment ancillary costs shall include: transportation charges, sales tax, installation costs, and extended maintenance/warranty contracts. 9 Trackable Assets Procedures Trackable Assets: Assets that are particularly at risk or vulnerable to loss and cost less than $5,000. Departments are responsible for reporting their trackable assets and maintaining good stewardship over them. The Auditor's Office will not maintain the inventory; it is the sole responsibility of each department. Departments have the discretion in defining trackable assets in many instances; however, departments must include at a minimum the following assets with unit costs of$500 or more as trackable: • Communications Equipment, audio and videos • Optical devices, binoculars, telescopes, infrared viewers and range finders • Cameras and photographic projection equipment • Microcomputer systems, laptops and notebook computers • Other electronic equipment and accessories, scanners, data displays and printers 1) Additions The county may acquire cka a assets by purchase or donation. Trackable assets shall utilize the following object codes: 5 0 TOckable Assets—Standard 5350 able Assets— IT When a trackable asset is purchased, t ent will complete a Trackable Asset Form and attach the related voucher to the form. The d t ill update their departmental listing as required by BARS. The department must assign a iq s t tag number which will be used for inventory purposes and affix the tag number to the ass a artment is responsible for furnishing its own tag. If possible, the department should identify e t as Mason County property on the tag, and the tag shall be affixed on the principal body of the t. D age or lost tags should be replaced with a new inventory ID tag. Tags may be removed when the et old or disposed. Occasionally it may be impractical or impossible to tag a capital asset, for ex ple. • The asset is too small—engraving is an acceptable c pen ti control. • The asset is stationary and not susceptible to theft. • The asset has a unique permanent serial number that can u o identification. The asset would lose significant historical or resale value by the tag. • The asset would have its warranty negatively impacted. For these assets, the department should apply alternative procedures for identification and inventory. The Trackable form and voucher need to retained and stored as long as the asset is in service. This documentation is subject to audit. All trackable assets shall be tracked and recorded in a database, spreadsheet or other similar system by each department in control of those assets. The Auditor's Office does not monitor trackable assets, and they are not part of the County's annual report to SAO. 2) Deletions Asset deletion may be required due to the sale of the asset, scrapping, lost or stolen, or involuntary conversion (fire, flood, etc.) Due to the monetary value, trackable assets deleted from the trackable asset system for any reason require the department to complete a Trackable Asset Form, Asset Disposal Information section. 10 If the county is provided with federally owned equipment: • Title will remain vested with the federal government. • The county will manage the equipment in accordance with federal agency rules and procedures, and submit an annual inventory listing. • The county will request disposition instructions from the federal agency when the equipment is no longer needed. 3) Lost or Stolen Assets When suspected or known losses of capital assets or small and attractive items occur, departments should conduct a search for the missing property. The search should include transfers to other departments, storage, scrapping, conversion to another asset, etc. If the missing propert is not found: • Notify the ent head and the employee responsible for department inventory. • The dep m all prepare a signed statement to include a description of the events surrounding arance of the property, who was notified of the loss, and steps taken to locate the pr erty. A opy of the report will be sent to the Auditor's Financial Services Office. • The Auditor shall rep ected asset loss to the State Auditor's office in accordance with RCW 43.09.185, a of the report shall be given to the Board of County Commissioners. • The lost or stolen property sh ved from the department's inventory and accounting records. 4) Asset Transfers Occasional transfers of property may occur betw dep nts or funds. The original controlling department is accountable for all assets in its inventory a for itiating a notice of transfer. 5) Trackable Asset Inventory It is each department's responsibility to take a yearly inventory a a hose records for the State Auditor's Office (SAO). A physical inventory will be conducted at s every year verifying the existence and condition of each item on the form, and making note of n additions, deletions, interdepartmental transfers, modifications, or leases of the items that are n ected on the form. 11 5 . Fund 140 Sheriff Special Funds Fund 140-Sheriff Special Funds Jan -June 2018 Net Change Ending Department Number Department Description Beginning Balance Jan-June Balance 140-000 Boating 49,634.03 2,283.00 51,917.03 140-100 SAR Explorers 13,737.00 (134.91) 13,602.09 140-110 SWAT 293.00 1,264.13 1,557.13 140-200 K-9 Unit 36,259.00 5,056.39 41,315.39 140-300 Narc Invest 44,307.00 2,988.08 47,295.08 140-400 Chaplin 5,363.00 1,000.00 6,363.00 140-500 Volunteers 12,192.00 1,259.80 13,451.80 140-600 Honor Guard 6,136.00 - 6,136.00 140-700 Reserves - (40.08) (40.08) 140-800 Prisoner Commissary 79,756.00 6,956.73 86,712.73 247,677.03 20,633.14 268,310.17 001.205: PROGRAM TITLE: .265 ADMIN • • • • 0 . 0 • • • • • • • • C 266 BOATING • • 140 E 267 PATROL . • • • • • • • • • • • • • • .268 SPECIAL ORV UNIT • • • P .269 ANIMAL CONTROL • • • • • • • • . • • • • • .205.267 R 270 CARE & CUSTODY (JAIL) • • • 0 ' 0 ' 0 ' 0 ' 0 • • • _ • • • O 271 LEOFF • • • • • • • • • • • • �'~To H G 272 EMERGENCY MANGEMENT • • f""► moved to fund/department other than Sheriff R 273 TRAFFIC POLICING • 0 1.206. A 274 SEX OFFENDER REGISTRATION • • • • • • • • .205.267 M .275 ALTERNATIVE SENTENCING • • .205.270 S 280 TRAFFIC POLICING • • • • .205.267 001.206: TRAFFIC POLICING • • _ • • • • 205280 001.208: COURTHOUSE SECURITY • • • • If"I" To Clerk 140: was odg established as just Boating .000 BOATING • • • 0 ' 0 • ' • • • • • ' • S 100 SEARCH & RESCUE • • • • • 100.100 SEARCH & RESCUE/EXPLORERS • • • • P .110 SWAT • • ' • • • • • E .200 K-9 UNIT • • • • • • • • C .201 ANIMAL CONTROL DONATIONS • . .300 NARCOTIC INVESTIGATION • • • • • • • ' • A .400 CHAPLAIN • • • • , • • • L .500 VOLUNTEERS • • • • • _ • • ' • .600 HONOR GUARD • • • • • • • 700 RESERVES/EXPLORERS • • • • • • • • F .800 PRISONER COMMISSARY • • • • • • • • U .900 NON-VIOLENT OFFENDER • • • • • .205.275 T N 141: CHAPLAIN • • • • 140.400' D 143: SEARCH & RESCUE • • • 140.100 _ ti 144: VOLUNTEER _ v • • • 140.500 r S 165: NARCOTIC INVESTIGATION • • • • • • ;140.300 m 175: PRISONER COMMISSARY • • • • • • 140.800 176: DUI/DWLS OFFENDER • • • • • • 140.900 WORK PRODUCT OF FINANCIAL SERVICES NO - 1100 - 060 RESOLUTION NO. TO ESTABLISH SHERIFF'S BOATING FUND(140400-000) WHEREAS,RCW 36.32.120 states ".the board of county commissioners...have the care of the county property and the management of the county funds and business." WHEREAS,RCW 88.02.040 authorizes the WA State Parks&Recreation Commission to allocate revenue from vessel registration fees to Mason County to finance the Sheriffs boating safety program; WHEREAS,the Mason County Sheriff requested that an accounting fund be budgeted and established to facilitate better fiscal management of the boating safety program; NOW THEREFORE,the Mason County Board of County Commissioners does hereby establish the Sheriffs Boating Program Fund(140-000-000)to receive revenues and pay the costs of the Sheriffs Boating Safety Program. IT IS FURTHER ESTABLISHED THAT the Mason County Sheriff will administer this fund and pay proper expenses from this fund as budgeted and approved by the Mason County Board of County Commissioners. APPROVED thisi%'�day of fy, ,2007 BOARD OF COUNTY OMMISSIONERS 41-2 L da Ring Eric ,Chairperson Tun She Commissioner Z_Z, ss Gallagher,Commies' er ATTEST: Rebecca S.Rogers,CI f the Bo APP S O M f ro utor c: ccounting,Treasurer,BUAI;ikfhis oe,Sheri$Undersheriff Barren RESOLUTION NO. 86-07 TO ESTABLISH MASON COUNTY SHERIFF CHAPLAIN FUND(141400-000) WHEREAS,RCW 36.32.120 states".the board of county commissioners...have the care of the county property and the management of the county funds and business." WHEREAS,the Mason County Sheriff has a need for a special fund to accumulate revenue and to pay the costs of the Sheriffs Chaplain Program; NOW THEREFORE,the Mason County Board of County Commissioners does hereby establish the Mason County Sheriff Chaplain Fund(141-000-000)to receive revenues and pay costs incurred by the Sheriffs Chaplain Program. IT IS FURTHER ESTABLISHED THAT the Undersheriff in the Sheriffs Office will administer this fund and pay proper expenses from this fund as approved by the Mason County Board of County Commissioners. APPROVED this 24th day of Ju 1 y ,2007. BOARD OF COUNT'COMMISSIONERS Lyda Ring Erickson,C #irperson Tim h n,Commissioner ss Gallagher,ComAssioner ATTEST: Reber S.Rogers,Clerk of th6 Board • j i APPRO)oz,D AST 9 F mgnq p6kb,Chiy C' . s+ecuting Attorney C: Accounting,',M.,Sherif&Budget A Fimwe RESUI.UT !ON NO 3—E6 WMERFA`, Ron aiul on No . ld21-tri 1,a: .,:,Ir,ol t'go tf Itit• Ma•. t , i.ot,rI Sher off 'a Of I Ise to eAtnbl rah arta Mar •Itdln an x,!o.eun lo: 11.. purpece of NdreoIirs Inveattgat tivn+ NOW. THFREFURE , tit Ir HF3Ul,VEU, 11,ni Inr Nal t of It, •. II,Vt I, „ r,u Fund be elk IabI lshed milk a apurl al ri•venus lung, sod Irir Mason l'i cntr Auditor and the Mallon County Treasuraf •,hail r i,I ,I r I I it beic I there reotpective office- . The fund :;hatl not lapse. The Me►An County Nat tot its Inya%t igat ion fun., ! hotel !,► oil a FInee Ia I e i :L r e I; NP�tt6i l lr a. .t td I.a vine it to or, t!it In ,^ pursuant lt. , oto u: f O' nel h tiIfla t: AppropriAlions. 14 Jr-- ILVV ty M,.: , 0, 11,,iV td's , FAderAl 1HIS FDNC: a1,AII be eedlrtr , ; , tat Ile Na too �.,.unt . ` hal nlc de619nea the NArcotlCa In+eat 19,t stn . ui.a may ho it t•r , • purpose roosted Ic, Mason County' L •t r,I . .ohir r•1 of Ie,,,-leI + 1•' i^.0 I,>r.AI Iowa t,ef to In1ng to t:nnt „ liar I. 1G:• t„n e•. rluV I it.. n:•f IIIn, tAd t . IId ,n . •19 . -1,trr,t1 , ?bre y' ...I. n , , fr .MJn l•. tt•v. 't I•u 1 r n,1.,t% V c 4 it 1 r o l led ,i o r,. .n t o. . •, l .,. l i t„ n c u t h A N a r e n l c b I rl v e i l that toll ''it r I) 11 I,r ' I'...1 t ',� 1 . +1• ,. ,y t to Met ,.,r, Coup 1 v ":he# IIP TL I) 1n K 7 1 h ,lav rl ui +„• R,t;'.HL: GI "':UV r Ck,MMI 1'l'i• Mn) silk 011h.v. WAtNINf -urV 1 Cho IIportion McGee I''h � �\ t •L.'t V/ 1/1 ^ W \j ,nP, ,.� ,nn e r t a l �vntn•:.,,. 1 u1iC i l.!t,;ten .-. .. vTIFSI n 7 ,.��_ °f.;.;l i;' •_tet/• _�`���__C"� Clerk .,I ^tile tin Ard ~ x e: Crum i r Aerounftriq Dept t : l Slier it f ToAAsute, RESOLUTION NO. 7-88 WATER QUALITY GRANT & WHEREAS, on December 11 , 1987, the Board of Mason Comity Commissioners adopted the 1988 Budget for Current Expense and Special Revenue Funds, and WHEREAS, detailed revenue arid expenditure projections were included for two new special revenue funds. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of Mason County Commissioners in regular session assembled that the following new special revenue funds be established effective January 1, 1988: Fund Number Name 15050 Water Quality Grant 14600 Prisoner Commissary Fund DATED this 12th day of January, 1988. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON 1""Pr IS LL'& Dba 71 1 r ev,,�,�/yS�lro,�— airperson'Gibson (JJ S a* I kO�S l'^ A1)sermL 1/12/88 Commissioner Eager Coco nu�oner McGee ATTEST: Clerk of the Board x c: Crnmr s Accounting Dept (2) Treasurer RESOLUTION No. . -� AMENDING THE MASON COUNTY SHERIFF VOLUNTEERS FUND #144-000-000 TO ALLOW FOR EXPENDITURES FOR COMMUNITY SERVICE PROJECTS WHEREAS,RCW 36.32.120 states"..the board of county commissioners...have the care of the county property and the management of the county funds and business..." WHEREAS,the Board of Mason County Commissioners established the Mason County Sheriff Volunteer Fund (144-000-000) by Resolution 105-08 to receive resources and pay the costs of the Sheriff's Volunteer's morale, welfare,training from donations from the public for the Sheriffs volunteers, WHEREAS the Sheriffs Office Volunteers perform community services and need supplies and handouts, NOW THEREFORE,the Resolution for the establishment of the Volunteers Fund is amended to include Sheriff Office Volunteers community service and outreach functions as proper costs payable from the fund. APPROVED this (L3 day of July 2009, BOARD OF COUNTY COMMISSIONERS MASON —COUNTY , WASHINGTON Tim Sheldon,Chairperson Lynda R' g Erickson, Commissioner ss Gallagher, ommissi ner ATTE Shannon Goudy,Clerk of'the Board R V TO F RM o C bh' o �A o y C: Accounting,Treasurer„ Sheriff RESOLUTION N0, AMEND RESOLUTION NO. 138-00 TRAFFIC & NON-VIOLENT OFFENDER PROGRAM FUND FUND NUMBER 176-000-000 WHEREAS, RCW 36.32.120, states `-the board of county commissioners have the care of the county property and the management of the county funds and business.." WHEREAS, THE Board of Mason County Commissioners budgeted the DUI/DWLS Offender Program Fund (176-000-000) in the 2001 Mason County Budget, WHEREAS, THE Board of Mason County Commissioners previously recognized the need for a DUI (driving while under the influence of alcohol and/or drugs) DWLS (driving while license suspended) offender program. The Board now recognizes that there is a need for additional programming to assist offenders convicted in District and Superior Courts in dealing with other traffic and non-violent offenses as well through alternatives to sentencing, including but not limited to community service and educational programs. NOW THEREFORE, THE Mason County Board of County Commissioners does hereby amend the name of said fund (176-000-000) to the Mason County Traffic & Non-Violent Offender Program Fund and authorize such fund to receive revenues and pay the costs associated with the Mason County Traffic & Non-Violent Offender Program. IT IS FURTHER ESTABLISHED THAT the Mason County Sheriff will administer this fund and pay proper expenses from this fund as approved by the Mason County Board of County Commissioners. APPROVED this !Zn day of AAA-� _ _ , 2009. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: Z,6lA')&)t Tim Sheldon, Chair annon Goudy, Cle <of the Bo d _ / f /: 1. r. � �t C it ;t• APPROV,F.()A TO M: L d6 Ring Ericksoir, Commissioner / /�2 it on i Or-6secuting Attorney Rols Gailagher, mmis1lorier C: Sheriff Budget& Finance Auditor Treasurer Resolution No. 1u-► /') ry Accounting Funds #102-000-000, #107-000-000, #141-000-000, #143-00-000,#144-000-000, #165-000-000, #175-000-000,#176-000-000, #182-000-000, #198-000-000, #201-000-000, #687-000-000 WHEREAS, RCW 36.32.120 (6) states that the Board of County Commissioners have responsibility for the care of the county property and the management of county funds and business; WHEREAS, the following funds are no longer being used, it is recommended they be deleted: #102-000-000- Employee Recognition Fund.Transferred funds to use from Current Expense - now a Current Expense non-departmental expenditure. #107-000-000- Public Works Bond Reserve Fund. Never utillzed/zero balance - now a reserve in County Roaa Fund budget. #141-000-000 - Sheriff Chaplain Fund. Now d department in the 2011 Sheriff Special Fund budget #140-400-000. #143-000-000 - Sheriff Search & Rescue Fund. Now a department in the 2011 Sheriff Special Fund budget #140-100-000. #144-000-000 -Sheriff Volunteer Fund. Now a department in the 2011 Sheriff Special Fund bud et #140-500-000. otics Investigation Fund. Now a department in the 2011 eriff Special Fund budget #140-300-000. #175-000-000-Prisoners Commissary Fund. Now a department in the 2011 Sheriff Special Fund budget #140-800-000. #176-000-000- Non-Violent Offender Program Fund. Now a department in the 2011 Sheriff Special Fund budget #140-900-000. #182-000-000 - Parks Donation Fund. Never utilized -zero fund balance. #198-000-000-Skokomish Flood Hazard Mitigation Fund. Not utilized since 2005. #201-000-000 - Water Quality Improvement Fund. Loans paid off in 2010. #687-000-000- Skokomish Flood Zone. Fund #192-000-000 is being utilized. NOW, THEREFORE BE IT HEREBY RESOLVED to delete the following county funds: #102-000-000 Employee Recognition Fund, #107-000-000 Public Works Bond Reserve Fund, #141-000-000 Sheriff Chaplain Fund, #143-000-000 Sheriff Search & Rescue Fund, #144-00-000 Sheriff Volunteer Fund, #165-000-000 Narcotics Investigation Fund, #175-000-000 Prisoners Commissary Fund, #176-000- 000 Non-Violent Offender Program Fund, #182-000-000 Parks Donation Fund, #198-000-000 Skokomish Flood Hazard Mitigation Fund, #201-000 000 Water Quality Improvement Fund, and #687-000-000 Skokomish Fiood Contrul Fund. DATED thisL�' day of BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUr, WASHINGTON /` -- Gallagher, Chair Shan& udy, Clerc of t e Board I --,z,17— e APPRP<l5 TO RM L da Ring Erickson mmissioner M b\b i uting Attorney Tim Sheldon, Commissioner I l,s- nth RESOLUTION NO. 3-86 WHEREAS, Resolution No. 132-85 has authorized the Mason County Sheriff ' s Office to establish and maintain an account for the purpose of Narcotics Investigations . NOW, THEREFORE. BE IT RESOLVED, , that the Narcotics Investigation Fund be established as a special revenue fund, and the Mason County Auditor and the Mason County Treasurer shall establish said fund in their respective offices . The fund shall not lapse . The Mason County Narcotics Investigation Fund shall be composed of : p . Fines , for felture0 . pail# I IiVy , 91.0 Neyfllanl4 14 Itiu fund pursuant to court order b . Gifts . C . Appropriations to the fund by Masun County, Slate, or Federal . THIS FUND shall be administered by the Mason County Sheriff or his designee. The Narcotics Investigation Fund may be used for any purpose related to Mason County' s enforcement of federal , state and local laws pertaining to controlled substances, including, but not limited to, training, specialized equipment . Informants ' fees and purchases of controlled substances . Money shall be disbursed from the Narcotics Investigation Fund pursuant to procedure established by the Mason County Sheriff . DATED this 7th day of January , 1986 . BOARU OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGION e Chairpeison McGee r m Issioner Eaaar VV j , Commissioner Gibson ATTEST: LL, Clerk of the Board zc: Cmmrs Accounting Dept (2) Sheriff Tr ea sur or i RESOLUTION NO. 7-88 WATER QUALITY GRAN1 & WHEREAS, on Ducember It , 19E;1, thv Board of Mason CouiiCy Gummissioners adopted the 1988 Budget for Current Expense and Special Revenue Funds, and WHEREAS, detailed revenue anal expenditu►•e projections were included for two new special revenue funds. NOW, THEREFORE, BE IT HEREBY RESOLVED by the Board of Mason County Commissioners in regular, session assembled that the following new special revenue funds be established effective January 1, 1988: Fund Number Name 15050 Water Quality Grant 14600 Prisoner Commissary Fund DATED this 12th day of JanUary, 1988. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON L , r .tom Pr i S o�e,✓5 fWM_ +ilk. 1��04 t CL P �v�Mah�- Chairperson Gibson grafi� �-►•� u� fi0 P , (J Absent 1 /12/88 omni ssi oner Eager C—o iu►n ssi oner McGee ATTEST: Clerk of the Boar x c: Crnmr s Accounting Dept. (2) Treasurer RESOLUTION N0. Sb--Qui AMEND RESOLUTION NO. 138-00 TRAFFIC & NON-VIOLENT OFFENDER PROGRAM FUND FUND NUMBER 176-000-000 WHEREAS, RCW 36.32.120, states ".,the board of county commissione►s have the care of the county property and the management of the county funds and business.." WHEREAS, THE Board of Mason County Commissioners budgeted the DUI/DWLS Offender Program Fund (176-000-000) in the 2001 Mason County Budget, WHEREAS, THE Board of Mason County Commissioners previously recognized the need for a DUI (driving while under the influence of alcohol and/or drugs) DWLS (driving while license suspended) offender program. The Board now recognizes that there is a need for additional programming to assist offenders convicted in District and Superior Courts in dealing with other traffic and non-violent offenses as well through alternatives to sentencing, including but not limited to community service and educational programs. NOW THEREFORE, THE Mason County Board of County Commissioners does hereby amend the name of said fund (176-000-000) to the Mason County Traffic & Non-Violent Offender Program Fund and authorize such fund to receive revenues and pay the costs associated with the Mason County Traffic & Non-Violent Offender Program. IT IS FURTHER ESTABLISHED THAT the Mason County Sheriff will administer this fund and pay proper expenses from this fund as approved by the Mason County Board of County Commissioners. APPROVED this _, !L_ day of _tilo 2009. KIARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: lira Sheldon, Chair annon Goudy, Cle < of the Bo I JLAPPROV ' M: % Ring Eri , Commissioner IAIA-Ag _e I I onVr6s&uting Attorney R Gallagher, Commi loner C: Sheriff Budget&Finance Auditor Treasurer , y •al RESOLUTION NO. FUND NUMBER ] - WHEREAS,RCW 36.32.120, states"„thc board of county commissioners...have the care of the county property and the management of the county funds and business..” WHEREAS,the Board of Mason County Commissioners budgeted the DUI/DWLS Offender Program Fund (176-000-000) in the 2001 Mason County Budget, WHEREAS,the Bonrd of Mason County Commissioners recognizes the need for a DUI (driving while tinder the influence of alcohol and/or drugs)/ DWIS (driving while license suspended)offender program to assist traffic offenders in dealing with driving offenses, N ORE. the Mason Coun Board of County Commissioners does hereby establish the IT IS FURTHER ESTABLISHED THAT the Mason County Sheriff will administer this fund and pay proper expenses from this fund as approved by the Mason County Board of County Commissioners. BOART)OF COt.JNTY COMMISSIONERS &A&<2-- JAin A. Bolender,Chairperson Cynthia D. Olsen, Commissioner Mary Jody, mml stoner PEST: I 1.4AWA eb c a S. Rogers, Clerk o re Board PP O ED 1 rM: Michael Clift,Chief eputy Prosecutor c: Accounting,Treasurer,Sherilf',Cyndy Miller,Maggie Ruttcr,Budget 6c Vinauce C; AUDITOR TREASURER BUDGET CMMR. SHERIFF