The URL can be used to link to this page

Home My WebLink About2018/11/06 - Regular BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS Mason County Commission Chambers,411 North 5th Street, Shelton, WA November 6, 2018 1. Call to Order—The Chairperson called the regular meeting to order at 9:02 a.m. 2. Pledge of Allegiance—Kathy Haigh led the flag salute. 3. Roll Call — Present: Commissioner District 1 - Randy Neatherlin; Commissioner District 2— Kevin Shutty; Commissioner District 3—Terri Drexler. 4. Correspondence and Organizational Business 4.1 Correspondence 4.1.1 Port of Shelton, Mason County Public Hospital District#2 and North Mason Regional Fire Authority sent in Tax Levies for 2019. 4.1.2 Economic Development Council of Mason County sent in their third quarter report for 2018. 4.1.3 National Forest Counties and Schools Coalition sent in letter regarding Secure Rural Schools funding. 4.1.4 Lowell Mahugh sent in resignation from the Port of Grapeview. 4.1.5 Comcast Cable Communications sent a letter regarding Franchise Renewal. 4.1.6 Rev. Jeannine Daggett brought in an application for the Housing &Behavioral Health Boa rd. 4.1.7 Stephanie Neil and Richard Calvin sent in applications for the Mason County Historic Preservation Commission. 4.2 Staff recognition Staff: Ross McDowell 4.3 Lewis, Mason Thurston Area Agency on Aging Update—Nicole Kiddoo 5. Open Forum for Citizen Input— 5.1 Conley Watson talked about Bonneville Power and lines to California back in the 1960's. 5.2 Kathy Haigh spoke about deck replacements for Fairmont Cove apartments. She said the Housing Board has received a bid for$83,000 before taxes and permits. 5.3 Alan Krivor spoke about the condition of Sunnyside Road, noting that he would like to see more care of the road by Mason County Public Works. 5.4 Tom Davis asked the Board to be clear when a public meeting has ended and is adjourned. 5.5 Dave Windom announced that this weekend marks the 100th anniversary of the end of World War I. 5.6 Jack Johnson talked about the care of county gravel roads and spoke to the TIP-CAP who is discussing this care. He invited input from the public. 6. Adoption of Agenda - Cmmr. Drexler/Shutty moved and seconded to amend the agenda with the addition of the following: 8.11 Approval to set a public hearing on Tuesday, November 27, 2018 at 6:30 p,m, to certify to the County Assessor the amount of taxes levied for county purposes of the amount of taxes levied for each taxing district for 2019. 8,12 Approval to set a public hearing on Monday, December 3, 2018 at 9:00 a.m, to consider adoption of the 2019 budget for Mason County. Copies of the 2019 preliminary budget will be available to the public on November 19, 2018. Motion carried unanimously. N-aye; S-aye; D-aye. 7. Approval of Minutes— October 15 Briefing Minutes and September 4, September 18, and October 2, 2018 Regular Meeting Minutes Cmmr. Shutty/Drexler moved and seconded to approve the October 15 Briefing Minutes and September 4, September 18,and October 2, 2018 Regular Meeting Minutes. Motion carried unanimously. N-aye; S-aye; D-aye. BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 6, 2018 - PAGE 2 8. Approval of Action Agenda: 8.1 Approval to set two public hearings on Tuesday, December 4, 2018 at 9:30 a.m. to 1) review the performance of and close out the Community Development Block Grant(CDBG) for $269,210 ending September 30, 2018 and 2) re-apply for up to an additional $200,000 to extend the program and inform citizens of the availability of funds and eligible uses of the state Community Development Block Grant and receive comments on proposed activities, specifically a Local Microenterprise Assistance Program. 8.2 Approval to authorize the County Engineer to procure the services necessary to complete a timber harvesting-thinning project on parcel 42004-30-60000 and execute the contract(s)for these services. 8.3 Approval to use two free cleanup days under the County's contract with Republic Services to provide free services to residents during the United Ways Day of Caring Program for 2019. 8.4 Approval of the 2018 Mason County Comprehensive Solid Waste Management Plan, which includes a waste reduction and recycling element. 8.5 Approval to set a hearing on Tuesday, December 4, 2018 at 9:30 a.m. to consider the 2018 Open Space applications and an amendment to a 2017 Current Use application from Kim &John Oliver. 8.6 Approval of Warrants &Treasure Electronic Remittances Claims Clearing Fund Warrant #s 8059943-8060261 $ 1,021,887.57 Direct Deposit Fund Warrant #s 53879-54264 $ 689,056.90 Salary Clearing Fund Warrant #s 7003984-7004011 $ 477,924.13 8.7 Approval for the Mason County Board of Equalization to hear timely filed appeals for the 2018 assessment year. 8.8 Approval to pay Todd Cannon, Genie McFarland and Grace Miller 10% Lead Pay'through December 31, 2019 for Lead Worker assigned duties. 8.9 Approval of the Contract for Professional Services between Mason County and Strengthening Foundations Counseling, LLC, to continue Functional Family Therapy services with probation youth and families. 8.10 Approval to amend the purchase price for parcel #32019-51-08001 for 414 W. Franklin Street to $900,000 and authorize the Chair to sing any pertinent documents. This purchase will be from the Real Estate Excise Tax 1 Fund (REET 1). 8.11 Approval to set a public hearing on Tuesday, November 27, 2018 at 6:30 p.m. to certify to the County Assessor the amount of taxes levied for county purposes of the amount of taxes levied for each taxing district for 2019. 8.12 Approval to set a public hearing on Monday, December 3, 2018 at 9:00 a.m, to consider adoption of the 2019 budget for Mason County. Copies of the 2019 preliminary budget will be available to the public on November 19, 2018. Items 8.5 and 8.10 were asked to be removed for separate discussion. Cmmr. Drexler/Shutty moved and seconded to adopt items 8.1 —8.12 with the exclusion of item 8.5 and 8.10. Motion carried unanimously. N-aye; S-aye; D-aye. 8.5 Ken VanBuskirk questioned if a hearing had been set for the Public Benefit Rating System. Cmmr. Neatherlin said it had not been set. Cmmr. Drexler/Shutty moved and seconded approval to set a hearing on Tuesday, December 4, 2018 at 9:30 a.m. to consider the 2018 Open Space applications and an amendment to a 2017 Current Use application from Kim &John Oliver. Motion carried unanimously. N-aye; S-aye; D-aye. BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 6, 2018 - PAGE 3 8.10 Frank Pinter explained that the county was originally going to purchase two buildings. After consideration, only the Olson's Furniture Building was determined to be of use to the County. This caused the price to go up. Tom Davis questioned how the market value of the property was determined. Frank noted an appraisal is required which may change the price. Pat Burke questioned if an architectural review was done on the building to see if the building will be usable for a court. He voiced concern over the cost to remodel the building. Frank noted that no review has been done for engineering and contractor cost estimates have been received. Public Testimony: Pat Burke spoke once again about the future and possible impacts to REET. He voiced concern about financing falling through and falling on the shoulders of the tax payers. He then asked if Mrs. Olson would be exempt from paying REET tax on the sale. It was suggested to use the space for a jail instead of additional court space. He urged the Commissioners to think outside the box to take care of the criminal/jail issues. Tom Davis called the purchase of the Olson's Furniture Building°ill-conceived". He said over $15,000 of tax funds will be lost per year when this becomes a courthouse. Tom said the entire purchase is a bad decision in all aspects and chastised the Board for not including the public in their decision. Cmmr. Shutty thanked those who commented. He noted that people are both asking for something to be done about crime and then in the same breath being told not to do anything about the crime. He said the Board has a responsibility to do what is necessary and spoke to the lack of room in the current courthouse with all of the staff and hearings for District and Superior court. He noted that the building was marked as going out of business for months and could have been purchased by any interested party before the County stepped in. Cmmr. Shutty stated that he has no issues moving forward with this purchase. Cmmr. Drexler agreed with Cmmr. Shutty and spoke to the fact that just because a building is empty doesn't mean it will be purchased or used. She used the old PUD 3 building on Cota Street as an example due to the fact that it sat empty for almost 3 years. Cmmr. Drexler stated that building a new courthouse would be much more costly than the $900,000 the County is spending. She noted the struggle and necessity for space and services in the court system. Cmmr. Drexler stated her support for this purchase. Cmmr. Neatherlin explained that once the appraisal is done, the cost could go down. The county is not allowed to pay more than the appraised price. He addressed Mr. Burkes question about Mrs. Olson and said that the Commission doesn't have the power to exempt anybody from paying taxes. Space in the Courthouse is so tight that employees are now in the basement trying to find room. They do not have sufficient room to even work at their desks. In regards to a jail, the base cost is $35-$45 million. Cmmr. Neatherlin spoke to the fact that REET funds are only to be used for specific items such as building and maintenance, and cannot be used for staff salaries. Cmmr. Shutty/Drexler moved and seconded to approve the purchase price for parcel #32019-51-08001 for 414 W. Franklin Street to $900,000 and authorize the Chair to sign any pertinent documents.This purchase will be from the Real Estate Excise Tax 1 Fund (REET 1). Motion carried unanimously. N-aye; S-aye; D-aye. BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 6, 2018 - PAGE 4 9. Other Business (Department Heads and Elected Officials)- None 10. 9:30 a.m. Public Hearings and Items set for a certain time— 10.1 Public Hearing to consider the resolution adopting the 2019 Annual Construction Program. Staff: Jerry Hauth and Loretta Swanson Loretta Swanson presented a list of 20 projects which included culvert replacements, sidewalks, and road repairs. Sarah Grice said all projects add up to $6.68 million, of which 44% comes from grant funds. Ken VanBuskirk questioned why the TIP CAP questioned the Belfair Connector on Romance Hill. He noted that the bypass is still years out and this project should wait. Cmmr. Drexler thanked staff for their work on the annual construction program and for staff work to obtain all of the grants. Cmmr. Shutty/Drexler moved and seconded to approve the resolution adopting the 2019 Annual Construction Program. Motion carried unanimously. N-aye; S- aye; D-aye. 10.2 Public Hearing to consider the resolution adopting the 2019-2024 Six-Year Transportation Improvement Program. Staff: Jerry Hauth and Loretta Swanson Sarah Grice noted this is a list of 25 projects to complete within the next six years. She noted that the first year of the plan is listed in the annual report. Jeff Cary, vice chair of Tip Cap, spoke about population growth and impact to the budget. Jack Johnson, Chair of Tip Cap, thanked Chief Ryan Spurling for speaking about traffic diversion. He discussed some items on the list adding that there seems to be a need to work on safety for many intersections in the county. Cmmr. Drexler/Neatherlin moved and seconded to approve and execute the resolution adopting the 2019-2024 Six-Year Transportation Improvement Program. Motion carried unanimously. N-aye; S-aye; D-aye. 10.3 Public Hearing to consider the rezone of parcel #12328-23-00011 from Medium Density Residential (R-5) to Multi Family Residential (R-10) within the Belfair Urban Growth Area. Staff: Kell Rowen Kell Rowen briefed the staff report noting that the Planning Advisory Commission did recommend approval of the rezone to the Board. Cmmr. Shutty asked about the moratorium on the parcel. Kell explained that there was illegal tree cutting on the property which resulted in a 10-year development moratorium which will go through 2024. In order to release the moratorium, the owner would be required to go through a release process which requires a hearing in front of the Hearings Examiner. Rob Drexler spoke in favor of the rezone noting the need for housing and rentals. Currently, the north end of the county is lacking in apartment complexes and are forced to pay much higher rents in houses or move out of the county. He urged the Board to approve the application. BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 6, 2018 - PAGE 5 Ken VanBuskirk suggested this hearing be tabled because the PAC wasn't notified of the moratorium when they moved their approval, adding that DNR does not have a signed copy of the Continuing Forest Land Obligation. Ken also voiced concern with the government owned parcel that bisects the parcel in question. Donna Simmons, President of the HCCC objected the rezone. She noted that the main objections were the impact to neighboring properties, the moratorium in place, and the number of SEPA checklist errors. She read from a prepared letter. Dean Mouerman, who represents the property owner, addressed the positive location of the parcel. He explained that they are working to hire the necessary specialists to meet requirements to have the moratorium lifted. The right of way/easement still shows up on GIS but after research with title companies it was determined that the right of way was abandoned and will be updated. The Board spoke to the needs of affordable housing and the need for growth in Mason County, especially the north end of the county. All three were in,favor of the rezone to begin necessary steps to build. Cmmr. Drexler/Shutty moved and seconded to approve the rezone of parcel #12328-23- 00011 from Medium Density Residential (R-5) to Multi Family Residential (R-10) within the Belfair Urban Growth Area. Motion carried unanimously. N-aye; S-aye; D-aye. 11. Board's Reports and Calendar-The Commissioners reported on meetings attended the past week and announced their upcoming weekly meetings. 12. Adjournment—The meeting adjourned at 11:25 a.m. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY, WASHINGTON Mel ss ewry, Clerk Kf the Board dy Neatherlin,thair Terri Drexler, Commi ' ner 11 Kevin Shu k Co issioner Exhibit A RESOLUTION NO.G'-18 Annual Construction.Program WHEREAS,Chapter 136-16 WAC,sets forth the procedures for the adoption of the Annual Construction Program;and, WHEREAS,in compliance therewith,the Board of County Commissioners has held a public hearing on the Annual Construction Program this 6'day of November, 2018. NOW THEREFORE,BE IT RESOLVED by the Board of Mason County Commissioners, in regular session assembled,that the attached Annual Construction Program for 2019 be adopted as set forth in detail,which are incorporated and made part of this Resolution. ADOPTED this (0'4t- day of x)&cmbeK,2018. BOARD OF COUNTY CO.'S hIISSIONERS MASON COUNTY,WASHINGTON A // Y NEATHERLIN,Chair ATTEST: MELIS WRY,C k of the Board TERRI DREXLIER,Vice Chair APPROVED AS TO FORM: KEVIN SHUT 1 Commissioner TIM WHITE ,Ch.D.P.A........ Cc: Cmmr Public Works Community Development County Road Admin.Board WSDOTrtrans,Aid ANNUAL CONSTRUCTION PROGRAM FOR 2019 1m AL$'S COUNTY>> MASON.' A TOTAL COSTRUCTION DONE-(olumns(13)>(14) $ 4,970,000 DATE RECOMMENDED PROD.SUBMITTED odvje[3,:.2018 0 COMPUTED COUNTY FORCES LIMIT $ 11270,108 DATE OF FINAL ADOPTION 'Nallember fil 2038 C TOTAL COUNTY FORCES CONSTRUCTION-(Column(14) $ 690,000 ORDiNANCEMESOLUTION NO. DATE OF AMENDMENT (k) 12) (3) (-0 (5 16` 1 (7) ::14-1--(9) (10) (11) (1 Z) (131 (141 r (15) ci SOURCES OF FUNDS ESTIMATED EXPENDITURES �= PROTECT ROAD SEGMENT INFORMATION w - OTHER FUNDS -. .- CONSTRUCTION NAME z 0.a COUNY �_ p}; PE&CE -RIGHT OF WAY I GRAND TOTAL Z . z�+ ROAD PROGRAM ( COUNTY (AIL 5951 �' ?a } FUNDS SOURCE AMOUNT 595.30) (595 2Qj CONTRACT ,t z FORCES ROAD# ROAD NAME BMP.i..EMP FFf n F.......�.. ,. .. MMQM-E MeaIVMIStcMrror%b �'; d '. w •,.. ) '�'•f �'e�.. .� ', 2..: .: : ,..:- .. „., •„� fit..; ,,,. . E .. :.�- _.. �x s�.. s � a,,. maw+iw ,��:` :-r 'FP T.s v�" �=•�'�. :'.:;.. � ". �k a La+miY rMYk$tlft4�l4Sij 4�� l^,'F i f '� S aurr,urs ,yruaxr�" " ' _ '✓al9gr� 8�,•�` ,z tSt ''..... . i ''.. "' i"' ��s€s:, , ��. � ��, r,, �, ✓i w4bwwea4w�rbvpYsurma+r 84k3pi Awe E4$ b m w, y a ax 'v rX11—I .�� ? x • �: _ "M r 4i s sp.r+.i+ymeT+lsCuPnrn�• SwNtwr • ' P9p n,., 9s ,; :i u•I,. ^ x W Ep bXT#r as.... a s a x4a ff al', ;� MOW 755 OXY > o#d .a 1 „�'.F:... ,• '-. ««,._ t „�,,,.a:;.xw„�,a.'i+aoa`: 0.c ?;y,.'` - R r If 14 s,�nFt�alwaT�NwrWir�wsr"" W 'tri M+ CnwACwiws M.< 01 •sa iPr 34 GYQpM .-._.....,- ' �r,E, x r t,�,�'. 0 . a sT tTFww'n4 gF#l6M�t mou a 4wd •a: v ::q . :. Txr., -' E '•d„ `.. "'M\ 'E�s baa E��• e.;�:�9 0—f Yaµ surYr4AVW 4xw4 E r at P a a w 1YfaeF ttaY,,...�,� tne'� rlrwt �: a a, t 3 y4m Wzl w 'w.4M5 �sw+y drd Y', z fi <.: eai'm 4 PAGE/PROGRAM TOTALS,C.ONSTRtiCTION ----""--- 3,758,75Q 2,92Y,250 1,50Q,D0D 210,00Q 4,28QQ0Q b90.0IX1 6,680,OW CRAB FORM 93,MC REVISED 10/26/201a Exhibit B RESOLUTION NO. V -18 Six-Year Transportation Improvement Program WHEREAS,in compliance with 136-15 WAC,Mason County has preparers the attachment Six-Year Transportation Improvement Program for the period January 1,2019 through December 31,2024;and, WHEREAS,the Board of County Commissioners hereby certifies that the priority array of potential projects on this County's road system,including bridges,was prepared by the County Engineer during the preparation of the said Six-Year Transportation Improvement Program;and, WHEREAS,the Board of County Commissioners reviewed the current bridge condition report as prepared by the County Engineer on April 30,2018;and, WHEREAS,the Board of County Commissioners finds that the proposed 2019-2024 Six-Year Transportation Improvement Program is consistent with the County Comprehensive plan;and, WHEREAS,the Board of County Commissioners has held a public hearing on this 6th day of November,2018. NOW,THEREFORE,BE IT RESOLVED,that the attached Six-Year Transportation Improvement Program for 2019 through 2024 be adopted,which are hereby incorporated and made part of this Resolution. BE IT FUTHER RESOLVED that the County Engineer is hereby directed to distribute copies of the Six-Year Transportation Improvement Program for 2019-2024 to all required agencies. ADOPTED this day of 0vem t✓1018. BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON ATTEST: RANDY NI ATHERLIN,Chair ME .IS EWRY,dlerk of the Board TERRI DREXLE ,Vice Chair jAPPROVED AS TO FORM: KEVIN SITU7,Commissioner TIM ,DPA -� cc: Commissioners Public Works Community Development County Road Admin.Board WSDOT Six Year Transportation Improvement Program From 2019 to 2024 Mason County Na.: 13 Mason County f4e—,!g D.I. I V6,12016 Ad-ptwi Date: 1111112018 --- VP1'1;fRTP0 Peninsula Arnaud Date Pt'J-1 ld w,6-too Pru r.E C A Fede,jl AW No, 8 8,09.No Fond Sout�,e Inloravition E.Pooda o S,b.d.k, Picts 1�Ltilly Phase F�oof �F S"'N 1. L-1 TWol 2oo C E. Bep— 9%IP--d-End,og MP or wid rld" F". 40,ffi,l", 0,SU—UR—d N.00,of Nuob., Cade Pf,as. Food, Funds F—J. Slon F 1.1 F.,,l St. 1.1 3,d Datu F, wo,�,to be D-� I 1 12 13 14 15 1111 17 181 19 29 21 V wus PE i 1 2.1 la STP 26 4 30 30 60 60 166 Programmatic Preservation-HMA Overlay. RW Rd.No Var"Is ON STP 674 321 M—W -77--fml WA vx 14 From: E MP Var Total 2019 Protect cost S 1.lfzsmft TO AUS 700 a, PF. 20 26- 21, ?0 20 60 5) Programmatic Safety RW S S 6 2 94.No,:Vanous 04 100 10 1 W, 100 100 300 OCE From Various To:Von- 9 Clear Zona Protect ToW201910rowdCosit $125.000 TOTALS 125 1254 126 1251 125 --375 1 PC 46 4o 40 40 4111 120 Programmatic Cul—rt R.paWR.pl--nt R V11 t0 10 lo 10 m 30 CN 1511) 1151) 50 ISO isol 150 Q0 3 DCE 09 $200,000 ITOTALS 290 200 1 2100 200 PE to 10 W IS 10 Aq 07 counflywo"Smaff Capital Prtrjeda RW 5 5 5 11 5 15 08 4 CN as as86 6 85 85 255 DCE I ITOW 2019 prj,.t Curt 11110 x00 TOTALS 100 100 -in too 100 300 CRP 20ut, PE 11;;901y HSIP 18 2 20 29 Star Creek Dowarto Road Cf—Zona RW WlfirZola HSIP 'a 10 10 07 5 Rd.No':79M ON 31V2019 HSIP 222 318 W 540 Par, 1.50 . Tr: MP 5.2 To:MP61 I -E Clear Zone project TOW 2019 P Cost $570,(0X) HSIP 2.40. 320 $70 570 CRP 1994 PE Vlr2ola RATA 9 1 10 10 Hight..Road Culvert Replacement RW 1111:211119 10 in 10 0 0 (is 151 Rd,No,:0"50 CN 7,11 W19 RATA 300 390 690 690 2t 19 From: MP 1.47 To:MP 1.47 q.0-e 0—tavq..Iven with. structure 2019 Project Cost 3 71O)DW TOTALS 309 401 77-715 ORP 014 PC �:BRB 40 47 40 2 RIX I 1 11201 a 10 10 10 Deepan Road West Culvert Replacement ll 09 7 Rd No.:Wilt CN ?M112M9 FSRR 3w 160 From VIP 2137 Tw W 2,37 Replace,elowang culvert wito a new structure Total 2019 Pro%1 113-50,000 ITO IAL�, 14 f) le, "o ff", 0-Post P010Fund na - PE-Paminary Engineering STP-Surface Transportation Program RW-ftin of Way HSIP-Highway Safety Improvement Program CN-Con6tructran RATA-Rural AA..i Trust Account BRAC-Sadfle Repta�..mer.f AdWsary Ctlmallftee TP-T,an6punat—P.dnrosh.ps TAP-Transpwli,tvoi All.matortm P,N,.,,, pa,qi,1 of 4 Six Year Transportation Improvement Program From 2019 to 2024 Agency: Mason County C.,No.: 13 f:o N,ry Mason County Heanr,q Calc cG:_'.tt9 A pl,an Dale: II41W18 Cay Na. --- toP,)w-C).Peninsula Amr nd hole "'—,l,,W.Ne-: Ardlect 1dlYnilrk lAoii Pr*,u I -Dail;io lbousands of Detlars Forfsr»ay Funded A.Federal Atd No, B. Brldgo Nn_ Fund Snume Information ExPanddtla Schedule Ptn ails Oral v G.Prote't Title L u tet=ralFundaI RAN P D, SUeet+Road Name of Nurnt— ti`� phase Fr 1 raI Fr•dand Stade Requtted Ii o c 4:h thm Eli-Type E-Beginning MP or road-Endinq MP cr rood o_ I`a Stan Fund Cost by Fund Stator Lxa1 Taint 1 s1 2nd :Sot Date F. De�AkW Work G,t,e Done: rmnedaaq i Coda Phase .SQ.w6 Funds Funds Feeds OtA root t fi b 9 to 12 13 14 15 ?6 17 19 I9 30 21 i.RP 2815 Pc 7:'„2018 FBRB 40 40 40 ve Shelton Valley Road Culrt Replacement RW 1 VV2018 10 10 70 08 F, Rd Na.:05030 CN Tf112019 FHRH 200 200 200 2,119 From MP 2.13 in MP 2.13 Replace ex>sung culven'eutA a new structure Total 2019 Pw Coat $ 250, TOTALS 10 2r'(l 250 Pr 10r 2018 :M,., 1130f I()() ad Traits Ro -Repain RW 1011/2019 511 Rd.No,:62310 40 CN 31V2020 07 q From:MP0.0 To:MP 1.6 0- Slope Stahilizal un and Curve Realignment TOW 2019 Pan Cast $:300,000 T LS ?0't 300 3W 150 PF 200 2iH� 2011 Oeltair Connector•Romance Hill Rah' 5G 50 :A 09 tU Rd.No.:86500 ... CN 16W _ From: SR 3 T. Sellar FngM Cornda Nrr« fota120ig Pro .t Cos? $250,0017 2-% 250 250 1 ?00 1:1`3 Skokomish Valley Road Reconstruction RW 4114019 Rd No.:11646 CN 3114021 FLAP 1600 08 71 From MP 3 R .c MP 4 e 0'40 Slope Slnbrkzat on and Curve Ren6gonwrl �— [Total 2019 Pro*d Coat $ TOTALS 1,Iuj 1W 1600 PE 2511 21)0 (Traits Road Alternate Route-Resor Rood RW 125 12 Rd.No.:62310 CN ! ?4CdlU From:MP MP NFw Cc slruct— Total2019PnieClCost TOTALS 2:r- 14WU PE 11 10; i0 Sats op cioquailum Mitigation RW 9A52101? 09 13 Rd'�':02w) U. CN 227+2018 _I ti 27.5 220; 220 From:7.7 Be,*Repair --- Total 2019 Pmlect Cost $23D-G90 TOTALS 28.7 5 28.75 230 230 CRP 7993 PE 1t 1!1019 54 0 6G Shelton Matlock Road Culvert Replacement RW 1!1:2010 1{r Rd.No.:00100-Sneiinn M iWit Road CN 711512020 RATA '.5U 07 14 From MP 8,013 To MP 8 01 I 20 Replacn eRlseng cuP.ed wdh anew structwa Total2019P - CoW S60,wo T ALS <, rni 586 Phase Forldirp PE-Prekmnary Engmeenng STP Surface Transportation Program RW-Right of Way HSIP-Highway Saktty improvement Progran? CN-Construction RATA-Ruraf Adenal Trust Account BRAC•Brims Replacement Advisory Cranmittnn TP-Transportation Parklarshlps TAP-Transi mabon All arnstrves Pmgrsm r?ol4 Six Year Transportation Improvement Program From 2019 to 2024 Agency: Mason County Co.No.: 13 co.Name:Mason County Hea.u3 Dvte- ivw2G18 Adopt..Duto, 1116:2019 City No, MPOIRTPO.Peninsula Ameral Date: Resotuhon No: ,��, - p araMy W1tAtd Ph*" rtt«rea, � Start Field G"tauity `Freud ffigis `toed t -.> ,. .� :.N.,�., "•. '' ttxrl+ Code PraaRe:. Seairee Flarde 'F1mds f' ". 1 3 6 : 8 1 10 1 11 1 12 1 1-1 1 11 1 151 16 171 181 19 20 21 CRP 1.995 PE titi2020 RATA 54 6 fui 60 2fi Nath Shoe ROM-Cady Croak Culvert Replacement RY1 61112020 20 08 t5 Rd.No.: 70390-North Shore Rd CN 7/1512021 RATA 5(N7 Froin:MP 6.92 To:MP 6.92 Replace esisrmg culvrM wim a new structure ToW 2019 P Coat S 60,0110 TOTALS i 6 5D 60 40 CRP 2011 PE 1,1+2620 RATA 72 8 80 &J 10 North Island Drive Culvert Replacement RW &1/2020 20 07 16 Rd,No.: 39630,North Istarid Dnve -- CN 7!1 W021 RATA 720 Fre.: MP 348 Ta:MP 347 Replace ezisang culvert vnth a new structure Tourf 2019 Firrijord Cast S MOOD TOTALS 72 8 90 ' SO 760 CRP 2UU1 PE SM1 015 30 30 3U 30 Horner Adama Road Culvert Replacement RW 9i1i2015 10 Rd.No.:00610 CN 1131/1018 250 O9 17 Frorn: MP O.1 To:MP 0 2 0.1 D ReGalSlrt)Ct— ToW 2019 Pmfe&Cost S 30,ODO TOTALS 30 30 30 290 .PE iti1r2G16 151 1 Friskan Y Rod Inatarsection Improvement RW &5Q017 51 1 09 18 Rd.No.:006W 010 CN 22112018 1001 1 From:00 To 01 Rocunsirur:trun jTokA2Ol9PmjodCoW TOULS 1201 PE 40 40 40 1 170 Log Yard Rod W Freight Upgrade RW 1 50 9 CN 1325 3R InVrovement-Rasurfacnlg,Restoration and Rehnhilitation Total 2019 P -Cost $40,000 TOTALS 40 40 40 220 1325 1 2 PE 40 Moon Benson Intersection Safety RW 10 O7 20 Rd,Ho-:63010 0.t D CN 300 From:MP 2.5 To: MP 2.6 i.ptove Sight Oidance Topd201B` -Cod TOTALS 350 PE 1 201 North Shore Road-Gnat Bed Culvert Roplacoment RW 1 20 on 21 Rd.No.: 70390-North Shore Fla � CN I 1 500 From: MP 16.6 To:MP 16B Replace ezeating mNwt with a naw st—tum OW 2D19 Pooled Cast Chau Fundina PE-Prolinunary Engineering STP-Surface Transportation Program RW-Right of Way HSIP-Highway Safety improvement Pmgrem CN-Construction RATA-Rraai Aiuml Trust Account BRAC-Bridge Replacement Adveory Commitee TP-Transportation Partnerships TAP-Transportation Alternatives Program Page 3.14 Six Year Transportation Improvement Program From 2019 to 2024 A crcy Maxon County i o W 13 Co,Na— Mason County Heatog Wit: 111W2D1e Adoption Date, 1102018 Coy 1`4" --- MPO:RTPOPeninsula Amend Dale Resoluwo No Project ktw th—l'wl i Pro ct Cnsts Thousands of D.40,5Farlwany uraiad a A. Federal Aid No. B. WOW.No_ g Y Fund Souwe Inforrmwon Expenddwe Schedule Prn Hell Ont _ C. Ptged Tela b Fadaral Fundi. RAN c cPhase Federat Fed D.StI.11Rdad Nana of Number ,+Y4 arat Sfaoa Royuvad w E.Beginning MP or road-EndaV MP cr road a Start Fwtd Coat by Fond Stats L-al Total 1st 2nrt 3_,41111.. Envy Type! Data F,Wwibe Work to ba Dona (mmhi'V ) Coda MI.. Sourca Funds Funds Fonda f3ih nwv 1 CRP 1970 PE 5:1,,2015 Matlock-Grady Realignment RW 9i1:1U16 Rd,No.:9D109 CN &'772018 .TATA 800 1?`gyp 2000 240:: 07 22 From:MP 26.3 To MP 27.4 t.tD 3R lmprovament-Resurfa:ino.Restoranon and Rehabl:tatwn Total 2019 Pnolml Cost S 2.010,0w 800 12W 21100 240:1 CRP 2009 PE 5,,,,42016 BaNslr Ana Sldawalks-Old Galfatr Highway RW WV2015 07 23 Rd.No,;08250-Odd Bailin,Hwr 1.10 CN 3:!;201, 100 loo 703 From:MP0.0 To: MP0.7 Total 2049 Project Cast S 100,000 rMT&y 100 i 00 too PE 20 Old Ba9air Hwy RW 100 Rd.Nr,. 99250-Ow Belfmr Hvry CN 12113 19 i4 from:{:NIP 12 Ta: MP L6 U.40 3R Immvemunt-Resudac:ng,Restnraknri and Rehaabhlanon Taa12018 Protect Cos TOTAI S 1420 PF Allyn Accasa,Circulation and ROW Wt—Iw'.gtd,Wada,and RW 100 100 too 40 25 Rd,No.:TBD Mastarsnn ROW CN Fnan: in: ROW aupianticn Total 2019 Pmaxl Coal 31o0,000 TO ALS 2.r,. IO11 t TOTAiS 'n5 .. –-,1 3850 5495 21565 PAase Fundino PE-Pmknnnay Engmeenng STP-Sudaca Trara:punntion Program RW-RWhI of Way HSIP-Highway Safety trop—errant Program CN-Cnnslmctro, RATA-Rural Artonal'f rust Account BRAC-Bndge Replacirme li Advisory Cm-11— TP-Tmintpr tahon Pwtnerstups TAP-Trermpodatnon Altemabaa Preg— Page 4 of 4 Exhibit C ORDINANCE NUMBER_ AMENDMENTTO MASON COUNTY BELFAIR UGA MAP PCI, LLC REZONE ORDINANCE Mason County Belfair Urban Growth Area (UGA) Map (rezone) under the authority of RCW 36.70A. WHEREAS, the Washington State Growth Management Act (RCW 36.70A.130) requires each county, including Mason County, to take legislative action to review and revise its comprehensive plan and development regulations to ensure that the plan and regulations continue to comply with the requirements of the Act; and WHEREAS, the County needs to address certain requests for comprehensive plan and zoning changes to meet the goals and requirements of Chapter 36.70A RCW (Growth Management Act); and WHEREAS, PCI, LLC, owners of real property in Mason County known as parcel 12328-23- 00011, have requested a zoning change of their property from Medium Density Residential (R-5)to Multifamily Residential (R-10); and WHEREAS, on September 17, 2018, the Mason County Planning Advisory Commission held a public hearing to consider the amendment and passed a motion to recommend approval of said rezone; and WHEREAS, the Board of County Commissioners considered the requested rezone at a duly advertised public hearing on November 6, 2018; and WHEREAS, the Board of County Commissioners took public testimony from interested parties, considered all the written and oral arguments, testimony and comments presented; and WHEREAS, the Board of County Commissioners also considered the Staff Report and recommendations of the Mason County Planning Advisory Commission; and WHEREAS, the Board of County Commissioners finds that the proposed amendment to the Belfair UGA Map complies with all applicable requirements of the Growth Management Act, the Comprehensive Plan, and the Mason County Code, and that it is in the best public interest; and BE IT HEREBY ORDAINED, the Mason County Board of Commissioners hereby approves and ADOPTS amendment to the Mason County Belfair UGA Zoning Map rezoning parcel 12328- 23-00011 from Medium Density Residential (R-5)to Multifamily Residential (R-10). DATED this day of NOtT eAbtr- 2018. BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON ATTEST: 4j,ow _ Ra dy Neatherlin, Chair . ry Melissa D ,Clerk of the Board APPROVED AS TO FORM: Terri Drexler,CorArnissionpr a Tim Whitehead,Chief DPA Kevin Shutty,Com issioner 2