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HomeMy WebLinkAbout2019/03/18 - Briefing BOARD OF MASON COUNTY COMMISSIONERS'BRIEFING MINUTES Mason County Commission Chambers,411 North 5th Street,Shelton,WA Week of March 18,2019 Monday,March 18,2019 9:00 A.M. District Court—Judge Steele/Patsy Robinson Commissioners Shutty,Trask and Neatherlin were in attendance. • Patsy said that due to the Washington Citizen's Commission,an increase is needed for Judges wages.The increase goes into effect July 1,2019.Frank said this increase will be part of the next supplemental request. 9:10 A.M. Support Services—Frank Pinter Commissioners Shutty,Trask and Neatherlin were in attendance. 0 ADA updates to County Code—Dawn said one update is making the designated contacts for complaints or grievances the Support Services Director and the Facilities Manager. Section 2.47 was added which adds information on how to reach Mason County using the Telecommunications Relay Service and by email.Section 2.48 establishes conditions for the presence of animals in Mason County facilities. • Recommendations from Parks&Trails Advisory Board—Ross said the last meeting was held at the Salmon Center in Belfair.He said he has worked to contact Tina Post and Leanna Krotzer because they have not been attending meetings.The Board has recommended removing them due to this issue.Ross discussed the proposed bylaw changes;one to add language allowing call ins for members and changing the position of "Director"to"Manager"of parks. • 2019 Medical Contribution increase of$52& 1.5%general wage increase for Non- Represented Employees effective April 1,2019—Dawn explained that because the County pools funds in PEBB,the medical increase only works out to about$7. • Permission for Public Works to relinquish one Engineer Tech position and create,post and fill a Engineer position—Dawn explained that Public Works would like to change this position to Engineer I.The Board had no issues and approved it being added to the action agenda. • Salary Survey for Elected Officials—Frank discussed the survey and read through the current salary growth rate.He said there are three options:do nothing and continue as we have,increase the Elected Official and Sherriff salaries to the average of comparable counties beginning 2020,or link the Sheriff to the Superior Court Judges salary.Frank gave examples from similar sized counties.Cmmr. Shutty and Trask spoke in favor of option three.Cmmr.Neatherlin asked to revisit this at the next briefing for further discussion.Frank noted he would have additional information to add next week. • ILA with Grays Harbor County for Regional Jail Facility—Frank explained that this ILA only handles the contracting portion of the jail which says each county is responsible for 50%of the bill.Frank has sent this to Gray's Harbor County for review and is hoping to have it on the March 26`'action agenda. • End of Biennia Funding request from Mason Conservation District for the Voluntary Stewardship Program(VSP)—Frank noted that there is an additional$36,000 that can be used before the end of June.The Board was in favor of John Bolender moving forward with the application process. • Property offer for surplus property—511 E Hyland Drive,Union-Frank said the current offer is$48,000 and is currently appraised over$75,000.Cmmr.Neatherlin noted he would not be comfortable selling for less than$70,000 and recommended a counter offer at that amount. 9:30 A.M. BREAK 9:45 A.M. Community Services—Dave Windom Commissioners Shutty,Trask and Neatherlin were in attendance. • Alex Paysse quickly spoke about the Memorandum of understanding between Mason County and the Squaxin Island Tribe.He said the subrecipient agreement with Pierce County was signed last week and Mason County will be working with the Squaxin Tribe to complete part of the deliverables in the agreement. • Dave went over his 2019 financials for Community Development.He printed a packet showing 2017-2019 amounts. • Cmmr.Neatherlin voiced concern over past complaints received about the amount of time it takes to obtain a permit.Dave said that a full time plans examiner is necessary to keep the time down.He then passed out a summary form regarding the need for this position.Cmmr.Neatherlin said a formal job description would be necessary to move forward.Cmmr.Shutty questioned how this position would cut down on wait time.Dave answered it could cut down time by 25%.Kathy Chaussee gave a brief history of the staffing at DCD before the recession hit,noting that they used to have four plans examiners. 10:10 A.M. Public Works—Jerry Hauth Utilities&Waste Management Commissioners Shutty,Trask and Neatherlin were in attendance. • Spring application of herbicides-Jerry and Al spoke about the yearly spray and the complaints that come in regarding chemicals used in herbicides.Al explained that they do not use the same chemicals found in Round up.He then spoke about brush cutting and guardrail maintenance being done.Discussion was had about residents who wish to opt out of spraying.Because notice is announced at the Regular Commission meeting,and is then published on the website,Cmmrs Neatherlin and Shutty said publishing the notice is not necessary. • Loretta asked to hire off the roster to have a survey done for County Road Project 2014. The Board approved moving forward. • Bart brought forward an application for Delroy Cox to the Solid Waste Advisory Committee and recommended a three year reappointment. • Correct Equipment contract-Bart explained that Mason County purchases between 6-12 pumps for the North Bay and Belfair Sewer Systems.Correct Equipment said they could provide a 20%discount if a purchase of 50 pumps was completed.Bart explained this would be a savings of$421 per pump.The Board was in favor. • Diane Sheesley talked about the Highway Safety Improvement Program Grant Application being done by Public Works.She shared crash statistics and the fact that Mason County currently lacks lighting,and widened shoulders in many areas. She suggested work on Arcadia Road,Kamilche Point road,and Brady-Matlock Road. Cmmr.Neatherlin questioned putting in more crosswalk lighting comparable to what is used for school crossings in Belfair.Loretta said she would look into it. • Diane spoke about the most recent TIP-CAP meeting held March 13's.She had JoAnn Schuler from WSDOT speak at that meeting and said the TIP-CAP had many good questions gathered from the community. • Diane announced a meeting with the Navy regarding the railroad. • Cmmr.Neatherlin asked if Roads would still be looking at Clifton Road and the entrance to Taco Bell.Loretta said they are still looking at options and will either add curbing or candlestick barriers to prevent left hand turns into Taco Bell. 11:00 A.M. Sheriffs Office—Chief Hanson Commissioners Shutty,Trask and Neatherlin were in attendance. • Chief Hanson went through the prisoner housing contract between the Sheriffs Office and the City of Shelton.He quickly walked through the proposed changes. 11:10 A.M. Therapeutic Courts—Rene Cullop Commissioners Shutty,Trask and Neatherlin were in attendance. • Judge Finlay explained why extra help is needed. She said the temporary help would only be needed one day per week at no more than eight hours to assist with intakes and other generated paperwork. Since the cover sheet was created,Renee Cullop said the number of current and pending participants have increased and will continue to grow.Renee said she intends on moving funds to cover the position. Commissioner Discussion—as needed • Cmmr. Shutty asked Cmmr.Trask about Bill 1105.Cmmr.Trask said as the bill sits it would cost the state over$2.5 million,and would cost Mason County$350,000. • Cmmr. Shutty said he received an email regarding the Census asking to meet.Frank said they would be meeting with him and Diane Zoren. Respectfully submitted, Melissa Drewry,Clerk of the Board BOARD OF O COUNTY COMMISSIONERS evin S Rand eatherlin haron Trask Chair Co issioner Commissioner