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HomeMy WebLinkAbout2019/07/01 - Briefing BOARD OF MASON COUNTY COMMISSIONERS'BRIEFING MINUTES Mason County Commission Chambers,411 North 5th Street,Shelton,WA Week of July 1,2019 Monday,July 1,2019 9:00 A.M. Support Services Commissioners Shutty,Trask and Neatherlin were in attendance. o The Collective Bargaining Agreement for Deputy Sheriff will be placed on the July 9 agenda for approval. o Cmmr. Shutty reported that in order for Community Lifeline to continue their services,a Conditional Use Permit with the City of Shelton is required that has a$3,400 fee. Cmmr. Shutty will contact the City to ask that this permit fee be waived. There may be a request for a letter of support. o Diane reported that only one Visitor Information services proposal was received and that was from the North Mason Chamber of Commerce for services in Union and Belfair. After discussion,the Board agreed to wait for a recommendation from the LTAC on whether to call for additional proposals. 9:15 A.M. Community Services—Dave Windom Commissioners Shutty,Trask and Neatherlin were in attendance. o Kristopher reviewed the State Building Code legislative updates that are effective July 1. o Dave reported on WRIA 22 and provided preliminary Rule Language from Nooksack Water Resource Inventory Area(WRIA) 1. Dave will draft a letter for the Board to consider sending during the public comment period.A citizen position is still vacant on the WRIA Board and Community Services will draft a news release. o Dr.Stein has been on-boarded as the Health Officer. 9:30 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Shutty,Trask and Neatherlin were in attendance. o Public Works Board loan is on July 2 agenda to meet the July 12 deadline. There will be a future decision to accept the loan and at what dollar amount. Cmmr.Neatherlin recalled that debt repayment may be allowed. Staff will provide legislature language. o Cmmr. Shutty asked if there are projects that qualify for a BUILD grant(formerly TIGER). Loretta said the Log Yard Road project qualifies but they will not be able to meet the deadline this year but will meet the deadline next year. Cmmr.Neatherlin expressed frustration that Mason County continues to not apply for a variety of grants. o Phone call received from Tom Davis voicing concern with the Highland Road closure and staff will meet with him. 9:45 A.M. Mason Conservation District—John Bolender Commissioners Shutty,Trask and Neatherlin were in attendance. o Evan Bauer provided an update on the Skokomish River Basin Ecosystem Restoration project. Pictures of the project were distributed. This project includes Confluence Levee Removal, Wetland Restoration at River Mile 9,Wetland Restoration at Grange, Side Channel Reconnection and Upstream Large Woody debris Installation. Evan stated the Skokomish Valley Road area known as"the dips"is an area that is problematic to maintain and a project is planned to lift the road and provide a way for the water to flow under the road. o The Skokomish Watershed Action Team is meeting July 12 and will tour the North Fork Hatchery. The meeting adjourned at 10:25 a.m. Respectfully submitted, Diane Zoren,Administrative Services Manager BOARD OF N COUNTY COMMISSIONERS K vin Stty7 Randy Neatherlin aron Trasl Chair Commissioner Commissioner