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HomeMy WebLinkAbout2020/11/24 - Regular BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS Mason County Commission Chambers,411 North St"Street, Shelton,WA NOVEMBER 24, 2020 1. Call to Order—The Chairperson called the regular meeting to order at 9:02 a.m. 2. Pledge of Allegiance—Cmmr. Neatherlin led the flag salute. 3. Roll Call— Present: Commissioner District 1 - Randy Neatherlin; Commissioner District 2— Kevin Shutty; Commissioner District 3—Sharon Trask. 4. Correspondence and Organizational Business 4.1 Correspondence 4.1.1 Received an application from George Blush for the Housing Authority Board. 4.1.2 Brenda Hirschi sent in a letter resigning from Mason County Trustee Timberland Library District and a response from Timberland Regional Library's Cheryl Heywood was received. 4.1.3 Letter was received from Federal Emergency Management Agency regarding Flood Insurance Rate Map. 4.1.4 Washington State Liquor and Cannabis Board sent in a liquor license approval for Potlatch Brewing Co. 4.1.5 Ken Van Buskirk complimented the Public Works department and Rod LaRue for their prompt response to a partially plugged culvert on Irene Creek and he commented on the scoping notice and materials for the Belfair Planned Action EIS. 4.1.6 Richard Krase sent in a letter on tabulation of recent elections. 4.2 Loretta Swanson read the news release regarding the Mason County and PUD3 Tree Removal Project on North Shore Road. 4.3 Chair Trask presented an Outstanding Performance Award for the Rustlewood Wastewater Treatment Plant. 4.4 Cmmr. Shutty read a Thanksgiving Day Proclamation. 5. Open Forum for Citizen Input— 5.1 Ken Van Buskirk shared his compliments to the Public Works department for their attention on a water level issue with Irene Creek and Irene Pond. He also wanted to thank the Commissioners for their participation in the Belfair EIS. He was happy to see the sub-area plan updated and portions of the UGA potentially being removed. However, Ken shared concerns regarding GIS inaccuracies and the North Mason Regional Fire Authority being on a faster track for construction than the planned action EIS and sub-area plan update. Also shared were his concerns regarding adding the Sheriff's department and Mason County's EMS to the existing stormwater facility. Specifically, how Irene Creek and Irene Pond would be affected as well as potential noise and traffic safety issues. A joint meeting with the Regional Fire Authority was suggested. 6. Adoption of Agenda — Cmmr. Neatherlin/Shutty moved and seconded to adopt the agenda as presented. Motion carried unanimously. N-aye; S-aye;T-aye. 7. Approval of Minutes— Cmmr. Neatherlin/Shutty moved and seconded to approve the November 9, 2020 and November 16, 2020 Briefing Minutes as published. Motion carried unanimously. N-aye; S- aye;T-aye. 8. Approval of Action Agenda: BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 24, 2020 - PAGE 2 8.1 Approval of Warrants &Treasure Electronic Remittances Claims Clearing Fund Warrant # 8075631-7085933 $ 2,019,528.39 Direct Deposit Fund Warrant # $ Salary Clearing Fund Warrant # $ Treasure Electronic Remittances $ 8.2 Approval of the contract in the amount of$20,000 with United Way and Mason County Public Health for isolation, quarantine, and community support services related to COVID-19 response. This is from the Coronavirus Relief Fund (CRF) Program. 8.3 Approval to award an additional $155,000 to PUD 3 to reimburse for COVID related expenses for Wi-Fi Hotspots. 8.4 Approval to amend the contract with the Mason County EDC for grants to local businesses that have incurred losses due to pandemic closures. This amendment allows up to an additional $250,000 for grants to businesses and up to $25,000 to reimburse the EDC for the administration of this program. 8.5 Approval to set a Public Hearing on Tuesday, December 15, 2020 at 9:15 a.m. to consider budget supplemental appropriations and amendments to the 2020 budget. Total requests for adjustments to the General Fund are $430,000. (Exhibit A) 8.6 Approval for the Board to sign on to the Association of Washington Cities and Washington State Association of Counties letter to the Governor concerning fully funding the Brian Abbott Fish Barrier Removal Board 2021-2023 project list. Cmmr. Shutty/Neatherlin moved and seconded to approve action items 8.1 through 8.6. Motion carried unanimously. N-aye; S-aye;T-aye. Cmmr. Shutty wanted to note that item 8.5, the Public Hearing set for December 15, 2020 regarding the adjustment amount of$430,000 to the General Fund, lines up with items 8.3 and 8.4. When CARES Act funding is used, the appropriate adjustment needs to be made to the budget. Cmmr. Neatherlin shared his thanks to the Commission for their approval of the EDC and grants program for local businesses. These monies were scheduled to end up in the Ending Fund balance, however the Commission decided it was more important to get this money out to help businesses. 9. Other Business (Department Heads and Elected Officials) 10. 9:15 a.m. Public Hearings and Items set for a certain time— 10.1 Public Hearing to Certify to the County Assessor the amount of taxes levied for County purposes and the amount of taxes levied for Current Expense and Road for 2021. An increase to the Current Expense and Road property tax levies for 2021 may be considered. Staff: Jennifer Beierle (Exhibit B-F) Jennifer Beierle shared per RCW 84.52.070 the Commissioners must certify to the County Assessor the amount of taxes levied for County purposes and for each taxing district by adoption of a resolution by November 30, 2020. There are three different recommended actions. (1) For the Current Expense levy, move to increase the 2021 Current Expense Property Tax levy by 0%, bank excess capacity, and set the levy at$10,466,495.61. (2) For the Road Levy, move to increase the 2021 Road Property Tax Levy by 0%, bank excess capacity, and set the Levy at $11,208,298.03. This includes a Diversion of the Road Levy of$1,080,000 and a Levy Shift to Current Expense of$1,080,000. This would bring the amount that the Road Fund brings in to $9,048,298.03 and the amount for Current Expense to $11,546,495.61. (3) Move to adopt the 2021 Current Expense and Road Property Tax Levy Resolutions and continue the hearing to the BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 24, 2020 - PAGE 3 December 8, 2020 Commission Meeting at 9:15 a.m. to adopt the resolution certifying to the County Assessor the property tax levies for collection in 2021. Cmmr. Shutty clarified this can be done in three separate motions. Jennifer recommended to sign the attached resolutions for Current Expense and Road Property Tax Levy Resolutions and continue the Resolution Certifying Property Tax Levies for Collection in 2021 to.the December 8, 2020 meeting. Cmmr. Neatherlin/Shutty moved and seconded to increase the 2021 Current Expense Property Tax levy by 0%, bank excess capacity,and set the levy at$10,466,495.61. Motion carried unanimously. N-aye; S-aye;T-aye. The Commissioners goal and priority was to not raise taxes and to show constituents that they care and understand what is going on. Cmmr. Shutty/Neatherlin moved and seconded to increase the 2021 Road Property Tax Levy by 00/b, bank excess capacity,and set the Levy at$11,208,298.03. This includes a Diversion of the Road Levy of$1,080,000 and a Levy Shift to Current Expense of$1,080,000. Motion carried unanimously. N-aye; S-aye;T-aye. Cmmr. Neatherlin/Shutty moved and seconded to adopt the 2021 Current Expense and Road Property Tax Levy Resolutions and continue the hearing to the December 81 2020 Commission Meeting at 9:15 a.m. to adopt the resolution certifying to the County Assessor the property tax levies for collection in 2021. Motion carried unanimously. N-aye; S-aye;T-aye. 10.2 Public Hearing to consider the sale of real property located at 2169 and 2179 Lake Boulevard in Shelton, WA; parcel # 32030-51-07010 and 32030-51-10001 for $42,500 to Habitat for Humanity. Staff: Frank Pinter (Exhibit G) Cmmr. Shutty/Neatherlin moved and seconded to consider the sale of real property located at 2169 and 2179 Lake Boulevard in Shelton,WA; parcel # 32030-51-07010 and 32030-51-10001 for$42,500 to Habitat for Humanity. Motion carried unanimously. N-aye; S-aye;T-aye. Cmmr. Neatherlin commented this property has come before the Commission multiple times. The reason for the price drop was due to the cost of developing of the property. Cmmr. Trask shared her appreciation for Habitat for Humanity. 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 9:47 a.m. BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS November 24, 2020 - PAGE 4 BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY, WASHINGTON %rv�A McKenzie S ith, derk of the Board Sharon Tras c, Chair Kevin Shutty, Commissioner R O Neat erlin, Commissioner RESOLUTION NO. 2020-101 e A kA- A 2020 BUDGET BUDGET SUPPLEMENTAL APPROPRIATIONS AND AMENDMENT REQUESTS-NOTICE OF HEARING WHEREAS,by reason of conditions which could not be reasonably foreseen at the time of making the budget for the year 2020,it is necessary to make provisions for supplemental appropriations and amendments to the budget as required by RCW 36.40.100,and RCW 36.40.195;and WHEREAS,the revenue and expenditure adjustments to County funds, as listed in Attachment A&B to this Resolution,are required in order to incorporate into the budget the revenues and expenditures now identified,which were not known at the time of original budget adoption;and WHEREAS,the net total of adjustments to 2020 authorized expenditure appropriations in the General Fund is an increase of$430,000;and WHEREAS,the net total of adjustments to 2020 authorized expenditure appropriations in funds other than the General Fund is an increase of$0;and THEREFORE,BE IT RESOLVED BY THE Board of Mason County Commissioners: That the 15th day of December,2020 at the hour of 9:15 a.m.,in the Mason County Commissioners Chambers in Courthouse Building I,411 North 5th Street,Shelton,Washington,is hereby fixed as the time and place for a public hearing upon the matter of Budget Amendment Requests to the 2020 Budget as provided in Attachment A&B to this Resolution. Contact person:Jennifer Beierle,Budget Manager,(360)427-9670 ext.532 A copy of this resolution and the proposed amendments to the 2020 budget is available by contacting Kelly Bergh at(360)427-9670 ext.644. The Clerk of the Board is hereby authorized,empowered,and directed to cause notice of such hearing to be published as provided by law. DATED this 24th of November,2020 ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON McKenzie Smit ,Clerk of the , Board Sharon Trask,C air APPROVED AS TO FORM: Randy eatherii ommissioner Tim Whitehe , CC: Auditor—Financial Services Kevin Shutty,C missioner Publish 2x 12/3&12/10 bill to Commissioners, 411 North Sth Street,Shelton ATTACHMENT A TO RESOLUTION NO. 2020 BUDGET AMENDMENT#4 DETAIL 2020 2020 FUND REVENUE EXPENDITURE LINE NO. FUND NAME DEPARTMENT CHANGE CHANGE DESCRIPTION CARES ACT FUNDING ORIGINALLY DESIGNATED TO LAW ENFORCEMENT SALARIES&BENEFITS RE- DESIGNATED BY BOCC FOR ECONOMIC OPPORTUNITY PROF SERVICES:$275k TO EDC FOR BUSINESSES&$155k TO PUD3 FOR WIFI 1 001 GENERAL FUND NON DEPARTMENTAL 430,000 HOTSPOTS GENERAL FUND TOTAL - 430,000 OTHER FUNDS TOTAL Page 1 of 1 ATTACHMENT BTO RESOLUTION NO. 2020 BUDGET AMENDMENT#4 DETAILED BUDGET ENTRIES Line Proposed from Budgeted EFB A Account .Type I/D Revenue Expenditure EFB Change Total Description 1 001.000000.300.000.558.70.541010.0000.00. 1 1 430,000 ECON OPPORTUNITY PROF SERVICE 1 001.000000.320.000.508.80.500000.0000.00. 1 D 430,000 986,298 END FUND BALANCE UNRESERVED EGeneral Fund Total: - 430,000 430,000 Other Funds Total: �l! -.ds,C�an ADS 1��,���'�s���r��,� �.�""���.,;�``",«� �''�t,�` 4�D44DYf r= "�_0 .pl)���� a,��'��, >�s;{� �^'�F-�;����i��,.•.• Page 1 of 1 RESOLUTION NO. 201D—W1 A RESOLUTION OF THE BOARD OF MASON COUNTY COMMISSIONERS, MAKING A DECLARATION OF SUBSTANTIAL NEED FOR PURPOSES OF SETTING THE LIMIT FACTOR FOR THE CURRENT EXPENSE PROPERTY TAX LEVY FOR THE YEAR 2021 WHEREAS, RCW 84.55.010 provides that a taxing jurisdiction may levy taxes in an amount no more than the limit factor multiplied by the highest levy of the most recent three years plus additional amounts resulting from new construction and improvement to property, newly constructed wind turbines, and any increase in the value of state-assessed property; WHEREAS, RCW 84.55.005 (2) (c),the limit factor for a taxing jurisdiction with a population of 10,000 or over is the lesser of 101 percent or 100 percent plus inflation; WHEREAS, RCW 84.55.005 (1) defines "inflation" as the percentage change in the implicit price deflator for personal consumption expenditures for the United States as published for the most recent 12-month period by the Bureau of Economic Analysis of the federal Department of Commerce in September of the year before the taxes are payable; WHEREAS, "inflation"for August 2020 is 0.60152 percent and the limit factor is 100.60152 Percent; WHEREAS, RCW 84.55.0101 provides for use of a limit factor of 101 percent or less with a finding of substantial need by two-thirds of the members when the board consists of four members or less; WHEREAS,the Board of Mason County Commissioners finds that due to increased operating costs there is a substantial need to set the levy limit at one hundred one percent. NOW THEREFORE,the Mason County Board of Commissioners of the Current Expense Taxing District of Mason County, Washington, does hereby resolve that a finding is made of substantial need under RCW 84.55.0101, which authorizes the use of a limit factor of 101 percent for the Current Expense property tax levy for 2021. Approved this _'day of "NeM\X1r , 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON McKenzie Sm th,Clerk of the Board Sharon Tras , Chair APPROVED AS TO FORM: Az _;;O� Ran Neatherlin, Commissioner 1 s4vTim Whitehead, Chief DPA Kevin Shutty, ommissioner C:All Mason County Departments RESOLUTION NO. 2020-\03 � A RESOLUTION OF THE BOARD OF MASON COUNTY COMMISSIONERS, MAKING A DECLARATION OF SUBSTANTIAL NEED FOR PURPOSES OF SETTING THE LIMIT FACTOR FOR THE COUNTY ROAD PROPERTY TAX LEVY FOR THE YEAR 2021 WHEREAS, RCW 84.55.010 provides that a taxing jurisdiction may levy taxes in an amount no more than the limit factor multiplied by the highest levy of the most recent three years plus additional amounts resulting from new construction and improvement to property, newly constructed wind turbines, and any increase in the value of state-assessed property; WHEREAS, RCW 84.55.005 (2) (c),the limit factor for a taxing jurisdiction with a population of 10,000 or over is the lesser of 101 percent or 100 percent plus inflation; WHEREAS, RCW 84.55.005 (1) defines "inflation" as the percentage change in the implicit price deflator for personal consumption expenditures for the United States as published for the most recent 12-month period by the Bureau of Economic Analysis of the federal Department of Commerce in September of the year before the taxes are payable; WHEREAS, "inflation"for August 2020 is 0.60152 percent and the limit factor is 100.60152 Percent; WHEREAS, RCW 84.55.0101 provides for use of a limit factor of 101 percent or less with a finding of substantial need by two-thirds of the members when the board consists of four members or less; WHEREAS,the Board of Mason County Commissioners finds that due to_increased operating costs there is a substantial need to set the levy limit at one hundred one percent. NOW THEREFORE, the Mason County Board of Commissioners of the County Road Taxing District of Mason County, Washington, does hereby resolve that a finding is made of substantial need under RCW 84.55.0101, which authorizes the use of a limit factor of 101 percent for the County Road property tax levy for 2021. Approved this 1-'day of YIOVeMW ,2020. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON McKenzie SmW1, Cle of the Board Sharon Trask, Chair APPROVED AS TO FORM: Ra dy Neat n, Commissioner Tim White , Chie�DPA Kevin Shutty,C mmissioner C:All Mason County Departments MASON COUNTY CURRENT EXPENSE PROPERTY TAX LEVY RESOLUTION NO. 202.0-104- WHEREAS,the Board of Mason County Commissioners has met and considered its budget for the calendar year 2021 and, WHEREAS,the Current Expense(District's)actual levy from the previous year was $10,383,385.25; and, WHEREAS,the population of Mason County is more than 10,000; and now therefore, BE IT RESOLVED by the governing body of the taxing district(Current Expense)that an increase in the regular property tax levy is hereby authorized for the levy to be collected in the 2021 tax year. The dollar amount of the increase over the actual levy amount from the previous year shall be$0,which is a percentage increase of 0%from the previous year. This increase is exclusive of additional revenue resulting from new construction,improvements to property, newly constructed wind turbines,any increase in the value of state assessed property, any annexations that have occurred and refunds made. The district will collect an additional $78,138.16 of revenue from new construction, $0 from refunds levied by the Treasurer,and $4,972.20 from state assessed utilities. This resolution reserves unutilized levy for banked capacity. The current banked capacity reserved for the year 2021 is$107,455.03 ADOPTED this 2AV11" day of NOvtfteY 2020. BOARD OF MASON COUNTY COMMISSIONERS Sharon Trask, Chairperson Ran eatherl n ommissioner J Kevin Shutty,Cohimissioner ATTEST: McKenzie Uith, lerk of the Board APPROVED AS TO FORM: Tim White eputy Prosecuting Attorney A RESOLUTION FIXING THE AMOUNT OF AD VALOREM TAXES FOR THE CURRENT EXPENSE LEVY FOR THE YEAR 2021 RESOLUTION NO.—J010-kOE) WHEREAS,RCW 36.40.090 states that the Board of Mason County Commissioners shall fix the amount of the tax levies to be raised for Current Expense. IT IS THEREFORE DETERMINED,that the following be fixed as the amounts to be raised by ad valorem taxes for the purpose of meeting the expenditures estimated in the 2021 Budget for Mason County Current Expense,Refund Levy,Mental Health, and Veterans' Assistance Funds: CURRENT EXPENSE FUND $10412,211.19 MENTAL HEALTH FUND $ 218,124.42 VETERANS'ASSISTANCE FUND $ 136,160.00 REGULAR CURRENT EXPENSE LEVY $10,466,495.61 REFUND LEVY $ 0.00 TOTAL AMOUNT TO LEVY 2021 $ 10,466,495.61 LEVY SHIFT FROM ROAD FUND TO CURRENT EXPENSE $ 1,080,000.00 This resolution reserves unutilized levy for banked capacity.The current banked capacity reserved for the year 2021 is$107,455.03 ADOPTED this '1.g ' day of V V-Ynbff 2020. BOARD OF MASON COUNTY COMMISSIONERS Sharon s1c, Chairperson C Rand NeatheRfi , Commissioner Kevin Shu mmissioner ATTEST: McKenzie SiWth,Clerk of the Board APPROVED AS TO FORM iin Whitehead, Chief Deputy Prosecuting Attorney tA00\k F MASON COUNTY 2021 ROAD PROPERTY TAX LEVY RESOLUTION NO.107,"- kV WHEREAS,the Board of Mason County Commissioners has met and considered its budget for the calendar year 2021 and, WHEREAS,the Road Fund(District's)actual levy from the previous year was $11,116,428.15; and, WHEREAS;the population of Mason County is more than 10,000; and now,therefore, BE IT RESOLVED by the governing body of the taxing district(Road)that an increase in the regular property tax levy is hereby authorized for the levy to be collected in the 2021 tax year. The dollar amount of the increase over the actual levy amount from the previous year shall be$0 which is a percentage increase of 0%from the previous year. This increase is exclusive of additional revenue resulting from new construction,improvements to properly, newly constructed wind turbines, solar,biomass, and geothermal facilities, and any increase in the value of state assessed property, any annexations that have occurred and refunds made.The district will collect an additional$86,911.13 of revenue from new construction, $0 from refunds levied by the Treasurer, and$4,958.75 from state assessed utilities. This resolution reserves unutilized levy for banked capacity.The current banked capacity reserved for the year 2021 is$115,103.13. ADOPTED this 2A*% day of 'W(N t0ff 2020. BOARD OF MASON COUNTY COMMISSIONERS Sharon Trask, Chairperson R eatherlin, - ssioner Kevin Sh ommissioner ATTEST: McKenzie gnithtlerk of the Board APPROVED AS TO FORM: Tim Whi head of Deputy Prosecuting Attorney A RESOLUTION FIXING THE AMOUNT OF AD VALOREM TAXES FOR THE ROAD LEVY FOR THE YEAR 2021 RESOLUTION NO. 2010-V37+ WHEREAS,RCW 36.40.090 states that the Board of Mason County Commissioners shall fix the amount of the tax levies to be raised for Road Fund. IT IS THEREFORE DETERMINED,that the following be fixed as the amounts to be raised by ad valorem taxes for the purpose of meeting the expenditures estimated in the 2021 Budget for Mason County Refund Levy and Road Fund: ROAD FUND $ 9,048,298.03 DIVERSION OF ROAD LEVY $ 1,080,000.00 LEVY SHIFT TO CURRENT EXPENSE $ 1,080,000.00 TOTAL ROAD LEVY $ 11,208,298.03 REFUND LEVY $ 0.00 TOTAL AMOUNT TO LEVY FOR 2021 $11,208,298.03 This resolution reserves unutilized levy for banked capacity.The current banked capacity reserved for the year 2021 is$115,103.13 ADOPTED this 101n day of% 2020. BOARD OF MASON COUNTY COMMISSIONERS Sharon Trask, Chairperson R y Neat er ' Commissioner r Zi)-., Kevin Shut6, mmissioner ATTEST: McKenzie Slithberk of the Board APPROVED AS TO FORM: Tim Whitehead, e eputy rosecuting Attorney RESOLUTION NO. O -I A MASON COUNTY RESOLUTION AUTHORIZING A SHIFT OF ONE MILLION EIGHTY THOUSAND DOLLARS ($1,080,000.00)FROM THE ROAD FUND LEVY TO THE GENERAL(CURRENT EXPENSE)FUND FOR THE YEAR 2021 WHEREAS,pursuant to RCW 84.52.043, at the option of the County legislative authority, some of the unused levy capacity of the County Road Fund may be shifted to the County General(Current Expense)Fund,provided that: 1)the rate for the General Fund does not exceed$2.475 per$1,000.00 of assessed value, and 2)the total levy rate for both the General Levy and Road Levy within the County does not exceed$4.05 per$1,000.00 of assessed value, and 3)no other district has its levy capacity reduced as a result of the shift, and 4)the aggregate of levy rates for all junior and senior taxing districts, other than the State,does not exceed$5.90 per$1,000.00 of assessed land value; and WHEREAS,based on preliminary values,the County Assessor has determined that a shift in the amount of one million eighty thousand dollars($1,080,000.00)from the Road Levy to the General Levy will not conflict with any provisions set forth in RCW 84.52.043; and WHEREAS,a shift in the amount of$1,080,000.00 from the Road Levy to the General Levy will not cause the County to increase the total of the two levies in excess of the statutorily allowed one percent(1.0%)increase; and WHEREAS, a shift in the amount of$1,080,000.00 from the Road Levy to the General Levy will not cause the County to exceed$4.05 per$1,000.00 of assessed value for the total levy rate for both the General Levy and the Road Levy; and WHEREAS,in the event of calculations made after final values are available would conflict with any provisions set forth in RCW 84.52.043,the County Assessor will reduce the levy shift to an amount that will not cause conflict with any provision set forth in RCW 84.52.043; and WHEREAS,the Board of County Commissioners,after hearing and considering all relevant public comment,has determined that the General Levy requires an increase in property tax revenue from the previous year in order to meet the expected expenses and obligations,in addition to the taxes on the value of new construction and improvements to property and any increase in value of state assessed property,and it is in the best of interest of the taxpayers of Mason County that the amount authorized for collection in 2021 is increased by$1,080,000.00; now therefore BE IT HEREBY RESOLVED by the Board of Mason County Commissioners that one million eighty thousand dollars ($1,080,000.00)be shifted from the Road Levy to the General Levy for collection in 2021. --.--..........................—-----------------.....-_-....------_......---..._.._.._........._... - _..._....................._................ 1 of 2 ADOPTED this 2 day of 2020. BOARD OF MASON COUNTY COMMISSIONERS Sharon Trask, Chairperson R y Ne n, Commissioner Kevin gh ,Commissioner ATTEST: Vp McKenzie th, erk of the Board APPROVED AS TO FORM: Tim White of Deputy Prosecuting Attorney _...-____....................._....._..._....................._...._................_..._.__..._............._............_._...._.__.._..............._--.........-----......._._. 2 of 2 RESOLUTION N0. 'LO2O'1Og exhkbk� C-1 APPROVAL OF SALE OF SURPLUS PROPERTY WHEREAS, Mason County owns the tax title parcel # 32030-51-07010 and 32030-51-10001, located at 2169 and 2179 Lake Boulevard, Shelton, WA; and WHEREAS, this parcel is Tax Title and was deeded to Mason County on February 26, 2013; and WHEREAS, an attempt to sell was made at the 2019 Tax Title auction with no interested bidders and per RCW 36.35.150(1)(d.) this parcel can be sold by direct negotiation within twelve months of the attempted auction; and WHEREAS, the Board of County Commissioners,.upon the recommendation of the Property Manager, has determined that the property is surplus to the needs of the County; and WHEREAS, Mason County has received an offer to purchase the property in the amount of$42,500 from Habitat for Humanity and a public hearing was held on November 24, 2020 to consider the offer; NOW, THEREFORE, BE IT FURTHER RESOLVED by the Mason County Board of County Commissioners that the property described above (parcel # 32030-51-07010 and 32030-51-10001) is approved at the price of$42,500 to Habitat for Humanity; and BE IT FURTHER RESOLVED, that the proceeds of the sale of said property are to be dedicated first to any delinquent property tax obligations and related penalties, expenses and assessments; and next to reimbursement of the Property Management expenses; and finally, to the Current Expense Fund; and BE IT FURTHER RESOLVED, that the Chair of the Commission is authorized to sign the related closing documents and the Property Manager initiate payment of 6% fee of sale price to the County's real estate agent. DATED this 24th day of November 2020. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON McKenzie Si ith, d6rk of the Board Sharon Tra6k, Chair APPROVED AS TO FORM: Rand NeatA i i Chair Tim Whitehead, Chief DPA Kevin Shu , C mmissioner