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HomeMy WebLinkAbout2022/01/05 - Special PacketAgendas are subject to change, please contact the Commissioners’ Office for the most recent version. Last printed 01/05/22 at 2:18 PM If special accommodations are needed, contact the Commissioners' Office at (360) 427-9670 ext. 419 Pursuant to RCW 42.30.080(4) the notices provided in this section may be dispensed with in the event that a special meeting is called to deal with an emergency involving injury or damage to persons or properties or the likelihood of such injury or damage when time requirements of such notice would make notice impractical and increase the likelihood of such injury or damage. BOARD OF MASON COUNTY COMMISSIONERS SPECIAL MEETING AGENDA 411 North Fifth Street, Shelton, WA 98584 3:00 p.m., Wednesday, January 5, 2022 1. Call to Order 2. Roll Call 3. Actions to Consider – Approval of a Resolution to declare a County-wide state of emergency, authorize the use of County resources to assist the community, activate emergency resources including CERT groups, and approval for the County Administrator to sign any necessary agreements in response to the emergency. 4. Adjourn DECLARATION OF EMERGENCY Resolution No. ____________________ Before the Board of County Commissioners of Mason County, Washington in the matter of Declaring a Disaster WHEREAS, the Mason County Department of Emergency Management has reported to the Chair, Board of Mason County Commissioners, beginning December 26, 2021, effects of a snow storm and record low temperatures have caused a disaster by creating and or threatening extensive damages in parts of Mason County; and WHEREAS, extensive damage has occurred and/or is still occurring to county infrastructure, including roads and bridges, private roads, homes, businesses and farm lands; and WHEREAS, persons and property are and will be damaged unless further efforts are taken to reduce the threat to life and property; and WHEREAS, there is an emergency present which necessitates activation of the Mason County Comprehensive Emergency Plan and utilization of emergency powers granted pursuant to RCW 36.40.180 and RCW 38.52.070(2); THEREFORE, BE IT RESOLVED by the Board of Mason County Commissioners: Section 1 That it is hereby declared that there is an emergency/disaster due to the conditions in Mason County; therefore, designated departments are authorized to enter into contracts and incur obligations necessary to combat such emergency to protect the health and safety of persons and property, and provide emergency assistance to the victims of such disaster. Section 2 Each designated department is authorized to exercise the powers vested under Section 1 of this resolution in the light of the demands of an extreme emergency situation without regard to time -consuming procedures and formalities prescribed by law (excepting mandatory constitutional requirements) Section 3 The emergency authority granted under this resolution shall expire fourteen (14) days from the date of the adoption of this resolution unless specifically authorized by the Board. Approved in emergency meeting on the 5th day of January, 2022. ATTEST: ________________________________ McKenzie Smith, Clerk of the Board APPROVED AS TO FORM: ________________________________ Tim Whitehead, Chief Deputy Prosecuting Attorney BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ____________________________________ Randy Neatherlin, Commissioner District 1 ____________________________________ Kevin Shutty, Commissioner District 2 ____________________________________ Sharon Trask, Commissioner District 3