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HomeMy WebLinkAbout2022/01/10 - Special rQ,oy C Board of Mason County Commissioners Special Meeting Agenda Commission Chambers 411 N 51h St, Shelton,WA 98584 y January 10,2022 AM f 10:00 a.m. 1. Call to Order—The Chairperson called the special meeting to order at 10:00 a.m. 2. Cmmr.Trask led the Pledge of Allegiance. 3. Roll Call—Present: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 Mason County Auditor's Office sent in notification that Mason County Fire District No. 12 and Mason County Housing Authority have not provided their 2022 budget information. 4.1.2 Federal Emergency Management Agency sent in a letter regarding Special Flood Hazard Areas. 4.1.3 Federal Energy Regulatory Commission sent in a letter regarding the 2022 Combined Tabletop and Functional Emergency Action Plan Exercise,Plan,and Schedule for the Cushman and Wynoochee projects. 4.1.4 John Sheridan and Ken Van Buskirk sent in applications for the Mason Transit Authority Board. 4.1.5 Washington State Liquor and Cannabis Board sent in the following:approved Liquor License for the Dayton Store and Change of Corporate Officers for Stonehenge Gardens. 4.2 Selection of the Chair and Vice-Chair. Cmmr.Neatherlin/Trask moved and seconded to appoint Cmmr. Shutty to serve as Chair. Motional carried unanimously. N-aye; S-aye; T-aye. Cmmr. Shutty/Neatherlin moved and seconded to appoint Cmmr.Trask to serve as Vice- Chair. Motional carried unanimously. N-aye; S-aye;T-aye. 5. Open Forum for Citizen Input No citizen input. 6. Adoption of Agenda Cmmr.Neatherlin/Trask moved and seconded to adopt the agenda as presented. Motion carried unanimously. N-aye; S-aye;T-aye. 7. Approval of Minutes Cmmr.Trask/Neatherlin moved and seconded to adopt the December 20,2021 and January 3,2022 Briefing Minutes and January 5,2022 Special Meeting Minutes as presented. Motion carried unanimously. N-aye; S-aye;T-aye. 8. Approval of Action Agenda 8.1 Approval of Warrants&Treasure Electronic Remittances Claims Clearing Fund Warrant#8085057-8085299 $4,711,714.67 Direct Deposit Fund Warrant#83321-83714 $ 838,425.74 Salary Clearing Fund Warrant#7006354-7006380 $ 539,836.42 Treasurer Electronic Remittances $ - 8.2 Approval to continue the WA-DR-4539 Hazard Mitigation Assistance program grant application process for funding to update the Mason County Multi-Jurisdictional Hazard Mitigation Plan. 8.3 Approval to amend Resolution#2021-073 to correct a scrivener's error regarding the description of how the salary table will be applied to non-represented employees who may be at their top step. (Exhibit A,Resolution No.2022-002) 8.4 Approval for Mark Neary,County Administrator,to sign the agreement with SC Johnson and the City of Shelton for the Pilot Program for curbside plastic film recycling. 8.5 Approval to sign the County's response letter to the Squaxin Island Tribe's letter dated December 8,2021 to address the specific concerns listed by the Squaxin Island Tribe. 8.6 Approval of the Law Enforcement Assisted Diversion(LEAD)contract extension to continue services until June 30,2023. 8.7 Approval to reschedule the Monday,January 10,2022 Special Meeting/Public Hearing on the proposed extension of the Belfair sewer to Monday,January 31,2022 at 6:00 p.m. Cmmr.Neatherlin/Trask moved and seconded to approve action items 8.1 through 8.7 with exception of item 8.5 for separate discussion and vote. Motion carried unanimously. N-aye; S-aye; T-aye. Item 8.5 Dave Windom shared that the County's response letter was written in the same format as the letter and attachment received by the Squaxin Island Tribe. Sharon Haensly commended the County on completing a number of tasks within the Memorandum of Understanding(MOU). However,she respectfully disagrees and takes issue with the County's response on partially completed and not completed tasks. On behalf of the Squaxin Island Tribe, Natural Resources Department,and the Council,completing the tasks is very important to the Tribe and the long-term viability and exercise of its treaty on fishing rights. The Tribe agreed to dismiss the lawsuit against the County over the County's update to the Comprehensive Plan and Development Regulations. Initially those did not do enough to protect stream flow and fisheries. The next step,which is envisioned under the MOU,is to go to mediation,jointly choose a mediator,and hopefully resolve many,if not all,of the issues. The Tribe will send a detailed response on what the disputed issues are. Cmmr.Trask/Neatherlin moved and seconded to approve item 8.5 approval to sign the County's response letter to the Squaxin Island Tribe's letter dated December 8,2021 to address the specific concerns listed by the Squaxin Island Tribe. Motion carried unanimously. N-aye; S-aye; T-aye. 9. Other Business(Department Heads and Elected Officials) Kell Rowen shared a News Release regarding Community Services Building and Safety Review of Storm Damaged Structures. On January 5,2022,Mason County Commissioners declared an emergency due to recent severe weather-related storm damage. The County Commissioners recognize that County citizens may have experienced property damage due to severe weather conditions and have identified a need for County property owners to have available to them County inspection staff. In coordination with the County Emergency Operations Center,the Department of Community Development assigned staff members to damage assessment teams as needed. As reports are received,inspection staff will be notified and dispatched for review of structure conditions and an evaluation of buildings to ensure continued safe occupancy. Property 2 1 January 10 , 2022 Special Meeting Minutes owners can contact the Permit Assistance Center for more information at(360)427-9670 ext.352 or send an email to permitsaa.masoncounWya.gov. 10. 9:15 a.m.Public Hearings and Items Set for a Certain Time Please see above options to provide public testimony. These options are available only while COVID-19 OPMA meeting restrictions are in place. No Public Hearings set for this time. 11. Board's Calendar and Reports—The Commissioners reported on meetings attended the past week and announced their upcoming weekly meetings. 12. Adjournment—the meeting adjourned at 10:22 a.m. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON McKenzie Smkh,CIA of the Board _ Ran Neatherl ,Commissioner Kevin Shu , it '160z4orwTrask,Commissioner 3 1 January 10 , 2022 Special Meeting Minutes RESOLUTION NO. 2021-OD2 eXhllpl} A AMENDING RESOLUTION NO. 2021-073 TO CREATE, POST AND FILL A PUBLIC RECORDS COORDINATOR AT A SLARY RANGE 21, AND TO CORRECT A SCRIVENER'S ERROR ON HOW THE SALARY TABLE WILL BE APPLIED TO THE NON-REPRESENTED EMPLOYEES. WHEREAS, RCW 36.16.070 states that ... The Board shall fix the compensation of all employees...; and WHEREAS, The Board, has approved to create, post, and fill a Public Records Coordinator at Salary Range 21 on the Non-Represented Salary Scale; and WHEREAS, consistent with Board Resolution No. 2020-76, the Board will continue to allow step increases for Non-Represented employees, consistent with policy; and NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners does hereby revise the Non-Represented Salary Scale Range Alignment approving the reclassification of District Court Administrator from Salary Range 35 to a Chief District Court Administrator at Salary Range 41, and place the incumbent at Step 5, effective November 16, 2021, on the current 2021 Non-Represented Salary Scale; and (Attachment A) NOW, THEREFORE BE IT RESOLVED, that the Board of County Commissioners does hereby revise the Non-Represented Salary Scale Range Alignment approving to create, post and fill a Public Records Coordinator position at a Salary Range 21 and, effective January 1, 2022, the Board of County Commissioners does hereby amend the Non-Represented Salary Table to a new salary table to be followed as described below: 1. all current employees in Step 0 and Step 1 will upon their next anniversary date move to the next highest step in the new table that gives them the five percent(5%) increase; 2. step 0 will be recorded at Step 1 and all successive steps will increment by one (1) step number; 3. step modifications will be effective 1/1/2022; 4. all employees at their top step on 12/31/2020 will receive the step increase on 1/1/2022 and their anniversary date will change to 1/1/2021; all other employees will move to their next step on their regular anniversary date; 5. all non-represented employees hired after the date of this modification will be based on the new range table structure and receive incremental step increases on their hire anniversary date. DATED this �� `day of January,2022. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON fow McKenzie Sm1i1h, CI of the Board Rand Neather Chair APPROVED AS TO FORM: �_sKk Kevin Shutty, C mmissioner , 1 Tim Whitehead, Chief DPA T z�`�Sharon ras , Commissioner Page 1 Attachment A NON-REPRESENTED SALARY RANGE ALIGNMENT SALARY RANGE NUMBER CLASSIFICATION TITLE JOB CLASS 47 County Administrator 3601 46 Community Services Director 1015 Public Works & Utilities Director 4005 Undersheriff 3000 Human Resources Director 2900 44 Deputy Director Public Works/Utilities &Waste Mgmt 4010 County Engineer 4008 43 Chief Public Defender 1160 Chief Criminal Deputy 3002 Chief Jail 3003 Chief Superior Court Administrator 4650 41 Jail Lieutenant 3005 Chief District Court Administrator 1180 40 Engineering and Construction Manager 4030 Central Services Manager 1153 Community Development Administrator 39 Chief Finance Officer 2000 Budget & Finance Manager 1155 38 DEM/IT/Parks & Trails Manager 2059 Water &Wastewater Manager 4015 Chief Civil Deputy 3001 County Surveyor 4058 Facilities Manager 2058 35 District Court Administrator 1180 Juvenile Court Services Deputy Administrator 1052 34 Road Operations & Maintenance Manager 4021 33 Engineer III 4033 Personal Health Manager 2171 Environmental Health Manager 2169 32 Project Support Services Manager 4201 31 Public Works Finance Manager 2011 30 Engineering & Construction Assistant Manager 4029 Page I 1 of 2 Attachment A NON-REPRESENTED SALARY RANGE ALIGNMENT SALARY RANGE NUMBER CLASSIFICATION TITLE JOB CLASS 29 Equipment Maintenance Supervisor 4080 Finance Manager 2010 Road Operations & Maintenance Supervisor 4022 Chief Deputy Treasurer 1139 Human Resources/Risk Manager 1154 Chief Deputy Assessor 1099 Administrative Manager 2149 Chief Deputy Clerk 1108 Juvenile Detention Manager 3800 28 Engineer II 4032 27 Elections Superintendent 1080 26 Engineer 4031 25 Program Manager 1 2200 Therapeutic Court Program Manager 2199 23 Public Works Office Administrator 2045 21 Financial Analyst Risk & Safety Compliance Manager 1057 Personnel Analyst 1152 Noxious Weed Coordinator 2226 Personnel & Risk Analyst 4230 Public Records Coordinator 3602 20 Office Manager 2040 19 Official Court Recorder/Judicial Assistant 1193 Official Court Recorder/Family Law Facilitator 1192 Clerk of the Board/Records Specialist 1056 Administrative Clerk 1055 17 Administrative Assistant 1040 13 Administrative Secretary 1046 Legal Secretary 2152 Victim/Witness Advocate 2154 11 Senior Deputy Coroner 3071 10 Receptionist/Secretary 2041 Therapeutic Courts Caseworker 1185 1 Central Shop Assistant 4099 Page 12 of 2 Attachment 8 Non-Represented Salary Range Alignment RANGE ENTRY STEP 1 STEP 2 STEP 3 STEP 4 STEP 5 STEP 6 STEP 7 STEP 8 STEP 9 STEP 10 MAX ANNUAL ANNUAL 47 $146 121.55 $12,176.80 $12 481.22 $ 12,793.25 $ 13 113.08 $ 13,440.90 $13 776.93 $14,121.35 $14,474.38 $ 14,655.31 $ 14,838.50 $ 178,062.06 46 $ 120,298.78 $10,024.90 $10,282.00 $ 10,545.63 $ 10,815.98 $ 11,093.35 $11,377.75 $11,662.19 $11,953.74 $ 12,103.17 $ 12,254.46 $ 147,053.47 45 $ 97 981.10 $ 8,165.09 $ 8,369.22 $ 8,572.05 $ 8,786.35 $ 9,001.86 $ 9,226.95 $ 9,458.11 $ 9,692.85 $ 9,814.01 $ 9,936.68 $ 119,240.20 44 $ 95 626.03 $ 7,968.84 $ 8,168.06 $ 8,368.53 $ 8,577.74 $ 8,787.52 $ 9,006.63 $ 9,231.76 $ 9,462.91 $ 9,581.20 $ 9,700.96 $ 116,411.57 43 $ 93 285.62 $ 7,773.80 $ 7,968.15 $ 8,162.71 $ 8,366.78 $ 8,570.81 $ 8,786.34 $ 9,004.22 $ 9,230.56 $ 9,345.94 $ 9,462.76 $ 113,553.15 42 $ 91,103.69 $ 7,591.97 $ 7,781.77 $ 7,971.28 $ 8,170.56 $ 8,368.53 $ 8,579.23 $ 8,793.54 $ 9,012.65 $ 9,125.31 $ 9,239.3 $ 110,872.48 41 $ 88,850.22 $ 7,404.18 $ 7,589.29 $ 7,773.80 $ 7,968.15 $ 8,163.85 $ 8,367.35 $ 8,576.83 $ 8,791.14 $ 8,901.03 $ 9,012.29 $ 108,147.49 40 $ 86,755.47 $ 7,229.62 $ 7,410.36 $ 7,591.97 $ 7,781.77 $ 7,970.04 $ 8,169.93 $ 8,374.59 $ 8,584.06 $ 8,691.36 $ 8,800.00 $ 105,600.00 39 $ 84,631.91 $ 7,052.66 $ 7,228.98 $ 7,406.65 $ 7,591.811 $ 7,776.24 $ 7,970.04 1 $ 8,169.93 $ 8,374.59 $ 8,479.28 $ 8,585.27 $ 103,023.22 38 $ 82,609.44 $ 6,884.12 $ 7,056.22 $ 7,228.42 $ 7,409.13 $ 7,589.59 $ 7,781.05 $ 7,972.42 $ 8,173.50 $ 8,275.66 $ 8,379.11 $ 100,549.33 37 $ 80 586.73 $ 6,715.56 $ 6,883.45 $ 7,051.44 $ 7,227.72 $ 7,405.41 $ 7,589.59 $ 7,779.85 $ 7,973.64 $ 8,073.31 $ 8,174.23 $ 98,090.71 36 $ 78,665.12 $ 6,555.43 $ 6,719.31 $ 6,884.12 $ 7,056.22 $ 7,228.42 $ 7,410.21 $ 7,595.68 $ 7,785.83 $ 7,883.15 $ 7,981.69 $ 95,780.29 35 $ 76 772.57 $ 6,397.71 $ 6,557.66 $ 6,717.94 $ 6,885.89 $ 7,053.86 $ 7,229.62 $ 7,411.39 $ 7,596.86 $ 7,691.82 $ 7,787.97 $ 93,455.60 34 $ 74,952.06 $ 6,246.01 $ 6,402.16 $ 6,556.67 $ 6,720.58 $ 6,885.32 $ 7,057.46 $ 7,234.43 $ 7,415.05 $ 7,507.74 $ 7,601.59 $ 91,219.04 33 $ 73,117.14 $ 6,093.10 $ 6,245.42 $ 6,397.71 $ 6,557.66 $ 6,717.94 $ 6,885.32 $ 7,057.46 $ 7,234.43 $ 7,324.86 $ 7,416.42 $ 88,996.99 32 $ 71,398.22 1 $ 5,949.85 $ 6,098.60 $ 61247.21 $ 6,403.39 $ 6,557.85 $ 6,721.54 1 $ 6,890.10 $ 7,062.30 $ 7,150.58 $ 7,239.97 $ 86,879.59 31 $ 69 607.01 $ 5,800.58 $ 5,945.60 $ 6,091.91 $ 6,244.21 $ 6,396.51 $ 6,555.43 $ 6,720.32 $ 6,888.90 $ 6,975.01 $ 7,062.20 $ 84,746.42 30 $ 67 988.21 $ 5,665.68 $ 5,807.33 $ 5,948.63 $ 6,097.35 $ 6,246.01 $ 6,402.50 $ 6,560.23 $ 6,725.15 $ 6,809.21 $ 6,894.33 $ 82,731.90 29 $ 66 341.81 $ 5,528.48 $ 5,666.70 $ 5,802.97 $ 5,948.04 $ 6,093.10 $ 6,247.21 $ 6,402.50 $ 6,562.65 $ 6,644.68 $ 6,727.74 $ 80,732.91 28 $ 64 752.07 $ 5,396.01 $ 5,530.91 $ 5,665.68 $ 5,807.33 $ 5,948.63 $ 6,096.70 $ 6,250.83 $ 6,407.34 $ 6,487.43 $ 6,568.52 $ 78,822.30 27 $ 63,177.71 $ 5,264.81 $ 5,396.43 $ 5,527.28 $ 5,665.47 $ 5,801.76 $ 5,948.63 $ 6,096.70 $ 6,248.45 $ 6,326.55 $ 6,405.63 $ 76,867.62 26 $ 61,675.15 $ 5,139.60 $ 5,268.09 $ 5,396.01 $ 5,536.91 $ 5,665.68 $ 5,805.37 $ 5,952.23 $ 6,101.54 $ 6,177.81 $ 6,255.03 $ 75,060.39 25 $ 60158.18 $ 5,013.18 $ 5,138.51 $ 5,263.57 $ 5,395.16 $ 5,526.12 $ 5,664.50 $ 5,804.19 $ 5,951.03 $ 6,025.42 $ 6100.74 $ 73,208.85 24 $ 58,742.55 $ 4,895.21 $ 5,017.59 $ 5,139.60 $ 5,268.09 $ 5,396.01 $ 5,530.89 $ 5,668.13 $ 5,811.41 $ 5,884.05 $ 5,957.60 $ 71,491.25 23 $ 57 297.13 $ 4,774.76 $ 4,894.13 $ 5,013.18 $ 5,138.51 $ 5,263.57 $ 5,396.01 $ 5,530.89 $ 5,668.13 $ 5,738.98 $ 5,810.71 $ 69,728.58 22 $ 55,939.87 $ 4,661.66 $ 4,778.20 $ 4,895.21 $ 5,017.59 $ 5,140.82 $ 5,268.39 $ 5,399.63 $ 5,534.49 $ 5,603.67 $ 5,673.71 $ 68,084.58 21 M $ 4,547.25 $ 4,660.93 $ 4,774.76 $ 4 894.13 $ 5,014.40 $ 5 139.60 $ 5,267.21 $ 5,398.45 $ 5,465.93 $ 5,534.25 $ 66,411.03 20 $ 4,437.70 $ 4,548.65 $ 4,660.43 $ 4,776.95 $ 4893.99 $ 5,015.58 $ 5,142.00 $ 5,269.61 $ 5335.48 $ 5,402.18 $ 64,826.11 19 $ 4,330.52 $ 4,438.78 $ 4,547.25 $ 4,660.93 $ 4,774.76 $ 4,895.21 $ 5,016.78 $ 5,143.22 $ 5,207.51 $ 5,272.60 $ 63,271.23 18 $ 4 228.22 $ 4,333.93 $ 4 438.90 $ 4549.88 $ 4,661.66 $ 4,777.20 $ 4,897.61 $ 5,019.23 $ 5,081.97 $ 5,145.49 $ 61,745.89 17 7 $ 4,124.68 $ 4,227.80 $ 4,331.72 $ 4,440.01 $ 4,548.49 $ 4662.88 $ 4,778.40 $ 4898.81 $ 4,960.05 $ 5022.05 $ 60,264.61 16 1 $ 4 025.94 $ 4,126.59 $ 4,228.22 $ 4,333.93 $ 4,438.90 $ 4,550.89 $ 4,664.08 $ 4,779.58 $ 4,839.33 $ 4,899.82 $ 58,797.85 15 $ 47,141.10 $ 3,928.43 $ 4,026.64 $ 4,125.88 $ 4,229.03 $ 4,330.52 $ 4,437.70 $ 4,547.25 $ 4,661.66 $ 4,719.93 $ 4,778.93 $ 57,347.11 14 $ 46,000.44 $ 3,833.37 $ 3,929.20 $ 4,024.76 $ 4,125.38 $ 4,225.82 $ 4,331.72 $ 4,440.11 $ 4,552.09 $ 4,608.99 $ 4,666.61 $ 55,999.26 13 $ 44,887.38 $ 3,740.61 $ 3,834.13 $ 3,927.24 $ 4,025.43 $ 4,124.68 $ 4,227.02 $ 4,332.94 $ 4,441.33 $ 4,496.84 $ 4,553.05 $ 54,636.64 12 $ 43,804.11 $ 3,650.34 $ 3,741.60 $ 3,833.37 $ 3,929.20 $ 4,024.76 $ 4,125.88 $ 4,229.44 $ 4,334.14 $ 4,388.32 $ 4,443.17 $ 53,318.09 11 $ 42 749.65 $ 3,562.47 $ 3,651.53 $ 3,740.61 $ 3,834.13 $ 3,927.24 $ 4,025.94 $ 4,127.10 $ 4,229.44 $ 4,282.31 $ 4,335.84 $ 52,030.07 10 $ 41 737.93 $ 3,478.16 $ 3,565.11 $ 3,650.34 $ 3,741.60 $ 3,833.37 $ 3,928.43 $ 4,027.16 $ 4,128,30 $ 4,179.91 $ 4,232.16 $ 50,785.86 9 $ 40 712.29 $ 3,392.69 $ 3,477.51 $ 3,562.47 $ 3,651.53 $ 3,740.61 $ 3,833.37 $ 3,929.65 $ 4,027.16 $ 4,077.50 $ 4,128.47 $ 49,541.66 8 $ 39 744.28 $ 3,312.02 $ 3,394.82 $ 3,475.74 $ 3,562.63 $ 3,650.34 $ 3,741.82 $ 3,834.53 $ 3,930.87 $ 3,980.00 $ 4,029.75 $ 48,357.04 7 $ 38 761.62 $ 3,230.14 $ 3,310.89 $ 3,392.69 $ 3,477.51 $ 3,562.47 $ 3,650.34 $ 3,741.82 $ 3,836.97 $ 3,884.93 $ 3,933.50 $ 47,201.95 6 $ 37 851.98 $ 3,154.33 $ 3,233.19 $ 3,313.24 $ 3,396.08 $ 3,478.16 $ 3,564.85 $ 3,653.94 $ 3,745.46 1 $ 3,792.28 $ 3,839.68 $ 46,076.16 5 $ 36 927.19 $ 3,077.27 $ 3,154.20 $ 3,230.14 $ 3,310.89 $ 3,392.69 $ 3,478.16 $ 3,564.85 $ 3,653.94 $ 3,699.62 $ 3,745.86 $ 44,950.37 4 $ 36 060.53 $ 3,005.04 $ 3,080.17 $ 3,154.33 $ 3,233.19 $ 3,313.24 $ 3,396.37 $ 3,481.78 $ 3,567.29 $ 3,611.89 $ 3,657.03 $ 43,884.40 3 $ 35 178.96 1 $ 2,931.58 1 $ 3,004.87 1 $ 3,078.47 1 $ 3,155.43 $ 3,231.36 $ 3,313.24 $ 3,396.37 $ 3,481.78 $ 3,525.31 $ 3,569.37 $ 42,832.46 2 $ 34,326.71 1 $ 2,860.56 1 $ 2,932.07 1 $ 3,003.82 1 $ 3,078.92 $ 3,154.33 $ 3,232.54 $ 3,314.45 $ 3,396.37 $ 3,438.83 $ 3,481.81 $ 41,781.77 1 $ 33,517.43 1 $ 2,793.12 1 $ 2,862.95 1 $ 2,931.58 1 $ 3,004.87 $ 3,077.27 1 $ 3,154.33 $ 3,232.54 $ 3,314.45 $ 3,355.88 $ 3,397.82 1 $ 40,773.89