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HomeMy WebLinkAbout2022/03/15 - Regular Board of Mason County Commissioners Proceedings n'. Commission Chambers ,au j 411 N 5" St, Shelton, WA 98584 March 15, 2022 1. Call to Order—The Chairperson called the regular meeting to order at 9:01 a.m. 2. Pledge of Allegiance—Judge Finlay led the flag salute. 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 Washington State Liquor and Cannabis Board sent in the following:notification of pending marijuana extraction operation for PT Enterprises,LLC and liquor licenses discontinued for the Hoodsport Smoke Shop, Sail on In,and Pat's Little Red Barn. 4.1.2 Ken VanBuskirk sent in a public comment on the Transportation Budget for the Freight Corridor State Route 3 Widening Project in Belfair and Sweetwater Park. 4.1.3 Margot Connole sent in an application for the Lewis-Mason-Thurston Area Agency on Aging Advisory Council. 4.1.4 Carl Soper sent in an application for the Board of Equalization. 4.2 Judge Finlay gave an announcement on her retiring. 4.3 Cheryl Haywood presented the State of the Library. 4.4 Mark Neary shared the Planning Advisory Commission Vacancy News Release. 5. Open Forum for Citizen Input Lesa Renfro asked about the formula used for growth management and the percentage rate of 75% growth being unincorporated. If the other formula is used,based upon Mason County population, will the growth needed be met by the 2025 deadline to qualify for compliance for 2026? It seems like 122 new growths per year is needed. Will the new apartment complexes justify going to Phase 2 of the Belfair sewer extension? Larry King commented that,when housing is developed,there are many costs—roads,schools, police,fire department,etc.—developers are normally charged per housing unit. However,in this case,the County Commissioners did not charge them even though the developers would add the cost to the house or apartment. Now he,and the rest of the Mason County residents,have to pay. The Environmental Impact Statement(EIS)needs to be reversed and the developers charged. Ken VanBuskirk reiterated his opinion,as well as the opinion of many others in North Mason, that it is vitally important to the entire community that the Freight Corridor be complete and operational before Phase 2 of the widening project starts. There have been recent developments in the Port of Allyn Sweetwater property that the County should be aware of. Ken recommends the Commissioners watch the March 7,2022 Port of Allyn meeting. Jean Bray asked what the process for deaccession is for the Timberland Regional Library. There were a couple items that used to formally be in the library's collection that are no longer there and it is hard to obtain books that are out of print due to transportation costs and complexities. Jean would like the library to retain more books. Greg Sypnicki brought forward that the design to go over Mr. Overton's property,regarding the Belfair sewer extension,has been oversized to accommodate future expansion. While it is unfair for the County to take on the debt for the sewer extension, it is also unfair for Mr.Overton to pay for the oversize. Maybe there is a compromise where people from the County can negotiate and find a fair solution. The correction language for the scope of work and how the loan is paid is a good thing. However,there is still disagreement in the community on who pays for what. If a solution can be found over the next three weeks the community would appreciate that. 6. Adoption of Agenda Cmmr.Neatherlin/Trask moved and seconded to adopt the agenda as published. Motion carried unanimously. N-aye; S-aye; T-aye. 7. Approval of Minutes Cmmr.Trask/Neatherlin moved and seconded to adopt the February 7,2022 and February 14, 2022 Briefing Minutes and February 1,2022 Regular Minutes as presented. Motion carried unanimously. N-aye; S-aye; T-aye. 8. Approval of Action Agenda 8.1 Approval of Warrants and Treasurer Electronic Remittances Claims Clearing Fund Warrant#8086542-8086788 $ 1,646,733.82 Direct Deposit Fund Warrant#84881-85274 $ 817,064.73 Salary Clearing Fund Warrant#7006476-7006510 $ 539,614.63 Treasurer Electronic Remittance $ 318,034.06 8.2 Approval of the amendment to the Interlocal agreement with Thurston-Mason Behavioral Health Organization(TMBHO)to fund involuntary velun",treatment court judicial services and costs. 8.3 Approval of the Electronic Home Monitoring contract between Mason County Juvenile Probation and Washington Association of Sheriffs and Police Chiefs(WASPC)for electronic home monitoring services in lieu of detention. 8.4 Approval to set a Public Hearing for Tuesday,April 12,2022 to surplus County-owned real property parcel no.32007-13-00050 located off of Johns Prairie Road. 8.5 Approval of the contract with Mason Health to fulfill deliverables for the Rural Communities Opioid Response Program(RCORP)with Health Resources&Services Administration (HRSA). 8.6 Approval to replace the temporary full-time Environmental Health Specialist(EHS)position with a regular full-time EHS. 8.7 Approval for the County Administrator to sign the contract amendment to the Robert W Droll (RWD)Landscape Architecture contract for an additional$1,500 to complete the work on the Parks,Recreation,Open Space,and Trails(FROST)Plan. 8.8 Approval of the Consolidated Homeless Grant(CHG)contract no.22-46108-20 amendment B and the CHG contract amendment with Crossroads Housing for the administration of these funds. 8.9 Approval of the Resolution amending Resolution no.2020-74 authorizing the Community Services Director to approve and sign certain Consolidated Contract(ConCon)amendments. (Exhibit A,Resolution No.2022-017) 8.10 Approval of amendment no.2 to Consolidated Contract no.CLH31019 to provide$1,137,881 for DCHS-ELC-COVID19 response;carry forward$65,595 for ELC-COVID19;$34,459 for emergency preparedness;overdose data to action;and office off immunization. 8.11 Approval of the Resolution amending Resolution no. 100-16 for County held registered warrant and policy procedures. (Exhibit B,Resolution No.2022-018) 8.12 Approval of the contract with Mason County Fire District no. 11 for fire protection,emergency medical,inspections,and fire suppression services to the County's Public Works property and buildings located at 100 W Public Works Drive. 21 9 ` Nte ,9'b@F ' a , 2924 Commission Minutes m a r o4 ks, 101'L 8.13 Approval of the Notification of Final Cost of County Road Construction projects completed in 2021 performed by County forces. 8.14 Approval of a new twenty(20)year lease agreement with the Washington State Department of Natural Resources for the County to continue operating an irrigation system of Class A reclaimed water from North Bay Wastewater Treatment Plant on 50.33 acres of leased forest land. 8.15 Approval for the Deputy Director/Utilities and Waste Manager to execute a contract with Parametrix to provide Post Closure Monitoring and On-Call Services for the Mason County landfill. 8.16 Approval for Public Works to procure the plate compacter off of the Washington State Contract no.2915 from United Rentals for$12,639.17. 8.17 Approval for the County Engineer to trade in three pieces of equipment for a value trade of $77,500 for the purchase of a new John Deere loader off of the NJPA(Sourcewell)joint cooperative purchasing contract no.03211-JDC with Pape Machinery for cost after trade in of $122,318.14. 8.18 Approval for Public Works to purchase two Automated Flaggers through the Washington State Contract for$33,998 plus sales tax. 8.19 Approval of the Resolution for County Road Project(CRP)no. 2035 for Boyer Road and CRP no. 2036 for Snider Road; both projects to convert the gravel roads to chip seal. (Exhibit C, Resolution No.2022-019) 8.20 Approval to post and fill the Environmental Health Management position and appoint Ian Tracy as interim Environmental Health Manager. Item 8.7 Ken VanBuskirk asked if the work has been completed and if taking action will result in changes to the Capital Facilities Plan. Cmmr. Shutty answered that the$1,500 was to be held in reserve for the contractor. The PROST Plan has been adopted. For the Capital Facilities Plan,it is Cmmr. Shutty's understanding that Marissa and Kell have been working on it at the same time as the PROST Plan. Ken recommends that the Capital Facilities Plan go back before the Planning Advisory Commission. Cmmr.Neatherlin/Trask moved and seconded to approve action items 8.1 through 8.20. Motion carried unanimously. N-aye; S-aye;T-aye. 9. Other Business(Department Heads and Elected Officials) No other business. 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. 10.1 Public Hearing to approve the Ordinance revising Chapter 6.32 Preliminary Platting Standards per the attached exhibit with an effective date of April 1,2022. Staff Alex Paysse(Exhibit D, Resolution No.2022-020) Alex proposed amendments to Chapter 6.32 Preliminary Platting Standards. This chapter addresses environmental health requirements for permit applications related to various platting proposals. This chapter was last updated in 1980. Inconsistencies have been found between State rules and other Title 6 chapters. These amendments will bring the chapter into compliance with State requirements and current review policies. No new requirements are being proposed at this time. This amendment will provide clarification for staff and applicants to reduce possible confusion. Amendments have been reviewed and approved by the Board of Health and it is recommended to approve the amendments with an effective date of April 1, 2022. 3 Commission Minutes Cmmr.Trask/Neatherlin moved and seconded to approve the Ordinance revising Chapter 6.32 Preliminary Platting Standards per the attached exhibit with an effective date of April 1,2022. Motion carried unanimously. N-aye; S-aye;T-aye. 10.2 Public Hearing to approve the Resolution authorizing the Property Manager to offer the surplus of the County right-of-way easements along tax parcels no.31917-22-91043 and 3 1 9 1 7-22-9 1 044 by direct negotiation and without public offering to the previous owners. Offering prices may be established by appraisal,tax assessment,or as is otherwise recommended by the Assessor's Office and final selling prices are to be approved by the Commissioners. Staff Mike Collins(Exhibit E,Resolution No.2022-021) Mike shared that Public Works acquired the right-of-way easements in 2011 for County Road Project(CRP) 1861 Simmons Road Safety Improvement. The project was to construct a road east of and parallel to US Highway 101 between Lynch Road and Old Olympic Highway to reduce conflict and accidents at that intersection. The State came up with their own lower cost solution for acceleration and deceleration lanes so the CRP was cancelled. The owners of the above tax parcels reached out to the County to reacquire the the right-of-way for development purposes. Public Works has no real use to retain the right-of-way and recommends to surplus. Cmmr.Neatherlin/Trask moved and seconded to approve the Resolution authorizing the Property Manager to offer the surplus of the County right-of-way easements along tax parcels no.31917-22-91043 and 31917-22-91044 by direct negotiation and without public offering to the previous owners. Offering prices may be established by appraisal,tax assessment,or as otherwise recommended by the Assessor's Office and final selling prices are to be approved by the Board of County Commissioners. Motion carried unanimously. N-aye; S-aye; T-aye. 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 10:00 a.m. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON McKenzie Sm' h,Clerk of the Board Kevin Shutty,Vair -'-Sharon Trask,Commissioner R dy Ne her n,Commissioner 41S-e- r�-efflb-&- , i 1 Commission Minutes M e r e L. 0 %, `L v 1-1- RESOLUTION NO. A Resolution Amending Resolution No. 2020-74 Authorizing the Mason County Community Services Director to Approve and Sign Certain Contract Amendments WHEREAS, the Department of Community Services enters into State Department of Health contracts known as the Consolidated Contract (ConCon) with both local and state partners to execute various grant deliverables and to assist partners in achieving the goals of Mason County; and WHEREAS, amendments to the ConCon are issued from time to time as programs change and funding levels change; and WHEREAS,the ConCon with the Department of Health is renewed biannually with amendments periodically to cover changes;and WHEREAS,delays in amendment approval costs the department the ability to access those dollars for continuing programs; and WHEREAS,contracts are passed through the Prosecutor's Office for legal review; and WHEREAS,allowing the Mason County Community Services Director to sign certain amendments will shorten the turnaround time in the signature process; and WHEREAS, amendments will be briefed to the Board of County Commissioners at the next regularly scheduled briefing; and NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Mason County hereby authorize the Mason County Community Services Director to approve and sign Consolidated Contract(ConCon) amendments that do not add new programs to the statement of work. DATED this,day of maYG\) ,2022. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON ftmv"� %Ay\�q— /<//, �(� McKenzie Smi Clerk f the Board Ranr, "eather' Commissioner APPROVED AS TO FORM: Kevin Shutty-,tonudlssioner Tim White ad, .'ef Deputy Prosecuting Attorney Sh� aron Trask,Commissioner RESOLUTION# Zu _ -00 COUNTY HELD REGISTERED WARRANT POLICY&PROCEDURES AMENDING RESOLUTION#100-16 WHEREAS,Mason County recognizes that it is fiscally responsible to define policy and procedures for the use and approval of Registered Warrants as an approved Investment option as delineated in the Approved Mason County Investment Policy and, WHEREAS,the Mason County Finance Committee has reviewed,updated and approved the policy and procedures for county held registered warrants as shown in Exhibit"A"on March 1,2022. NOW THEREFORE,BE IT RESOLVED that the Board of County Commissioners upon the recommendation of the Mason County Finance Committee hereby approve the updated"County Held Registered Warrants Policy and Procedures"as set out in Exhibit"A". Approved this \5 day of March,2022. Mason County Board of Commissioners Kevin Shu air Al Randy eatherlin,Commissioner Sharon Trask, ommissioner Attest: Mckenzie SniAh,Clerk of the Board Approved as to form: Tim i e , ief Deputy Prosecuting Attorney EXHIBIT"A" COUNTY HELD REGISTERED WARRANTS Policy and Procedures Updated March 1, 2022 Whereas,the Mason County Investment Policy makes provision for investing in registered warrants, it is therefore prudent to set out the following Policy and Procedures: The Treasurer's Office will set a limit on the amount to be registered by each district based on the needs of taxing districts. The Treasurer will notify the Finance Committee via email or other communication within 24 hours when the amount of registered warrants exceeds $1,000,000.00 at any given time. The Treasurer will report to the Finance Committee at least quarterly the amount of registered warrants held as investments by the county. Registered Warrants will be held for 30 days from the date of issuance. The Treasurer has the authority to extend the 30 day redemption requirement only after reviewing such circumstances as laid out in writing by the county department/district and such extension meets the investment objectives of the county investment policy. The Treasurer will notify the Finance Committee via email or other communication within 24 hours if the Treasurer has extended the 30 day redemption requirement. All districts and county departments may participate—based on individual approval and available registered warrant investment balance. School districts should consider whether it is feasible to take an advance on their monthly apportionment. School Districts should contact the ESD before registering warrants --------------------------------------------------------------------------------------------------------------------- Issuing Registered Warrant Process 1. The district or county department issues a signed"Letter of Understanding for the Issuance of Registered Warrants and Promissory Note"to the county treasurer. Said Letter of Understanding must be signed by the District Board Chair or authorized representative. 2. Verify with the State Pool (LIGP)for the current interest rate and add 2%for the registered interest rate. 3. Write that interest rate on the"Letter of Understanding for the Issuance of Registered Warrants and Promissory Note". 4. Write a treasurer's check payable to the county treasurer and receipt using their transmittal form containing the fund and BARS#391.60,Anticipation Notes/Warrants. This is like an investment check, so in the description box in the checkbook it should say"TDC Registered Warrant Investment". This is not a remittance. 5. Create an entry in the investment ledger(i.e.: Registered Warrants). a. Enter in the Quickbooks Chart of accounts&MUNIS for TDC. There is a separate account number. b. Enter on the front of the cash sheet, as a deposit in"TDC Registered Warrants"line. c. Enter the investment information in the Registered Warrant Ledger(J Drive— Investment Folder). d. On the office calendar—at least one day prior to redemption date (28—29 days from date of issuance)—note that Registered Warrant and Promissory Note needs to be redeemed on specified date(30 days from issuance. Redeeming Registered Warrant Process 6. Calculate the interest to be paid based on the Bank Method: "The annual interest rate will be computed on a 365/360 basis;this is,by applying the ration of the annual interest rate over a year of 360 days,multiplied by the outstanding warrant amount,multiplied by the actual number of days the registered warrant is outstanding 7. On the"Letter of Understanding"write the date of payment and"PAID" give a copy to the district or department. Original should be filed in the"Registered Warrants"file,in the Investment file cabinet. 8. For taxing districts create a miscellaneous receipt and remit the matured registered warrant amount and interest due from the districts appropriate fund. Write a Treasurer's check for the matured registered warrant amount and interest create a miscellaneous receipt for the interest only and deposit to the Treasurer's Current Expense Fund—BARS 361-10. (see#10 below "Mature the Investment")and enter on the cash sheet under"Interest"with the notation of Registered Warrant Interest and the district name. This is a remittance process,but a disbursement on the cash sheet. 9. a)For county departments,using the county payment remittance process, send a remittance request to the Auditor's Office. Upon approval create a miscellaneous receipt and remit the interest due from the appropriate county fund to the Treasurer's Current Expense—BARS 361-10 (this will be a zero receipt). b)For county departments, create invoice for interest using J/Registered Warrants/ Registered Warrant Interest Invoice. Then create the Payment Remittance form in J/Registered Warrants/Payment Remittance and follow procedure as noted on the payment remittance form. May need to have 48 hour advance notice waived. 10. Mature the investment: a. Enter on the front of the cash sheet for the matured investment. b. Enter on the back of the cash sheet as a deposit. c. Enter in the checkbook d. Mature the investment in the QuickBooks Chart of Accounts, MUNIS and the Registered Warrant Ledger(J Drive—Investment Folder). 11. If the registered warrant is redeemed early enter"PAID and the date"under the original entry following the process as listed above. 12. If a new registered warrant investment is done enter that under the new projected maturity date. If the district or county department wishes to stay on registered warrants they will need to go through this whole process again. There is no rollover of this type of investment unless approved by the Treasurer. Call and reissue at a higher amount. Approved this 1 st day of,March, 2022. Elisabeth Frazie re urer, Chair Pa dy McGuire, Auditor, Secretary Kevin Shutty, Commissioner BEFORE THE BOARD OF COUNTY COMMISSIONERS OF MASON COUNTY,WASHINGTON. In the matter of initiating county road projects and assigning CRP numbers. IT IS HEREBY RESOLVED THAT the roads listed below be improved as shown between the points indicated. RESOLUTION NO.2022- 0101 These projects are hereby declared to be public necessity and the county road engineer is hereby ordered and authorized to report and proceed as by law provided.(RCW 36.75.050,36.80.030,36.80.070 and/or WAC 136-18-030). IT IS FURTHER RESOLVED that appropriations from the officially adopted road fund budget and based on the county engineers estimates are hereby made in the amount and for the purposes shown: Cost Estimate(Thousand$) 2021 Annual M.P. Type of Road Name or Road Log Contract and/or Project CRP No. Const. VV Bridge No. No. Project Name to Work Local Grant Engr R/ County Forces Total Prog.Item M.P. (See Code) No. ' 2035 03 Boyer Road 03630 Resurfacing Project 0.00-0.50 C 50 50 50 2036 04 Snider Road 19210 Resurfacing Project 0.00-0.18 C 40 40 40 90 0 0 0 90 90 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (6) TYPE OF WORK CODE A.Grading and Drainage F.Sidewalks K.Environmental Mitigation (11) The construction is to be accomplished by contract B. Base&Top Course G.Traffic Facilities L.Fish Passage in accordance with RCW 36.77.020 et.seq.AND/OR C. B.S.T./SEALS H.Paths,Trails,Bikeways(RCW 47.3 The construction is to be accomplished by county D.A.C./P.C.C.Pavement I. Bridges forces in accordance with RCW 36.77.065 and WAC 136.18 E.Curbs and Gutters J. Ferry Facilities ADOPTED this k5��aay of rA6Yc,1p 2022 BOARD OF COUNTY COMMISSIONERS MASON CO Y SHINGTON ATTEST: Kevin Shutty,Ch McKenzie Smith,(JtJerk bf the Board APPROVE AS TO FORM: aron Trask,Vice Chair �Tilite ad, Ra dy NeSlitarlin,Commissioner c,— cc: Commissioners (') Engineer JOURNAL: Publ.It:3/24/22(Bill Rd Dept.) -P ORDINANCE NO. 1011-02O AN ORDINANCE AMENDING MASON COUNTY CODE TITLE 6, CHAPTER 6.32 PRELIMINARY PLATTING STANDARDS WHEREAS, Mason County Code Title 16 — Plats and Subdivisions Chapter 16.32 — Health Standards requires plats to comply with current Environmental Health requirements. WHEREAS, Mason County Code Title 6 — Sanitary Code Chapter 6.32 — Preliminary Platting Standards were last amended in 1980 via Resolution 1162 and does not currently conform to state code requirements and/or existing county permit processes. WHEREAS, RCW 70.05.060 directs the local board of health to enact local rules and regulations as are necessary to preserve, promote, and improve public health and provide for the enforcement thereof. WHEREAS, Mason County Board of Health reviewed and approved the proposed amendments on January 25th, 2022 and movement to hearing with the Board of County Commissioners. WHEREAS, A public hearing was held on March 151, 2022, in accordance with Mason County Code 6.04.060. NOW,THEREFORE, BE IT ORDAINED,that the Board of Mason County Commissioners hereby amends Chapter 6.32 of the Mason County Code, "Preliminary Platting Standards"to read as set forth on Exhibit 1, attached hereto and incorporated by reference, with an effective date of April 1 st, 2022. DATED this�_day of fy\a(G"l1 2022. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON McKenzie Sm , Cler c of the Board Kevin Shutty, Ch r APPROVED AS TO FORM: Sharo/` Trask, Commissioner hi Chief Deputy Prosecuting Attorney Ray, Nea rlin, Commissioner EXHIBIT 1 Chapter 6.32 PLAT AND SUBDIVISION HEALTH STANDARDS 6.32.010 Purpose. The purpose of this chapter is to: (a) Complement the Mason County platting ordinance and Title 16—Plats and Subdivisions; (b) Provide standards by which the county health officer can evaluate preliminary plats,final plats,Short Plats, Large Lot Subdivisions and any other subdivision applications; (c) Comply with 246-272A WAC,246-290 WAC,246-291 WAC,and applicable Title 6 chapters related to drinking water and sewage disposal;and (d) Protect the public health. (Res. 1162(part), 1980:Art.VIII(part)of Res.dated July, 1970 and amended November 5, 1970). 6.32.020 Definitions. The definitions outlined in 246-272A WAC,246-290 WAC,246-291 WAC,Chapter 6.76—On-Site Sewage Regulations, and Chapter 16.08—Plats and Subdivisions are hereby adopted and incorporated by reference. In addition,the following definitions shall also apply. (a) 'Board"shall mean the Mason County Board of Health (b) "Department"shall mean the Mason County Community Services, Public Health division. (c) "Director"shall mean the Mason County Community Services Director. (d) "Health Officer"shall mean the Mason County Health Officer or a member of the department authorized by and under the direct supervision of the Mason County Health Officer. (Res. 1162(part), 1980:Art.VIII§1 of Res.dated July, 1970 and amended November 5, 1970). 6.32.030 General Requirements. (a) WAC 246-272A-0320"Developments,subdivisions,and minimum land area requirements"are adopted and incorporated by reference to subdivision applications proposing the use of an Onsite Sewage System. (b) An application for Environmental Health review of Land Use shall be submitted upon application using the form prescribed by the health officer. (c) Permit or review fees shall be charged according to the Mason County Environmental Health Fee Schedule. (d) Preliminary Plat,Short Plats, Large Lot Subdivisions,or other division of land (1) A topographical map showing contours as specified by the health officer but shall be at least five-foot contours to be extended at least one hundred feet beyond the boundaries of the proposed subdivision unless specifically waived by the health officer or director. Mason County,Washington,Code of Ordinances Created: 2021-10-20 09:04:40 [EST] (Supp. No.57,11-21,Update 1) Page 1 of 4 (2) A minimum of one representative soil log and percolation test per acre or tract larger than one acre shall be submitted. If a sufficient amount of information is not available on water table conditions,the health officer can require a winter observation be completed during the months of suspected high water table conditions. All test holes shall be made available for the health officer's inspection and constructed according to the Mason County On-Site Standards. (3) All surface water and drinking water wells and springs located in or within one hundred feet of the subdivision shall be shown. (4) Where existing On-Site Sewage Systems exist within project boundaries; (A) All On-Site Sewage System components shall be located according to respective record drawings and county records. (B) When no record drawings exist, proof of component locations may be required by the health officer or director. (C) Proof of adequate reserve area(s)as required in 246-272A WAC (D) Proof of satisfactory maintenance requirements as outlined in 246-272A WAC and Chapter 6.76— On-Site Sewage Regulations. (E) An easement or covenant may be required if existing sewage components are severed or separated by any proposed lot lines to ensure future operation and maintenance of said components according to 246-272A WAC. (5) When a Community Drainfield, as defined in Chapter 6.76—Onsite Sewage Regulations,is proposed; the system shall be completed prior to recording of the subdivision or a performance bond or moneys on deposit shall be required in the same manner as required for water systems in subsections(d)and (e)of Section 6.32.060 except the estimates shall be submitted by a licensed professional engineer, licensed designer,or registered sanitarian. (6) When service by a Public Sewer System is proposed,a completed sewer adequacy form signed by the system manager shall be provided, prior to plat approval and filing, as evidence that sewer disposal is available to each lot proposed. (e) Final Plat. (1) Evidence shall be submitted that all requirements of preliminary plat approval have been met. (Res. 1162(part), 1980:Art.VIII of Res.dated July, 1970 and amended November 5, 1970). 6.32.040 Retired. 6.32.050 Minimum Lot Size. Minimum lot size requirements shall conform to 246-272A-0320 WAC utilizing method one or method two as outlined in state code. (Res. 1162(part), 1980:Art.VIII§4 of Res.dated July, 1970 and amended November 5, 1970). Created: 2021-10-20 09:04:40 [EST] (Supp.No.57,11-21,Update 1) Page 2 of 4 6.32.060 Public water supply. This section applies to proposed plats or short plats that require public water supplies as determined in 246- 272A-0320 WAC. (a) All public water supply systems shall comply with 246-290 WAC and 246-291 WAC. (b) All potable water sources shall be developed,tested for quality and quantity,and available to the plat or short plat prior to the approval and filing of the plat or short plat. (c) All public water supply systems shall be installed or bonded for completion prior to the approval and filing of the plat or short plat. (d) A performance bond shall be provided in favor of the county health department as an alternate to complete installation of a public water supply prior to approval and filing of the final plat or issue of the site approval for short plat.Any such bond shall guarantee that construction will be completed within one year of final plat approval.The bond shall be from a reputable bonding company,on a satisfactory form and in an amount based on an estimate prepared by a licensed professional engineer for class 1, 2,and 3 water systems and by the installer for class 4 water systems plus thirty-five percent.All of the above shall be to the satisfaction of the department of Social and Health Services,the health officer and legal counsel for the health department.As a condition precedent to acceptance of a bond,the water source shall be provided, proven and approved;the water source shall also be tested bacteriologically and chemically. (e) Preliminary to bonding an itemized list of materials shall be submitted with the water system plans to the Department of Social and Health Services or local health department,as appropriate. (f) Moneys on deposit for completion of the water system may be provided in lieu of a bond if confirmed in writing by a reputable financing firm to the satisfaction of the health officer and legal counsel for the health department. (g) Completion of the water system(including availability of water to each lot)shall be provided within one year after final recording of the plat. (Res. 1162(part), 1980:Art.VIII§5 of Res.dated July, 1970 and amended November 5, 1980). 6.32.070 Individual sources. This section applies to proposed plats or short plats that allow an individual water source or well as determined by 246-272A-0320 WAC. a) Each individual lot must designate on the final recorded document the general location of each water source or well and a one hundred-foot radius water supply protection zone. b) Configuration of each lot shall allow a one hundred-foot radius water supply protection zone to fit within the lot lines;or establishment of a one hundred-foot protection zone around each existing and proposed well site per 246-272A-320 WAC. (Res. 1162(part), 1980:Art.VIII§6 of Res.dated July, 1980 and amended November 5, 1980). 6.32.080 Waivers. (a) Review for subdivisions served by existing sewage systems and water systems may be waived by the health officer. Created: 2021-10-20 09:04:40 [EST] (Supp.No.57,11-21,Update 1) Page 3of4 (b) Whenever a strict interpretation of these regulations would result in extreme hardship,the health officer may waive such regulation or portion thereof; provided,that the waiver is consistent with the intent of these regulations and that no public health hazard will result. Regulations adopted in compliance with 246-272A WAC will also require the concurrence of the Washington State Department of Health. (c) A review fee shall be required according to the Mason County Environmental Health Fee Schedule. (Res. 1162(part), 1980:Art.VIII§7 of Res.dated July, 1970 and amended November 5, 1970). 6.32.090 Appeals. (a) Decisions of the director may be appealed to the health officer. Appeals must be made in writing to the director within ten working days of the decision which is being disputed. A hearing date shall be scheduled with the health officer to be held within thirty days of said decision being appealed. (b) Determinations of the health officer may be appealed to the hearings examiner. Appeals must be made in writing to the director within ten working days of the decision which is being disputed. A hearing date shall be scheduled with the hearings examiner to be held within thirty days of said decision being appealed. (c) Departmental orders and determinations shall be stayed for the period the appeal is pending,provided no public health hazard results from said stay. Created: 2021-10-20 09:04:40 [EST] (Supp.No.57,11-21,Update 1) Page 4 of 4 -e .t E RESOLUTION NO. 2022-02A DECLARATION OF SURPLUS PROPERTY AND APPROVAL OF SALE WHEREAS, Mason County Public Works owns real property purchased for a right of way easement along parcel numbers 31917-22-91043 and 31917-22-91044,described in Exhibit A,attached hereto; and, WHEREAS,the property was acquired for County Road Project(CRP) 1861, Simmons Road Safety Improvement Project; and WHEREAS,this proj ect was cancelled in 2018 with the US 101 safety improvements proj ect completed by WSDOT at Lynch Road/SR 101 intersection; and, WHEREAS,the previous owner has expressed interest to re-acquiring the easement for future development purposes of the parcels; and, WHEREAS,the Board of County Commissioners has determined that the property is surplus and in the best interest to the County,as authorized by Mason County Code 3.40,shall be sold by direct negotiation and without public offering back to the previous owner.Recommended assessment of County Assessor's and final selling price are to be approved by the Board of County Commissioners. WHEREAS,Mason County issued a public notice regarding the declaration of this property as surplus and its intent to sell by direct negotiation without public offering back to the previous owner WHEREAS, the Mason County Board of Commissioners, on Tuesday, March 15, 2022, held a public hearing, via ZOOM,during which members of the public were able to testify before the Mason County Board of Commissioners regarding the property,the proposed declaration of surplus and proposed manner of sale. NOW, THEREFORE,BE IT RESOLVED by the Mason County Board of Commissioners that the real property described in Exhibit A,attached hereto,is declared surplus property and the Property Manager is authorized to offer all of said property for sale, by direct negotiation and without public offering with previous owner. Offering prices for those listed in Exhibit A, may be established by appraisal,tax assessment or as otherwise recommended by the Assessor's Office, and final selling prices are to be approved by the Board of County Commissioners. Dated this day of YYlaYC1� , 2022. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON . 1 (- I)r McKenzie Smhh,C16ik of the Board Kevin Shutty,C it APPROVED AS TO FORM: Sharon Trask, ice Chair im 'tehea , Chief DPA X \11,—f Ra dy Nea er in, Commissioner cc: Assessor Auditor Treasurer Property Manager