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HomeMy WebLinkAboutMACECOMWhen recorded return to: Mason County 411N.5i6St. Shelton, WA 98584 1935285 MASON CO WA 02l27 2009 09:17 RM RGREE MRSOP COUNTY COMMISSIONERS #26789 Rec Fee: $76.00 Pages: �1111 lllll II 11 � I l BI111111111 �I� � IU 1 i 111111 I11111 IIffl 111 II MACECOM'S GOVERNING AGREEEMENT 35 THIS AGREEMENT, made and entered into by and between Mason County, the City of Shelton, Squaxin Island Tribal Police, Skokomish Indian Tribe, Mason County Fire Protection Districts 1, 2, 3, 4, 5, 6, 8, 9, 11, 12, 13, 16, 17, and 18 who are signators to this agreement. The effective date of this agreement is f 1- N ®200 • WITNESSETH: WHEREAS, Chapter 39.34 RCW, the Interlocal Cooperation Act, authorizes the parties to agree to the joint provision of communications services; and WHEREAS, the parties hereto collectively operate an emergency communications facility for law enforcement, fire protection services, and/or ambulance services and have employed skilled personnel in connection therewith and have certain equipment used to perform such public safety services; and WHEREAS, the parties and the residents of Mason County would continue to benefit both m terms of efficiency and public safety from a consolidated communications system providing service to Mason County, the City, the Tnbes, and the Fire Protection Districts within the County. NOW, THEREFORE, be it hereby agreed as follows: 1. CREATION: A. There is hereby created a consolidated public safety communications center, a public agency hereinafter called 1 MACECOM (MASON COUNTY EMERGENCY COMMUNICATIONS). The parties hereto each assign to such agency the responsibility for public safety communications for the purpose of communication and dispatching for public safety and emergencies in those participating incorporated and unincorporated areas of Mason County, which are under jurisdiction of any party to this agreement. Such agency shall be and is hereby created as a separate legal entity as is authorized by RCW 39.34.030 (3) b. B The Finance Director of the City of Shelton will act as Treasurer of MACECOM. There is hereby created and established a special pooled fund, to be administered by the Treasurer, which fund shall be known as the "MACECOM Fund" into which shall be deposited all funds received for the account of this agency and from which shall be paid all proper claims as allowed by the Legislative Board in accordance with the provisions of RCW Chapter 36.22 and any other applicable statutes. Funds previously held by the City or County that were collected for the purpose of supporting emergency communications systems and facilities shall be transferred to MACECOM upon execution of this Agreement. This shall include, without limitation, any E911 revenues or taxes collected pursuant to RCW 82.14.420. On the tenth of each month hereafter, the County shall submit to MACECOM for deposit into this fund any excise, sales, or other revenue collected by the County during the term of this Agreement for the express purpose of supporting 911 emergency communications services, systems or facilities. All MACECOM employees shall be paid on the City of Shelton's payroll as part of the City's function as Treasurer. MACECOM shall provide to the City of Shelton an amount agreeable to MACECOM and the City as compensation for the City's services. MACECOM shall contract with the City of Shelton for personnel services. C. MACECOM shall be a separate entity answerable to the Legislative and Governing Board. It is separate from any 2 existing emergency response agency for operational control. Any and all operational and / or procedural matters not otherwise delegated to the Director are to be decided upon by the Governing Board. 2. SERVICES PROVIDED: MACECOM will provide the following services to its members: A. Emergency dispatch services for participating law enforcement, fire districts and departments, tribal agencies and ambulance services. B. Information from the Washington State Patrol Law Enforcement Data Communications System to participating law enforcement agencies. C. An answering and dispatching service to assist members in responding to public safety emergencies and other calls for assistance. 3. GOVERNING BOARD: A. There is hereby established a Governing Board consisting of the following nine (9) members: Elected Officials: 1. A Mason County Commissioner 2. Mason County Sheriff 3. A City of Shelton Commissioner 4. A Fire Protection District # 5 Commissioner 5. A Fire District Commissioner (elected by the Mason County Fire District Commissioners) Appointed Officials: 1. City of Shelton Police Chief 2. Chief of Fire Protection District # 5 3. A participating Fire Chief (elected by the Mason County Fire Chiefs Association) 3 4. A Police Chief representing Squaxin Island Tribal Police and the Skokomish Department of Public Safety B. Each agency or group represented by a Governing Board member, as provided above, shall designate an alternate for each Governing Board member. The names of the Governing Board member and alternate shall be sent to MACECOM in writing to be filed, and shall be updated in writing by each agency or group whenever the designees are changed, whose name shall be filed with MACECOM, and who shall act as an alternate Governing Board member and attend all of the Governing Board meetings in lieu of the Governing Board member for whom such person is to act as an alternate at such times as the duly designated member is not otherwise available to attend the meetings. The alternate shall have full powers to vote and act as a Governing Board member at all such meetings that such alternate attends m lieu of the regularly designated Governing Board member. The members of the Governing Board shall elect a chairperson of the Governing Board who shall preside at all meetings of the Governing Board. The members of the Governing Board shall elect a Chairperson Pro Tem who shall preside at meetings of the Governing Board when the Chairperson is absent. The Director of MACECOM or his/her designee shall act as Secretary of the Governing Board. The Governing Board shall adopt, and when necessary amend, the definitional, operational, and procedural parameters and functions of MACECOM. C. The functions of the Governing Board shall be as follows: 1. Budget formulation and recommendations to the Legislative Board. 2. Present quarterly reports to the Legislative Board. 3. Interview applicants for the Director's position and make recommendations to the Legislative Board. 4. Development of operational priorities, policies and procedures for systems development, programming, operational and personnel policies, and equipment usage. 5. Review of the administrative policies of MACECOM. 6. Establishment of policies for expenditure of budgeted items for MACECOM. 7. Approval of the Director's proposals for new equipment. D. No member of the Governing Board shall be paid for his / her services thereon. E Each member of the Governing Board shall have an equal vote in Governing Board decisions. The Director of MACECOM will not vote on any matters. MEETINGS All regular, special, and annual meetings of MACECOM Boards shall be subject to the Open Public Meetings Act and held in Mason County. An annual meeting and election of officers shall be held at the first regular meeting of the calendar year. 1. Regular meetings of the Governing Board shall be held at least quarterly. Any regular meeting may be adjourned to a definite date and place by the majority vote of a quorum of the members. Adjourned or special meetings may be held at the time or place determined by the Governing Board. 2. Special meetings of the Governing Board may be held at the call of the Chair, or at the request in writmg of any three (3) or more members. If the Chair shall fail to comply with such a request said members so requesting shall call such meeting all signing notice. All members shall be notified at least 24 hours before the time and place set for a meeting. 3. Notices of all annual and regular meetings shall be mailed or delivered to each member at least five (5) days before the meeting. 4. A quorum necessary for the transaction of business shall consist of five (5) voting members. With a quorum present the business of the Governing Board shall be transacted by a majority vote of the members present, including the vote ofthe Chair. 5. The Governing Board shall keep minutes and records of all its resolutions, transactions, findings, recommendations and determinations. 6. The Chair shall rule on all procedural questions subject to reversal by two-thirds (2/3) vote of the members present. LEGISLATIVE BOARD A. There is hereby established a Legislative Board consisting of following five (5) elected officials: 1. A Mason County Commissioner 2. A City of Shelton Commissioner 3. A Mason County Fire Protection District Commissioner (elected be the Mason County Fire District Commissioners) 4. A Squaxin Island Tribal Council Member 5. A Skokomish Tribal Council Member B The Legislative Board shall elect a chairperson who shall preside at all meetings ofthe Legislative Board. The members of the Legislative Board shall elect a chairperson pro tem who shall preside at meetings of the Legislative Board when the chairperson is absent. Elected officials must designate in writing another elected official as their alternate. C. A quorum necessary for the transaction of business shall consist of three (3) voting members. 6 The Legislative Board shall have quarterly meetings at a minimum. E The functions of the Legislative Board shall be as follow: 1. Budget modifications and approval 2. Review and approval of expenditures 3. Approval for new equipment 4. Delegation of authority as authorized 5. Approve final selection of Director F. The Legislative Board may contract with non-member public and private organizations or agencies for emergency communications, alarm systems, and other communications services. Such organizations or agencies shall be charged a standard rate for these services as established annually by the Legislative Board. 5. POLICY AND PROCEDURE: A. It is the responsibility of the Chair to appomt such subcommittees as are necessary to draft and make recommendations for standardized policies and procedures for each of the emergency services. The Governing Board shall submit comments and recommendations to the Director as necessary. The Director will make every effort to reasonably accommodate the suggestions and recommendations or will provide specific written responses as to why they cannot be accommodated. 6. INCIDENT / COMPLAINT RESOLUTION: Day to day complaints or problems regarding Public Safety Answering Pomt (PSAP) operations should be first reported to the Director of the MACECOM. The intent is that the problems should be resolved at the lowest 7 operational level first. If not successful at this point, it may be referred to the Governing Board for review and action by the Incident Review Committee. It is understood that the Governing Board and Director may initiate complaints through the same process regarding any user agency. A. INCIDENT REVIEW COMMI'1"1'BE (IRC) 1. FORMAT: If a problem is submitted to the Governing Board for consideration, a hearing committee shall be formed consisting of three members of the Governing Board, chosen at random from those agencies not directly affected by the issue. 2. MISSION: That committee is charged with obtaining information from all sides of the controversy and conducting investigations as necessary and will render a recommendation in writing to the full Governing Board. The report and recommendation will then be reviewed and transmitted to the Director in the same manner as any other recommendation. The Director will apply the findings or recommendations unless there are specific articulable reasons why he / she cannot. 3. APPEAL. If the situation is not resolved at this point the appeal process is through the Legislative Board. Gnevances or disputes not resolved at this level may be submitted for legal mediation. 4. PERSONNEL ISSUES• Complaints that deal specifically with potential personnel disciplinary issues that are subject to certain rights and privileges afforded by collective bargaining agreements may not be referred through this system. It is understood that those bargaining agreements and personnel policies of the City of Shelton shall take precedence m all disciplinary situations. 7 STANDING COMMITTEES: 8 A. Law Enforcement Users Group This committee, represented by each participating law enforcement agency, is responsible for reviewmg and recommending updates as necessary, the various law enforcement procedures and policies. It provides operational assistance and advice relating to the law enforcement user agencies. This committee shall bear full responsibility for insuring that the law enforcement data communications network and any Criminal History Records Information received by means of such network shall be used solely for the purposes of the administration of the criminal laws or the purposes enumerated in RCW 10.97. The Law Enforcement Users Group shall establish any necessary rules and regulations governing: 1. Priorities 2. Recommend policies governing the operation of computers, circuits, and telecommunications terminals used to process criminal history record information, not in conflict with Information System authority for the City of Shelton, vendor or service agreements binding MACECOM thereupon or RCW 35A.13.080. 3. This committee will review and recommend revisions, when necessary, law enforcement dispatch / radio procedures. 4. This committee will review, and recommend revisions when necessary, personnel policies not in conflict with or preempted by personnel policies and collective bargauung agreements of the City of Shelton. B. Fire and EMS Users Group This committee, represented by each participating Fire / EMS agency, is responsible for reviewing and recommending as necessary, the various Fire / EMS procedures policies. It provides operational assistance and advice relating to the Fire / EMS users agencies as well as the Director for matters relating to the receipt and transmission of both emergency and non -emergency public safety communications. The committee will make recommendations for creating standards in the selection, supervision, and termination of communications center personnel not in conflict with or pre-empted by personnel policies and collective bargaining agreements of the City of Shelton. This committee will review and make recommendations to revise when necessary, personnel policies and collective bargaining agreements of the City of Shelton. The Fire / EMS Users Group shall establish any necessary rules and regulations governing: 1. Priorities 2. Recommend policy governing the operation of computers, radio circuits, telephone circuits and telecommunications terminals for Fire / EMS operations and not in conflict with Information System authonty for the City of Shelton. 3. It shall also strive to assist the emergency communications center with the standardization of communication procedures throughout the range of Fire / EMS agencies, insofar as possible. 4. Review and make recommendations to revise when necessary, Fire / EMS dispatch / radio procedures. 5. This committee will review and make recommendations to revise when necessary, personnel policies not in conflict with or pre-empted by personnel policies and collective bargaining agreements of the City of Shelton. 7. VOTING: Each Legislative and Governing Board Member shall have one (1) vote in all Legislative and Governing Board recommendations / decisions regardless of size, budget, or call volume of the agency voting. 10 8. DIRECTOR: A. The MACECOM Governing Board shall contract with the City of Shelton for the Director's position. The Director shall be selected on the basis of administrative and technical competence and experience. B. The Director will be part of management's bargaining team during union negotiations. The Director will also be responsible for administering any existing labor agreements covering MACECOM personnel under his / her supervision. C. The Director shall be responsible for administration, budget, personnel, dispatching, records, communications, and other Communications Center functions in conformance with the policies of the Governing Board. D The Director shall have authority and responsibility to schedule, hire, tram and discipline, up to and including termination, all MACECOM personnel within the documented personnel pohcy guidelines established by the Governing Board. E The Director, with the Governing Board, shall prepare a proposed annual budget in a manner hereinafter described. 9. FACILITIES: MACECOM shall operate and maintain Mason County's primary Public Safety Answering Point (PSAP) including the emergency telecommunications equipment, network and database necessary to provide Enhanced 9-1-1 service. 10. EQUIPMENT: MACECOM shall own and maintain all equipment procured for purposes of establishing and maintaining operations. This 11 l includes all office furniture as well as office, radio, data, telephone equipment, etc. MACECOM shall own all furniture equipment acquired for expansion of operations includmg any remote radio equipment deemed necessary. MACECOM members shall be individually responsible for the provision of equipment for communicating with MACECOM or between their personnel. Each member shall retain the responsibility and authority for its operational departments and for such equipment and services as required at its place of operations to connect to MACECOM's operations. Interconnecting equipment shall not be included in MACECOM's budget. Each member shall be responsible for purchasing, maintaining, and repairing their own base, mobile, and portable communications equipment mcluding pagers and computers. 11. RADIO FREQUENCY LICENSES: MACECOM Members shall be responsible for holding, maintaining and renewing all FCC Radio Frequency Licenses necessary for operations. Each MACECOM Member shall designate MACECOM as the primary Control Point for all licenses. All MACECOM Members shall ensure all FCC Radio Frequency Licenses include authorization so each member agency can use all operational frequencies. 12. FINANCES A. BUDGET- The Director of MACECOM, with the assistance of the Governing Board, shall each year preparea proposed preliminary Budget of revenue and expenditures for the operation of MACECOM for the next calendar year on or before the date of the first Governing Board meeting m August. The Legislative Board shall approve the preliminary MACECOM Budget on or before the first Board meeting in November The Legislative Board shall also submit to such bodies an explanation for the adopted MACECOM Budget. Said 12 Budget shall be consistent with the budgeting, accounting, and reporting system (State of Washington, Office of State Auditor) and City of Shelton budget procedures Said Budget may be subject to amendment by the Legislative Board as to detail in accordance with City of Shelton budget procedures and laws. B EQUIPMENT REPLACEMENT AND CAPITAL IMPROVEMENT FUND - MACECOM'S Budget will include an account entitled "Equipment Replacement and Capital Improvement Fund". Each year the Legislative Board will insure said Fund has adequate monies to replace or improve equipment, which has failed or become unreliable. All interest mcome, which is realized as a result of investing monies in said Fund, will remain in the Fund. C. ENHANCED 9-1-1 EQUIPMENT REPLACEMENT FUND — MACECOM S Budget will include an account entitled `Enhanced 9-1-1 Equipment Replacement". The Legislative Board must place funds into this Fund for the replacement of equipment eligible for Enhanced 9-1-1 grant funds per the applicable Washington Administrative Code (WAC). All interest income, which is realized as a result of investing monies in the Fund, will remain m the Fund. D. COST DISTRIBUTION- In conjunction with the development of the preliminary Budget, the Governing Board will prepare a methodology, based on a formula, for the distribution of MACECOM's operating costs to the parties of this agreement. Costs will be distributed proportionally among MACECOM's Members as determined by each Member's actual usage of MACECOM services as evidenced by the number of incidents generated by each member agency. Each year a total count shall be made to determine the number of incidents each participating agency generated between July 1g of the year previous to 13 the year in which the budget is being formulated and June 30th of the year in which the budget is being formulated. E BILLING AND NON-PAYMENT- Each party to this agreement shall be billed by December 1st for the following year. Quarterly payments are due on the first day of each quarter with the exception of the first quarter of the year which will be due February 1st. Payments not received by February 20th for the first quarter, April 25th for the second quarter, July 25t' for the third quarter, and October 25th for the fourth quarter will be considered delinquent, and m that event, the Legislative Board by majority vote shall have the authority to terminate all services to such member and all participation of such member to the functions of MACECOM. The Legislative Board will then redistribute the costs to the remaining members. F. 01'HER FUNDING MACECOM may accept gifts, grants, or loans of money, equipment, or services from any lawful source MACECOM shall also cooperate in all ways with local, state, and federal government agencies and any private funding sources to maximize the use of gifts or grants for equipment and operations. 13. DURATION AND TERMINATION: Except as otherwise specifically provided herein, any party to this agreement may withdraw from MACECOM upon at least one (1) year's written notice to the Legislative Board. Said termination notice must be received by December 31 st of the year prior to termination to be effective on December 3P1 of the following year. This agreement shall continue until the parties hereto unanimously agree to dissolve MACECOM. All equipment purchased or acquired by MACECOM and used in common for MACECOM purposes shall be retained by MACECOM upon the withdrawal of any party 14 to this agreement. Provided, however, if this agreement is terminated and MACECOM dissolved, the Legislative Board shall determine the disposition of any equipment and assets of MACECOM. Said disposition of assets or proceeds of assets shall be on a prorata basis determined by percentage of contribution toward acquisition, upkeep, modification, and other substantial direct costs incurred. 14. TERMINATION OF O'FIWR AGREEMENTS: Upon operational functioning of MACECOM, any contracts for communications services between user members and other parties to this agreement shall terminate. 15. ADMISSION OF NEW PARTIES: Additional public safety entities that are not signatories to this agreement pnor to the initial funding period may be added to this Agreement upon such terms and conditions as agreed upon by the parties to this Agreement. The admission of such additional parties shall be by wntten addendum to this agreement, signed by a majority of the parties at that time and the additional parties. 16. AMENDMENTS: This agreement may be amended at any time by the majority action of the Governing Board and ratified by a majority of the Legislative Board. 17. SEVERABILITY: If any provision of this Agreement or the application thereof to any person or circumstances is held invalid, such invalidity shall not affect other provisions or applications of the Agreement, which can be given effect without the invalid provision or application, and to this end the provisions of the Agreement are declared to be severable. 18. FILING: 15 As provided by RCW 39.34.040, this agreement shall be filed pnor to its entry in force with the City of Shelton Clerk, the County Auditor, the Secretary of State, and any other entities as required by law. 19. EXECUTION OF AGREEMENT: Each party to this agreement may bind itself with all other parties to this agreement to form MACECOM by signing a duplicate original of this agreement and submitting such signed duphcate original to MACECOM. It is understood that such execution shall not require that one original agreement be signed by all parties to this agreement, but that there will be several duplicate originals signed by each party to this agreement. The purpose of this provision is to facilitate the signing of the agreement and to avoid undue delay in the execution of the agreement. This agreement, however, shall be executed on behalf of each member by its authonzed representative and pursuant to the appropriate motion, resolution or ordinance of each local government or other entity as the case may be. Each party to this agreement shall be bound to it as of the date it is signed by that member. 20. ARBITRATION: If MACECOM is unable to negotiate acceptable service fees for services from the City of Shelton, these issues may than be submitted to arbitration. The parties shall appoint an arbitrator to resolve the issue(s). After hearing evidence from both parties, the arbitrator will determine the appropriate fees. The decision of the arbitrator is final. The parties shall split the cost of the arbitrator's fees. Any other costs of arbitration will be paid by the party incurring the same. 21. INDEMNITY AGREEMENT: With respect to any action arising out of the performance of this Agreement, each party agrees to defend indemnify and hold harmless MACECOM and the other parties from all claims, loss, or 16 damage, including costs and reasonable attorneys' fees, resulting from the party's sole negligence and from actions or omissions that are solely attributable to any employee, official, or agent of the party, including but not limited to loss or damage arising from provision of law enforcement, fire, or emergency medical services. Nothing in this section shall supersede or modify any existing or future agreement between members to this Agreement with respect to claims, loss, or damage resulting from the provision of law enforcement, fire, or emergency medical services. 22. NO WAIVER OF IMMUNITY Each party to this Agreement expressly reserves all government immunities granted and inherent to that party to the extent applicable under federal, state, tribal and local law. By entering into this Agreement, no party waives such immunity and nothing in this Agreement shall imply such a waiver. 17 1 4 MASON COUNTY FIRE PROTECTION DISTRICT SIXTEEN WITNESS APPROVED: Oi?IGWNL MARK VIS Chief STEVE EDMONDSON, Commissioner m cm, c bin-Th ADRIENNE AMAR, Commissioner nGINAL MASON COUNTY FIRE PROTECTION DISTRICT ONE WITNESS: APPROVED: RICH HOYL , Chief Alit CARILLE, Commissioner ESGOI,i'AST R, Commissioner MCDOUGALL, Comm MACECOM GOVERNING AGREEMENT — NOVEMBER 17, 2008 WITNESS: MASON COUNTY FIRE PROTECTION DISTRICT #4 APPROVED: A�N OB B DGE, Chief BRETT BISHOP, CfH CURTIS BENNETT, Commissioner GARY PL ' W , Commissioner ORICINN /.F MACECOM GOVERNING AGREEMENT 19 MASON COUNTY FIRE PROTECTION DISTRICT TWO WITNESS: BEAU BAKKEN, Chief BROOKE QUIGLEY APPROVED: MCINTOSH, Commissioner ACKWELL, Commissioner r issioner DAN BURRUS,er 19 TON, Commissioner 0 r, MASON COUNTY FIRE PROTECTION DISTRICT THREE WITNESS: APPROVED: PATTI GRAEBER, Chief e /✓' ( /Gbv STANLI?Y I5ATRON, Commissioner Commissioner SCOTT BERRY, mmissioner 20 U1NAL og\GNA'L MASON COUNTY FIRE PROTECTION DISTRICT FIVE WITNESS: CHARD 1 ` G ', Chief APPROVED: TO t /. TAYL 1 ' , Commissioner CHARLES HUFF II, Commissioner PAT MCGANNEY, Commissioner 22 MASON COUNTY FIRE PROTECTION DISTRICT SIX WITNESS: RICH HEINRICH, Chief APPROVED: • ORIGINAL BARBARA/B4ODIN, Commissioner STEVE GROUT, Commissioner STEVE LEVETTE, Commissioner MASON COUNTY FIRE PROTECTION DISTRICT #8 MACECOM GOVERNING AGREEMENT APPROVED: ATTEST' BETTY EWS, SECRETARY/TREASURER • °OS,"vitip APPROVED Lly) TOM WAMPOID, COMMISSIONER CHAI JEAN GAU., OMMISSIONER TOMMY TH MBS, COMMISSIONER fir\i 3„ 'SAL WITNESS Ji.Lai MASON COUNTY FIRE PROTECTION DISTRICT NINE APPROVED: VIN LEISTER, Commissioner DARRELL C. ROBERTS, Commissioner A/tea... FAS M 4' VI ANDERS'.N, Co i ssioner ��•i�•o8 MASON COUNTY FIRE PROTECTION DISTRICT ELEVEN WITNESS APPROVED: t�r JERRY WARTOS, Chief ? dos 4;•71.42/1aert" RONALD D. RITCHIE, Commissioner Commissioner MASON COUNTY FIRE PROTECTION DISTRICT TWELVE WITNESS Sri ,I 1 E SPALD G. Chief w APPROVED: DANTE ELLIOTT, Commissioner SHON ECK, Commissioner DRA ANDSR ON Commissioner missioner 27 \It MASON COUNTY FIRE PROTECTION DISTRICT THIRTEEN WITNESS STAN LOERTSCHER, Chief APPROVED: /l RANDALL NQRRIS, Commissioner BRIAN CO , Commissioner AM S PEDLAR, Commissioner SKOKOMISH INDIAN NATION APPROVED• APPROVED: CHRIS NEWTON, Acting Chief SEP GAVEL; Chairman MACECOM GOVERNING AGREEMENT 29 ORIGINAL MASON COUNTY FIRE PROTECTION DISTRICT SEVENTEEN WITNESS DAVID MOORE hief APPROVED: RICHARD HON %ETT, Commissioner P-Cilo1.<04-,-- RUCE NEWMAN, Commissioner JOHN BOLDRICK, Commissioner 30 MASON COUNTY FIRE PROTECTION DISTRICT EIGHTEEN WITNESS APPROVED: MIC ,f L MOTT, Chief FRANKLIN PHILLICommissioner 4EONARD K. WEAVER, Commissioner W SON 1 =I LL, Commissioner WITNESS ORIGINAL SQUAXIN ISLAND TRIBAL ENFORCEMENT APPROVED: ,i // le EVANS, Chief RAY P ' ERS, Executive Director 33 ATTEST: MASON COUNTY Rebecca S. Rogers, Clerk of e Board PROVED AS ;Mo epu•'rosecuting Attorn MACECOM Governing Agreement 34 ORIGINAL BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON fuse - Tim Sheldon, Chair a Ring Erickson( ommissioner 44,P 4 .4... air/ s Gallagher, Commi sioner Casey Safi • .ury, Sheriff CITY OF SHELTON WITNESS: TE '; E. DA ` ' ORT, Chief of Police ATTEST: AWN PANNELL, Commissioner OGkNAL APPROVED: • Vicki Look, City Clerk L OFIN TARRANT, Mayor MIKE BYRNE, Comm 35 sioner