HomeMy WebLinkAbout14-13 - Res. Establishing Belfair Sewer Advisory Committee,li
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A Resolution Establishing a Belfair Sewer Advisory Committee
WHEREAS, the Belfair Sewer Advisory Committee ("Committee") is hereby established to gather community input
and provide recommendations to the Mason County Board of County Commissioners ("Commissioners") regarding
the development and funding of the existing and subsequent phases of the Belfair Sewer System;
WHEREAS, the initial scope of the Committee's work plan shall include the following: Sewer service development;
Recommendations on the timing and location of sewer service expansion; Capital construction funding and make
recommendations on how to fund expanded services including but not limited to current and future debt; Study
feasibility of all statutorily authorized customer -based funding mechanisms (ULIDs, etc) and make
recommendations if indicated; Strategies to promote development; Review existing sewer service code and
regulations and make recommendations on any necessary revisions with the goal of allowing development
immediately while increasing the system's customer base for the future.
WHEREAS, the Committee members shall serve with no compensation and shall be appointed by the
Commissioners. The Committee's term shall end one year after it is established unless extended by the
Commissioners.
The Committee will consist of no more than 11 members who represent the following interest groups:
Residents of the Belfair Urban Growth Area
Property owners of the Belfair Urban Growth Area
Belfair businesses, both those currently served by the sewer and those not served by the sewer within the Belfair
Urban Growth Area
North Mason Chamber of Commerce Representative
Community Association Representatives within the Belfair Urban Growth Area
Homeowners Association Representatives within the Belfair Urban Growth Area
Port of Allyn Representative
Economic Development Representative
Committee meetings shall be subject to the Open Public Meetings Act and facilitated by the Mason County
Department of Public Works with the assistance of Mason County's Department of Community Development and
Public Health.
Members will be required to attend trainings made available by Mason County on the Open Public Meetings Act
and Public Records Act. These trainings may be scheduled during the regular operating hours of the County and
will be offered at no cost to the members.
Dated this 19th day of March, 2013.
ATTEST:
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Shannon Goudy, Clerk of the Board
APPROVED AS TO FORM:
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Tim Whitehead, Chief DPA
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
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Randy Neatherlin, Chair
Tim Sheldon, Commissioner
Terri Jeffreys, Commissjon r