Loading...
HomeMy WebLinkAbout2023/02/07 - Regular PacketBoard of Mason County Commissioners Draft Meeting Agenda Commission Chambers 411 N 5th St, Shelton, WA 98584 February 7, 2023 9:00 a.m. February 7.2 Commission meetings are live streamed at http://www.masonwebtv.com/ Effective May 10, 2022, regular Commission business meetings will be held in -person and via Zoom. Please click the Zoom meeting link posted on the Mason County homepage and use the “raise hand” feature to be recognized by the Chair to provide your comments and testimony. Public comment and testimony can be provided in -person, and you can also e-mail msmith@masoncountywa.gov; mail in to the Commissioners’ Office at 411 N 5th St, Shelton, WA 98584; or call (360) 427-9670 ext. 419. If you need to listen to the Commission meeting via telephone, please provide your telephone number to the Commissioners’ Office no later than 4:00 p.m. the Friday before the meeting. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Correspondence and Organizational Business 4.1 Correspondence 5. Open Forum for Citizen Input Please see above options to provide public comment; 3 minutes per person, 15-minute time limit. 6. Adoption of Agenda Items appearing on the agenda after “Item 10. Public Hearings” may be acted upon before 9:15 a.m. 7. Approval of Minutes – January 17, 2023 and January 31, 2023 Regular Minutes 8. Approval of Action Agenda Items listed under “Action Agenda” may be enacted by one motion unless a Commissioner or citizen requests an item be removed from the Action Agenda and considered a separate item. 8.1 Approval of Warrants and Treasurer Electronic Remittances Claims Clearing Fund Warrant # 8093705-8093927 $1,323,967.73 Direct Deposit Fund Warrant # $ Salary Clearing Fund Warrant # $ Treasurer Electronic Remittance $7,606,780.47 8.2 Approval to acknowledge receipt of the Treasurer’s Annual Refund Report for 2022 for the total refund amount of $319,780.83. 8.3 Approval of the Resolution to cancel the 2023 uncollectible personal property taxes for the total amount of $3,472.17. 8.4 Approval of the Resolution for the sole-source purchase of the Glock pistol system upgrade through Oregon Rifleworks, LLC. 8.5 Approval to increase the Sheriff’s Office Training Budget line by $24,616.78 for a training grant received from the Washington Association of Sheriff’s and Police Chiefs (WASPC). 8.6 Approval for Public Works to purchase a F-550 Crew Cab 4x4 with plow and salt spreader off of the Washington State Contract via Sourcewell Contract no. 060920-NAF. 8.7 Approval of the Resolution amending the Mason County Veterans’ Advisory Board Operating Policy and Procedures to reflect changes to Section I. Organizational Policies adding required minimum time served and Section IV. Eligibility Policies adding income verification being required from within the previous twelve (12) months. 8.8 Approval to appoint John DeLeva as a Generator to the Mason County Lodging Tax Advisory Committee (LTAC). 8.9 Approval of the Resolution amending the Mason County Comprehensive Emergency and Disaster Response Plan (CEMDRP). 8.10 Approval of the Resolution to amend the Non-Represented Salary Schedule to change the Personal Health Manager title to Community Health Manager, change the Personnel Analyst and Personnel & Risk Analyst to HR Analyst, and add the Epidemiologist and Senior Epidemiologist positions. 8.11 Approval for the Chair to sign an Easement Agreement with the United States of America (Navy) allowing the installation, operation, maintenance, repair, and replacement of a section of sewer main. 8.12 Approval to appoint Becky Cronquist and Cynthia Stang to the Lewis-Mason-Thurston Area Agency on Aging advisory council for terms expiring December 31, 2025. 9. Other Business (Department Heads and Elected Officials) 10. 9:15 a.m. Public Hearings and Items Set for a Certain Time Please see above options to provide public testimony. No Public Hearings set for this time. 11. Board’s Calendar and Reports 12. Adjournment MASON COUNTY TO: Board of Mason County Commissioners Reviewed FROM: Cassidy Perkins Ext. 419 DEPARTMENT: Support Services Action Agenda DATE: February 7, 2023 No. 4.1 ITEM: Correspondence 4.1.1 Housing Authority Advisory Board Application Received from Beck Cronquist. Attachments: Originals on file with the Clerk of the Board. _1 V MasonCounty co Commissioners MASON COUNTY COMMISSIONERS ommi 411 NORTH FIFTH STREET SHELTON WA 98584 Fax 360-427-8437;Voice 360-427-9670,Ext.419;275-4467 or 482-5269 1854 AM SEEKING APPOINTMENT TO Lewis-Mason-Thurston Area Agency on aging Advisory Council NAME: Becky Cronquist ADDRESS: PHONE: CITY ZIP: VOTING PRECINCT: WORK PHONE:E-MAIL: Shelton (OR AREA IN THE COUNTY You LIVE) COMMUNITY SERVICE EMPLOYMENT: (IF RETIRED. PREVIOUS (ACTIVITIES OR MEMBERSHIPS) EXPERIENCE) COMPANY: 20YRS Department of Defense Retired Habitat for Humanity POSITION: Supply Specialist Shelton Rotary COMPANY USDA Rural Housing 10 YRS. Guardian Ad Litem Mason County Juvenile Court. POSITION: HOUSING TECHNICIAN Shelton Lions RWMC in your words,what do you perceive is the role or purpose of the Board,Committee-or Council for which you are applying: Insure Policy and procedures are in place Char assures adequate resources are available to assist the elderly with resources that help them remain Indelgendent. Advocate for the elderly by providing community resources that will assist them. Promote the agency as a resource. What interests,skills do you wish to offer the Board,Committee,or Council? Wrote policies, procedures, and administrative notices for Rural Mousing Single Family Housing State Office.Served on Board of directors,family selection and family advocate committee for Habitat for Humanity for 15 sears. Part of original people who established Habitat. I think it is important to advocate for the elderly as many don't have anybody to help them and they are unaware of their options. Please list any financial,professional,or voluntary affiliations which may influence or affect your position on this Board:(i.e. create a potential conflict of interest) None Your participation is dependent upon attending certain trainings made available by the County during regular business hours (such as Open Public Meetings Act and Public Records).The trainings would be at no cost to you.Would you be able to attend such trainings?Yes 16 to 20 hrs a month Realistically,how much time can you give to this position? Quarterly Monthly Weekly Daily Office Use Only Appointment Date Signature Date Term Expire Date �F Board of Mason County Commissioners Proceedings g Commission Chambers rh:{1 411 N 5'h St, Shelton, WA 98584 January 17, 2023 1. Call to Order—The Chairperson called the regular meeting to order at 9:00 a.m. 2. Pledge of Allegiance—Al Tupper 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 Cynthia Stang sent in a Lewis-Mason-Thurston Area Agency on Aging Advisory Council application. 5. Open Forum for Citizen Input Ken Van Buskirk encouraged the Commissioners to reach out to other Elected bodies to build a coalition to speak to State legislature for the Belfair Bypass. 6. Adoption of Agenda Cmmr.Shutty/Neatherlin moved and seconded to adopt the agenda as published. Motion carried unanimously. N-aye; S-aye; T-aye. 7. Approval of Minutes Cmmr.Neatherlin/Shutty moved and seconded to adopt the December 20,2022 and January 3,2023 Regular Minutes;December 27,2022 and December 28,2022 Special Minutes; and week of January 2, 2023 and January 9,2023 Briefing 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#8093111-8093392 $ 5,607,295.02 Direct Deposit Fund Warrant#93215-93613 $ 829,698.94 Salary Clearing Fund Warrant#7007111-7007144 $ 1,114,252.47 Treasurer Electronic Remittance $ 7,606,780.47 8.2 Approval for the Chair to sign the 2023 Memorandum of Agreement(MOA)Appendix A between Mason County and Washington State University(WSU)Extension for funding in the amount of $90,072. 8.3 Approval of the Resolution for the sole-source purchase of the R556I Integral Suppressed Upper from Federal Eastern International to upgrade the current upper rifle system. (Exhibit A,Resolution 2023- 001) 8.4 Approval of the revised Interlocal Agreement for the use of Jail Facilities with the City of Shelton to change the flat rate fee to a daily per diem rate of$130 per day. 8.5 Approval of the 2023 Indigent Defense contracts with Taschner Law,PLLC to provide legal representation for both District Court and Superior Court. 8.6 Approval of the Resolution amending the Mason County Veteran's Advisory Board Operating Policy and Procedures to reflect changes to Section II—Financial Policy increasing the annual cap from$1,200 to$1,800 and the one-time catastrophic payment from$1,000 to$2,000 and Section V—Referral to Other Services increasing burial or cremation costs from$1,000 to$1,600. (Exhibit B,Resolution 2023-002) 8.7 Approval to sign the letter of support for the Port of Allyn's request for grant money from the Legislature for planning and design to replace the Allyn Pier. 8.8 Approval to reappoint Jeanne Robinson to the Parks Advisory Board for a second term expiring December 31,2026. 8.9 Approval to sign the letters of support to the Washington State Committee on Geographic Names regarding the proposals of the new geographical names Nathaniel Sargent Lake and Rodney White Slough. 8.10 Approval to advertise and fill a full-time Foundational Public Health Service(FPHS)funded Epidemiologist position. 8.11 Approval for the Chair and County Administrator to sign the Memorandum of Understanding(MOU) with Lennar Homes,LLC regarding two fire conditions and approval for the Chair to sign a Finding of Fact and grant the final approval for the plat of Olympic Ridge. 8.12 Approval for the Chair to sign the Local Agency Haul Road/Detour Agreement with Washington State Department of Transportation(WSDOT)allowing WSDOT to detour traffic on to County roads Old Olympic Highway and Kamilche Lane during the improvement of sections of US 101 and State Route 108. 8.13 Approval to authorize Public Works to select and enter into agreements for right-of-way appraisal services from the County MRSC Consultant Roster with a maximum payout for the agreement not to exceed$200,000. 8.14 Approval for the County Administrator to sign the contract with Mott MacDonald,LLC for the completion of data for the Squaxin Island Tribe and Mason County Memorandum of Agreement (MOA). Cmmr. Shutty/Neatherlin moved and seconded to approve action items 8.1 through 8.14 with the exception of item 8.11. Motion carried unanimously. N-aye; S-aye;T-aye. Item 8.11 Michael MacSems shared this is for the preliminary plat approval for Olympic Ridge,which was granted on December 1,2020, for the 145-unit development in Belfair. All items have been completed. The application was received early 2020 and was a two part approval process:Public Hearing through the Hearing Examiner and County review to determine conditions for final plat approval. Applicant met conditions for the final plat approval. This Memorandum of Understanding covers two fire conditions,posting no parking signs in the areas determined by the Fire Marshal, and emergency vehicle access. It was assumed by staff that intersection improvement would be needed. No response from WSDOT was received regarding this condition being required. Ken Van Buskirk read the Staff Report and has concerns. At the Public Hearing,the Hearing Examiner placed 22 different conditions. The staff report asked final plat approval not be granted until the Washington State Department of Transportation(WSDOT)signs off on an intersection improvement. The public is under the impression that improvement to the intersection,which is desperately needed,must be done. The Hearings Examiner combined both the Olympic Ridge and Olympic View projects which triggered the need for a new traffic signal at the intersection. A condition of approval requires the traffic signal to be in place prior to final plat approval. A right hand only turn lane makes the most sense. The emails from WSDOT were received two months before the Hearing Examiner's decision. The single lane exit suggestion was removed. Crashes within that segment attributed as intersection/driver related were excluded from the data set. Both the summary and conclusion were cut off. At the Belfair Planned Action Environmental Impact Statement(EIS)there were a lot of comments on transportation,elements,and concurrency requirements. The first comment was from Andi Larson,WSDOT, stating that proposed mitigation needs further discussion at SR-3 and Ridge intersection and it dismisses a roundabout prematurely. This should be delayed until an intersection is in place and approved. 21January 17 , 2023 Commission Minutes Cmmr.Neatherlin/Shutty moved and seconded to approve the Chair and County Administrator to sign the Memorandum of Understanding(MOU)with Lennar Homes,LLC regarding two fire conditions and approval for the Chair to sign a Finding of Fact and grant the final approval for the plat of Olympic Ridge. 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 consider the request from NW Green Construction Inc.to rezone two parcels no. 12217-24-50030 and 12217-24-50040 from Rural Residential 10 to Rural Residential 5. Staff. Marissa Watson. (Exhibit C,Resolution 2023-003) Marissa Watson shared that the applicant is NW Green Construction,and the proposal is for two parcels to be rezoned from Rural Residential 10 to Rural Residential 5. This is in a rural development area in the northern Allyn Urban Growth Area(UGA)and does not require an amendment to Future Land Use maps. This is a large lot subdivision for four lots in total for family residential—two residential to four residential. Staff evaluated the proposal against County Code rezone criteria. All seven rezone criteria were met with the eighth not applicable. On October 24,2022 the decision of non-significance on the SEPA determination was made. An opportunity to comment went out to State agencies and Tribes. General comments were received from Public Utility District No. 1 and the Department of Ecology. All owners within 300' of the parcels were notified and signs and advertising was put up. The Planning Advisory Commission(PAC)made a unanimous decision to recommend approval. There were no conditions for buffers for lower density to higher density in rural lands. The planner gave options for action on approval. The option to condition with a buffer is available but is hard to require for the future depending on development. Staff and PAC recommend approving. Calvin Dahl,owner of NW Green Construction, shared that he understands concerns from Lakeland Village. He received full cutting permit to clear all trees but elected not to so that he could keep a nice rural setting which is his intent. The buffer can cause hardship and hinder a future owner. Obtainable housing is needed. These parcels were zoned higher due to Girl Scout Camp,they were forest land. Cmmr.Shutty/Neatherlin moved and seconded to adopt the amendment to rezone two parcels 12217-24-50030 and 12217-24-50040 from Rural Residential 10 to Rural Residential 5. Motion carried unanimously. N-aye; S-aye; T-aye. Cmmr.Neatherlin,who has been on PAC,inquired about a buffer. Further research showed that a buffer is not required. The parcels are outside of the UGA and cannot hook up to sewer. He requested that Calvin build stick-built homes over manufactured. Cmmr. Shutty shared that it is difficult to live on a UGA boundary. This has gone through the proper processes. 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 9:52 a.m. 31January 17 , 2023 Commission Minutes BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON McKenzie Smith, Clerk of the Board Sharon Trask, Chair Randy Neatherlin,Vice-Chair Kevin Shutty, Commissioner 41January 17 , 2023 Commission Minutes pF Board of Mason County Commissioners Proceedings g Commission Chambers rh:l 411 N 5th St, Shelton, WA 98584 January 31, 2023 1. Call to Order—The Chairperson called the regular meeting to order at 9:00 a.m. 2. Pledge of Allegiance—Mark Neary 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:notice of liquor license discontinuation for Westside Pizza; cannabis license change in limited liability members request for approval for Juicer Extractions;and license renewal information for both cannabis and liquor licenses. 4.1.2 John DeLeva sent in an application for the Lodging Tax Advisory Committee. 4.1.3 City of Shelton sent a Notice of Intent to Pave. 4.1.4 City of Shelton sent a Notice of Public Hearing to consider the annexation of approximately 370 acres of Neighborhood Residential Zoned Land into the Shelton City limits. 4.1.5 Patricia Grover sent an email asking the Commissioners to reconsider the letter of opposition to the Board of Natural Resources commenting on local Department of Natural Resources trust lands "Carbon Project"program. 5. Open Forum for Citizen Input No citizen input. 6. Adoption of Agenda Cmmr.Neatherlin/Shutty moved and seconded to adopt the agenda as published. Motion carried unanimously. N-aye; S-aye; T-aye. 7. Approval of Minutes No minutes at this time. 8. Approval of Action Agenda 8.1 Approval of Warrants&Treasurer Electronic Remittances Claims Clearing Fund Warrant#8093236-8093704 $2,670,826.77 Direct Deposit Fund Warrant#93614-94014 $ 890,982.62 Salary Clearing Fund Warrant#7007145-7007168 $ 592,250.26 Treasurer Electronic Remittance $7,606,780.47 8.2 Approval of the contract renewal and hourly rate increase for Hearing Examiner services with Olbrechts&Associates, PLLC. 8.3 Approval to set a Public Hearing for Tuesday, February 28, 2023 at 9:15 a.m. to consider amendments to Title 17 relating to the Shelton Urban Growth Area (UGA)and Title 15 relating to Hearing Examiner authority. 8.4 Approval to set a Public Hearing for Tuesday, February 28, 2023 at 9:15 a.m. to consider correcting the Future Land Use Map and Development Areas(Zoning)Map for the following parcels 42022-21- 00010, 61922-33-00010, 61918-33-00010, 42107-13-00010, 42015-33-60010, and 42015-33-00000. 8.5 Approval for the County Administrator to sign the lease agreement with Crossroads Housing to provide office space to the Veteran Service Officers (VSOs)for 2023 at$550 per month payable from the Veterans'Assistance Fund no. 190. 8.6 Approval of the Memorandum of Understanding with the Engineer's Guild to add language in Section 8.3 Rest/Meal Breaks to the current 2022-2026 Collective Bargaining Agreement. 8.7 Approval of the Memorandum of Understanding with Teamsters Union Local No. 252 General Services to correct language in Article 17 of the current 2022-2025 Collective Bargaining Agreement. 8.8 Approval of the Resolution authorizing procurement from or through the United State Government's purchasing agent, the United States General Services Administration (GSA). (Exhibit A,Resolution 2023-004) 8.9 Approval to sign the letter of opposition to the Board of Natural Resources commenting on local Department of Natural Resources trust lands "Carbon Project"program's inclusion of 400 acres near Elk Lake. 8.10 Approval of the Interlocal Agreement with the City of Shelton to combine American Rescue Plan Act (ARPA)funds for the total amount of$54,789.84 for Community Lifeline to open a 2417 cold weather shelter that is able to house up to 35 patrons and for the City of Shelton to make a one-time contribution of$19,852.84 to the Department of Health and Human Services for opiate addiction and recovery services. 8.11 Approval to sign the amended contract with Healthcare Delivery Services(HDS)for Jail Inmate Medical Services to increase Registered Nurse(RN)wages from $60 an hour to$85 an hour. Item 8.9 Cmmr. Shutty requested this item at the briefing to consider sending a letter to raise concerns to the Board of Natural Resources(BNR)on the 400-acre timber stand near Elk Lake near the Jefferson County line. Management and mismanagement of trust lands and not fulfilling the obligation to harvest at appropriate times is an ongoing issue with the Department of Natural Resources(DNR). Junior Taxing Districts, schools,and the County rely on revenue generated by timber sales. There needs to be a balance on how DNR includes parcels in the Carbon Project and for timber maintenance. This letter is asking for more transparency and BNR oversight over the Carbon Project. Jean Bray has attended over three years of BNR meetings which allow for public comment on the model the State uses for cutting. The University of Washington taught that select cutting is better than clear cutting. DNR is not necessarily following best forest practices. The model presented before the BNR reins in stands of trees and does a modification of cutting. BNR had to reduce public comment. The current model does not have enough funding for schools and Junior Taxing Districts. Could the County work with DNR to support certain initiatives and efforts? Cmmr.Shutty/Neatherlin moved and seconded to sign the letter of opposition to the Board of Natural Resources commenting on local Department of Natural Resources trust lands"Carbon Project"program's inclusion of 400 acres near Elk Lake. Motion carried unanimously. N-aye; S- aye; T-aye. Cmmr.Neatherlin shared that those lands were given to the State to manage,the State is our fiduciary and has a responsibility to its client first to ensure the client gets the best reward for its investment. These are investment lands for all taxing districts. DNR is not looking out for the County's best interest. Cmmr. Trask added that the County is part of the Washington State Association of Counties(WSAC) which goes in front of DNR to help them consider local government. The ask is that DNR goes to local entities for input before irreversible decisions are made. 2 January 31 , 2023 Commission Minutes Item 8.11 Mark Neary shared that Health Care Delivery Services(HDS)reached out to Jail administration concerned about the ability to attract and retain Nurses to care for inmates at only$60 an hour. HDS is obligated to provide services until the end of 2023. This revised request is asking for a$25 an hour increase from$60 an hour to$85 an hour to attracting Nurses to provide services. It is hard to meet demand for the Jail. Cmmr.Neatherlin/Shutty moved and seconded to sign the amended contract with Healthcare Delivery Services(HDS)for Jail Inmate Medical Services to increase Registered Nurse(RN) wages from$60 an hour to$85 an hour. Motion carried unanimously. N-aye; S-aye; T-aye. Cmmr.Neatherlin shared that the initial ask was for a huge increase for a broad range of area. The County had the ability to say no but ended up with no services and many hours not filled by RN staff. Cmmr. Shutty had asked if it was possible to look at one main issue,which this request did. This contract will be open at the end of the year to see what other options there are or to renegotiate services. Cmmr. Shutty added that the medical needs in the Jail is a tough environment to work in and has many challenges. Even with the increase,it is a reasonable compromise on both sides. Neighboring Counties such as Cowlitz pay$2 million a year for 24 hour Nurse coverage and Lewis County pays$1.2 million. Costs have skyrocketed. The County has a statutory responsibility to provide healthcare for inmates when in custody. The Sheriff's Office is aware of recruiting and retention issues and cannot pay an unfair wage for labor. Cmmr.Neatherlin/Shutty moved and seconded to approve action items 8.1 through 8.10 with the removal of item 8.9 and 8.11. Motion carried unanimously. N-aye; S-aye;T-aye. 9. Other Business(Department Heads and Elected Officials) Kell Rowen shared her appreciation for Kelly and his Facilities team for their work with adding additional offices and removing paperwork from the scanning project. David Windom also shared his appreciation for Kelly and his Facilities team for their work with converting closet space to office space. 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 9:39 a.m. 31January 31 , 2023 Commission Minutes BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON McKenzie Smith, Clerk of the Board Sharon Trask, Chair Randy Neatherlin,Vice-Chair Kevin Shutty, Commissioner 41January 31 , 2023 Commission Minutes r f Mason County Agenda Request Form r- Fh'il yrtT To: Board of Mason County Commissioners From: Cassidy Perkins Ext.419 Department: Support Services Briefing: ❑ Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): Click or tap here to enter text. Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Approval of Warrants&Treasurer Electronic Remittances Claims Clearing Fund Warrant# 8093705-8093927 $ 1,323,967.73 Direct Deposit Fund Warrant# $ Salary Clearing Fund Warrant# $ Treasurer Electronic Remittance $ 7,606,780.47 Background/Executive Summary: The Board approved Resolution no. 80-00 Payment of Claims Against County: Procedure Authorizing Warrant Issue and Release Prior to Board Claim Approval. Mason County Code 3.32.060(a)requires that the Board enter into the minutes of the County Commissioners the approval of claims listing warrant numbers. Claims Clearing YTD total $ 9,602,089.52 Direct Deposit YTD total $ 2,604,797.51 Salary Clearing YTD total $ 2,288,823.59 Approval of Treasurer Electronic Remittances YTD total $ 15,592,636.61 Requested Action: Approval of the aforementioned Claims Clearing Fund,Direct Deposit Fund, Salary Clearing Fund, and Treasurer Electronic Remittance warrants. Attachments: Originals on file with the Auditor/Financial Services; copies on file with the Clerk of the Board r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: Lisa Frazier Ext.484 Department: Treasurer Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Annual Treasurer's Refund Report to the Commissioners Background/Executive Summary: RCW 84.69.020 states that the county treasurer shall make all refunds to be determined by this section, and by the first Monday in February of each year,report to the county legislative authority a list of all refunds made under this section during the previous year. Budget Impact(amount,funding source,budget amendment): N/A Public Outreach (news release,community meeting,etc.): N/A Requested Action: Approval to acknowledge receipt of the Treasurer's report of refunds issued in 2022. Attachments: Acknowledgement of Receipt,Attachment A MASON COUNTY BOARD OF COMMISSIONERS ACKNOWLEDGMENT OF RECEIPT According to RCW 84.69.020, the county treasurer shall make all refunds to be determined by this section, and by the first Monday in February of each year, report to the county legislative authority a list of all refunds made under this section during the previous year. The list is to include the name of the person receiving the refund, the amount of the refund, and the reason for the refund. The Mason County Board of Commissioners hereby acknowledges they are in receipt of the attached Treasurer's Refund Report (attachment"A") to support the refunds made to taxpayers during the year of 2022. Dated this day of February, 2023. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON Sharon Trask, Chair Randy Neatherlin, Vice-Chair Kevin Shutty, Commissioner ATTEST: McKenzie Smith, Clerk of the Board Cc: Mason County Treasurer TREASURER'S ANNUAL REFUND REPORT ATTACHMENT "All Number of Refunds........................................... 221 Total Taxpayer refunds.......................................00000 $ 287,774.03 Total Treasurer refunds............................................. $ 32.,006.80 Total Amount of Refunds............*sees*of*0000.00000000****so 000 $ 31 9,780.83 Reason for tax refunds as follows: Acreage Correction.................................... 0 Administrative Segregation......................... I Apprasial Review....................................... 0 Assessment Roll Correction......................... 2 Board of Equalization................................. 0 Boundary Line Adjustment.......................... 0 Combination of Parcels.............................. 0 Destroyed Property.................................... 22 DFL/Open Space....................................... 0 Disabled Persons Exemption........................ 4 Double Assessment.................................... I Erroneous Assessment.................................. 0 Erroneous Payment.................................... 7 Fire Patrol Cancel.......0.............................. I Manifest Error............................................. 23 Misc. Change............................................ I Now Exempt Property................................. 4 Posting Error................................................ 4 Reappraisal Request.................................. 0 Segregation.............................................. 10 Senior Exemption....................................... 141 State Board of Tax Appeals......................... 0 Taxes Paid Twice........................................ 0 TOTAL 221 TREASURER'S ANNUAL REFUND REPORT ATTACHEMENT"A" TOTAL TAXPAYER TREASURER $ 319,780.83 $ 287,774.03_... $ 32,006.80 _] Name Reason Amount `::Amount Mason County Treasurer ;Administrative Segregation 11580.19 Corelogic Tax Service Assesment Roll Correction $ 398.73 ; Susan L Roof ------------ Assesment Roll Correction ; $ 401.42 Cornelia & Ira Brehmeyer ='Destroyed Property $ 548.93 Washington Federal & Corelogic Tax Service Destroyed Property $ 204.58 '• Alan W Newman & Beth Cooper Destroyed Property 595.87 Mason County Treasurer Destroyed Property $ 11094.80 Carol E Smith Destroyed Property $ 31542.24 t Lereta LLC Destroyed Property $ 11703.30 Sharon R Cabana ;Destroyed Property $ 248.95 Mason County Treasurer .Destroyed Property $ 219.92 Dawn Delessio -Destroyed Property $ 36.14 Olympic Title & Escrow Destroyed Property $ 85.81 ' Bryan Bentrott & Bentrott Family Properties, LLC Destroyed Property $ 11579.42 Bill and Tami Morton Destroyed Property $ 161.71 Corelogic Tax Service 'Destroyed Property ; $ 197.43 1 Lana Murphy Destroyed Property $ 8.68 Julie & John Willey Destroyed Property $ 106.47 Michael LaMont Destroyed Property ; $ 200 64 Lereta LLC Destroyed Property ' $ 426.56 David D Korne 'Destroyed Property $ 11698.18 Myron Cornett Destroyed Property $ 172.34 ; Gary Smith Destroyed Property ; $ 265.00 M & R Distributing Destroyed Property ; $ 455.03 Aaron E Hahn Destroyed Property , $ 21716.96 ; $ 3,272.27 Corelogic Tax Service a Disabled Persons Exemption $ 11140.58 Bruce A Matters Disabled Persons Exemption $ 250.12 �1 Lereta LLC ;Disabled Persons Exemption $ 780.75 Lereta LLC ;Disabled Persons Exemption $ 411.61 ; jMason County Treasurer Double Assessed $ 228.99 Mahesh & Cindy Thapa Erroneous Payment $ 31430.85 David F & Pat Durand Erroneous Payment , $ 41256.29 Terilynn H Lazo Erroneous Payment ' $ 41918.59 Casey L Garrett Erroneous Payment $ 871.88 Mason County Treasurer ;Erroneous Payment $ 11024.41 Lindsey Schwab Erroneous Payment ' $ 11281.18 Mike Rifchie Erroneous Payment $ 50.44 $ 21623.47 Port of Grapeview ;Fire Patrol Cancel $ 23.50 Mason County Treasurer ;Manifest Error $ 296.65 City of Shelton 'Manifest Error $ 23.50 Mason County Treasurer ;Manifest__. ...,., ..: n_. ._. .., ... , Error $ 67.21 Corelogic Tax Service Manifest Error ; $ 522.11 Cynthia Sanderson & Olympic Title & EscrowManifest Error $ 68.27 Mary E Yeager & Feather Wagner :Manifest Error $ 82.38 Corelogic Tax Service Manifest Error ; $ 41555.95 Richard & Elizabeth Buchan Manifest Error $ 344.03 Jerome A & Ella L Cermak Manifest Error $ 45.33 ; 58.73 Genesis Administrative Services LLC Manifest Error $ ° Katherine Seward_ .. .... .._,. ,.. , ,. . . ..,_ _.... .. ....,, 'Manifest Error ; $ 55.79 David C & Nancy R Bayley Manifest Error $ 715.83 Jeff S McHargue Manifest Error $ 376.13 Kathryn M & George R Cox Manifest Error ; $ 21463.51 Ginny Brush ;Manifest Error $ 11001.50 Mark &Tracie Core 'Manifest Error $ 1,187 20 , Leo Edward Olson Manifest Error 901.76 Kathryn Adams Sandra L Cyr & Charlotte ; L Cumming :.Manifest Error $ 793.79 Susanna Jones Manifest Error $ 21482.57 Guy B Seward Manifest Error $ 867.92 Corelogic Tax Service Manifest Error $ 41221.65 Susan Charbonneau ;Manifest Error $ 671.82 . Mason County Treasurer ;Manifest Error ; $ 129.79 Elizabeth J McLendon Misc Change ; $ 212.55 William L Kim J Smith Now Exempt Property $ 9.981 Shelton Church of the Nazarene & Cecilia Lizon ;Now Exempt Property 4,109.92 Erica Adams Now Exempt Property , $ 87.68 SquaxinAlsland Tribe .. , _.. ...-, :Now Exempt Property "..J , $ 21058.22 Mason County Treasurer Posting Error $ 885.64 Mason County Treasurer Posting Error $ 148.29 Mason County Treasurer Posting Error $ 41308.25 Mason County Treasurer Posting Error $ 21075.61 Mason County Treasurer 'Segregation $ 11426.12 Mason County Treasurer :Segregation $ 11060.20 Mason County Treasurer Segregation $ 619.02 Mason County Treasurer Segregation $ 11905.30 Mason County Treasurer ESegregation $ 285.25 Mason County Treasurer Segregation $ 31286.33 Mason County Treasurer Segregation $ 351.18 Sean Carlstrom Segregation $ 257.08 $ 746.55 Mason County Treasurer aSegregation $ 11862.19 Mason Count Treasurer 'Segregation $ 162.05 Alan D &Shirley B Rowling Senior Exemption $ 31023.83 Lereta LLC Senior Exemption $ 11555.21 Jeffery S McGee Senior Exemption ; $ 83.36 Margaret C Yates iSenior Exemption $ 51913.98 Lereta LLC =Senior Exemption $ 21924.49 James Jr & Twilla F Speaks Senior Exemption $ 31927.91 Kristi D Kopseng .Senior Exemption $ 11429.15 Michael Starr Senior Exemption $ 31844.19 Chad Hill Senior Exemption $ 11077.45 Marilyn J Gil F Costin Senior Exemption ` $ 11536.83 Jacqueline N Nolze ;Senior Exemption ' $ 11519.23 Diane Mar Senior Exemption 777.52 Corelogic Tax Service Senior Exemption 3 $ 31425.05 . Corelogic Tax Catherine Service Senior Exemption $ 21991.35 Raymond J & .. .., __ .: .. . . . .... .... . ... .. ... ,: M._.._.. . _t,.v. ., .. __.. . .. . _ Onisko, Christina Davis Cathy Onisko :Senior Exemption $ 61905.13 John F or Linda I Gregory Senior Exemption $ 623.97 t Michael &Sharol L Zinga .Senior Exemption $ 879.02 Paul K & Donna D Davis .Senior Exemption $ 10,004.58 ; Virginia Hardie Senior Exemption $ 21007.48 Olympic Title & Escrow ;Senior Exemption , $ 43.79 Alex & Roberta J Cantor .Senior Exemption $ 695.84 William A Stantion & Gloria J Stuart Senior Exemption 21930.19 $ 798.68 Kathleen Otis Senior Exemption rc�$ .{T 806.61 Jerry Hopkins .Senior Exemption $ 31.05 Ann M Peters Senior Exemption ' $ 123.92 Eric Larsen Senior Exemption $ 31915.95 $ 439.62 Leroy & June Booker ,Senior Exemption $ 444.88 Betty A Langstraat Senior Exemption $ 981 36 Cathy L Jones ;Senior Exemption $ 302.75 Kathryn L Brooks Senior Exemption ; $ 21956.51 Kay Y Larson & Phillip Larson .Senior Exemption $ 3,883.38 Shelley J Boyce Senior Exemption 11059.13 ; Lawrence Tomlinson Senior Exemption f $ 21854.34 Pamela J Alberts 'Senior Exemption ; $ 2,575.19 Betsy Sharp Senior Exemption $ 350.11 . Milton Trujillo 1 Senior Exemption $ 51260.31 ; Robert Frabotta Senior Exemption $ 433.77 , Cheryl P Allagree Senior Exemption , $ 11887.17 Stefan Alex Ides .Senior Exemption $ 11018.06 Mary Jane &Steven N Dixon .Senior Exemption $ 138.52 Greg & Margaret Pugh Senior Exemption $ 484.16 Ramona M Perkins &Sheltie Thompson Senior Exemption $ 286.93 Geraldine M Feltenberger Senior Exemption ' $ 374.71 Barbara T Fague Senior Exemption ' $ 81.58 Patty Morford ...__ .._,y. .Senior Exemption .. . $ 120.27 Janet S Marshall Senior Exemption $ 949.75 Mike or Joyce Walker Senior Exemption $ 710.09 . .. _. , ..:....._ .. _ . __. . ._ ....... ... _ . .._ _.. Fredrick L & Zelma M Crabtree .Senior Exemption $ 423.15 Jayne L Coleman Senior Exemption $ 525.68 Lereta LLC Senior Exem Lion ; $ 325.65 p Richard J Brocx ;Senior Exemption $ 267.24 Norman R Holt ,Senior Exem Lion $ 531.46 p Corelogic Tax Service ,Senior Exemption ; $ 51649.30 Corelogic Tax Service Senior Exemption 21347.42 Lawrence E & Eileen P Hargan ;Senior Exemption $ 139.46 Corelogic Tax Service 3Senior Exemption $ 152.13 Dorothy L Calleja & Berena Mullen 'Senior Exemption $ 74.01 R Turner Senior Exemption $ 354.90 Kathleen Otis Senior Exemption $ 798.58 Fredrick and Doris Junker Senior Exemption ; $ 557.84 , Lereta LLC Senior Exemption $ 169.17 = Leola Cookston Senior Exemption $ 88.58 R John Cookson & Jackie L Southerland .Senior Exemption $ 312.72 Darrell Lane ,Senior Exemption ; $ 464.68 Lois M Lemagie iSenior Exemption 303.06 Dorothy McDonald Senior Exemption ; $ 294.82 Constance L Simpson Gray Horse Dreaming Productions ISenior Exemption > $ 316.41 Peggy Demiero 'Senior Exemption $ 62.36 Robin Jones Senior Exemption $ 129.35 Bonnie M Oakes & Cheryl Waite Senior Exemption ° $ 13.02 Mason County Treasurer 'Senior Exemption 3 $ 956.69 Amrock LLC 'Senior Exemption $ 519.15 Kitsap Credit Union Senior Exemption $ 334.38 Hildegard Bolz Senior Exemption $ 385.96 3 Patricia Fear Senior Exemption $ 31369.56 Allan K Holly S Etmund Senior Exemption $ 431.76 Larry E Mitchell Senior Exemption $ 494.62 Neil Seljestad Senior Exemption ; $ 162.65 David Craven `;'Senior Exemption p ' $ 6,755.99 Dena Marie Taylor Senior Exemption $ 791.41 Corelogic Tax Service Senior Exemption $ 13,384.50 e Kita Lux & Juquita Lux Senior Exemption $ 6,288.98 , Gail & Sam Barnett Senior Exemption ` $ 11061.28 Melvin Matson ,Senior Exemption ; $ 354.92 Corelogic Tax Service FSenior Exemption $ 369.48 Chelsea Oneal Senior Exemption $ 362.42 . Karl T Bochert ,Senior Exemption ; $ 41354.49 Helen Lee Seyferlich .Senior Exemption ; $ 714.07 ; Michael R MillerSenior Exemption $ 554.16 Henry O'Sullivan Senior Exemption $ 41253.60 Jennifer G Bowers Special Needs Trust Senior Exemption $ 11018.87 ; Corelogic Tax Service 'Senior Exemption $ 257.30 Corelogic Tax Service Senior Exemption $ 602.27 Corelogic Tax Service -Senior Exemption $ 595.30 Judith B Denney Senior Exemption $ 11083.07 Lereta LLC - Senior Exemption. $ 21089.28 William R & Dorothy Morgan Senior Exemption ' $ 63.68 Corelogic Tax Service :Senior Exemption ; $ 213.92 Robert W & Marie A Albaugh Senior Exemption $ 21038.12 Willow Le Deacon 'Senior Exemption $ 378.35 . Corelogic Tax Service iSenior Exemption ' $ 21339.45 Alan C Coombs 'Senior Exemption ; $ 11329.19 Corelogic Tax Service Senior Exemption ; $ 11200.95 Marc Frary Senior Exemption ' $ 11880.89 Gregory Apgar Senior Exemption $ 595.16 April Campbell ;Senior Exemption $ 11152.07 Nancy adgill Senior Exemption $ 559.72 j Sonja F & Allan A Cousins Senior Exemption 381.88 Hager Living Trust, Laurie R Hager Ttee Senior Exemption ; $ 11151.91 Corelogic Tax Service Senior Exemption ; $ 308.95 Jeri & Ramundo Zea Senior Exemption : $ 11466.38 Corelogic Tax Service Senior Exemption 306.53 Mary K Christensen .Senior Exemption $ 243.56 Clay owcutt f f Senior Exemption $ 266.96 Douglas Hinsley & Wanda F Hinsley Senior Exemption $ 21159.47 Eric Jensen & John Kappa .Senior Exemption $ 368.87 Corelogic Tax Service .Senior Exemption $ 11411.46 Nades Diane Pierce Senior Exemption $ 11086.42 Alexander I Sarkany Senior Exemption $ 11293J0 , Rick Nordling ;Senior Exemption $ 250.18 Dena Williams .Senior Exemption 463.03 Steven R & Cheryl L Dykstra Senior Exemption $ 51986.33 ; Lereta LLC ,Senior Exemption $ 6,072.18 . _..m.,o-.... . ......... ...... _.._., ... ., .........E _. _ ._.. ._ . ._.�.,.. .,..y=.._.. .. _ _... ...,, , _.. . .. Stephanie Rowland .Senior Exemption $ 21837J9 Corelogic Tax Service Frances A Myers =Senior Exemption $ 21203.18 , Mary K Christensen .Senior Exemption $ 1,347.56 Corelogic Tax Service Senior Exemption $ 138.16 , Raymond Johns Sr Skokomish j Tribal Council 'Senior Exemption ; $ 11842.88 '. Corelogic Tax Service Senior Exemption �, $ 21498.48 . Joey Wilkerson Senior Exemption $ 21.90 Corelogic Tax Service 'Senior Exemption $ 81766J1 Kathryn A Pruett Senior Exemption $ 11806.66 Wells Fargo Tax Service Senior Exemption ; $ 31246.93 Wells Fargo Tax Service :Senior Exemption $ 664.95 Kieburtz Plumbing Senior Exemption $ 11077.41 Bernard L &Sharon Huisingh Senior Exemption $ 21306.29 James F & Chris Goodpaster Senior Exemption $ 11156.06 Anthony D Valley & Jennifer Work Senior Exemption $ 11844.83 Olympic NW Property Mgmt LLC Senior Exemption $ 31125.86 Freida K Whitley Senior Exemption $ 228.39 Wipe your Feet &Virginia Gray ,Senior Exemption $ 1145692 r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: Lisa Frazier Ext.484 Department: Treasurer Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Annual Treasurer's Request to Cancel Uncollectible Personal Property Taxes Background/Executive Summary: RCW 84.56.240 states in part that if the County Treasurer is unable to collect... the taxes,or any part thereof,which may have been assessed upon personal property... the Treasurer shall file with the County legislative authority,on the first day of February following, a list of such taxes. Budget Impact(amount,funding source,budget amendment): N/A Public Outreach(news release, community meeting,etc.): N/A Requested Action: Approval of the Resolution to cancel uncollectible personal property taxes. Attachments: Resolution,Exhibit A Resolution No. 2O23UncoUectib|e Personal Property Taxes Affidavit of Mason County Treasurer Elisabeth (Usa) Frazier WHEREAS, RCW 84.56.240 states in part that if the county treasurer is unable for the want of goods or chattels whereupon to levy, to collect bv distress or otherwise,the taxes, or any part thereof, which may have been assessed upon the personal property of any person or corporation..........the treasurer shall file with the county legislative authority, on the first day of February following, a list of such taxes. THEREFORE, pursuant to RCW 84.56.240, 1 Elisabeth (Lisa) Frazier, Mason County Treasurer, and or my deputy entrusted with the collection of the taxes have made a diligent search and inquiry for goods and chattels wherewith to make such taxes, and was unable to make or collect the same as shown on attachment"A". NOW THEREFORE,the Mason County Board of County Commissioner's hereby accepts the affidavit of the Mason County Treasurer and hereby approves the cancellation of uncollectible personal property taxes as shown on attachment "A" Dated this____ day of February, 2023. BOARD OF MASON COUNTY COMMISSIONERS ATTESTED TO: Sharon Trask, Commissioner and Chair Elisabeth (Usa) Frazier, Mason County Treasurer Randy NeatherUn,Vice Chair ATTESTED TO: Kevin Shutty\ Commissioner Mckenzie Smith, Clerk of the Board APPROVED AS TO FORM: Tim Whitehead, Chief Deputy Prosecuting Attorney 1 2023 UNCOLLECTIBLE PERSONAL PROPERTY TAXES AFFIDAVIT OF MASON COUNTY TREASURER ELISABETH (LISA) FRAZIER ATTACHMENT "A" JPARCEL# NAME DESCRIPTION YEAR TAXES 10-04817 BELFAIR MARINE CYCLE & SPORTS Trade -Auto(55) 2020 $146.19 2021 $109.60 REASON Uncollectible/Closed 2021 &Account Retired Unable to contact owner after several attempts Mason County Treasurer's office has exhausted all efforts to collect the 2020 through 2021 taxes. $255.79 10-07140 MASON COUNTY GUTTERS Services-Contract(66) 2022 $53.50 REASON Uncollectible/ Business sold 2021 Taxes based on Assessor's Unable to contact previous owner Estimate of value Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $53.50 10-07160 SALON DE BELLEZA LAURA Services-Personal(62) 2018 $147.36 2019 $84.65 REASON Uncollectible/ Business not operating Taxes based on Assessor's 2020 $79.73 Per Sheriffs Service - business not operating Estimate of value 2021 $64.75 Mason County Treasurer's office has exhausted 2022 $51.26 all efforts to collect the 2018 through 2022 taxes. $427.75 ............ ---------- 10-07265 WA GREEN PEAK LLC Marijuana Grow Operations(86) 2022 $295.49 REASON Uncollectible/Business closed 5/10/2020 Unable to contact owner and all equipment gone Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $295.49 : 10-07290 BLACKSMITH FARMS LLC Marijuana Grow Operations(86) 2022 $322.08 REASON Uncollectible/Business sold 4/6/2021 Unable to contact owner after several attempts Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $322.08 .a. ... .. ....a...... a a......_ .o....a... .r...... ..... . ......i.....,.. ..w..... ..... .._..x. ...-. a .. ...... ....._:..aw._..Xa.. _a,..... _.. 10-07463 WICKED DELIGHTS Trade-Other(59) 2022 $14.82 REASON Uncollectible/Business closed 1/1/2022 Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Account Retired/Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $14.82 10-07679 COMPLETE CONTRACTING Services-Contract(66) 2022 $74.93 REASON Uncollectible/Business closed 6/30/2022 Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $74.93 10-07755 BUXMAN EXCAVATION & LANDSCAPE LLC Services-Contract(66) 2022 $89.91 REASON Uncollectible/Business moved to Seabeck Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Account Retired/ Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $89.91 10-07790 REI CONTRACTORS, LLC Services-Contract(66) 2022 $71.82 REASON Uncollectible/Closed 7/8/2021 Taxes based on Assessor's Unable to collect- equipment gone Estimate of value Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $71.82 10-07899 J HOWLETT ELECTRIC LLC Services-Contract(66) 2022 $7.11 REASON Uncollectible/Business closed 3/31/2021 Unable to contact owner after several attempts Account Retired/Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $7.11 10-08020 COLORFUL CREATIONS CHILDCARE DEV Services-Professional(65) 2022 $87.65 REASON Uncollectible/Business closed 2021 Taxes based on Assessor's Bankruptcy filed and taxes not collected. Estimate of value Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $87.65 10-08063 UNITED LANDSCAPING LLC Services-Contract(66) 2020 $30.70 REASON Uncollectible/Business moved 2020 Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Account Retired/Mason County Treasurer's office has exhausted all efforts to collect the 2020 taxes. $30.70 10-08138 MONAY HEALTHCARE LLP Services-Professional(65) 2022 $49.08 REASON UncollectiblelBusiness closed 5/31/2021 Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Account Retired/Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $49.08 10-08145 BENZMILLER CUSTOM CONSTRUCTION LLC Services-Contract(66) 2022 $25.60 REASON Uncollectible/Business closed 6/30/2021 Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Account Retired/Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $25.60 10-08172 CLEAN TIME LANDSCAPING LLC Services-Contract(66) 2020 $34.89 2021 $24.34 REASON Uncollectible/Business moved to Kitsap Co Taxes based on Assessor's Unable to contact owner and account retired Estimate of value Mason County Treasurer's office has exhausted all efforts to collect the 2020 &2021 taxes. $59.23 10-08206 JUSTIN &SONS CONSTRUCTION LLC Services-Contract(66) 2021 $94.95 2022 $70.10 REASON Uncollectible/Business closed due to pandemic Unable to contact after several attempts &Account Retired/ Mason County Treasurer's office has exhausted all efforts to collect the 2021 & 2022 taxes. $165.05 10-08224 CARSON LAKE ENTERPRISES LLC Services-Contract(66) 2022 $21.85 REASON Uncollectible/Business closed 2020 Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $21.85 10-08237 TREEHAWKS Services-Contract(66) 2020 $34.34 2021 $23.90 REASON Uncollectible/Not Operating at location per Sheriffs Service 2022 $20.89 Unable to contact owner after several attempts Taxes based on Assessor's Mason County Treasurer's office has exhausted Estimate of value all efforts to collect the 2020 through 2022 taxes. $79.13 10-08239 HCHC SERVICES INC Services-Co ntract(66) 2020 $537.10 2021 $368.32 REASON Uncollectible/Business closed 2021 2022 $384.87 Bankruptcy filed 2/25/22 -claim 3/28/22 Mason County Treasurer's office has exhausted all efforts to collect the 2020 through 2022 taxes. $19290.29 10-08310 CANOPY CONSULTANTS LLC Services-Busin6ss(63) 2022 $50.39 REASON Uncollectible/Business in Moses Lake, WA Taxes based on Assessor's Unable to contact owner after several attempts Estimate of value Account Retired/ Mason County Treasurer's office has exhausted all efforts to collect the 2022 taxes. $50.39 Total Cancellation $39472.17 r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: Chief Dracobly Ext. 313 Department: Sheriffs Office Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: Click or tap here to enter text. Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Sole Source Resolution for Oregon Rifleworks,LLC, for Purchase of New Pistol Systems Background/Executive Summary: This project was requested in the 2022 request for ARPA funds but was declined at that time. The BOCC funded the project in the Sheriff's Office Budget for 2023. The funded amount was for$90928. We were able to get several quotes and the best quote was coming from Oregon Rifleworks,LLC, for$88776, without tax. With tax of$7545.96,for a total of$96,321.96. The other two companies that we reached out to were unable to fulfil the quotes with the requested products. Later in the year we will need to ask for a budget transfer from the wage and benefit side to the operational side of the budget. Budget Impact(amount, funding source,budget amendment): $5394 Public Outreach (news release, community meeting,etc.): N/A Requested Action: Approval of the Resolution for the sole-source purchase of the Glock Pistol system upgrade through Oregon Rifleworks,LLC. Attachments: RESOLUTION NO. A RESOLUTION AUTHORIZING THE MASON COUNTY SHERIFF'S OFFICE TO ENTER INTO A SOLE SOURCE PURCHASE AGREEMENT FOR 84 upgraded Glock Pistol System Upgrade through Oregon Rifleworks, LLC. WHEREAS,for the safety of Mason County Sheriff's Office commissioned law enforcement employees it is critical to purchase 84 upgraded Glock Pistol systems with Aimpoint sights and Alien Gear holsters. This system will replace current outdated pistols and provide modern sighting systems with Level III security holsters WHEREAS, research indicates Oregon Rifleworks LLC is the only company that can provide the requested configuration for the Glock Pistol Systems with Aimpoint sights and Alien Gear Level III holsters, and; WHEREAS, Mason County Code Chapter 2.21.030 allows sole source purchases with approval of the Mason County Commissioners; NOW,THEREFORE BE IT RESOLVED, by the Board of County Commissioners of Mason County to authorize the purchase of the 84 upgraded Glock Pistol Systems with the Aimpoint sights and Alien Gear Level III holsters as a Sole Source. DATED this day of 2023. ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON McKenzie Smith, Clerk of the Board Sharon Trask,Chair APPROVED AS TO FORM: Kevin Shutty, Commissioner Tim Whitehead,Chief DPA Randy Neatherlin, Commissioner r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: Lieutenant Birklid Ext. 313 Department: Sheriffs Office Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: Click or tap here to enter text. Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Training Grant from the Washington Association of Sheriffs&Police Chiefs(WASPC) Background/Executive Summary: As part of the police reform laws,WASPC was identified by the State agency to issue training funding. The Sheriff's Office was awarded$24,616.78. Budget Impact(amount,funding source,budget amendment): Increase Sheriff's Office Training budget line by$24,616.78. Public Outreach(news release, community meeting,etc.): N/A Requested Action: Approval to increase the Sheriff s Office Training budget line by$24,616.78 for a training grant from the Washington Association of Sheriffs&Police Chiefs(WASPC). Attachments: Grant Application 2022 - 2023 Training Funding In 2022, the Washington State Legislature provided funds for local law enforcement agencies to assist with the costs of training required by certain legislation enacted in 2021 and 2022 : e Use of Force - HB 1310 (Chapter 324, Laws of 2021) ; e Duty to Intervene - SB 5066 (Chapter 321, Laws of 2021) ; • Use of Force - HB 1735 (Chapter 4, Laws of 2022) ; and ® Use of Force - HB 2037 (Chapter 80, Laws of 2022) . All local law enforcement agencies are eligible to receive funds. In an effort to distribute funds equitably, WASPC developed a funding formula. Agencies will receive training funds based on the commissioned officers reported in the 2021 Crime in Washington report. Agencies will receive a minimum of $ 10,000. A complete list of funding allocations can be found on the WASPC website. Agencies should maintain documentation of training conducted . To request your funding, please complete this form. Any funds not disbursed by June 30, 2023 will be returned to the WA State General Fund . Agency Name Mason County Sheriffs Office Agency LE Executive Name Travis I First Name Adams Last Name Agency LE Executive Title Undersheriff Powered by Formstack Create your own form > r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: Mike Collins Ext. 652 Department: Public Works Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item: Purchase of F-550 DRW(W5H)XL 4WD Crew Cab w/Plow and Salt Spreader Background/Executive Summary: Public Works budgeted in the 2022 budget for four(4)new F550 Crew Cab 4x4 with plows and salt spreaders,however,were unable to procure due to availability. We have recently been notified that one (1)has been reserved for us to purchase off State Contract that will be available this year. Budget Impact(amount,funding source,budget amendment): If authorized to purchase this vehicle out of the road fund it would not require a supplement to the budget. Contract price $122,050.83 (see attached quote). Public Outreach(news release, community meeting,etc.): N/A Requested Action: Approval for Public Works to purchase a F-550 Crew Cab 4x4 with plow and salt spreader off of the Washington State Contract via Sourcewell Contract no. 060920-NAF. Attachments: Quote 1 /12/23 , 1 :48 PM Sell , service , and deliver letter National Auto Fleet Group A Olvinlon of Chevrolet of WGtoonvllle 490 Auto Center Drive , Watsonville , CA 95076 ( 855 ) 289 - 6572 • ( 931 ) 411MS497 Fax Fleet ?4NationalAutoFleetGroup . com 1 / 10/2023 Quote ID : WA22882 R2 1 / 12/2023 Re-Configured Order Cut Off Date : TBA Mr Pete Metcalf Mason County Public Works 100 W. Public Works Drive Shelton , Washington , 98584 Dear Pete Metcalf, National Auto Fleet Group is pleased to quote the following vehicle (s ) for your consideration . One ( 1 ) New/Unused ( 2023 Ford Super Duty F -550 DRW (W5H ) XL 4WD Crew Cab 179 " WB 60" CA , Nelson Truck Eqpt, Installed Upfit + Handling ) and delivered to your specified location , each for One Unit One Unit ( MSRP ) Contract Price $ 62 , 040 , 00 $ 605617 . 64 Nelson Truck Body Installed $ 51 , 871661 Upfit + Handling Tax ( 8 . 5000 % ) $ 9 , 561 , 58 Tire fee $ 0 , 00 Total $ 1221 050 . 83 - per the attached specifications . This vehicle (s ) is available under the WA State Contract 13022 via Sourcewell Contract 060920 -NAF . Please reference this Contract number on all purchase orders to National Auto Fleet Group . Payment terms are Net 20 days after receipt of vehicle . Thank you in advance for your consideration . Should you have any questions , please do not hesitate to call . Sincerely, Jesse Cooper Quoting Department Account Manager Account Manager Email : Fleet@Nationa ]AutoFleetGroup . com Fleet@ NationalAutoFleetGroup . com Office : ( 855 ) 289-6572 (855 ) 289-6572 Fax: ( 831 ) 480-8497 Li CHRROLE! `0 �N\—'J \ fI:7 M C. �. TOYOTA — https ://www. nationalautofleetgroup . com/OrderRequest/SSDPrint/22882 ?ws=true&se=true&ssdType= QuickQuote 2/10 [ , - � ` 1 KENT NORTH SEATTL,E "M 20063 84th Ave South 14325 Aurora Ave North NELSON TRUCK Kent, WA 98032 - 1229 Seattle, WA 98133 r n r l i p m r ry T r, n I N r; ( 253 ) 395 - 3825 ( 206 ) 365 . 1000 O1 / 11 /23 Mason County Public Works Department 100 Public Works Drive Shelton, WA Attention: Pete Metcalf Nelson Truck Equipment Co Inc . , is please to quote to you pricing as per your request . This vehicle (s) is available under the Sourcewell Contract 091521 -NAF Chassis- Chassis : NAFG QUOTE : Note : Chassis price is not included in this Quote . Ford F550 , 4x4, Gasoline engine 7 . 3 liter, White in color Snow plow package Back up camera Blue tooth XI package Power group Heated mirrors Wheel Base CA- 60" Crew Cab- Full 4 door Power Package Hitch- Class 5 : 2 . 5 " receiver Two (2) D Rings- weld on Lights : One ( 1 ) Strobe Light center mount on head board Two (2) Work Lights —mount one each side of head board Two (2) Mini Strobes in Grill Two (2) Mini Strobes at rear LKENT NORTH SEATTLE ---_- - 20063 841h Ave South 14325 Aurora Ave North NELSON TRUCK Kent, WA 98032 - 1229 Seattle, WA 98133 C n 11 I p M k AI T r n i m r ( 253 ) 395 - 3825 (206) 365 - 1000 Handles bulls salt or a 50/50 salt/sand mix.In- cab closed-loop controller with independent conveyor/auger and spinner speeds , and vibrator control . A high-flow design for consistent coverage at high speeds, with a 5 -30 ft spread radius ( 14 in. poly spinner) . " Swing away" chute for bulk unloading . Vibrator, top screen, fitted tarp, tie downs and remote auger bearing grease kit included . Forklift slots for ease of loading . Backed with a 2 year warranty. Made in the USA. The SaltDogg PR02500 Electric Poly Hopper Spreader with Auger is designed for serious commercial and municipal users * . The spreader fits flatbeds , dump trucks, and large pickups (dual rear wheels with 8 ft beds and a minimum 13 , 000 lb GVW) . It features a patented 2 . 5 cubic yard double- wall poly hopper that won't rust or dent. The spreader can handle salt or a 50150 salt/sand mix with its 54 /4 ine variable pitch full- length auger and stainless steel trough. The auger is driven by an independent 3 /4 HP , 12V gear motor. A 200 lb vibrator works with the stainless steel inverted V to keep your material flowing . High-flow design allows for consistent material coverage even at high speeds , and the chute can be adjusted to suit different materials . It also swings away to make bulk unloading easy. Intuitive in-cab controls let you independently manage auger and spinner speeds and turn the vibrator on/off with the flick of a switch . The spreader comes standard with a top screen, tie downs , and a fitted tarp . Backed with a two year warranty . Your price, all assembled, installed and tested-- -- --- ---------- 4 47 , 156401 WA State sales tax- collected by NAFG If you need additional information, please let us know. Thank you . 1 /12123 , 1 :48 PM Sell , service , and deliver letter Vehicle Configuration Options ENGINE Code Description 99N Engine : 7 . 31. 2V DEVCT NA PFI V8 Gas , (STD ) TRANSMISSION Code Description 44G Transmission : TorgShift 10 - Speed Automatic , (STD ) TIRES Code Description Tires : 225/70Rx1985G BSW Traction (TGK) , - inc : 4 traction tires on the rear and 2 traction TGK tires on the front , Not recommended for over the road applications ; could incur irregular front tire wear and/or NVH PRIMARY PAINT Code Description Z1 Oxford White SEAT TYPE f Description Medium Dark Slate , HD Vinyl 40/20/40 Split Bench Seat , - inc : center armrest , cupholder, storage , 2 -way adjustable driver/passenger headrests and driver' s side manual lumbar AXLE RATIO Code Description X81. Limited Slip w/4 . 88 Axle Ratio ADDITIONAL EQUIPMENT Code Description 86M Dual 68 AH /65 AGM Battery 67B 410 Amp Dual Alternators , - inc : 250 Amp + 160 Amp Snow Plow Prep Package , - inc : pre-selected springs (see order guide supplemental reference for springs/FGAWR of specific vehicle configurations ) , Note 1 : Restrictions apply ; 473 see supplemental reference or body builders layout book for details , Note 2 : Also allows for the attachment of a winch , Note 3 : Highly recommended to add (86M ) dual battery on 7 . 3L gas engine , Adding (67B ) 410 amp dual alternators for diesel engine is highly recommended for max power output GVWR : 19 , 500 lb Payload Plus Upgrade Package , - inc : upgraded frame , rear- axle and low 68M deflection /high capacity rear springs , Increases max RGAWR to 14 , 706 Ibs , Note : See Order Guide Supplemental Reference for further details on GVWR https ://www. nationalautofleetgroup . com/OrderRequest/SSDPrint/22882 ?ws=true&se=true&ssdType=QuickQuote 4/10 1 /12/237 1 :48 PM Sell , service , and deliver letter 2023 Fleet/ Non = Retail Ford Super Duty F = 550 DRW XL 4WD Crew Cab 179 " WB 60 " CA WINDOW STICKER 2023 Ford Super Duty F- 550 DRW XL 4WD Crew Cab 179" WB 60" CA CODE MODEL MSRP W51-1 2O23 Ford Super Duty F-550 DRW XL 4WD Crew Cab 179" WB 60 " CA $56 , 690 , 00 OPTIONS 99N Engine : 7 . 3L 2V DEVCT NA PFI V8 Gas , (STD) $ 0 . 00 44G Transmission : TorgShift 10-Speed Automatic, (STD) $ 0 . 00 TGK Tires : 225/70Rx19 . 5G BSW Traction (TGK) , - inc: 4 traction tires on the rear and 2 traction tires on $215 , 00 the front , Not recommended for over the road applications ; could incur irregular front tire wear and/or NVH Z1 Oxford White $ 0 . 00 AS Medium Dark Slate , HD Vinyl 40/20/40 Split Bench Seat, - inc : center armrest, cupholder, storage , $ 0 . 00 2-way adjustable driver/passenger headrests and driver's side manual lumbar X81. Limited Slip w/4 . 88 Axle Ratio $ 395 . 00 86M Dual 68 AH/65 AGM Battery $210 . 00 67B 410 Amp Dual Alternators , -inc: 250 Amp + 160 Amp $ 115 . 00 473 Snow Plow Prep Package , -inc: pre-selected springs (see order guide supplemental reference for $250 , 00 springs/FGAWR of specific vehicle configurations) , Note 1 : Restrictions apply ; see supplemental reference or body builders layout book for details , Note 2 : Also allows for the attachment of a winch , Note 3 : Highly recommended to add (86M ) dual battery on 7 . 3L gas engine , Adding (67B) 410 amp dual alternators for diesel engine is highly recommended for max power output 68M GVWR : 19 , 500 lb Payload Plus Upgrade Package , -inc: upgraded frame , rear-axle and low $ 1 , 155400 deflection/high capacity rear springs , Increases max RGAWR to 14 , 706 Ibs , Note : See Order Guide Supplemental Reference for further details on GVWR 18B Platform Running Boards $445600 61L Front Wheel Well Liners (Pre- Installed) $ 180 , 00 872 Rear View Camera & Prep Kit , -inc : Pre- installed content includes cab wiring and frame wiring to $415000 the rear most cross member, Upfitters kit includes camera w/mounting bracket , 20 ' jumper wire and camera mounting/aiming instructions 76C Exterior Backup Alarm (Pre- Installed) $ 175 . 00 660A Order Code 660A $ 0 . 00 Please note selected options override standard equipment https ://www. nationalautofleetgroup .com/OrderRequest/SSDPrint/22882 ?Ws=true&se=true&ssdType= QuickQuote 6/10 1 /12/23 , 1 :48 PM Sell , service , and deliver letter Standard Equipment MECHANICAL Engine : 7 . 3L 2V DEVCT NA PFI V8 Gas (STD ) Transmission : TorgShift 10-Speed Automatic - inc : 1 OR140 w/neutral idle , SelectShift and selectable drive modes : normal , tow/haul , eco , slippery roads and off- road (STD ) 4 . 88 Axle Ratio (STD ) EXTERIOR Tires : 225/70Rx19 . 5G BSW A/P (STD ) WHEELS Wheels : 19 . 5 x 6 " Argent Painted Steel - inc : Hub covers/center ornaments not included ADDITIONAL EQUIPMENT 50 -State Emissions System Transmission w/Oil Cooler Electronic Transfer Case Part-Time Four-Wheel Drive 78 -Amp/Hr 750CCA Maintenance- Free Battery w/Run Down Protection HD 190 Amp Alternator Towing Equipment - inc : Brake Controller and Trailer Sway Control Trailer Wiring Harness 10570# Maximum Payload GVWR : 18 , 000 Ibs Payload Package HD Shock Absorbers Front And Rear Anti- Roll Bars Firm Suspension Hydraulic Power-Assist Steering 40 Gal . Fuel Tank Single Stainless Steel Exhaust Dual Rear Wheels Auto Locking Hubs Front Suspension w/Coil Springs Solid Axle Rear Suspension w/Leaf Springs 4-Wheel Disc Brakes w/4-Wheel ABS , Front And Rear Vented Discs , Brake Assist and Hill Hold Control Upfitter Switches https ://www.nationalautofleetgroup . com/OrderRequest/SSDPrint/22882?ws=true&se=true&ssdType=QuickQuote 8/10 1 /12/23 , 1 :48 PM Sell , service, and deliver letter HD Vinyl 40/20/40 Split Bench Seat - inc : center armrest , cupholder, storage , 2 -way adjustable driver/passenger headrests and driver' s side manual lumbar Day- Night Rearview Mirror Passenger Visor Vanity Mirror Full Overhead Console w/Storage and 2 12V DC Power Outlets Fade-To- Off Interior Lighting Front And Rear Map Lights Full Vinyl/Rubber Floor Covering Smart Device Remote Engine Start Instrument Panel Covered Bin and Dashboard Storage Power 1st Row Windows w/Driver And Passenger 1 -Touch Up/ Down Delayed Accessory Power Power Door Locks Systems Monitor Trip Computer Outside Temp Gauge Digital/Analog Appearance Seats w/Vinyl Back Material Manual Adjustable Front Head Restraints and Manual Adjustable Rear Head Restraints Securilock Anti -Theft Ignition (pats) Immobilizer 2 12V DC Power Outlets Air Filtration Driveline Traction Control Side Impact Beams Dual Stage Driver And Passenger Seat- Mounted Side Airbags Ford Co - Pilot360 - Pre-Collision Assist with Automatic Emergency Braking (AEB ) Lane Departure Warning Collision Mitigation - Front Outboard Front Lap And Shoulder Safety Belts - inc : Height Adjusters Safety Canopy System Curtain 1 st And 2nd Row Airbags Dual Stage Driver And Passenger Front Airbags Rear Child Safety Locks https ://www.nationalautofleetgroup . com/OrderRequest/SSDPrint/22882 ?ws=true&se=true&ssdType= QuickQuote 10/10 r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: McKenzie Smith Ext. 589 Department: Support Services Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Advisory Board Policy for the Veterans' Assistance Program Background/Executive Summary: RCW 73.08.010 authorizes Counties to establish a Veterans' Assistance Program to address the needs of local indigent veterans and their families. The program is funded by the Veterans' Assistance Fund created under the authority of RCW 73.08.080. The Veterans' Advisory Board(VAB)was established under the authority of RCW 73.080.035, and they administer the Veterans' Assistance Program. Updates to the Veterans' Advisory Board policy include: -Addition of minimum time served under section I. Organizational Policies. -Addition of income verification being required from within the previous twelve months under section IV. Eligibility Policies. Budget Impact(amount,funding source,budget amendment): N/A Public Outreach (news release, community meeting,etc.): N/A Requested Action: Approval of the Resolution amending the Mason County Veterans' Advisory Board Operating Policy& Procedures to reflect changes to section I. Organizational Policies adding required minimum time served and section IV. Eligibility Policies adding income verification being required from within the previous twelve months. Attachments: Resolution Policy RESOLUTION NO. RESOLUTION AMENDING RESOLUTION NO. 2023-002 VETERANS' ADVISORY BOARDNETERANS' ASSISTANCE Adding Additional Language around Minimum Requirements WHEREAS,Mason County established a levy per RCW 73.08.080 for the purpose of creating the Veterans' Assistance Fund for the relief of honorably discharged veterans or for veterans discharged for physical reason with an honorable record; and, WHEREAS,RCW 73.08.035 authorizes the establishment of a Veterans' Advisory Board and the Mason County Commissioners adopted Resolution no. 58-13 establishing the Veterans' Advisory Board (VAB); and, WHEREAS, RCW 73.08.010 provides for relief of indigent and suffering veterans and their families or the families of those deceased veterans and on December 14, 2022 Veterans' Advisory Board meeting the Board made the recommendation to increase the annual limit of cash award from the Veterans' Assistance Fund to one thousand eight hundred($1,800) dollars, increase the burial assistance amount to one thousand six hundred($1,600)dollars,and increase the one-time catastrophic amount to two thousand ($2,000)dollars effective February 1,2023; and, WHEREAS, additional language is being added to Section I. Organizational Policies to define minimum time required for eligibility and to Section IV. Eligibility Policies to require income verification from within the previous twelve(12)months; and, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Mason County that the Veterans' Advisory Board Operating Policy and Guidelines is amended to include additional language being added to Section I. Organizational Policies to define minimum time required for eligibility and to Section IV. Eligibility Policies to require income verification from within the previous twelve(12)months as shown in Attachment A. DATED this 7t'day of February,2023. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON McKenzie Smith,Clerk of the Board Sharon Trask,Chair APPROVED AS TO FORM: Randy Neatherlin,Vice-Chair Tim Whitehead,Chief Deputy Prosecuting Attorney Kevin Shutty,Commissioner MASON COUNTY VETERANS' ADVISORY BOARD OPERATING POLICY & PROCEDURES Amendments are effective February 1, 2023. Mason County,Washington Sharon Trask,Chair Randy Neatherlin,Vice-Chair ATTEST: Kevin Shutty, Commissioner McKenzie Smith,Clerk of the Board MASON COUNTY VETERANS ' ADVISORY BOARD OPERATING POLICY & PROCEDURES TABLE of CONTENTS I. Organizational Policies..............................................................................................................................3 II. Financial Policies.....................................................................................................................................3 IIl. Policy Establishing Board.......................................................................................................................4 IV. Eligibility Policies ................................................................................................................................54 V. Referral to Other Services........................................................................................................................5 VI. Appeal and Resolution Policy.................................................................................................................5 VII. Application Procedures .........................................................................................................................6 VIII. Processing of Packet Procedures..........................................................................................................7 IX. Records,Files,Forms and Reports.........................................................................................................8 X. List of Attachments (Att.)........................................................................................................................8 Page 2 of 8 Adopted January 2023 I. Organizational Policies a. All RCWs(Revised Code of the State of Washington)within Chapter 73.08 RCW VETERAN'S RELIEF,with other RCWs and Mason County Resolutions will be used and referred to throughout this policy. b. The purpose of the Mason County Veteran's Assistance Fund(VAF) is to provide relief as set forth in RCW 73.08.010 to indigent and suffering veterans,their families, and the families of deceased indigent veterans. c. Any honorably discharged veterans or veterans with a General Discharge Under Honorable Conditions or a General Discharge with Other than Honorable Conditions(Administrative Discharge), as outlined in RCW 41.04.005 and RCW 41.04.007, and meeting the criteria in I-b may apply. The veteran has to have served as a member in any branch of the armed forces of the United States,including the national guard and armed forces reserves, and fulfilled their initial military service obligation or as a member of the armed forces reserves,national guard, or coast guard, and have been called into federal service by a presidential select reserve call up for at least one hundred and eight, 080) cumulative days. Accepted documents include the following: DD-214 showing Honorable, General Under Honorable or Other Than Honorable (OTH)Discharge; DD215 Correction to Military Record DD-214; Honorable or General Under Honorable Discharge Certificate; Reserve Discharges&Certificates;National Guard Discharge NGB22,DD256 and Certificates. d. These policies and procedures are subject to review annually by the Veteran's Advisory Board(VAB). 1) If a revision is made, it is so noted and a narrative of revision is put in VAB minutes. 2) If no revisions are made,the date of review is noted, and put in VAB minutes. 3) Post Commanders will be advised concerning any revisions and reviews recommended by the VAB. 4) The Mason County Board of County Commissioners (BOCC)has final approval of all revisions. e. The VAB will meet the second Wednesday of each month at 8:30 a.m. at the Memorial Hall on 2nd and Franklin Street,in Shelton,WA. f. A quorum must be met to conduct any business that may come before the board. g. If a quorum is not met,the Chair may contact other members via phone/text messaging or by e-mail. h. Upon reaching a member, and member agrees to be part of the meeting,thus creating a quorum,the Chair must remain in contact with the member throughout the meeting. II. Financial Policies a. The funds for creating a Veterans'Assistance Fund(VAT)RCW 73.08.080,is generated from a tax levied by the BOCC,use of the fund is governed by same RCW. b. Approval of the one thousand eight hundred($1,800)dollars for assistance shall be granted only for the following: 1) Past due rent or mortgage 2) Past due utilities: i. Electric ii. Water iii. Natural Gas iv. Wastewater(sewer) 3.)Miscellaneous items: i. Necessity Items(refer to list—Attachment A) a. Single $150.00 b. Married$200.00 c. +$50.00 per dependent ii. Needed firewood or propane 4) Other Items Page 3 of 8 Adopted January 2023 i. Obtain State identification card(one time only) c. Exclusions will include,but are not limited to alcohol,tobacco, and lottery tickets. d. Purchases in excess of the amount written on the check are the responsibility of the applicant. e. No cash back will be given to the applicant if purchases are less than the amount written on the check. £ All requests for assistance will be approved by the Veterans Service Officer(VSO),with final approval by the BOCC. g. If it is determined an applicant needs assistance due to any event, catastrophic illness, or other significant change in circumstance which comes into being unexpectedly and is beyond the applicants' management or control,the VSO may request in writing that Mason County consider approval of an amount not to exceed a two thousand($2,000.00)dollar lifetime limit per applicant. h. The intent of the VAF is not to replace assistance from any other agency, and assistance is granted on a"case-by-case"basis only. i. The VAF is not intended to provide continuing assistance on a routine basis. j. The VAF shall not duplicate other available assistance for the purposes as noted in II(b). III. Policy Establishing Board a. RCW 73.08.035 states each county must establish a Veteran's Advisory Board,the Board shall advise the BOCC on the needs of local indigent veterans,the resources available to local indigent veterans, and programs that could benefit the needs of local indigent veterans and their families. b. The VAB is comprised of veterans from the community"at large",and representatives from nationally recognized veterans' service organizations within Mason County. Per said RCW,no fewer than a majority of the board members shall be members from a nationally recognized veterans' service organization and only veterans are to serve on the board. Service on the board is voluntary. c. Mason County Resolution No. 05-15 allows for appointment of two members residing in Mason County from each Nationally Recognized Veterans' Service Organizations to be appointed to the Veteran's Advisory Board,and two members "at large". d. The VAB will consist of a ten(10)member board;members are appointed as follows: 1) American Legion(2 members) 2) Veterans of Foreign Wars(2 members) 3) 40 et 8 (2 members) 4) Disabled American Veterans (2 members) 5) Two(2)Mason County resident veteran(at large) e. Commanders of these organizations will not be members of the VAB. f. Commanders will appoint the members from their organization to serve on the VAB for the purpose of overseeing the VAF. g. These members may be appointed or removed at the discretion of their commander. h. The first appointment of members shall be three (3)members for a three(3)year term, and four(4) members for a two(2)year term. i. Thereafter all terms will be two (2)year terms. j. The BOCC reserves the right to disallow VAB appointee for cause. Page 4 of 8 Adopted January 2023 IV. Eligibility Policies a. RCW 73.08.005 and other provisions in RCW Title 73 shall govern eligibility assistance to indigent and suffering veterans and/or families. b. The county defines "indigent and suffering" to mean the current poverty level as defined by the United States Department of Health and Human Services (HHS)found at https://aspe.hhs.gov/poverty- guidelines c. Family members entitled to apply for assistance shall be defined as spouse or domestic partner, surviving spouse or surviving domestic partner, and dependent children of a living or deceased veteran. d. Applicants must be a resident of Mason County for at least ninety(90) days. e. Applicant and anyone over the age of 18 in the household must present proof of residency and income. Income verification must be from within the previous twelve(12)months. If no income, an affidavit must be signed by both the veteran and household member(Attachment B). f. An applicant may use hotel/motel receipts as proof of residence,provided that: 1) All receipts show a minimum of a 90(ninety) day stay with in Mason County. 2) The 90 (ninety) day stay must be continuous. 3) All receipts must be in the applicant's name. 4) All receipts must be original(no copies). g. Under the federally-established poverty guidelines,the gross income after taxes and deductions for medical insurance premium, including Medicare, of the veteran and all members of the household must be at or below 150%of the poverty guidelines established by the HHS. h. Veterans making above the 150%and who do not have an emergency financial situation will not be eligible for assistance. i. An applicant may have a source of income above the aforementioned 150%and still be considered indigent on an emergency basis. j. Lack of funds because of bad financial management of an adequate source of income does not make the applicant indigent. V. Referral to Other Services a. As per RCW 73.08.070 the county shall assist indigent veterans with burial or cremation costs of three hundred($300.00)dollars minimum or up to one thousand six hundred($1,600)dollars. b. The burial assistance is in addition to prior eighteen hundred($1,800.00)dollars limitation as outlined in 11-b. c. In an effort to maximize dollars and provide for as many as possible applicants,and when appropriate, the veteran may be referred by the VSO to other veteran services and to other community resources for services. VI. Appeal and Resolution Policy a. If an applicant has either by accident or on purpose falsely filed a claim, or has misused monies from the Veterans' Assistance Fund,the following will apply: 1) A letter is given to the applicant,from the County, denying further use of this fund,until the false claim is resolved. Page 5 of 8 Adopted January 2023 2) A copy of that letter will be sent to the Veterans' Service Office,to be placed in the offending applicant's file. 3) The applicant's file will then be"Red Flagged", and denied further use until the problem is resolved. b. To resolve the claim,the applicant can clear their name by: 1) If applicant feels this is unjustified,they may appeal in writing to the Veterans'Advisory Board within fifteen(15)days of notification. 2) The appeal will be reviewed by the VAB at the next regular scheduled meeting and a decision will be made no later than the next regular scheduled meeting. 3) Approval or disapproval requires a"Super Majority" vote by the entire VAB. 4) The applicant may file an appeal, in writing,with the Mason County Commissioners. A decision in regard to appeal may take up to 30 days. c. The applicant may repay any and all monies that have come into question,and may not have access to these funds for one (1)year after payment. d. If the applicant elects not to do VI. b. or VI. c. there will be a two(2)year probationary wait period. After the wait period is over,the applicant must"in writing"request to receive these funds once more, a decision will be forthcoming. e. If it is found that the applicant has done this two(2)times,they will be permanently denied from using this fund. VII. Application Procedures a. Upon arriving at the VSO office,the applicant will be asked to sign-in. b. The applicant is then screened about their assistance needs,residence,income, and their eligibility, an "Assistance Fund Application(AFA)(Attachment C)and a Rental/Mortgage Verification" (Attachment D)form must be filled out as part of the application process. c. If the applicant does not have all needed information or documentation,they will be given a form "Veterans'Assistance Fund Documents Checklist" (Attachment E)to help them gather the needed information and return form to VSO. d. If an applicant cannot show proof of service,a"Standard Form 180" (Attachment F)will be given to them to be filled out and sent in,they can also go to the VA at American Lake to get proof of service. e. If two or more applicants are sharing the same physical residency,then all income is considered as one. f. Only one application may be used for any single physical residency. g. If an applicant has a"Sub-Lease Agreement",then VII 0)will apply. h. When an applicant has requested assistance for past due rent or mortgage payment, ll. (b)(1), and has gone through the screening process. The VSO will call the landlord to inform them that the veteran has applied for assistance, and that a letter of"Recommendation for Payment" (Attachment G)will be forthcoming. i. The applicant will then be given a form "Rental/Mortgage Verification" (Attachment D)to be given to the landlord. This form must be filled out by the landlord or lien holder, notarized, and sent back or taken to the VSOs'office. The VSO will then verify all information on the form. j. Shared dwelling: Page 6 of 8 Adopted January 2023 1) In the case of a veteran sharing a dwelling with another person who is not a family member as defined in Operating Policy item IV(c),the rental amount will be prorated by the number of people living in the dwelling. 2) In the case of a veteran sharing a dwelling with another person who is not a family member as defined in Operating Policy item IV(c),the utility expenses will be prorated by the number of people living in the dwelling. 3) In the case of a veteran sharing a dwelling with another person who is not a family member as defined in Operating Policy item IV(c),the firewood/propane expenses will be prorated by the number of people living in the dwelling. k. When an applicant has requested assistance for past due utilities(electric,water or natural as)II(b)(2), and has gone through the screening process. The applicant must have a"Past Due"pink slip(s) stating that service will be discontinued. 1. Some utilities companies, i.e., Shelton utilities,do include garbage within the water bill, in this situation where the bill is "combined",the whole bill is paid. m. The VSO will call the utilities company to verify the current amount to be paid and inform them that the veteran has applied for assistance and that a letter of"Recommendation for Payment" (Attachment G)will be forthcoming. n. When an applicant requests assistance for firewood or propane and has gone through the screening process,the VSO will call a vendor to confirm prices and amount needed. The VSO will inform the vendor,the veteran has applied for assistance and that a letter of"Recommendation for Payment" (Attachment G)will be forthcoming,VII(J)(3) also applies. o. The VSO will then fill out a "Purchase Order" (Attachment H)to be sent with"Assistance Fund Application" (AFA)(Attachment C)for approval from BOCC. p. When an applicant requests Miscellaneous Items or Other Items and has gone through the screening process,the VSO will,to the best of their ability,determine the needs of the applicant. q. The VSO will fill out the"Assistance Fund Application" (AFA)(Attachment C), determine the amount,the vendor, and have the applicant sign the application with a full understanding of the request. r. Necessity Items check(s)are issued in fifty-dollar increments. The applicant will be given an itemized list of authorized items that may be purchased(Attachment A). s. After all needed information and documentation is gathered from the applicant and outside sources,the AFA is then filled out and the packet is complete. t. It is the VSOs'responsibility to ensure all information in the packet is correct and verified. u. When the completed packet is sent on to MCC, it will have a copy of"Recommendation for Payment" as a cover sheet(Attachment G)or"Assistance Fund Application" (Attachment Q. v. The VSO reserves the right to refuse service to disorderly or abusive individuals. Service will be refused to individuals under the influence of alcohol and/or drugs. Applicants who are disorderly or abusive to Mason County employees or volunteers will not be provided assistance and will be asked to leave the building. VIII. Processing of Packet Procedures a. Once the packet is received at the BOCC office,it is date stamped and reviewed to ensure all information is correct and all supporting documentation is there. b. Applications submitted to the BOCC for processing and have been determined to meet the necessary guidelines will have checks issued within three business days. c. Applicants who pick up his/or her check(s),must have proper picture ID, and must sign for check(s). Check(s) are sent out by mail the next business day following approval. Page 7 of 8 Adopted January 2023 d. Necessity item check(s)that are issued will be stamped with: "No Alcohol or Tobacco", "No Cash Back". e. Some delays may result if a legal holiday falls within the time period or if there are insufficient funds to release the check. £ A weekly list of"Approval of Expenditures" is sent to the VSO's office from the BOCC office. g. A monthly list of"Approval of Expenditures"is sent to the BOCC. IX. Records, Files, Forms, and Reports a. It will be the responsibility of the VAB Chair, acting in concert with the VSO's to establish and maintain a record of each applicant requesting and/or receiving assistance from the VAF. b. The VSO will provide forms and reports of attendants,decisions, and record-keeping for clientele, e.g., forms for vendors, initial applications, and VAB decisions. c. Each October,the VAB,acting in concert with the VSOs shall produce an annual report for the BOCC, containing the following information: 1) The number of requests for assistance received during the calendar year. 2) The number of requests for assistance for which assistance was given. 3) The number of requests for assistance for which assistance was not provided and a narrative description of the reasons assistance were not provided. 4) The total dollar value of assistance provided on a monthly basis. 5) A narrative description of non-monetary assistance provided by the VAB. 6) Meeting minutes as an attachment. 7) A copy of appeals as an attachment. d. If any section of these policies or procedures is determined to be in conflict with federal, state, or county laws, ordinances or directives,then said section will be void and the aforementioned laws, ordinances or directives shall prevail. X. Attachments (Att.) A. VAF Necessity Itemized List B.Affidavit of Income C.Assistance Fund Application(AFA) D. Rental/Mortgage Verification E. Veteran's Assistance Documents Checklist(S&S form) F. Request Pertaining to Military Records(Standard Form 180) G. Recommendation for Payment H. Mason County Veterans Service Office-Purchase Order Page 8 of 8 Adopted January 2023 r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: Diane Zoren Ext. 747 Department: Support Services Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• Fill Vacant Generator Position on Mason County Lodging Tax Advisory Committee Background/Executive Summary: Mason County Code Chapter 2.96.030—LTAC Composition The lodging tax advisory committee shall consist of at least five members appointed by the board of Mason County commissioners. The committee shall include: at least two representatives of businesses that are required to collect the lodging tax; at least two members who are persons involved in activities that are authorized to be funded by lodging tax revenue; and one Mason County commissioner who shall serve as the chair of the lodging tax advisory committee. Currently three Spender positions and two Generator positions are filled. Generators—Shaun Tucker, Greg Oldham Spenders—Pam Volz,Duane Wilson,Deidre Peterson Budget Impact(amount, funding source,budget amendment): N/A Public Outreach(news release, community meeting,etc.): N/A Requested Action: Approval to appoint John DeLeva as a Generator on the Mason County Lodging Tax Advisory Committee. Attachments: Application k c, ti 1 RECELIVEED 411 NOR } h SHELT'OA W-}�� 98584 Mason County Fax 36 27-8437;Vor -427-9670,_Ext 41,9,2754467 or482-52 9 - Cnrnmjssioner I AM SEEKING RPP61NTMENT TQ Lodging ToxAdylsory Committee Ff, E: ADORE '` �I� lP_ (bRAFEAtAt THE COUNTY -YMLIM -- - -COMMUNITY SERVICE - EMPLQYj MENT-fif~RIwTIREf? PREVIQE S EXPERIENCE'i- -_ (AGSS3RFiEE7xstItASJ ,t� ,y t!' 'IQtrs yy A j C{3MPANY` Rfl �v� , ,� 1 t �f „ YRs 20105r,'l. air d/ Pt}St'ITQ ------------------ !ri your words,ghat city you Perceive is the role or purpose of the.Board,Committee or Council for which ypit ark apPtyinr= 74- PV 4 at iciterests,skills sip you wish to°offer the'`Board,-Cbmmitteei or°Councl2 ° e ? Can ✓ Ap -. Please fist,any financial, professional, or voluntary affiliations which may influence or affect.your Position on this:Board; i.e.creme a potential conflict of°interests r rt L ovo • : t " tom# '` G , . 1t *ryggr q.�tS of �A'7 ivt °`-alpk+.t .aa,' Your gartiipatiort°cs deperide t upoYt atteridin certain�fn s " "' g g n de available y°th County during regular busle" s hours (such as Open PublicKeetings Act and Public Records).The trainings would be at n4''cost to u.Woutd you be able to attend such tra nfrigs? ° Realistically,h much lime can you give to this position?` Qu y° � lt/lcrthly Weedy 4 �� t3fflce> s�t)ul r f Mason County Agenda Request Form r- To: Board of Mason County Commissioners From: John Taylor Ext. 806 Department: Division of Emergency Management Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): January 30,2023 Agenda Date: February 7,2023 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ Information Technology ❑ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board's Use Only: Item Number: Approved: ❑ Yes ❑ No ❑ Tabled ❑ No Action Taken Ordinance/Resolution No. Contract No. County Code: Item• The Mason County Comprehensive Emergency Management Plan(CEMP) is a required planning document by the Revised Code of Washington(RCW)38.52,which the Robert T. Stafford Disaster Relief and Emergency Assistance Act requires. As outlined in Homeland Security Presidential Direct (HSPD), -5 involves the implementation of the National Incident Management System(NIMS)by the National Response Plan,now the National Response Framework, dated March 19,2019.Additionally, preparedness and mitigation are mandatory activities governed by HSPD-8 and the Homeland Security Act. The critical components of all federal requirements are governments' ability to maintain and execute Continuity of Government(COG) and having a Continuity of Operations Plan(COOP). These plans are expected to be reviewed at least every five years,with an additional year extension do to COVID-19. Backuround/Executive Summary: The Mason County Comprehensive Emergency Management Plan(CEMP), in its previous form,was adopted by the Mason County Commission on January 17,2017.After a Mason County Partner review and change process,the final draft is attached. First,the plan's name has changed from the Comprehensive Emergency Management Plan(CEMP)to the Comprehensive Emergency and Disaster Response Plan(CEDRP),which recognizes the existing symbiotic relationship between emergencies and disasters. The Mason County CEDRP complies with the following regulations and guidelines: The Disaster Mitigation Act of 2000, amended by the Robert T. Stafford Act.,National Response Framework, NIMS Guidance, and RCW 38.52. Budget Impact(amount,funding source,budget amendment): N/A Public Outreach(news release, community meeting,etc.): N/A r f Mason County Agenda Request Form r- lh'�d Requested Action: Approval of the Resolution adopting the Mason County Comprehensive Emergency and Disaster Response Plan(CEMDRP). Attachments• Previous CEMP New Comprehensive Emergency and Disaster RESOLUTION NO. Amending Resolution 03-17; Adoption of the Mason County Comprehensive Emergency Management and Disaster Response Plan (CEMDRP) WHEREAS, the Mason County Comprehensive Emergency Management and Disaster Response Plan (CEMDRP) has been updated from the pervious as per 118-30-060 WAC. The plan outlines capabilities for local government to accomplish emergency management responsibilities. The Plan details authority, functions, and responsibilities to ensure a mutually understood and coordinated plan of action among all agencies and levels of government within the county; WHEREAS, the Mason County Board of Commissioners direct each department and agency of Mason County to study the plan and prepare, or update as needed, supporting plans to be implemented in the event of a major emergency or disaster; WHEREAS, the Mason County Board of Commissioners direct each department and agency of Mason County to implement National Incident Management System (NIMS) and utilize the Incident Command System (ICS) structure for managing emergencies and disasters; WHEREAS, the Mason County Boad of Commissioners have directed the Mason County Division of Emergency Manage, as statutorily charged, to make preparations to coordinate all response activities. The Director, or appointed designee of the Division of Emergency Management is responsible for publishing and distributing this plan and will issue changes as required or necessary. NOW, THEREFORE, BE IT RESOLVED, that the Board of County Commissioners of Mason County hereby adopts this plan on February 7, 2023, the Mason County Comprehensive Emergency Management and Disaster Response Plan. (Attachment A) DATED this 7th day of February, 2023. ATTEST: ________________________________ McKenzie Smith, Clerk of the Board APPROVED AS TO FORM: ________________________________ Tim Whitehead, Chief Deputy Prosecuting Attorney BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ___________________________________ Sharon Trask, Chair ___________________________________ Kevin Shutty, Commissioner ___________________________________ Randy Neatherlin, Commissioner MASON COUNTY COMPREHENSIVE EMERGENCY MANAGEMENT and DISASTER RESPONSE PLAN (CEMDRP) February 2023 Division of Emergency Management Adopted: February 7, 2023 Mason County CEMDRP- v This is a complete overhaul of the County’s CEMP (Base Plan), as opposed to strike-through language changes. This Comprehensive Emergency Management and Disaster Response Plan utilizes Standard American English to address definitions and purpose. Highlighted areas are conceptional changes that comply with: Numerous Homeland Security Presidential Directives Homeland Security Act Post-Katrina Emergency Management Reform Act Robert T. Stafford Act National Incident Management System National Planning Framework CFR – Title 44, Emergency Management and Assistance RCW 38.52 Mason County Code 2.19 Definitions and activations addressing Day-to-Day Operations (Steady State), Declaration of Emergency including additional sub-levels (Partial Activation), Declaration of Disaster (Full Activation). Functional Management was added to address Area Command versus Incident Command. The balance of this Plan is county, state and federal department(s) specific responsibilities and ESF responsibilities and will be located in appendices. Mason County CEMDRP- v TABLE OF CONTENTS Table of Contents ....................................................................................... i-v Foreword .................................................................................................... vi Promulgation .............................................................................................. vii Record of Changes .................................................................................... viii BASIC PLAN SECTION I. INTRODUCTION .................................................................................. A. Purpose ........................................................................................... B. Status of Operations.......................................................................... C. Scope…….......................................................................................... D. Applicability ....................................................................................... E. Incident Management Activities ....................................................... 1. Direction and Control ................................................................. 2. Proclaiming a State of Emergency ............................................. 3. Proclaiming a State of Disaster..................................................... 4. Administration………… ............................................................... 5. Functional Management................................................................ 6. Financial Management………………………………………………. 7. Logistics……………………………………………………………….. II. KEY CONCEPTS................................................................................. III. EMERGENCY OR DISASTER CONDITIONS AND HAZARDS.......... A. Emergency Conditions....................................................................... 1. Mason County Classifications………………………………………. A. Standard Operations / Steady State………………………. B. State of Emergency / Partial Activation…………………… C. State of Disaster / Full Activation………………………….. IV. SITUATION AND ASSUMPTIONS ..................................................... V. ROLES AND RESPONSIBILITIES ................................................... A. General Preparedness Responsibilities .......................................... B. General Response Responsibilities ................................................ C. Managing Disaster Operations ....................................................... D. Department/Agency Responsibilities .............................................. Mason County CEMDRP- v 1. Assessor .................................................................................... 2. Auditor ....................................................................................... 3. Commissioners ........................................................................... 4. Clerk of the Court ....................................................................... 5. Communications (MACECOM) .................................................. 6. Community Development ........................................................... 7. Courts ........................................................................................ 8. Coroner ...................................................................................... 9. Division of Emergency Management ......................................... 10. Information Services .................................................................... 11. Facilities ...................................................................................... 12. Law Enforcement ........................................................................ 13. Prosecutor .................................................................................. 14. Public Health .............................................................................. 15. Public Works/Utilities and Waste Management ......................... 16. Risk Management ....................................................................... 17. Treasurer .................................................................................... 18. Public Information Officer ........................................................... E. Other County Organization Responsibilities .................................... 1. Advanced Life Saving (ALS) Providers ...................................... 2. American Red Cross (ARC) ....................................................... 3. Fire Services .............................................................................. 4. Schools ...................................................................................... 5. Communications, Mason County Comm. Unit (MCCU) ............. 6. Radio Amateur Civil Emergency Service (RACES) ................... 7. Emergency Operations Center Staff .......................................... F. State/Federal Responsibilities ......................................................... 1. Washington State Department of Agriculture (WSDA) ............... 2. Washington State Department of Ecology (Ecology) ................. 3. Washington State Department of Fish & Wildlife (WDFW) ........ 4. Washington State Department of Health (DOH) ........................ 5. Washington State Department of Labor & Industries (L&I) ........ 6. Washington State Emergency Management Department (EMD). 7. Washington Army National Guard .............................................. 8. Washington State Patrol (WSP) ................................................. 9. Washington State Department of Transportation (WSDOT) ...... VI. CONCEPT OF OPERATIONS ................................................................ A. General ............................................................................................. B. Overall Coordination of Incident Management Activities .................. C. Organizational Structure .................................................................. Figure 1 - Field Operations .............................................................. Figure 2 - EOC Operations .............................................................. D. Emergency Support Functions (ESFs) ……………………………….. Mason County CEMDRP- v E. State, Federal and Other Assistance ............................................... 1. State and Federal Assistance .................................................... 2. Other Assistance ........................................................................ F. Incident Management Actions .......................................................... 1. Notification and Assessment ...................................................... 2. Activation .................................................................................... 3. Requests for Assistance ............................................................. 4. Demobilization ............................................................................ 5. Operations Under the National Terrorism Advisory System ...... Emergency Support Functions (ESFs) ........................................................ VII. RESPONSE ACTIVITIES BY PHASES ................................................. A. Mitigation .......................................................................................... B. Preparedness, Prevention & Protection ……...................................... C. Response ......................................................................................... D. Recovery .......................................................................................... VIII. ONGOING PLAN MANAGEMENT AND MAINTENANCE ................... A. Coordination ..................................................................................... B. Distribution ....................................................................................... C. Plan Maintenance ............................................................................ D. Training ............................................................................................ E. Exercises ......................................................................................... Table 3 - Exercise Program Types-Characteristics-FEMA .............. Table 4 - Emergency Management Exercise Design Functions .... F. NIMS and ICS Integration ................................................................ 1. NIMS .......................................................................................... 2. ICS ............................................................................................. Appendix A - Agency ESF Responsibilities Matrix ………………………. Appendix B - Definitions ……………………………………………………. Appendix C - Acronyms …………………….............................................. Appendix D - Authorities and References …………………………………. Appendix E - Interlocal Agreement for Emergency Management Services ............................................................................. Appendix F - Training, Drills and Exercise ............................................... Appendix G – Distribution List ………………………………………………. Addendum A - City of Shelton Standard Operating Procedures ............ EMERGENCY SUPPORT FUNCTION (ESF) SECTION ESF 1 - Transportation ........................................................................ ESF 2 - Communication, Information Systems and Warning .......... Attachment A - Most Commonly Used Radio Communication Mason County CEMDRP- v Frequencies ........................................................... Attachment B - Programming Plan for Mobiles and Portables ....... Attachment C – Amateur Radio Club Repeaters …………………… ESF 3 - Public Works and Engineering .............................................. ESF 4 - Firefighting .............................................................................. ESF 5 - Emergency Management ....................................................... ESF 6 - Mass Care, Housing and Human Services ........................... ESF 7 - Resource Support .................................................................. Annex A - Donations Management Support .................................... Attachment A - Essential Disaster Supplies .................................... Attachment B - Suppliers of Essential Disaster Supplies ................ Attachment C - Washington State Request for Resources or Assistance .............................................................. ESF 8 - Public Health and Medical Services ..................................... ESF 9 - Search and Rescue ................................................................ ESF 10 - Hazardous Materials Response .......................................... Figure 1 - Highways & Pipelines Traversing Mason County ........... Figure 2 - Railroads Serving Mason County ................................... Figure 3 - Mason Co. Hazardous Materials Reporting Flow Chart . Appendix A - Promulgation ............................................................. Appendix B - Regulated Facilities ................................................... Appendix C - Mason County Hazardous Materials ......................... Appendix D - Incident Command Agency ....................................... Appendix E - Public Safety Procedures .......................................... Appendix F - Mason County Hazardous Materials Contact List ..... Appendix G - Precautionary Evacuation Plans ............................... Appendix H - Response Resources ................................................ Appendix I - Training, Drills and Exercises ..................................... Appendix J - Training Schedule ...................................................... ESF 11 - Agriculture and Natural Resources .................................... Attachment A – DART Standard Operating Procedures ………….... ESF 12 - Energy ................................................................................... ESF 13 - Public Safety, Law Enforcement and Security .................. ESF 14 - Long Term Community Recovery ....................................... Individual and Families Recommended Roles and Activities ......... Private Sector Recommended Roles and Activities ....................... Mason County CEMDRP- v Nonprofit Sector Recommended Roles and Activities .................... Local Government Recommended Roles and Activities ................. ESF 15 - External Affairs ..................................................................... ESF 20 - Defense Support to Civil Authorities .................................. Mason County Comprehensive Emergency Management and Disaster Response Plan – November 2022 Mason County CEMDRP- vi FOREWORD The Mason County Division of Emergency Management (DEM) sincerely appreciates the cooperation and support from agencies, departments, and local jurisdictions that have contributed to the revision and publication of the 2022 Mason County Comprehensive Emergency Management and Disaster Response Plan (CEMDRP). Coordination of the Plan represents a committed and concerted effort by county agencies and local jurisdictions to work together to achieve a common goal. The CEMDRP was revised through the combined efforts of Emergency Management staff, county departments and agencies, Special Purpose Districts of Mason County, local Tribal emergency management agencies, National American Red Cross, and other Mason County support organizations. The Division of Emergency Management coordinated with these groups to provide a forum for those with identified responsibilities in the CEMDRP. They participated in planning and coordinating emergency management activities in order to identify, develop, maintain, and enhance county emergency management capabilities. The CEMDRP is one of the many efforts to prepare all citizens in Mason County for emergencies or disasters. The CEMDRP is formatted to be consistent with the State Comprehensive Emergency Management Plan as well as the National Planning Framework, complete with Emergency Support Functions (ESF’s), of single function activities. This is to standardize plans throughout the state and to provide interoperability between local, state, and federal levels of government. The CEMDRP moves us one step closer to being able to minimize the impacts of emergencies and disasters affecting our citizens, property, economy, and the environment of Mason County. John M. Taylor. PhD(c), MPPPA, MBA. Division of Emergency Management Mason County, Washington. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Mason County CEMDRP- viii Mason County, Washington Comprehensive Emergency Management and Disaster Response Plan The Mason County Comprehensive Emergency Management and Disaster Response Plan has been prepared to develop a capability for local government to accomplish its emergency and/or disaster responsibilities. The Plan details authority, roles, functions, and responsibilities to ensure a mutually understood and coordinated plan of action among all agencies and levels of governments within Mason County. The Mason County Board of Commissioners direct each department and agency of Mason County to study the plan and prepare, or update as needed, supporting plans to be implemented in the event of a major emergency or disaster. We have directed the Mason County Division of Emergency Management, as statutory charge, to prepare to coordinate all response activities. The Manager, or appointed designee of the Division of Emergency Management is responsible for publishing and distributing this plan and will issue changes as required or necessary. BOARD OF MASON COUNTY COMMISSIONERS ___________________ Sharon Trask, Chair ___________________ Kevin Shutty, Commissioner ___________________ Randy Neatherlin, Commissioner Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Mason County CEMDRP- viii RECORD OF CHANGES CHANGE # DATE OF CHANGE CHANGE (LOCATION/PAGE) INITIALS 01 1997 CEMP update SLL 02 1999 CEMP review SLL 03 2000 CEMP update SLL 04 2002 CEMP review SLL 05 2003 CEMP review / update SLL 06 2005 CEMP revision SLL 07 2007 CEMP revision SLL 08 October 2012 CEMP revision: Reformatted ESF 10 for consistency w/ State and Federal Response Plans TSW 09 February 2013 ESF 10 revision: Response to SERC plan review comments. TSW 10 August 2014 CEMP review TSW 11 August 2014 ESF 10 revision: Updated contact information (pgs. ESF #10-44, 45, 46, 61, 64, and 69). TSW 12 February 2015 ESF 10 revision: Updated training schedule. TSW 13 February 2015 CEMP review TSW 14 November 2016 Review/Update: Included Core Capabilities/Mission Areas in Basic Plan (pgs. 9-10), repaginated document, and made minor updates to roles/responsibilities in the ESF’s TSW 15 November 2016 ESF 10: Updated Tier 2 Reporting Agency contacts, exercise and training schedule TSW 16 June-2022 to February 2, 2023 CEMDRP Complete review and revision JT, TW, RB Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 11 | Page CEMDRP Concept of Command, Control and Operations I. INTRODUCTION It is the mission of Mason County Government (County) to protect lives, economy, property, and the environment and in cooperation with other elements of the community, to endeavor to mitigate, prepare for, respond to and recover from natural and technological emergencies and disasters. This plan is not intended for, or applicable to normal operation / steady state . Under public policy criteria, this plan is the primary policy addressing Mason County’s emergency and/or disaster activation requirements. The base document of this plan is approved by the County Commission. By approval of the Commission, the appendices of this plan are operational in nature and reflect best practices, outlined in after-action reviews, and is the responsibility of the Mason County Emergency Planning Team to review and update. To carry out this mission, Mason County government applies Standard American English to accomplish the goals of citizen awareness and self-sufficiency, having procedures in place in the event of an emergency or disaster, and creating an atmosphere of interagency cooperation in emergency and disaster operations. The legal difference between an emergency and a disaster: • An emergency is an incident manageable by a department, agency, sub- jurisdiction (Entity) with or without assistance from the County. • A disaster is defined in the Robert T. Stafford Disaster Relief and Emergency Assistance Act (Stafford Act) as a government going beyond its capabilities to respond with its current assets. In compliance with the National Incident Management System during an activation, Mason County institutes the Incident Command System, specifically Area Command. • In compliance with the Homeland Security Act and the Homeland Security Presidential Directive #7 Critical Infrastructure Identification, Prioritization, and Protection, during disaster activations, all identified critical infrastructure supports the mission and objectives of county government to protect life, property, incident stabilization, environment, and the economy. Emergency management activities consist of three phases (timing) and four functions (actions). The three phases are Pre-Disaster, Post-Disaster, and Recovery. The four functions are mitigation, preparedness, response, and recovery. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 12 | Page Table 1: Phases & Functions of Emergency Management A. PURPOSE The purpose of this plan is to ensure Mason County Government protects its citizens in compliance with federal, state and county requirements. B. STATUS OF OPERATIONS 1. LEVEL 3: Standard Operations / Steady State The approach for emergency operations is applicable to County Entities. In this state the County remains in standard daily operations. Each Entity is responsible for managing its own emergency. When, beyond the ability of a County Entity to mitigate, leadership may seek additional assistance by requesting a State of Emergency. 2. LEVEL 2: State of Emergency / Partial Activation a. Routine Operations Activated for the purpose of providing other than standard operations such as, but not limited to, Search and Rescue, SWAT and SORT activation, anything that elevates beyond the Entity’s ability to respond once an initial evaluation is conducted, indicating additional resources. b. Disaster Preparation Functions performed within the phases of emergency management to prepare for, respond to, and recover from a potential disaster. Mitigation Response Recovery Pre-Disaster Disaster Response Post-Disaster Preparedness Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 13 | Page 3. LEVEL 1: State of Disaster / Full Activation An event or set of circumstances which: (a) demands immediate action to preserve public health, protect life, protect property, or to provide relief to any stricken community overtaken by such occurrences; or (b) reaches such a dimension or degree of destructiveness as to warrant the governor’s proclamation of a disaster. C. SCOPE 1. This is an all-hazard plan based on the Mason County Hazard Identification and Vulnerability Analysis (HIVA) and the Mason County Multi-jurisdictional Hazard Mitigation Plan, which are published as separate documents. 2. The adoption of this plan establishes Appendix B: Definitions as a legal interpretation of key words and phrases utilized in the CEMDRP for Mason County government. 3. This plan applies to all Mason County critical infrastructure as defined by Presidential Policy Directive 7 (PPD-7) and identified by Mason County government in accordance to the Homeland Security Act of 2002. It provides a foundation for: a. Establishing mutual understanding among government agencies, business and industry, volunteer organizations, and the citizens of Mason County; b. Efficient and effective utilization of government and private resources; c. Coordination with comprehensive emergency management plans and programs of the federal government, the State of Washington, emergency management jurisdictions within Mason County, and with surrounding jurisdictions; d. The development and maintenance of emergency or disaster response capabilities; e. The identification and application of hazard mitigation strategies; f. Effective training and education of private citizens, the business community, volunteers, and the government; g. The ability to rapidly, effectively, and efficiently recover from an emergency or disaster; h. Encouraging government, business/industry, and private citizen self- sufficiency; and Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 14 | Page i. A continuing effort to incorporate National Incident Management System (NIMS) in our plans to meet and overcome emergencies and disasters of all scales. j. The engagement of the Whole Community Concept (public and private), in preparing for, protecting against, responding to, recovering from and mitigating against all hazards. This approach involves participation and collaboration from across the community in the development of plans. This approach stems from the fact that communities that are engaged prior to the event have a much better chance of recovering quickly and wholly from an emergency or disaster. k. The criticality to providing disaster related programs, services and activities that address the letter and spirit of the Americans with Disabilities Act (ADA). These programs are outlined in the appendices of this plan. D. APPLICABILITY 1. Mason County Division of Emergency Management (DEM) provides emergency management services to unincorporated Mason County . 2. The Comprehensive Emergency Management and Disaster Response Plan (CEMDRP) considers the emergencies and disasters likely to occur in Mason County, as described in the Mason County Hazard Identification and Vulnerability Analysis (HIVA) document and the Mason County Multi- jurisdictional Hazard Mitigation Plan. 3. This plan is applicable to all natural and man-made disasters. This may include any emergency, event or situation in any part of the county which may threaten or cause damage of sufficient severity or magnitude to warrant execution of this Plan. These events may include, but are not limited to: tornado, storm, flood, high water, wind driven water, tsunami, earthquake, volcanic eruption, landslide, mudslide, snow storm, drought, fire, explosion, hazardous materials incident, civil disturbance, terrorism, sabotage, enemy attack, international hostilities, or pandemic disease outbreak. 4. This CEMDRP provides the following: a. A basis for incorporating all individuals and organizations with disa ster responsibilities for Mason County into the Emergency Action Plan (EAP). b. A reference framework for Continuity of Government (COG) and Continuity of Operations (COOP). c. A comprehensive framework for hazard mitigation programs, training and exercises, and response and recovery operations. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 15 | Page E. INCIDENT MANAGEMENT ACTIVITIES 1. Direction and Control Direction and control of emergency services within Mason County rests with the Board of County Commissioners, or their designees, in coordination with Mason County Division of Emergency Management. 2. Proclaiming a State of Emergency In accordance with RCW 42.14.040, to ensure continuity of government, the following positions are authorized to proclaim a State of Emergency: County Commissioner(s), or County Administrator, or County Emergency Manager. Upon determining that an emergency exists within the jurisdiction with the potential to affect life, property, damage to the environment, threat to the economy, or the public peace, may under RCW 35.33.081, RCW 36.40.180, RCW 38.52.070(2) proclaim a state of emergency. 3. Proclaiming a Disaster In accordance with RCW 42.14.040, to ensure continuity of government, the following positions are authorized to proclaim a Disaster: County Commissioner(s), or County Administrator, or County Emergency Manager. Upon determining that a disaster exists within their jurisdiction with the potential to affect life, property damage to the environment, threat to the economy, or the public peace, may under RCW 35.33.081, RCW 36.40.180, RCW 38.52.070(2) proclaim a state of disaster. 4. Administration a. All organizations with disaster responsibilities shall establish and maintain files of disaster related directives and forms. RCW 40.14 b. Reports may be requested by Mason County DEM from local jurisdictions and agencies in order to provide local, state, and federal officials with information concerning the nature, magnitude, and impact of the emergency or disaster. These reports may be necessary to evaluate respon se options and in allocating resources on a priority basis. c. Mason County DEM may be requested by the Washington State Emergency Management Division (EMD) to provide specific reports and Mason County DEM, in turn, requests the information from local jurisdictions and agencies. These reports include, but are not limited to: • Situation Reports • Proclamations of Emergency • Requests for Assistance Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 16 | Page • Damage Assessment Reports d. Executive heads of local political subdivisions may command the services and equipment of citizens under the provisions and limitations of RCW 38.52.110(2), after a Gubernatorial Proclamation of Disaster. e. Emergency workers utilized as outlined in Chapter 38.52 RCW shall be granted liability insurance coverage provided, they meet all legal provisions as stated in Chapter 118-04 WAC. 5. Functional Management a. Mason County will function as a whole during day-to-day operations. b. Upon a Declaration of Emergency or Disaster, the County will institute the National Incident Management System and assume Area Command, in which the Area Commander is government specific, and the Incident Commander(s) are discipline specific. c. During a Declared Emergency or Disaster, Mason County may utilize functional areas within established jurisdictional boundaries, both geographical and political districts. These functional areas could be considered federal land. The highest ranking official, in compliance with NIMS, of a fire district or federal land will assume the position of Incident Commander for that area. 6. Financial Management a. Emergency expenditures are not normally integrated into the budgeting process of local governments. However, emergency or disasters may occur which require necessary unanticipated obligations and expenditures. The following statues cover the financing of emergency response and recovery: 1) Counties: RCW 36.40.180, 36.40.190 2) Cities with populations under 300,000: RCW 35.33.081, 35.33.101 3) Municipal and county governments are authorized to contract for construction or work on a cost basis for emergency services by RCW 38.52.390 b. Records shall be kept so emergency/disaster related expenditures and obligations of the county and city can be readily identified from regular or general programs and activities. RCW 40.14 d. Emergency or Disaster-related expenditures and obligations of the county and city may be reimbursed under a number of federal programs. The Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 17 | Page federal government may authorize reimbursement of approved costs for work performed in the restoration of certain public facilities and infrastructure after a Presidential Disaster declaration by the President or under the statutory authority of certain federal agencies. d. Audits of the county and city’s disaster-related emergency expenditures will be conducted in the course of normal audits of state and local records. Audits of projects approved for funding with federal disaster assistance funds are necessary at project completion to determine the propriety and eligibility of the costs claimed by the applicant. The federal government conducts these audits. e. Financial Assistance Programs comply with the Federal Emergency Management Agency’s Public Assistance Program and Policy Guide supported by the requirements of the Incident Command System. 7. Logistics a. Logistical requirements to support an activation, whether County specific or the needs of a Special Purpose District, are identified within an organization’s emergency and disaster response plan. The identification of these shortages is agency/entity specific. b. Coordination for maximum utilization of a limited supply of disaster-related resources is the primary duty of the Emergency Operations Center (EOC) or DEM when the EOC is not activated. c. Each county department or municipal corporation shall keep a current inventory of all resources. This inventory shall be provided to Mason County DEM upon request and updated as necessary. e. The executive heads of local political subdivisions of the state "are directed to utilize the services, equipment, supplies, and facilities of existing departments, offices and agencies of the state, political subdivision and all other municipal corporations thereof including, but not limited to, districts and quasi municipal corporations organized under the laws of the state of Washington to the maximum extent practicable, and the officers and personnel of all such departments, offices, and agencies are directed to cooperate with and extend such services and facilities to the governor and to the emergency management organizations of the state upon request notwithstanding any other provision of law.” (RCW 38.52.110(1)). Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 18 | Page II. KEY CONCEPTS A. Mason County DEM operates under the four emergency management functions of Mitigation, Preparedness, Response, and Recovery. And, three phases consisting of Pre-Disaster Preparedness, Disaster Response, Disaster Recovery. B. Protection of people, the environment, the economy and property (PEEP), are the primary concerns of County government. Local governments are mandated by law, and special purpose jurisdictions are advised, to perform emergency management functions within their jurisdictional boundaries. C. Although the EOC is structured around a traditional emergency management format that is strategic (coordination of information, assets, resources) the EOC staff may at times directly respond to the scene of an incident if requested by the Incident Commander (IC) and approved by the Area Commander. D. The EOC is prepared and supported by DEM and county government (MCC 2.19). However, staffing resources are provided by county/city departments/offices, local governments, special purpose jurisdiction s and non- government organizations. Partners are responsible for the following: 1. Ensuring staff is made available for training and orientation to work in the EOC/IC. 2. Staffing assignments may continue several weeks, months, or years after the initial response period. 3. Damage assessment reports are required for additional federal resource allocation(s). In addition, Damage Assessment Reports are required by FEMA for reimbursement and recovery funding. 4. Ensuring that necessary standard operating is adopted for the implementation of the responsible Emergency Support Function (ESF) relative to departmental duties. 5. Assign or appoint a liaison to work with DEM in the development and maintenance of this plan. 6. Establishing policy and procedures for the accurate assessment and reporting of property damage and personnel injury to the EOC. 7. Establishing policy and procedures for the identification and preservation of essential records to facilitate the return to normal operations following a disaster. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 19 | Page 8. Establishing policy and procedures for documentation of disaster costs and establishing administrative methods to keep accurate disaster records and produce damage assessments in a timely manner. 9. Maintaining a current inventory of department/organization personnel, facilities and equipment resources. 10. Designating primary and alternate locations from which to establish direction and control of organization/department activities during a disaster as needed. 11. Establishing policy and procedures for organizational chain of command and succession of authority during disaster. 12. Developing department/entity organizational disaster response and recovery plans (Continuity of Operations Plan [COOP] and Incident Action Plans [IAP]). III. EMERGENCY OR DISASTER CONDITIONS AND HAZARDS Recognizing that preparedness is a shared responsibility, Presidential Policy Directive/PPD-8: National Preparedness was signed by the President on March 30, 2011. At its core, PPD-8 requires the involvement of everyone—not just government—in a systematic effort to keep the nation safe from harm and resilient when struck by hazards, such as natural disasters, acts of terrorism and pandemics. A. Emergency Conditions 1. Mason County Classifications a. Standard Operations / Steady State: The approach for emergency operations is applicable to County Entities. In this state the County remains in standard daily operations. Each Entity is responsible for managing its own emergency. When, beyond the ability of a County Entity to mitigate, leadership may seek additional assistance by requesting a State of Emergency. b. State of Emergency / Partial Activation: When the County Commissioner(s), County Administrator, or Emergency Manager believe a disaster may occur or is imminent that is severe enough to require assistance to supplement local resources in preventing or alleviating damages, loss, hardship, or suffering. 1. Routine Operations: Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 20 | Page An enhanced incident that requires a specialized response to a time sensitive incident, including but not limited to, Special Operations Rescue Team (SORT), Special Weapons and Tactics (SWAT), Search and Rescue (SAR). 2. Disaster Preparation Tasks performed within the functions of emergency management to prepare for, respond to, and recover from a potential disaster. c. Declared Disaster / Full Activation: A jurisdiction exercising its constitutional responsibility for life safety, property protection, incident stabilization and/or economic protection. It demands immediate action to preserve public health, protect life, protect public property, or to provide relief to any stricken community overtaken by such occurrences or reaches such a dimension or degree of destructiveness as to warrant a proclamation. d. Disaster Declaration: An administrative act requiring gubernatorial and/or federal approval. The RCW 38.52 and/or The Robert T. Stafford Disaster Relief and Emergency Assistance Act, 42 U.S.C. §§ 5121-5207 (the Stafford Act) §401 states in part that: "All requests for a declaration by the President that a major disaster exists shall be made by the Governor of the affected State." IV. ASSUMPTIONS IN AN EMERGENCY AND/OR DISASTER This plan, in accordance with the National Planning Framework (NPF), is an integral part of the national effort to prevent and reduce America's vulnerabilities. In the event of an Incident of National Significance, as defined in HSPD-5, responders will integrate all operations with all levels of government, private sector, and non- governmental organizations through the use of NRP coordinating structures, processes, and protocols. Mason County Hazard Identification and Vulnerability Analysis (HIVA) and Mas on County Multi-Jurisdictional Hazard Mitigation Plan, published separately, provides additional information on the potential natural and man -made hazards throughout the county. The HIVA and Mitigation Plan provide the basis for this plan and for county agency-specific emergency management plans and procedures. A. Businesses may have not developed internal disaster plans that will integrate and be compatible with local government resources and this plan. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 21 | Page B. Damage to critical infrastructure, as classified in the Homeland Security Act, can hinder emergency response capabilities, as well as impact normal distribution of public/private resources. C. Communication systems can be overloaded and/or suffer physical disruption from incident damage and/or loss of staff. D. Emergency medical facilities can be overloaded and a shortage of medical care providers or supplies may exist. E. The unexpected migration of persons can stress all resource systems. V. ROLES AND RESPONSIBILITIES Final responsibility for emergency management direction and control for Mason County rests with the Mason County Board of Commissioners, County Administrator and the Division of Emergency Management Manager or their designated representative(s), RCW 36.01.030 and MCC 2.19. Final responsibility for emergency management direction and control for the City of Shelton rests with Shelton City Council, or their designated representatives. The emergency powers of the Mason County Division of Emergency Managemen t Manager are contained in RCW 38.52.070 and County Code 2.19. Specific responsibilities of governmental departments/agencies and organizations covered by and incorporated in this plan are listed in the respective Emergency Support Functions (ESFs) and appendices to this plan. A. GENERAL PREPAREDNESS RESPONSIBILITIES It is the policy of government that the head of each department/agency is responsible for the following: 1. Establish policy and procedures for departmental/agency chain of command and succession of authority and the appointment of department liaison(s) to interact between their department and county emergency management in compliance with NIMS/ICS. 2. Designate primary and alternate locations from which to establish direction and control of departmental activities during a disaster to include departmental staff assigned to the county’s emergency operation center and/or incident command structure in compliance with Mason County safety procedures. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 22 | Page 3. Identify and obtain necessary equipment and supplies which may be needed to manage departmental activities in compliance with NIMS/ICS using the appropriate documentation requirements. 4. Identify what information is needed to manage department activities and how it will be gathered, stored, and the dissemination of information in compliance with departmental emergency operation plan, and how accessed. 5. Identify how departmental management relates to the appropriate Emergency Operations Center (EOC) position, and who should report there should an emergency or disaster occur. 6. Establish a policy for 24-hour contact to activate department/agency responsibilities, which is outlined applying the EOC/ICS organizational chart(s). 7. As per County Code 2.19.060, making staff available, when activated in compliance with this document, for emergency assignments, such as EOC activities, damage assessment, and liaison with other agencies and organizations. All costs for these activities shall be the responsibility of the respective local government. 8. Establish policy and procedures for the identification and preservation of essential departmental recordkeeping in compliance with NIMS/ICS/PAPPG. 9. Establish policy and procedures for documentation of disaster costs and establishing administrative methods to keep accurate disaster expenditure records in compliance with the Federal Accounting Standards Advisory Board. 10. Keep an updated inventory of key departmental personnel, qualifications, facilities and equipment resources in compliance with NIMS. B. GENERAL RESPONSE RESPONSIBILITIES Upon the occurrence of an emergency or disaster, each department or agency is responsible for the following: 1. In compliance with OSHA/WISHA, account for staff and visitors, working or visiting departmental areas of responsibilities. Assess the impact of the incident on departmental personnel, clients, facilities, equipment and capabilities. 2. Report assessment information to the Operations Unit in the EOC, on a continuing basis, as appropriate. Personnel accountability is to be reported to the Human Resource Unit of the EOC. Efforts will continue to identify the status of non-reporting personnel. In the event an employee’s status is not obtained, Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 23 | Page department leadership is responsible for coordinating with the Human Resource Unit, to continue efforts. 3. Keep complete records of costs, expenditures, overtime, repairs and other disaster related expenses, until transferred to the Financial Section of the EOC. It remains the primary responsibility of each department to assure documentation is received and processed. C. MANAGING DISASTER OPERATIONS Departmental/agency management should utilize the following guidance as a basis for an action checklist: 1. Report to the pre-designated site to manage department/agency operations. 2. Ascertain what happened, what can be done about it and what is needed. 3. Contact the EOC and report information. 4. Take appropriate actions as per department capabilities. 5. Keep informed and keep the EOC informed. 6. Maintain good records, document actions, logs utilizing the appropriate forms and documents. VI. CONCEPT OF OPERATIONS A. GENERAL 1. The primary objective for Emergency Management in Mason County is to provide a coordinated effort from all supporting county/city, special purpose districts and non-governmental jurisdictions in the preparation for, response to, and recovery from a localized or county-wide disaster. The Emergency Management staff is the focal point for emergency management within the county. However, emergency management responsibilities extend beyond this office, to all county/city government departments/agencies, non-governmental, private, and ultimately, to each individual citizen. 2. It is important to note that a basic responsibility for emergency planning and response also lies with individuals and heads of households. When the situation exceeds the capabilities of individuals, families and volunteer Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 24 | Page organizations, a county/city emergency may exist. It is then the responsibility of government to undertake comprehensive emergency management activities. 4. When the emergency exceeds local government capabilities, the DEM Manager or his/her designee will request assistance from partners and/or the state government; the federal government will provide assistance to the state when requested, if possible. In addition, private sector and voluntary organizations may be requested to provide aid and assistance. 5. While the routine functions of most county and city departments are not of an emergency nature, pursuant to this plan, all officers and employees of th e county and city should plan to meet emergencies threatening life or property. This entails a day-to-day obligation to assess and report the impact of an emergency or disaster incident. It requires monitoring conditions and analyzing information that could signal the onset of one of these incidents. 6. Disasters may require county and city departments to perform extraordinary functions. In these situations, every attempt will be made to preserve organizational integrity and assign tasks which parallel the norm. However, it may be necessary to draw on people's basic capabilities and use them in areas of greatest need. 6. Day-to-day functions that do not contribute directly to the emergency operation may be suspended for the duration of any emergency. Efforts that would normally be required to perform those functions may be redirected to accomplish emergency tasks. 7. Mason County has adopted the National Incident Management System (NIMS) in accordance with the President's Homeland Security Directive (HSPD)-5. The County's adoption of NIMS will provide a consistent approach to the effective management of situations involving natural or man-made disasters or terrorism. NIMS allows jurisdictions to integrate response activities using a set of standardized organizational structures designed to improve interoperability between all levels of government, private sector, and nongovernmental organizations. 8. This plan, in accordance with the National Planning Framework (NPF) is an integral part of the national effort to prevent and reduce America's vulnerabil ity to terrorism, major disasters, and other emergencies, minimize the damage and recover from attacks, major disasters, and other emergencies that occur. In the event of an Incident of National Significance, as defined in HSPE -5, Mason County will integrate all operations with all levels of government, private sector, and nongovernmental organizations through the use of NPF coordinating structures, processes, and protocols. B. OVERALL COORDINATION OF INCIDENT MANAGEMENT ACTIVITIES Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 25 | Page 1. Upon a Declaration of Emergency or Disaster, the County will institute the National Incident Management System and assume Area Command, in which the Area Commander is government specific and the Incident Commander(s) are discipline specific. The first local emergency responder to arrive at the scene of an emergency situation will implement the Incident Command System and serve as the Incident Commander (IC) until relieved by a more senior or more qualified individual. The IC will establish an Incident Command Post (ICP) and provide an assessment of the situation to Area Command, identify response resources required, and direct the on -scene response from the ICP. 2. For some types of emergency situations, a specific incident scene may not exist in the initial response phase and the EOC will accomplish initial response actions, such as mobilizing personnel and equipment and issuing a precautionary warning to the public. As the potential threat becomes clearer and a specific impact site or sites are identified, an ICP may be established, and direction and control of the response transitioned to the IC, in accordance with the Delegation of Authority. 3. For emergencies and disasters, the EOC will be activated. The EOC is identified as the conduit between the County Policy Group and IC. When the EOC is activated, it is essential to establish a division of responsibilities between the ICP(s) and the EOC. A general division of responsibilities is outlined below. It is essential that a precise division of responsibilities be determined for specific emergency operations. 4. The AC (Area Commander) is generally responsible for incident operations, including: a. Analyze intelligence information. b. Establish a common set of objectives and strategies for an Incident Action Plan(s). c. Oversee the management of a large or multiple incident(s) that are being managed by an ICS Organization. d. Oversee the management of large incidents that cross jurisdictional boundaries. e. Manage incidents that may not have a specific location, not immediately identifiable or are geographically dispersed and evolve over time. 5. The IC (Incident Commander) is generally responsible for field operations, including: a. Isolating the scene. b. Directing and controlling the on-scene response to the emergency situation and managing the emergency resources committed there. Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 26 | Page c. Warning the population in the immediate area of the incident and providing emergency instructions to them. d. Determining and implementing protective measures (evacuation or in -place sheltering) for the population in the immediate area of the incident and for emergency responders at the scene. e. Implementing traffic control arrangements in and around the incident scene. f. Requesting additional resources from Area Command. 6. The EOC is generally responsible for: a. Overall authority for incident operations. b. Providing resource support for the incident command operations. c. Issuing a community-wide warning. d. Issuing instructions and providing information to the general public. e. Organizing and implementing a large-scale evacuation. f. Organizing and implementing shelter and mass arrangements for evacuees. g. Coordinating traffic control for large-scale evacuations. h. Requesting assistance from the State and other external sources. 7. In some emergencies or disasters, emergency operations with different objectives may be conducted at geographically separated scenes. In all situations, more than one incident command operation may be established. Allocation of resources to specific field operations will be coordinated through the EOC. C. ORGANIZATIONAL STRUCTURE 1. RCW 38.52 authorizes and directs the establishment of a local organization for emergency management in Mason County. Mason County DEM implements emergency management functions within the territorial limits of the political subdivision within which it is organized (participating municipalities and unincorporated Mason County), MCC 2.19. 2. Shelton City Council is responsible for disaster operations in their jurisdiction. The Mason County Board of County Commissioners is the responsible official for the unincorporated areas. 3. The Mason County Director of Emergency Management or his/her designee shall have direct responsibility for the organization, administration, and operation of such local organization for emergency management to municipal and county officials during disaster operations utilizing the guidelines of the National Planning Framework (NPF) including, but not limited to, use of the National Incident Management System (NIMS) and Incident Command System (ICS). Mason County Comprehensive Emergency Management and Disaster Response Plan – February 2023 Basic Plan 27 | Page 4. The County and City of Shelton will retain the authority and responsibility for direction and control within its political subdivision of its own disaster operations, use of local resources, and application of mutual aid within its own boundaries utilizing the guidelines of the NPF including but not limited to use of the ICS and NIMS. 5. Disaster operations will be conducted by city or county forces, supplemented as necessary, by trained auxiliaries, established cadres, and by work forces available within the local community. Use will be made of available assistance from local, state, and federal agencies including but not limited to available assistance between existing emergency management entities coordinated by DEM. Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mary Ransier Ext. 422 Department: Human Resources Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): February 6, 2023 Agenda Date: February 7, 2023 Internal Review: ☐ Finance ☒ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Updates to the Non-Represented Salary Schedule Background/Executive Summary: The Non-Rep Salary Schedule has historically been on two separate documents, combining them into one creates more efficiency. The Community Health Manager still reflects as the Personal Health Manager in Munis and needs to be formally retitled, the Human Resources positions need retitled for consistency purposes and to reflect the Policy Level Request (PLR) as an HR Analyst in the budget process, and the newly created Epidemiologist position needs to be added to the scale. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval of the Resolution to amend the Non-Represented Salary Schedule to change the Personal Health Manager title to Community Health Manager, change the Personnel Analyst and Personnel & Risk Analyst to HR Analyst, and add the addition of the Epidemiologist and Senior Epidemiologist positions. Attachments: Resolution Schedule RANGE CLASSIFICATION TITLEJOB CLASSSTEP 1 STEP 2 STEP 3 STEP 4 STEP 5 STEP 6 STEP 7 STEP 8 STEP 9 STEP 1047 County Administrator 3601 Annual 148,678.73$ 152,395.70$ 156,205.46$ 160,110.71$ 164,113.63$ 168,216.19$ 172,421.56$ 176,732.18$ 178,941.46$ 181,178.09$ Monthly 12,389.89$ 12,699.64$ 13,017.12$ 13,342.56$ 13,676.14$ 14,018.02$ 14,368.46$ 14,727.68$ 14,911.79$ 15,098.17$ Bi-Monthly 6,194.95$ 6,349.82$ 6,508.56$ 6,671.28$ 6,838.07$ 7,009.01$ 7,184.23$ 7,363.84$ 7,455.89$ 7,549.09$ 46 Community Development Director 2070 Annual 122,404.03$ 125,543.22$ 128,762.26$ 132,063.12$ 135,449.93$ 138,922.21$ 142,395.22$ 145,955.17$ 147,779.58$ 149,626.96$ Human Resources Director 2900 Monthly 10,200.34$ 10,461.94$ 10,730.19$ 11,005.26$ 11,287.49$ 11,576.85$ 11,866.27$ 12,162.93$ 12,314.97$ 12,468.91$ Public Health & Human Services Director 1015 Bi-Monthly 5,100.17$ 5,230.97$ 5,365.09$ 5,502.63$ 5,643.75$ 5,788.43$ 5,933.13$ 6,081.47$ 6,157.48$ 6,234.46$ Public Works & Utilities Director 4005UnderSheriff 300045Annual 99,695.87$ 102,188.18$ 104,664.85$ 107,281.46$ 109,985.97$ 112,661.18$ 115,483.65$ 118,349.58$ 119,828.94$ 121,326.86$ Monthly 8,307.99$ 8,515.68$ 8,722.07$ 8,940.12$ 9,165.50$ 9,388.43$ 9,623.64$ 9,862.46$ 9,985.75$ 10,110.57$ Bi-Monthly 4,153.99$ 4,257.84$ 4,361.04$ 4,470.06$ 4,582.75$ 4,694.22$ 4,811.82$ 4,931.23$ 4,992.87$ 5,055.29$ 44 County Engineer 4008 Annual 97,299.54$ 99,732.01$ 102,179.87$ 104,734.21$ 107,295.62$ 109,970.83$ 112,719.79$ 115,542.25$ 116,986.45$ 118,448.72$ Deputy Director Public Works/Utilities & Waste Mgmt 4010 Monthly 8,108.29$ 8,311.00$ 8,514.99$ 8,727.85$ 8,941.30$ 9,164.24$ 9,393.32$ 9,628.52$ 9,748.87$ 9,870.73$ Bi-Monthly 4,054.15$ 4,155.50$ 4,257.49$ 4,363.93$ 4,470.65$ 4,582.12$ 4,696.66$ 4,814.26$ 4,874.44$ 4,935.36$ 43 Chief Criminal Deputy 3002 Annual 94,918.10$ 97,290.99$ 99,666.81$ 102,158.38$ 104,649.47$ 107,281.21$ 109,941.53$ 112,705.14$ 114,113.93$ 115,540.30$ Chief Jail 3003 Monthly 7,909.84$ 8,107.58$ 8,305.57$ 8,513.20$ 8,720.79$ 8,940.10$ 9,161.79$ 9,392.09$ 9,509.49$ 9,628.36$ Chief Public Defender 1160 Bi-Monthly 3,954.92$ 4,053.79$ 4,152.78$ 4,256.60$ 4,360.39$ 4,470.05$ 4,580.90$ 4,696.05$ 4,754.75$ 4,814.18$ Chief Superior Court Administrator 465042Annual 92,698.08$ 95,015.53$ 97,329.33$ 99,762.54$ 102,179.87$ 104,752.52$ 107,369.12$ 110,044.33$ 111,419.91$ 112,812.83$ Monthly 7,724.84$ 7,917.96$ 8,110.78$ 8,313.54$ 8,514.99$ 8,729.38$ 8,947.43$ 9,170.36$ 9,284.99$ 9,401.07$ Bi-Monthly 3,862.42$ 3,958.98$ 4,055.39$ 4,156.77$ 4,257.49$ 4,364.69$ 4,473.71$ 4,585.18$ 4,642.50$ 4,700.53$ 41 Chief District Court Administrator 1180 Annual 90,405.04$ 92,665.11$ 94,918.10$ 97,290.99$ 99,680.73$ 102,165.47$ 104,723.22$ 107,339.82$ 108,681.45$ 110,040.18$ Jail Lieutenant 3005 Monthly 7,533.75$ 7,722.09$ 7,909.84$ 8,107.58$ 8,306.73$ 8,513.79$ 8,726.93$ 8,944.98$ 9,056.79$ 9,170.02$ Patrol Lieutenant 3006 Bi-Monthly 3,766.88$ 3,861.05$ 3,954.92$ 4,053.79$ 4,153.36$ 4,256.89$ 4,363.47$ 4,472.49$ 4,528.39$ 4,585.01$ 40 Central Services Manager 1153 Annual 88,273.66$ 90,480.50$ 92,698.08$ 95,015.53$ 97,314.19$ 99,754.97$ 102,253.87$ 104,811.37$ 106,121.51$ 107,448.00$ Engineering and Construction Manager 4030 Monthly 7,356.14$ 7,540.04$ 7,724.84$ 7,917.96$ 8,109.52$ 8,312.91$ 8,521.16$ 8,734.28$ 8,843.46$ 8,954.00$ Bi-Monthly 3,678.07$ 3,770.02$ 3,862.42$ 3,958.98$ 4,054.76$ 4,156.46$ 4,260.58$ 4,367.14$ 4,421.73$ 4,477.00$ 39 Budget & Finance Manager 1155 Annual 86,112.98$ 88,265.85$ 90,435.07$ 92,696.12$ 94,947.89$ 97,314.19$ 99,754.97$ 102,253.87$ 103,532.01$ 104,826.02$ Chief Finance Officer 2000 Monthly 7,176.08$ 7,355.49$ 7,536.26$ 7,724.68$ 7,912.32$ 8,109.52$ 8,312.91$ 8,521.16$ 8,627.67$ 8,735.50$ Bi-Monthly 3,588.04$ 3,677.74$ 3,768.13$ 3,862.34$ 3,956.16$ 4,054.76$ 4,156.46$ 4,260.58$ 4,313.83$ 4,367.75$ 38 Chief Civil Deputy 3001 Annual 84,055.11$ 86,156.45$ 88,259.01$ 90,465.60$ 92,669.02$ 95,006.50$ 97,343.25$ 99,798.44$ 101,045.81$ 102,309.06$ County Surveyor 4058 Monthly 7,004.59$ 7,179.70$ 7,354.92$ 7,538.80$ 7,722.42$ 7,917.21$ 8,111.94$ 8,316.54$ 8,420.48$ 8,525.75$ DEM/Parks & Trails Manager 2059 Bi-Monthly 3,502.30$ 3,589.85$ 3,677.46$ 3,769.40$ 3,861.21$ 3,958.60$ 4,055.97$ 4,158.27$ 4,210.24$ 4,262.88$ Facilities Manager 2058Water & Wastewater Manager 401537Annual 81,996.99$ 84,047.05$ 86,098.08$ 88,250.46$ 90,419.93$ 92,669.02$ 94,991.85$ 97,358.14$ 98,574.99$ 99,807.23$ Monthly 6,833.08$ 7,003.92$ 7,174.84$ 7,354.21$ 7,534.99$ 7,722.42$ 7,915.99$ 8,113.18$ 8,214.58$ 8,317.27$ Bi-Monthly 3,416.54$ 3,501.96$ 3,587.42$ 3,677.10$ 3,767.50$ 3,861.21$ 3,957.99$ 4,056.59$ 4,107.29$ 4,158.63$ 36Annual 80,041.68$ 82,042.90$ 84,055.11$ 86,156.45$ 88,259.01$ 90,478.54$ 92,743.25$ 95,064.86$ 96,253.38$ 97,456.56$ Monthly 6,670.14$ 6,836.91$ 7,004.59$ 7,179.70$ 7,354.92$ 7,539.88$ 7,728.60$ 7,922.07$ 8,021.12$ 8,121.38$ Bi-Monthly 3,335.07$ 3,418.45$ 3,502.30$ 3,589.85$ 3,677.46$ 3,769.94$ 3,864.30$ 3,961.04$ 4,010.56$ 4,060.69$ 35 Juvenile Court Services Deputy Administrator 1052 Annual 78,116.16$ 80,069.03$ 82,026.05$ 84,076.84$ 86,127.63$ 88,273.66$ 90,492.95$ 92,757.66$ 93,917.12$ 95,090.99$ Monthly 6,509.68$ 6,672.42$ 6,835.50$ 7,006.40$ 7,177.30$ 7,356.14$ 7,541.08$ 7,729.81$ 7,826.43$ 7,924.25$ Bi-Monthly 3,254.84$ 3,336.21$ 3,417.75$ 3,503.20$ 3,588.65$ 3,678.07$ 3,770.54$ 3,864.90$ 3,913.21$ 3,962.12$ 34 Road Operations & Maintenance Manager 4021 Annual 76,263.66$ 78,170.37$ 80,056.94$ 82,058.28$ 84,069.76$ 86,171.59$ 88,332.27$ 90,537.88$ 91,669.51$ 92,815.29$ Monthly 6,355.31$ 6,514.20$ 6,671.41$ 6,838.19$ 7,005.81$ 7,180.97$ 7,361.02$ 7,544.82$ 7,639.13$ 7,734.61$ Bi-Monthly 3,177.65$ 3,257.10$ 3,335.71$ 3,419.10$ 3,502.91$ 3,590.48$ 3,680.51$ 3,772.41$ 3,819.56$ 3,867.30$ 33Community Health Manager2171 Annual 74,396.75$ 76,256.58$ 78,116.16$ 80,069.03$ 82,026.05$ 84,069.76$ 86,171.59$ 88,332.27$ 89,436.54$ 90,554.49$ Engineer II 4033 Monthly 6,199.73$ 6,354.71$ 6,509.68$ 6,672.42$ 6,835.50$ 7,005.81$ 7,180.97$ 7,361.02$ 7,453.05$ 7,546.21$ Enviromental Health Manager 2169 Bi-Monthly 3,099.86$ 3,177.36$ 3,254.84$ 3,336.21$ 3,417.75$ 3,502.91$ 3,590.48$ 3,680.51$ 3,726.52$ 3,773.10$ 32 Project Support Services Manager 4201 Annual 72,647.79$ 74,463.91$ 76,278.31$ 78,185.27$ 80,071.23$ 82,070.00$ 84,128.12$ 86,230.68$ 87,308.58$ 88,399.91$ Monthly 6,053.98$ 6,205.33$ 6,356.53$ 6,515.44$ 6,672.60$ 6,839.17$ 7,010.68$ 7,185.89$ 7,275.72$ 7,366.66$ Bi-Monthly 3,026.99$ 3,102.66$ 3,178.26$ 3,257.72$ 3,336.30$ 3,419.58$ 3,505.34$ 3,592.95$ 3,637.86$ 3,683.33$ 31 Public Works Finance Manager 2011 Annual 70,825.08$ 72,595.78$ 74,382.34$ 76,241.93$ 78,101.51$ 80,041.68$ 82,055.11$ 84,113.47$ 85,164.99$ 86,229.46$ Monthly 5,902.09$ 6,049.65$ 6,198.53$ 6,353.49$ 6,508.46$ 6,670.14$ 6,837.93$ 7,009.46$ 7,097.08$ 7,185.79$ Bi-Monthly 2,951.05$ 3,024.82$ 3,099.26$ 3,176.75$ 3,254.23$ 3,335.07$ 3,418.96$ 3,504.73$ 3,548.54$ 3,592.89$ 30 Engineering & Construction Assistant Manager 4029 Annual 69,177.95$ 70,907.38$ 72,632.89$ 74,448.52$ 76,263.66$ 78,174.53$ 80,100.29$ 82,113.96$ 83,140.58$ 84,179.65$ Monthly 5,764.83$ 5,908.95$ 6,052.74$ 6,204.04$ 6,355.31$ 6,514.54$ 6,675.02$ 6,842.83$ 6,928.38$ 7,014.97$ 2023 Non-Represented Salary Range Alignment Bi-Monthly 2,882.41$ 2,954.47$ 3,026.37$ 3,102.02$ 3,177.65$ 3,257.27$ 3,337.51$ 3,421.41$ 3,464.19$ 3,507.49$ 29 Administrative Manager 2149 Annual 67,502.74$ 69,190.41$ 70,854.14$ 72,625.57$ 74,396.75$ 76,278.31$ 78,174.53$ 80,130.08$ 81,131.54$ 82,145.71$ Chief Deputy Assessor 1099 Monthly 5,625.23$ 5,765.87$ 5,904.51$ 6,052.13$ 6,199.73$ 6,356.53$ 6,514.54$ 6,677.51$ 6,760.96$ 6,845.48$ Chief Deputy Clerk 1108 Bi-Monthly 2,812.61$ 2,882.93$ 2,952.26$ 3,026.07$ 3,099.86$ 3,178.26$ 3,257.27$ 3,338.75$ 3,380.48$ 3,422.74$ Chief Deputy Treasurer 1139Equipment Maintenance Supervisor 4080Finance Manager 2010Juvenile Detention Manager 3800Road Operations & Maintenance Supervisor 402228 Engineer II 4032 Annual 65,885.16$ 67,532.29$ 69,177.95$ 70,907.38$ 72,632.89$ 74,440.71$ 76,322.51$ 78,233.62$ 79,211.64$ 80,201.63$ Senior EpidemiologistMonthly 5,490.43$ 5,627.69$ 5,764.83$ 5,908.95$ 6,052.74$ 6,203.39$ 6,360.21$ 6,519.47$ 6,600.97$ 6,683.47$ Bi-Monthly 2,745.22$ 2,813.85$ 2,882.41$ 2,954.47$ 3,026.37$ 3,101.70$ 3,180.10$ 3,259.73$ 3,300.49$ 3,341.73$ 27 Elections Superintendent 1080 Annual 64,283.21$ 65,890.29$ 67,488.09$ 69,175.27$ 70,839.49$ 72,632.89$ 74,440.71$ 76,293.45$ 77,247.30$ 78,212.86$ Therapeutic Court Program Manager 2199 Monthly 5,356.93$ 5,490.86$ 5,624.01$ 5,764.61$ 5,903.29$ 6,052.74$ 6,203.39$ 6,357.79$ 6,437.27$ 6,517.74$ Bi-Monthly 2,678.47$ 2,745.43$ 2,812.00$ 2,882.30$ 2,951.65$ 3,026.37$ 3,101.70$ 3,178.89$ 3,218.64$ 3,258.87$ 26 Engineer I 4031 Annual 62,754.52$ 64,323.26$ 65,885.16$ 67,532.29$ 69,177.95$ 70,883.45$ 72,676.85$ 74,499.80$ 75,430.94$ 76,374.04$ EpidemiologistMonthly 5,229.54$ 5,360.27$ 5,490.43$ 5,627.69$ 5,764.83$ 5,906.95$ 6,056.40$ 6,208.32$ 6,285.91$ 6,364.50$ Bi-Monthly 2,614.77$ 2,680.14$ 2,745.22$ 2,813.85$ 2,882.41$ 2,953.48$ 3,028.20$ 3,104.16$ 3,142.96$ 3,182.25$ 25 Program Manager I 2200 Annual 61,210.93$ 62,741.33$ 64,268.07$ 65,874.90$ 67,473.93$ 69,163.55$ 70,869.04$ 72,662.20$ 73,570.38$ 74,490.04$ Monthly 5,100.91$ 5,228.44$ 5,355.67$ 5,489.58$ 5,622.83$ 5,763.63$ 5,905.75$ 6,055.18$ 6,130.86$ 6,207.50$ Bi-Monthly 2,550.46$ 2,614.22$ 2,677.84$ 2,744.79$ 2,811.41$ 2,881.81$ 2,952.88$ 3,027.59$ 3,065.43$ 3,103.75$ 24Annual 59,770.64$ 61,264.90$ 62,754.52$ 64,323.26$ 65,885.16$ 67,532.04$ 69,207.75$ 70,957.44$ 71,844.37$ 72,742.30$ Monthly 4,980.89$ 5,105.41$ 5,229.54$ 5,360.27$ 5,490.43$ 5,627.67$ 5,767.31$ 5,913.12$ 5,987.03$ 6,061.86$ Bi-Monthly 2,490.44$ 2,552.70$ 2,614.77$ 2,680.14$ 2,745.22$ 2,813.84$ 2,883.66$ 2,956.56$ 2,993.52$ 3,030.93$ 23 Public Works Office Administrator 2045 Annual 58,299.82$ 59,757.45$ 61,210.93$ 62,741.33$ 64,268.07$ 65,885.16$ 67,532.04$ 69,207.75$ 70,072.95$ 70,948.89$ Monthly 4,858.32$ 4,979.79$ 5,100.91$ 5,228.44$ 5,355.67$ 5,490.43$ 5,627.67$ 5,767.31$ 5,839.41$ 5,912.41$ Bi-Monthly 2,429.16$ 2,489.89$ 2,550.46$ 2,614.22$ 2,677.84$ 2,745.22$ 2,813.84$ 2,883.66$ 2,919.71$ 2,956.20$ 22Annual 56,918.87$ 58,341.82$ 59,770.64$ 61,264.90$ 62,769.41$ 64,327.16$ 65,929.36$ 67,576.00$ 68,420.69$ 69,276.12$ Monthly 4,743.24$ 4,861.82$ 4,980.89$ 5,105.41$ 5,230.78$ 5,360.60$ 5,494.11$ 5,631.33$ 5,701.72$ 5,773.01$ Bi-Monthly 2,371.62$ 2,430.91$ 2,490.44$ 2,552.70$ 2,615.39$ 2,680.30$ 2,747.06$ 2,815.67$ 2,850.86$ 2,886.51$ 21 Financial Analyst Annual 55,521.80$ 56,909.83$ 58,299.82$ 59,757.45$ 61,225.82$ 62,754.52$ 64,312.76$ 65,914.95$ 66,738.88$ 67,573.31$ Noxious Weed Coordinator 2226 Monthly 4,626.82$ 4,742.49$ 4,858.32$ 4,979.79$ 5,102.15$ 5,229.54$ 5,359.40$ 5,492.91$ 5,561.57$ 5,631.11$ Human Resources Analyst4230 Bi-Monthly 2,313.41$ 2,371.24$ 2,429.16$ 2,489.89$ 2,551.08$ 2,614.77$ 2,679.70$ 2,746.46$ 2,780.79$ 2,815.55$ Human Resources Analyst1152Public Records Coordinator 3602Risk & Safety Compliance Manager 105720 Office Manager 2040 Annual 54,184.32$ 55,538.89$ 56,903.97$ 58,326.44$ 59,755.74$ 61,240.23$ 62,783.82$ 64,342.06$ 65,146.21$ 65,960.62$ Monthly 4,515.36$ 4,628.24$ 4,742.00$ 4,860.54$ 4,979.65$ 5,103.35$ 5,231.99$ 5,361.84$ 5,428.85$ 5,496.72$ Bi-Monthly 2,257.68$ 2,314.12$ 2,371.00$ 2,430.27$ 2,489.82$ 2,551.68$ 2,615.99$ 2,680.92$ 2,714.43$ 2,748.36$ 19 Administrative Clerk 1055 Annual 52,875.65$ 54,197.02$ 66,510.80$ 56,909.83$ 58,299.82$ 59,770.64$ 61,254.88$ 62,798.72$ 63,583.58$ 64,378.45$ Clerk of Board/Records Specialist 1056 Monthly 4,406.30$ 4,516.42$ 5,542.57$ 4,742.49$ 4,858.32$ 4,980.89$ 5,104.57$ 5,233.23$ 5,298.63$ 5,364.87$ Official Court Recorder/.Family Law Facilitator 1192 Bi-Monthly 2,203.15$ 2,258.21$ 2,771.28$ 2,371.24$ 2,429.16$ 2,490.44$ 2,552.29$ 2,616.61$ 2,649.32$ 2,682.44$ Official Court Recorder/Judicial Assistant 119318Annual 51,626.57$ 52,917.16$ 54,198.97$ 55,554.03$ 56,918.87$ 583,359.61$ 59,799.94$ 61,284.68$ 62,050.73$ 62,826.56$ Monthly 4,302.21$ 4,409.76$ 4,516.58$ 4,629.50$ 4,743.24$ 48,613.30$ 4,983.33$ 5,107.06$ 5,170.89$ 5,235.55$ Bi-Monthly 2,151.11$ 2,204.88$ 2,258.29$ 2,314.75$ 2,371.62$ 24,306.65$ 2,491.66$ 2,553.53$ 2,585.45$ 2,617.77$ 17 Administrative Assistant 1040 Annual 50,362.34$ 51,621.44$ 52,890.30$ 54,212.64$ 55,536.94$ 56,933.76$ 58,344.26$ 59,814.59$ 60,562.09$ 61,319.35$ Monthly 4,196.86$ 4,301.79$ 4,407.53$ 4,517.72$ 4,628.08$ 4,744.48$ 4,862.02$ 4,984.55$ 5,046.84$ 5,109.95$ Bi-Monthly 2,098.43$ 2,150.89$ 2,203.76$ 2,258.86$ 2,314.04$ 2,372.24$ 2,431.01$ 2,492.27$ 2,523.42$ 2,554.97$ 16Annual 49,156.73$ 50,385.79$ 51,626.57$ 52,917.16$ 54,198.97$ 55,566.49$ 56,948.42$ 58,358.67$ 59,088.10$ 59,826.80$ Monthly 4,096.39$ 4,198.82$ 4,302.21$ 4,409.76$ 4,516.58$ 4,630.54$ 4,745.70$ 4,863.22$ 4,924.01$ 4,985.57$ Bi-Monthly 2,048.20$ 2,099.41$ 2,151.11$ 2,204.88$ 2,258.29$ 2,315.27$ 2,372.85$ 2,431.61$ 2,462.00$ 2,492.78$ 15Annual 47,966.01$ 49,165.27$ 50,376.99$ 51,636.33$ 52,875.65$ 54,184.32$ 55,521.80$ 56,918.87$ 57,630.22$ 58,350.61$ Monthly 3,997.17$ 4,097.11$ 4,198.08$ 4,303.03$ 4,406.30$ 4,515.36$ 4,626.82$ 4,743.24$ 4,802.52$ 4,862.55$ Bi-Monthly 1,998.58$ 2,048.55$ 2,099.04$ 2,151.51$ 2,203.15$ 2,257.68$ 2,313.41$ 2,371.62$ 2,401.26$ 2,431.28$ 14Annual 46,805.57$ 47,975.53$ 49,142.32$ 50,370.89$ 51,597.26$ 52,890.30$ 54,213.62$ 55,581.14$ 56,275.89$ 56,979.19$ Monthly 3,900.46$ 3,997.96$ 4,095.19$ 4,197.57$ 4,299.77$ 4,407.53$ 4,517.80$ 4,631.76$ 4,689.66$ 4,748.27$ Bi-Monthly 1,950.23$ 1,998.98$ 2,047.60$ 2,098.79$ 2,149.89$ 2,203.76$ 2,258.90$ 2,315.88$ 2,344.83$ 2,374.13$ 13 Administrative Secretary 1046 Annual 45,672.97$ 46,814.85$ 47,951.60$ 49,150.38$ 50,362.34$ 51,611.91$ 52,905.20$ 54,228.52$ 54,906.42$ 55,592.86$ Legal Secretary 2152 Monthly 3,806.08$ 3,901.24$ 3,995.97$ 4,095.86$ 4,196.86$ 4,300.99$ 4,408.77$ 4,519.04$ 4,575.53$ 4,632.74$ Bi-Monthly 1,903.04$ 1,950.62$ 1,997.98$ 2,047.93$ 2,098.43$ 2,150.50$ 2,204.38$ 2,259.52$ 2,287.77$ 2,316.37$ 12Annual 44,570.65$ 45,684.94$ 46,805.57$ 47,975.53$ 49,142.32$ 50,376.99$ 51,641.46$ 52,919.85$ 53,581.39$ 54,251.23$ Monthly 3,714.22$ 3,807.08$ 3,900.46$ 3,997.96$ 4,095.19$ 4,198.08$ 4,303.46$ 4,409.99$ 4,465.12$ 4,520.94$ Bi-Monthly 1,857.11$ 1,903.54$ 1,950.23$ 1,998.98$ 2,047.60$ 2,099.04$ 2,151.73$ 2,204.99$ 2,232.56$ 2,260.47$ 11 Senior Deputy Coroner 3071 Annual 43,497.88$ 44,585.30$ 45,672.97$ 46,814.85$ 47,951.60$ 49,156.73$ 50,391.89$ 51,641.46$ 52,287.13$ 52,940.61$ Monthly 3,624.82$ 3,715.44$ 3,806.08$ 3,901.24$ 3,995.97$ 4,096.39$ 4,199.32$ 4,303.46$ 4,357.26$ 4,411.72$ Bi-Monthly 1,812.41$ 1,857.72$ 1,903.04$ 1,950.62$ 1,997.98$ 2,048.20$ 2,099.66$ 2,151.73$ 2,178.63$ 2,205.86$ 10 Receptionist/Secretary 2041 Annual 42,468.33$ 43,530.12$ 44,570.65$ 45,684.94$ 46,805.57$ 47,966.01$ 49,171.62$ 50,406.54$ 51,036.58$ 51,674.67$ Therapeutic Courts Caseworker 1185 Monthly 3,539.03$ 3,627.51$ 3,714.22$ 3,807.08$ 3,900.46$ 3,997.17$ 4,097.64$ 4,200.55$ 4,253.05$ 4,306.22$ Bi-Monthly 1,769.51$ 1,813.75$ 1,857.11$ 1,903.54$ 1,950.23$ 1,998.58$ 2,048.82$ 2,100.27$ 2,126.52$ 2,153.11$ 9Annual 41,424.87$ 42,460.28$ 43,497.88$ 44,585.30$ 45,672.97$ 46,805.57$ 47,980.90$ 49,171.62$ 49,786.28$ 50,408.74$ Monthly 3,452.07$ 3,538.36$ 3,624.82$ 3,715.44$ 3,806.08$ 3,900.46$ 3,998.41$ 4,097.64$ 4,148.86$ 4,200.73$ Bi-Monthly 1,726.04$ 1,769.18$ 1,812.41$ 1,857.72$ 1,903.04$ 1,950.23$ 1,999.20$ 2,048.82$ 2,074.43$ 2,100.36$ 8Annual 40,439.76$ 41,450.75$ 42,438.79$ 43,499.83$ 44,570.65$ 45,687.62$ 46,819.73$ 47,995.80$ 48,595.80$ 49,203.37$ Monthly 3,369.98$ 3,454.23$ 3,536.57$ 3,624.99$ 3,714.22$ 3,807.30$ 3,901.64$ 3,999.65$ 4,049.65$ 4,100.28$ Bi-Monthly 1,684.99$ 1,727.11$ 1,768.28$ 1,812.49$ 1,857.11$ 1,903.65$ 1,950.82$ 1,999.83$ 2,024.83$ 2,050.14$ 7Annual 39,440.01$ 40,425.84$ 41,424.87$ 42,460.28$ 43,497.88$ 44,570.65$ 45,687.62$ 46,849.53$ 47,435.12$ 48,028.04$ Monthly 3,286.67$ 3,368.82$ 3,452.07$ 3,538.36$ 3,624.82$ 3,714.22$ 3,807.30$ 3,904.13$ 3,952.93$ 4,002.34$ Bi-Monthly 1,643.33$ 1,684.41$ 1,726.04$ 1,769.18$ 1,812.41$ 1,857.11$ 1,903.65$ 1,952.06$ 1,976.46$ 2,001.17$ 6Annual 38,514.49$ 39,477.13$ 40,454.66$ 41,466.14$ 42,468.33$ 43,526.94$ 44,614.61$ 45,732.07$ 46,303.74$ 46,882.49$ Monthly 3,209.54$ 3,289.76$ 3,371.22$ 3,455.51$ 3,539.03$ 3,627.25$ 3,717.88$ 3,811.01$ 3,858.64$ 3,906.87$ Bi-Monthly 1,604.77$ 1,644.88$ 1,685.61$ 1,727.76$ 1,769.51$ 1,813.62$ 1,858.94$ 1,905.50$ 1,929.32$ 1,953.44$ 5Annual 37,573.34$ 38,512.78$ 39,440.01$ 40,425.84$ 41,424.87$ 42,468.33$ 43,526.94$ 44,614.61$ 45,172.36$ 45,736.95$ Monthly 3,131.11$ 3,209.40$ 3,286.67$ 3,368.82$ 3,452.07$ 3,539.03$ 3,627.25$ 3,717.88$ 3,764.36$ 3,811.41$ Bi-Monthly 1,565.56$ 1,604.70$ 1,643.33$ 1,684.41$ 1,726.04$ 1,769.51$ 1,813.62$ 1,858.94$ 1,882.18$ 1,905.71$ 4Annual 36,691.54$ 37,608.75$ 38,514.49$ 39,477.13$ 40,454.66$ 41,469.80$ 42,512.53$ 43,556.73$ 44,101.05$ 44,652.46$ Monthly 3,057.63$ 3,134.06$ 3,209.54$ 3,289.76$ 3,371.22$ 3,455.82$ 3,542.71$ 3,629.73$ 3,675.09$ 3,721.04$ Bi-Monthly 1,528.81$ 1,567.03$ 1,604.77$ 1,644.88$ 1,685.61$ 1,727.91$ 1,771.36$ 1,814.86$ 1,837.54$ 1,860.52$ 3Annual 35,794.59$ 36,689.34$ 37,588.00$ 38,527.68$ 39,454.91$ 40,454.66$ 41,469.80$ 42,512.53$ 43,043.91$ 43,582.13$ Monthly 2,982.88$ 3,057.45$ 3,132.33$ 3,210.64$ 3,287.91$ 3,371.22$ 3,455.82$ 3,542.71$ 3,586.99$ 3,631.84$ Bi-Monthly 1,491.44$ 1,528.72$ 1,566.17$ 1,605.32$ 1,643.95$ 1,685.61$ 1,727.91$ 1,771.36$ 1,793.50$ 1,815.92$ 2Annual 34,927.44$ 35,790.02$ 36,665.83$ 37,582.47$ 38,502.99$ 39,457.59$ 40,457.40$ 41,457.46$ 41,975.68$ 42,500.38$ Monthly 2,910.62$ 2,982.50$ 3,055.49$ 3,131.87$ 3,208.58$ 3,288.13$ 3,371.45$ 3,454.79$ 3,497.97$ 3,541.70$ Bi-Monthly 1,455.31$ 1,491.25$ 1,527.74$ 1,565.94$ 1,604.29$ 1,644.07$ 1,685.73$ 1,727.39$ 1,748.99$ 1,770.85$ 1 Central Shop Assistant 4099 Annual 34,104.00$ 34,956.50$ 35,794.59$ 36,689.34$ 37,573.34$ 38,514.49$ 39,469.31$ 40,469.31$ 40,975.29$ 41,487.38$ Monthly 2,842.00$ 2,913.04$ 2,982.88$ 3,057.45$ 3,131.11$ 3,209.54$ 3,289.11$ 3,372.44$ 3,414.61$ 3,457.28$ Bi-Monthly 1,421.00$ 1,456.52$ 1,491.44$ 1,528.72$ 1,565.56$ 1,604.77$ 1,644.55$ 1,686.22$ 1,707.30$ 1,728.64$ Mason County Agenda Request Form To: Board of Mason County Commissioners From: Loretta Swanson Ext. 652 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): February 6, 2023 Agenda Date: February 28, 2023 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Execute Easement Between Mason County and United States of America (Navy) Background/Executive Summary: Mason County is extending a sewer trunk line to serve the Belfair UGA north of the Shelton-Bremerton- Bangor Naval Railroad. This extension requires crossing under United States Navy Railroad right of way located within tax parcel 12328-00-60000. Granting an easement to the county is necessary to authorize installation, operation, maintenance, repair, and replacement of the sewer line within the Navy rail right- of-way. Application has been made, plans submitted and approved, survey recorded, an environmental condition assessment and appraisal completed, and payment made for use of the easement for a 50-year period from the approved date. The final step is execution of the easement. Budget Impact (amount, funding source, budget amendment): Transfer of $1,900 was made from Fund 413 (Belfair Sewer). Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval for the Chair to sign an Easement Agreement with the United States of America (Navy) allowing the installation, operation, maintenance, repair, and replacement of a section of sewer main. Attachments: Grant of Easement Environmental Condition of Property Checklist Record of Survey Map Page 1 of 11 When Recorded Return to: Mason County Public Works Attention: Loretta Swanson, Director 100 W. Public Works Drive Shelton, WA 98584 Document Title: Grant of Easement Grantor: United States of America Grantee: Mason County Abbreviated Legal Description: NE1/4NW1/4 of Section 28, T23N, R1W, W.M., Mason County, Washington Assessor’s Property Tax Parcel: 123280060000 GRANT OF EASEMENT N4425523RP00016 THIS INDENTURE, made this _____ day of __________________, 20____, between the UNITED STATES OF AMERICA, the Grantor, hereinafter called the GOVERNMENT, represented by the Commanding Officer, Naval Facilities Engineering Systems Command Northwest, acting by and through the Secretary of the Navy, and Mason County, hereinafter called the GRANTEE. WHEREAS, the GOVERNMENT owns that certain real property identified as Shelton-Bremerton-Bangor Railroad, located in Kitsap and Mason Counties, Washington, hereinafter called the Installation; WHEREAS, the GRANTEE has requested an easement for the construction, installation, operation, maintenance, repair, and replacement of a sewer line consisting of a 10-inch PVC gravity sanitary sewer main that will be encased in a 60-inch steel casing, which will be used by the GRANTEE under that portion of the Installation hereinafter described; and WHEREAS, the Secretary of the Navy has found that the granting of such an easement on the terms and conditions hereinafter stated is not incompatible with the public interest; NOW THEREFORE, this INDENTURE witnesseth that, pursuant to the authority of 10 U.S.C. § 2668, hereby grants to the GRANTEE and its successors and assigns for a period of 50 years from the date hereof, an easement for the construction, installation, operation, Page 2 of 11 N4425523RP00016 maintenance, repair, and replacement of a sewer line, such easement being under that portion of the Installation hereinafter called the PREMISES, containing 2,627 square feet, more or less, and more specifically described in Exhibit “A” labeled Mason County Sanitary Sewer Line Easement across US Navy Railroad dated November 10, 2022, attached hereto and made a part hereof and as depicted on that Record of Survey filed under Volume 52, Page 70, Auditor File Number 2189938, Records of Mason County, attached hereto and made a part hereof. THIS EASEMENT is granted subject to the following terms and conditions, which GRANTEE, by its acceptance hereof, specifically agrees to and consents to be bound by: 1. CONSIDERATION. In consideration for this Easement, the GRANTEE shall pay the GOVERNMENT the sum of $1,900.00, the receipt of which is hereby acknowledged. 2. ACCESS BY GRANTEE. The GOVERNMENT grants to the GRANTEE the right to use the PREMISES, together with the necessary rights of ingress and egress authorized by the Installation Commanding Officer. The GRANTEE and its invitees and contractors agree to absorb all costs, including time and expenses, associated with gaining access to the Installation under the RAPIDGATE or similar program. Any parking that accompanies the use of, and any routes of access to and from, the PREMISES are subject to change at the sole discretion of the Installation Commanding Officer. 3. USE BY GOVERNMENT. The GOVERNMENT may use the PREMISES of this Easement for any purpose that does not unreasonably interfere with the use and enjoyment by the GRANTEE of the rights granted by this Easement. 4. SUBJECT TO EXISTING AND FUTURE EASEMENTS. This Easement is granted subject to all other existing easements, if any, of public record, and to such utility lines, roadways, or other improvements as may now be located under the PREMISES. This Easement is subject to all existing easements, all other outstanding rights, recorded and unrecorded, and to all such utility lines, roadways, or other improvements as may be located under the PREMISES, and to the right of the GOVERNMENT to grant such additional easements and rights of way under the PREMISES as it shall determine to be in the public interest, provided that such additional easements and rights of way will not unreasonably interfere with the GRANTEE’s use of the PREMISES in accordance with this Easement. 5. APPROVAL OF PLANS. All work performed by the GRANTEE, its agents, or contractors in connection with the construction, installation, operation, maintenance, repair, and replacement of the sewer line shall be done without cost or expense to the GOVERNMENT and in accordance with plans previously approved by the Real Estate Page 3 of 11 N4425523RP00016 Contracting Officer, Naval Facilities Engineering Systems Command Northwest or his/her designated local representative. 6. RESTORATION. Upon completion of any work performed in or upon the PREMISES, GRANTEE, at its own expense, shall remove all equipment and unused or surplus materials, if any, and shall restore the PREMISES to the same, or as good a condition as existed prior to the initiation of such work, and in a manner satisfactory to the GOVERNMENT as determined by the Real Estate Contracting Officer, Naval Facilities Engineering Systems Command Northwest, or his/her designated local representative. 7. PROTECTION AND MAINTENANCE OF PREMISES. The GRANTEE, at its own cost and expense, shall maintain the PREMISES and the sewer line in good condition at all times and shall promptly make all repairs that may be necessary for the preservation of the condition of the PREMISES and the continued operation and maintenance of the sewer line. 8. DAMAGE TO THE PREMISES. GRANTEE, at its expense, shall repair or restore any damage to GOVERNMENT property that may occur during the construction, operation, maintenance, repair and replacement of the sewer line in a manner satisfactory to the GOVERNMENT as determined by the Real Estate Contracting Officer, Naval Facilities Engineering Systems Command Northwest or his/her designated local representative. GRANTEE, its employees, authorized agents and contractors shall reimburse the GOVERNMENT for any and all actual costs, direct and indirect, incurred by the GOVERNMENT as a result of any damage to the PREMISES caused by their individual or collective actions. 9. APPLICABLE RULES AND REGULATIONS a. The GRANTEE’s rights hereunder shall be subject to such reasonable rules and regulations as may be prescribed by the GOVERNMENT to assure that the exercise of those rights will not unreasonably interfere with the GOVERNMENT’s activities at the Installation. The GRANTEE shall adhere to all GOVERNMENT imposed security rules and regulations in the exercise of such rights. b. The railroad operator is Puget Sound & Pacific Railroad herein called PSAP. PSAP must be notified in advance of any construction by telephone to the Road Master at (360) 359-1084. PSAP may require a flagman during sewer line activities. PSAP will require a signal technician on-site during all work near any crossing signal controller and wiring. All expenses associated with construction, inspection, or maintenance including flagging shall be borne by GRANTEE. 10. INDEMNIFICATION. GRANTEE shall indemnify and defend the GOVERNMENT against, and hold the GOVERNMENT harmless from, any costs, expenses, liabilities, fines, suits, actions, damages, liability and cause of action arising or growing out of, or in any way connected Page 4 of 11 N4425523RP00016 with, the occupation or use of the PREMISES by the GRANTEE and its employees, agents, servants, guests, and invitees. However, this liability shall not extend to matters caused by the GOVERNMENT's negligent or willful acts. This provision shall survive the expiration or termination of this Easement and GRANTEE’s obligations hereunder shall apply whenever the GOVERNMENT incurs costs or liabilities for the GRANTEE's actions. 11. GRANTEE’S RESPONSIBILITY a. The GOVERNMENT shall not be responsible for damages to property or injuries to persons that may arise from, or be incident to, the use and occupation of the PREMISES by the GRANTEE, or for damages to the property or injuries to the persons of the GOVERNMENT's officers, agents, servants, or employees, or others who may be on the PREMISES at their invitation or the invitation of any one of them arising from or incident to governmental activities except as permitted under the Federal Tort Claims Act, 28 U.S.C. §§ 2671-2680. b. Damage, clearing or removal of any timber or forest products from GOVERNMENT property must be reviewed and approved by the Navy Forester. The GOVERNMENT will require reimbursement for the value of any merchantable timber that is removed. If logging of adjacent property is to be performed, the GRANTEE will work with the Navy Forester for additional cutting of GOVERNMENT timber in order to avoid windfall loss due to storms. Merchantable timber removed without prior permission from the GOVERNMENT, will be treated as theft and can result in charges up to triple the value of the timber. c. GRANTEE shall ensure that railroad drainage ditches and slopes are properly regraded if necessary following utility installation. d. GRANTEE is responsible to include storm water measures that incorporate Best Management Practices to prevent the release of pollutants and runoff. e. GRANTEE is responsible for sloughing or erosion as a result of their activities or utility installation. 12. ROAD CONNECTIONS / GOVERNMENT RESERVATION. “Intentionally deleted.” 13. ROAD SURFACE AND DESIGN. “Intentionally deleted.” 14. ENVIRONMENTAL PROVISIONS a. GRANTEE shall comply with all applicable environmental laws, ordinances, rules, and regulations and all other Federal, state, and local laws, ordinances, regulations, and standards that are or may become applicable to GRANTEE’s activities on the PREMISES. Page 5 of 11 N4425523RP00016 b. GRANTEE shall be, at its sole cost and expense, solely responsible for obtaining any environmental permits required for its activities on the PREMISES. c. GOVERNMENT’s rights under this Easement specifically include the right for its representatives to inspect the PREMISES upon reasonable notice for compliance with environmental, safety, and occupational health laws and regulations, whether or not the GOVERNMENT is responsible for enforcing them. The inspections shall be made without prejudice to the right of duly constituted enforcement officials to make them. The GRANTEE shall have no claim on account of any entries against the United States or any of its officers, agents, employees, contractors, or subcontractors. d. Storage, treatment, or disposal of toxic hazardous materials on the PREMISES is prohibited except as authorized by the GOVERNMENT in accordance with 10 U.S.C. § 2692. e. The GRANTEE will not use Installation accumulation points for hazardous and other wastes or permit its hazardous wastes to be commingled with hazardous waste of the GOVERNMENT. f. The GRANTEE shall be solely responsible for the release, or substantial threat of a release, into the environment of any hazardous substance, pollutant or contaminant as the result of any activity under this Easement, and any preceding easements, licenses, or rights- of-way. Any reporting, containment, removal, or other remedial action relating to a release or threat of release required by law or regulation shall also be the responsibility of the GRANTEE. g. The GRANTEE agrees to comply with the provisions of any health or safety plan in effect under the Installation Restoration Plan or the Resource Conservation Recovery Act Corrective Action Program during the course of any of the above described response or remedial actions. Any inspection, survey, investigation, or other response or remedial action will be, to the extent practicable, coordinated with representatives designated by the GOVERNMENT. The GRANTEE shall have no claim on account of any entries against the United States or its officers, agents, employees, contractors, or subcontractors. In addition, GRANTEE shall comply with all applicable Federal, state and local occupational safety and health regulations. h. GRANTEE shall, to the extent permitted under applicable law, indemnify and hold harmless GOVERNMENT from, and defend GOVERNMENT against, any damages, costs, expenses, liabilities, fines, suits, actions, or penalties resulting from releases, discharges, emissions, spills, storage, treatment, disposal, or other acts or omissions by GRANTEE, its officers, employees, agents, contractors, licensees, or the invitees of any of them, giving rise to GOVERNMENT liability, civil or criminal, or responsibility under federal, state or local Page 6 of 11 N4425523RP00016 environmental laws. This paragraph shall survive the expiration or termination of this Easement, and the GRANTEE’s obligations under this paragraph shall apply whenever the GOVERNMENT incurs costs or liabilities for GRANTEE’s actions. However, this liability shall not extend to matters caused by the GOVERNMENT's negligent or willful acts. i. The GRANTEE shall strictly comply with the hazardous waste permit, storage, handling, and disposal requirements under the Solid Waste Disposal Act and Resource Conservation and Recovery Act and as defined in the Washington Dangerous Waste Regulations, WAC 173-303. The GRANTEE must provide at its own expense any hazardous waste storage facilities, complying with all laws and regulations that it may need for storage. Installation hazardous waste storage facilities will not be available to the GRANTEE. j. GRANTEE shall manage the natural and cultural resources on the PREMISES in a manner that is consistent with the philosophies and supportive of the objectives of the Installation’s Integrated Natural Resource Management Plan and Integrated Cultural Resource Management Plan. GRANTEE shall identify any activity that may affect Federally regulated resources (listed species, wetlands, waters of the United States, etc.) and provide information and mitigation that may be required to support consultation with the applicable regulatory agency. k. GRANTEE shall not undertake any activity that may affect the characteristics that may make the railroad eligible for inclusion in the National Register of Historic Places as a district, including, but not limited to, excavation, construction, alteration, or repairs of the PREMISES, without the prior approval of Government Technical Representative who can be reached at (360) 476-6494 and in compliance with Section 106 of the National Historic Preservation Act (54 U.S.C. § 306108) and its implementing regulation (36 C.F.R. Part 800). l. GRANTEE shall, during the construction, installation, operation, maintenance, and repair of the sewer line, upon inadvertently discovering Native American human remains, funerary objects, sacred objects, objects of cultural patrimony, as those terms are defined in 43 C.F.R. § 10.2(d), immediately notify by telephone the Government Technical Representative at (360) 476-6494, followed by written confirmation. The GRANTEE shall cease all activity in the area of the inadvertent discovery until directed otherwise by the Installation. Additionally, the GRANTEE shall take all reasonable efforts to protect any Native American human remains, funerary objects, sacred objects, objects of cultural patrimony, so discovered consistent with 43 C.F.R. § 10.2(d). Page 7 of 11 N4425523RP00016 15. ENVIRONMENTAL CONDITION OF PROPERTY a. An Environmental Condition of Property (ECP) has been prepared as of the start date of this Easement to document the known environmental condition of the property. The ECP dated October 06, 2022 is available upon request. At the termination or expiration of this Easement, another ECP shall be prepared to note the environmental condition of the property at that time. A comparison of the two ECP documents shall be made to determine the extent, if any, of liability on the part of the GRANTEE. b. For purposes of this Easement the following terms shall have the following meanings: (1) "Toxic or Hazardous Materials" means all manner of substances, pollutants, contaminants, and waste to which Applicable Environmental Laws pertain, expressly including petroleum, petroleum products, and materials defined in 48 C.F.R. § 252.223-7006 (a)(ii) and (iii). (2) "Contamination" means a level of Toxic or Hazardous Materials in the air, soil, or water (surface water or ground water), that exceeds levels allowed by Applicable Environmental Laws. (3) "Applicable Environmental Laws" means: (a) Federal, state, and local statutes, laws, ordinances, rules, and regulations, to which the GOVERNMENT is made subject by Federal law or to which the GRANTEE is made subject by Federal and state law; (b) Executive Orders of the President of the United States; (c) decisions of courts and administrative tribunals of competent jurisdiction; (d) administrative orders of regulatory agencies of competent jurisdiction (involuntary or on consent); and (e) regulations and directives of the Department of Defense, the Department of the Navy, and the Marine Corps (for Marine Corps installations only), which pertain to the human environment (as defined in the National Environmental Policy Act of 1969); transportation of hazardous material; and human health and safety (including occupational safety). (4) Applicable Environmental Laws include, without limitation, the Comprehensive Environmental Response, Compensation, and Liability Act (42 U.S.C. § 9601 et seq.), the Hazardous Material Transportation Page 8 of 11 N4425523RP00016 Act (49 U.S.C. § 1801, et seq.), the Resource Conservation and Recovery Act (42 U.S.C. § 6901, et seq.), the Clean Water Act (33 U.S.C. § 1251, et seq.), the Clean Air Act (42 U.S.C. § 7401, et seq.), the Toxic Substances Control Act (15 U.S.C. § 2601, et seq.), the Occupational Safety and Health Act (29 U.S.C. § 651, et seq.), and 10 U.S.C. § 2692, as amended. (5) "Release" means any discharge, spill, emission, leaking, pumping, injection, excavation, deposit, disposal, leaching, or migration into the environment, accidental or otherwise, or introduction into the environment by any other means or method. (6) "Remedial Action" means: investigating or monitoring the environmental condition of the PREMISES and clean-up, removal, response (including emergency response), and restoration of the PREMISES, as per Applicable Environmental Laws, due to the presence or suspected presence of Contamination or a Release or suspected Release of Toxic or Hazardous Materials. c. If during the term of this Easement the GRANTEE becomes aware that a Release of Toxic or Hazardous Materials has occurred due to acts or omissions of the GRANTEE, its agents, or contractors, whether or not such Release results in Contamination of the PREMISES, the GRANTEE will give verbal notice to the GOVERNMENT within 24 hours of becoming aware of the Release, providing all relevant facts and circumstances. The GOVERNMENT may direct the GRANTEE to make a detailed written report of these facts and circumstances within a time certain. d. The GRANTEE, at its sole expense, will promptly take all action necessary to comply with Applicable Environmental Laws pertaining to a Release described in subparagraph 15b., including but not limited to: report the occurrence to appropriate Federal, state, or local regulatory authorities, if so directed by the GOVERNMENT; take timely and effective steps to minimize the Release and its impact on human health and the environment; and take Remedial Action. The GOVERNMENT may direct the GRANTEE to provide all information requested by the GOVERNMENT regarding such actions within a time certain. e. The GRANTEE will ensure that all activities conducted on the PREMISES by the GRANTEE, its agents, or contractors are carried out in compliance with Applicable Environmental Laws. The GRANTEE will provide verbal notice to the GOVERNMENT within 24 hours of receiving any complaint, order, directive, claim, citation, or notice from any governmental authority or any other person or entity alleging noncompliance with or a violation of Applicable Environmental Laws on the PREMISES. The GRANTEE, at its sole expense, will promptly take all necessary action directed by Federal, state, or local regulatory authorities of competent jurisdiction to achieve or regain compliance with Applicable Environmental Laws. The GOVERNMENT may direct the Page 9 of 11 N4425523RP00016 GRANTEE to make a detailed written report, within a time certain, of the facts and circumstances underlying the alleged noncompliance or violation. Without limitation of the foregoing, the GOVERNMENT, in response to acts or omissions of the GRANTEE, its agents, or contractors may, in its discretion, take Remedial Action to remedy Contamination on the PREMISES or to achieve or regain compliance with Applicable Environmental Laws. f. The GOVERNMENT may at any time inspect the PREMISES or cause the PREMISES to be inspected, to assess whether the operations of the GRANTEE, its agents, or contractors are in compliance with Applicable Environmental Laws. To assist in this evaluation, the GRANTEE, its agents, and contractors will provide to the GOVERNMENT, or another entity, as the GOVERNMENT may direct, for examination and copying, all relevant books, records, documents, and other material in their possession. g. The GOVERNMENT, with good cause, may from time-to-time require the GRANTEE to conduct tests and analyses to assess whether the PREMISES are in compliance with Applicable Environmental Laws, and based on the results thereof, to so certify to the GOVERNMENT. Such tests and analyses shall be conducted in a manner satisfactory to the GOVERNMENT by recognized professionals approved by the GOVERNMENT. If the GOVERNMENT and the GRANTEE cannot reach agreement as to what tests and analyses shall be conducted, by whom, and when, the GOVERNMENT may perform such tests and analyses or cause such tests and analyses to be performed. 16. FAILURE TO INSIST ON COMPLIANCE. The failure of the GOVERNMENT to insist, in any one or more instances, upon performance of any of the terms, covenants or conditions of this Easement shall not be construed as a waiver or relinquishment of GOVERNMENT’S right to the future performance of any such terms, covenants or conditions and GRANTEE’s obligations for their future performance shall continue in full force and effect. 17. FEDERAL FUNDS. This Easement does not obligate the GOVERNMENT to expend any appropriated funds. 18. ASSIGNMENT/TRANSFER OF RIGHTS. The GRANTEE shall not transfer or assign this Easement or any interest in it, or otherwise make any portion of, or rights in, the PREMISES available to any party without the prior consent of the GOVERNMENT. If any assignment is made, with or without consent, the assignee shall be deemed to have assumed all of the obligations of the GRANTEE. However, in no event shall the GRANTEE be relieved of any of its obligations under this Easement, except for an extension of its term that begins after an assignment, and then only if the GOVERNMENT shall have consented to it. Page 10 of 11 N4425523RP00016 19. TERMINATION a. If, at any time, the GOVERNMENT determines that the sewer line, or any portion thereof, unduly interferes with any of its activities, the GOVERNMENT shall have the right to terminate this Easement, in whole or in part, to the extent necessary to eliminate the interference; however, unless the GOVERNMENT shall have determined that relocation is not feasible, it shall offer to convey to the GRANTEE, without charge, a substitute easement permitting the GRANTEE to relocate the sewer line, or any portion thereof, on adjacent GOVERNMENT property, which relocation shall be accomplished at the GRANTEE’s cost and expense. The substitute easement shall contain the same terms and conditions as those in this Easement, and shall bear the same expiration date, if any. b. All or any part of this Easement may be terminated upon failure by the GRANTEE to comply with any of its terms and conditions; upon abandonment of the rights granted herein; or upon non-use of those rights for a period of two consecutive years. Additionally, the GOVERNMENT may terminate all or any part of this Easement in the interest of anti-terrorism force protection or national security. 20. ADMINISTRATIVE COSTS AT EXPIRATION/TERMINATION OF EASEMENT. At the termination or expiration of this Easement, at the GOVERNMENT’S discretion, GRANTEE shall be responsible for administrative costs associated with completing a final inspection of the PREMISES and updating the Environmental Condition of Property Report. 21. SURRENDER. Upon any termination or expiration of this Easement, the GRANTEE, at its own expense and risk, shall promptly remove, to the extent required by the GOVERNMENT, improvements, fixtures, and equipment installed or constructed hereunder, and shall restore the PREMISES to the same or as good a condition as that which existed prior to the exercise by the GRANTEE of its rights hereunder. The restoration shall be done in a manner satisfactory to the Real Estate Contracting Officer, Naval Facilities Engineering Systems Command Northwest, or his/her designated representative and in accordance with applicable laws and regulations. If the GRANTEE fails to remove the property as required by the GOVERNMENT, all improvements, chattels, and other items abandoned by the GRANTEE become GOVERNMENT property ninety (90) days following the date of termination or expiration. If the GOVERNMENT incurs any cost to remove the items abandoned by the GRANTEE, the GRANTEE shall reimburse the GOVERNMENT for any and all actual costs, direct and indirect, incurred by the GOVERNMENT. 22. STATEMENT OF COMPLIANCE. This Easement is not subject to the requirements of 10 U.S.C. § 2662(d). 23. ADDITIONS, MODIFICATIONS AND DELETIONS. “Intentionally deleted.” Page 11 of 11 N4425523RP00016 IN WITNESS WHEREOF, the parties hereto have caused this GRANT OF EASEMENT to be executed by their duly authorized representatives as of the day and year first written above. UNITED STATES OF AMERICA By: ____________________________________ KELLY E. SKIFF Real Estate Contracting Officer Naval Facilities Engineering Systems Command Northwest GRANTEE By: ____________________________________ SHARON TRASK Chair Board of County Commissioners Mason County, Washington STATE OF _______________________________ CITY/COUNTY OF _________________________ The foregoing document was acknowledged before me, this ______ day of __________________, 20____, by ___________________________________. By: ____________________________________ NOTARY PUBLIC My Commission Expires __________________ Registration No. _______________________ Mason County Agenda Request Form To: Board of Mason County Commissioners From: Diane Zoren Ext. 747 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): February 6, 2023 Agenda Date: February 7, 2023 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Appointing Becky Cronquist and Cynthia Stang to the Lewis-Mason-Thurston Area Agency on Aging Background/Executive Summary: The Lewis-Mason-Thurston Area Agency on Aging is a local government agency that provides home and community services for seniors and adults with disabilities to help them remain living in their own homes. The Advisory Council makes recommendations to the Council of Governments and staff. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval to appoint both Becky Cronquist and Cynthia Stang to the Lewis-Mason-Thurston Area Agency on Aging for terms expiring December 31, 2025. Attachments: Applications i 6�E DEC2'0 Mason County Commissioners MASON COUNTY COMMISSIONERS 411 NORTH FIFTH STREET SHELTON WA 98584 Fax 360-427-8437; Voice 360-427-9670, Ext. 419; 275-4467 or 482-5269 AM SEEKING APPOINTMENT TO Lewis -Mason -Thurston Area Agency on aging Advisory Council NAME: Becky Cronquist ADDRESS: PHONE: CITY/ZIP: VOTING PRECINCT: (OR AREA IN THE COUNTY YOU UVE) WORK PHONE: E-MAIL: COMMUNITY SERVICE (ACTIVITIES OR MEMBERSHIPS) Habitat for Humanity EMPLOYMENT: (IF RETIRED. PREVIOUS EXPERIENCE) COMPANY: 20YRS Department of Defense Retired POSITION: Supply Specialist COMPANY USDA Rural Housing 10 YRS. Guardian Ad Litem Mason County Juvenile Court. POSITION: HOUSING TECHNICIAN Shelton Rotary Shelton Lions RWMC In your words, what do you perceive is the role or purpose of the Board, Committee or Council for which you are applying: Insure policy and procedures are in place thar assures adequate resources are available to assist the elderly with resources that help them remain Inde endent. Advocate for the elderly by providing community resources that will assist them. Promote the agency as a resource. _— — What interests, skills do you wish to offer the Board, Committee, or Council? Wrote policies. procedures, and administrative notices for Rural Housing Single Family Housing State Office. Served on Board of directors, family selection and family advocate committee for Habitat for Humanity for 15 years. Part of original people who established Habitat. I think it is important to advocate for the elderly as many don't have anybody to help them and they are unaware of their options. Please list any financial, professional, or voluntary affiliations which may influence or affect your position on this Board: (i.e. create a potential conflict of interest) None Your participation is dependent upon attending certain trainings made available by the County during regular business hours (such as Open Public Meetings Act and Public Records). The trainings would be at no cost to you. Would you be able to attend such trainings? Yes 16 to 20 hrs a month Realistically, how much time can you give to this position? Quarterly Monthly Weekly Daily Gild' 1' �-2 Signature Date Office Use Only Appointment Date Term Expire Date Mason County. Commissioners MASON COUNTY COMMISSIONERS 411 NORTH FIFTH STREET SHELTON WA 98584 Fax 360-427-8437; Voice 360-427-9670, Ext. 419; 275-4467 or 482-5269 I AM. SEEKING APPOINTMENT TO Advisory Board on Aging NAME: Cynthia Stang ADDRESS: PHONE: CITY/ZIP: VOTING PRECINCT: WORK PHONE: AREA IN THE COUNTY YOU UVE) EMAIL: COMMUNITY SERVICE ACTIVITIES OR MEMBERSHIPS) PCO for Hoodsport EMPLOYMENT: (IF RETIRED, PREVIOUS EXPERIENCE) COMPANY: self employed POSITION: Master Esthetician COMPANY: YRS POSITION: 30 YRS In your words, what do you perceive is the role or purpose of the Board, Committee or Council for which you are applying: Advisory volunteer position on the board for aging. I want to be able to assist older people in need to live with dignity. My siblings and myself helped my aging parents, until they passed, be able to stay at home. I understand how critical this is for peace of mind of an aging person, to be ahIP to bP in known surroundings What: interests, skills do you wish. to offer the Board, Committee, or Council? As I described above, experience with aging parents, empathy, and understanding of their needs to be able to remain at home. Please list any financial, professional, or voluntary affiliations which may influence or affect, your position on this Board: (Le. create a potential: conflict of interest) None Your participation is dependent upon attending certain trainings made available by the County during regular business. hours (such. as Open Public Meetings Act and Public Records). The trainings would be atno cost to you. Would you be able to attend such trainings? Yes Realistically, how much time can you give to this position? Quarterly 2 Monthly Cynthia Stang Weekly Signature Daily 1 /1 /23 Dale.