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HomeMy WebLinkAbout2023/03/06 - Briefing BOARD OF MASON COUNTY COMMISSIONERS' BRIEFING MINUTES Mason County Commission Chambers,411 North 5th Street,Shelton,WA Week of March 6,2023 Monday,March 6,2023 9:00 A.M. Closed Session—RCW 42.30.140(4)Labor Discussion Commissioners Neatherlin,Shutty,and Trask met in closed session for labor negotiation via Zoom from 9:00 a.m.to 10:00 a.m. Mark Neary,Mary Ransier,Nichole Wilston,Cabot Dow,and Lindsey Smith were also in attendance. 10:00 A.M. Community Lifeline—Chriss Brickert Commissioners Neatherlin, Shutty,and Trask were in attendance via Zoom. • Chriss Brickert requested a letter of support for Community Lifeline's request of a grant for fiscal year 2024 Congressionally Directed Spending(CDS)funds for a pallet shelter village in the amount of$1,239,278.02. Location is being considered. Letters of support have been received from the City of Shelton,North Mason Fire Department,Quixote Village,and the National Northwest Alliance. Approved to move forward. 10:10 A.M. Support Services—Mark Neary Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom. • Mark shared a Parks Advisory Board application received from Dennis Hamilton. Approved to set up an interview. • Mark discussed expanding the County Administrator's level of authority to include budgeted contracts and contract extensions of$50k and under,documents to correct scrivener's errors, credit card program documents,documents from the State Liquor and Cannabis Board,and letters of support that have no budget impact. Tabled. • Mark discussed the North Mason Fire Authority building lease and use of the building. The plan is for the North Mason Sheriffs precinct to move to this location. Other departments such as Emergency Management could utilize this space as well. Permitting still needs done. • Mark shared that the next phase for District Court is to move staff into Building 10. • Mark discussed the letter of support for the Port of Port Angeles'request for Foreign-Trade Zone(FTZ). Jennifer Baria,Economic Development Council,added that requests are based on port of entry and only designates service area. Approved to move forward. • Cmmr. Shutty discussed a grant from the Federal Government regarding Narcan distribution and Rural Communities Opioid Response Program(RCORP)funding which could allow the County to have a wider distribution of Narcan. • Cmmr. Shutty shared that he plans to attend the Broadband Action Team meetings. • Cmmr. Shutty discussed an email request from Katy Crabtree from Representative Kilmer's office for community project submissions. 10:30 A.M. Community Development—Kell Rowen Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom. • Marissa Watson discussed the rezone request for three parcels(22129-34-90002,22129-34- 90003,and 22129-34-90004)from Rural Residential 5 to Rural Commercial 2. Approved to move forward. 10:35 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom. • Richard Dickinson shared the 2023 Days of Caring—Free Dump Vouchers news release. United Way of Mason County will have 300 vouchers and Youth Connection of Belfair will Page I 1 have 150 vouchers. Vouchers must be used at the Mason County Landfill by June 30,2023. Approved to move forward. • Richard shared Solid Waste Advisory Committee appointments and reappointments. New appointments include Thomas Duffield,Commissioner Sharon Trask,and Tessa Halloran. Reappointments include Lynda Links,Delroy Cox,and Chad White. Approved to move forward. • Mike Collins shared County Road Project 2046—Bear Creek Dewatto Road between milepost 0.43 and milepost 1.02 to realign road and improve horizontal curve. The estimated project cost is about$680k with County matching funds of$86k. Approved to move forward. • Mike shared County Road Project 2047—Skokomish Valley Road between milepost 3.80 and milepost 4.60 to stabilize,strengthen,and elevate roadway. Public Works received$1.6 million through FFY2023 WA Federal Lands Access program(FLAP)and the County will need to pay 13.5%of project cost. Approved to move forward. 10:50 A.M. District Court—Judge Steele Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom. • Judge George Steele shared a staffing issue in the Indigent Defense Office. RCW 36.26.090 allows the Court to appoint attorneys at an appropriate compensation and requested to create a $7,500 line item under the Public Defense budget to allow the court to appoint attorneys. Peter Jones added that Public Defense has a line item to appoint outside attorneys at$75 an hour. If the cost exceeds$75 an hour,he is unable to appoint the attorney. Mike Dorcy included that the statute states the County which the offense is committed shall pay,but is not specific as to where to budget. Tabled. Respectfully submitted, McKenzie Smith, Clerk of the Board BOARD OF MASON COUNTY COMMISSIONERS Sharon Tras Randy eatherlin, Kevin Shutty, Chair Vic Chair Commission Page 12