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HomeMy WebLinkAbout2023/04/25 - Regular PacketBoard of Mason County Commissioners Draft Meeting Agenda Commission Chambers 411 N 5th St, Shelton, WA 98584 April 25, 2023 9:00 a.m. April 25.2 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 – April 10, 2023 Briefing Minutes; April 11, 2023 Finance Committee Minutes; and April 11 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 # 8095293-8095796 $1,215,254.18 Direct Deposit Fund Warrant # 95611-96011 $ 833,610.21 Salary Clearing Fund Warrant # 7007288-7007322 $1,108,255.80 Treasurer Electronic Remittance $ 176,074.61 8.2 Approval to increase the 2023 Hood Canal Coordinating Council (HCCC) dues in the budget from $2,500 to $10,000; an increase to expenditures of $7,500 in the General Fund. 8.3 Approval of the Crossroads Housing Eviction Rent Assistance Program (ERAP) 2.0 amendment for an additional $165,000. 8.4 Approval to delegate signature authority to the Public Works Director to submit reports or documents for County permitted wastewater facilities. 8.5 Approval to support the National Center for Public Lands Counties in the amount of $7,957 from the General Fund. 8.6 Approval to reallocate American Rescue Plan Act (ARPA) funds awarded to the Mason County Treasurer from Personal Property Tax to Real Property Tax in the amount of $49,932 to give the Treasurer a total amount of $66,952 to help prevent foreclosure to individual households. 8.7 Approval of the Community Lifeline American Rescue Plan Act (ARPA) contract amendment to change the effective date and term to December 1, 2022 through May 31, 2023 and to add detailed requirements to the COVID-19 expenditure report regarding necessary information on spending reports and breakdowns. 8.8 Approval to award the fiber upgrade bid to Hood Canal Communications (HCC) and to enter into contract in the amount of $304,018. SEFNCO’s bid was the apparent low bid but was not responsive because their scope of work was inadequate, and they did not include costs for the total scope of services in the bid specifications. 8.9 Approval of the 2022 Oath of Inventory pursuant to RCW 36.32.210 and Mason County Code Chapter 3.56. 8.10 Approval for the County Engineer to advertise, set bid date/time, and award contract for the Satsop Cloquallum culvert structure replacement project at milepost 5.20, for the Chair to sign all pertinent documents, and approval for the road closure from August 21, 2023 to August 25, 2023 to complete project with County forces. 8.11 Approval for the County Administrator to sign the Temporary Easement Agreement granting Public Utility District (PUD) No. 1 an easement on County-owned parcel number 42118-24-00130 at 4091 W Skokomish Valley Road for installing, operating, and maintaining power, water, and communication utilities. 8.12 Approval to appoint Brad Carlberg to the Planning Advisory Commission for a four-year term expiring April 25, 2027. 8.13 Approval to revise the November 23, 2023 agenda action item 8.12 to include the use of American Rescue Plan Act (ARPA) funds for the Mason County Sheriff’s Office of up to $40,000 for the purchase and install of in-car vehicle cameras and the purchase of body cameras for the years 2021 through 2024. 8.14 Approval of the repair work order, reference ID # ACIA-22VLU42, with TK Elevator Corporation for repairs to the Courthouse elevator in the amount of $148,100.85 to be paid from Real Estate Excise Tax (REET) 1. 8.15 Approval to withdraw the two Washington Wildlife and Recreation Program (WWRP) grant requests for 22- 1388 Union Park and 22-1410 Sandhill Park multi-purpose field and to not accept the Youth Athletic Facilities (YAF) program grant 22-1387 request for $350,000 with a $4,755,000 match. 8.16 Approval for Public Works to advertise a Request for Proposals for Solid Waste Long Haul Transport and Disposal and set a public hearing for Tuesday, August 1, 2023 at 9:15 a.m. for review and consideration of submitted responses to the request and potentially award contract. 8.17 Approval for the Chair to sign the contract amendments with the Department of Commerce and Community Action Council for additional Housing and Essential Needs funds in the amount of $52,000. 8.18 Approval for the Public Health and Human Services Director to sign a letter of intent to apply for Overdose Data to Action (OD2A) grant funding. 8.19 Approval for the Public Health and Human Services Director to sign the Memorandum of Understanding with the Pierce County AIDS Foundation to promote healthy communities and improve HIV/STI and PrEP Service awareness and education. 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. 10.1 Public Hearing to approve and adopt the amendment to the Development Areas (Zoning) Map rezoning parcels 22129-34-90004, 22129-34-90003, and 22129-34-90002 from Rural Residential 5 (RR5) to Rural Commercial 2 (RC2). 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: April 25, 2023 No. 4.1 ITEM: Correspondence 4.1.1 Washington State Liquor and Cannabis Board sent in the following: Notice of Cannabis License Application received from Black Sushi Cannabis, and a Notice of Liquor License Application received from the Belfair Chevron. 4.1.2 Mason County Advisory Board Application received from: Brad Carlberg for the Planning Advisory Commission. Attachments: Originals on file with the Clerk of the Board. RECEIVED MASON COUNTY COMMISSIONERS APR i l ; 411 NORTH FIFTH STREET SHELTON WA 98584 Mason County Fax 360-427-8437, Voice 360-427-9670, Fxt 419;275-4467or4825269 == Commissioners I AM SEEKING APPOINTMENT TO Planning Advisory Commission Vacancy NAME; BRAD STEPHEN CARLBERG ADDRESS: pHONE + CITYfZIP7 VOTING PRECINCT: WORK PHONE: E-MAIL: lorvAREA w THE courm rouwel ------------------------------------------------------------------------------------------- COMMUNITY SERVICE EMPLOYMENT: (IF RETIRED. PREVIOUS EXPERIENCE) Senior life member Intema Tonal Society of COMPANY: BSC Engineering 29 years YRS Automaton connect.lsa.org Senior life member International Society of POSfrION: Consulting Control Systems Engineer Automation tonne ppl.org Potlatch Beach Mutual Water Company COMPANY: YRS POSITION: -------------------------------------------------------------------------------------------- In your words, what do you perceive is the role or purpose of the Board, Committee or Council for which you are applying: The Planning Advisory Commission should play a critical role to establish the vision and goals for the County's future environmental,economic and social growth and development What interests, skills do you wish to offer the Board, Committee,or Council? Rrod C2NhGrg 6C 0 1 CeAQe1J Pr0fQSSinMM1 COAtro' Systems Engineer(ip Alabama &Washington)with over thirby-nine years'engineering experience in automation projects over four continents(N 8 S America, Hong Kong, U.A.E, 8 bouth Korea)and specifically twenty-tive pup and paper mills&twenty-two other of gas, wa erwa er, In us na mane,farh mnn farilitipc 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) I am a Trustee for the Potlatch Beach Mutual Water Company, a community-owned, non-profit organization providing potable water to 84 member/owners 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 Realistically, how much time can you give to this position? /{� Quarterlyd Mod* Weekly 2 Dy Office Use Only r/d[i I �66{ 06Apr23 Appointment Date S�nature Dele Term Expire Date Page | 1 BOARD OF MASON COUNTY COMMISSIONERS’ BRIEFING MINUTES Mason County Commission Chambers, 411 North 5th Street, Shelton, WA Week of April 10, 2023 Monday, April 10, 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. Support Services – Mark Neary Commissioners Neatherlin, Shutty, and Trask were in attendance via Zoom. • Jennifer Beierle shared Hood Canal Coordinating Council dues are increasing from $2,500 to $10,000 annually. Approved to move forward. • John Taylor requested RV covers for Sandhill, Mason Lake, and Oakland Bay Parks for an estimated cost of $19,580.73 each from Real Estate Excise Tax (REET) 2 funds. Tabled. • John shared the results of the Request for Proposals for food concessions at Mason County Recreation Area (MCRA). One response was received from Mendoza’s Texas Style Food. Jennifer added that the Leasehold Excise Tax needs to be submitted to the County then remitted to the Department of Revenue. Approved to move forward. • John announced the grand opening of Foothills Dog Park on April 22 from 10:00 a.m. to 2:00 p.m. • Mary Ransier requested to extend the contract with Cabot Dow to May 1, 2024 and add an additional $20,000. Approved to move forward. • Mark will bring forward a priority list for REET 1 projects and spending. 10:15 A.M. Community Development – Kell Rowen Commissioners Neatherlin, Shutty, and Trask were in attendance via Zoom. • Kell received two applications for the Planning Advisory Commission from Mike Hill and Brad Carlberg. Move forward with interviewing. • Kell shared the monthly update for permitting in Community Development. Average days to issue 78.2 days. In March, 272 permit applica tions were received and 219 permits were issued. 10:25 A.M. Public Health – Dave Windom Commissioners Neatherlin, Shutty, and Trask were in attendance via Zoom. • Melissa Casey shared the Crossroads Housing amendment for the Eviction Rent Assistance Program (ERAP 2.0) for an additional $165,000. Approved to move forward. 10:30 A.M. Public Works – Loretta Swanson Utilities & Waste Management Commissioners Neatherlin, Shutty, and Trask were in attendance via Zoom. • Richard Dickinson requested the delegation of signature authority for required Ecology submittals for Rustlewood Wastewater Treatment Plant, North Bay/Case Inlet Water Reclamation Facility, and Belfair Wastewater and Water Reclamation Facility. Approved to move forward. Page | 2 Respectfully submitted, McKenzie Smith, Clerk of the Board BOARD OF MASON COUNTY COMMISSIONERS ______________________ Sharon Trask, Chair _______________________ Randy Neatherlin, Vice-Chair _______________________ Kevin Shutty, Commission Board of Mason County Commissioners Special Finance Meeting Agenda Commission Chambers 411 N 5th St, Shelton, WA 98584 April 11, 2023 9:35 a.m. 1 | S p e c i a l F i n a n c e C o m m i t t e e M e e t i n g 1. Call to Order – The Chairperson called the special meeting to order at 9:35 a.m. 2. County Finance Committee Balances Lisa Frazier shared the Current Expense Cash Balance as of March 31, 2023 is $25,415,093.32 which is an over $4 million increase from 2022. The updated General Fund Reserve and Contingency Policy at the 25% range is $14,223,098.66 less contingency. Total cash and investments $249,079,096.42 and the Imprest account is $66,025. Total invested funds are $233,060,149.79. Benchmark 90-day T-Bill rate is 4.81%, current State Pool rate is 4.77%, and the Market Rate Yield Agency/Treasury is 0.96%. Return on investments is above budgeted. The Treasurer’s banking cost is $512. County outstanding debt is $18,736,540.26. Jennifer Beierle shared that the $5 million capital reserve should have been included, unreserved cash is $9 million. The reserves for vehicles and technology replacement also need to be included. 3. Old Business a. No update was received from Loretta Swanson regarding the Skokomish River Restoration or Belfair Wastewater System. 4. New Business a. Public Disclosure Commission Lisa shared the Public Disclosure Commission Attestation must be signed every year stating that those on the Finance Committee do not hold or have board positions or own shares in the banks that the County has funds with. b. Recommendation for Treasurer to Invest Funds Lisa recommended that the Treasurer invests funds on the behalf of the Health Department (Fund 150) and Community Support Services (Fund 117). Cmmr. Trask/Auditor Duenkel moves and seconds to approve recommending to the County Board of Commissioners that authorization be approved for the County Treasurer to invest excess funds which are not required for immediate expenditure in the Health Department (Fund 150) and Community Support Services (Fund 117) as provided for in RCW 36.29.020. All in favor. Motion carried. c. Safety of County Funds Lisa shared that the State of Washington takes public funds very seriously, banks must be approved by the Public Disclosure Commission and must have assets for collateral when holding public funds. Collateral limits have been strengthened. d. Columbia Bank Merger to Umpqua Bank Lisa shared that Columbia Bank was purchased by Umpqua Bank. 5. Adjournment – the meeting adjourned at 10:00 a.m. 2 | S p e c i a l F i n a n c e C o m m i t t e e M e e t i n g ATTEST: ____________________________ McKenzie Smith, Clerk of the Board BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON _______________________________ Sharon Trask, Chair _______________________________ Randy Neatherlin, Vice-Chair ________________________________ Kevin Shutty, Commissioner Board of Mason County Commissioners Proceedings Commission Chambers 411 N 5th St, Shelton, WA 98584 April 11, 2023 1. Call to Order – The Chairperson called the regular meeting to order at 9:00 a.m. 2. Pledge of Allegiance – Sheriff Spurling 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 special occasion liquor license applications for North Mason Senior Grad Night and The Hub Center for Seniors. 4.1.2 Kathleen Geist sent in an application for the Parks and Trails Advisory Board and Mike Hill sent in an application for the Planning Advisory Committee. 4.1.3 Squaxin Island Tribe’s Legal Department sent in a notice regarding marijuana processing and production activities. 4.2 Cmmr. Shutty read the National Public Safety Telecommunicators Week proclamation. 4.3 Cmmr. Neatherlin read the Child Abuse Prevention Month proclamation. 5. Open Forum for Citizen Input No citizen input. 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 March 20, March 27, and April 3, 2023 Briefing Minutes and March 28, 2023 Regular Minutes as presented. Motion carried unanimously. N- aye; S-aye; T-aye. 8. Approval of Action Agenda 8.1 Approval of Warrants and Treasurer Electronic Remittances Claims Clearing Fund Warrant # 8095030-8095292 $2,304,242.67 Direct Deposit Fund Warrant # 95206-95610 $ 860,499.14 Salary Clearing Fund Warrant # 7007265-7007287 $ 567,125.44 Treasurer Electronic Remittance $ 176,074.61 8.2 Approval to appoint Kathleen Geist to the Mason County Parks and Trails Advisory Board for a four- year term expiring December 31, 2027. 8.3 Approval to designate the Mason County Economic Development Council (EDC) as Mason County’s Associate Development Organization (ADO) for the 2023-2025 Biennium. 8.4 Approval of the revised Resolution replacing Resolution no. 43-13 for County Road Project (CRP) 2020 – Old Belfair Highway to update new project limits. (Exhibit A, Resolution No. 2023-022) 2 | A p r i l 1 1 , 2 0 2 3 C o m m i s s i o n M i n u t e s 8.5 Approval of the contract renewal with Lewis County for the use of Jail facilities to house prisoners at the daily rate of $92.40 for general population inmates and $110.88 for those who would require individual housing. 8.6 Approval of the Shelter Program grant amendment with Community Lifeline for the additional amount of $57,235 to increase shelter bed capacity from 35 beds to 50 beds. 8.7 Approval to amend the contract with MasonWebTV to include an option for Zoom-only for a flat rate fee of $25 per hour. 8.8 Approval to utilize Navia Benefit Solutions, Inc. to implement a Flexible Spending Account (FSA) for Mason County eligible employees. 8.9 Approval of the Resolution adding Section 8.14 Discipline/Corrective Action to the Mason County Personnel Policy. (Exhibit B, Resolution No. 2023-023) 8.10 Approval for the County Administrator to sign the opioid settlement agreements with Allergan, CVS, Teva, Walgreens, and Walmart, and to sign the Allocation Agreement II using DocuSign. 8.11 Approval of the Resolution for County Road Project (CRP) 2049 North Shore Road – Little Shoefly culvert replacement project on North Shore Road at milepost 8.18 and approval to authorize the County Engineer and/or Chair to sign all pertinent documents and for Public Works to advertise, set a bid date and time, and award the bid for structure. (Exhibit C, Resolution No. 2023-024) 8.12 Approval for the County Administrator to sign the contract with Mendoza’s Texas Style Food for concession services at Mason County Recreation Area (MCRA) for 2023 with the option to extend the contract for up to three additional years. 8.13 Approval for the County Administrator to sign the Professional Services Agreement amendment with Cabot Dow Associates, Inc. for an additional $20,000 and to extend the end date to May 1, 2024. Cmmr. Neatherlin/Shutty moved and seconded to approve action items 8.1 through 8.13 with the removal of item 8.4 for separate discussion and vote. Motion carried unanimously. N-aye; S-aye; T-aye. Item 8.4 Mike Collins shared this is a Rural Arterial Program (RAP) project increasing the length by 2/5ths to pave road and shoulders. This does not include work on cross culverts, only roadside ditches to increase the width of the road. County forces are working on dirt work now and will contract out for paving in the summer. Ken VanBuskirk asked if this will include work on the Courtney Creek culvert and shared concerns about intersection control at Newkirk and Old Belfair Highway and impact to the Urban Growth Area. Road widening and extension for intersection control should be the priority. Ken also asked about timelines for the widening project and shared that this needs to be coordinated with the Washington State Department of Transportation (WSDOT). Cmmr. Neatherlin/Shutty moved and seconded to approve the revised Resolution replacing Resolution no. 43-13 for County Road Project (CRP) 2020 – Old Belfair Highway to update new project limits. Motion carried unanimously. N-aye; S-aye; T-aye. 9. Other Business (Department Heads and Elected Officials) Sheriff Spurling shared his thanks for telecommunicators, the partnership with MACECOM is crucial and the telecommunicators take care of law enforcement. MACECOM routinely does extra work to keep deputies safe. Shout out to Lieutenant Schoenberg and Lieutenant Severance for the accreditation project for both the Jail and patrol. Sheriff Salisbury will be at the upcoming conference. Accreditation helps with risk pool, industry standards, bet practices, court, etc. Mark Neary shared that he will be in Leavenworth for the Washington State County Administrator conference. Discussions will include opioid settlement funds and laws from legislative actions. 3 | A p r i l 1 1 , 2 0 2 3 C o m m i s s i o n M i n u t e s 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 9:32 a.m. ATTEST: ____________________________ McKenzie Smith, Clerk of the Board BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON _______________________________ Sharon Trask, Chair _______________________________ Randy Neatherlin, Vice-Chair ________________________________ Kevin Shutty, Commissioner Mason County Agenda Request Form 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: April 25, 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: 8.1 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 # 8095293-8095796 $ 1,215,254.18 Direct Deposit Fund Warrant # 95611-96011 $ 833,610.21 Salary Clearing Fund Warrant # 7007288-7007322 $ 1,108,255.80 Treasurer Electronic Remittance $ 176,074.61 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 $ 17,235,147.66 Direct Deposit YTD total $ 6,906,582.29 Salary Clearing YTD total $ 6,858,417.06 Approval of Treasurer Electronic Remittances YTD total $ 2,809,017.28 Requested Action: Approval of the 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 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Jennifer Beierle Ext. 532 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 10, 2023 Agenda Date: April 25, 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: 8.2 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Hood Canal Coordinating Council Dues Increase from $2,500 to $10,000 annually Background/Executive Summary: The Hood Canal Coordinating Council (HCCC) is a council of governments formed in 1985 in response to community concerns about water quality problems and related natural resource issues in the Hood Canal watershed. Member governments include Jefferson, Kitsap, and Mason Counties, and the Port Gamble S’Klallum and Skokomish Tribes. The HCCC works with partners and communities to advance a shared regional vision to protect and recover Hood Canal’s environmental, economic, and cultural wellbeing. The dues to HCCC recently went from $2,500 to $10,000 for 2023. The amount budgeted by the County to expend in 2023 is $2,500, so I am asking for a $7,500 budget amendment for the dues increase. Budget Impact (amount, funding source, budget amendment): $7,500 increase to expenditures in 2023 Public Outreach (news release, community meeting, etc.): The HCCC meets monthly Requested Action: Approval for the Board to increase the 2023 Hood Canal Coordinating Council dues in the budget from $2,500 to $10,000; an increase to expenditures of $7,500 in the General Fund. Attachments: 2023 HCCC dues invoice tfischer@hccc.wa.gov BILL TO Mason County Board of Commissioners Invoice Date:3/18/2023 411 N 5th St Due Date:Upon Receipt Shelton, WA 98584 Kshutty@masoncountywa.gov mneary@masoncountywa.gov jb@masoncountywa.gov QTY TOTAL 1 10,000.00$ SUBTOTAL 10,000.00$ DISCOUNT -$ SUBTOTAL LESS DISCOUNT 10,000.00$ TAX RATE -$ TOTAL TAX -$ SHIPPING/HANDLING -$ Balance Due 10,000.00$ Thank you for your business! IN V O I C E DESCRIPTION UNIT PRICE Basic Membership Dues Jan 1, 2023 - Dec 31, 2023 10,000.00$ Hood Canal Coordinating Council # 1 1 3 17791 Fjord Dr NE Ste 118, Poulsbo, WA 98370 hccc.wa.gov Attn: Terry Fischer, Accountant/360-536-1338 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Melissa Casey Ext. 404 Department: Public Health Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 10, 2023 Agenda Date: April 25, 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: 8.3 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Crossroads Housing Eviction Rent Assistance Program (ERAP 2.0) Amendment Background/Executive Summary: The Department of Commerce has allocated additional funding to the Eviction Rent Assistance Program (ERAP 2.0) aimed at reducing and preventing homelessness. Funds will be subcontracted to Crossroads Housing to support the eviction rent assistance program through June 2023. Budget Impact (amount, funding source, budget amendment): Additional $165,000 pass through to Crossroads Housing Eviction Rent Assistance Program Public Outreach (news release, community meeting, etc.): None Requested Action: Approval of the Crossroads Housing Eviction Rent Assistance Program (ERAP) 2.0 amendment for an additional $165,000. Attachments: Washington Department of Commerce Contract No 21-4619C-117 Amendment C Mason County Contract #21-083 Amendment #3 Amendment Department of Commerce Contract Number: 21-4619C-117 Amendment Number: C Washington State Department of Commerce Housing Division Homelessness Assistance Unit Eviction Rent Assistance Program 2.0 1. Contractor 2. Contractor Doing Business As (optional) Mason County Community Services 415 N 6th St Shelton, WA 98584 3. Contractor Representative 4. COMMERCE Representative Haley Foelsch Community Health Specialist 1 360-427-9670 x704 haley@masoncountywa.gov Henry Bennett Commerce Specialist II (360) 725-5053 henry.bennett@commerce.wa.gov PO Box 42525 1011 Plum St SE Olympia, WA 98504-2525 5. Original Contract Amount (and any previous amendments) 6. Amendment Amount 7. New Contract Amount $6,425,567.00 $165,000.00 $6,590,567.00 8. Amendment Funding Source 9. Amendment Start Date 10. Amendment End Date Federal: X State: Other: N/A: 3/15/2023 6/30/2023 11. Federal Funds (as applicable): $6,590,567.00 Federal Agency: US Dept. of Treasury CFDA Number: 21.027 UEI#: SNAXPBGW4VR4 Indirect Rate: 10% 12. Amendment Purpose: To add additional funds. COMMERCE, defined as the Department of Commerce, and the Contractor, as defined above, acknowledge and accept the terms of this Contract As Amended and attachments and have executed this Contract Amendment on the date below to start as of the date and year referenced above. The rights and obligations of both parties to this Contract As Amended are governed by this Contract Amendment and the following other documents incorporated by reference: Contractor Terms and Conditions including Attachment “A” – Budget. A copy of this Contract Amendment shall be attached to and made a part of the original Contract between COMMERCE and the Contractor. Any reference in the original Contract to the “Contract” shall mean the “Contract as Amended”. FOR CONTRACTOR FOR COMMERCE Signature, Executive Date Corina Grigoras, Assistant Director Housing Division Date APPROVED AS TO FORM ONLY Sandra Adix Assistant Attorney General 3/20/2014 Date DocuSign Envelope ID: 25B3F0A2-FB65-4252-9D6E-3D8CA4645E08DocuSign Envelope ID: AD3B8C20-9CA4-447D-BB05-2299CC9E1835 Amendment 2 This Contract is amended as follows: Attachment A Budget Budget Category Current Contract Total Amendment C New Contract Total Administration $217,379.00 $5000.00 $222,379.00 Operations $400,486.25 $10,000.00 $410,486.25 Rent and Utility Assistance $5,514,681.75 $150,000.00 $5,664,681.75 By and For Sub grant/s $293,020.00 $0.00 $293,020.00 Total $6,425,567.00 $165,000.00 $6,590,567.00 ALL OTHER TERMS AND CONDITIONS OF THIS CONTRACT REMAIN IN FULL FORCE AND EFFECT. DocuSign Envelope ID: 25B3F0A2-FB65-4252-9D6E-3D8CA4645E08DocuSign Envelope ID: AD3B8C20-9CA4-447D-BB05-2299CC9E1835 Certificate Of Completion Envelope Id: 25B3F0A2FB6542529D6E3D8CA4645E08 Status: Completed Subject: Complete with DocuSign: ERAP 2.0 Mason Amendment C.pdf Division: Community Services and Housing Program: ERAP 2.0 ContractNumber: 21-4619C-117 DocumentType: Contract Amendment Source Envelope: Document Pages: 2 Signatures: 0 Envelope Originator: Certificate Pages: 2 Initials: 1 Henry Bennett AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 1011 Plum Street SE MS 42525 Olympia, WA 98504-2525 henry.bennett@commerce.wa.gov IP Address: 198.239.10.220 Record Tracking Status: Original 4/3/2023 10:38:08 AM Holder: Henry Bennett henry.bennett@commerce.wa.gov Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: Washington State Department of Commerce Location: DocuSign Signer Events Signature Timestamp Kathy Kinard Kathy.Kinard@commerce.wa.gov Security Level: Email, Account Authentication (None) Signature Adoption: Pre-selected Style Using IP Address: 198.239.10.130 Sent: 4/3/2023 1:28:32 PM Viewed: 4/3/2023 1:38:55 PM Signed: 4/3/2023 1:39:29 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Kathryn Dodge kathryn.dodge@commerce.wa.gov Security Level: Email, Account Authentication (None)Using IP Address: 198.239.106.236 Sent: 4/3/2023 10:41:12 AM Viewed: 4/3/2023 1:28:32 PM Electronic Record and Signature Disclosure: Not Offered via DocuSign Carbon Copy Events Status Timestamp Witness Events Signature Timestamp DocuSign Envelope ID: AD3B8C20-9CA4-447D-BB05-2299CC9E1835 Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 4/3/2023 10:41:12 AM Certified Delivered Security Checked 4/3/2023 1:38:55 PM Signing Complete Security Checked 4/3/2023 1:39:29 PM Completed Security Checked 4/3/2023 1:39:29 PM Payment Events Status Timestamps DocuSign Envelope ID: AD3B8C20-9CA4-447D-BB05-2299CC9E1835 Certificate Of Completion Envelope Id: AD3B8C209CA4447DBB052299CC9E1835 Status: Sent Subject: Complete with DocuSign: ERAP 2.0 Mason Amendment C.pdf Division: Community Services and Housing Program: ERAP 2.0 ContractNumber: 21-4619C-117 DocumentType: Contract Amendment Source Envelope: Document Pages: 4 Signatures: 0 Envelope Originator: Certificate Pages: 5 Initials: 0 Henry Bennett AutoNav: Enabled EnvelopeId Stamping: Enabled Time Zone: (UTC-08:00) Pacific Time (US & Canada) 1011 Plum Street SE MS 42525 Olympia, WA 98504-2525 henry.bennett@commerce.wa.gov IP Address: 198.239.10.220 Record Tracking Status: Original 4/3/2023 2:14:20 PM Holder: Henry Bennett henry.bennett@commerce.wa.gov Location: DocuSign Security Appliance Status: Connected Pool: StateLocal Storage Appliance Status: Connected Pool: Washington State Department of Commerce Location: DocuSign Signer Events Signature Timestamp Sharon Trask strask@masoncountywa.gov Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Not Offered via DocuSign In Person Signer Events Signature Timestamp Editor Delivery Events Status Timestamp Agent Delivery Events Status Timestamp Intermediary Delivery Events Status Timestamp Certified Delivery Events Status Timestamp Haley Foelsch haley@masoncountywa.gov Security Level: Email, Account Authentication (None)Using IP Address: 216.235.103.241 Sent: 4/3/2023 2:20:28 PM Viewed: 4/3/2023 2:22:02 PM Electronic Record and Signature Disclosure: Accepted: 4/3/2023 2:22:02 PM ID: 935e38af-5202-4008-b97a-c8651ce9a622 Melissa Casey mcasey@masoncountywa.gov Security Level: Email, Account Authentication (None) Sent: 4/3/2023 2:22:03 PM Electronic Record and Signature Disclosure: Accepted: 3/29/2023 1:59:43 PM ID: 2a64fc94-2044-4711-93e6-6050dc7cfc96 Certified Delivery Events Status Timestamp McKenzie Smith msmith@masoncountywa.gov Security Level: Email, Account Authentication (None) Electronic Record and Signature Disclosure: Accepted: 2/13/2023 3:40:27 PM ID: ffa7bb75-cc3b-4b82-95d4-6252639db419 Carbon Copy Events Status Timestamp Witness Events Signature Timestamp Notary Events Signature Timestamp Envelope Summary Events Status Timestamps Envelope Sent Hashed/Encrypted 4/3/2023 2:20:28 PM Payment Events Status Timestamps Electronic Record and Signature Disclosure ELECTRONIC RECORD AND SIGNATURE DISCLOSURE From time to time, Washington State Department of Commerce (we, us or Company) may be required by law to provide to you certain written notices or disclosures. Described below are the terms and conditions for providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to ‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the DocuSign system. Getting paper copies At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send to you through the DocuSign system during and immediately after the signing session and, if you elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to send you paper copies of any such documents from our office to you, you will be charged a $0.15 per-page fee. You may request delivery of such paper copies from us by following the procedure described below. Withdrawing your consent If you decide to receive notices and disclosures from us electronically, you may at any time change your mind and tell us that thereafter you want to receive required notices and disclosures only in paper format. How you must inform us of your decision to receive future notices and disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below. Consequences of changing your mind If you elect to receive required notices and disclosures only in paper format, it will slow the speed at which we can complete certain steps in transactions with you and delivering services to you because we will need first to send the required notices or disclosures to you in paper format, and then wait until we receive back from you your acknowledgment of your receipt of such paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us. All notices and disclosures will be sent to you electronically Electronic Record and Signature Disclosure created on: 8/11/2020 4:44:12 PM Parties agreed to: Haley Foelsch, Melissa Casey, McKenzie Smith Unless you tell us otherwise in accordance with the procedures described herein, we will provide electronically to you through the DocuSign system all required notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us. How to contact Washington State Department of Commerce: You may contact us to let us know of your changes as to how we may contact you electronically, to request paper copies of certain information from us, and to withdraw your prior consent to receive notices and disclosures electronically as follows: To contact us by email send messages to: docusign@commerce.wa.gov To advise Washington State Department of Commerce of your new email address To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at docusign@commerce.wa.gov and in the body of such request you must state: your previous email address, your new email address. We do not require any other information from you to change your email address. If you created a DocuSign account, you may update it with your new email address through your account preferences. To request paper copies from Washington State Department of Commerce To request delivery from us of paper copies of the notices and disclosures previously provided by us to you electronically, you must send us an email to docusign@commerce.wa.gov and in the body of such request you must state your email address, full name, mailing address, and telephone number. We will bill you for any fees at that time, if any. To withdraw your consent with Washington State Department of Commerce To inform us that you no longer wish to receive future notices and disclosures in electronic format you may: i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may; ii. send us an email to docusign@commerce.wa.gov and in the body of such request you must state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process.. Required hardware and software The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide- signing-system-requirements. Acknowledging your access and consent to receive and sign documents electronically To confirm to us that you can access this information electronically, which will be similar to other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to ‘I agree to use electronic records and signatures’ before clicking ‘CONTINUE’ within the DocuSign system. By selecting the check-box next to ‘I agree to use electronic records and signatures’, you confirm that:  You can access and read this Electronic Record and Signature Disclosure; and  You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and  Until or unless you notify Washington State Department of Commerce as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by Washington State Department of Commerce during the course of your relationship with Washington State Department of Commerce. 1 Contract Between Mason County and Crossroads Housing Professional Services Contract #CH.2021-2023.ERAP2.0 (MC Contract #21-083) Amendment # 3 IT IS MUTUALLY AGREED THEREFORE: That the Original Contract is hereby amended as follows: 1. FUND SOURCE: Eviction Rent Assistance Program 2.0 Grant 2. AMENDMENT TERM: March 15, 2023 – June 30, 2023 3. TOTAL ADDITIONAL AWARD: $165,000 Current Amount Amended Amount Total New Budget Administration: $103,179 $5,000 $108,179 Operations: $331,126 $10,000 $341,126 Rent and Utilities: $5,126,765 $150,000 $5,276,765 By and for: $263,720 $0 $263,720 TOTAL: $5,824,790 $165,000 $5,989,790 ALL OTHER TERMS AND CONDITIONS of the original Contract remain in full force and effect. IN WITNESS WHEREOF, the undersigned has affixed his/her signature in execution thereof on the ______day of , 2023. CONTRACTOR MASON COUNTY __________________________________ _________________________________ Tanya Frazier Sharon Trask, Chair Executive Director, Crossroads Housing Mason County Board of County Commissioners Mason County Agenda Request Form To: Board of Mason County Commissioners From: Richard Dickinson Ext. 450 Department: Utilities & Waste Management Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 10, 2023 Agenda Date: April 25, 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: 8.4 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Delegation of Signature Authority for Required Ecology Submittals Background/Executive Summary: The Washington State Department of Ecology (DOE) requires submittal of reports or documents for permitted wastewater facilities using Ecology’s WQWebPortal with an electronic signature. The Board previously delegated signature authority to Richard Dickinson, Deputy Director of Utilities and Waste Management and Justin Phelps, previous Water and Wastewater Manager. Public Works would like to add Loretta Swanson, Director of Public Works, as a signature authority for the DOE reports and documents for County permitted wastewater facilities. This authorization applies to the submittal of Biosolids Reports, Discharge Monitoring Reports (DMRs), Notice of Intent, and Certificates of No Exposure for Rustlewood Wastewater Treatment Plant, North Bay/Case Inlet Water Reclamation Facility, and Belfair Wastewater and Water Reclamation Facility. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval to delegate signature authority to the Public Works Director to submit reports or documents for County permitted wastewater facilities. Attachments: Electronic Signature Forms Department of Ecology Letters Electronic Signature Agreement Form ESAF Washington State Department of Ecology Water Quality Program Headquarters: (360) 407-7097 Web site: www.ecy.wa.gov/programs/wq For Ecology Use Only Date Received: Form Reviewed Entered Verified ESAF 1. Site Location Information If you are applying for multiple facilities/permits, please include a list containing the site location information and permit numbers for all requested facilities/permits. Site/Facility Name: Site Location Address: City/State/Zip: Permit Number: 2. Electronic Signer Contact Information Role: Signature Account User Name: Full Name: Work Mailing Address: City/State/Zip: Work Phone No. (Ext): Work Email Address: Facility Signer Facility Coordinator 3. Proof of Identity Please include a copy of one of the following documents, with your name on the document, with your ESAF to prove your association with the facility-(ies). • Your permit’s letter of coverage • Your permit’s cover sheet • A previously submitted DMR • A correspondence from Ecology that has both the facility name and permit number on the same page • Signature authority delegation letter signed by the permittee (responsible official). 4. Electronic Signature Agreement and Certification Statement By completing and submitting this form to Ecology, I agree to follow the rules and procedures governing the Electronic Signature account. I also agree that the reports and documents I submit under my Electronic Signature will be used as the corresponding paper report would. I want to submit the following report(s) or document(s) using W QWebPortal with an electronic signature. Discharge Monitoring Reports/Submittals Notice of Intent (Permit Applications) Certificate of No Exposure 5. Clean Water Act Certification Statement All submittals to the Department of Ecology under this WQWebPortal application are subject to the following certification, as required by federal and state regulations: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. The information submitted is, to the best of my knowledge and belief, true, accurate, and complete and I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. 6. Certification Statement I agree that I will: I agree that I will not: • Protect my Electronic Signature account, which includes my answers to the verification questions and my password; • Review the content and meaning of my submitted Annual Reports and Notifications; • Within 24 hours of discovery, report to Ecology if: o My Electronic Signature account is lost, stolen or used by someone else; o There is any difference between the information I submitted and the information displayed in WebDMR; o My role as a signer for this organization changes. Agree: ____________________________ (initial here) • Let anyone else use my Electronic Signature account. Agree: ____________________________ (initial here) I, __________________________________________________ (print Electronic Signer’s name), understand that: 1. My electronic signature is legally the same as my handwritten signature for the purpose of compliance with the relevant environmental regulations; 2. A failure to timely notify Ecology of a possible misuse of my Electronic Signature account may result in my liability for the information submitted; 3. There are significant penalties for submitting false information, including possible fines and imprisonment, related to the federal Department of Justice and federal environmental program; 4. I will be asked to verify that I am following the rules outlined in this agreement when I electronically submit documents. 7. Signature of Electronic Signer This form cannot be processed without a handwritten signature. Electronic Signer’s Signature Date Name (print or type) Title 8. Signature of Permittee (Responsible Official) This form cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that the individual named above works at/for ________________________________________ (insert site/facility name) and is authorized to submit documents on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form or if the responsible official completes this form. If you need this document in a version for the visually impaired call the Water Quality Program at 360-407-6401. Persons with hearing loss, call 711 for Washington Relay Service. Persons with a speech disability, call 877-833-6341. 9. Assign Administrator This section cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that ________________________________________ (person being assigned) is authorized to be an administrator on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form, if the responsible official completes this form, or if the responsible official is not assigning a person to the administrator role. Mail the signed electronic signature agreement and additional document(s) to one of the following Ecology office. Stormwater Permit Facilities – Industrial and Construction Stormwater Washington Department of Ecology Water Quality Program Stormwater Unit PO Box 47696 Olympia, WA 98504-7696 360-407-7097 Major Industrial Unit Washington Department of Ecology Major Industrial Unit PO Box 47600 Olympia, WA 98504-7600 360-407-6945 For all other permits, please contact one of the follow offices. Clallam, Clark, Cowlitz, Grays Harbor, Jefferson, Mason, Lewis, Pacific, Pierce, Skamania, Thurston, and Wahkiakum counties Washington Department of Ecology Water Quality Program - SWRO PO Box 47775 Olympia, WA 98504-7775 360-407-6300 Adams, Asotin, Columbia, Ferry, Franklin, Garfield, Grant, Lincoln, Pend Oreille, Spokane, Stevens, Walla Walla, and Whitman counties Washington Department of Ecology Water Quality Program - ERO N. 4601 Monroe Spokane, WA 99205-1295 509-329-3400 Benton, Chelan, Douglas, Kittitas, Klickitat, Okanogan, and Yakima counties Washington Department of Ecology Water Quality Program - CRO 1250 W ALDER ST UNION GAP WA 98903-0009 509-575-2490 Island, King, Kitsap, San Juan, Skagit, Snohomish, and Whatcom counties Washington Department of Ecology Water Quality Program - NWRO ATTN: Chris Smith 3190 - 160th Ave. SE Bellevue, WA 98008-5452 425-649-7000 April 25, 2023 Department of Ecology Southwest Regional Office Attn: Ms. Emily Kijowski P.O. Box 47775 Olympia, WA 98504-7775 RE: Biosolids General Permit (BSGP), Permit No. ST6224 Belfair Water Reclamation Facility (WRF) Dear Ms. Kijowski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the reports, Notices Of Intents and all other reports and correspondence as may be required by the Department of Ecology as per our BSGP permit as described below. Any person signing documents related to BSGP Permit No. ST6224 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date April 25, 2023 Department of Ecology Southwest Regional Office Attn: Carey Cholski P.O. Box 47775 Olympia, WA 98504-7775 RE: State Waste Discharge Permit (SWDP), Permit No. ST6224 Belfair Water Reclamation Facility (WRF) Dear Ms. Cholski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the monthly discharge monitoring reports (DMRs) and all other reports and correspondence as may be required by the Department of Ecology as per our SWDP permit as described below. Any person signing documents related to SWDP Permit No. ST6224 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date Electronic Signature Agreement Form ESAF Washington State Department of Ecology Water Quality Program Headquarters: (360) 407-7097 Web site: www.ecy.wa.gov/programs/wq For Ecology Use Only Date Received: Form Reviewed Entered Verified ESAF 1. Site Location Information If you are applying for multiple facilities/permits, please include a list containing the site location information and permit numbers for all requested facilities/permits. Site/Facility Name: Site Location Address: City/State/Zip: Permit Number: 2. Electronic Signer Contact Information Role: Signature Account User Name: Full Name: Work Mailing Address: City/State/Zip: Work Phone No. (Ext): Work Email Address: Facility Signer Facility Coordinator 3. Proof of Identity Please include a copy of one of the following documents, with your name on the document, with your ESAF to prove your association with the facility-(ies). • Your permit’s letter of coverage • Your permit’s cover sheet • A previously submitted DMR • A correspondence from Ecology that has both the facility name and permit number on the same page • Signature authority delegation letter signed by the permittee (responsible official). 4. Electronic Signature Agreement and Certification Statement By completing and submitting this form to Ecology, I agree to follow the rules and procedures governing the Electronic Signature account. I also agree that the reports and documents I submit under my Electronic Signature will be used as the corresponding paper report would. I want to submit the following report(s) or document(s) using W QWebPortal with an electronic signature. Discharge Monitoring Reports/Submittals Notice of Intent (Permit Applications) Certificate of No Exposure 5. Clean Water Act Certification Statement All submittals to the Department of Ecology under this WQWebPortal application are subject to the following certification, as required by federal and state regulations: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. The information submitted is, to the best of my knowledge and belief, true, accurate, and complete and I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. 6. Certification Statement I agree that I will: I agree that I will not: • Protect my Electronic Signature account, which includes my answers to the verification questions and my password; • Review the content and meaning of my submitted Annual Reports and Notifications; • Within 24 hours of discovery, report to Ecology if: o My Electronic Signature account is lost, stolen or used by someone else; o There is any difference between the information I submitted and the information displayed in WebDMR; o My role as a signer for this organization changes. Agree: ____________________________ (initial here) • Let anyone else use my Electronic Signature account. Agree: ____________________________ (initial here) I, __________________________________________________ (print Electronic Signer’s name), understand that: 1. My electronic signature is legally the same as my handwritten signature for the purpose of compliance with the relevant environmental regulations; 2. A failure to timely notify Ecology of a possible misuse of my Electronic Signature account may result in my liability for the information submitted; 3. There are significant penalties for submitting false information, including possible fines and imprisonment, related to the federal Department of Justice and federal environmental program; 4. I will be asked to verify that I am following the rules outlined in this agreement when I electronically submit documents. 7. Signature of Electronic Signer This form cannot be processed without a handwritten signature. Electronic Signer’s Signature Date Name (print or type) Title 8. Signature of Permittee (Responsible Official) This form cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that the individual named above works at/for ________________________________________ (insert site/facility name) and is authorized to submit documents on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form or if the responsible official completes this form. If you need this document in a version for the visually impaired call the Water Quality Program at 360-407-6401. Persons with hearing loss, call 711 for Washington Relay Service. Persons with a speech disability, call 877-833-6341. 9. Assign Administrator This section cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that ________________________________________ (person being assigned) is authorized to be an administrator on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form, if the responsible official completes this form, or if the responsible official is not assigning a person to the administrator role. Mail the signed electronic signature agreement and additional document(s) to one of the following Ecology office. Stormwater Permit Facilities – Industrial and Construction Stormwater Washington Department of Ecology Water Quality Program Stormwater Unit PO Box 47696 Olympia, WA 98504-7696 360-407-7097 Major Industrial Unit Washington Department of Ecology Major Industrial Unit PO Box 47600 Olympia, WA 98504-7600 360-407-6945 For all other permits, please contact one of the follow offices. Clallam, Clark, Cowlitz, Grays Harbor, Jefferson, Mason, Lewis, Pacific, Pierce, Skamania, Thurston, and Wahkiakum counties Washington Department of Ecology Water Quality Program - SWRO PO Box 47775 Olympia, WA 98504-7775 360-407-6300 Adams, Asotin, Columbia, Ferry, Franklin, Garfield, Grant, Lincoln, Pend Oreille, Spokane, Stevens, Walla Walla, and Whitman counties Washington Department of Ecology Water Quality Program - ERO N. 4601 Monroe Spokane, WA 99205-1295 509-329-3400 Benton, Chelan, Douglas, Kittitas, Klickitat, Okanogan, and Yakima counties Washington Department of Ecology Water Quality Program - CRO 1250 W ALDER ST UNION GAP WA 98903-0009 509-575-2490 Island, King, Kitsap, San Juan, Skagit, Snohomish, and Whatcom counties Washington Department of Ecology Water Quality Program - NWRO ATTN: Chris Smith 3190 - 160th Ave. SE Bellevue, WA 98008-5452 425-649-7000 April 25, 2023 Department of Ecology Southwest Regional Office Attn: Ms. Emily Kijowski P.O. Box 47775 Olympia, WA 98504-7775 RE: Biosolids General Permit (BSGP), Permit No. ST6039 North Bay/Case Inlet Water Reclamation Facility (WRF) Dear Ms. Kijowski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the reports, Notices of Intents and all other reports and correspondence as may be required by the Department of Ecology as per our BSGP permit as described below. Any person signing documents related to BSGP Permit No. ST6039 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date April 25, 2023 Department of Ecology Southwest Regional Office Attn: Carey Cholski P.O. Box 47775 Olympia, WA 98504-7775 RE: State Waste Discharge Permit (SWDP), Permit No. ST6039 North Bay/Case Inlet Water Reclamation Facility (WRF) Dear Ms. Cholski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the monthly discharge monitoring reports (DMRs) and all other reports and correspondence as may be required by the Department of Ecology as per our SWDP permit as described below. Any person signing documents related to SWDP Permit No. ST6039 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date Electronic Signature Agreement Form ESAF Washington State Department of Ecology Water Quality Program Headquarters: (360) 407-7097 Web site: www.ecy.wa.gov/programs/wq For Ecology Use Only Date Received: Form Reviewed Entered Verified ESAF 1. Site Location Information If you are applying for multiple facilities/permits, please include a list containing the site location information and permit numbers for all requested facilities/permits. Site/Facility Name: Site Location Address: City/State/Zip: Permit Number: 2. Electronic Signer Contact Information Role: Signature Account User Name: Full Name: Work Mailing Address: City/State/Zip: Work Phone No. (Ext): Work Email Address: Facility Signer Facility Coordinator 3. Proof of Identity Please include a copy of one of the following documents, with your name on the document, with your ESAF to prove your association with the facility-(ies). • Your permit’s letter of coverage • Your permit’s cover sheet • A previously submitted DMR • A correspondence from Ecology that has both the facility name and permit number on the same page • Signature authority delegation letter signed by the permittee (responsible official). 4. Electronic Signature Agreement and Certification Statement By completing and submitting this form to Ecology, I agree to follow the rules and procedures governing the Electronic Signature account. I also agree that the reports and documents I submit under my Electronic Signature will be used as the corresponding paper report would. I want to submit the following report(s) or document(s) using W QWebPortal with an electronic signature. Discharge Monitoring Reports/Submittals Notice of Intent (Permit Applications) Certificate of No Exposure 5. Clean Water Act Certification Statement All submittals to the Department of Ecology under this WQWebPortal application are subject to the following certification, as required by federal and state regulations: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. The information submitted is, to the best of my knowledge and belief, true, accurate, and complete and I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. 6. Certification Statement I agree that I will: I agree that I will not: • Protect my Electronic Signature account, which includes my answers to the verification questions and my password; • Review the content and meaning of my submitted Annual Reports and Notifications; • Within 24 hours of discovery, report to Ecology if: o My Electronic Signature account is lost, stolen or used by someone else; o There is any difference between the information I submitted and the information displayed in WebDMR; o My role as a signer for this organization changes. Agree: ____________________________ (initial here) • Let anyone else use my Electronic Signature account. Agree: ____________________________ (initial here) I, __________________________________________________ (print Electronic Signer’s name), understand that: 1. My electronic signature is legally the same as my handwritten signature for the purpose of compliance with the relevant environmental regulations; 2. A failure to timely notify Ecology of a possible misuse of my Electronic Signature account may result in my liability for the information submitted; 3. There are significant penalties for submitting false information, including possible fines and imprisonment, related to the federal Department of Justice and federal environmental program; 4. I will be asked to verify that I am following the rules outlined in this agreement when I electronically submit documents. 7. Signature of Electronic Signer This form cannot be processed without a handwritten signature. Electronic Signer’s Signature Date Name (print or type) Title 8. Signature of Permittee (Responsible Official) This form cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that the individual named above works at/for ________________________________________ (insert site/facility name) and is authorized to submit documents on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form or if the responsible official completes this form. If you need this document in a version for the visually impaired call the Water Quality Program at 360-407-6401. Persons with hearing loss, call 711 for Washington Relay Service. Persons with a speech disability, call 877-833-6341. 9. Assign Administrator This section cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that ________________________________________ (person being assigned) is authorized to be an administrator on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form, if the responsible official completes this form, or if the responsible official is not assigning a person to the administrator role. Mail the signed electronic signature agreement and additional document(s) to one of the following Ecology office. Stormwater Permit Facilities – Industrial and Construction Stormwater Washington Department of Ecology Water Quality Program Stormwater Unit PO Box 47696 Olympia, WA 98504-7696 360-407-7097 Major Industrial Unit Washington Department of Ecology Major Industrial Unit PO Box 47600 Olympia, WA 98504-7600 360-407-6945 For all other permits, please contact one of the follow offices. Clallam, Clark, Cowlitz, Grays Harbor, Jefferson, Mason, Lewis, Pacific, Pierce, Skamania, Thurston, and Wahkiakum counties Washington Department of Ecology Water Quality Program - SWRO PO Box 47775 Olympia, WA 98504-7775 360-407-6300 Adams, Asotin, Columbia, Ferry, Franklin, Garfield, Grant, Lincoln, Pend Oreille, Spokane, Stevens, Walla Walla, and Whitman counties Washington Department of Ecology Water Quality Program - ERO N. 4601 Monroe Spokane, WA 99205-1295 509-329-3400 Benton, Chelan, Douglas, Kittitas, Klickitat, Okanogan, and Yakima counties Washington Department of Ecology Water Quality Program - CRO 1250 W ALDER ST UNION GAP WA 98903-0009 509-575-2490 Island, King, Kitsap, San Juan, Skagit, Snohomish, and Whatcom counties Washington Department of Ecology Water Quality Program - NWRO ATTN: Chris Smith 3190 - 160th Ave. SE Bellevue, WA 98008-5452 425-649-7000 April 25, 2023 Department of Ecology Southwest Regional Office Attn: Ms. Emily Kijowski P.O. Box 47775 Olympia, WA 98504-7775 RE: Biosolids General Permit (BSGP), Permit No. WA0038075 Rustlewood Wastewater Treatment Plant Dear Ms. Kijowski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the reports, Notices of Intents and all other reports and correspondence as may be required by the Department of Ecology as per our BSGP permit as described below. Any person signing documents related to BSGP Permit No. WA0038075 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date April 25, 2023 Department of Ecology Southwest Regional Office Attn: Carey Cholski P.O. Box 47775 Olympia, WA 98504-7775 RE: National Pollutant Discharge Elimination System (NPDES) Permit No. WA0038075, Rustlewood Wastewater Treatment Plant Dear Ms. Cholski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the monthly discharge monitoring reports (DMRs) and all other reports and correspondence as may be required by the Department of Ecology as per our NPDES permit as described below . Any person signing documents related to NPDES Permit No. WA0038075 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date Electronic Signature Agreement Form ESAF Washington State Department of Ecology Water Quality Program Headquarters: (360) 407-7097 Web site: www.ecy.wa.gov/programs/wq For Ecology Use Only Date Received: Form Reviewed Entered Verified ESAF 1. Site Location Information If you are applying for multiple facilities/permits, please include a list containing the site location information and permit numbers for all requested facilities/permits. Site/Facility Name: Site Location Address: City/State/Zip: Permit Number: 2. Electronic Signer Contact Information Role: Signature Account User Name: Full Name: Work Mailing Address: City/State/Zip: Work Phone No. (Ext): Work Email Address: Facility Signer Facility Coordinator 3. Proof of Identity Please include a copy of one of the following documents, with your name on the document, with your ESAF to prove your association with the facility-(ies). • Your permit’s letter of coverage • Your permit’s cover sheet • A previously submitted DMR • A correspondence from Ecology that has both the facility name and permit number on the same page • Signature authority delegation letter signed by the permittee (responsible official). 4. Electronic Signature Agreement and Certification Statement By completing and submitting this form to Ecology, I agree to follow the rules and procedures governing the Electronic Signature account. I also agree that the reports and documents I submit under my Electronic Signature will be used as the corresponding paper report would. I want to submit the following report(s) or document(s) using W QWebPortal with an electronic signature. Discharge Monitoring Reports/Submittals Notice of Intent (Permit Applications) Certificate of No Exposure 5. Clean Water Act Certification Statement All submittals to the Department of Ecology under this WQWebPortal application are subject to the following certification, as required by federal and state regulations: I certify under penalty of law that this document and all attachments were prepared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gather and evaluate the information submitted. The information submitted is, to the best of my knowledge and belief, true, accurate, and complete and I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment for knowing violations. 6. Certification Statement I agree that I will: I agree that I will not: • Protect my Electronic Signature account, which includes my answers to the verification questions and my password; • Review the content and meaning of my submitted Annual Reports and Notifications; • Within 24 hours of discovery, report to Ecology if: o My Electronic Signature account is lost, stolen or used by someone else; o There is any difference between the information I submitted and the information displayed in WebDMR; o My role as a signer for this organization changes. Agree: ____________________________ (initial here) • Let anyone else use my Electronic Signature account. Agree: ____________________________ (initial here) I, __________________________________________________ (print Electronic Signer’s name), understand that: 1. My electronic signature is legally the same as my handwritten signature for the purpose of compliance with the relevant environmental regulations; 2. A failure to timely notify Ecology of a possible misuse of my Electronic Signature account may result in my liability for the information submitted; 3. There are significant penalties for submitting false information, including possible fines and imprisonment, related to the federal Department of Justice and federal environmental program; 4. I will be asked to verify that I am following the rules outlined in this agreement when I electronically submit documents. 7. Signature of Electronic Signer This form cannot be processed without a handwritten signature. Electronic Signer’s Signature Date Name (print or type) Title 8. Signature of Permittee (Responsible Official) This form cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that the individual named above works at/for ________________________________________ (insert site/facility name) and is authorized to submit documents on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form or if the responsible official completes this form. If you need this document in a version for the visually impaired call the Water Quality Program at 360-407-6401. Persons with hearing loss, call 711 for Washington Relay Service. Persons with a speech disability, call 877-833-6341. 9. Assign Administrator This section cannot be processed without a handwritten signature. I, _______________________________ (insert name of permittee or responsible official) acknowledge that ________________________________________ (person being assigned) is authorized to be an administrator on the site’s/facility’s behalf. I understand that I will be contacted by Ecology to validate the account holder’s employment at the site/facility name listed above. Signature Date Name (print or type) Title Note: You may skip this section if the responsible official has written, signed, and attached a delegation letter to this form, if the responsible official completes this form, or if the responsible official is not assigning a person to the administrator role. Mail the signed electronic signature agreement and additional document(s) to one of the following Ecology office. Stormwater Permit Facilities – Industrial and Construction Stormwater Washington Department of Ecology Water Quality Program Stormwater Unit PO Box 47696 Olympia, WA 98504-7696 360-407-7097 Major Industrial Unit Washington Department of Ecology Major Industrial Unit PO Box 47600 Olympia, WA 98504-7600 360-407-6945 For all other permits, please contact one of the follow offices. Clallam, Clark, Cowlitz, Grays Harbor, Jefferson, Mason, Lewis, Pacific, Pierce, Skamania, Thurston, and Wahkiakum counties Washington Department of Ecology Water Quality Program - SWRO PO Box 47775 Olympia, WA 98504-7775 360-407-6300 Adams, Asotin, Columbia, Ferry, Franklin, Garfield, Grant, Lincoln, Pend Oreille, Spokane, Stevens, Walla Walla, and Whitman counties Washington Department of Ecology Water Quality Program - ERO N. 4601 Monroe Spokane, WA 99205-1295 509-329-3400 Benton, Chelan, Douglas, Kittitas, Klickitat, Okanogan, and Yakima counties Washington Department of Ecology Water Quality Program - CRO 1250 W ALDER ST UNION GAP WA 98903-0009 509-575-2490 Island, King, Kitsap, San Juan, Skagit, Snohomish, and Whatcom counties Washington Department of Ecology Water Quality Program - NWRO ATTN: Chris Smith 3190 - 160th Ave. SE Bellevue, WA 98008-5452 425-649-7000 April 25, 2023 Department of Ecology Southwest Regional Office Attn: Ms. Emily Kijowski P.O. Box 47775 Olympia, WA 98504-7775 RE: National Pollutant Discharge Elimination System (NPDES) Permit No. WAG994585, Rustlewood Wastewater Treatment Plant Dear Ms. Kijowski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the monthly discharge monitoring reports (DMRs) and all other reports and correspondence as may be required by the Department of Ecology as per our NPDES permit as described below . Any person signing documents related to NPDES Permit No. WAG994585 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prep ared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date April 25, 2023 Department of Ecology Southwest Regional Office Attn: Carey Cholski P.O. Box 47775 Olympia, WA 98504-7775 RE: National Pollutant Discharge Elimination System (NPDES) Permit No. WAG994585, Rustlewood Wastewater Treatment Plant Dear Ms. Cholski, This letter is to grant authorization to Loretta Swanson, Public Works Director, to sign the monthly discharge monitoring reports (DMRs) and all other reports and correspondence as may be required by the Department of Ecology as per our NPDES permit as described below . Any person signing documents related to NPDES Permit No. WAG994585 agrees to the following statement: “I certify under penalty of law, that this document and all attachments were prep ared under my direction or supervision in accordance with a system designed to assure that qualified personnel properly gathered and evaluated the information submitted. Based on my inquiry of the person or persons who manage the system or those persons directly responsible for gathering information, the information is, to the best of my knowledge and belief, true, accurate, and complete. I am aware that there are significant penalties for submitting false information, including the possibility of fine and imprisonment.” Sincerely, Sharon Trask, Mason County Commissioner, District 3, Chair Date Randy Neatherlin, Mason County Commissioner, District 1, Vice Chair Date Kevin Shutty, Mason County Commissioner, District 2 Date Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mark Neary Ext. 530 Department: County Administrator Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.5 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Request to financially support the National Center for Public Lands Counties Background/Executive Summary: In October of 2022 the National Association of Counties (NACO) and the Western Interstate Region (WIR) Board of Directors proposed the creation of a National Center for Public Lands Counties (The Center) to look towards the future of these unique and important lands, opportunities, and investments. The creation of this center will give public lands counties an enhanced opportunity to demonstrate how prosperous public lands counties create a prosperous America. The Center will identify and create research projects, collect, and create data and information, and at times provide detailed, individual research and written county profiles focused on the benefit, opportunities, and impact of Public Lands in our counties. WSAC has a goal to generate $635,000 to support the creation of the future operations center from the 38 of 39 counties in Washington state that receive Payment in Lieu of Taxes (PILT) and Secure Rural Schools (SRS) funding from the federal government. The request to Mason County is $7,957 – the equivalent of one percent of Local Assistance and Tribal Consistency Funds received in FY 22 and FY23. Eric Johnson, Executive Director WSAC and Wes McCart Stevens County Commissioner, District 1 will be present at our briefing to present this topic and answer any questions you have. Budget Impact (amount, funding source, budget amendment): $7,957 – General Fund Public Outreach (news release, community meeting, etc.): N/A Mason County Agenda Request Form Requested Action: Approval financially support the National Center for Public Lands Counties in the amount of $7,957 from the General Fund. Attachments: WSAC Memo 1 Originally Presented: November 14, 2022 Updated: March 2, 2023 Revised: April 3, 2023 TO: Washington State Public Land Counties FROM: Eric Johnson, Executive Director Stevens County Commissioner Wes McCart, WIR 2nd Vice President SUBJECT: National Center for Public Lands Counties Assessment Attached for consideration is your County’s invoice to support the National Center for Public Lands Counties. This is a one-time assessment. It may be paid in full, or paid in two installments (2023/2024 or 2024/2025). If you intend to pay in two installments, please advise us accordingly by contacting finance@wsac.org. Your Assessment is calculated based on one percent of your allocation of Local Assistance and Tribal Consistency Funds. In addition to your counties invoice, a complete listing of all assessments is attached. This is a voluntary assessment. Our hope is to have 100% participation of all Public Land Counties in Washington State. If you would like a presentation to your county legislative authority, have questions on The Center itself, or the attached invoice, please do not hesitate to contact either Commissioner McCart or Eric Johnson. Monday, April 3rd WSAC Virtual Assembly Please join us for the Monday, April 3rd WSAC Virtual Assembly. Stevens County Commissioner Wes McCart will be joined by Eric Bryson, Executive Director of the Montana Association of Counties, to discuss the purpose of the proposed National Center for Public Land Counties. This is an excellent opportunity to get all your questions answered as you consider participation and funding The Center. Zoom link to join this meeting: https://wsac-org.zoom.us/j/96091320845 Public Lands in Washington State Background Over 43%, or 19.8 million acres, of lands in Washington State are publicly owned. The number of acres and land in public ownership varies widely per county - ranging from Whitman County with approximately 5% public land ownership to Skamania County with more than 86% public land ownership. Of the 19.8 million acres in public ownership, 12.7 million, or 64 percent, are owned by the federal government In Washington State. Federal and State Lands are important economic generators for a number of natural resource base industries, provide outdoor recreation opportunities, support cultural values, and provide a variety of environmental benefits. 2 Public Lands in Washington State are also important Federal and State revenue sources for counties -- with more than $110 million annually in revenue to counties. • Secure Rural Schools (Federal) 26 of 29 Counties $18.2 million (FFY2021) • Payment in Lieu of Taxes (Federal) 37 of 39 Counties $26.3 million (FFY2022) • Dept of Energy Payment (Federal) 3 of 39 Counties $1.78 million (FFY2020) • Refuge Revenue Sharing (Federal) 25 of 39 Counties $490,000 (FFY2021) • WDFW PILT (State) 14 of 39 Counties $2 million (FY2021) • DNR PILT (State) 30 of 39 Counties $1.87 million (FY2021) • DNR Timber 19 of 39 Counties $64.5 million (FY Average) • Local and Tribal Consistency Fund 38 of 39 Counties $63.5 million ▪ (FFY 2022/2023) Proposed National Center for Public Lands Counties In October 2022, the National Association of Counties (NACo) and the Western Interstate Region (WIR) Board of Directors proposed the creation of a National Center for Public Lands Counties (The Center) to look towards the future of these unique and important lands, opportunities and investments. As many of you know, our county elected and appointed officials are a leading voice in the intergovernmental partnership in responsible resource management. Understanding counties unique governance role and relationship to Public Lands, Congress has consistently supported appropriations for critical programs like Payments In-Lieu of Taxes (PILT) and Secure Rural Schools (SRS). Congress has granted new authorities to federal land managers to broaden the scope, pace and scale of their on-the-ground resource management work with local governments. We have a unique opportunity to accelerate our understanding and demonstrate the results achieved through this partnership. It is important that we provide and share evidence-based research, peer information exchanges, and overall understanding of our lessons learned, emerging trends analysis, and priority public policy issues. The NACo and WIR Boards of Directors is establishing the National Center for Public Lands Counties (The Center) to give public lands counties an enhanced opportunity to demonstrate how prosperous public lands counties create a prosperous America. The Center will identify and complete research projects, collect and create data and information, and at times provide detailed, individual research and written county profiles focused on the benefit, opportunities, and impact of Public Lands in our counties. The Center will use both traditional and new media— such as podcasts and video interviews—to tell stories and disseminate information. The Center will look at: • County partnerships with federal agencies, states, tribes and other counties to reduce wildfire risk, responsibly develop energy and minerals, improve public access and recreational opportunities on federal lands, protect watersheds, conserve species and fish and wildlife habitat, and protect our national parks and other natural treasures; • County investments of PILT, SRS and other natural resource revenue payments to benefit residents, visitors and surrounding public lands;. • The different economic drivers and values in rural vs. urban public lands counties; 3 • Development and implementation of county natural resource management plans and baseline socioeconomic data for environmental analyses; • Resource and property values of federal lands compared to nearby privately owned lands; • Meeting the unique challenges facing public lands counties, such as housing affordability for residents and federal employees, ensuring a stable tax base to deliver critical services, managing infrastructure on federal lands, and providing services to visitors coming to visit public lands and on the public lands themselves. For the Center to meet its mission and serve as a long-term tool for public lands counties, a one time voluntary investment of $15 million from counties throughout the nation is being sought over the next two years. These resources will provide the necessary ongoing funding for staff and consultants to plan, initiate, and complete critical research, projects, activities, communication materials and an annual work plan and place The Center on a sustainable future financial course. The Center will report to the NACo and WIR Board of Directors on its financial health and issue an annual report at the annual WIR Conference on both the work product, return on investment, and financial position of the Center. The Center’s governing body is currently envisioned as follows: • WIR Executive Committee (President, 1st VP, 2nd VP, Immediate Past President) • NACo Public Lands Steering Committee Chair • NACo Public Lands Steering Committee Subcommittee Chairs • Federal Lands Gateway County Official appointed by the NACo Public Lands Steering Committee Chair • NACo West Region Representative • NACo Executive Director • Executive Director from WIR Immediate Past President’s home state • NACo Public Lands Legislative Director and WIR Liaison, serving as NACo staff liaison to the governing board The Center’s governing board will be empowered to develop an annual workplan based on the research priorities selected by the WIR Board of Directors and NACo Public Lands Steering Committee. At the WIR Annual Conference each May, the WIR Board of Directors and the NACo Public Lands Steering Committee will review the activities and performance of the Center, and consider and adopt the proposed workplan for the next year. In order to leverage the expertise of NACo’s public lands membership, the governing board will also have the ability to appoint research subcommittees made up of county officials, based on the research priorities selected by the WIR Board of Directors and NACo Public Lands Steering Committee, to coordinate and oversee the research efforts of The Center. Research work conducted by The Center will be non-partisan, aligned with NACo policy and priorities and will not directly conflict with the interests of any county. Discussion Washington’s 39 Counties have a unique opportunity to invest in the Center. WIR Board of Directors, NACo leadership, state associations of counties executives and county officials set a fundraising goal of $15 million over the next two years to establish a set of funds to draw from to hire the necessary staff to conduct this critical research and keep The Center on a sustainable 4 financial course. Washington’s counties are being asked to provide $635,000 in funding – a one time assessment. If NACo and the WIR Board of Directors are successful, this initial investment will pay dividends for generations to come. Moving Forward – Immediate Ask The goal for WSAC over the next two years, is to generate $635,000 to support the creation and future operations of the Center. Attached is your invoice to support the National Center for Public Land Counties Membership Assessments. Counties that receives PILT and Secure Rural Schools, and/or refuge revenue sharing (38 of 39 counties). Your individual counties assessment is equivalent to one percent of your allocation of Local Assistance and Tribal Consistency Funds (see attached). WSAC and our WIR and Public Lands leaders will continue to provide information to our county elected and appointed officials on how to participate as well as work with WSAC leadership and member counties to better understand the role WSAC can play in funding and supporting the development of the National Center for Public Lands Counties. If you have any questions, you are encouraged to reach out to either WSAC Executive Director Eric Johnson and/or WIR 2nd Vice President Stevens County Commissioner Wes McCart. Either can be available to answer questions, attend work sessions, and provide additional information. 5 National Center for Public Land Counties Washington State Per County Membership Assessment Based on 1% of Local Assistance and Tribal Consistency Funds (LATCF) Received Recipient Name FY22 LATCF Allocation FY23 LATCF Allocation Total 1% Assessment Adams $92,193.89 $92,193.89 $184,387.78 $1,843 Asotin $171,672.78 $171,672.78 $343,345.56 $3,433 Benton $105,151.74 $105,151.74 $210,303.48 $2,103 Chelan $3,567,874.70 $3,567,874.70 $7,135,749.40 $71,357 Clallam $1,255,382.62 $1,255,382.62 $2,510,765.24 $25,107 Clark $50,000.00 $50,000.00 $100,000.00 $1,000 Columbia $393,306.04 $393,306.04 $786,612.08 $7,866 Cowlitz $101,230.55 $101,230.55 $202,461.10 $2,024 Douglas $141,970.80 $141,970.80 $283,941.60 $2,839 Ferry $2,181,900.00 $2,181,900.00 $4,363,800.00 $43,638 Franklin $153,893.31 $153,893.31 $307,786.62 $3,077 Garfield $243,777.61 $243,777.61 $487,555.22 $4,875 Grant $923,224.67 $923,224.67 $1,846,449.34 $18,464 Grays Harbor $470,064.70 $470,064.70 $940,129.40 $9,401 Island $50,000.00 $50,000.00 $100,000.00 $1,000 Jefferson $1,692,385.26 $1,692,385.26 $3,384,770.52 $33,847 King $286,534.63 $286,534.63 $573,069.26 $5,730 Kittitas $1,223,789.54 $1,223,789.54 $2,447,579.08 $24,475 Klickitat $172,981.59 $172,981.59 $345,963.18 $3,459 Lewis $1,517,241.04 $1,517,241.04 $3,034,482.08 $30,344 Lincoln $144,905.94 $144,905.94 $289,811.88 $2,898 6 Mason $397,884.65 $397,884.65 $795,769.30 $7,957 Okanogan $6,000,000.00 $6,000,000.00 $12,000,000.00 $120,000 Pacific $50,000.00 $50,000.00 $100,000.00 $1,000 Pend Oreille $2,071,121.58 $2,071,121.58 $4,142,243.16 $41,422 Pierce $541,889.51 $541,889.51 $1,083,779.02 $10,837 San Juan $50,000.00 $50,000.00 $100,000.00 $1,000 Skagit $856,496.09 $856,496.09 $1,712,992.18 $17,129 Skamania $2,021,482.30 $2,021,482.30 $4,042,964.60 $40,429 Snohomish $505,038.99 $505,038.99 $1,010,077.98 $10,100 Spokane $53,944.88 $53,944.88 $107,889.76 $1,078 Stevens $984,174.82 $984,174.82 $1,968,349.64 $19,683 Thurston $50,000.00 $50,000.00 $100,000.00 $1,000 Wahkiakum $50,000.00 $50,000.00 $100,000.00 $1,000 Walla Walla $60,129.90 $60,129.90 $120,259.80 $1,202 Whatcom $1,353,433.85 $1,353,433.85 $2,706,867.70 $27,068 Whitman $52,115.59 $52,115.59 $104,231.18 $1,042 Yakima $1,716,447.05 $1,716,447,05 $3,432,899.05 $34,328 Totals $31,753,640.62 $31,753,645.57 $63,507,286.19 $635,055.00 Invoice Date Description Amount $7,957.00 4/1/2023 Special Assessment supporting the National Center for Public Land Counties NCPL2023-22 Please make checks payable to 'WSAC' and reference the Invoice Number Mail to: WSAC - Attn: Business Office 206 Tenth Ave SE, Olympia, WA 98501-1311 Billing Question? Contact Bridget Lockling at finance@wsac.org or 360-489-3017 Invoice Number: INVOICE $7,957.00 Total Now Due 206 Tenth Ave SE, Olympia, Washington 98501-1311 Phone (360) 753-1886 Fax (360) 753-2842 Federal ID 91-6056479 www.wsac.org Mason County Board of Commissioners Courthouse Building I 411 N Fifth St Shelton, WA 98584 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Jennifer Beierle Ext. 532 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.6 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Reallocate/Combine Remaining ARPA Funds Awarded to Mason County Treasurer for Real Property Tax and Personal (Business & MH’s) Property Tax Background/Executive Summary: The Board of Mason County Commissioners approved the Treasurer’s use of ARPA funds to prevent foreclosure on real property tax and personal property tax in 2021. The approved ARPA allocations are $125,000 for individual households and $75,000 for small businesses. The Treasurer has stated that the small business delinquent property taxes are complete and is requesting the remaining funds be moved into the individual household’s section. Budget Impact (amount, funding source, budget amendment): None Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval to reallocate American Rescue Plan Act funds from Personal Property Tax to Real Property Tax in the amount of $49,932 to give the Treasurer a total of $66,952 to help prevent foreclosure to individual households. Attachments: Letter from the Mason County Treasurer ARPA Spreadsheet ARPA Briefing Support as of 12/31/2022 Page 1 ARPA Briefing Support 2022 Mason County Project Name District Confirmed  Requests  BOCC Approved  Obligated by  Contract  Expended  Balance  Remaining of  Approved Amt Used in  2021  Proposed  Use in 2022 Proposed  Use in  2023 Proposed  Use in  2024 Mason  County Mason GF HAMC EDC CEDS HCC PUD 1 PUD 3 Crossroads  Housing Belfair  Water WSAC Total Amt Rtn fm  Complete  Prjs BOCC Action  Agenda Date Notes Project in  Munis A Support Public Health Response/Negative Economic Impacts PUD 1 Customer Arrearages due to COVID 2 125,000           125,000.00$         125,000           25,000.00$         100,000              6,578           18,422         125,000     125,000         8/3/2021 Reallocate from PUD Arrearages to HCC Eldon Fiber Buildout 2 (100,000)          (100,000.00)$       (100,000)          (100,000)            (100,000)   (100,000)        2/15/2022 HCC Customer Arrearages due to COVID 2 110,000           110,000.00$         110,000           22,739.17$         87,261                110,000       110,000      110,000         8/3/2021 Mason County Treasurer Property Tax Reim ‐ individual households All 125,000           125,000.00$         125,000           103,014.36$       21,986                84,157         40,843          125,000     125,000         8/3/2021 Mason County Treasurer Property Tax Reim ‐ small businesses All 75,000              75,000.00$           75,000              25,067.94$         49,932                75,000          75,000        75,000           12/7/2021 Mason County Utility Arrearages All 90,000              90,000.00$          In House 54,707.53$         35,292               9/27/2022 EDC Small Business Grants All 500,000           500,000.00$         500,000           500,000.00$       ‐                            475,000      25,000          500,000   500,000         8/3/2021 Crossroads Housing for Assistance to Homeless Veterans All 10,000              10,000.00$           10,000              1,738.80$            8,261                   10,000         10,000        10,000           11/23/2021 Mason County Housing Authority Rent Arrearages All 2/10/22 Frank Pinter 123,545           100,000.00$         100,000           100,000.00$       ‐                            123,545   123,545         4/12/2022 The Arc of the Peninsulas All 4/5/2022 Chris Tibbs 35,000              35,000.00$           35,000              22,440.62$         12,559                Camp Sluys Youth Camp All 5/20/2022 30,000              30,000.00$           30,000              30,000                Shelton Young Adult Transitional Housing Project All 1,428,000        722,000.00$         722,000           722,000              Mason County Housing Authority Unit Renovation Project All 1,208,790        750,000.00$         750,000           750,000.00$       ‐                            Mason County Emergency & Disaster Response Center All 50,900              50,667.00$          In House 50,667                Community Lifeline All 54,790              54,789.84$           54,790              9,131.64$            45,658                ARPA $ from City of Shelton for Community Lifeline (20,000.00)$          (20,000)            A Support Public Health Response/Negative Economic Impacts Subtotal 3,866,025        2,657,456.84$     2,516,790        1,613,840.06$    1,063,617           565,734      279,265        ‐                 ‐                 ‐                 200,000      123,545    500,000    ‐                   110,000      25,000       ‐                    10,000        ‐                 ‐              968,545         ‐                     B Premium pay for Essential Workers Signing Bonus for Corrections Deputies‐ up to $30k approved All 74,266              30,000.00$          In House 30,000                74,266        74,266           4/11/2022 There is no other funding for this ask‐est $45k‐$70k B Premium pay for Essential Workers Subtotal 74,266              30,000.00$           ‐                         ‐$                      30,000                ‐                    ‐                     ‐                 ‐                 ‐                 74,266         ‐                  ‐                 ‐                   ‐                    ‐                  ‐                    ‐                   ‐                 ‐              74,266           ‐                     C Replace Public Sector Revenue Loss Up for government services up to $10 Million  MCSO Body Cameras All 702,364           702,364.00$        In House 702,363.84$       0                           702,364      702,365     702,365        6/8, 8/3&11/23/21 MCSO Body Camera install All 40,000              40,000.00$          In House 25,789.50$         14,211                25,790         14,210          40,000        40,000           11/23/2021 Project complete‐ Jason Dracoby 9/26/2022 PUD 3 Belfair Substation 1 1,500,000        1,500,000.00$    1,500,000                  1,500,000           1,500,000   1,500,000   1,500,000      8/3/2021 On hold due to interim revenue amt of $1.9M Public Records Software GovQA All 2/15/2022 Diane 22,700              22,700.00$          In House 17,783.36$         4,917                   22,700          22,700     22,700           DCD Records Archival Image  All 2/11/22 Kell R 542,000           542,000.00$        In House 542,000              542,000     542,000         Prosecutors Office 2nd floor expansion (Originally 700,000) All 2/18/2022 Kelly F 75,000              75,000.00$          In House 38,423.88$         36,576                75,000        75,000           36,576          4/11/2022 Jail Elevator and Doors All 5/2/2022 Kelly F 80,000              80,000.00$                        In House $73,591.04 6,409                   80,000        80,000           5/24/2022 Eels Hill Yard Goats All 240,000           240,000.00$        In House 240,000.00$       ‐                            240,000     240,000         MCSO Bearcat All 342,000           342,000.00$        In House 342,000              342,000     342,000         North Mason Fire Mobile Integrated Health Program Startup 1 337,000           337,000.00$         337,000              337,000     337,000         C Replace Public Sector Revenue Loss Subtotal 3,881,064        3,881,064.00$     1,500,000        1,097,951.62$    2,783,112           728,153      1,536,910    ‐                 ‐                 22,700      2,358,365   ‐                  ‐                 ‐                   ‐                    ‐                  1,500,000   ‐                   ‐                 ‐              3,881,065      36,576          D Water, Sewer, and Broadband Infrastructure PUD 1 Agate Beach Water System Mainline 3 Spending in 2023 559,000           559,000.00$         559,000           559,000              559,000       559,000     559,000         8/3/2021 PUD 1 Vuecrest Storage Upgrade Phase 1 & 2 2 158,284           158,284.00$         158,284           158,284.00$       ‐                            158,284       158,284     158,284         8/3/2021 CEDS Belfair Water New Well for Commercial Core UGA 1 450,000           450,000.00$         450,000           450,000              450,000       450,000     450,000         8/3/2021 HCC Colony Surf Fiber Buildout 2 313,556           313,556.00$         313,556           313,556.00$       ‐                            313,556       313,556      313,556         8/3/2021 HCC Eldon Fiber Buildout 2 501,932           501,932.00$         501,932           360,204.96$       141,727              501,932       501,932      501,932         8/3/2021 Reallocate from PUD #1 Customer Arrearages to HCC Eldon Fiber Buildout 100,000           100,000.00$         100,000           100,000.00$       ‐                            100,000       100,000      100,000         2/15/2022 Mason County IT Infrastructure Backbone/Storage upgrade All 136,261           136,261.00$        In House 136,097.84$       163                      136,098      136,261   136,261         163                9/28/2021 PW Rustlewood ‐ Project Removed PW Beards Cove AC Mainline Replacement 1 2/17/22 Richard D Yes 100,000           100,000.00$        In House 100,000              100,000        100,000   100,000         12/7/2021 PW Belfair PS #1 Improvement Project 1 2/17/22 Richard D Yes 150,000           150,000.00$        In House 150,000              150,000        150,000   150,000         12/7/2021 PW Belfair PS #3 Improvement Project 1 2/17/22 Richard D Yes 180,000           180,000.00$        In House 180,000              180,000        180,000   180,000         12/7/2021 Reallocate from PW Belfair PS #3 to Mason County Utilities Arrearages (90,000)            (90,000.00)$          (90,000)               (90,000)    (90,000)          PW Lakeland Pump Station 1 2/17/22 Richard D Yes 42,000              42,000.00$          In House 39,433.27$         2,567                   42,000          42,000     42,000           12/21/2021 Belfair Water Backup Generators 1 2/23/22 Dale Webb Yes 300,000           300,000.00$         300,000 300,000             197,000    197,000         PW 70 Grinder Pumps All 2/23/22 Richard Yes 151,273           151,273.00$        In House 97,653.58$         53,619                151,273   151,273         4/11/2022 Port Of Allyn Water Company 1 Yes 4/8/2022 Mark N 100,000           100,000.00$         100,000           100,000               Belfair Sewer Log Yard Rd. Extension Design 1 $250,000 250,000.00$        In House 250,000              Belfair Sewer Extension  1 $5,200,000 1,500,000.00$    In House 1,500,000.00$    ‐                            Mason County Fiber Optic Infrastructure Upgrade All $425,000 425,000.00$        In House 425,000              PUD 1 Vuecrest Storage Upgrade Phase 3 2 $750,000 750,000.00$         750,000           750,000              D Water, Sewer, and Broadband Infrastructure Subtotal 9,777,306        6,077,306.00$     2,382,772        2,705,229.65$    3,372,076           136,098      2,554,772    ‐                 ‐                 669,534    ‐                    ‐                  ‐                 450,000      915,488      717,284     ‐                    ‐                   197,000    ‐              2,949,306      163                E Administration Washington State Association of Counties 2022 Dues All 4,000                4,000.00$             4,000.00$            ‐                            4,000           4,000     4,000              12/21/2021 Temp County Staff to address COVID  All 430,000           430,000.00$         ‐                         14,799.00$         415,201              92,078          250,000     250,000         12/7/2021 Approved $250k until 12/31/2026 on 5/24/2022 Administraction Payroll 70,943.82$         (70,944)               Temp County Staff Suppies (Included in Temp Staff) All 1,527.57$            E  Administration Subtotal 434,000           434,000.00$         ‐                         91,270.39$         415,201              ‐                    96,078          ‐                 ‐                 ‐                 250,000      ‐                  ‐                 ‐                   ‐                    ‐                  ‐                    ‐                   ‐                 4,000     254,000         ‐                     Grand Total 18,032,661      13,079,826.84$   6,399,562        5,508,291.72$    7,664,007           1,429,986   4,467,025    ‐                 ‐                 692,234    2,882,631   123,545    500,000    450,000      1,025,488   742,284     1,500,000   10,000        197,000    4,000     8,127,182      36,739          Total APRA Funds Available  12,968,901.00$   Total ARPA Funds Received in 2021 ‐ First Round 6,484,450.50$     Total ARPA Funds Expected in 2022 ‐ Second Round 6,484,450.50$     Total ARPA Funds Approved in prior briefings:13,079,826.84$   Completed projects with unexpended ARPA funds returned 36,739.12$           Total Obligated ARPA Funds:13,043,087.72$   Total ARPA Funds over‐allocated at 12/31/2023 that may come out of ARPA Administration (74,186.72)$         ARPA Category Proposed Revenue Recipients Mason County Agenda Request Form To: Board of Mason County Commissioners From: Jennifer Beierle Ext. 532 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.7 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Community Lifeline’s American Rescue Plan Act (ARPA) Contract Amendment Background/Executive Summary: The Board of County Commissioners previously approved to award Community Lifeline $34,790 in American Rescue Plan Act funding in coordination with the City of Shelton to provide 24/7 cold weather shelter. Budget Impact (amount, funding source, budget amendment): None Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval of the Community Lifeline American Rescue Plan Act (ARPA) contract amendment to change the effective date and term to December 1, 2022 through May 31, 2023 and adding detailed requirements to the COVID-19 Expenditure Report regarding necessary information on spending reports and breakdowns. Attachments: Contract Amendment AMERICAN RESCUE PLAN ACT OF 2021 AGREEMENT # ___22-089______ AMENDMENT #1 Between MASON COUNTY and COMMUNITY LIFELINE THIS CONTRACT AMENDMENT is made and entered into by and between Mason County, hereinafter referred to as "COUNTY" and Community Lifeline hereinafter referred to as “RECIPIENT” for the Cold Weather 24/7 Shelter Project herein referred to as “PROJECT”). WHEREAS, The U.S. Treasury has allocated to Mason County federal stimulus funding under an amended Title VI of the Social Security Act to add section 602 and 603, Subtitle M, Section 9901 of the Act, referred to in the Act as Coronavirus State and Local Fiscal Recovery Fund (“CSLFRF”) for the limited purposes identified in the Interim Final Rule between U. S. Treasury and Mason County, identified as the Interim Final Rule (“IFR”) or 31 CFR Part 35 RIN 1505-AC77 WHEREAS, ARPA authorizes the County to offer funding from receipted ARPA funds for certain costs projects in response to the COVID-19 public health emergency during the period of March 3, 2021, allocated by December 31, 2024 and expended by December 31, 2026, which may include expenditures incurred to respond directly to the emergency as well as expenditures incurred to respond to second-order effects of the emergency, such as providing economic support to those suffering from employment or business interruptions due to COVID-19, related business closures, investments to improve water, sewer and broadband infrastructure and support public health response. As required under Amendment, Section 16, no amendment, or modification to the Agreement will be effective without prior written consent of the authorized representatives of the parties. There are two sections being revised under this Amendment: The first revision is to change Section 1, Effective Date and Term. This section now reads: “This Agreement is effective as of December 1, 2022, and shall remain in effect until May 31, 2023, unless terminated by the County in writing.” The second revision is to add more detailed requirements to Section 4, COVID-19 Expenditure Report. This Section now reads “To facilitate the County’s requirement for documentation of ARPA funding under the IFR, the Recipient will submit an emailed report to the County, daily, through May 31, 2023, detailing the number of people housed and a Monthly A-19 expenditure report, detailing the payroll expenditure costs by the Recipient. The detailed payroll expenditure report shall include an itemized list of dates and hours worked by employee name and total salaries and benefits paid by the Recipient for each line item billed to ARPA. Such a schedule may be modified with the prior approval of the County. Failure to provide any of the required documentation may result in termination of the Agreement.” All other terms of the contract remain the same. All other items listed under “Scope of Services” in the original agreement remain the same. DATED this____ day of ______________ , 2023. RECIPIENT NAME MASON COUNTY, WASHINGTON ____________________________________ ____________________________________ Mark Neary, County Administrator Dated: _____________________________ Dated: _____________________________ APPROVED AS TO FORM: ________________________________ Tim Whitehead, Chief DPA Mason County Agenda Request Form To: Board of Mason County Commissioners From: Diane Zoren and TJ Cannon Ext. 747 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.8 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Fiber Upgrade for Downtown County Campus Background/Executive Summary: Information Technology opened the bidding process for the downtown campus fiber optic upgrade on January 23, 2023. At close of bid on March 2, 2023 the county received two bids for review – Hood Canal Communications $177,406.25 + $126,610.94 in contingencies for a total of $304,017.19 and SEFNCO $121,374.68. The bids were tabulated by Mark Neary and Todd Cannon. It was determined that the county received only one responsive bid that met all the specifications. Proposals were evaluated on criteria that includes “Strategy for completion of services (i.e. paths of fiber, materials used)” and SEFNCO’s scope of work and map are inadequate to determine their strategy. SEFNCO’s bid amount doesn’t appear to reflect the total scope of services. Included in the bid specification scope of services is “Ability to work within Mason County Public Utility District #3 guidelines on pole usage and possible replacement if necessary.” There is no cost in SEFNCO’s bid for pole replacement even though their path appears to predominantly overhead and the County is aware that PUD 3 will require some poles to be replaced, And the total splicing costs are not clear. After consulting with Tim Whitehead and MRSC, staff recommendation is to award the bid to Hood Canal Communications in the bid amount of $304,018. Budget Impact (amount, funding source, budget amendment): $304,018 with contingencies from ARPA funding. Public Outreach (news release, community meeting, etc.): Call for Bids issued. Mason County Agenda Request Form Requested Action: Approval to award the fiber upgrade bid to Hood Canal Communications (HCC) and to enter into a contract in the amount of $304,018. SEFNCO’s bid was the apparent low bid but was not responsive because their scope of work was inadequate and they did not include costs for the total scope of services in the bid specifications. Attachments: Bid Specifications Submitted Bid Amounts Page 1 of 4 C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\8PXBJRCN\Fiber Optic Upgrade Bid Specifications Final.docx SPECIFICATIONS FOR INVITATION TO BID MASON COUNTY CENTRAL SERVICES DEPARTMENT, INFORMATION TECHNOLOGY SHELTON, WASHINGTON DOWNTOWN CAMPUS FIBER OPTIC UPGRADE Notice is hereby given that Mason County Central Services Department will receive sealed bids for performing the construction of the Downtown Campus Fiber Optic Upgrade according to the Project Outline described in general as: 1.Installation of new fiber optic cabling from the following locations (all are in Shelton, WA): A.Building 1 411 N 5th St. B.Building 2 410 N 4th St. C.Building 3 426 W Cedar St. D.Building 4 303 N 4th St. E.Building 6 414 N 5th St. F.Building 8 415 N 6th St. G.Building 9 423 N 5th St. H.Courthouse 419 N 4th St I.Juvenile Detention Center 317 N 5th St. J.Sheriff’s Office 322 N 3rd St 2.All fiber connections will terminate at Building 10, 414 W Franklin St., Shelton, WA SCOPE OF SERVICES ● Fiber Network Installation (consisting of all labor, parts, materials and supplies) to include installation of drop (aerial and/or underground) and splicing. Installation of splitters, inside wiring with termination at building network closet for hand-off to customer. ●Routine cable maintenance and fiber restoration services to include labor, parts, materials and supplies, for the fiber optic network. ● In the event of an emergency, the County may require services at off-times. To facilitate prompt response and resolution of emergency fiber restoration incidents, the County’s expectations for emergency repair services are as follows: The successful contractor must be able to initiate emergency fiber optic response within twenty (20) minutes of emergency service notification from the County. ●Ability to work within Mason County Public Utility District #3 guidelines on pole usage and possible replacement if necessary. ●Acquire all appropriate permissions and permitting from the City of Shelton for the work to be completed. ● Coordinate with County technical staff for entry, scheduling, completion, testing /validation, and the development of a detailed plan of action for emergency response. ● Provide warranty work as directed for defects or incomplete services. ● Installation services are required to meet applicable Federal and State building codes and standards. ● The Successful contractor shall provide a single point of contact to initiate installation, routine cable maintenance, and fiber restoration services. Page 2 of 4 C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\8PXBJRCN\Fiber Optic Upgrade Bid Specifications Final.docx Cable Specifications The cable must be single mode fiber with a minimum of 12 strand per location. Inside Building Specifications The fiber will be run into all buildings and terminated at contractor supplied fiber patch panel in existing network closets. ADDITIONAL REQUIREMENTS Experience The County seeks a professional service provider that possesses a demonstrated ability, knowledge and expertise related to the implementation and expansion of fiber-optic systems. Respondents should also have sufficient knowledge and experience in all matters relevant to the requirements of local governmental entities. Assignment Neither the Contractor(s) nor the County shall, sell, transfer, assign or otherwise dispose of the contract or any portion thereof, or of their right, title or interest therein, or the obligation there under, without written consent of the other party. Compliance The Contractor(s) shall observe and comply with all applicable laws, ordinances, and the rules and regulations of all authorities having jurisdiction over the County’s contract. The Contractor(s) shall comply, when applicable, with the U. S. Department of Labor, Safety and Health Regulations identified as Chapter XVII of Title 29, Code of Federal Regulations (CFR) Parts 1910 and 1926 and subsequent amendments. The Contractor(s) shall meet or exceed all County, State, Federal safety guidelines and standards. All OSHA applicable guidelines and standards. The Contractor(s) agrees that in the hiring of employees for the performance of work under the County’s contract or any subcontract, no contractor, subcontractor, or any person acting on their behalf shall, by reason or race, color, religion, sex, national origin, age, familial status, disability, pregnancy, sexual orientation, gender identity, or gender expression, or any prohibition provided by federal or state law, discriminate against any citizen of the State in the employment of labor or workers who are qualified and available to perform the work to which the employment relates, nor shall any contractor, subcontractor, or any person acting on their behalf, in any manner, discriminate against or intimidate any employee hired for the performance of work under the County’s contract on account of race, color, religion, sex, national origin, age, familial status, disability, pregnancy, sexual orientation, gender identity, or gender expression, or any prohibition provided by federal or state law. Debarment Contractor certifies that to the best of its knowledge and belief they are not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from covered transactions by any Federal department or agency. Page 3 of 4 C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\8PXBJRCN\Fiber Optic Upgrade Bid Specifications Final.docx Prevailing Wage Contractor agrees to comply with Prevailing Wage requirements, RCW 39.12, and to file all required forms, certifications, and affidavits necessary to comply with Federal and State laws before final payment shall be made to the Contractor. The State of Washington prevailing wage rates applicable for this public works project, which is located in Mason County, may be found at the following website address of the Department of Labor and Industries: https://lni.wa.gov/licensing-permits/public-works-projects/prevailing-wage-rates/ Based on the bid submittal deadline for this project, the applicable effective date for prevailing wages for this project is March 2, 2023. A copy of the applicable prevailing wage rates is also available for viewing at the Mason County Commissioners’ Office, 411 North 5th Street, Shelton, WA 98584. Upon request, the County will mail a hard copy of the applicable prevailing wages for this project. Bid Bond Requirement ALL BID PROPOSALS shall be accompanied by a bid proposal deposit in the form of a Surety Bond, Cash, Cashier's Check, or Certified Check in an amount equal to five percent (5%) of the amount of such bid proposal. Should the successful bidder fail to enter into such contract and furnish satisfactory performance bond within the time stated in the bid award, the bid proposal deposit shall be forfeited to Mason County. Insurance Requirements. All insurance provided shall be primary and non-contributory. •Comprehensive General Liability. $1,000,000 combined single limit per occurrence for bodily injury, personal injury and property damage, $2,000,000 general aggregate; •Automobile Liability. $1,000,000 combined single limit per accident for bodily injury and property damage; •Workers’ Compensation. Workers’ compensation limits as required by the Workers’ Compensation Act of Washington; •Consultant’s Errors and Omissions Liability. $1,000,000 per occurrence and as an annual aggregate. EVALUATION CRITERIA Proposals will be evaluated based on the following criteria. The evaluation criteria are subject to change without notice. 1)Strategy for completion of services (i.e. paths of fiber, materials used). 2)Experience completing similar projects. 3)Strategy for maintaining and emergency response. 4)Hours of operation and level of staffing. 5)Cost of the proposal and the degree to which the budget reflects the requested activities. 6)Timeline to complete project. BIDDING PROCEDURE Pre‐submittal Meeting The County is hosting a mandatory pre‐submittal walk-through of the county campus on Tuesday, Page 4 of 4 C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\8PXBJRCN\Fiber Optic Upgrade Bid Specifications Final.docx February 14, 2023 at 10 a.m. Meet in the lobby of Building 1, 411 North 5th Street, Shelton, WA. Submittal Criteria All bid proposals shall include the following: Contact name, address, telephone number, and e-mail address Detailed description of proposed plan of work with timeline Project budget breakdown Statement of Bidder’s qualifications– Attachment A Certification of Compliance with Wage Payment statutes – Attachment B 5% bid deposit All bid proposals shall be mailed to: Mason County Central Services, Information Technology Attn: Todd Cannon, Network Engineer 411 N 5th St. Shelton WA, 98584 The County is accepting bids on this project until 4 p.m. March 2, 2023. Bids must be in a sealed, properly addressed envelope with the name of the Bidder and “Fiber Optic Upgrade Bid” plainly written on the outside of the envelope, delivered prior to the scheduled time and date stated in the Invitation to Bid. County offices are not open for special mail or other delivery on weekends and County holidays. The County shall assume no responsibility for delay in U.S. mail service or for bids delivered to County offices other than the specified County Office. Bids received after the time stated in the bid will not be accepted and will be returned, unopened, to the Bidder. There will be no exceptions or waivers of this requirement. Mason County reserves the right to accept or reject bids on each item separately or as a whole, to reject any or all bids, to waive informalities and to contract as to the best interest of Mason County. 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): April 17, 2023 Agenda Date: April 25, 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: 8.9 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: 2022 Oath of Inventory Pursuant to RCW 36.32.210 and County Code Chapter 3.56 Background/Executive Summary: The Oath of Inventory includes equipment that costs $5,000 or more and other capital assets. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval of the 2022 Oath of Inventory Pursuant to RCW 36.32.210 and County Code Chapter 3.56. Attachments: Oath of Inventory Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mike Collins Ext. 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.10 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Satsop Cloquallum Road Culvert Replacement Project at Milepost 5.20 Background/Executive Summary: Public Works has a maintenance project on Satsop Cloquallum Road that will require county forces to remove a 30”in diameter culvert that is failing at milepost 5.20 and replace with a 16.9’ Span by 10.8’ Rise aluminum structural arch pipe to meet Department of Fish and Wildlife’s replacement requirements. Public Works would like authorization to procure the culvert and close the road from Monday, August 21, 2023 to Friday, August 25, 2023 to complete the project. Budget Impact (amount, funding source, budget amendment): Project is estimated to cost $200,000 and will come out of the 2023 Road Fund. Public Outreach (news release, community meeting, etc.): Bid advertisement for structure will be published in the Shelton Journal, Daily Journal of Commerce, on Builders Exchange and County website. Road closure is scheduled during summer break. The notice of closure will be published in the Shelton Journal, posted on County Facebook page, website, road hotline, road closure email contact group and reader boards used to alert drivers prior to the start of the closure. Requested Action: Approval for the County Engineer to advertise, set bid date/time, and award contract for the Satsop Cloquallum culvert structure replacement project at milepost 5.20 and Chair to sign all pertinent documents and approval for the road closure from August 21, 2023 to August 25, 2023 to complete project with county forces. Attachments: Mason County Agenda Request Form To: Board of Mason County Commissioners From: Loretta Swanson Ext. 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.11 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: PUD #1 Temporary Easement – Skokomish Valley Road Background/Executive Summary: PUD #1 requests a 10’ wide by approximately 635’ long easement across tax parcel #42118-24-00130 owned by Mason County. The proposed easement is temporary, for the purpose of installing, operating, and maintaining power, water, and communication utilities. Executing the easement will allow PUD #1 to perform necessary work in conjunction with planned road and habitat improvements between Vance Creek Bridge and Eells Hill Road, in the area known as “the Dips”. The requested easement is located on property purchased by Mason County in 1998 with FEMA flood mitigation funds. Budget Impact (amount, funding source, budget amendment): None. Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval for the County Administrator to sign the Temporary Easement Agreement granting Public Utility District (PUD) No. 1 an easement on County owned parcel number 42118-24-00130 at 4091 W Skokomish Valley Road for installing, operating, and maintaining power, water, and communication utilities. Attachments: Temporary Easement Agreement Location Map STIP ID: WA-13847 LPA-325 Page of ( ) Pages Parcel Number: 421182400130 Rev. 5/2021 Return document to: James Reyes, Engineering Manager Mason County PUD 1 21971 N HWY 101 Shelton, WA 98584 Document Title: Temporary Easement Grantor(s): Mason County Grantee(s): PUD 1 Legal Description: Township: 21N, Range: 4W, Section: 18 TR 13 of E1/2 of NW Size: 4.94 acres Assessor’s Tax Parcel Number: 421182400130 TEMPORARY EASEMENT SKOKOMISH VALLEY ROAD AND HABITAT RESTORATION PROJECT The Grantor, MASON COUNTY, conveys and grants unto the PUD 1, Grantee, the right, privilege, and easement over, upon, and across the hereinafter described lands for the purpose of brushing and installing temporary utilities to facilitate the Skokomish Valley Road and Habitat Restoration project improvements. Said lands being situated in MASON County, State of Washington, and shown on Exhibit A, attached hereto and made a part hereof. The term of this Temporary Easement shall commence on the date of acceptance of this Temporary Easement by the Grantee and shall terminate on January 1, 2026, hereinafter the “Term”. The Grantee shall restore the premises as nearly as practicable to the same condition prior to work. The Grantor shall retain use of the land not inconsistent with anticipated work. Dated: , 2023________ ________________________________ Mark Neary, County Administrator ________________________________ MASON COUNTY Accepted and Approved PUD 1 By: KRISTIN MASTELLER GENERAL MANAGER Date: , 2023________ Acknowledgment 42118-24-00150 52113-10-00010 42118-21-00230 42118-21-00230 42118-21-00140 42107-31-50120 42118-24-60080 42118-24-00130 42118-22-00010 42118-30-00000 Exhibit A Approximate Location of Easement Mason County Agenda Request Form To: Board of Mason County Commissioners From: Kell Rowen Ext. 286 Department: Community Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 10, 2023 Agenda Date: April 25, 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: 8.12 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Planning Advisory Commission Application from Brad Carlberg Background/Executive Summary: The Mason County Planning Advisory Commission (PAC) is a seven-member citizen board appointed to advise the Board of Commissioners on policy related to the County Comprehensive Plan and on land use issues. The Planning Advisory Commission members help set the long-term direction or vision for the community’s future. The Commission considers and makes recommendations on issues such as amendments to the Mason County Comprehensive Plan, Shoreline Master Program, and land use regulation. An application was received from Brad Carlberg (District 2). There is currently one open position. Current members include District 1: Jeff Carey, Terri Arcieri, Robert “Mac” McLean, and Timothy Opiela Jr.; District 2: Joseph Meyers; and District 3: Bob Wilkerson. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): News Release and County website Requested Action: Approval to appoint Brad Carlberg to the Planning Advisory Commission for a four-year term expiring April 25, 2027. Attachments: Application RECEIVED MASON COUNTY COMMISSIONERS APR Q 411 NORTH FIFTH STREET SHELTON WA 98584 Mason County Fax 360-427-8437; Voice 360-427-9670, ExL 419;275-4467 or 482-5269 = Commissioners I AM SEEKING APPOINTMENT TO Planning Advisory Commission Vacancy NAME: BRAD STEPHEN CARLBERG ADDRESS: + IC TYfZIP: VOTING PRECINCT: WORK PHONE:(OR AREA w THE courrn• vauuvsr E--ML -------------------------------------------------- ------------------------- COMMUNITY SERVICE EMPLOYMENT: (IF RETIRED. PREVIOUS EXPERIENCE) Senior life member International Society of COMPANY: BSC Engineering 29 years YRS Automation connect.lsa.org Senior life member International Society of POSMON: Consulting Control Systems Engineer Automation Conn ppl.org Potlatch Beach Mutual Water Company COMPANY: YRS POSITION: -------------------------------------------------------------------------------------------- In your words,what do you perceive Is the role or purpose of the Board, Committee or Council for which you are applying: The Planning Advisory Commission should play a critical role to establish the vision and goals for the County's future environmental, economic and social gFofi and development What interests,skills do you wish to offer the Board, Committee,or Council? Brad Cariberg is a 1 icansed Professional Control Systems Engineer(in Ajobama &Washington)with over thit1y-nine years'engineering experience in automation projects over four continents(N &S America, Hong Kong, U.A.E, & boUth Korea)and specitically twenty-five pup and paper mills 6,twenty-two other of gas,wa erwa er, In us na main ifaMi vinn farilitinc 0 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) I am a Trustee for the Potlatch Beach Mutual Water Company, a community-owned non-profit organization providing potable water to 84 member/owners 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 Realistically, how much time can you give to this position? Quarterly Monthly N 2 Daily Office Use Only Sture 06Apr23 Appointment Date ii��nnaa Daile Term Expire Date Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mark Neary Ext. 530 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.13 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Revise the remaining obligated ARPA funds of $14,211 for the installation of vehicle cameras to include purchase of the vehicle and body cameras. Background/Executive Summary: The Mason County Board of Commissioners approved the use of American Rescue Plan Act (ARPA) funds for the Mason County Sheriff’s Office of up to $40,000 for the installation of in-car vehicle cameras for the years 2021 through 2024, item 8.12, on November 23, 2021. There is currently $14,211 of the $40,000 remaining and I am requesting a revision to the original Action Agenda item to include the purchase of in-car vehicle cameras and body cameras. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval to revise the November 23, 2021 Agenda Action Item 8.12 to include the use of American Rescue Plan Act (ARPA) funds for the Mason County Sheriff’s Office of up to $40,000 for the purchase and install of in-car vehicle cameras and the purchase of body cameras for the years 2021 through 2024. Attachments: Mason County Agenda Request Form To: Board of Mason County Commissioners From: Diane Zoren/Kelly Frazier Ext. 747 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 17, 2023 Agenda Date: April 25, 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: 8.14 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Repair Work Order from TK Elevator Corporation for Courthouse Elevator Background/Executive Summary: During the mandatory five-year testing of the Courthouse elevator, it was discovered the elevator needed repairs and has been shut down for the last few months. This repair work order will put the elevator back into safe operating order. Budget Impact (amount, funding source, budget amendment): $148,101 from REET 1 Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval of the repair work order, reference ID # ACIA-22VLU42, with TK Elevator Corporation for repairs to the Courthouse elevator in the amount of $148,100.85 to be paid from Real Estate Excise Tax (REET) 1. Attachments: Work Order Mason County Agenda Request Form To: Board of Mason County Commissioners From: John Taylor Ext. 806 Department: Parks & Trails Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): March 14, 2022, April 18, 2022 & April 17, 2023 Agenda Date: April 25, 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: 8.15 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Washington State Recreation and Conservation Office (RCO) Grant for Sandhill Park All-Purpose Field and Union Park Renovation Background/Executive Summary: Parks and Trails applied for a Washington State Recreation and Conservation Office (RCO) Grant on May 1, 2022 to assist with adding a synthetic ball field to Sandhill Park. Two separate grants were applied for: (1) Youth Athletic Facilities (YAF) grant for $350,000 and (2) Washington Wildlife and Recreation Program (WWRP) for $500,000. Mason County was selected for the YAF grant and the deadline to accept the grant is May 9, 2023. Budget Impact (amount, funding source, budget amendment): Sandhill all-purpose field estimate (Mason County Investment): $4,803,000.00 Union Park renovation estimate (Mason County Investment): $1,849,000.00 Total Mason County cost: $6,652,000.00 Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval to withdraw the two Washington Wildlife and Recreation Program (WWRP) grant requests for 22-1388 Union Park and 22-1410 Sandhill Park multi-purpose field and to not accept the Youth Athletic Facilities (YAF) program grant 22-1387 request for $350,000 with a $4,755,000 match. Attachments: Commissioner Briefings Contractor Estimates Letter 1 MC COMMISSION BRIEFING 10/03/2022 Status of the RCO Grant for Sandhill and Union Sandhill large project: ranked 11/34 / Sandhill Project awarded: $350,000 Sandhill Project Washington Wildlife & Recreation Program: 40/59 Union: Washington Wildlife & Recreation Program 47/59 Moving ahead with the Projects: Budget Impact (amount, funding source, budget amendment): Sandhill Budget: Estimated Construction Costs: $5,118,123.33 RCO Grant for Sandhill: ($ 350,000.00) Total Estimated County Cost: $4,768,123.33 (Sandhill Cost Estimate Attached) Union Park Project: $1,374,000.00 RCO Grant for Union: $0.00 Total Estimated County Cost: $1,374,000.00 (Union Cost Estimate Attached) Commissioner decision: Moving forward or not Status of Foothills Dog Park The nonprofit group assisting in the creation of a dog park at Foothills Park, did not get the grant their applied for. However, the group current has over $9,000 to towards the estimated $18,000 project and is continuing to move forward. During the Park Tour it was suggested the County assist with additional funding. 2023 Field Use Fee Resolution & revised Field Use Agreement MC Parks Pursuant to the Fees and Charges Policy for the Parks & Trails Department, Section IV, fees will be adjusted annually by using the Seattle Consumer Price (CPI) Index. The 2023 increase is 10.1%. The Parks & Trails Advisory Committee reviewed the proposed 2023 rates and recommended approval. Budget Impact (amount, funding source, budget amendment): Based on the average revenue from field rental of $20K, the 10.1% increase will generate an additional $2,000 in revenue. Public Outreach (news release, community meeting, etc.): Reviewed by the Parks & Advisory Committee. 2 Requested Action: Place the resolution and revised Field Use Agreement on the October 11 agenda New Pitching Machines at MCRA In 1998 with an estimated life span of 20 year. However, the current machines have been in operation for five years beyond their expected life. The replacement of the Ball Distribution System is also in the total cost estimates. Budget Impact (amount, funding source, budget amendment): Estimated Cost Per Machine: $ 4,350.00 Total for 4 Machines $ 17,400.00 Ball Distribution System $ 6,050.00 Dozen Yellow Dimpled Baseballs $ 1,078.50 Dozen (12) Yellow Dimpled Softballs $ 575.40 Freight (estimate) $ 3,020.10 Total Estimated Cost $ 28,300.00 The total cost of the Pitching Machines is budgeted for using REET-II. Awaiting the Commission’s approval to move forward. Application For Bill Long Parks & Trails Advisory Board William Long as applied to be a member of the Mason County Parks and Trails Board, and is a member of the Lake Cushman and Hoodsport community. His application for appointment is attached. Requested Action: The Commission review Mr. Long’s application to become a member of the Mascon County Parks and Trails Board. Once reviewed, that Mr. Long be approved for appointment to the Mason County Parks and Trails Board. County Alert System Upgrade Mason County is currently using Alert Sense as its primary and only County-wide Emergency and Disaster Alerting System. After a careful evaluation of the four like products, narrowing the potential systems to two, Alert Sense and CodeRed, the decision has been made to discontinue Alert Sense and implement CodeRed. Mason County Alert Sense currently has 3000 county enrollees out of a population of 66,000. Both systems have about the same abilities. However, Alert Sense pricing is based on the number of Admins, which are the key person or people, within a County organization that is authorized to activate the system. In an effort to sustainably increase enrollments, we are making the system available to any organization in Mason County. Based on the current pricing model of Alert Sense the estimated cost is estimated at approximately $27,000, with an expectation as organizations enroll their people the cost will continue to increase. The current plan is for Mason County to fund the total cost of the system for the first year. The second year MACECOM will assist with the annual cost. The third year 3 costs will be divided with the organizational uses to assist the expense to Mascon County and MACECOM. Budget Impact (amount, funding source, budget amendment): Alert Sense Basic Project Annually $15,520.00 Alert Sense Estimate with Admins Annually $27,000.00 CodeRed Estimated Cost Annually $ 15,862.15 Distribution of the CERT Trailers The tentative location of the three CERT Response Trailers is: 1ea-CERT Trailer located at Mason County Port 1ea-CERT Trailer located at North Mason Fire Authority 1ea-CERT Trailer located at Mason County Public Works Attached Trailer Inventories. Briefing Summary 4/11/2023 MASON COUNTY BRIEFING ITEM SUMMARY FORM To: Board of Mason County Commissioners From: John Taylor Department: Parks & Trails Ext: 806 Briefing Date: 04/18/2022 Previous Briefing Dates: 03/14/2022 (If this is a follow-up briefing, please provide only new information) Item: Cost Estimate for Sandhill RCO Grant Project Executive Summary: (If applicable, please include available options and potential solutions): Mason County Parks and Trails is preparing to apply for a Washington State Recreation and Conservation Office (RCO) Grant on May 1, 2022, to assist with adding a synthetic ball field to the existing park. Two grants being applied for: (1) Youth Athletic Facilities (YAF) grant and (2) Washington Wildlife and Recreation Program (WWRP). The projected costs estimated by Bob Droll are presented in the Budget Impact section of this briefing. Budget Impact: The estimated potential awards and cost are listed below: Estimated YAF Grant: ($350,000.00) Estimated WWRP Grant: ($500,000.00) Potential Grant Award: ($850,000.00) Mason County total Costs $5,153,000.00 Total Estimated County Match $4,303,000.00 Public Outreach:(Include any legal requirements, direct notice, website, community meetings, etc.) Community information meeting held on 04/01/2022 at 5:30 PM in the Sandhill Park. Recommended or Requested Action: Attachments: 1. Sandhill Community Park Estimated Cost Spreadsheet 2. Sandhill Site Drawing Briefing Summary 4/11/2023 MASON COUNTY BRIEFING ITEM SUMMARY FORM To: Board of Mason County Commissioners From: John Taylor Department: Parks & Trails Ext: 806 Briefing Date: 04/18/2022 Previous Briefing Dates: 03/14/2022 (If this is a follow-up briefing, please provide only new information) Item: Cost Estimate for Union Park Revision Project Executive Summary: (If applicable, please include available options and potential solutions): Mason County Parks and Trails is preparing to apply for a Washington State Recreation and Conservation Office (RCO) Grant on May 1, 2022. To assist in funding the project, Mason County is applying for a Washington Wildlife and Recreation Program (WWRP) grant. The project costs estimated by Bob Droll are in the Budget Impact section below. Of course, the figures presented an estimate that Mason County will receive the full potential grant amount. In contrast, the total amount as Mason County’s share will increase if the grant awards are less than the maximum, which will increase the match required by the County. Budget Impact: Estimated WWRP Grant: ($500,000.00) Total Estimated Project Cost: $1,849,000.00 Estimated County Cost Share: $1,349,000.00 Public Outreach:(Include any legal requirements, direct notice, website, community meetings, etc.) Community meeting conducted on 04/02/2022 at 1100 AM in the Union Park Recommended or Requested Action: County Commission and Mason County Public understand the total potential cost incurred from this project to Mason County Government. Attachments: 1. Union Park Cost Estimate Spreadsheet 2. Union Park Site Plan 4/12/2022 22005 1 Sandhilll Community Park - Synthetic Turf Field YAF & WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 1 Athletic Fields 2 Synthetic Turf Field 3 4" permeable aggregate base course $ 258,620.95 TON 2,640.00 $ 60.00 $ 158,400.00 $ 15,840.00 $ 174,240.00 $ 14,810.40 $ 189,050.400 $ 37,810.080 $ 226,860.480 $ 31,760.47 4 2" permeble aggregate top course $ 140,086.35 TON 1,320.00 $ 65.00 $ 85,800.00 $ 8,580.00 $ 94,380.00 $ 8,022.30 $ 102,402.300 $ 20,480.460 $ 122,882.760 $ 17,203.59 5 concrete perimeter curb $ 77,145.45 LF 1,350.00 $ 35.00 $ 47,250.00 $ 4,725.00 $ 51,975.00 $ 4,417.88 $ 56,392.875 $ 11,278.575 $ 67,671.450 $ 9,474.00 6 2.5" synthetic turf $ 655,736.35 SF 94,500.00 $ 4.25 $ 401,625.00 $ 40,162.50 $ 441,787.50 $ 37,551.94 $ 479,339.438 $ 95,867.888 $ 575,207.325 $ 80,529.03 7 Soccer/Football/Unified Lacrosse striping $ 24,490.62 LS 1.00 $ 15,000.00 $ 15,000.00 $ 1,500.00 $ 16,500.00 $ 1,402.50 $ 17,902.500 $ 3,580.500 $ 21,483.000 $ 3,007.62 8 Gravity Block Retaining Wall - 4' $ 162,617.72 SF 1,660.00 $ 60.00 $ 99,600.00 $ 9,960.00 $ 109,560.00 $ 9,312.60 $ 118,872.600 $ 23,774.520 $ 142,647.120 $ 19,970.60 9 $ - $ - $ - $ - $ - $ - $ - $ - $ - 10 Subtotal $ 1,318,697.43 11 Rounded $ 1,319,000.00 12 Buildings and Structures 13 Construction /Install Restroom 14 CXT Vault Toilet $ 138,780.18 LS 1.00 $ 85,000.00 $ 85,000.00 $ 8,500.00 $ 93,500.00 $ 7,947.50 $ 101,447.500 $ 20,289.500 $ 121,737.000 $ 17,043.18 15 Site work allowance $ 24,490.62 LS 1.00 $ 15,000.00 $ 15,000.00 $ 1,500.00 $ 16,500.00 $ 1,402.50 $ 17,902.500 $ 3,580.500 $ 21,483.000 $ 3,007.62 16 $ - 17 Subtotal $ 163,270.80 18 Rounded $ 163,000.00 19 Construct Administrative Building $ - 20 $ - $ - $ - $ - $ - $ - $ - $ - $ - 21 $ - $ - $ - $ - $ - $ - $ - $ - $ - 22 $ - 23 Subtotal $ - 24 Rounded $ - 25 Construct Amphitheatre $ - 26 $ - $ - $ - $ - $ - $ - $ - $ - 27 $ - $ - $ - $ - $ - $ - $ - $ - 28 Subtotal $ - 29 Rounded $ - 30 Construct Bathhouse $ - 31 $ - $ - $ - $ - $ - $ - $ - $ - 32 $ - $ - $ - $ - $ - $ - $ - $ - 33 Subtotal $ - 34 Rounded $ - 35 Construct Caretaker's Residence 36 $ - $ - $ - $ - $ - $ - $ - $ - 37 Subtotal $ - 38 Rounded $ - 39 Construct Registration Booth 40 $ - $ - $ - $ - $ - $ - $ - $ - 41 $ - $ - $ - $ - $ - $ - $ - $ - 42 Subtotal $ - 43 Rounded $ - 44 Construct Storage Facility 45 $ - $ - $ - $ - $ - $ - $ - $ - 46 $ - $ - $ - $ - $ - $ - $ - $ - 47 Subtotal $ - $ - Robert W. Droll Landscape Architect, PS 1 360-456-3813 4/12/2022 22005 2 Sandhilll Community Park - Synthetic Turf Field YAF & WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 48 Rounded $ - 49 Construct Warming Hut 50 $ - $ - $ - $ - $ - $ - $ - $ - 51 Subtotal $ - $ - 52 Rounded $ - 53 Camping Facilities 54 $ - $ - $ - $ - $ - $ - $ - $ - $ - 55 Subtotal $ - 56 Rounded $ - 57 Equestrian 58 $ - $ - $ - $ - $ - $ - $ - $ - $ - 59 Subtotal $ - 60 Rounded $ - 61 General Site Improvements 62 Construct Picnic Shelter 63 $ - $ - $ - $ - $ - $ - $ - $ - 64 $ - $ - $ - $ - $ - $ - $ - $ - 65 $ - $ - $ - $ - $ - $ - $ - $ - $ - 66 Subtotal $ - 67 Rounded $ - 68 Create Lake/Pond 69 $ - $ - $ - $ - $ - $ - $ - $ - 70 Subtotal $ - 71 Rounded $ - 72 Develop Circulation Paths or Access Routes 73 $ - $ - $ - $ - $ - $ - $ - $ - 74 $ - $ - $ - $ - $ - $ - $ - $ - 75 Subtotal $ - 76 Rounded $ - 77 Develop Community Garden $ - 78 $ - $ - $ - $ - $ - $ - $ - $ - 79 Subtotal $ - 80 Rounded $ - 81 Develop Viewpoint 82 $ - $ - $ - $ - $ - $ - $ - $ - 83 $ - $ - $ - $ - $ - $ - $ - $ - 84 Subtotal $ - 85 Rounded $ - 86 Habitat Enhancement $ - 87 $ - $ - $ - $ - $ - $ - $ - $ - 88 $ - $ - $ - $ - $ - $ - $ - $ - 89 Subtotal $ - 90 Rounded $ - 91 Install Fencing/Barriers 92 3' coated CL fence w/ top rail $ 20,898.66 LF 400.00 $ 32.00 $ 12,800.00 $ 1,280.00 $ 14,080.00 $ 1,196.80 $ 15,276.800 $ 3,055.360 $ 18,332.160 $ 2,566.50 93 6 ' coated CL fence w/ top rail $ 68,181.89 LF 870.00 $ 48.00 $ 41,760.00 $ 4,176.00 $ 45,936.00 $ 3,904.56 $ 49,840.560 $ 9,968.112 $ 59,808.672 $ 8,373.21 94 3' coated CL gates - pedestrian $ 5,877.75 EA 3.00 $ 1,200.00 $ 3,600.00 $ 360.00 $ 3,960.00 $ 336.60 $ 4,296.600 $ 859.320 $ 5,155.920 $ 721.83 Robert W. Droll Landscape Architect, PS 2 360-456-3813 4/12/2022 22005 3 Sandhilll Community Park - Synthetic Turf Field YAF & WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 95 6 ' coated double gates - vehicle $ 3,265.42 EA 1.00 $ 2,000.00 $ 2,000.00 $ 200.00 $ 2,200.00 $ 187.00 $ 2,387.000 $ 477.400 $ 2,864.400 $ 401.02 96 20' errant ball netting & posts - 80 lf $ 81,635.40 LF 2.00 $ 25,000.00 $ 50,000.00 $ 5,000.00 $ 55,000.00 $ 4,675.00 $ 59,675.000 $ 11,935.000 $ 71,610.000 $ 10,025.40 97 $ - $ - $ - $ - $ - $ - $ - $ - 98 Subtotal $ 179,859.11 99 Rounded $ 180,000.00 100 Install Site Structures 101 $ - $ - $ - $ - $ - $ - $ - $ - 102 $ - $ - $ - $ - $ - $ - $ - $ - 103 Subtotal $ - 104 Rounded $ - 105 Install Lighting (General Security) 106 Sports Field Illumination System $ 653,083.20 LS 1.00 $ 400,000.00 $ 400,000.00 $ 40,000.00 $ 440,000.00 $ 37,400.00 $ 477,400.000 $ 95,480.000 $ 572,880.000 $ 80,203.20 107 Parking Lot Illumination System $ 163,270.80 LS 1.00 $ 100,000.00 $ 100,000.00 $ 10,000.00 $ 110,000.00 $ 9,350.00 $ 119,350.000 $ 23,870.000 $ 143,220.000 $ 20,050.80 108 Subtotal $ 816,354.00 109 Rounded $ 816,000.00 110 Install Pilings 111 $ - $ - $ - $ - $ - $ - $ - $ - 112 Subtotal $ - 113 Rounded $ - 114 Install Signs/Kiosks 115 Kiosk $ 13,061.66 LS 1.00 $ 8,000.00 $ 8,000.00 $ 800.00 $ 8,800.00 $ 748.00 $ 9,548.000 $ 1,909.600 $ 11,457.600 $ 1,604.06 116 Regualtory signs $ 1,959.25 LS 1.00 $ 1,200.00 $ 1,200.00 $ 120.00 $ 1,320.00 $ 112.20 $ 1,432.200 $ 286.440 $ 1,718.640 $ 240.61 117 Subtotal $ 15,020.91 118 Rounded $ 15,000.00 119 Install Site Furnishings 120 Benches, bike rack allowance $ 32,654.16 LS 1.00 $ 20,000.00 $ 20,000.00 $ 2,000.00 $ 22,000.00 $ 1,870.00 $ 23,870.000 $ 4,774.000 $ 28,644.000 $ 4,010.16 121 $ - $ - $ - $ - $ - $ - $ - $ - 122 Subtotal $ 32,654.16 123 Rounded $ 33,000.00 124 Landscaping Improvements 125 Topsoil Type A - 4" $ 168,985.28 CY 1,150.00 $ 90.00 $ 103,500.00 $ 10,350.00 $ 113,850.00 $ 9,677.25 $ 123,527.250 $ 24,705.450 $ 148,232.700 $ 20,752.58 126 Seeding $ 19,102.68 SF 78,000.00 $ 0.15 $ 11,700.00 $ 1,170.00 $ 12,870.00 $ 1,093.95 $ 13,963.950 $ 2,792.790 $ 16,756.740 $ 2,345.94 127 $ - $ - $ - $ - $ - $ - $ - $ - 128 Subtotal $ 188,087.96 129 Rounded $ 188,000.00 130 Parking and Roads 131 Parking Development - 25,700 sf 132 Crushed Surfacing Base Course-4"-parking lot $ 46,368.91 TON 710.00 $ 40.00 $ 28,400.00 $ 2,840.00 $ 31,240.00 $ 2,655.40 $ 33,895.400 $ 6,779.080 $ 40,674.480 $ 5,694.43 133 Crushed Surfacing Top Course-2"-parkng lot $ 28,980.57 TON 355.00 $ 50.00 $ 17,750.00 $ 1,775.00 $ 19,525.00 $ 1,659.63 $ 21,184.625 $ 4,236.925 $ 25,421.550 $ 3,559.02 134 HMA Class 1/2" - 2"-parking lot $ 108,738.35 TON 370.00 $ 180.00 $ 66,600.00 $ 6,660.00 $ 73,260.00 $ 6,227.10 $ 79,487.100 $ 15,897.420 $ 95,384.520 $ 13,353.83 135 Crushed Surfacing Base Course-4"-emergency access - 1460 sf $ 4,898.12 TON 50.00 $ 60.00 $ 3,000.00 $ 300.00 $ 3,300.00 $ 280.50 $ 3,580.500 $ 716.100 $ 4,296.600 $ 601.52 136 Signing & Striping $ 13,061.66 LS 1.00 $ 8,000.00 $ 8,000.00 $ 800.00 $ 8,800.00 $ 748.00 $ 9,548.000 $ 1,909.600 $ 11,457.600 $ 1,604.06 137 Security Gate $ 32,654.16 LS 1.00 $ 20,000.00 $ 20,000.00 $ 2,000.00 $ 22,000.00 $ 1,870.00 $ 23,870.000 $ 4,774.000 $ 28,644.000 $ 4,010.16 138 Wheel Stop $ - EA - $ 100.00 $ - $ - $ - $ - $ - $ - $ - $ - 139 Subtotal $ 159,352.30 140 Rounded $ 159,000.00 141 Road from parking lot - 15,600 sf $ - 142 Crushed Surfacing Base Course-4" $ 28,082.58 TON 430.00 $ 40.00 $ 17,200.00 $ 1,720.00 $ 18,920.00 $ 1,608.20 $ 20,528.200 $ 4,105.640 $ 24,633.840 $ 3,448.74 Robert W. Droll Landscape Architect, PS 3 360-456-3813 4/12/2022 22005 4 Sandhilll Community Park - Synthetic Turf Field YAF & WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 143 Crushed Surfacing Top Course-2" $ 16,735.26 TON 205.00 $ 50.00 $ 10,250.00 $ 1,025.00 $ 11,275.00 $ 958.38 $ 12,233.375 $ 2,446.675 $ 14,680.050 $ 2,055.21 144 HMA Class 1/2-3"-parking lot road $ 99,921.73 TON 340.00 $ 180.00 $ 61,200.00 $ 6,120.00 $ 67,320.00 $ 5,722.20 $ 73,042.200 $ 14,608.440 $ 87,650.640 $ 12,271.09 145 Security Gate $ 32,654.16 LS 1.00 $ 20,000.00 $ 20,000.00 $ 2,000.00 $ 22,000.00 $ 1,870.00 $ 23,870.000 $ 4,774.000 $ 28,644.000 $ 4,010.16 146 Signing & Striping $ 4,898.12 LS 1.00 $ 3,000.00 $ 3,000.00 $ 300.00 $ 3,300.00 $ 280.50 $ 3,580.500 $ 716.100 $ 4,296.600 $ 601.52 147 Gravity Block Retaining Wall - 12' $ 305,642.94 SF 3,120.00 $ 60.00 $ 187,200.00 $ 18,720.00 $ 205,920.00 $ 17,503.20 $ 223,423.200 $ 44,684.640 $ 268,107.840 $ 37,535.10 148 Subtotal $ 487,934.79 149 Rounded $ 488,000.00 150 Play Areas 151 $ - $ - $ - $ - $ - $ - $ - $ - $ - 152 Subtotal $ - 153 Rounded $ - 154 Site Preparation 155 General Site Preparation 156 Clearing $ 204,088.50 AC 5.00 $ 25,000.00 $ 125,000.00 $ 12,500.00 $ 137,500.00 $ 11,687.50 $ 149,187.500 $ 29,837.500 $ 179,025.000 $ 25,063.50 157 Grubbing - 6" $ 195,924.96 CY 4,800.00 $ 25.00 $ 120,000.00 $ 12,000.00 $ 132,000.00 $ 11,220.00 $ 143,220.000 $ 28,644.000 $ 171,864.000 $ 24,060.96 158 sawcut asphalt $ 489.81 ls 1.00 $ 300.00 $ 300.00 $ 30.00 $ 330.00 $ 28.05 $ 358.050 $ 71.610 $ 429.660 $ 60.15 159 Removal of Structure & Obstruction $ - LS - $ - $ - $ - $ - $ - $ - $ - $ - $ - 160 Stabilized Construction Entrance $ 4,081.77 EA 1.00 $ 2,500.00 $ 2,500.00 $ 250.00 $ 2,750.00 $ 233.75 $ 2,983.750 $ 596.750 $ 3,580.500 $ 501.27 161 Silt Fence $ 5,224.67 LF 800.00 $ 4.00 $ 3,200.00 $ 320.00 $ 3,520.00 $ 299.20 $ 3,819.200 $ 763.840 $ 4,583.040 $ 641.63 162 Wattles $ - LF - $ - $ - $ - $ - $ - $ - $ - $ - $ - 163 Straw Mulch $ - AC - $ - $ - $ - $ - $ - $ - $ - $ - $ - 164 Temporary Construction Fencing $ 2,938.87 LF 300.00 $ 6.00 $ 1,800.00 $ 180.00 $ 1,980.00 $ 168.30 $ 2,148.300 $ 429.660 $ 2,577.960 $ 360.91 165 Excavation, including offsite Haul $ 832,681.08 CY 20,400.00 $ 25.00 $ 510,000.00 $ 51,000.00 $ 561,000.00 $ 47,685.00 $ 608,685.000 $ 121,737.000 $ 730,422.000 $ 102,259.08 166 Fill placement & Compaction $ 260,580.20 CY 26,600.00 $ 6.00 $ 159,600.00 $ 15,960.00 $ 175,560.00 $ 14,922.60 $ 190,482.600 $ 38,096.520 $ 228,579.120 $ 32,001.08 165 Rough grading $ 88,207.05 SF 216,100.00 $ 0.25 $ 54,025.00 $ 5,402.50 $ 59,427.50 $ 5,051.34 $ 64,478.838 $ 12,895.768 $ 77,374.605 $ 10,832.44 166 Fine Grading $ 23,266.09 SF 95,000.00 $ 0.15 $ 14,250.00 $ 1,425.00 $ 15,675.00 $ 1,332.38 $ 17,007.375 $ 3,401.475 $ 20,408.850 $ 2,857.24 167 Construction Surveying $ 13,061.66 LS 1.00 $ 8,000.00 $ 8,000.00 $ 800.00 $ 8,800.00 $ 748.00 $ 9,548.000 $ 1,909.600 $ 11,457.600 $ 1,604.06 168 Trim & Clean-up $ 9,796.25 LS 1.00 $ 6,000.00 $ 6,000.00 $ 600.00 $ 6,600.00 $ 561.00 $ 7,161.000 $ 1,432.200 $ 8,593.200 $ 1,203.05 169 Subtotal $ 1,640,340.91 170 Rounded $ 1,640,000.00 171 Skating Facilities 172 $ - $ - $ - $ - $ - $ - $ - $ - $ - 173 Subtotal $ - 174 Rounded $ - 175 Special Use Area 176 177 $ - $ - $ - $ - $ - $ - $ - $ - $ - 178 $ - $ - $ - $ - $ - $ - $ - $ - $ - 179 Subtotal $ - 180 Rounded $ - 181 Sport Courts 182 $ - $ - $ - $ - $ - $ - $ - $ - $ - 183 $ - $ - $ - $ - $ - $ - $ - $ - $ - 184 Subtotal $ - $ - $ - $ - $ - $ - $ - $ - $ - 185 Rounded $ - Robert W. Droll Landscape Architect, PS 4 360-456-3813 4/12/2022 22005 5 Sandhilll Community Park - Synthetic Turf Field YAF & WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 186 Sport Facilities 187 $ - $ - $ - $ - $ - $ - $ - $ - $ - 188 $ - $ - $ - $ - $ - $ - $ - $ - $ - 189 Subtotal $ - 190 Rounded $ - 191 Swimming Facilities 192 $ - $ - $ - $ - $ - $ - $ - $ - $ - 193 Subtotal $ - 194 Rounded $ - 195 Trails 196 1/4" to dust Surfacing for trail and spectator pad - 6800 sf $ 26,123.33 TON 200.00 $ 80.00 $ 16,000.00 $ 1,600.00 $ 17,600.00 $ 1,496.00 $ 19,096.000 $ 3,819.200 $ 22,915.200 $ 3,208.13 197 $ - $ - $ - $ - $ - $ - $ - $ - $ - 198 $ - $ - $ - $ - $ - $ - $ - $ - $ - 199 Subtotal $ 26,123.33 200 Rounded $ 26,000.00 201 Utilities 202 Install Fire Suppression System $ - $ - $ - $ - $ - $ - $ - $ - $ - 203 $ - $ - $ - $ - $ - $ - $ - $ - $ - 204 Subtotal $ - $ - $ - $ - $ - $ - $ - $ - $ - 205 Rounded $ - 206 Install Gas Utilities $ - $ - $ - $ - $ - $ - $ - $ - $ - 207 $ - $ - $ - $ - $ - $ - $ - $ - $ - 208 Subtotal $ - 209 Rounded $ - 210 Install Power Utilities $ - $ - $ - $ - $ - $ - $ - $ - $ - 211 Power-Transformer $ 24,490.62 LS 1.00 $ 15,000.00 $ 15,000.00 $ 1,500.00 $ 16,500.00 $ 1,402.50 $ 17,902.500 $ 3,580.500 $ 21,483.000 $ 3,007.62 212 Power-2-2" conduit/power wire $ 29,388.74 LF 600.00 $ 30.00 $ 18,000.00 $ 1,800.00 $ 19,800.00 $ 1,683.00 $ 21,483.000 $ 4,296.600 $ 25,779.600 $ 3,609.14 213 Subtotal $ 53,879.36 214 Rounded $ 54,000.00 215 Install Sewerage System $ - $ - $ - $ - $ - $ - $ - $ - $ - 216 $ - $ - $ - $ - $ - $ - $ - $ - $ - 217 $ - $ - $ - $ - $ - $ - $ - $ - $ - 218 Subtotal $ - 219 Rounded $ - 220 Install Stormwater System 221 Stormwater System Allowance $ 48,981.24 LS 1.00 $ 30,000.00 $ 30,000.00 $ 3,000.00 $ 33,000.00 $ 2,805.00 $ 35,805.000 $ 7,161.000 $ 42,966.000 $ 6,015.24 222 $ - 223 Subtotal $ 48,981.24 224 Rounded $ 49,000.00 225 Install Water System 226 $ - $ - $ - $ - $ - $ - $ - $ - $ - 227 $ - $ - $ - $ - $ - $ - $ - $ - $ - 228 Subtotal $ - $ 63,000.00 $ 6,300.00 $ 69,300.00 $ 5,890.50 $ 75,190.50 $ 15,038.10 $ 90,228.60 $ 12,632.00 229 Rounded $ - 230 Water Access Robert W. Droll Landscape Architect, PS 5 360-456-3813 4/12/2022 22005 6 Sandhilll Community Park - Synthetic Turf Field YAF & WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 231 $ - $ - $ - $ - $ - $ - $ - $ - $ - 232 $ - $ - $ - $ - $ - $ - $ - $ - $ - 233 Subtotal $ - 234 Rounded $ - 235 Cultural Resources 236 Cultural Report $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 237 Subtotal $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 238 Rounded $ 15,000.00 239 240 Permits 241 Permits Allowance $ 5,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 242 Subtotal $ 5,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 243 Rounded $ 5,000.00 244 Architecture & Engineering 245 surveying $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 246 geotech $ 8,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 247 environmental $ - $ - $ - $ - $ - $ - $ - $ - $ - 248 A/E $ 160,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 249 Testing $ 8,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 250 Subtotal $ 191,000.00 251 Rounded $ 191,000.00 252 Owner's Project Cost Total $ 5,153,000.00 253 YAF Grant 350,000.00$ 350,000.00 254 WWRP Grant 500,000.00 255 LWCF Grant 1,000,000.00 256 Donation / Private Funding Goal 4,803,000.00$ 257 Owner's Match 5,153,000.00$ 258 YAF Grant 350,000.00$ 259 WWRP Grant 500,000.00$ 260 LWCF Grant 261 Donation / Private Funding Goal -$ 262 Owner's Match 4,303,000.00$ Robert W. Droll Landscape Architect, PS 6 360-456-3813 4/8/2022 22005 1 Union Community Park WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 1 Athletic Fields 2 $ - $ - $ - $ - $ - $ - $ - $ - $ - 3 $ - $ - $ - $ - $ - $ - $ - $ - $ - 4 $ - $ - $ - $ - $ - $ - $ - $ - $ - 5 Subtotal $ - $ - 6 Rounded $ - $ - 7 Boating Infrastructure $ - 8 $ - $ - $ - $ - $ - $ - $ - $ - $ - 9 Subtotal $ - $ - 10 Rounded $ - $ - 11 Buildings and Structures $ - 12 Construction /Install Restroom $ - 13 PreFab Restroom - Flush $ 146,943.72 LS 1 $ 90,000.00 $ 90,000.00 $ 9,000.00 $ 99,000.00 $ 8,415.00 $ 107,415.000 $ 21,483.000 $ 128,898.000 $ 18,045.72 14 Concrete Slab - 2030 sf $ 22,857.91 SY 100 $ 140.00 $ 14,000.00 $ 1,400.00 $ 15,400.00 $ 1,309.00 $ 16,709.000 $ 3,341.800 $ 20,050.800 $ 2,807.11 15 Site work allowance $ 48,981.24 LS 1 $ 30,000.00 $ 30,000.00 $ 3,000.00 $ 33,000.00 $ 2,805.00 $ 35,805.000 $ 7,161.000 $ 42,966.000 $ 6,015.24 16 $ - $ - 17 Subtotal $ 218,782.87 $ - 18 Rounded $ 219,000.00 $ - 19 Construct Administrative Building $ - $ - 20 $ - $ - $ - $ - $ - $ - $ - $ - $ - 21 $ - $ - $ - $ - $ - $ - $ - $ - $ - 22 $ - $ - 23 Subtotal $ - $ - 24 Rounded $ - $ - 25 Construct Amphitheatre $ - $ - $ - $ - $ - $ - $ - $ - $ - 26 $ - $ - $ - $ - $ - $ - $ - $ - 27 $ - $ - $ - $ - $ - $ - $ - $ - 28 Subtotal $ - $ - 29 Rounded $ - $ - 30 Construct Bathhouse $ - 31 $ - $ - $ - $ - $ - $ - $ - $ - 32 $ - $ - $ - $ - $ - $ - $ - $ - 33 Subtotal $ - $ - 34 Rounded $ - $ - 35 Construct Caretaker's Residence $ - 36 $ - $ - $ - $ - $ - $ - $ - $ - 37 Subtotal $ - $ - 38 Rounded $ - $ - 39 Construct Registration Booth $ - 40 $ - $ - $ - $ - $ - $ - $ - $ - 41 $ - $ - $ - $ - $ - $ - $ - $ - 42 Subtotal $ - $ - 43 Rounded $ - $ - 44 Construct Storage Facility $ - 45 $ - $ - $ - $ - $ - $ - $ - $ - 46 $ - $ - $ - $ - $ - $ - $ - $ - 47 Subtotal $ - $ - $ - Robert W. Droll Landscape Architect, PS 1 360-456-3813 4/8/2022 22005 2 Union Community Park WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 48 Rounded $ - $ - 49 Construct Warming Hut $ - 50 $ - $ - $ - $ - $ - $ - $ - $ - 51 Subtotal $ - $ - $ - 52 Rounded $ - $ - 53 Camping Facilities $ - 54 $ - LS $ - $ - $ - $ - $ - $ - $ - $ - 55 Subtotal $ - $ - 56 Rounded $ - $ - 57 Equestrian $ - 58 $ - $ - $ - $ - $ - $ - $ - $ - $ - 59 Subtotal $ - $ - 60 Rounded $ - $ - 61 General Site Improvements $ - 62 Construct Picnic Shelter $ - 63 Concrete Pavement $ 62,695.99 SY 320 $ 120.00 $ 38,400.00 $ 3,840.00 $ 42,240.00 $ 3,590.40 $ 45,830.400 $ 9,166.080 $ 54,996.480 $ 7,699.51 64 34'x64' Rocky Mt PreFab Shelter-FOB Union $ 228,579.12 LS 1 $ 140,000.00 $ 140,000.00 $ 14,000.00 $ 154,000.00 $ 13,090.00 $ 167,090.000 $ 33,418.000 $ 200,508.000 $ 28,071.12 65 PreFab Shelter- Installation $ 179,597.88 LS 1 $ 110,000.00 $ 110,000.00 $ 11,000.00 $ 121,000.00 $ 10,285.00 $ 131,285.000 $ 26,257.000 $ 157,542.000 $ 22,055.88 66 Subtotal $ 470,872.99 $ - 67 Rounded $ 471,000.00 $ - 68 Create Lake/Pond $ - 69 $ - $ - $ - $ - $ - $ - $ - $ - 70 Subtotal $ 471,000.00 $ - 71 Rounded $ 471,000.00 $ - 72 Develop Circulation Paths or Access Routes $ - 73 $ - $ - $ - $ - $ - $ - $ - $ - 74 $ - $ - $ - $ - $ - $ - $ - $ - 75 Subtotal $ - $ - 76 Rounded $ - $ - 77 Develop Community Garden $ - 78 $ - $ - $ - $ - $ - $ - $ - $ - 79 Subtotal $ - $ - 80 Rounded $ - $ - 81 Develop Viewpoint $ - 82 $ - $ - $ - $ - $ - $ - $ - $ - 83 $ - $ - $ - $ - $ - $ - $ - $ - 84 Subtotal $ - $ - 85 Rounded $ - $ - 86 Habitat Enhancement $ - 87 $ - $ - $ - $ - $ - $ - $ - $ - 88 $ - $ - $ - $ - $ - $ - $ - $ - 89 Subtotal $ - $ - 90 Rounded $ - $ - 91 Install Fencing/Barriers $ - 92 Dog Park - 4' coated CL fence & gates w/ top rail $ 34,286.87 LF 500 $ 42.00 $ 21,000.00 $ 2,100.00 $ 23,100.00 $ 1,963.50 $ 25,063.500 $ 5,012.700 $ 30,076.200 $ 4,210.67 93 Post & Rail Fencing $ 15,674.00 LF 160 $ 60.00 $ 9,600.00 $ 960.00 $ 10,560.00 $ 897.60 $ 11,457.600 $ 2,291.520 $ 13,749.120 $ 1,924.88 94 Subtotal $ 49,960.86 $ - Robert W. Droll Landscape Architect, PS 2 360-456-3813 4/8/2022 22005 3 Union Community Park WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 95 Rounded $ 50,000.00 $ - 96 Install Site Structures $ - 97 $ - $ - $ - $ - $ - $ - $ - $ - 98 $ - $ - $ - $ - $ - $ - $ - $ - 99 Subtotal $ - $ - 100 Rounded $ - $ - 101 Install Lighting (General Security) $ - 102 Lighting in Shelter $ 32,654.16 LS 1 $ 20,000.00 $ 20,000.00 $ 2,000.00 $ 22,000.00 $ 1,870.00 $ 23,870.000 $ 4,774.000 $ 28,644.000 $ 4,010.16 103 $ - $ - $ - $ - $ - $ - $ - $ - 104 Subtotal $ 32,654.16 $ - 105 Rounded $ 33,000.00 $ - 106 Install Pilings $ - 107 $ - $ - $ - $ - $ - $ - $ - $ - 108 Subtotal $ - $ - 109 Rounded $ - $ - 110 Install Signs/Kiosks $ - 111 $ - LS - $ - $ - $ - $ - $ - $ - $ - $ - $ - 112 Information/directional signs $ 8,163.54 LS 1 $ 5,000.00 $ 5,000.00 $ 500.00 $ 5,500.00 $ 467.50 $ 5,967.500 $ 1,193.500 $ 7,161.000 $ 1,002.54 113 Subtotal $ 8,163.54 $ - 114 Rounded $ 8,000.00 $ - 115 Install Site Furnishings $ - 116 Benches, bike racks, seat platforms allowance $ 16,327.08 LS 1 $ 10,000.00 $ 10,000.00 $ 1,000.00 $ 11,000.00 $ 935.00 $ 11,935.000 $ 2,387.000 $ 14,322.000 $ 2,005.08 117 $ - $ - $ - $ - $ - $ - $ - $ - 118 Subtotal $ 16,327.08 $ - 119 Rounded $ 16,000.00 $ - 120 Landscaping Improvements $ - 121 Topsoil Type A $ 6,530.83 CY 200 $ 20.00 $ 4,000.00 $ 400.00 $ 4,400.00 $ 374.00 $ 4,774.000 $ 954.800 $ 5,728.800 $ 802.03 122 Seeding $ 2,449.06 SF 10,000 $ 0.15 $ 1,500.00 $ 150.00 $ 1,650.00 $ 140.25 $ 1,790.250 $ 358.050 $ 2,148.300 $ 300.76 123 $ - $ - $ - $ - $ - $ - $ - $ - 124 Subtotal $ 8,979.89 $ - 125 Rounded $ 9,000.00 $ - 126 Parking and Roads $ - 127 Parking Development $ - 128 HMA Class 1/2-3"-parking lot - 37,680 sf $ 26,449.87 TON 90 $ 180.00 $ 16,200.00 $ 1,620.00 $ 17,820.00 $ 1,514.70 $ 19,334.700 $ 3,866.940 $ 23,201.640 $ 3,248.23 129 Signing & Striping $ 1,632.71 LS 1 $ 1,000.00 $ 1,000.00 $ 100.00 $ 1,100.00 $ 93.50 $ 1,193.500 $ 238.700 $ 1,432.200 $ 200.51 130 Wheel Stop $ 1,632.71 EA 10 $ 100.00 $ 1,000.00 $ 100.00 $ 1,100.00 $ 93.50 $ 1,193.500 $ 238.700 $ 1,432.200 $ 200.51 131 Subtotal $ 29,715.29 $ - 132 Rounded $ 30,000.00 $ - 133 Roads/Bridges Development $ - $ - $ - $ - $ - $ - $ - $ - $ - 134 $ - $ - $ - $ - $ - $ - $ - $ - $ - 135 $ - $ - $ - $ - $ - $ - $ - $ - $ - 136 Subtotal $ - $ - 137 Rounded $ - $ - 138 Play Areas $ - 139 $ - $ - $ - $ - $ - $ - $ - $ - $ - 140 Subtotal $ - $ - 141 Rounded $ - $ - Robert W. Droll Landscape Architect, PS 3 360-456-3813 4/8/2022 22005 4 Union Community Park WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 142 Site Preparation $ - 143 General Site Preparation $ - 144 Restroom Demolition $ 24,490.62 LS 1.0 $ 15,000.00 $ 15,000.00 $ 1,500.00 $ 16,500.00 $ 1,402.50 $ 17,902.500 $ 3,580.500 $ 21,483.000 $ 3,007.62 145 Clearing & Grubbing $ 36,735.93 AC 0.5 $ 45,000.00 $ 22,500.00 $ 2,250.00 $ 24,750.00 $ 2,103.75 $ 26,853.750 $ 5,370.750 $ 32,224.500 $ 4,511.43 146 Removal of Structure & Obstruction $ 4,081.77 LS 1 $ 2,500.00 $ 2,500.00 $ 250.00 $ 2,750.00 $ 233.75 $ 2,983.750 $ 596.750 $ 3,580.500 $ 501.27 147 Inlet Protection $ 653.08 EA 4 $ 100.00 $ 400.00 $ 40.00 $ 440.00 $ 37.40 $ 477.400 $ 95.480 $ 572.880 $ 80.20 148 Stabilized Construction Entrance $ 11,428.96 EA 2 $ 3,500.00 $ 7,000.00 $ 700.00 $ 7,700.00 $ 654.50 $ 8,354.500 $ 1,670.900 $ 10,025.400 $ 1,403.56 149 Silt Fence $ 1,306.17 LF 200 $ 4.00 $ 800.00 $ 80.00 $ 880.00 $ 74.80 $ 954.800 $ 190.960 $ 1,145.760 $ 160.41 150 Temporary Construction Fencing $ 5,387.94 LF 550 $ 6.00 $ 3,300.00 $ 330.00 $ 3,630.00 $ 308.55 $ 3,938.550 $ 787.710 $ 4,726.260 $ 661.68 151 Excavation, including offsite Haul $ 34,286.87 CY 600 $ 35.00 $ 21,000.00 $ 2,100.00 $ 23,100.00 $ 1,963.50 $ 25,063.500 $ 5,012.700 $ 30,076.200 $ 4,210.67 152 Construction Surveying $ 6,530.83 LS 1 $ 4,000.00 $ 4,000.00 $ 400.00 $ 4,400.00 $ 374.00 $ 4,774.000 $ 954.800 $ 5,728.800 $ 802.03 153 Geotextile for Separation $ 51,593.57 SY 7,900 $ 4.00 $ 31,600.00 $ 3,160.00 $ 34,760.00 $ 2,954.60 $ 37,714.600 $ 7,542.920 $ 45,257.520 $ 6,336.05 154 Crushed Surfacing Base Course-4" $ 30,041.83 TON 460 $ 40.00 $ 18,400.00 $ 1,840.00 $ 20,240.00 $ 1,720.40 $ 21,960.400 $ 4,392.080 $ 26,352.480 $ 3,689.35 155 Crushed Surfacing Top Course-2" $ 18,776.14 TON 230 $ 50.00 $ 11,500.00 $ 1,150.00 $ 12,650.00 $ 1,075.25 $ 13,725.250 $ 2,745.050 $ 16,470.300 $ 2,305.84 156 Trim & Clean-up $ 5,224.67 LS 1 $ 3,200.00 $ 3,200.00 $ 320.00 $ 3,520.00 $ 299.20 $ 3,819.200 $ 763.840 $ 4,583.040 $ 641.63 157 Subtotal $ 230,538.37 $ - 158 Rounded $ 231,000.00 $ - 159 Skating Facilities $ - 160 $ - $ - $ - $ - $ - $ - $ - $ - $ - 161 Subtotal $ - $ - 162 Rounded $ - $ - 163 Special Use Area $ - 164 $ - 165 $ - $ - $ - $ - $ - $ - $ - $ - $ - 166 $ - $ - $ - $ - $ - $ - $ - $ - $ - 167 Subtotal $ - $ - 168 Rounded $ - $ - 169 Sport Courts $ - 170 $ - $ - $ - $ - $ - $ - $ - $ - $ - 171 $ - $ - $ - $ - $ - $ - $ - $ - $ - 172 Subtotal $ - $ - $ - $ - $ - $ - $ - $ - $ - 173 Rounded $ - $ - 174 Sport Facilities $ - 175 $ - $ - $ - $ - $ - $ - $ - $ - $ - 176 $ - $ - $ - $ - $ - $ - $ - $ - $ - 177 $ - $ - $ - $ - $ - $ - $ - $ - $ - 178 Subtotal $ - $ - 179 Rounded $ - $ - 180 Swimming Facilities $ - 181 $ - $ - $ - $ - $ - $ - $ - $ - $ - 182 Subtotal $ - $ - 183 Rounded $ - $ - 184 Trails $ - 185 HMA Class 1/2" - 2" - Trail $ 26,580.49 TON 74 $ 220.00 $ 16,280.00 $ 1,628.00 $ 17,908.00 $ 1,522.18 $ 19,430.180 $ 3,886.036 $ 23,316.216 $ 3,264.27 Robert W. Droll Landscape Architect, PS 4 360-456-3813 4/8/2022 22005 5 Union Community Park WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 186 Concrete ADA Transition into Play Area $ 5,714.48 LS 1 $ 3,500.00 $ 3,500.00 $ 350.00 $ 3,850.00 $ 327.25 $ 4,177.250 $ 835.450 $ 5,012.700 $ 701.78 187 Subtotal $ 32,294.96 $ - 188 Rounded $ 32,000.00 $ - 189 Utilities $ - 190 Install Fire Suppression System $ - $ - $ - $ - $ - $ - $ - $ - $ - 191 $ - $ - $ - $ - $ - $ - $ - $ - $ - 192 Subtotal $ - $ - $ - $ - $ - $ - $ - $ - $ - 193 Rounded $ - $ - 194 Install Gas Utilities $ - $ - $ - $ - $ - $ - $ - $ - $ - 195 $ - $ - $ - $ - $ - $ - $ - $ - $ - 196 Subtotal $ - $ - 197 Rounded $ - $ - 198 Install Power Utilities $ - $ - $ - $ - $ - $ - $ - $ - $ - 199 Power-Transformer $ 24,490.62 LS 1 $ 15,000.00 $ 15,000.00 $ 1,500.00 $ 16,500.00 $ 1,402.50 $ 17,902.500 $ 3,580.500 $ 21,483.000 $ 3,007.62 200 Power-2-2" conduit/power wire $ 29,388.74 LF 600 $ 30.00 $ 18,000.00 $ 1,800.00 $ 19,800.00 $ 1,683.00 $ 21,483.000 $ 4,296.600 $ 25,779.600 $ 3,609.14 201 Subtotal $ 53,879.36 $ - 202 Rounded $ 54,000.00 $ - 203 Install Sewerage System $ - $ - $ - $ - $ - $ - $ - $ - $ - 204 $ - $ - $ - $ - $ - $ - $ - $ - $ - 205 $ - $ - $ - $ - $ - $ - $ - $ - $ - 206 Subtotal $ - $ - 207 Rounded $ - $ - 208 Install Stormwater System $ - 209 Rain Garden $ 19,592.50 SF 3000 $ 4.00 $ 12,000.00 $ 1,200.00 $ 13,200.00 $ 1,122.00 $ 14,322.000 $ 2,864.400 $ 17,186.400 $ 2,406.10 210 $ - $ - 211 Subtotal $ 19,592.50 $ - 212 Rounded $ 20,000.00 $ - 213 Install Water System $ - 214 $ - $ - $ - $ - $ - $ - $ - $ - $ - 215 $ - $ - $ - $ - $ - $ - $ - $ - $ - 216 $ - $ - $ - $ - $ - $ - $ - $ - $ - 217 $ - $ - $ - $ - $ - $ - $ - $ - $ - 218 $ - $ - $ - $ - $ - $ - $ - $ - $ - 219 Subtotal $ - $ - $ - $ - $ - $ - $ - $ - $ - 220 Rounded $ - $ - 221 Water Access $ - 222 $ - $ - $ - $ - $ - $ - $ - $ - $ - 223 $ - $ - $ - $ - $ - $ - $ - $ - $ - 224 Subtotal $ - $ - 225 Rounded $ - $ - 226 Cultural Resources $ - 227 Cultural Report $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 228 Subtotal $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 229 Rounded $ 15,000.00 $ - 230 $ - 231 Permits $ - Robert W. Droll Landscape Architect, PS 5 360-456-3813 4/8/2022 22005 6 Union Community Park WWRP Local Parks- Estimate of Probable Costs - RCO Format Line Item Description Subtotal Escalation to 2024 Construction Unit Quantity Unit Cost Item Subtotal Mobilization & Supervision 10% Item Subtotal WSST 8.5% Item Subtotal 20% Contingency Item Subtotal Escalation to 2024 14.0% 232 Permits Allowance $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 233 Subtotal $ 15,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 234 Rounded $ 15,000.00 $ - 235 Architecture & Engineering $ - 236 surveying $ 12,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 237 geotech $ 8,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 238 environmental $ - $ - $ - $ - $ - $ - $ - $ - $ - 239 A/E $ 120,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 240 Testing $ 5,000.00 $ - $ - $ - $ - $ - $ - $ - $ - 241 Construction Services $ 30,000.00 $ - 242 Subtotal $ 175,000.00 $ - 243 Rounded $ 175,000.00 $ - 244 Owner's Project Cost Total $ 1,849,000.00 245 -$ 350,000.00$ 246 WWRP Grant 500,000.00$ 500,000.00$ 247 1,000,000.00$ 248 Donation / Private Funding Goal -$ 249 Owner's Match 1,349,000.00$ 250 YAF Grant -$ 350,000.00$ 251 WWRP Grant -$ 500,000.00$ 252 LWCF Grant -$ 2,000,000.00$ 253 Donation / Private Funding Goal -$ 254 Owner's Match Robert W. Droll Landscape Architect, PS 6 360-456-3813 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Richard Dickinson Ext. 450 Department: Utilities & Waste Management Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 24, 2023 Agenda Date: April 25, 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: 8.16 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Request for Proposals for Solid Waste Long Haul Transport and Disposal Background/Executive Summary: The County’s current Solid Waste Long Haul Export Services agreement with Republic Services expires August 23, 2023. To meet requirements of RCW 36.58.090 for soliciting for these services, the County must publish a request for proposals in the official newspaper once a week for two weeks not less than sixty days before final date for the submission of qualification proposals and before entering a contract with vendors for solid waste handling systems, plants, sites, or facilities hold a public hearing. At this time, Public Works, U&W Management Division would like to advertise a Request for Proposals (RFP) to start the procurement process in efforts to have a new contract in place by the expiration date of the current contract. Budget Impact (amount, funding source, budget amendment): Unknown; last year approximately $3.1 million was spent to haul and dispose of solid waste. Public Outreach (news release, community meeting, etc.): A public announcement will be published in the Shelton-Mason County Journal as follows: April 27 and May 4 – solicitation for proposals and July 20 and 27 notice of Public Hearing. Requested Action: Approval for Public Works to advertise a Request for Proposals for Solid Waste Long Haul Transport and Disposal and set a public hearing for Tuesday, August 1, 2023 at 9:15 a.m. for review and consideration of submitted responses to the request and potentially award contract. Attachments: Draft Request for Proposals Notice 1 MASON COUNTY DEPARTMENT OF PUBLIC WORKS REQUEST FOR PROPOSALS (RFP) SOLID WASTE LONG HAUL TRANSPORT AND DISPOSAL PROJECT OVERVIEW Mason County, Washington, Public Works Department, Solid Waste Division (“County”) is soliciting proposals from qualified firms or individuals for solid waste transport and disposal services. It is the purpose of this RFP solicitation to secure long-term transport and disposal services for solid waste collected at the Mason County Transfer and Recycling Station. The County is seeking proposals from experienced entities that are technically, financially, and legally qualified to provide the required services. The County’s current contract for solid waste receiving, transport, and disposal services expires on August 23, 2023. The 2017 amendment to the current contract granted the County the right to extend the current contract to such time. SCHEDULE All dates are estimates. • Public Announcement – April 27th and May 4th, 2023 (2 consecutive Thursdays) • Questions Due – May 30th, 2023 (1 month after posting) • Proposal Due – June 22, 2023 (8 weeks after 1st publication date, no later than 4 pm PST) • Begin Proposal Evaluations – June 23rd, 2023 • Interviews – last week of June/first of July • Begin Contract Finalization Discussions – July 2023 • End Contract Finalization Discussions and Brief – July 17th • Notice of Public Hearing – Published July 20th and 27th, 2023 • Public Hearing on Proposed Selection and Commission action – August 1st, 2023 • Contract effective date – August 23rd, 2023 SUBMITTAL INSTRUCTIONS Sealed written proposals (including complete submission of qualifications and all other information and materials specified in this RFP) shall be submitted to the Administrative Services Manager at the Mason County Public Works Office located at 100 W Public Works Drive, Shelton, WA 98584, no later than 4:00 pm, Thursday, June 22, 2023 (“Proposal Due Date”). 1. FIRM OFFER Submitted Proposals shall remain firm and unaltered after the time of the Proposal Due Date for one hundred eighty (180) calendar days from such date. The County and Proposer may mutually agree to additionally extend the evaluation period during which the proposal shall remain firm and unaltered. 2 2. WITHDRAWL OF PROPOSALS Written requests to withdraw a proposal received by the County prior to the scheduled Proposal Due Date will be accepted and the Proposal will be returned unopened. No oral requests to withdraw a proposal will be allowed. Requests to withdraw a proposal must be addressed and labeled in the same manner as the proposal and marked as WITHDRAWAL of the proposal. If the Proposer wishes to modify and resubmit the Proposal, it must be submitted prior to the Proposal Due Date. Requests for withdrawal after the time of closing on the Proposal Due Date (final date for submission) may only be allowed at the County’s sole discretion. 3. EXAMINATION OF RFP BY PROPOSERS The information, documents, and data contained in this RFP are provided for informational purposes only, without any representations or warranties. Each Proposer is responsible for conducting its own due diligence, and shall make its own examination, investigation and research regarding the proper method of doing the work under this RFP and Contract, all conditions affecting the work to be done, the necessary labor, equipment and materials, and the quantity of the work to be performed. The Proposer agrees that it has satisfied itself by Proposer’s own investigation and research regarding all of such conditions, and that Proposer’s conclusion to enter into the Contract and execution of the Contract is based upon such investigation and research, and that Proposer shall make no claim against the County because of any of the estimates, statements or interpretations made by any officer or agent of the County that may prove to be inaccurate in any respect. 4. BACKGROUND County Information: Mason County is located on Puget Sound, between Kitsap County to the northeast, Pierce County to the West, Thurston County to the South, Grays Harbor County to the West and Jefferson County to the North. Covering 959 square miles, Mason County’s population is estimated at 65,726 people in 2020 (US Census). The Mason County Comprehensive Plan provides information including population growth, housing needs, and development projections. The Mason County Comprehensive Plan is available at: https://masoncountywa.gov/community-services/planning/2036-comp-plan-update/full-plan.pdf. Title 6, “Sanitary Code”, of the Mason County Code governs solid waste management within Mason County. In Mason County Code 6.72.030(i)1-8, the County enacted a “flow control” regulation requiring all solid waste generated and collected within Mason County to be disposed of through the Mason County Solid Waste System. Current Transport and Disposal Services: The Mason County Solid Waste Management Plan (SWMP) describes the management of solid waste generated in the County. The SWMP is available at https://masoncountywa.gov/forms/utw/swmp-2018.pdf. Solid waste generated in unincorporated areas of the County and from cities/towns is delivered to the County’s transfer station located off Eels Hill Road just North of Shelton. The County operates one (1) transfer station and three (3) remote drop box stations. The County transports all solid waste accepted at the County’s waste sites to the main Transfer Station on Eels Hill Road. Solid waste is further compacted and currently transported to an intermodal facility in Centralia, WA. The County delivered approximately 48,971 tons of solid waste to the intermodal facility in the calendar year 2021 from the transfer station. Table 1 summarizes the monthly quantity of solid waste transported from the County transfer station for years 2019 through 2021. 3 Table 1. 2019-2021 Solid Waste Tonnage at Mason County Recycling & Transfer Station Month 2019 2020 2021 January 3150 2691 3734 February 2095 3129 3249 March 3043 3339 4439 April 3166 3378 4386 May 3506 3571 4109 June 3549 3577 4431 July 3238 4407 4735 August 4091 4179 4150 September 3380 3993 4203 October 3222 4223 4060 November 3023 3701 4095 December 2905 3941 3380 Total 38369 44129 48971 5. SCOPE OF SERVICES The successful Proposer will be required to receive, transport, and dispose of all solid waste generated and collected in the County in accordance with the service Contract (Contract). The Contract will be subject to prevailing wage requirements in accordance with applicable law, including RCW 39.58.090(8) and RCW 39.12. The following is an overview of the scope of services: A. Transport Services: The successful Proposer will be required to transport all Loaded Containers accepted at the Transfer Station to the Disposal Site and return empty Containers from Disposal Site to the Transfer Station. B. Disposal Services: For disposal services, the successful Proposer will be required to utilize the Disposal Site identified in the Contract throughout the term of the Contract unless an alternative Disposal Site is approved in writing by the County Representative. The Disposal Site must be in compliance with WAC 173-351-300 Design Criteria (2)(a) or CFR Title 40, Subpart D, Section 258.40 Design Criteria, (2)(b) and compliant with all applicable Federal, State, and Local laws, regulations, and rules. C. Capacity: The successful Proposer will be solely responsible for providing sufficient capacity to receive, transport, and dispose of Waste in accordance with this Contract. D. Inspection of Loaded Containers and Unacceptable Waste: The successful Proposer may inspect the contents of a Loaded Container. If the successful Proposer discovers Unacceptable Waste in a Loaded Container, the successful Proposer shall comply with the procedures set forth in the Contract. E. Average County Compacted Container Weight: The County will compact the waste that is accepted at the County Transfer Stations. The County guarantees an annual average County Compacted Container weight of at least twenty-six (26) tons per County Compacted Container. Twenty-six tons is the minimum container weight, and Containers under this weight will be charged for twenty-six (26) tons. F. Provision of Equipment: Excluding equipment explicitly stated in the Contract to be provided by the County, the successful Proposer, at its sole cost and expense, agrees to furnish all equipment necessary to provide the services in accordance with the Contract. The successful Proposer will provide sufficient Containers, Chassis, and Trailers to provide services in accordance with the Contract which shall not in any event be provided by the Proposer in quantities less than those specified in the Contract. G. Appearance, Operation, and Maintenance of Equipment: The successful Proposer shall adhere to the requirements for appearance, operation and maintenance of equipment set forth in the Contract. 4 6. CONTRACT TERM The initial term of the Contract shall commence on August 23, 2023 and shall expire on September 30, 2033, subject to the termination provisions and other terms of the Contract. The County shall have the option to renew the Contract for up to two (2) additional renewal terms of ten (10) years, upon mutual agreement with the Proposer. The remainder of this page intentionally left blank. 5 7. EVALUATION CRITERIA Proposals will be scored according to the criteria indicated in Table 3 below. Table 3. Evaluation Criteria Evaluation Criteria Evaluation Factors Criteria (Rating Percentage) Criteria 1: Letter of Intent and Method of Approach − Letter of Intent/ Proposer’s understanding of project − Operations plan • Disposal Site • Transport plan • Equipment plan • Authorization to Operate • Safety policies and procedures and safety record • Key personnel and staffing plan • Proposer representative and communications plan • Environmental protection plan − Transition plan − Emergency response plan − Monthly/Annual Reporting Thirty percent (30%) (Unacceptable, acceptable, good, better, or best). Criteria 2: Sustainability − Transport Mode/Distance − Landfill Gas/Energy Recovery Five percent (5%) (Unacceptable, acceptable, good, better, or best). Criteria 3: Similar Service Experience/ Technical Expertise/ References/ Community Involvement/ Financial Stability − Service experience − Performance history for similar services − Breach of contract resolution − References for similar services − Community involvement − Compliance history − Litigation history − Claims history and regulatory compliance − Audited financial statements − Certificate of insurability − Proof of ability to acquire Performance Bond − Bankruptcy history Fifteen percent (15%) (Unacceptable, acceptable, good, better, or best). Criteria 4: Pricing and County Operations Financial Impact − Fees to be paid by County − Estimated financial impact to County operations Fifty percent (50%) Criteria 5: Ability to Contract with Proposer − Acceptance of Contract Template terms. Pass or Fail (Acceptable or unacceptable). Evaluation Criteria Evaluation Factors Criteria (Rating Percentage) Total Percentage 100 6 8. PROPOSAL EVALUATION The selection criteria may include, but are not limited to: the Proposer’s prior experience; management capability; schedule availability; financial resources and stability; cost of services, nature of proposed facility; system reliability; performance standards for facility; compatibility with existing service facilities; project performance guarantees; technical expertise; enforcement provisions; environmental protection measures; consistency with comprehensive solid waste management plan; risk allocation; and as further described and provided per this RFP. Proposals will be evaluated based on the process described in the Revised Code of Washington (RCW) 36.58.090, including the following steps: A. The County will complete an initial proposal review to determine completeness and responsiveness of all proposals received. The County will then interview each proposer whose proposal the County finds to be complete and responsive. In the event the County determines that a proposal is not complete or not responsive the County may at its sole discretion eliminate the proposal from further consideration. B. The County will evaluate proposals found to be complete and responsive using the criteria set forth in this RFP. If deemed necessary, prior to ranking the proposals, the County may request written and/or oral clarifications of the proposals (and/or more detailed proposal information), conduct site visits to the proposed Disposal Site, and/or conduct other investigations to confirm the information provided in the proposals. Criteria ranking percentages are based upon “Unacceptable, Acceptable, Good, Better, or Best” determinations made by applicable County staff, at the County’s sole judgment and discretion. C. All information and elements of the submitted proposals may be topics for discussion during interviews. Interviews are intended to enhance the County’s understanding of written proposals and will not be separately scored. D. After the County has determined that the initial interview process has been completed, the County may then proceed with discussions with a Proposer recommended to the Board of County Commissioners. Such discussions shall include any necessary minor negotiation of final Contract terms, although such final contract terms shall be consistent with the terms of the substantial form of the Contract Template, and shall be in conformance with applicable federal, state and local laws, regulations and procedures. The objective of the negotiations will be to reach agreement on all provisions of the proposed Contract. In the event negotiations with the Proposer are not successful, the County may terminate the process and initiate negotiations with the next recommended preferred Proposer. This process may be repeated with other Proposers until an agreement is reached. E. Prior to entering into the Contract with a recommended preferred Proposer (vendor), the Mason County Board of Commissioners (Board) shall make written findings after holding a public hearing as required per RCW 36.58.090(6). The Mason County Board of Commissioners (Board) hereby designates the Mason County Public Works Deputy Director (or their designee), in consultation with the Mason County Prosecuting Attorney’s Office and County Administrator, to be the Board’s representative for purposes of proposal evaluation and recommendation. 9. PROPOSAL SUBMITTAL REQUIREMENTS Proposals shall be concise and address the required content requested in this section. Proposals are requested to be in 11-point font or greater and printed on 8.5” x 11” paper with no less than ½” margins. For page limitations specified herein, one side of a piece of paper constitutes one page. All required signatures shall be made by an authorized representative of the Proposer who has legal authority to bind the Proposer to contractual obligations. Proposals by corporations must be executed in the corporate name by the President or Vice President (or other documented duly authorized corporate representative). The corporate address and state of incorporation shall be shown below the 7 signature. Erasures, interlineations or other modifications in the submitted proposal shall be initialed and dated by the person authorized to sign the proposal. The proposals shall be divided into sections, subsections, and appendices as shown in Table 4. Table 4. Proposal Format Section Section Title Forms A. Letter of Intent and Transmittal Page 2 B. Method of Approach C. Sustainability D. Similar Service Experience/Technical Expertise/References/Community Involvement/Financial Stability E. Pricing and County Operations Financial Impact 2 F. Acceptance of Contract terms Proposals shall include, at a minimum, the following: A. Letter of Intent and Statement of Organization: 1. Letter of Intent: Recommended length two (2) pages. The letter of intent must be signed in accordance with the signature requirements stated above. The letter of intent should at a minimum include the following information: i. The Proposer's understanding of the work, including a brief overview of the Proposer’s method of approach. ii. Statement that the proposal is a firm offer valid for one hundred eighty (180) days from the Proposal due date. iii. Statement that the Proposer acknowledges all addenda. iv. Statement that the Proposer acknowledges and agrees to be willing and ready to commence services on the Commencement Date as described in Section IV above. 2. Statement of Organization: Proposer must complete and submit Statement of Organization. All subcontractors must be identified in the Statement of Organization. B. Method of Approach: Recommended length (50) pages, excluding the following that shall be included in a proposal appendix: facility drawings, equipment photos, manufacturer equipment drawings and literature, information relevant to authorization to operate, and key personnel resumes. 1. Operations Plan: i. Disposal Site: − General Information: Name, owners, operators, and description of the Disposal Site. − Location: Location of the proposed Disposal Site. 8 − General Arrangement Drawings: Show full extent of all facilities, details of bottom liner and permanent closure construction plans, location and details of groundwater and landfill monitoring system, pavement, rail lines, and other features within the property boundaries. Include details of permitted and expected future permitted landfill footprint. − Landfill Gas Management Plan: Provide description of the facilities and systems employed for capturing and managing landfill gas generated at the Disposal Site. Include system performance information, including capture rates, percent methane in the landfill gas, gas uses and other explanation to describe the functioning of the landfill gas management system. This information will be used by the County for assessing the sustainability evaluation criteria points. − Landfill Groundwater Monitoring Plan: Provide detailed description of the current groundwater monitoring network. Include drawings and system performance information. − Acquisition/Construction/Renovation Plan: Description of the timeline, key milestones, and other requirements to acquire, construct, and/or renovate the proposed Disposal Site. − Capacity: Description of the total daily capacity, available daily capacity, and remaining capacity of Disposal Site through the initial Term of the Contract (September 20, 2033). Total daily capacity means the average current capacity of the Disposal Site on a weekday. For example, “the Disposal Site has the capacity to dispose of X tons per weekday”. Available daily capacity means the total daily capacity less the average capacity that is utilized by other customers. Available daily capacity is capacity that can be used to serve the County. Remaining capacity means the capacity currently available prior to closure of the Disposal Site. Total daily capacity and available daily capacity shall be stated in tons per day. Provide evidence supporting the available daily capacity and remaining capacity of the Disposal Site. − Gate House Procedures: Description of gate house procedures at Disposal Site including daily gate house record keeping and record sharing with the County (in compliance with applicable law, including RCW 42.56). ii. Transport Plan: Description of transport services including: − General Information: Overview of transport services approach. In addition, name(s) of owner of firm or firms providing transport services. − Teaming Experience of Proposer and Transport Service Firm(s): Description of current and prior projects for which Proposer has teamed with firm providing transport services. Provide evidence of the transport services firms’ commitments to fulfill their role in the services for the term of the Contract including any and all renewal terms. − Transport Distances: Provide distances, measured to the nearest mile, for each leg of the transport route that will be employed, and include a description of the mode of transportation used for each leg of the route. This information will be used by the County for assessing the sustainability evaluation criteria points. 9 iii. Alternate Operations Plan: Description of procedures and facilities Proposer will use to address short term (five [5] days or less) and long term (greater than five [5] days) difficulties and/or inability to provide services using Proposer’s procedures and proposed Facilities. Identify alternative transport services, and alternative Disposal Site(s). iv. Equipment Plan: Proposer shall provide equipment descriptions including the make, model, and age of each proposed type of equipment. Equipment photos and manufacturers’ drawings and literature should be included in an Appendix. Proposer shall describe the following: − Primary mobile-portable equipment used for waste transportation, including but not limited to closed and open top containers, chassis, and trailers. − Excluding equipment at the Disposal Site, the total number of equipment units including spare units that will be available to perform each service under the Contract. − Excluding equipment at the Disposal Site, any equipment to be acquired in the future, and a timeline for acquisition of such new equipment. − Excluding equipment at the Disposal Site, preventive and unscheduled maintenance program for all Proposer-furnished equipment used to perform services under the Contract, including the proposed frequency of cleaning waste containers. Identify parties who will be responsible for maintenance and cleaning of the equipment. v. Authorization to Operate: For existing facilities, copies of all current facility operating permits, financial assurances, and the past five (5) years of health distr ict or other public oversight inspection reports for the Disposal Site. Provide the last two annual landfill monitoring reports for the proposed Disposal Site. vi. Safety Policies and Procedures and Safety Record: Description of safety policies and procedures that will be in effect at the Disposal Site to ensure the safety of Proposer’s personnel, County staff, and other third parties. Provide the Proposer’s documented safety record over the past five (5) years for its operations in Washington, Oregon and Idaho, including a summary of all accidents that involved injury, death, property damage and/or lost work time. vii. Key Personnel and Staffing Plan: Proposer shall describe the following: − Proposed staffing levels by function/labor classification within each element of the services (i.e., at the Disposal Site, and in the transport element but not including the rail leg if used). − Key members of the Proposer’s team including job descriptions, resumes, references, and their proposed role and responsibilities for each team member. − Subcontractors that are proposed to perform any portion of the work and their respective roles. − Labor management/relations provisions of existing agreements to which the Proposer or a relevant subcontractor are parties and the Proposer’s plan for dealing with any labor disruptions that could impact operations and services. − Compliance with payment of prevailing wages. The Contract will be subject to prevailing wage requirements in accordance with applicable law, including RCW 39.58.090(8) and RCW 39.12. − 10 viii. Proposer Representative and Communications Plan: Identification of Proposer representative(s) who will be responsible for Contract matters and for day -to-day operations. Description of communications plan between Proposer and County including expected frequency of in-person coordination meetings and other forms of regular communications. ix. Environmental Protection Plan: Provide a description of all measures that will be taken to prevent, minimize and/or respond to spills, releases, and/or envir onmental damage that could occur as a result of the Proposer’s services during waste transport and at the Disposal Site. Environmental damage includes, but is not limited to, spills of solid waste or leachate, or oil spills from equipment. x. Monthly/Annual Reporting: Provide examples of monthly/annual reports prepared and submitted to the County quantifying and documenting Federal/State disposal compliance and adherence to sustainability. 2. Transition Plan: Description of strategies to ensure a smooth transition from the current service provider to the successful Proposer. Proposer shall describe the following: i. Individual who will oversee the execution of the transition plan. ii. Proposed approach, including equipment acquisition, and personnel hiring, assignment and training. iii. Schedule for the transition period that identifies all key transition activities. 3. Emergency Response Plan: Description of Proposer’s strategies to ensure proper management of materials due to unplanned or unexpected increased quantities of material. Such emergency conditions could arise due to natural disasters such as floods, seismic events, severe storms, pandemic, conflagrations, or large explosion events. 4. Sustainability: Description of Proposer’s planned and existing national and local sustainability initiatives and practices including any documented results of these initiatives and practices over the past five (5) years. C. Sustainability: Recommended length two (2) pages. 1. Sustainability shall be ranked in the following way (based upon Low, Medium, High, and Highest determinations made by applicable County staff, at the County’s sole judgment and discretion): Category Evaluation Factor Factor Range Ranking Transport Mode/Distance Truck > 200 miles R/T Low Truck 50-200miles R/T Medium Train > 300miles One Way High Train < 300miles One Way Highest Total 11 Energy Recovery Recovery of Beginning with start of High energy from landfill gas service Recovery of energy from landfill gas Beginning 5 years after start of service Medium No energy recovery from landfill gas During Contract term Low Other Ranking Determination [1] Transport Mode/Distance refers to the primary means of transport between the Receiving Facility and the Disposal Site and excludes short haul transport at either end of the primary transport leg. D. Similar Service Experience / Technical Expertise / References / Community Involvement / Financial Stability: Recommended length fifty (50) pages. 1. Service Experience: i. Identify the number of years the Proposer has been in business, and any previous or additional names under which the Proposer has conducted or is conducting business. ii. Identify the number of years of Proposer’s experience providing solid waste transport and disposal services including a description of those services, and the names of the businesses under which the services were provided. iii. Identify the agencies and parties for whom those services have been provided. 2. Performance History for Similar Services: Identify any solid waste long haul transport and disposal services contract providing services in the Pacific Northwest (i.e., Washington, Oregon, Idaho) during the past five (5) years to which the Proposer was a party and for which the Proposer’s services under the contract ended prior to the contract expiration date due to assignment of the contract to another vendor, mutual agreement with the customer to discontinue Proposer’s services, or any other reason. Provide a brief explanation of the reason(s) for the termination. 3. Breach of Contract Resolution: Identify any solid waste long haul transport and disposal services contract in the past five (5) years for which a breach of contract claim was made against Proposer and/or its subcontractor(s). Describe the nature of the claim of breach and the measures taken to resolve the claim. 4. References for Similar Services: Provide four (4) customer references, for which Proposer has provided similar solid waste transport and disposal services within the last ten (10) years. Briefly describe each service contract including annual tons of waste managed and nature of the service provided. For each reference service contract provide a current customer contact name, email address and phone number. Referenced service contracts should demonstrate experience transporting large quantities of solid waste long 12 distances and disposing of such materials. For the listed reference service contracts, describe those instances, if any, where the customer claimed that the Proposer was in breach of any requirement(s) of the contract and describe how the claim of breach was resolved. 5. Community Involvement: Provide a description of any community involvement activities by Proposer including development and/or expansion of solid waste management programs, and a description of awards/recognitions received associated with contracts discussed in Section D.4. Recommended length four (4) pages. 6. Compliance History: i. Identify any formal enforcement actions commenced by state or federal agencies within the past five (5) years for violations relating to Proposer’s or Proposer’s affiliates’ operations for transport, and disposal in Washington or any other state where Proposer proposes to provide waste receiving, transport or disposal services under the contract. ii. Identify all fines, penalties, settlements, or damages of any kind paid by Proposer, Proposers proposed subcontractor(s), Proposer’s parent company and/or any of the parent company’s subsidiaries because of the enforcement actions identified in (i.) above. 7. Litigation History: Description of any litigation with a federal, local, or state government entity or agency in the past five (5) years. Include the name of the entity, type of services provided, date of litigation, description of claim, and resolution of litigation. 8. Audited Financial Statements: Audited financial statements for years 2019, 2020, and 2021. 9. Certificate of Insurability. Statement that the Proposer agrees to comply with the County’s insurance requirements. 10. Proof of Ability to Acquire Performance Bond: Proof that the Proposer agrees to and is capable of complying with the performance bond. 11. Bankruptcy History: Identification whether Proposer and/or any applicable parent, subsidiary, and/or affiliate company has ever been declared insolvent, filed for bankruptcy, or consented to or acquiesced in the appointment of a receiver or trustee for management of its assets or business. 12. Pricing and County Operations Financial Impact: Proposer must have a Pricing proposal. The lowest total cost proposal will receive significant consideration and potentially higher evaluation based on this criterion. Proposals that are not the lowest cost may be considered based on a percentage of the lowest cost proposal. 10. RFP QUESTIONS/CLARIFICATIONS Questions or language service needs shall be submitted to the Public Works Deputy Director by email to: rdickinson@masoncountywa.gov, no later than 4:00 pm, Thursday, June 15, 2023. A. Oral questions will not be accepted or answered. Questions must be in written form, by email. All addendums to this RFP will be issued by the Solid Waste Division and published under this competitive solicitation on Builders Exchange and County website. B. A Silent Period established between the time the County publishes notice of the RFP and the time that the County recommends award of the RFP (prior to the public hearing on the proposed Contract). The Silent Period includes the issuance, submittal receipt, and evaluation of the RFP. All proposers, consultants, or individuals acting on their behalf are hereby prohibited from contacting or 13 lobbying any County employee, official, or representative regarding this RFP during the Silent Period other that the County’s designated representative (the Mason County Solid Waste Division Manager, or her designee). Failure to observe to the Silent Period may disqualify the proposer and/or delay or void the RFP. 11. ADDENDA If at any time, the County changes, revises, deletes, clarifies, increases, or otherwise modifies the RFP, the County will issue a written addendum to the RFP. Proposer must registered on Builders Exchange for this RFP to be notified of any addenda and/or new documents on this RFP. It is the Proposer’s responsibility register for notification and to otherwise check for addenda and other new documents on- line. 12. INSURANCE REQUIREMENTS, PERFORMANCE BOND, AND INDEMNIFICATION The Proposer agrees to comply with the County’s insurance requirements. Performance bond and indemnification language to be provide during contract negotiations. 13. FEDERAL SUSPENSION AND DEBARMENT CERTIFICATION Federal Executive Order 12549 prohibits federal, state, and local public agencies receiving grant funding from contracting with individuals, organizations, or companies who have been excluded from participating in federal contracts or grants. The purpose of this certification is for the contractor/vendor to advise Mason County, in writing, of any current Federal Suspension and Debarment. Debarment Certification. By signing and submitting a response to this competitive solicitation (RFP), I certify that this firm and its principals are not currently suspended or debarred by any Federal Department or Agency from participating in Federal Funded Contracts. 14. PUBLIC RECORDS Submittals received by Mason County in response to this RFP solicitation become public records upon receipt and are subject to public disclosure pursuant to Chapter 42.56 RCW, the Public Records Act. Unless privileged, or otherwise exempt from public disclosure pursuant to applicable law, the County shall have the right to use and distribute any and all documents, writings, programs, data, public records or other materials prepared by any party in connection with performance of this Agreement. The Proposer recognizes and agrees that any documents and/or materials arising from and/or related to this Agreement may be subject to public disclosure pursuant to applicable law (including RCW 42.56). The Proposer should clearly identify and label in its proposal any specific information that it believes to be exempt from public disclosure, with an explanation as to what specific exemption(s) it believes to apply. If Mason County receives a Public Records Act request for such information so marked in the Proposer’s submitted proposal, and the County determines that it may need to produce that information in response to the Public Records Act request, the County’s sole obligation to the Proposer shall be to reasonably attempt to notify the Proposer: (1) of the request, and (2) of the date that such information will be released to the requester, unless the Proposer obtains a court order to enjoin that disclosure(at the Proposer’s sole cost and expense). If the Proposer fails to timely obtain a court order enjoining disclosure, Mason County will release the requested information on the date specified. While the County may take such above-described reasonable steps to attempt to prevent the disclosure of such documents and information, the County cannot and does not represent and/or guarantee that any specific drawings, documents, data, plans, materials and/or information will not be released, even if the release of such drawings, documents, data, materials, plans, and/or information may be (or may arguably be) exempt or otherwise preventable by law. The Proposer expressly waives any and all claims against the County for any harm, liability, costs, and/or damages (direct and/or consequential) 14 incurred by Proposer arising from and/or directly or indirectly related to the release of any and all drawings, plans, documents, data, materials, and/or information provided by Proposer. 15. TITLE VI ASSURANCE “The (Local Agency) in accordance with Title VI of the Civil Rights Act of 1964, 78 Stat. 252, 42 U.S.C. 2000d to 2000d-4 and Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, nondiscrimination in federally assisted programs of the Department of Transportation issued pursuant to such Act, hereby notifies all bidders that it will affirmatively insure that in any contract entered into pursuant to this advertisement, disadvantaged business enterprises will be afforded full opportunity to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, or national origin in consideration for an award. Mason County assures that no person shall on the grounds of race, color, national origin or sex, as provided by Title VI of the Civil Rights Act of 1964 and related statues, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any Mason County program or activity. For more information, please contact Mason County Public Works at (360) 427-9670, Ext. 450. Conado de Mason y El Departamento de Obras Públicas del Condado de Mason garantiza que ninguna persona será excluida de participar, no se le denegarán beneficios, ni estará de otra manera sujeta a discriminación en cualquier programa o actividad de la Conado de Mason y El Departamento de Obras Públicas del Condado de Mason, por motivos de raza, color, origen nacional o sexo, según lo previsto en al Artículo VI de Ley Derechos Civiles de 1964 y los estatutos relacionados It is the policy of Mason County to comply with 49 Code of Federal Regulations, Part 26, to ensure that Disadvantaged Businesses, including minority and women, have an equal opportunity to receive and participate in federally assisted contracts. Mason does not exclude any person from participation in, does not deny any person the benefit of, or otherwise discriminate in connection with the award or performance of any contract covered by 49 CFR Part 26 on the basis of race, sex, or national origin. Mason County efforts made to use minority and female consultants during FY 2021 include the following activities: Disadvantaged Business Enterprise (DBE/UDBE) Goals. As part of Mason County’s outreach efforts to use minority and female consultants, when appropriate, proposals include a Disadvantaged Business Enterprise (DBE/UDBE) goal. These firms that are certified can encompass small, minority and women -owned firms. As a condition of award, the successful bidder must make good faith efforts to meet this DBE/UDBE goal. The proposer establishes good faith efforts when it documents that it has obtained enough DBE/UDBE participation to meet the DBE/UBDE goals; or documents that it has made efforts to so, although unsuccessful. Mason County Public Works Request for Proposals Solid Waste Long Haul and Transport Disposal Mason County, Washington, Public Works Department, Solid Waste Division (“County”) is soliciting proposals from qualified firms or individuals for solid waste transport and disposal services. It is the purpose of this RFP solicitation to secure long-term transport and disposal services for solid waste collected at the Mason County Transfer and Recycling Station. The County is seeking proposals from experienced entities that are technically, financially, and legally qualified to provide the required services. Performance of work in connection with this operation shall be for a period of 10 years with up to two additional (10) years, upon mutual agreement with the Proposer. The successful Proposer will be required to receive, transport, and dispose of all solid waste generated and collected in the County in accordance with the service Contract (Contract). The Contract will be subject to prevailing wage requirements in accordance with applicable law, including RCW 39.58.090(8) and RCW 39.12. The following is an overview of the scope of services: • Transport Services • Disposal Services • Capacity • Inspection of Loaded Containers and Unacceptable Waste • Average County Compacted Container Weight • Provision of Equipment • Appearance, Operation, and Maintenance of Equipment Schedule: (All dates are estimates.) • Public Announcement – April 27th and May 4th, 2023 (2 consecutive Thursdays) • Questions Due – May 30th, 2023 (1 month after posting) • Proposal Due – June 22, 2023 (8 weeks after 1st publication date, no later than 4 pm PST) • Begin Proposal Evaluations – June 23rd, 2023 • Interviews – last week of June/first of July • Begin Contract Finalization Discussions – July 2023 • End Contract Finalization Discussions and Brief – July 17th • Notice of Public Hearing – Published July 20th and 27th, 2023 • Public Hearing on Proposed Selection and Commission action – August 1st, 2023 • Contract effective date – August 23rd, 2023 The Request for Proposals is made available as follows: Free-of-charge access to the Request for Proposals is provided to Vendors by going to www.bxwa.com and clicking on "Posted Projects", "Goods and Services", and "Mason County". This online plan room provides Bidders with fully usable online documents with the ability to: download, view, print, order full/partial plan sets from numerous reprographic sources, and a free online digitizer/take-off tool. It is recommended that Bidders “Register” in order to receive automatic e-mail notification of future addenda and to place themselves on the “Self-Registered Bidders List". Bidders that do not register will not be automatically notified of addenda and will need to periodically check the on- line plan room for addenda issued on this project. Contact Builders Exchange of Washington at (425) 258-1303 should you require assistance with access or registration. Submittal Instructions: Sealed written proposals (including complete submission of qualifications and all other information and materials specified in this RFP) shall be submitted to the Administrative Services Manager at the Mason County Public Works Office located at 100 W Public Works Drive, Shelton, WA 98584, no later than 4:00 pm, Thursday, June 22, 2023 (“Proposal Due Date”). Mason County, in accordance with Title VI of the Civil Rights Act of 1964, 78 Stat. 252, 42 U.S.C. 2000d to 2000d-4 and Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, nondiscrimination in federally assisted programs of the Department of Transportation issued pursuant to such Act, hereby notifies all bidders that it will affirmatively insure that in any contract entered into pursuant to this advertisement, disadvantaged business enterprises will be afforded full opportunity to submit bids in response to this invitation and will not be discriminated against on the grounds of race, color, or national origin in consideration for an award. Questions regarding the RFP or special language services shall be sent via email to rdickinson@masoncountywa.gov. The Mason County contact will also receive written email requests for clarification and/or interpretation for this Request for Proposal up to seven (7) business days prior to the due date. PUBLISH: 2-Times – Shelton-Mason County Journal 4/27/23 & 5/04/23 Jlegals@masoncounty.com 2-Times – Daily Journal of Commerce 4/27/23 & 5/04/23 legals@djc.com Bill: Mason County Department of Public Works – U&W Management 100 W Public Works Drive Shelton, WA 98584 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Melissa Casey Ext. 404 Department: Public Health Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 24, 2023 Agenda Date: April 25, 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: 8.17 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Community Action Council Housing and Essential Needs (HEN) Amendment # 2 Background/Executive Summary: The Department of Commerce is allocating additional funding to the Housing and Essential Needs (HEN) program, which prevents the homelessness of and rehouses unemployable adults and assists them with basic essential needs such as utility payments, personal hygiene products, and transportation. The additional funds will be subcontracted to Community Action Council, which administers the HEN program in Mason County, through June 30, 2023. Budget Impact (amount, funding source, budget amendment): Additional $52,000 pass through to Community Action Council’s HEN Program Public Outreach (news release, community meeting, etc.): None Requested Action: Approval for the Chair to sign the contract amendments with the Department of Commerce and Community Action Council for additional Housing and Essential Needs funds in the amount of $52,000. Attachments: CHG Contract 2022-2023_Amend #F CAC Amendment 2_2021-2023.CHG.HEN Mason County Agenda Request Form To: Board of Mason County Commissioners From: Melissa Casey Ext. 404 Department: Public Health Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 24, 2023 Agenda Date: April 25, 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: 8.18 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Overdose Data to Action (OD2A) Letter of Interest Background/Executive Summary: The CDC recently released the “Overdose Data to Action in States” (OD2A-S) Notice of Funding Opportunity. OD2A-S focuses on the promotion of evidence-based overdose prevention interventions informed by data- driven overdose surveillance strategies. DOH is requesting Letters of Interest (LOI) from LHJs that are interested in applying to participate in the OD2A-S prevention activities. This funding will allow Public Health & Human Services to continue harm reduction work in the community such as overdose surveillance, overdose prevention awareness and education workshops, and naloxone distribution. Budget Impact (amount, funding source, budget amendment): Estimated max budget amount is $70,000 Public Outreach (news release, community meeting, etc.): None Requested Action: Approval to submit Letter of Interest for OD2A funding Attachments: Letter of Interest 415 N 6TH STREET SHELTON, WA 98584 PH (360) 427-9670 EXT 400 FAX (360) 427-7787 April 19, 2023 415 N 6th St. Shelton, WA 98584 Dear Recipient: Please accept this Letter of Intent from Mason County Public Health and Human Services to apply to the Overdose Data to Action in States funding opportunity. 1. Mason County Public Health and Human Services are stating our interest in applying for Strategy 8 of the Overdose Data to Action in States. Activities will include 1) using navigators to connect people to services, 2) ensuring PWUD have access to overdose prevention and reversal tools, treatment options, and drug checking equipment, 3) improving access to and delivery of harm reduction services to reduce overdose, and 4) creating and disseminating education and communication materials to increase awareness of and access to harm reduction resources and to combat stigma and change social norms around harm reduction. 2. Navigators will be used for each strategy and activity. 3. Populations at risk for experiencing or witnessing an overdose will be prioritized by providing services and engagement at syringe service programs, at areas people congregate like downtown transit center, emergency homeless shelters, the county jail and juvenile detention, and at community events. Health equity gaps will be addressed by partnering with both tribal communities within Mason County (in five years of naloxone distribution between 2017-2022, 16% of individuals were American Indian/Alaskan Native), co-locating with other services like community food banks, and by providing services to the LGBTQ+ community. Line Item Annual Amount Salaries and Wages 45,000 (.64 FTE) Benefits 16,169 Indirect Costs 8,331 Total 70,000 David Windom Director Mason County Public Health & Human Services dwindom@masoncountywa.gov (360) 427-9670 Ext 260 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Melissa Casey Ext. 404 Department: Public Health Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 24, 2023 Agenda Date: April 25, 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: 8.19 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Pierce County AIDS Foundation MOU Background/Executive Summary: The state DOH regionalized surveillance of HIV several years ago, restricting local health jurisdictions from tracking and investigating the rate and burden of disease in our communities, and by extension, from designing educational and prevention programs to reduce transmission. Mason County’s Mobile Outreach engages with individuals who are at high risk of transmissible diseases, including HIV and other sexually transmitted diseases. The Pierce County AIDS Foundation (PCAF) provides free HIV/STI testing, navigation services for access to care and treatment, counseling, and education. This Memorandum of Understanding between PCAF and Public Health & Human Services will allow PCAF to provide these services during regularly scheduled Mobile Outreach hours twice a month through May 2024. Budget Impact (amount, funding source, budget amendment): None Public Outreach (news release, community meeting, etc.): None Requested Action: Approval for Director to sign Memorandum of Understanding with the Pierce County AIDS Foundation. Attachments: Mason County MOU Memorandum of Understanding PCAF & Mason County Public Health and Human Services This Memorandum of Understanding (MOU) sets the terms and understanding between PCAF and Mason County Public Health and Human Services.. Purpose This MOU will promote healthy communities and improve HIV/STI and PrEP Service awareness and education for individuals and families in the greater South Sound region. PCAF will provide monthly reports to Mason County Public Health and Human Services capturing: Demographics, number of completed tests and results, and the number of individuals who have attained treatment. The above goal will be accomplished by undertaking the following activities from 11 am to 4 pm on the 1st and 3rd Thursday each month. ● Provide confidential HIV/STI testing, PrEP enrollment navigation service, counseling, and other areas of support for participants. ● Identify and work to resolve problems that may impede participant access to PrEP services network, HIV/STI services, and other systems. ● Serve as a liaison with the HIV/STI and healthcare community. ● Educate the partners in regard to current information regarding PrEP, HIV/AIDS testing, mediation, and care. ● Provide condoms and lube to the service participant. Duration This MOU is at will and may be modified by mutual consent of authorized PCAF and Mason County officials. This MOU shall become effective upon signature by the authorized officials from the PCAF and Mason County and will remain in effect until modified or terminated by any of the partners by mutual consent. In the absence of mutual agreement by authorized officials from PCAF and Mason County, this MOU shall end May 2024. Contact Information PCAF DeCarlo Braddy ETE Director 2101 4th Ave. E. #103, Olympia, WA 98506 360-352-2375 dbraddy@pcaf-wa.org Mason County David Windom Director of Mason County Health and Human Services 415 N 6th St, Shelton, WA 98584 360-427-9670 dwindom@masoncountywa.gov Date: Date: Mason County Agenda Request Form To: Board of Mason County Commissioners From: Marissa Watson Ext. 367 Department Community Development: Briefing: ☒ Action Agenda: ☒ Public Hearing: ☒ Special Meeting: ☐ Briefing Date(s): March 6, 2023 Agenda Date: March 14 and April 25, 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: 10.1 Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Rezone of three parcels: 22129-34-90002, 22129-34-90003, and 22129-34-90004 from Rural Residential 5 (RR5) to Rural Commercial 2 (RC2). Background/Executive Summary: Rezone three parcels, 22129-34-90004, 22129-34-90003, and 22129-34-90002, from Rural Residential 5 to Rural Commercial 2. These parcels are in the Rural Development Areas close to Spencer Lake Hamlet. This request does not require an amendment to the Future Land Use Map. If the request is approved the applicant intends to apply for a special use permit to expand his self-storage business that is adjacent to the subject parcels. The approximate acreage requested for rezone is 5.91 acres. The applicant, Alfred W. Jones, owns an additional 8 acres to the north of the subject parcels; this acreage is zoned Rural Commercial 2. The acreage is the site of the applicant’s self-storage business that has existed in some form since the early 1990s, prior to the implementation of land use designations and zoning within the County. The applicant recently expanded the business on the existing RC2 acreage. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): The public hearing with the PAC on 02.27.23 was advertised in the Mason Shelton Journal on February 16, 2023 and February 23, 2023. This public hearing of the BOCC was advertised on the home page of the Mason County website and within the Shelton-Mason County Journal on March 23 and March 30 of 2023. Requested Action: Approve and adopt amendment to the development areas (zoning) map rezoning parcels 22129-34-90004, 22129-34-90003, and 22129-34-90002 from Rural Residential 5 (RR5) to Rural Commercial 2 (RC2). Attachments: Ordinance and staff report with attachments MC Case: AFA2023-00002 615 W. Alder Street  Shelton, Wa 98584 1 360.427.9670 ext. 352 |  masoncountywa.gov REQUEST FOR REZONE SUMMARY OF PROPOSAL & BACKGROUND APPLICANT (OWNER: SAME) Alfred W. Jones 2494 E Pickering Rd. Shelton, wa 98584 The applicant submitted a complete rezone application, with fees, to the Permit Assistance Center on 01/25/22. The parcels are owned by Alfred W. and Debra A. Jones, also the applicant. PROPOSAL Rezone three parcels, 22129-34-90004, 22129-34-90003, and 22129-34-90002, from Rural Residential 5 to Rural Commercial 2. These parcels are in the Rural Development Areas close to the Spencer Lake Hamlet. This request does not require an amendment to the Future Land Use Map. If the request is approved the applicant intends to apply for a special use permit to expand his self- storage business that is adjacent to the subject parcels. PARCEL INFORMATION Parcel No. 22129-34-90004, 22129-34-90003, and 22129-34-90002: The approximate acreage requested for rezone is 5.91 acres. The applicant owns an additional 8 acres to the north of the subject parcels, this acreage is zoned Rural Commercial 2. The acreage is the site of the applicant’s Applicant Proposal: Proposed rezone of three parcels, 22129-34-90004, 22129-34-90003, and 22129-34-90002, totaling approximately 5.91 acres from Rural Residential 5 (RR5) to Rural Commercial 2 (RC2). Department: Community Development – Planning Staff Contact(s): Marissa Watson, Senior Planner Ext. 367 or mwatson@masoncountywa.gov Date: April 25, 2023 Action Requested at this Meeting: BOCC review and approval of rezone request. MC Case: AFA2023-00002 615 W. Alder Street  Shelton, Wa 98584 2  360.427.9670 ext. 352 |  masoncountywa.gov self-storage business that has existed in some form since the early 1990s, prior to the implementation of land use designations and zoning within the County. The applicant recently expanded the business on the existing RC2 acreage. Zoning to the east, south and west is Rural Residential 5, with the majority of parcels to the east and south built out as residential and/or recreational properties. There is a private road, E Forestcove Ln., separating the subject parcels from the residential properties to the south. A wetland is present on a parcel outside of this request, but the wetland buffer may affect the usage of parcel 22129-34- 90002. The parcels are within the outer boundaries of the Spencer Lake Hamlet area and near the intersection of Pickering Road and Spencer Lake Road with improved road access. The properties in question have a slight slope away from the County roads. ZONING INFORMATION CURRENT ZONING DESIGNATION: RURAL RESIDENTIAL 5 (RR5 ) There are five types of rural residential districts. These districts primarily provide for low density residential use, but also provide for some rural uses such as hobby farms. Rural Residential 5 (RR5) provides for new residential subdivision on parcels of five acres or more. Uses permitted include single-family residential, hobby farm (small scale commercial agriculture, including aquaculture and wood lots), churches, local community and recreation centers, group homes, cell towers, fire stations, fish hatcheries, and public utilities. Accessory uses include cottage industries (home occupations) and single-family residences. PROPOSED ZONING DESIGNATION: RURAL COMMERCIAL 2 (RC2) There are four types of rural commercial districts. These districts provide for a variety of commercial areas reflecting the diversity of existing business areas. Isolated LAMIRDs ("D2 and D3 LAMIRDs") of a commercial nature are not required to be principally designed to serve the rural population. These isolated commercial LAMIRDs, however, shall protect rural character, which is defined at RCW 36.70A.030(14), by containing and limiting rural development, by not being in conflict with surrounding uses and by assuring that such development is visually compatible with the surrounding area. The county's primary method of achieving such purpose is by providing for buffer yards, limiting the character of rezones, by limiting building size and height in such a way as to be appropriate for the rural areas. Public services and facilities shall not be provided so as to permit low intensity sprawl. Uses permitted in Rural Commercial 2 zoning are Convenience/general store, retail, restaurant, vehicle and equipment repair and maintenance (automotive, truck, farm implement, and small engines), small office, laundry, professional services, public meeting space, nursery, MC Case: AFA2023-00002 615 W. Alder Street  Shelton, Wa 98584 3  360.427.9670 ext. 352 |  masoncountywa.gov post office/fire station, church, local community and recreation centers, commercial/government operated day care, single-family residential. Uses permitted with a special use permit are gas and self-storage. CURRENT SURROUNDING ZONING: NORTH: Rural lands/Rural Commercial 2 EAST: Rural lands/Rural Residential 5 SOUTH: Rural lands/Rural Residential 5 WEST: Rural lands/Rural Residential 5 ANALYSIS Mason County Code Section 17.05.080(a) describes the eight rezone criteria used to review a rezone proposal. These criterion have been established and adopted specifically for Mason County to establish standards by which each zone is to be reviewed. The Code requires that each rezone be evaluated considering these standards; however, it does not require that they all be met. Below is Staff responses to the proposed request: 1. Development allowed by the proposed rezone designation shall not damage public health, safety and welfare. This criterion is met as the applicant’s proposed rezone of the parcels will not damage public health, safety and welfare. The applicant is requesting a zone that already exists adjacent to the subject parcels along with potentially requesting an expansion of the business that already exists in the area. An approved special use permit will be required, in addition to the rezone, and conditions will be assigned to the special use permit in relation to planning, fire, building, and stormwater requirements. Review standards for commercial development (setbacks, buffers, stormwater, and parking, if needed) will be applied. 2. The zone designation shall be consistent with the Mason County Comprehensive Plan, Development Regulations, and other County ordinances, and with the Growth Management Act; and that designation shall match the characteristics of the area to be rezoned better than any other zone designation. Staff believes this criterion has been met as it is consistent with the Comprehensive Plan and specifically consistent with the Rural Commercial 2 section of the Development Regulations. The parcels border an existing area similarly zoned and consisting of the same use that will be requested of the potential special use permit, if the rezone is approved. The comprehensive Plan and the GMA promote Limited Areas of More Intense Rural Development which allows for such requested zoning as long as the request is not conflicting with the surrounding area and is visually compatible. Expansion of commercial and/or recreational/tourist uses is allowed provided urban MC Case: AFA2023-00002 615 W. Alder Street  Shelton, Wa 98584 4  360.427.9670 ext. 352 |  masoncountywa.gov levels of government service are not required and any public services or facilities provided for the development are limited to that necessary for the development. 3. No rezone shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially increase sprawling, low-density rural development, or to significantly increase uses incompatible with resource-based uses in the vicinity. This criterion is met and staff believes the rezone of these parcels would not increase sprawl or low-density development or cause it to occur. There are no resource based uses in the vicinity that will be affected by this request. DCD receives many inquiries regarding rezoning for the purposes of self-storage and many of the subject parcels are incompatible for the use due to the absence of similar uses and zoning nearby. The current self-storage facility serves the community of Spencer Lake Hamlet and adjacent areas. Hamlets are areas that are expected to serve the area with a mix of residential and commercial uses. 4. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially increase demand for urban services in rural areas, including but not limited to streets, parking, utilities, fire protection, police, and schools. This criterion is met as the proposed zoning for the moderate amount of land involved in this request is not likely to cause a noticeable demand for urban services, especially for self-storage buildings. Some increase in service demand within the hamlet could result if additional parcels are created or an intensive development is proposed on the three parcels along the County road, but not to urban levels of service. 5. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage development in urban areas where adequate public services and facilities exist or can be provided in an efficient manner. This criterion is met. The proposed rezone is in proximity to a designated hamlet which is supposed to support a wide variety of more intensive development to support the needs of the nearby rural residents. The moderate amount of land involved in the request is not likely to create a remarkable increase in demand for urban services or affect the development in UGAs. 6. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage retention of open space, to conserve fish and wildlife habitat, and generally to protect the environment, including air and water quality. MC Case: AFA2023-00002 615 W. Alder Street  Shelton, Wa 98584 5  360.427.9670 ext. 352 |  masoncountywa.gov This criterion is met as the proposed rezone of these parcels would not materially interfere with the Growth Management Act goal to encourage retention of open space, to conserve fish and wildlife habitat, and generally to protect the environment, including air and water quality. Project level permitting will further evaluate for critical areas. Setbacks and buffers for proposed commercial developments will need to be adequate to screen land uses activities, these requirements will be outlined in the special use permitting process if the applicant decides to proceed with the self-storage expansion proposal. 7. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to create pressure to change land use designations of other lands or to increase population growth in rural areas as projected in the Mason County Comprehensive Plan. Staff believes this criterion is met. Additional parcels within the Spencer Lake hamlet could potentially be presented for rezone to allow future commercial development, such requests are anticipated though as the area is outlined in the Mason County Comprehensive Plan as an area of more intensive commercial and non-residential land use; requests would be limited to the outer boundaries of the hamlet and evaluated on appropriateness based on adjacent uses and zoning. 8. These criteria shall not be construed to prevent corrective rezoning of land necessitated by clerical error or similar error of typography or topography committed in the original zoning of such land. Not applicable to this situation. NOTIFICATION & COMMENT STATE ENVIRONMENTAL PROTECTION ACT (SEPA) A SEPA checklist was prepared for this project. A formal SEPA Determination of Non-Significance was made on February 01, 2023. Comment period for this determination closed on February 16, 2023. General comments from PUD3 and Ecology have been received as of drafting this staff report. PUBLIC NOTIFICATON All property owners within 300 feet of the subject parcel were notified by mail, on February 8, 2023 informing them of the proposal to rezone the properties. In addition, Public Notice of the PAC public hearing was published in the Mason Shelton Journal on February 16 and February 23, 2023. The Public Notice was posted onsite on February 13, 2023. The Public Hearing with the BOCC was published in the Shelton-Mason County Journal on March 23 and March 30, 2023. It will also be available on the Mason County Wa home page within the agenda for April 25, 2023. MC Case: AFA2023-00002 615 W. Alder Street  Shelton, Wa 98584 6  360.427.9670 ext. 352 |  masoncountywa.gov PUBLIC COMMENTS Staff has not received any public comment as of drafting this staff report, but will forward the BOCC any comments received. RECOMMENDATION OPTIONS FOR ACTION: 1. Approval of the proposal as the applicant has requested. 2. Denial of the proposal. 3. Remand to the Planning Advisory Commission for additional consideration. REQUESTED ACTION Staff and the PAC recommend that the BOCC review the request, consider the staff report and public testimony, and approve the applicant proposal to rezone the three parcels, 22129-34-90004, 22129-34-90003, and 22129-34-90002, from Rural Residential 5 (RR5) to Rural Commercial 2 (RC2). ATTACHMENTS • Application and Rationale for Request (criteria questions) • Current Zoning Map • SEPA DNS and Checklist • Notice of Hearing • 60-Day Notice to Commerce • Property owners within 300' who received notice by mail • Comments (on SEPA/or Application) 22129-34-90004 22129-34-90003 22129-34-90002 Mason County WA GIS Web Map Source: Esri, Maxar, Earthstar Geographics, and the GIS User Community County Boundary No Filled Tax Parcels (Zoom in to 1:30,000) Rural Zoning Rural Multi Family Inholding Lands Rural Residential 2.5 Acres Rural Residential 5 Acres Rural Residential 10 Acres Rural Residential 20 Acres Agricultural Resource Lands 2/7/2023, 10:26:35 AM 0 0.05 0.10.03 mi 0 0.08 0.160.04 km 1:3,068 Maxar | Mason County WA GIS Web Map Application Page: 1 MASON COUNTY Planning Division of Community Development 615 W. Alder St. Bldg. 8, Shelton, WA 98584 360-427-9670 ext 352 SEPA DETERMINATION OF NON-SIGNIFANCE (DNS) Permit #:SEP2023-00009 Project Name: Project Description Location: Parcel Number: SEPA SUBMITTED FOR AFA2023-00002, REZONE FROM RR5 TO RC2 UNKNOWN 22129-34-90004, 22129-34-90003, & 22129-34-90002 Proponent:JONES ALFRED W JR & DEBRA A Lead Agency: Mason County Lead Agency Contact:Marissa Watson 360-427-9670 ext. 367 Comment Deadline 02/16/2023 The Lead Agency for this proposal has determined that it does not have a probable significant adverse impact on the environment. An Environmental Impact Statement (EIS) is not required under RCW 43.21C.030(2)(c). This decision was made after review of a completed Environmental Checklist and other information on file with the Lead Agency. This information is available to the public upon request. This DNS is issued under WAC 197-11-340(2). The Lead Agency will not act on this proposal for 14 days from the date shown below, when the determination is final. Comments must be submitted to the Dept of Community Development, 615 W Alder St, Shelton, WA 98584 by the comment deadline. Appeal of this determination must be filed with a 14-day period following this final determination date, per Mason County Code Chapter 15.11 Appeals Authorized Local Government Official Date 02.01.23 JONES REZONE 2023 wetland on adjacent lot, connection to Spencer Lake. All required buffers required by the MC Resource Ordinance will be observed and regulations adhered to. Attachment: parcel map NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mason County Planning Advisory Commission will hold a public hearing in person and via Zoom on Monday, February 27, 2023 at 6:00 p.m. SAID HEARING will be to consider adopting the following Development Areas amendment (REZONE): REQUEST FROM APPLICANT, ALFRED W. JONES, TO REZONE THREE PARCELS IN THE RURAL LANDS FROM RURAL RESIDENTIAL 5 TO RURAL COMMERCIAL 2 (RC2). IF APPROVED, SUBSEQUENT APPLICATIONS FOR EXPANSION OF THE APPLICANT’S ADJACENT SELF-STORAGE BUSINESS MAY BE APPLIED FOR. PARCEL(2): 22129-34-90004, 22129-34-90003, AND 22129-34-90002 THESE PARCELS ARE SOUTH OF THE EXISTING STORAGE FACILITY, OFF OF E SPENCER LAKE RD Any person desiring to express their view or to be notified of the action taken on the application should attend in person or virtually, or notify: MASON COUNTY DEPARTMENT OF COMMUNITY DEVELOPMENT ATTENTION: Marissa Watson, Long Range Planner 615 W. Alder Street Shelton, WA 98584 mwatson@masoncountywa.gov (360) 427-9670 ext. 367 Please visit the Mason County website (http://www.co.mason.wa.us/ac/planning- commission/index.php) for a detailed list of agenda items. If special accommodations are needed, or for information on how to attend this public meeting via Zoom, please contact Mariah Frazier at mfrazier@masoncountywa.gov or call (360) 427- 9670 Ext 365. 02/01/2023 Ms. Marissa Watson Senior Planner Mason County 411 N 5th Street Shelton, WA 98332 Sent Via Electronic Mail Re: Mason County--2023-S-4760--60-day Notice of Intent to Adopt Amendment Dear Ms. Watson: Thank you for sending the Washington State Department of Commerce (Commerce) the 60-day Notice of Intent to Adopt Amendment as required under RCW 36.70A.106.  We received your  submittal with the following description. Proposed development areas (zoning) map amendment to rezone parcels 22129-34-90004, 22129-34-90003, and 22129-34-90002 from Rural Residential 5 (RR5) to Rural Commercial 2 (RC2). We received your submittal on 02/01/2023 and processed it with the Submittal ID 2023-S-4760. Please keep this letter as documentation that you have met this procedural requirement. Your 60-day notice period ends on 04/02/2023. We have forwarded a copy of this notice to other state agencies for comment. Please remember to submit the final adopted amendment to Commerce within ten days of adoption. If you have any questions, please contact Growth Management Services at reviewteam@commerce.wa.gov, or call Matt Ojennus, (360) 292-3435.   Sincerely, Review Team Growth Management Services STATE OF WASHINGTON DEPARTMENT OF COMMERCE 1011 Plum Street SE Ÿ PO Box 42525 Ÿ Olympia, Washington 98504-2525 Ÿ (360) 725-4000 www.commerce.wa.gov Page: 1 of 1 LAST_NAME FIRST_NAME ADDRESS_1 ADDRESS_2 CITY STATE ZIP TERRA_PIN GREEN DIAMOND RESOURCE COMPANY  8809 LENOX POINTE DR SUITE B  CHARLOTTE NC 28273‐337 22129‐30‐04000 MORTENSEN DAVID J & KATHRYN 2746 E SPENCER LAKE RD  SHELTON WA 98584 22129‐34‐90151 PAGE SKYLAR & SIERRA 14334 GLENWOOD RD SW  PORT ORCHARD WA 98367 22129‐34‐90153 DUPREE JAMES & GWEN 23633 164TH AVE SE  KENT WA 98042 22129‐34‐90154 CORMANY MICHAEL L 5201 VIEW POINT DR NW  GIG HARBOR WA 98335 22129‐76‐90143 RUSHER TIMOTHY J & LILLIAN V90 E FORESTCOVE LN  SHELTON WA 98584 22129‐76‐90142 BECKER HOMES LLC  13407 117TH AVE CT E  PUYALLUP WA 98374 22129‐76‐90141 DILORETO SYLVIA & DAVID 4617 N 24TH ST  TACOMA WA 98406 22129‐76‐90144 FOSTER ROBERT & ROBIN 30 E FREDRICK DR  SHELTON WA 98584 22132‐75‐00020 MOLESWORTH JR ROBERT        M6 BLACK ROCK ROAD  MOUND HOUSE NV 89706 22132‐53‐00035 BECK ANGELA M & MATTHEW A31 E SPENCER GLEN DR  SHELTON WA 98584 22132‐53‐00034 KINNAN TYSON L 2944 MCCORMICK ST SE  OLYMPIA WA 98501 22132‐53‐00033 WOODS KRISTIAN A71 E SPENCER GLEN DR  SHELTON WA 98584 22132‐53‐00032 DYCUS MICHELLE      Y 111 EAST SPENCER GLEN  SHELTON WA 98584 22132‐53‐00028 SOUTHERLAND KRISTIE       S C/O HABITAT FOR HUMANITY PO BOX 1549 SHELTON WA 98584 22132‐53‐00026 FEDERAL HOME LOAN MORTGAGE CORP  C/O RADIAN REAL ESTATE MGMT LLC 550 SWEESFORD, SUITE 350 WAYNE PA 19087 22132‐53‐00001 MCLENDON ET UX ANDREW KELLY L SHORT 50 E SPENCER GLEN DR SHELTON WA 98584 22132‐53‐00003 BARTLETTE ADAM 60 E SPENCER LAKE RD  SHELTON WA 98584 22132‐53‐00004 KARKAS 2005 REVOCABLE TRUST  GREGORY N KARKAS & JENNY KARKAS TRUSTEES 11 QUAIL CT BRENTWOOD CA 94513 22132‐53‐00005 SPENCER GLEN HOMEOWNERS ASSOC  LANA SNELLER 250 E SPENCER GLEN SHELTON WA 98584 22132‐53‐00037 CALVIN KEVIN N & SANDI L 35033 57TH AVE S  AUBURN WA 98001 22129‐34‐90120 ALLEN JOHN A & WENDY FP O BOX 2163  SHELTON WA 98584 22129‐34‐90100 CAPON CONSTANCE     L 100 E SPENCER GLN  SHELTON WA 98584 22132‐53‐00007 GOODIN DOUGLAS 31 E FREDERICK DR. SHELTON WA 98584 LIPPERT CARL 3253 VISTA VERDE LN. SW TUMWATER WA 98512 CAIL ALLEN 4305 40TH AVE. NW GIG HARBOR WA 98335 SANDOVAL FELIPE C/O HABITAT FOR HUMANITY PO BOX 1549 SHELTON WA 98584 TURNER ET AL SISILY OPAL LOUISE SAISHA I TURNER 170 E SPENCER GLEN DR SHELTON WA 98584 LUCENT SHRIST C/O HABITAT FOR HUMANITY PO BOX 1549 SHELTON WA 98584 CHAVEZ AT AL MICHAEL 613 E 57TH ST TACOMA WA 98404 CAMMER JUDY 140 E SPENCER GLEN DR SHELTON WA 98584 KOENIG GREGORY 120 E SPENCER GLEN DR SHELTON WA 98584 ASSC. PROVIDENT FUNDING 1235 N. DUTTON AVE. SUITE E SANTA ROSA WA 95401 BECKWITH JASON 191 E SPENCER GLEN DR SHELTON WA 98584 STATE OF WASHINGTON DEPARTMENT OF ECOLOGY Southwest Region Office PO Box 47775, Olympia, WA 98504-7775 • 360-407-6300 February 16, 2023 Marissa Watson, Planner Mason County Planning Division of Community Development 615 W. Alder St. Bldg. 8 Shelton, WA 98584 Dear Marissa Watson: Thank you for the opportunity to comment on the determination of nonsignificance for the Jones Rezone 2023 Proposal (SEP2023-00009) as proposed by Alfred W. Jones. The Department of Ecology (Ecology) reviewed the environmental checklist and has the following comment(s): SHORELANDS & ENVIRONMENTAL ASSISTANCE: Lizzie Carp (564) 200-4184 It appears that wetlands may extend onto the property. A wetland delineation and rating will be necessary for subsequent development. Rezoning the property to commercial zoning would likely entail a wider wetland buffer per MCC 8.52.110(B). Wetlands associated with Spencer Lake are regulated by the Shoreline Management Act. TOXICS CLEANUP: Dean Malte (360) 999-9584 No confirmed or suspected contaminated sites are located on or within ¼ mile of the project area. If any contamination is unexpectedly encountered, please report it to Ecology (per WAC 173-340-300) via the online ERTS at https://ecology.wa.gov/Footer/Report-an- environmental-issue/statewide-issue-reporting-form. Ecology’s comments are based upon information provided by the lead agency. As such, they may not constitute an exhaustive list of the various authorizations that must be obtained or legal requirements that must be fulfilled in order to carry out the proposed action. If you have any questions or would like to respond to these comments, please contact the appropriate reviewing staff listed above. Department of Ecology Southwest Regional Office (GMP:202300470) cc: Lizzie Carp, SEA Dean Malte, TCP