HomeMy WebLinkAbout2023/12/05 - Regular hra
Board of Mason County Commissioners
Proceedings
Commission Chambers
rxsl °' 411 N 51h St, Shelton, WA 98584
December 5, 2023
1. Call to Order—The Chairperson called the regular meeting to order at 9:01 a.m.
2. Pledge of Allegiance—Cmmr. Shutty 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 Levy Certifications,Resolutions,and Budgets were received from Mason County Fire
Protection District No.3;Port of Grapeview;Educational Service District No. 113 for
Southside,Grapeview,Mary M.Knight,Pioneer,Hood Canal,McLeary,and Elma School
Districts;Mason County Fire Protection District No.6;Port of Hoodsport;Maggie Lake
Water District;and Public Hospital District No. 1.
4.1.2 Preliminary petition for a County Road Improvement District was received from Property
Owners to improve E Shetland Road.
4.1.3 Captain Mark McDonnell sent in a letter introducing himself as the new Commander of
the United States Coast Guard Sector Puget Sound.
4.1.4 Federal Energy Regulatory Commission sent in a Deflection Monitoring Program
Assessment Report for the Cushman Project and the 2022 Part 12D Supplement No. 1 for
the Cushman Project.
4.2 Marissa Watson read the Short-Term Vacation Rentals and Public Engagement
Opportunities news release.
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 October 9,October 16,and October
23,2023 Briefing Minutes;October 10,2023 Regular Minutes;and October 24,2023 Finance
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#8100711-8100862 $3,816,535.68
Direct Deposit Fund Warrant# 101701-102107 $ 883,237.21
Salary Clearing Fund Warrant#7007762-7007787 $ 589,125.34
8.2 Approval of the Resolution formally adopting a Facilities and Parks Memorial and Donations
Policy. (Exhibit A,Resolution No.2023-077)
8.3 Approval to appoint Steven Payne to the Parks and Trails Advisory Board for a term expiring
December 31,2027.
8.4 Approval of the following Lodging Tax awards and contracts:Northwest Event Organizers,Inc.
$49,500 for a tourism progressive application.Visitor Information Services for 2024/2025:
North Mason Chamber of Commerce$43,100;Shelton-Mason County Chamber of Commerce
$94,500;and Mason County Historical Society$16,900.Northwest Event Organizers,Inc.for
tourism development and marketing services and support of local festivals and events for
2024/2025 in the amount of$645,307 each year.
8.5 Approval of the contract with ABA Cleaning Services for janitorial services for County
facilities from January 1,2024 through December 31,2024.
8.6 Approval for the Mason County Board of Equalization(BOE)to hear completed and timely
filed appeals for the 2023 assessment year.
8.7 Approval of the Interagency Agreement between the Washington State Department of
Agriculture and the Mason County Noxious Weed Control Board No.K4795 for the Class A
and B Designate Noxious Weed Eradication Program.
8.8 Approval to reappoint Tamara Cowles to the Mason County Noxious Weed Control Board
District No.3 for a term expiring December 5,2027.
8.9 Approval to purchase the C1earPoint Strategy software to automate reporting processes for
contracts and grants for the amount of$20,000 per year using funding from the Consolidated
Contract(CONCON)amendments 13 and 14.
8.10 Approval to reappoint Glenn Landram to the Mason County Clean Water District Advisory
Committee for a term expiring October 26,2026.
8.11 Approval to set a Public Hearing for Tuesday,January 2,2024 at 9:15 a.m.to consider the
rezone of two parcels within rural lands,parcel no.32003-13-00100 and 32003-3 1-000 10 from
Rural Commercial 2(RC2)to Rural Industrial(RI).
8.12 Approval of the SCJ Alliance contract amendment for consultant services to assist with the
2025 Comprehensive Plan Periodic Update for climate planning in the amount of$125,000.
8.13 Approval of the Resolution updating the Purchasing and Contracting Policy. (Exhibit B,
Resolution No.2023-078)
8.14 Approval of the budget movement of up to$40,000 in the 2023 Beards Cove Fund 412 from
Salaries and Benefits to Operating.
8.15 Approval of the budget movement of up to$240,000 in the 2023 Sheriff's Office budget from
Salaries and Benefits to Operating leaving capacity to move an additional budget amount up to
$50,000 until the end of 2023 as per Resolution no.26-17.
8.16 Approval to set a Public Hearing for Tuesday, December 19, 2023 at 9:15 a.m. to consider the
sale ofparcel no. 12220-50-58012 to Jon and Kim Rice for the purchase price of$1,600.
Cmmr.Shutty/Neatherlin moved and seconded to approve action items 8.1 through 8.16.
Motion carried unanimously. N-aye;S-aye;T-aye.
9. Other Business(Department Heads and Elected Officials)
Loretta Swanson,Public Works Director,thanked the Commissioners for the Beard's Cove pump
funds transfer. The following roads are closed due to weather:Skokomish Valley,Purdy Cutoff,
lower Elfendahl Pass,and Belfair-Tahuya from milepost 8.16 to 11.74(Tahuya River Road to
North Shore). There are no updates on state highways;however,there is water over the road in
various locations.
Mark Neary,County Administrator,shared that John Taylor,Emergency Management,activated
the Emergency Management Team. If Fire Districts can no longer provide life safety responses to
certain areas of the County or if there is significant damage to roads,a declaration of emergency
will be requested from the Commissioners. The state has issued an emergency number for this
2 December 5 , 2023 Commission Minutes
event and Mason County is registered that it is in a state of emergency preparing for disaster.
10. 9:15 a.m.Public Hearings and Items Set for a Certain Time
Please see above options to provide public testimony. These options are available only while COVID-19 OPMA
meeting restrictions are in place.
10.1 Public Hearing continued from Tuesday,November 7,2023 to consider continuing the Solid
Waste Long Haul Transportation and Disposal contract Public Hearing to Tuesday,January
16,2024 at 9:15 am. Staff.Richard Dickinson
Loretta Swanson requested to continue the Public Hearing for the long-haul transportation and
disposal contract to Tuesday,January 16,2024 at 9:15 a.m. A notice of hearing is attached to
re-publish since the process has been continued multiple times and adequate notice should be
provided to the community and those interested in the contract. The Interlocal Agreement has
been executed by the Cowlitz County Commissioners for disposal. Public Works continues to
work with Mason County Garbage for collection and transport. The attorney is going through
final edits and then will deliver the contract to Mason County Garbage for review. Time has
been set aside to address specific questions that the Commissioners have.
Cmmr.Neatherlin/Shutty moved and seconded to continue the Public Hearing from
November 7,2023 to consider solid waste long haul to Tuesday,January 16,at 9:15 a.m.
Motion carried unanimously. N-aye;S-aye;T-aye.
10.2 Public Hearing continued from Tuesday,November 21,2023 to consider certifying to the
County Assessor the amount of taxes levied for County purposes for collection in 2024;the
Current Expense and Road property tax levy Resolutions were approved by the Board of
County Commissioners at the Tuesday,November 21,2023 Public Hearing. Staff:Jennifer
Beierle(Exhibit C,Resolution No.2023-079)
Jennifer Beierle shared this is a continuation from Tuesday,November 21 to certify to the
County Assessor the amount of taxes levied for County purposes for collection in 2024. The
Current Expense and Road Property tax levy Resolutions were approved by the Board at the
November 21 hearing. As of late last week,all levy certifications from Junior Taxing Districts
were received and have been submitted. The recommended action is to move to adopt the
Resolution certifying to the County Assessor the property tax levies for collection in 2024.
Cmmr.Shutty/Neatherlin moved and seconded to adopt the Resolution certifying to the
County Assessor the property tax levies for collection in 2024. Motion carried
unanimously. N-aye;S-aye;T-aye.
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 9:29 a.m.
3 1 December 5 , 2023 Commission Minutes
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON COUNTY,WASHINGTON
McKenzie Smit ,Cler f the Board Sharon Trask,Chair
Ar', -
4Shommissioner
Vice-Chairan
Kevi 41December 5 , 2023 Commission Minutes
exh�btk A
Resolution No. 2-023 0-4:'-1-
A RESOLUTION ADDING A CHAPTER TO THE MASON COUNTY CODE TITLE 2
ADMINISTRATION AND PERSONNEL ADOPTING A FACILITIES AND PARKS
MEMORIAL AND DONATIONS POLICY
WHEREAS, it is necessary to establish guidelines,standards, and procedures for installation and care of
donated facility or park improvements for Mason County. This policy does not apply to donations of
buildings or land. The County desires to encourage donations while at the same time managing aesthetic
impacts and mitigate on-going maintenance costs.
WHEREAS,the development of public facilities is expected to be the result of careful planning and
quality construction. In addition,public facilities are expected to be maintained to a standard acceptable
to the community.
WHEREAS,guidelines established by this policy will apply to all donations made after the effective date
of this policy.Donations made prior to the adoption of the policy shall be subject to any sections of this
policy that may be applicable.
WHEREAS, standards established by this policy will apply to purchased equipment, installation
techniques, donation acknowledgment, and long-term care of all donations made after the adoption of this
policy
NOW,THEREFORE,BE IT RESOLVED,that the Board of County Commissioners of Mason County
hereby adopt the Facilities and Parks Memorial and Donations Policy(Attachment A)and add to Title 2
of Mason County Code.
DATED this 5*"' day of ,2023.
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON COUNTY,WASHINGTON
QNl1►mD ( A+M .�--- "X'/ �
McKenzie Smith,CleA of the Board Sharon Trask,Chair
APPRO S TO FORM:
Randy lreatherlin,VA-Chair
T' hief Deputy Prosecuting
Attorney Kevin S �nmissioner
MASON COUNTY, WASHINGTON
PARK/FACILITY MEMORIAL AND
DONATIONS POLICY
Adopted,.T viff,-be f 2 2023
December 5, U23
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INTRODUCTION
Purpose:
The purpose of this policy is to establish guidelines, standards and procedures for the
installation and care of donated facility or park improvements for Mason County,
either because of a cash or physical property donation.These donations may include,
but are not limited to,park benches,bicycle racks,picnic tables,monuments(by
exception only),drinking fountains, flags, and other types of accessories. This policy
does not apply to donations of buildings or land.The County desires to encourage
donations while at the same time managing aesthetic impacts and mitigate on-going
maintenance costs.
The development of public facilities is expected to be the result of careful planning
and quality construction. In addition,public facilities are expected to be maintained
to a standard acceptable to the community.
Guidelines established by this policy will apply to all donations made after the
effective date of this policy.Donations made prior to the adoption of the policy shall
be subject to any sections of this policy that may be applicable.
Standards established by this policy will apply to purchased equipment, installation
techniques,donation acknowledgements, and long-term care of all donations made
after the adoption of this policy.
GUIDELINES FOR EXISTING DONATIONS
Definition of an Existing Donation:
For this policy, existing donations are those donations installed prior to the adoption
of this policy.
Appearance and Aesthetics:
The County and the community have an interest in ensuring that existing donations
remain in the best appearance and aesthetic quality.
Maintenance:
Existing donations are to be maintained by the County until removal and/or
relocation is necessary (See CONDITIONS Section).
STANDARDS FOR NEW DONATIONS
Definition of New Donation:
New donations are those made after the adoption of this policy.
JAPolicies\Facility and Park Memorial Donations Policy\Facility and Park Memorials—Donations Policy.dou
Purchase and Installation:
County staff will be responsible for the purchase and installation of all facility/park
elements.
Appearance and Aesthetics:
The County and the community have an interest in ensuring the best appearance and
aesthetic quality of their public facilities.Donations should reflect the character of the
park or facility. All donations will be installed in such a manner that will not
substantially change the character of a facility or its intended use.
Maintenance:
Upon donation, facility/park elements and/or their associated donation
acknowledgement become County property. Accordingly,the County has the duty to
maintain the donation until removal and/or relocation is necessary (See
CONDITIONS Section).
If information on file continues to be current or is updated by the donor, the donor will
be informed and given the opportunity to have input before the removal and/or
relocation of donation.
Repair:
The community has an interest in ensuring that all facility/park elements remain in
good repair. In addition,the public has an interest in ensuring that the short- and
long-term repair costs are reasonable.Repair parts and materials must be readily
available.
Donated facility/park elements must be of high quality to ensure a long life and be
resistant to the elements, wear and tear, and acts of vandalism.
Cost:
The County has an interest in ensuring that the donor covers the full cost for purchase
and installation. The County also has an interest in ensuring that on-going
maintenance costs do not negatively impact the resources available for maintenance
of other County facilities. Consequently,the County may assess, at the time of
donation, a charge sufficient to cover anticipated on-going maintenance of donated
elements during their expected life expectancy.
PROCEDURE FOR MAKING A DONATION
The County Parks and Trails Manager and Facilities Manager or their designee will
manage all donations located on County property, with the assistance of staff.
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Application:
The donor must contact the Parks and Trails Manager or Facilities Manager to
determine whether a donation is acceptable based upon criteria contained in this
policy. If a donation can be accepted,the donor will complete an application form.
Applications are available on the County's website—www.masoncountywa.gov or by
contacting the Parks or Facilities Department.The Parks and Trails Manager or
Facilities Manager will bring forward the request to the County Commission. The
County Parks and Trails Advisory Board may review requests for donations made to
the parks system. Once approved, donors will be contacted, and payment must be
made to the County Treasurer prior to purchase or installation of the donated element.
ACCEPTANCE OF A DONATION
Criteria:
To accept a donated park element,the donation must meet certain conditions.
The donations shall:
1)Meet a true need of a park or facility.
2)Not interfere with the intended current or future use of a park or facility.
3)Not require the relocation of other equipment or infrastructure.
The County reserves the right to determine whether a park or facility is fully
developed and therefore, no donations would be accepted for that park or facility.
PLAQUE/MEMORIAL ACKNOWLEDGEMENTS
Plaque Definition:
A flat tablet or metal,plastic, stone,or other appropriate material which includes text
and/or images commemorating a person or an event and/or providing historical text
or information relevant to its location. Such tablet shall be affixed to an object,
building or pavement.
Memorial Definition:
An object established in memory of a person or event.
Categories: Subjects for plaques and memorials will be limited to the following:
1)An individual or association that has contributed significantly to the cultural,
political,or social aspects of Mason County development.
2)An individual or association strongly linked to the County and its history.
3)A significant anniversary of an event unique to Mason County history and
development.
4)Historical or other information relevant to the site/location of the plaque.
5)An individual or association that has financially contributed significantly to either
the Mason County Parks or Facilities System or designated entities.
Plaques and memorials will represent and acknowledge the diverse makeup of our
community.
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Applicants should nominate a preferred site (general location) for the placement of
the plaque or memorial. Only sites that have relevance to the person, group or event
being commemorated should be nominated.
Approval for a particular site will only be granted if consistent with the County's
Master Plan or strategic development framework for that site and the proposed plaque
or memorial is relevant to the site.The donor will also consider the number of
existing plaques and memorials, artworks, fountains,and other objects in the vicinity
of the proposed new plaque or memorial.The County has final approval of
appropriate sites and will determine the exact location of any plaque or memorial.
The plaque or memorial shall be located at the designated site for a period of not less
than five(5)years from the time of installation with the following exceptions:
• The area in which the item is sited is to be redeveloped.
• The use of the area in which the item is sited changes significantly
in character and the item is not deemed suitable for the site.
• The structure or support on which the item is located is to be removed
or permanently altered.
The County does not guarantee the retention of the plaque or memorial after a period of
five(5)years.
These types of plaques and memorials must conform to the intent of this section.To
prevent obscene or potentially offensive text from being displayed on County
property,the County must approve all text for donation acknowledgements/plaque or
memorial.
Notification:
This criterion is a requirement for both existing(at the expiration of its
life-cycle period) and new donations. It shall be the responsibility of the donor to
provide the Parks&Trails Department or Facilities Department with a current address
for purposes of notification regarding donations.For the purposes of notification,the
County will send a letter to the donor,notifying the donor of changes related to the
status of the donation, such as a need to remove,relocate or comply with other
conditions set forth in this policy.
PARK BENCHES,BICYCLE RACKS,PICNIC TABLES AND
PLAYGROUND COMPONENTS
Park benches,bicycle racks,picnic tables and playground components may be sited
in locations approved by the County. . Items donated must be of a product approved
by the County and these items become County property at the time of acceptance.
TREES AND SHRUBS
Landscaping and plant selection for parks or facilities is critical due to the
JAPoliciesTacility and Park Memorial Donations PolicyTacility and Park Memodals_Donations Policy.docc
environment in Mason County.Accordingly,the location, size and species of trees
and shrubs donated shall be limited to those predetermined by the County.
MONUMENTS
Upright monuments or monuments resembling those typically found in cemeteries
may not be installed at any County park or facility.Exceptions to this policy are the
Veteran's monuments installed with approval of the County Commission,
commemorating the history and/or dedication of a Veteran monument.
FLAGS
Flags may be sited in locations approved by the County.Flags deteriorate quickly
when exposed to the elements and the size of a flag is determined by the type, size,
and configuration of the pole on which it is to be mounted.Consequently,donated
flags must be of a size and quality suitable for the site and the environment in which
they are to be located.Flags may be subject to replacement,which are to be paid by
the donor at the time when the County determines replacement is needed.
INTERPRETIVE SIGNS
Interpretive signs may be installed at sites that are appropriate for describing the
history, geology, environment, flora,and fauna of a particular area. Interpretive signs
shall be of a size that is in keeping with the character of the site. Interpretive signs
shall be designed to meet requirements for access to the disabled.Interpretive signs
shall be designed in a manner that is consistent with other interpretive signs on the site.
Interpretive signs shall be constructed of materials that are of high quality,vandal
resistant, and able to withstand harsh environmental conditions.
OTHER DONATIONS
Donations other than those expressly listed or contained within this policy may
be possible. The County may accept such donations, subject to a review by the
County Commission.
BUILDINGS, STRUCTURES AND PUBLIC ART
Donated buildings, structures (including playgrounds) and public art are subject to
full review and approval of the County Commission and are not considered to be part
of this policy.
CONDITIONS
Installation:
Installation of donated elements,including the donor acknowledgement,memorial,
or plaque,will be completed by County personnel.If County personnel are unable to
install the donated elements,then the County will hire a contractor to perform the
installation.The installation will be scheduled at a time and date as determined by
JAPolicies\Facility and Park Memorial Donations PolicyTacility and Paris Memorials—Donations Policy.docx
the County so as not to unnecessarily interfere with routine maintenance activities.
Removal and/or Relocation:
This section applies to both existing and new donations.The County reserves the
right to remove and/or relocate donated elements and their associated donation
acknowledgements/memorial plaques when they interfere with site safety,
maintenance, or construction activities.In accordance with previously stated
procedures in this policy,the County will send a letter to an identifiable donor
notifying the donor of any action related to the disposition of the donation. In certain
situations, such as safety or emergency situations,the notification may be made after
the action has been taken.In the event a donation must be permanently removed,the
County will seek an alternative location consistent with this policy.
MAINTENANCE AND REPAIR
The long-term care and maintenance of donated elements is important to both the
donor and the County.The County has the duty to maintain the donation until
removal and/or relocation is necessary.The County reserves the right to remove a
donated element if the maintenance and repair cost become too high.
At the end of the life-cycle term,the donor may choose to extend the life-cycle term
by paying the current value of a new donation.The County reserves the right to seek
a new donor for the donation at the end of the established life cycle should the
original donor choose not to renew the donation or if the County has not been able to
contact the original donor.
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tkklokk B
RESOLUTION NO. IDU-0r4$
AMENDING RESOLUTION NO. 106-16 AND AMENDING MASON COUNTY CODE TITLE 2,CHAPTER 2.21
MASON COUNTY PURCHASING AND CONTRACTING POLICY
WHEREAS,the Board of Mason County Commissioners has "the care of the county property and
the management of the county funds and business...", per RCW 36.32.120, and;
WHEREAS, it is in the best interest of Mason County to update the purchasing and contracting
policy to guide county employees in the practice of procurement in compliance with federal and state
laws and internal county guidelines.
NOW,THEREFORE, BE IT RESOLVED,that the Board Mason County Commissioners does hereby
adopt the Mason County Purchasing and Contracting Policy (Attachment A)to this resolution.
DATED this 5N1 day of D�3.
ATTEST: BOARD OF COUNTY COMMISSIONERS
MASON COUNTY,WASHINGTON
McKenzie Smit ,Clerk of the Board
i
Sharon Trask,
APPROVED AS TO FORM:
av
Kevin Shkmmissioner
Tim Whitehead,Chief DPA /f
Ran y Neatherlin,Commissioner
co
1854
Mason County Purchasing and Contracting Policy
Chapter 1 — PURPOSE AND SCOPE
1.1 Purpose
1.1.1.The purpose of this procurement and contracting policy is to ensure that all persons
involved in the procurement process follow applicable laws and maximize the value of
products and services purchased with public funds consistent with the Mason County
Conflict of Interest Policy,County Code Chapter 2.24.
1.1.2.This policy does not create any enforceable rights or causes of action in third parties
and does not in any way limit the County's ability to procure goods and services or enter
into contracts in accordance with state and federal law. If there is any conflict between
this policy and state and federal law,the applicable state and federal law supersedes
this policy.
1.1.3. Nothing in this policy prevents the County from complying with the terms and
conditions of any grant,gift, or bequest which is otherwise consistent with federal,
state, and local laws, provided the grant,gift or bequest does not obligate another
Office or Department to incur unanticipated expenses without its approval by the
affected Office or Department and the Board of County Commissioners (BOCC).
1.2 Scope
1.2.1. All elected officials, directors,employees, and agents of the County must comply with
this policy except where otherwise governed by federal or state law. Offices and
Departments may develop their own internal policies which may be more detailed or
more stringent than the minimum County requirements listed in this policy.
Chapter 2 - GENERAL PROCUREMENT AND CONTRACTING POLICY
2.1.All Offices and Departments must purchase goods and services in compliance with federal
and state laws,County code, and all applicable rules and policies including Attachment A, B,
&C Purchasing Policy Work Flow Elements attached and incorporated into this policy.
2.2.The purchase of goods and services and associated contracting shall comply with approved
1
budgetary authority or approved budget amendments.
2.3.All Offices and Departments must use the Total Cost of Acquisition (TCA) as defined in this
policy to determine the dollar thresholds in applying this policy.
2.4.The County encourages competitive bidding.
2.5.The Board of County Commissioners delegates authority to elected officials,directors, or
their designee to approve,award,execute and amend all contracts, except those listed in
the Attachments to this policy, provided they do so in compliance with federal and state law
and the provisions of this policy and its supporting procedures. In circumstances where
contracting authority is unclear,or where there is a joint commitment,signatures of the
Board and an elected official may be required.
2.6. Board approval is required for:
2.6.1.All contracts entered into by an Office/Department following a formal bidding or
competitive request for proposals(RFP) as stated in the Procurement Policy Work Flow
Elements,Attachments A, B, &C;
2.6.2.All multi-year expenditure contracts, unless a non-appropriation clause is included in
the contract;
2.6.3.All noncompetitive procurement contracts over$50,000;
2.6.4.All real property acquisitions and disposals, including leases;
2.6.5.All union labor agreements;
2.6.6. Interlocal agreements;
2.6.7. New grant applications so that the Board may evaluate the financial impact of the
program and recognize new revenue and expenditure authority as necessary;
2.6.8. Recurring grant applications if there is a required County match;
2.6.9.Any contract that, by statute, must be approved by the governing body of the County.
2.6.10.All amendments for contracts requiring a formal bidding or competitive RFP that
causes cumulative change orders/amendments that exceed 10%of the original amount
of the contract.
2.7.The Board may waive the competitive bid requirements of this policy and in Attachment C
for service contracts upon request of an elected official or department director,as
permitted by state law.
2.8.Offices and Departments must not break any project into units or phases if it is done for the
purpose of avoiding the dollar threshold of a contract that would require using one of the
County Rosters or a competitive bid process.
2.9. Architectural and engineering(A&E)services must be procured pursuant to RCW 39.80. See
Section H, Procurement Using Federal Funds, below,for A&E restrictions when using Federal
funds.
2.10.The County is committed to providing Women and Minority Business Enterprises (WMBE)
full access to County purchasing and contracting opportunities.
Chapter 3— PUBLIC WORK CONTRACTS (not limited to the Public Works
Department- see definition of Public Work and RCW 39.04.010)
3.1.See Attachment A-Procurement Policy Work Flow Elements for specific dollar limits and
other requirements that apply to the following:
2
3.1.1. Under a specific dollar limit,an Office or Department may award Public Works
Contracts without advertising,competitive bidding, and/or the alternate requirements
of the Small Works Roster process(RCW 36.2.250).
3.1.2.Within specific dollar limits,an Office or Department may use the Limited Public
Works Process as defined in RCW 39.04.155(3)for Public Works Contracts.
3.1.3.Within specific dollar limits,an Office or Department may award Public Works
Contracts through the Small Works Roster process,competitive bidding,or any other
means so long as all legal requirements to enter into such contract are met.Those
requirements include:
3.1.3.1.Obtaining a performance and payment bond or an acceptable substitute,and
3.1.3.2. Meeting prevailing wage and meeting retained percentage requirements,
regardless of funding source.
3.1.3.3.Above a specific dollar amount, a competitive sealed bid process is required for
Public Works Contracts.
Chapter 4 - CONTRACTS OTHER THAN PUBLIC WORKS
4.1.See Procurement Policy Work Flow Elements,Attachments A, B,&C,for specific dollar
limits and other requirements that apply to the following:
4.1.1. Under a specific dollar limit,an Office or Department may authorize goods and/or
services purchases without advertisement,formal competitive process or written
contract(RCW 36.32.245).All such purchases must be for the business of the County,
considering the best interests of the County and in conformance with policies published
by the County, including the Financial Policies and Procedures.
4.1.2.Within specific dollar limits, an Office or Department may award contracts for goods
and/or services without advertising or a formal sealed bid process, provided the vendor
was selected pursuant to RCW 39.04.190 and the Mason County Purchasing Procedure
(RCW 36.32.245).
4.1.3.Above a specific dollar amount,an Office or Department must issue a Request for
Quotes (RFQ)or Request for Proposals(RFP).
Chapter 5- INORMATION TECHNOLOGY PURCHASES (RCW 39.04.270)
5.1.The Information Technology(IT)Steering Committee will establish all information
technology equipment standards in accordance with County policy. If the desired purchase
is included in the current standards,the IT Department will order through existing
government contracts and the benefitting Department will make the purchase.The IT
Department will maintain such contracts to ensure the best available technology pricing for
the County.
5.2.All IT related purchases or leases require IT Department review-see Attachments B&C
Information Technology Purchases.
Chapter 6 - PROCUREMENT USING FEDERAL FUNDS
6.1. Federal Procurement Standards
6.1.1.When procuring goods or services using direct or indirect (pass-through) Federal
award funds, Offices/Departments must utilize the procurement methods outlined in
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this policy and Attachments A, B, &C,and will also comply with Federal procurement
standards outlined in §200.213, and §200.318 through §200.326 of 2 CFR 200—Uniform
Administrative Requirements, Cost Principles,and Audit Requirements for Federal
Awards(the"Uniform Guidance"or"Super Circular")
6.1.2. Refer to Attachment A for a comparison of Federal and non-federal procurement
thresholds and authorized procurement methods.
6.1.3.Where there is a difference between County procurement policy and Federal
procurement policy,the most restrictive policy will govern, in accordance with
§200.319(c).
6.1.4.Offices and Departments will follow the grant guidelines in Financial Policies and
Procedures Resolution when receiving and expending state and federal funds.
6.2. 2 CFR 200.324 Contract cost and price.
6.2.1.The non-Federal entity must perform a cost or price analysis in connection with every
procurement action in excess of the Simplified Acquisition Threshold including contract
modifications.The method and degree of analysis is dependent on the facts surrounding
the particular procurement situation, but as a starting point,the non-Federal entity
must make independent estimates before receiving bids or proposals.
6.2.2.The non-Federal entity must negotiate profit as a separate element of the price for
each contract in which there is no price competition and in all cases where cost analysis
is performed.To establish a fair and reasonable profit, consideration must be given to
the complexity of the work to be performed,the risk borne by the contractor,the
contractors investment,the amount of subcontracting,the quality of its record of past
performance,and industry profit rates in the surrounding geographical area for similar
work.
6.2.3.Costs or prices based on estimated costs for contracts under the Federal award are
allowable only to the extent that costs incurred or cost estimates included in negotiated
prices would be allowable for the non-Federal entity under subpart E of 2 CFR 200.324.
The non-Federal entity may reference its own cost principles that comply with the
Federal cost principles.
6.2.4.The cost plus a percentage of cost and percentage of construction cost methods of
contracting must not be used.
6.3.Suspension and Debarment
6.3.1.County Offices/Departments receiving federal awards must comply with debarment
and suspension regulations implementing Executive Orders 12549 and 12689,2 CFR Part
180, per§200.213.
6.3.2.County Offices/Departments will ensure and document that no agreement for goods
or services is entered into with any entity or person (including subrecipients,
contractors,vendors,and consultants)who has been disqualified (suspended or
debarred)from participation in Federal programs or activities.
6.3.3.County Offices/Departments will ensure that subrecipients, contractors,vendors, and
consultants include suspension and debarment requirements in lower-tier agreements
under the award.
6.4.Subrecipients vs. Contractors
6.4.1.County Offices/Departments must determine and document whether each agreement
it intends to make for the disbursement of Federal program funds casts the party
4
receiving the funds in the role of a subrecipient or a contractor, in accordance with the
definitions outlined in§200.93 and§200.23, respectively, and the defining
characteristics of each outlined in§200.330(a)-(c).
6.5. Subrecipient Risk Assessments and Monitoring
6.5.1.County Offices/Departments will evaluate each subrecipient's risk of noncompliance
with Federal statutes, regulations,and the terms and conditions of the subaward in
accordance with the risk factors outlined in §200.331(b)(1)-(4)to determine the
appropriate levels of Subrecipient monitoring and to determine whether additional
subaward conditions should be imposed upon a subrecipient, per§200.207 and
§200.331(c).
6.5.2. County Offices/Departments must conduct risk assessments prior to entering into any
subaward and subsequent subaward amendment,and annually thereafter for the life of
each subaward.
6.5.3.County Offices/Departments will monitor subrecipient financial and program
performance to ensure that subawards are used for authorized purposes;that they are
in compliance with Federal statutes, regulations, and the terms and conditions of the
subaward;and that subaward performance goals are achieved, in accordance with
§200.331(d),
6.5.4. Each subaward must be monitored in accordance with the grant requirements.
Because the nature of grant funded activities varies depending on the program-specific
needs and compliance requirements, Offices/Departments will use their best judgement
in developing monitoring schedules and systems tailored to their programs' needs.
6.6.Subaward Agreements
6.6.1. Offices/Departments must obtain prior written approval from the Federal or pass-
through funding agency to subaward out non-construction services using Federal funds,
in accordance with §200.308(c)(1)(vi).
6.6.2. Each subrecipient agreement(subaward) and each subsequent modification or
amendment must be clearly identified to the subrecipient as a subaward and provide
the federal award information outlined in §200.331(a)(1)-(6).
6.6.3. Each subaward will include appropriate Single Audit Act requirements pursuant to 2
CFR 200,Subpart F, including:
6.6.3.1.Subrecipient compliance with the Single Audit Act of 1984,as modified.
6.6.3.2. Independent auditor access to the subrecipient's financial records.
6.6.3.3. Provision by the subrecipient of any required Single Audits to the County within
the time limit set forth in the Single Audit Act.
6.6.3.4.Access by the County to review of the subrecipient's financial records, in the
event a Single Audit is not required.
6.6.3.5. Notification by the subrecipient and voiding of the subaward in the event of
subrecipient suspension or debarment.
6.6.3.6.Verification by the subrecipient of non-suspension and non-debarment status
prior to issuing lower-tier subawards or contracts.
6.6.4. Offices/Departments will verify that subrecipients whose aggregate Federal award
funding expended during the respective fiscal year equaled or exceeded$750,000,
including direct and pass-through,were audited in accordance with §200.501.
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6.6.5. Offices/Departments must review subrecipients' audit reports annually to ensure
compliance in Federal program areas in which the Office/Department passed through
Federal award funds to the subrecipient, per§200.331(f).
6.7.Subrecipient and Contractor Payments
6.7.1.Offices/Departments must ensure that payments are made to subrecipients and
contractors in accordance with contract provisions (§200.305(b)(1)and will be made
within 30 calendar days after receipt of the contractor billing unless there is reasonable
belief that the request is improper, per§200.305(b)(3).
6.8. Conflicts of Interest
6.8.1. County employees must abide by the Ethics and Conflict of Interest Policy, County
Code Chapter 2.24.
6.8.2.The procurement of any contract supported by a Federal award must also comply
with the more restrictive provisions of§200.318(c)(1),whereby all officers,employees,
and agents of the County participating in the procurement process, including selection,
award,or administration of a contract, must not have any real or apparent conflicts of
interest regarding a purchase or contract.
6.8.3.Offices/Departments must report suspected violations of this policy to the Financial
Management Committee and/or Internal Auditor for thorough and impartial
investigation. Determined violations will be subject to disciplinary action, as deemed
appropriate by the Financial Management Committee and the respective
Director/Elected Official, in consultation with the Department of Human Resources.
6.8.4.Violations of this section may be grounds for dismissal or forfeiture of office.
6.8.5. Employees found to be in violation may also be liable to the County for monetary
penalties as allowable by state law, in addition to any civil or criminal liabilities or
penalties that may be imposed by law enforcement.
6.8.6. Contracts entered into in violation of this policy will be voided.
6.9.Gifts and Gratuities
6.9.1. County officers, employees and agents involved in Federally supported procurement
or contract administration must neither solicit nor accept gifts, including gratuities,
favors,or anything of monetary value from contractors,subrecipients,or parties to
subcontracts, per§200.318(c)(1).
6.10. Mandatory Disclosures
6.10.1. Offices/Departments must disclose in writing to the Federal awarding agency or
pass-through entity all violations of Federal criminal law involving fraud, bribery,or
gratuity violations potentially affecting the Federal award, in accordance with §200.113.
6.10.2. Disclosures must be made within 14(fourteen)calendar days of violation
determination.
6.11.Architectural and engineering(A&E)services have more restrictive Federal requirements
than RCW 39.80.
6.11.1. Proposals:A procurement method in which either a fixed price or cost-
reimbursement type contract is awarded. Proposals are generally used when conditions
are not appropriate for the use of sealed bids. They are awarded in accordance with the
following requirements:
6.11.2. Requests for proposals must be publicized and identify all evaluation factors and
their relative importance. Proposals must be solicited from an adequate number of
6
qualified offerors.Any response to publicized requests for proposals must be considered
to the maximum extent practical;
6.11.3.The non-Federal entity must have a written method for conducting technical
evaluations of the proposals received and making selections;
6.11.4.Contracts must be awarded to the responsible offeror whose proposal is most
advantageous to the non-Federal entity,with price and other factors considered;and
6.11.5.The non-Federal entity may use competitive proposal procedures for qualifications-
based procurement of architectural/engineering(A&E) professional services whereby
offeror's qualifications are evaluated and the most qualified offeror is selected,subject
to negotiation of fair and reasonable compensation.The method,where price is not
used as a selection factor,can only be used in procurement of A&E professional
services. It cannot be used to purchase other types of services through A&E firms that
are a potential source to perform the proposed effort.
Chapter 7 - COOPERATIVE PURCHASING
7.1.The County recognizes that using bid processes and contracts awarded by another public
agency(also known as"piggybacking")can achieve efficiency and greater volume discounts.
The County encourages the use of these opportunities in accordance with the provisions of
Chapter 39.34 RCW requiring the public agency that awarded the bid, proposal,or contract
to comply with its own procurement requirements and to post the bid or solicitation on the
internet.The County is required to have an interlocal agreement with the public agency per
RCW 39.34.
7.2.Offices and Departments may search for such opportunities, including but not limited to
State of Washington contracts, Federal and U.S. Community contracts,and contracts offered
by other municipal corporations within the State of Washington which conform with
Chapter 39.34 RCW and Chapter 39.32 RCW.
7.3.The County has adopted Resolution No. 2023-004,which allows purchasing of various
supplies, materials, and equipment from federal contracts (RCW 39.32.090).This is not
technically considered"piggybacking"as such purchases are exempt from bidding and are
not subject to RCW 39.34.030.
Chapter 8 - RESPONSIBILITIES PRIOR TO ONSITE WORK
8.1. Certificates of Insurance
8.1.1. Certificates of Insurance requirements must be stated during the solicitation process.
During solicitation contact the Risk Manager to assure the appropriate insurance
requirements are being addressed. Certificates of Insurance must be submitted with the
contract prior to on-site work.
8.2.Washington State Contractor's License
8.2.1. It is the Office/Department's responsibility to verify a current Washington State
Contractor's License and current Workers' Comp status.
8.2.2.The Office/Department will also verify that the contractor is not on the federal
debarment listing.
8.3. Business License
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8.3.1. It is the Office/Department's responsibility to verify current business with the
Department of Revenue.
8.4. Prevailing Wage Requirements—Ongoing, Pursuant to RCW 39.12
8.4.1. Prior to Getting an Estimate or a Quote—Notify the vendor that they are to pay
prevailing wages and a Certification of Compliance with Wage Payment Statutes is
required;
8.4.2.After a Vendor has been selected—The vendor is required to file a "Statement of
Intent to Pay Prevailing Wages"with the Department of Labor and Industries;
8.4.3.After the work is completed—The vendor must also file an "Affidavit of Wages Paid"
with the Department of Labor and Industries.
8.4.4. Payment will not be released until certified intents and affidavits have been received.
Chapter 9 - POLICY EXCEPTIONS
9.1.See Attachment D, Procurement Policy Exceptions and Exemptions.
Chapter 10 - POLICY DEFINITIONS
10.1.See Attachment E, Procurement Policy Definitions.
Chapter 11 - POLICY COMPLIANCE
11.1. Elected Officials, Directors and employees who are responsible for conducting
procurements and working with contracts are expected to read, understand,and follow this
policy. Directors and employees who violate this policy may be disciplined, up to and
including termination. Elected Officials, Directors and employees who violate federal or
state laws and regulations regarding contracting and purchasing are subject to RCW
39.30.020.
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Attachment A - Procurement Policy Work Flow Elements
Public Work * not limited to Public Works Department- see definition of Public Work & RCW 39.04.010
Public Work Contracts Contracts Contracts
Non-Federal Award Less than $40,000 $40,000 to$350,000 Larger than $350,000
Federal Award Up to$10,000 Over$10,000 to$250,000 Larger than $250,000
Written Contract Required (RCW 39.04.010) Required (RCW 39.04.010) Required (RCW 39.04.010)
Contract Review Non-standard only(Policy Only) Risk Management; Prosecuting Attorney Risk Management; Prosecuting Attorney
Approvals Department Director or Elected Official Department Director or Elected Official BOCC(RCW 39.04.020)
(RCW 39.04.020) (RCW 39.04.020)
Bidding Use Small Works Roster(RCW 39.04.155) Use Small Works Roster(RCW 39.04.155) Formal Bid Required (RCW 39.04.010); Risk
Management Review required prior to going
out to bid
Advertising Use Small Works Roster-yearly Roster ad Use Small Works Roster-yearly Roster ad Required (RCW 39.04.020)
req. Contact 5 on roster. Rotate contacts req. Contact all for type of work on roster
(RCW 39.04.155) (RCW 39.04.155)
Bid Deposit At County's Discretion At County's Discretion Required (RCW 36.32.250)
Award Soliciting Office/Dept.to responsible Soliciting Office/Dept to responsible bidder BOCC awards to responsible bidder with the
bidder with the lowest responsive bid with the lowest responsive bid (BOCC lowest responsive bid (RCW 39.04.010; RCW
(RCW 39.04.010; RCW 39.04.350) delegated by policy; RCW 39.04.010; RCW 39.04.350)
39.04.350)
Execution of Contract Dept. Director or Elected Official (Policy Dept. Director or Elected Official per Dept. Director or Elected Official per provisions
Only) provisions of Award (Policy Only) of Award (Policy Only)
Identify Subcontractor(s) Not required Not required For contracts$1 million or more (RCW
39.30.060)
Performance and Payment Required. Contractor may choose to have Required. Contractor may choose to have Bond required from state-approved surety
Bond the County hold 10% of funds earned in the County hold 10% of funds earned in lieu company(RCW 39.08.010)
lieu of bond for public work of$150,000 or of bond for public work of$150,000 or less.
less. (RCW 39.08.010) (RCW 39,08.010)
Prevailing Wage Required (RCW 39.12) Required (RCW 39.12) Required (RCW 39.12)
Retained Percentage 5% Required unless funded by Federal 5% Required unless funded by Federal 5% Required unless funded by Federal
Transportation Funds,then bond only Transportation Funds,then bond only(RCW Transportation Funds,then bond only (RCW
(RCW 60.28.011) 60.28.011) 60.28.011)
Federal Funds Determine whether the recipient is: (a) a vendor or a subrecipient-subrecipients require special contract language, or(b) Debarred or
suspended or otherwise excluded from or ineligible for participation in Federal programs. The County must also perform a contract cost
and price analysis when using federal funds as outlined in this policy under Chapter 6- Procurement Using Federal Funds, Section 2.
Attachment B - Procurement Policy Work Flow Elements
Purchases of Materials, Equipment and Supplies, and Leases of Equipment (RCW 32.32.245)
Less than $10,000 $10,000 to$50,000 Greater than $50,000
Written Contract Not required, except for leases Not required, except for leases Required (RCW 36.32.245)
Contract Review Not required, except for lease contracts Not required, except for lease contracts Risk Management; Prosecuting Attorney
(lease contracts only)
Approvals Elected Official or Department Director Elected Official or Department Director(RCW BOCC(RCW 36.32.245)
(BOCC delegated by Policy) 39.04.190; BOCC delegated by Policy)
Bidding Not required Formal bidding not required if using RCW RFQ/RFP Competitive bids on bid
39.04.190 process (vendor list), obtain specifications required (RCW 36.32.245);
telephone or written quotes from at least 3 Risk Management review required prior
different vendors (RCW 39.04.190) to going out to bid
Advertising Not required Vendor List-twice yearly adv.Vendor list Required (RCW 36.32.245)
(RCW 39.04.190)
Bid Deposit Not required Not required Recommended
Award n/a Director or Elected Official to lowest BOCC to lowest responsive bidder clerk
responsive responsible bidder, Document the will post the award for public inspection.
quotes &the award by completing a form &
register with Clerk of the BOCC. Clerk will post
the awards for public inspection. (RCW
39.04.190)
Execution of Contract n/a Elected Official or Dept. Director per Elected Official or Dept. Director per
provisions of award provisions of award
Federal Funds Determine where the recipient is:
(a)A vendor or a subrecipient-Subrecipient requires special contract language
(b)Debarred or suspended or otherwise excluded from or ineligible for participation in Federal assistance programs.
Information Technology Information Technology Approval is required for all purchases that integrate into the County network.The Information Technology
Purchase Department will determine if IT Steering Committee Approval is required -see Chapter 5 of the Policy.
Attachment C - Procurement Policy Work Flow Elements
Contract for Services (Except for Architectural & Engineering (A&E) See section H of Policy Body)
Up to$10,000 $10,000 to$50,000 Greater than $50,000
Written Contract Not required Not required Required
Contract Review Risk Management; Prosecuting Attorney Risk Management; Prosecuting Attorney not Risk Management; Prosecuting Attorney
not required required
Approvals Department Director or Elected Official Department Director or Elected Official BOCC
(BOCC delegated by Policy)
Bidding Not required. Refer to internal office/dept. Obtain telephone or written quotes from at Request for proposal (RFP) required
procedures if applicable. least 3 different vendors
Advertising Not Required Not Required Public Notice/notify vendors on the
vendor list
Bid Deposit Not Required Not Required Recommended
Award Not Required Document the quotes &the award by Send documentation to the Clerk of the
completing a form &forwarding it to the Cleck BOCC. Clerk will post for public
of the BOCC. Clerk will post the award for inspection.
public inspection.
Execution of Contract Elected Official or Dept. Director Elected Official or Dept. Director Elected Official or Dept. Director
Federal Funds Determine whether the recipient is:
(a)A vendor or a subrecipient-subrecipient requires special contract language.
(b) Debarred or suspended or otherwise excluded from or ineligible for participation in federal assistance programs.
Health Care Providers HIPPA Language required in contract
Information Technology Information Technology Approval is required for all purchases that integrate into the County network.The Information Technology
Purchase Department will determine if IT Steering Committee Approval is required-see Chapter 5 of the Policy.
Cooperative Purchasing of Construction Materials and Procurement of Goods and Services Allowed, also known as "piggybacking"
Using other Public Agency Pursuant to Chapter RCW 39.34, including but not limited to State of Washington contracts, Federal and U.S. Community contracts,
Contract and contracts offered by other municipal corporations within the State of Washington.A contract is required between the county
and the vendor. Also, an interlocal agreement is required between the public agencies.
Attachment D - Procurement Policy Exceptions and Exemptions
Exempt from Procurement Policy Special Conditions
Interfund agreements Comply with the Mason County Financial Policies and Procedures, Resolution No. 2021-088
Election materials and ballots Pursuant to RCW 36.32.245(4)
Exempt from bidding and competitive solicitation only
Auction Purchases Pursuant to RCW 39.30.045
Brokerage,securities, and debt transactions Pursuant to Mason County Investment and Debt Policies
Emergency Purchases Pursuant to RCW 36.32.270 and RCW 39.04.280, must follow FEMA guidelines for declared
Federal disasters
Employment tests and employment test services Employment tests and employment testing services
Expert Witnesses for legal proceedings Pursuant to RCW 39.26.125
Federal Highway Administration Blanket Proprietary Approvals for See https://wsdot.wa.gov/engineering-standards/design-topics/design-tools-and-support
Washington State.
Insurance Bonds Pursuant to RCW 39.04.280
Interlocal Agreements (Requires written contract regardless of dollar Pursuant to Chapter 39.34 RCW
amount)
Legal and public defender services Pursuant to RCW 36.32.245(6)
Noncompetitive procurement(sole source): Purchases that are clearly Pursuant to RCW 39.04.280.The following steps are required to obtain Board approval for
and legitimately limited to a single source of supply. Examples where a a noncompetitive procurement:
sole source situation may exist: (1) Licensed, copyrighted, or (1) Conduct a screening process to justify the purchase of a specific good and service;
patented products or services that only one vendor provides. (2) Document that the good or service is available only through one provider or
(2) New equipment or products that must be compatible w/existing manufacturer(or distributor, and manufacturer so certifies);
equipment that only one vendor provides. (3) (3) Document that the vendor certifies that the county is getting the lowest price it offers;
Proprietary or custom-built software or information systems that only and
one vendor provides. (4) (4) Draft a sole source resolution justification documenting why the particular product or
Products or services where only one vendor meets the required service is mandatory and what efforts were made to find other vendors and present to the
certificaitons or statutory requirements. Board for approval (5) Once approved,
the Office/Department will place the order
Park improvements or maintenance(Contracts with community service Pursuant to RCW 35.21.278
organizations)
Performance based contracts for energy equipment Pursuant to Chapter 39.35A RCW
Public depositaries Pursuant to RCW 36.48
Service Contracts with community,social service, health providers Use a Board-approved selection process(may include an adv. Board or committee)
Special facilities or market conditions Pursuant to RCW 39.04.280
Water pollution control and/or solid waste handling facilities/services Pursuant to RCW 36.32.265
Attachment E - Procurement Policy Definitions
Award The formal decision to accept a Bid or proposal.
Bid An offer to perform a Contract for work and labor or supplying materials at a specified price.The
response submitted by a bidder to an invitation for bids.
Board Mason County Board of County Commissioners
Code of Federal Regulations The Code of Federal Regulations(CFR)annual edition is the codification of the general and
(CFR) permanent rules published in the Federal Register by the departments and agencies of the Federal
Government.
Competitive Bidding The offer of firm bids to supply specified services by individuals or firms competing for a contract.
Competitive Sealed Bid A method of selecting the lowest responsive bid for a specific Public Work project.Written Bids are
submitted by contractors based on plans and specifications in the Call for Sealed Bids.No
negotiation with bidders is permitted.
Contract Any agreement(other than a purchase order)between two or more parties stipulating obligations of
one to another.It is a mutually binding legal relationship obligating the seller to furnish the product,
materials,or services and the buyer to pay for them.To be enforceable,a Contract must contain five
essential elements:an offer and acceptance of the offer;consideration;legal subject matter;
competent parties;and essential terms and conditions.
Contractor A vendor who has been awarded a contract for goods and/or services and has entered into a
contract with Mason County.
Contract Officer The County employee designated by the elected official or Department director to manage a
Contract in compliance with this policy.
Consultant A contractor or vendor offering or providing engineering,architectural,or other professional
services.
Cooperative Contract(also Group An agreement that utilizes Bids,proposals or Contracts awarded by another public agency to achieve
Contract) efficiency,easier access,or greater volume discounts.
County Mason County
County Administrator The top executive position reporting to the Board of County Commissioners.
Department A Mason County department established by the Board with an appointed director or a board or
commission appointed by the Board.
Emergency Purchases Purchases made to maintain safety,security,and/or preservation of County assets during exigent
events,provided an emergency is declared by the Board or other lawful authority as soon as
practicable.
Exempted Public Work(XPW) Public Work Contracts less than$40,000.(RCW 36.32.250)
Fleet Acquisitions The acquisition of any vehicle(such as cars,trucks,or trailers)that must be licensed according to
state law for use on public roads,ride-on construction equipment(such as dozers,excavators,or
pavers),and ride-on commercial-size equipment with wheels or tracks(such as lawn mowers,skid
steer loaders,tractors,forklifts,and mobile work platforms).
Grant Any gift,appropriation,donation,or advance by any donor,whether absolute or conditional,for any
purpose.The County may be the donor(grantor)or the recipient(grantee).
Information Technology(IT) The equipment,software and services used in storing,processing,copying,transmitting,and
displaying all forms of electronic information.Information technology includes but is not limited to:
equipment and services associated with personal computers,servers,laptops and portable
computers,printers,and all associated peripheral devices.It also includes equipment and services
associated with network components,backup systems,wireless networks,copy machines,fax
machines,telephones,cell phones,software licenses,telecommunications equipment,imaging
systems,and audio/visual/media systems.NOTE:Cabling and other IT related improvements to the
infrastructure of a County owned or leased building is not included in this definition because such
projects generally fall within the definition of a Public Work.
Interlocal Agreement An agreement between the County and other public agency as defined under Chapter 39.34 RCW.
Interfund Agreement A brief informal memo of understanding signed by the elected official or department director,which
includes the scope of work and time period,may be written for work to be performed by one Count
office/department for another County office/department.Interfund agreements are not considered
a"purchase"or"contract"for the purposes of this policy.
Attachment E - Procurement Policy Definitions
Limited Public Work Process RCW 39.04.155(3))Provides uniform Small Works Roster provisions to Award Contracts for work,
(LPW) construction,building,renovation,remodeling,alteration,repair,or improvement of real property
that may be used by the County.These provisions may be used in lieu of other procedures to Award
Public Work Contracts with an estimated cost of less than$35,000.However,the County has elected
to invoke the authority provided to the Board to establish an alternative procedure for all Public
Work Contracts under$40,000.(This definition and explanation is provided solely for the benefit of
those who may be familiar with the RCW reference regarding the Limited Public Work Process.See
definition-Exempted Public Work IXPW)).
Office The office of a County elected official.
Ordinary Maintenance Includes work to maintain an asset that is performed on a regular basis(i.e.weekly,monthly,or
annually),except for janitorial services which include work performed by janitors,waxers,
sham ooers and window cleaners only.
Piggybacking An alternative to conducting a public bidding process,pursuant to RCW 39.34.030
Procurement The combined functions of purchasing,inventory control,transportation,receiving,inspection,store
keeping,and salvage and disposal operations.
Procurement Process All activities involved in finding,agreeing to terms,and acquiring goods,services,infrastructure,and
public work either purchased or leased,including but not limited to:
-identifying the need to procure;
-selecting vendors;
-contracting and making purchases;and
-managing contracts and vendors.
Professional Services Contract A Contract for professional or technical expertise contracted to accomplish a specific study,project,
task,or other work statement.
Proposal An offer submitted by an vendor in response to a request for proposals and intended to be used as a
basis for ne otiation for a contract.
Public Building Service Janitorial service Contracts on public buildings and/or assets and cover only work performed by
Maintenance Contracts janitors,waxers,shampooers,and window cleaners,pursuant to WAC 296-1 27-01308.
Public Work All work involving construction,alteration,repair,or improvement,other than Ordinary
Maintenance,executed at the cost of the County.This includes,but is not limited to,demolition,
remodeling,renovation,road construction,building construction,ferry construction,and utility
construction.In terms of building construction,it includes anything that is permanently affixed to
the building.(RCW 39.04.010)
Public Work Contract A Contract in writing for the execution of Public Work for a fixed or determinable amount awarded
per procedures required by state law,pursuant to RCW 39.04.010.
Purchase Order A document generated by the County that authorizes a purchase transaction.When accepted by the
seller,it becomes a contract binding on both parties.A purchase order sets forth the descriptions,
quantities,prices,discounts,payment terms,date of performance or shipment,other associated
terms and conditions,and identifies a specific seller.
Request for Proposal(RFP) A method used to solicit written proposals for services.A RFP may include a Request for
Excluding Engineering, Information,Request for Qualifications or other similar methods used to solicit proposals for
Architecture,and other services.The intent of the RFP is to acquire,by the most advantageous and flexible method,the
professional services described in services needed at the highest possible quality.Unlike most material Contracts,where the primary
Chapter concern is cost,in service procurement evaluative factors are generally based on qualifications and
39.80 RCW) ability to do the job.A RFP differs from a Competitive Sealed Bid in three important ways:
1. It permits discussions and negotiations with competing proposers and allows changes in their
proposals including price.Alterations by negotiation in the nature of a proposal and in prices may be
made after proposals are opened.
2. It allows comparative evaluations to be made when selecting among acceptable proposals for
Contract Awards.
3. It provides a flexible method of approaching a project which has limited specifications or
requirements.The results wanted are known but there may not be a clear understanding of the
specific requirements needed to identify how or what the methods may be,or what the services
may entail.
Responsible Bidder-Public Work At the time of bid submittal,comply with the criteria set forth in RCW 39.04.350.For other types of
contracting,the same criteria apply excepting those only related to the construction of facilities.
Attachment E - Procurement Policy Definitions
Responsive Bidder A bidder that has adequately addressed the requirements of the contract as set forth in the
RFP/RFQ or other soliciting document.A bidder must be a Responsive Bidder in order to be
considered a Responsible Bidder.
Risk Assessment The assessment of each subrecipient's risk of noncompliance with Federal statutes,regulations,and
the terms and conditions of the subaward for purposes of determining the appropriate subrecipient
monitoring,which may include consideration of such factors as:
-The subrecipient's prior experience with the same or similar subawards;
-The results of previous audits;
-Whether the subrecipient has new personnel or new or substantially changed systems;and
-The extent and results of other Federal awarding agency monitoring(e.g.,if the subrecipient also
receives Federal awards directly from a Federal awarding agency).
Small Public Work(SPW) A Public Work of$300,000 or less,Total Net Cost of Acquisition.
Small Works Roster (RCW 39.04.155)A list of pre-qualified contractors used for the purpose of obtaining quotations and
awarding Contracts for Public Work with an estimated cost of$300,000 or less,Total Net Cost of
Acquisition.
Standard Form Contract Written contracts specific to various types of commonly procured goods and services drafted by the
Office of the Prosecuting Attorney,Civil Division.The Standard Form Contracts will be made
available through the Risk Management Division of Human Resources.
Subrecipient A non-Federal entity that receives a subaward from a pass-through entity to carry out part of a
Federal program.An individual that is a beneficiary of a Federal program is not a subrecipient A non-
federal entity may concurrently receive Federal awards as a recipient,a subrecipient and a
contractor(2 CFR 200.93).Characteristics which support the classification of the non-Federal entity
as a subrecipient include when the non-Federal entity.(1)determines who is eligible to receive what
Federal assistance;(2)has its performance measured in relation to whether objectives of a Federal
program were met;(3)has responsibility for programmatic decision making;(4)is responsible for
adherence to applicable Federal program requirements specified in the Federal award;and(5)in
accordance with its agreement,uses the Federal funds to carry out a program for a public purpose
specified in authorizing statute,as opposed to providing goods or services for the benefit of the pass
through entity(§200.330(a)(I)-(5)).
Sustainability Using natural,financial,and human resources in a responsible manner that meets existing needs
without compromising the ability of future generations to meet their own needs
Total Cost of Acquisition(TCA) The total of sales price,sales or use tax,freight or shipping charges,installation or set up charges,
security deposits,and any other charges applicable to the acquisition.Interest to be paid over the
term of the Contract and bargain purchase option amount will be included,where applicable,for
leases and installation purchases.
Total Net Cost of Acquisition Total Cost of Acquisition less trade-in or other applicable credit.
TNCA
Vendor A potential provider of goods and/or services.
WMBE(Women and Minority Companies that are certified by the State Office of Minority and Women's Business Enterprises as
Owned Business Enterprises) being owned at least 51%by a woman or minority.Some Departments also use the term HUB
(Historically Underutilized Business)with the same definition.
Och�b�� C
RESOLUTION NO. U13-0-1
A RESOLUTION CERTIFYING PROPERTY TAX LEVIES FOR COLLECTION IN 2024
WHEREAS, the Board of Mason County Commissioners must by law (RCW 84.52.070) certify to the Mason
County Assessor the amount of taxes levied upon the property in the county for county purposes, and the
respective amounts of taxes levied by the Board for each city, town and taxing district, within or
coextensive with the County, for city, town or district purposes; and,
NOW, THEREFORE, BE IT RESOLVED, by the Board of Mason County Commissioners that the attached
schedule constitutes the levies for the county, cities and taxing districts on all taxable property in Mason
County, Washington, as shown by the assessment rolls for the year 2024.
BE IT FURTHER RESOLVED, that the Mason County Board of Commissioners certify under penalty of
perjury under the laws of the State of Washington that the following is true and correct:
The taxes are levied in the amount and upon the property as shown in Attachment A for county, city,
town or district purposes.
Dated this 5'` day of 10e -ems•, 2023, signed and certified at 411 N 5th St, Shelton, WA 98584
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, WASHINGTON
ATTEST:
Sharon Tras Chair
McKenzie SmWh, CIA of the Board
APPROVED AS TO FORM: Ran Neatherlin, Commissioner
Tim Whitehe A Kevin S utty, ommissioner
2024 MASON COUNTY LEVY CERTIFICATION REQUESTS(RCW's 84.52.020&84.52.070)
County S 10,930,787.24 City of Shelton S 2,890,000.00
Current Expense(CE) $ 10,559,162.69 General $ 2,298,000.00
Mental Health $ 227,157.51 EMS $ 592,000.00
Veteran's Relief $ 144,467.04 Bond $ -
Refund** $ 31,318.47 Refund** $ 7,333.86
County Road $ 11,665,201.30
Road Fund(General) $ 10,585,201.30 Shelton Metropolitan Park $ 626,000.00
Road Diversion to CE $ 1,080,000.00 General $ 626,000.00
Refund** $ 21,760.57 Refund** $ 1,629.67
Cemetery District General Refund** Total
41 $ 25,206.30 $ - $ 25,206.30
Hospital Districts General Refund*" Total
41 $ 2,510,754.14 $ 4,629.81 $ 2,510,754.14
#2 $ 411,765.00 $ - $ 411,765.00
Port Districts General Refund*" IDD Levy Total
Port of Allyn $ 325,125.85 $ 1,124.79 $ - $ 325,125.85
Port ofDewatto $ 47,430.00 $ 74.70 $ - $ 47,430.00
Port of Grapeview $ 28,550.60 $ 162.14 $ 120,720.77 $ 149,271.37
Port ofHoodsport $ 104,348.00 $ - $ 104,348.00
Port of Shelton $ 881,478.61 $ 1,478.61 $ - $ 881,478.61
School Districts Enrichment Bond Refund** Capital Projects Total
Southside No.42 $ 686,064.48 $ 14,379.88 $ 2,209.40 $ 688,273.88
Grapeview No.54 $ 807,343.00 $ 1,200,000.00 $ - $ - $ 2,007,343.00
McCleary No.65* $ 875,000.00 $ 600,000.00 $ - $ $ 1,475,000.00
E1ma No.68/137* $ 3,422,623.00 $ $ 3,422,623.00
Shelton No.309 $ 7,125,944.32 $ 4,826,745.31 $ 52,689.63 $ $ 11,952,689.63
Mary M.Knight No.311* $ 639,631.00 $ - $ $ 639,631.00
Pioneer No.402 $ 2,815,416.19 $ 1,657,682.43 $ 26,020.71 $ 5,032.09 S 4,478,130.71
North Mason No.403* $ 3,831,125.00 $ 2,902,468.46 $ - $ - $ 6,733,593.46
Hood Canal No.404 $ 1,613,939.75 $ 1,084.23 $ 7,349.55 $ 3,356.57 $ 1,618,380.55
Fire Districts Expense EMS Refund" Bond Total
#3 $ 895,214.89 $ 392,026.91 $ 1,735.80 $ - $ 1,287,241.80
#4 $ 2,038,125.70 $ 594,051.71 $ 11,400.60 $ 2,632,177.41
#5 $ 7,000,000.00 $ 2,500,000.00 $ 7,247.19 $ 9,500,000.00
#6 $ 851,779.15 $ 261,440.16 $ 2,530.49 $ 1,113,219.31
NMRFA* $ 2,579,960.09 $ 927,251.50 $ 18,107.86 $ 580,000.00 $ 49087,211.59
#12* $ 225,000.00 $ 93,000.00 $ 1,716.90 $ 318,000.00
#13 $ 401,095.08 $ 135,410.87 $ 1,505.95 $ 536,505.95
#16 $ 454,082.48 $ 14.96 $ 454,082.48
#17 $ 205,772.37 $ 63,567.07 $ 64.44 $ 269,339.44
#18 $ 762,255.53 $ 179,843.49 $ 30.68 $ 942,099.02
*Joint District
-Refund levy amount intended for informational purposes only-included in Regular/Excess Levy Requests.