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HomeMy WebLinkAbout2024/09/30 - Briefing PacketMASON COUNTY COMMISSIONER BRIEFING INFORMATION FOR THE WEEK OF September 30, 2024 In the spirit of public information and inclusion, the attached is a draft of information for Commissioner consideration and discussion at the above briefing. This information is subject to change, additions and/or deletion, and is not all inclusive of what will be presented to the Commissioners. Please see draft briefing agenda for schedule. Commission meetings are live streamed at http://www.masonwebtv.com/ and public comment is accepted via email msmith@masoncountywa.gov; mail to Commissioners Office, 411 N 5th Street, Shelton, WA 98584; or phone at (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. If special accommodations are needed, contact the Commissioners' office at Shelton (360) 427-9670 ext. 419 Briefing Agendas are subject to change, please contact the Commissioners’ office for the most recent version. Last printed 09/27/24 at 10:17 AM BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of September 30, 2024 Monday Noon WA State Association of Counties Zoom Meeting* Virtual Assembly *This is being noticed as a Special Commission meeting because a quorum of the Mason County Commission may attend this event and notification is provided per Mason County Code Chapter 2.88.020 - Special Meetings. Monday, September 30, 2024 Zoom link available on the Mason County website Commission Chambers Times are subject to change, depending on the amount of business presented 9:00 A.M. Executive Session – RCW 42.30.110 (1)(i) Potential Litigation 9:30 A.M. Closed Session – RCW 42.30.140(4) Labor Discussion 10:00 A.M. Executive Session – RCW 42.30.110(1)(c) Real Estate Offer 10:30 A.M. WSU Extension – Heidi Steinbach 10:35 A.M. Indigent Defense & Sheriff’s Office – Peter Jones & Jason Dracobly 10:45 A.M. Community Development – Kell Rowen 11:05 A.M. Public Health – David Windom 11:20 A.M. Public Works – Loretta Swanson Utilities & Waste Management 11:35 A.M. Support Services – Mark Neary 11:55 A.M. Break 12:05 P.M. Review of Department 2024/2025 Projects and Priorities – Community Development 12:35 P.M. Review of Department 2024/2025 Projects and Priorities – Public Health Commissioner Discussion – as needed Mason County Agenda Request Form To: Board of Mason County Commissioners From: Heidi Steinbach, Noxious Weed Program Coordinator Ext. 592 Department: WSU Extension Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ Information Technology ☒ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Amendment No. 2 to Interagency Agreement (Contract No. K3547) Between Washington State Department of Agriculture and Mason County and its Agent Mason County Noxious Weed Control Board Background/Executive Summary: The Mason County Noxious Weed Control Board has amended a funding agreement with Washington State Department of Agriculture. This amendment is transferring $4,000 from contracted services to supplies, equipment and travel and salaries, wages and benefits. This will help fund the purchase of equipment and increase staff hours spent on knotweed control. Budget Impact (amount, funding source, budget amendment): This will have no additional impact to the current 2024 budget. This amendment will transfer $4,000 from contracted services to supplies, equipment and travel and salaries, wages and benefits. $1,401 will be added to supplies, equipment and travel. $2,475 will be added to salaries, wages and benefits. Public Outreach (news release, community meeting, etc.): n/a Requested Action: Approval to place Amendment No. 2 of Contract K3547 on action agenda for approval and signature. Attachments: Amendment No. 2 to Interagency Agreement (Contract No. K3547) between Washington State Department of Agriculture and Mason County Noxious Weed Control Board. Current Interagency Agreement Contract No. K3547 (expires June 30th, 2025) Contract Number: K3547 Page 1 of 6 INTERAGENCY AGREEMENT BETWEEN WASHINGTON STATE DEPARTMENT OF AGRICULTURE AND MASON COUNTY AND ITS AGENT MASON COUNTY NOXIOUS WEED CONTROL BOARD THIS AGREEMENT is made and entered into by and between the Washington State Department of Agriculture (WSDA) and Mason County and its agent, Mason County Noxious Weed Control Board. IT IS THE PURPOSE OF THIS AGREEMENT to provide Mason County and its agent, Mason County Noxious Weed Control Board, funding for a project to control invasive knotweed species within the riparian corridors of Mason County. THEREFORE, IT IS MUTUALLY AGREED THAT: STATEMENT OF WORK Mason County through its agent, Mason County Noxious Weed Control Board, shall furnish the necessary personnel, equipment, material and/or service(s) and otherwise do all things necessary for or incidental to the performance of the work set forth in Attachment “A” which is attached hereto and incorporated herein. PERIOD OF PERFORMANCE Regardless of the date of signature and subject to its other provisions, this Agreement shall begin on July 1, 2021 and end on June 30, 2023, unless terminated sooner or extended by WSDA as provided herein through a properly executed amendment. PAYMENT Compensation for the work provided in accordance with this Agreement has been established under the terms of RCW 39.34.130. The parties have determined that the cost of accomplishing the work herein will not exceed $20,000.00. Only reasonable costs identified in Attachment “A”, incurred directly related to the Mason County Knotweed Control and Eradication Program, will be reimbursed to Mason County under this Agreement. Payment for satisfactory performance of the work shall not exceed this amount unless the parties mutually agree in writing to a higher amount prior to the commencement of any work that will cause the maximum payment to be exceeded. Compensation for service(s) shall be as set forth in accordance with the budget in Attachment “B” which is attached hereto and incorporated herein. Projects in riparian habitats will begin at the farthest upstream infestation and continue downstream. This funding may not be used downstream of a landowner that has not given written permission for entry and treatment (Attachment C). Any deviation requires prior written permission from WSDA. BILLING PROCEDURE Mason County shall submit properly completed invoices quarterly to the WSDA Agreement administrator. Reference WSDA Contract Number K3547 on all invoices. Payment to Mason DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 2 of 6 County for approved and completed work will be made by warrant or account transfer by WSDA within 30 days of receipt of the properly completed invoice. If Mason County does not have an invoice template to request payment, Mason County can request a copy of a Certified State Invoice Voucher (Form A-19) from WSDA. Upon expiration of the Agreement, any claim for payment not already made shall be submitted within 30 days after the expiration date or the end of the fiscal year, whichever is earlier. In no case can this be more than 10 days past the end of the biennium. DUPLICATION OF BILLED COSTS Mason County shall not bill WSDA for services performed under this contract, and WSDA shall not pay Mason County, if Mason County has been or will be paid by any other source, including grants, for that service. FUNDING CONTINGENCY In the event funding from state, federal, or other sources is withdrawn, reduced, or limited in any way after the effective date of this Agreement and prior to completion of the work in this Agreement, WSDA may: a. Terminate this Agreement with 10 days advance notice. If this Agreement is terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of this Agreement prior to the effective date of termination. b. Renegotiate the terms of the Agreement under those new funding limitations and conditions. c. After a review of project expenditures and deliverable status, extend the end date of this Agreement and postpone deliverables or portions of deliverables. Or, d. Pursue such other alternative as the parties mutually agree to writing. RECORDS MAINTENANCE The parties to this Agreement shall each maintain books, records, documents and other evidence that sufficiently and properly reflect all direct and indirect costs expended by either party in the performance of the services described herein. Documents must also support performance and costs of any nature expended in the performance of this Agreement. These records shall be subject to inspection, review or audit by personnel of both parties, other personnel duly authorized by either party, the Office of the State Auditor, and federal officials so authorized by law. All books, records, documents and other material relevant to this Agreement will be retained for six years after expiration of the Agreement and the Office of the State Auditor, federal auditors and any persons duly authorized by the parties shall have full access and the right to examine any of these materials during this period. If any litigation, claim or audit is started before the expiration of the six (6) year period, the records shall be retained until all litigation, claims, or audit findings involving the records have been resolved. Records and other documents, in any medium, furnished by one party to this Agreement to the other party, will remain the property of the furnishing party, unless otherwise agreed. The receiving party will not disclose or make available this material to any third parties without first giving notice to the furnishing party and giving it a reasonable opportunity to respond, consistent DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 3 of 6 with applicable laws. Each party will utilize reasonable security procedures and protections to assure that records and documents provided by the other party are not erroneously disclosed to third parties. RIGHTS IN DATA Unless otherwise provided, data that originates from this Agreement shall be “works for hire” as defined by the U.S. Copyright Act of 1976 and shall be owned by WSDA. Data shall include, but not be limited to, reports, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes and/or sound reproductions. Ownership includes the right to copyright, patent, register, and the ability to transfer these rights. INDEPENDENT CAPACITY The employees or agents of each party who are engaged in the performance of this Agreement shall continue to be employees or agents of that party and shall not be considered for any purpose to be employees or agents of the other party. AGREEMENT ALTERATIONS AND AMENDMENTS This Agreement may be amended by mutual agreement of the parties. Such amendments shall not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. SUBCONTRACTING “Subcontractor" means one not in the employment of a party to this Agreement, who is performing all or part of those services under this Agreement under a separate contract with a party to this Agreement. The terms "subcontractor" and "subcontractors" mean subcontractor(s) in any tier. Except as otherwise provided in the Agreement, Mason County shall not subcontract any of the contracted services without the prior approval of WSDA. Mason County is responsible to ensure that all terms, conditions, assurances and certifications set forth in this Agreement are included in any and all Subcontracts. Any failure of Mason County or its Subcontractors to perform the obligations of this Agreement shall not discharge Mason County from its obligations under this Agreement. TERMINATION FOR CONVENIENCE Either party may terminate this Agreement upon 30 days’ prior written notification to the other party. If this Agreement is so terminated, the parties shall be liable only for performance rendered or costs incurred in accordance with the terms of the Agreement prior to the effective date of termination. TERMINATION FOR CAUSE If for any cause, either party does not fulfill in a timely and proper manner its obligations under this Agreement, or if either party violates any of these terms and conditions, the aggrieved party will give the other party written notice of such failure or violation. The responsible party will be given the opportunity to correct the violation or failure within 15 working days of receipt of written notice. If the failure or violation is not corrected, this Agreement may be terminated immediately upon receipt of written notice of the aggrieved party to the other. CONFLICT OF INTEREST WSDA may, by written notice to Mason County, terminate this Agreement if it is found after due notice and examination by the Director of the Department of Agriculture, and/or the designee DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 4 of 6 authorized in writing to act on the Director’s behalf, that there is a violation of the State Ethics Law, chapter 42.52 RCW; chapter 42.23 RCW; or any similar statute involving Mason County in the procurement of or performance under this Agreement. Unless stated otherwise, the signatory of this Agreement is the Director’s designee. In the event this Agreement is terminated as provided above, WSDA shall be entitled to pursue the same remedies against Mason County and its agent, Mason County Noxious Weed Control Board, as it could pursue in the event of a breach of the Agreement by Mason County or its agent, Mason County Noxious Weed Control Board. The rights and remedies of WSDA provided for in this clause shall not be exclusive and are in addition to any other rights and remedies provided by law. The existence of facts upon which the Director of the Department of Agriculture, and/or the designee authorized in writing to act on the Director’s behalf, makes any determination under this clause shall be an issue and may be reviewed as provided in the “Disputes” clause of this Agreement. DISPUTES In the event that a dispute arises under this Agreement, it shall be determined by a Dispute Board in the following manner: Each party to this Agreement shall appoint one member to the Dispute Board. The members so appointed shall jointly appoint an additional member to the Dispute Board. The Dispute Board shall review the facts, agreement terms and applicable statutes and rules and make a determination of the dispute. The determination of the Dispute Board shall be final and binding on the parties hereto. GOVERNING LAW AND VENUE This Agreement shall be construed and interpreted in accordance with the laws of the state of Washington and the venue of any action brought under this Agreement shall be in Superior Court for Thurston County. ASSURANCES The parties agree that all activity pursuant to this Agreement shall be in accordance with all applicable federal, state and local laws, rules, and regulations as they currently exist or as amended. LICENSING, BONDING, INDUSTRIAL INSURANCE AND OTHER INSURANCE COVERAGE Mason County and its agent, Mason County Noxious Weed Control Board, shall ensure that all contractors hired to perform services under this Agreement shall comply with all applicable licensing and bonding requirements for the type of service to be performed, and with the provisions of Title 51, Industrial Insurance. Mason County and its agent, Mason County Noxious Weed Control Board, shall also ensure that all contractors provide proof of an adequate amount of commercial general liability insurance coverage for the activities to be performed under any subcontract. ORDER OF PRECEDENCE In the event of an inconsistency in the terms of this Agreement, or between its terms and any applicable statute or rule, the inconsistency shall be resolved by giving precedence in the following order: a. Applicable state and federal statutes and rules; b. Terms and conditions contained within this Contract; c. Plan of Work (Attachment A); d. Budget (Attachment B); DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 5 of 6 e. Permission to Enter Private Land and Waiver of Liability (Attachment C); and f. Any other provisions of the Agreement, including material incorporated by reference. ASSIGNMENT Mason County and its agent, Mason County Noxious Weed Control Board, are responsible for ensuring that all terms, conditions, assurances and certifications set forth in this Agreement are carried forward to any subcontracts. In no event shall the existence of any subcontract operate to release or reduce the liability of Mason County and its agent, Mason County Noxious Weed Control Board, to WSDA for any breach in the performance of Mason County and its agent Mason County Noxious Weed Control Board’s duties. WAIVER A failure by either party to exercise its rights under this Agreement shall not preclude that party from subsequent exercise of such rights and shall not constitute a waiver of any other rights under this Agreement. Waiver of any default or breach shall not be deemed to be a waiver of any subsequent default or breach. Any waiver shall not be construed to be a modification of the terms of this Agreement unless stated to be such in writing signed by an authorized representative of the party and attached to the original Agreement. SEVERABILITY If any term or condition of this Agreement is held invalid, such invalidity shall not affect the validity of the other terms or conditions of this Agreement. ALL WRITINGS CONTAINED HEREIN This Agreement contains all the terms and conditions agreed upon by the parties. No other understandings, oral or otherwise, regarding the subject matter of this Agreement shall be deemed to exist or to bind any of the parties hereto. DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 6 of 6 CONTRACT MANAGEMENT The Agreement administrator for each of the parties shall be responsible for and shall be the contact person for all communications and billings regarding the performance of this Agreement. The Agreement administrator for WSDA is: Jonathan Still, Knotweed Coordinator Washington State Dept. of Agriculture Plant Protection Division PO Box 42560 Olympia, Washington 98504-2560 (360) 280-6363 jstill@agr.wa.gov The Agreement administrator for Mason County is: Patricia Grover, Coordinator Mason County Noxious Weed Control Board 303 N. 4th Street Shelton, Washington 98584 (360) 427-9670 ext. 592 Fax: (360) 427-7264 patriciag@co.mason.wa.us All communications between the parties relating to this Agreement and any billings and payments will be directed to those persons. Either party may change administrators by notifying the other in writing. IN WITNESS WHEREOF, the parties have executed this Agreement. STATE OF WASHINGTON MASON COUNTY DEPT. OF AGRICULTURE By: By: Title: Title: Date: Date: DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Coordinator, MC Noxious Weed Control Board 8/17/2021 | 12:02 PM PDT8/17/2021 | 12:07 PM PDT Assistant Director Contract Number: K3547 Page 1 of 2 ATTACHMENT A Plan of Work Mason County and its agent Mason County Noxious Weed Control Board Project for Knotweed Control July 1, 2021 to June 30, 2023 County Knotweed Control Criteria: Mason County through its agent, Mason County Noxious Weed Control Board, will conduct control work on knotweed infestations located within the riparian corridors of Mason County. The control of any knotweed species not located in a riparian corridor requires written permission from the WSDA knotweed coordinator prior to any treatments or work completed. Treatment of these areas will utilize funding allotted by the state legislature for control of knotweed species during the 2022-2023 state fiscal biennium. Control shall include field survey directly associated with areas to be treated. Minimum work specifications: workers will be hired or contracted to treat knotweed infestations known or discovered in the area identified above. Mason County knotweed control employees or contractors will use an integrated weed management approach, in conjunction with the best management practice for the control of invasive knotweed species. Projects in riparian habitats will begin at the farthest upstream infestation and continue downstream. This funding may not be used downstream of a landowner that has not given written permission for entry and treatment (Attachment C). Funding stops where permission stops. All control methods will be employed consistent with the laws, rules and regulations of Washington State, Mason County, the Noxious Emergent Plant Management Environmental Impact Statement (EIS) first published in November 1993, and all subsequent amendments to the EIS. Mason County, or subcontractors to Mason County, must enter into a contract with WSDA under which Mason County, or subcontractors to Mason County, act as limited agents to carry out noxious and quarantine weed control for WSDA under the “Aquatic Noxious Weed Control National Pollutant Discharge Elimination System Waste Discharge General Permit” (NPDES permit) prior to the performance of any activity pursuant to this Agreement that discharges herbicides directly into streams or rivers, or indirectly into streams, rivers, estuaries, wetlands, along lake shorelines, or in other wet areas. Herbicide treatments may only occur at times allowed under provisions of the NPDES permit and must comply with conditions specified in such permit. The crew will work closely with the county noxious weed coordinator and the WSDA Knotweed Control Coordinator, and be active in the field from July 1, 2021 to June 30, 2023, as allowed by the variable growth season of knotweed and any required preparation or conclusion times. Work will only take place on property for which the Mason County Noxious Weed Control Board has obtained prior written permission for entry and treatment, utilizing the permission form provided by WSDA (Attachment C) or any applicable permission form approved by WSDA, from the landowner or tenant. Mason County Noxious Weed Control Board will also provide access to these properties for the WSDA Knotweed Control Coordinator. Changes made to any permission form must be approved by WSDA prior to the performance of any work on that property undertaken under terms of this Agreement. DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 2 of 2 Work Crew and Work Hours: The knotweed control crew will work or be under contract with the county noxious weed control board during the specified period, dedicating their time to controlling knotweed in the project area. The control crew will have one crew leader who will be responsible for coordinating the crew’s work, and who will maintain ongoing contact with the county noxious weed coordinator and the WSDA Knotweed Control Coordinator. Equipment: The knotweed control crew will use all available tools for control, including manual controls and herbicide applications, to control knotweed infestations in Mason County. The control crew may use equipment provided by other agencies, provided the county noxious weed coordinator and the WSDA Knotweed Control Coordinator agree to the usage of the equipment and materials. Program Needs Provided by WSDA: WSDA may furnish the knotweed control crew with herbicide, public information fliers, public notification signs, and other equipment as the WSDA Knotweed Control Coordinator deems necessary. All unexpended items remain the property of WSDA. Expenditures: The funds provided for the county knotweed control crew will primarily go towards salaries and benefits, travel, supplies and equipment expenses for the crewmembers. All supplies furnished by WSDA will be used in Washington State and under the supervision of county personnel. An inventory list will be furnished to WSDA upon request. Items such as computer programs, models, food and beverage, or other costs not specified in this document will not be reimbursed unless the expenditure is specifically authorized in advance in writing by WSDA. Coordination: The Mason County Knotweed Control Program will be coordinated with state, local and private control efforts. Deliverables: The county noxious weed coordinator will submit a written report to the WSDA Agreement administrator, documenting the work conducted in Mason County, as follows: A season ending report is due December 1, 2021 and December 1, 2022, which will include the following: date(s) of control activities, map of project area(s), the type of control conducted, solid acres of knotweed treated, acres of knotweed protected, number of river miles worked, number of landowners assisted, and photo documentation of selected sites, including before and after treatment photos. The county noxious weed coordinator will supply WSDA with all geographic information system data that is generated as a result of this Agreement. Final payment under this Agreement will not be made until the season ending report is accepted by WSDA. These deliverables are separate from and in addition to any reporting requirements associated with limited agent status under WSDA’s Aquatic Noxious Weed Control NPDES General Permit coverage. DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 1 of 1 ATTACHMENT B Budget Mason County and its agent Mason County Noxious Weed Control Board Knotweed Control Project July 1, 2021 to June 30, 2023 Total payment to Mason County and its agent Mason County Noxious Weed Control Board will not exceed $20,000.00 in fiscal biennium 2023 (i.e., July 1, 2021 through June 30, 2023). 1. Salaries and benefits…………. ........................................................................ $17,000.00 2. Supplies, equipment, and travel ......................................................................... $2,150.00 3. Indirect (cannot exceed 5% of salaries and benefits) ............................................ $850.00 TOTAL: .................................................................................................... $20,000.00 Reimbursement for travel expenditures shall not exceed allowable costs as set forth in Washington State travel regulations, contained in the Office of Financial Management State Administrative and Accounting Manual, Chapter 10, Section 90. DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 ATTACHMENT C Permission to Enter Private Land and Waiver of Liability Mason County and its agent Mason County Noxious Weed Control Board Project for Knotweed Control PERMISSION TO ENTER PRIVATE LAND AND WAIVER OF LIABILITY THIS AGREEMENT INCLUDES PERMISSION TO ENTER PRIVATE PROPERTY AND A WAIVER OF CERTAIN CLAIMS OF LIABILITY. READ CAREFULLY BEFORE SIGNING. This Permission to Enter Private Land and Waiver of Liability is made between the Mason County Noxious Weed Control Board, hereafter referred to as “the Board,” and ___________________________________, hereafter referred to individually or collectively as “the property owner(s).” INTRODUCTION 1. The control and eradication of noxious weeds on public and private lands is in the public interest and the presence of invasive knotweeds (Polygonum spp.) on private lands threatens wildlife habitat and provides a source for renewed infestation of other private and public lands. Effective eradication of knotweeds requires concerted effort on both public and private lands to protect our natural resources. 2. The Board and its agents desire to perform activities to eradicate and/or control knotweed on public and private lands within Mason County. These activities are authorized and carried out under one or more of the following chapters: 17.04 RCW, 17.06 RCW, 17.10 RCW, and 17.24 RCW. 3. The property owner(s) is/are the sole owner of property located at __________________________________ _______________ in Mason County, Washington, hereafter referred to as “the property.” 4. The property owner(s) is/are interested in and benefited by the eradication and/or control of knotweed on the property. 5. The property owner(s) and the Board desire to memorialize an agreement for the purpose of eradication and/or control of knotweed on the property. AGREEMENT 1. Permission. In consideration of the benefits described above, the property owner(s) grant permission to the Board and its agents, contractors, cooperators and employees to enter onto the property from July 1, 2021 to December 31, 2025 to perform activities to eradicate and/or control knotweed on the property. The property owner(s) acknowledge and agree that these activities may include the application of herbicide to the property. The property owner(s) also grant permission to agents, contractors, cooperators and employees of the Washington State University and/or the Washington State Department of Agriculture to enter onto the property from July 1, 2021 to December 31, 2025 for the purpose of monitoring and evaluating the success of knotweed eradication and/or control activities. 2. Expiration and Revocation. The Board and its agents, contractors, cooperators and employees are permitted to enter the property on all of the above dates and until December 31, 2025, or until this permission is revoked, whichever occurs first. The property owner(s) may revoke this permission by DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 presenting a written letter of revocation to the Board. The revocation is effective five (5) business days after receipt by the Board. 3. Liability Waiver. The purpose of entry onto the property is to perform activities to eradicate and/or control knotweed. The property owner(s) expressly agree to hold harmless the Board, the Washington Department of Agriculture (WSDA), and the agents, contractors, cooperators and employees of the Board, or WSDA, and to waive any claim of liability against the Board, WSDA, and the agents, contractors, cooperators and employees of the Board, or WSDA, for any injury, damage, or harm which is the logical and intended consequence of activities properly performed to eradicate and/or control knotweed. The Board and its agents, contractors, cooperators and employees agree to waive any claim of liability against the landowner for any injury, damage, or harm which is not the consequence of the landowner’s negligence. As to any other act or omission of either party under this agreement, each party shall be responsible for its own acts or omissions and those of its officers, employees and agents under this agreement. No party to this agreement shall be responsible to the other for the acts or omissions of entities or individuals not a party to this agreement. 4. Entire Agreement. This Permission to Enter Private Land and Waiver of Liability contains the entire agreement between the parties with regard to the matters set forth herein. 5. Applicable Law. This Permission to Enter Private Land and Waiver of Liability shall be construed and interpreted according to the laws of the State of Washington. BY THE SIGNATURE BELOW, THE PROPERTY OWNER(S) DECLARE THAT THE TERMS OF THIS PERMISSION TO ENTER PRIVATE LAND AND WAIVER OF LIABILITY HAVE BEEN COMPLETELY READ AND FULLY UNDERSTOOD AND VOLUNTARILY ACCEPTED AND EXPRESSLY WAIVE ANY CLAIM THAT THIS PERMISSION TO ENTER PRIVATE LAND AND WAIVER OF LIABILITY IS NOT FAIRLY AND KNOWINGLY MADE. Property Owner(s)/Legal Representative: Property Owner(s) Mailing Address: _____________________________________________________ Street City County Zip Telephone Number(s): ________________________________________________________ ______________ (PRINT) Name of property owner Signature of property owner Date ______________ (PRINT) Name of property owner Signature of property owner Date ______________ (PRINT) Name of property owner Signature of property owner Date ______________ (PRINT) Name of authorized representative, Signature of authorized representative, Date Mason County Noxious Weed Control Board Mason County Noxious Weed Control Board Contact information for the Mason County Noxious Weed Control Board: Patricia Grover, (360) 427-9670 ext. 592 303 N. 4th Street Shelton, WA 98584 DocuSign Envelope ID: 61E85D61-64F3-4518-97F7-A99BEE76AEB4 Contract Number: K3547 Page 1 of 1 AMENDMENT NO. 2 CONTRACT NO. K3547 BETWEEN WASHINGTON STATE DEPARTMENT OF AGRICULTURE AND MASON COUNTY AND ITS AGENT MASON COUNTY NOXIOUS WEED CONTROL BOARD Contract number K3547, including any subsequent modifications thereto, between the Washington State Department of Agriculture and Mason County and its agent Mason County Noxious Weed Control Board , is hereby amended under the provisions of the Agreement Alterations and Amendments clause and by the mutual consent of all parties hereto, as follows: • Remove $4,000.00 from “Contracted Services” • Add $1,400.00 to “Supplies, equipment, and travel” • Add $2,475.00 to “Salaries and benefits” • Add $125.00 to “Indirect” • Funds available July 1, 2023, to June 30, 2025: 1. Contracted Services………………………………………………………..$0.00 2. Salaries and benefits..………………….…………………………...$15,975.00 3. Supplies, equipment, and travel……………………………………..$3,225.00 4. Indirect (cannot exceed 5% of salaries and benefits) …..….……….$800.00 Total funds available July 1, 2023, to June 30, 2025 : $20,000.00 Contract K3547 Total $40,000.00 ALL OTHER TERMS AND CONDITIONS OF THIS AGREEMENT REMAIN IN FULL FORCE AND EFFECT. IN WITNESS WHEREOF, the parties have executed this amendment. WASHINGTON STATE MASON COUNTY DEPARTMENT OF AGRICULTURE BY: BY: TITLE: TITLE: DATE: DATE: Mason County Agenda Request Form To: Board of Mason County Commissioners From: Jason Dracobly, Chief Criminal Deputy, and Peter Jones, Chief Public Defender Ext. 532 Department: Choose an item. Sheriff’s Office and Office of Public Defense Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☒ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Budget Amendment for Sheriff’s Office and Office of Public Defense, and Movement from Salaries and Benefits to Operating for the Sheriff’s Office Background/Executive Summary: The County is experiencing a staffing crisis in certain hard-to-fill positions which has led to increased operating costs. The Sheriff’s Office has been contracting with Nisqually since 2023 due to low staffing levels at the jail. The Nisqually Jail Service Agreement to house inmates of Mason County in the Nisqually Detention and Correction Center for the rate of $130 per inmate per day was approved by the Board. Through August of 2024 the Sheriff’s Office has spent over $627,000. The cost is anticipated to be over $400,000 between September and December as the staffing level continues to be low and it is anticipated that we will need to send inmates to Nisqually for the foreseeable future. The Office of Public Defense is also in a staffing crisis with both county employees and contract work. In January, the Board approved misdemeanor contract hourly rate increases from $75 to $100 an hour and Superior Court defense contract increases from $100 to $125 an hour. In addition, the county employees have seen large incentive salary increases and there are no funds available to move to operating for the contract work. Budget Impact (amount, funding source, budget amendment): The Sheriff’s Office is asking to move Salaries and Benefits to operating in the amount of up to $1,000,000. In addition, the Sheriff’s Office is asking for a budget amendment in the amount of $300,000 in the event the budget movement is not adequate to cover the Nisqually costs. The Office of Public Defense is asking for a 2024 budget amendment in the amount of $600,000. Mason County Agenda Request Form Public Outreach (news release, community meeting, etc.): N/A Requested Action: 1. Approval of the movement of up to $1,000,000 in the 2024 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 2024, as per Resolution No. 26-17. 2. Approval of a 2024 budget amendment of $300,000 in the Sheriff’s Office to cover outsourcing costs to Nisqually. 3. Approval of a 2024 budget amendment of $600,000 to the Office of Public Defense to cover contract cost increases. Attachments: Mason County Community Development Briefing September 30, 2024 Briefing Items → All staff meeting – Kell Rowen → Overton rezone request – Kell Rowen → Capital Improvement Program 2025-2030 – Marissa Watson → 2025 Mason County Comprehensive Plan Periodic Update – Marissa Watson Mason County Agenda Request Form To: Board of Mason County Commissioners From: Kell Rowen Ext. 286 Department: Community Development Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: All-Staff Meeting for DCD Background/Executive Summary: The Department of Community Development requests office closure for the day of Thursday, October 31, 2024, for an All-Staff Training Day to be held at DCD. Budget Impact (amount, funding source, budget amendment): None Public Outreach (news release, community meeting, etc.): Notice will be made on the website, office door and outgoing phone message. Requested Action: Discussion and approval to close the Permit Assistance Center from 8:00 a.m. to 4:30 p.m. on October 31, 2024, for training purposes. Attachments: Draft Agenda DRAFT ALL-STAFF AGENDA Date: October 31, 2024 / Time: 8:00 a.m. to 4:00 p.m. / 615 W. Alder St. Time Topic/Discussion Item Facilitator 8:00 a.m. Coffee chat, opening remarks Kell 8:15 Code Enforcement and coordination; Implementing SB 5290 Kell & Josh 10:15 Break All 10:30 General SG Q&A Julie et al. 11:00 Reminders: Stop Clock; Preparing to Issue/Waiting for Pick-up & making plans public; scanning to upload submittals All 11:30 Team Lunch: Small Bites potluck All 12:00 Team Building Exercise The Voluntolders: Trish & Scott 1:00 – Breakout #1 Permit Techs & Planning Complete submittals for land use permits (5290 compliant) Scott Building: WUI; Virtual Inspections Randy & Josh Clerical: Scheduling; Pre-apps; electronic management Mariah 2:15 Break All 2:30 – Breakout #2 Permit Techs, Clerical & Building Commercial intake; Scanning intakes; records management Mariah, Josh & Genie Planning: Shoreline monitoring; SPTH; Ecology & Enforcement Kell & Marissa 4:00 p.m. End - Mason County Agenda Request Form To: Board of Mason County Commissioners From: Kell Rowen Ext. 286 Department: Community Development Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Applicant requested rezone of 325 acres from Rural Residential 10 (RR10) to Rural Residential 5 (RR5). Background/Executive Summary: The applicant/property owner has requested to rezone 64 parcels totaling 325 acres from Rural Residential 10 (RR10) to Rural Residential 5 (RR5). All but one parcel is 5 acres (or slightly smaller) in size. There is one parcel that is 10 acres in size and has the only potential for doubling current density allowances. Location is in northeast corner of the County, south of the Belfair Urban Growth Area and north of State Route 302 and North Bay. All parcels reside in Section 9, Range 1W; Township 22N. The PAC, at their September 2024 meeting, recommended (unanimously) that the BOCC approve the request to rezone. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): All property owners within 300 feet of the subject parcels were notified by mail, on August 30, 2024 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 September 5 and 12, 2024. This meeting of the BOCC to brief was advertised on the home page of the Mason County website and subsequent requests for action will also be advertised on the home page under the corresponding agenda as well as the Mason Shelton Journal on October 24 and 31, 2024. Requested Action: Place on the October 8, 2024 agenda to set a public hearing for November 5, 2024. Attachments: Map with current zoning. Mason County WA GIS Web Map Esri, HERE, Garmin, (c) OpenStreetMap contributors, and the GIS user community County Boundary No Filled Tax Parcels (Zoom in to 1:30,000) Sections Townships 8/30/2024, 4:30:40 PM 0 0.25 0.50.13 mi 0 0.4 0.80.2 km 1:16,322 Mason County disclaims accuracy, reliability, or timeliness of website info, not liable for losses from reliance on it. https://www.masoncountywa.gov/disclaimer.php Mason County WA GIS Web Map Application 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): September 30, 2024 Agenda Date: Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Capital Improvement Program 2025-2030 (Appendix A of the Capital Facilities Element) Background/Executive Summary: During this cycle of the Capital Improvement Program review the Planning Advisory Commission voted to form a sub-committee, the CIP Sub-Committee. The sub- committee was formed in order to perform a more thorough review of the document, meet with County staff in a less formal setting for review and education regarding capital project choices and financing, and finally to form topics for the inclusion in a recommendation letter to the BOCC. Planning staff has worked with Public Works, Parks and Trails, Facilities, Finance, and Support Services to update and bring forth the draft CIP prior to the BOCC decision on the 2025 preliminary budget. Bringing the CIP before the BOCC prior to the budget decision provides another layer of public engagement and recommendation. The CIP Sub-Committee drafted a recommendation letter that was approved by the PAC at their September 16, 2024 meeting. The PAC is recommending approval of the 2025-2030 CIP as is, but makes a list of recommendations for future capital project planning and financing and communication of that information within future CIP documents. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): Public notice for the public hearings with the PAC were provided via the Shelton Mason Journal. Public notice for the hearing with the BOCC will also be through the Shelton Mason Journal and posted on the main page of the County website within the agendas. Requested Action: Update only, staff will come back for approval to schedule a hearing to coincide more closely with the 2025 budget adoption. Attachments: Draft Appendix A: Capital Improvement Program 2025-2030, PAC Recommendation Letter to the BOCC, and CIP Sub-Committee Pilot Process Memo. To: Planning Advisory Commission From: Marissa Watson, Senior Planner CC: Loretta Swanson (PW); Diane Zoren (Support Services); Jenn Bierle (Finance); Kell Rowen (DCD); Mariah Frazier (DCD) Date: June 17, 2024 Re: Capital Improvement Program (CIP) subcommittee formation and pilot review program Requested Action: During the June 17, 2024 regular meeting PAC members form three person sub-committee . Sub-committee to p erform review of the 2025-2030 Capital Improvement Program and drafting of a letter of recommendation to be brought back to the PAC for approval to submit to the BOCC. COMMENTS: Planning staff previously engaged the Planning Advisory Commission in a work session to get feedback on Capital Improvement Program decision matrix examples. The desire for the matrix was to generate a document that would help the PAC and public understand each department’s decision-making process when submitting projects for the 6-year financing period. The work session did not include an official decision; staff indicated that feedback to present to the CIP staff group was the only request. In between the work session with the PAC and the meeting with County staff, planning staff researched nearby jurisdictions for their process of reviewing an annual Capital Improvement Program. This research along with PAC feedback was communicated at the staff meeting. The consensus from County staff was that implementing a decision matrix with which staff would have to perform scoring and weighting that score would be difficult to perform at this time with the current limited resources. Planning staff suggested another review process that is similar to the city of Olympia. Pilot Review Process: The annual CIP review would be performed by a PAC sub-committee . The sub- committee may only be required during years when the PAC has a heavy schedule, while in other years the full PAC may be able to review each step that the sub-committee would. The sub-committee is made up of three members. PAC would hold a meeting to form this sub-committee (June 17th) and appoint three members that volunteer and are interested in the review of the document, forming questions for staff to respond to, and ultimately drafting a letter to the BOCC with topics for County Commissioners to consider as well as recommendations for future Capital Improvement Program cycles. The purpose of the letter is to provide recommendations to the BOCC “before” they make any decisions on the annual capital facility budget, as well as becoming a record of the PAC recommendations for future points of reference. 2 The criteria from the example decision matrix that was reviewed previously can be used to form a guidance document on how to draft the letter of recommendation to the BOCC. A few PAC members believed that the criteria categories of “executability”, “funding sources”, and “plan/regulation consistency” were important factors when reviewing the CIP projects. These categories as well as others could be used to form a guidance document for drafting recommendations. This year (2024) would be a pilot year and the schedule would be a little tighter than usual. The PAC may remember we just recommended approval of the 2024-2029 CIP a few months ago. Ideally, for the review process proposed, we should have action by the PAC in August. This year September would be the earliest we could achieve action on this agenda item, and this is taking into account that the sub-committee would have three of their own meetings in addition to three regular PAC meetings. Below I have outlined a schedule that would be required of the sub-committee to implement this pilot process this year. Also, included is the agenda for each of those meetings, regarding the CIP only. Some of the regular PAC meetings will also include other agenda items. Meeting Date PAC or Sub- Committee Agenda June 12, 2024 PAC Joint mtg. with TIP-CAP Review draft TIP-CAP, listen to presentation, provide any input. This will tie in the connection between, TIP-CAP, CIP, and Comp Plan & will be helpful when drafting recommendation letter later June 17, 2024 PAC Review this Pilot Program & form sub-committee July 8, 2024 Sub-Committee 1st mtg. discuss approach to review, divide out capital facility program info for each member to review & form questions for dept staff July 22, 2024 Sub-Com provide questions for dept. staff (emailed to Marissa) July 31, 2024 Dept. Staff provide responses to questions (emailed to Marissa) August 5, 2024 Sub-Committee 2nd mtg. County staff responsible for submitting CIP info and answering questions to be present, for any questions they were not able to answer within the timeline and for additional questions that may come up. August 19, 2024 PAC PAC Hearing on CIP – allow for Public Comment. Main purpose is public comment. The sub-committee will come back to PAC with a letter to the BOCC with their overall consensus of the current CIP, recommendations for the current CIP (and possibly future CIP drafts). 3 August 21, 2024 Sub-Committee 3rd mtg. This meeting is used to form topics for the draft letter that would be submitted to the BOCC as the PACs recommendation. One member is chosen to draft the letter. September 4, 2024 Draft Recommendation Letter to planning staff September 16, 2024 PAC PAC to review the draft recommendation letter regarding the 2025-2030 CIP – take action to approve the CIP recommendation letter for submittal to the BOCC. September 23, 2024 Brief BOCC September 24, 2024 Set Hearing October 22, 2024 Public Hearing JANUARY FEBRUARY MARCH APRIL MAY JUNE M T W T F S S M T W T F S S M T W T F S S M T W T F S S M T W T F S S M T W T F S S 1 2 3 4 5 6 7 1 2 3 4 1 2 3 1 2 3 4 5 6 7 1 2 3 4 5 1 2 8 9 10 11 12 13 14 5 6 7 8 9 10 11 4 5 6 7 8 9 10 8 9 10 11 12 13 14 6 7 8 9 10 11 12 3 4 5 6 7 8 9 15 16 17 18 19 20 21 12 13 14 15 16 17 18 11 12 13 14 15 16 17 15 16 17 18 19 20 21 13 14 15 16 17 18 19 10 11 12 13 14 15 16 22 23 24 25 26 27 28 19 20 21 22 23 24 25 18 19 20 21 22 23 24 22 23 24 25 26 27 28 20 21 22 23 24 25 26 17 18 19 20 21 22 23 29 30 31 26 27 28 29 25 26 27 28 29 30 31 29 30 27 28 29 30 31 24 25 26 27 28 29 30 JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER M T W T F S S M T W T F S S M T W T F S S M T W T F S S M T W T F S S M T W T F S S 1 2 3 4 5 6 7 1 2 3 4 1 1 2 3 4 5 6 1 2 3 1 8 9 10 11 12 13 14 5 6 7 8 9 10 11 2 3 4 5 6 7 8 7 8 9 10 11 12 13 4 5 6 7 8 9 10 2 3 4 5 6 7 8 15 16 17 18 19 20 21 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 11 12 13 14 15 16 17 9 10 11 12 13 14 15 22 23 24 25 26 27 28 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 18 19 20 21 22 23 24 16 17 18 19 20 21 22 29 30 31 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 25 26 27 28 29 30 23 24 25 26 27 28 29 30 30 31 Special mtg Reg. PAC mtg Sub-Com mtg Materials/Notes Due sub-com Response Due Staff All PAC Members Sub-Committee Only From: Mason County Planning Advisory Commission (PAC) as of 09/16/2024 To: The Mason County Board Of Commissioners Subject: Review of the Mason County Draft Capital Improvements Program 2025 to 2030 Chairman of the Mason County Board Of Commissioners, The Mason County planning staff provided the Planning Advisory Commission with both initial subsequent revised drafts of the proposed 2025 2030 Capital Improvement Program (CIP) “Appendix A”. Because of its size and complexity in the regular scheduled meeting of June 17, 2024 the PAC created the CIP Subcommittee. The PAC tasked the subcommittee with reviewing the proposed 2025-2030 CIP in greater detail then time was available for the full membership of the PAC to review. Once reviewed the subcommittee was to present to the full PAC membership the subcommittee’s findings and conclusions. The following text summary was presented and voted on 09/16/2024 at a regular scheduled PAC meeting. The PAC’s vote was unanimous in favor of recommending approval of the proposed 2025 2030 CIP “Appendix A” and while the PAC Chair only votes in the event of a tie vote he too reviewed and concurred with this document. As approved and created by the PAC on June 17, 2024, the CIP Subcommittee reviewed at length the draft CIP 2025-30 “Appendix A” that outlines the following major categories of capital facilities within Mason County: 1. Water & Wastewater 2. Solid Waste 3. County & Administrative Buildings 4. Stormwater Management & Habitat Improvements 5. Transportation Facilities 6. Parks, Open Space & Trails The objective of the CIP Subcommittee was to review the draft CIP 2025 to 2030 and to report back to the PAC on their observations. The observations are intended to help the PAC decide on a recommendation to the Mason County Board of County Commissioners (BOCC). The subcommittee members acknowledge and thank the time an effort put forward by many county staff professionals to assist our subcommittee’s efforts. To accomplish the task, the subcommittee divided the six major categories amongst us three committee members at the first subcommittee meeting. Prior to the second meeting subcommittee members developed questions for county staff members to answer. At the second subcommittee meeting, the answers that were provided by staff were reviewed along with conducting discussions with staff members. At the third subcommittee meeting, the members discussed and agreed to the general content of this letter. Based on the subcommittee’s review and data provided by staff members, the subcommittee recommends the draft CIP 2025 to 2030 be accepted “as-is”. We recommend the PAC review the rest of this report and forward the draft CIP to the BOCC for their review and approval with the following observations: 1. The subcommittee is unable to substantiate the priority of the projects within each of the six major categories. The subcommittee believes that most, if not all, the projects need to occur. However, the lack system plans (e.g., Water & Wastewater and County Administrative Buildings) and deviations from approved plans (e.g., Parks, Open Space & Trails) makes a definitive assessment challenging. Staff professionals do support the projects as presented, although some fine tuning of the draft CIP is on-going based on additional information available to staff. The County Administrator noted in one meeting that current staff levels focus efforts on day-to-day operations and make longer term planning difficult. We believe developing medium- and long-term system/facility plans, that include operational requirements, would provide a more supportable budget basis. Recommendation: develop system plans where none exist today and publish amendments to existing plans when substantial changes occur prior the next full revision. 2. Many project description / scope statements are general and lack specific scope (e.g., build a maintenance shop) and/or include open-ended statement (e.g., other improvements as needed). Multi-year projects lack year-by-year scope efforts and do not state if each individual year is a stand- alone effort or if approval of the first-year mandates approval of future years to complete the project. The County Administrator stated in one meeting that the county’s default policy towards capital facilities generally is we will fix it when it fails. While we appreciate the challenges, having open- ended or vague project descriptions can result in poor cost estimates and unintended scope creep. Recommendation: require defined project descriptions (e.g., build a 3,000-sf maintenance shop with an overhead crane) for the execution year plus one (e.g., require projects in 2025 and 2026 for this CIP to have more definition). 3. With the subcommittees review of the Mason County’s CIP appendix A, along with our interpretation and understanding of the Department of Commerce’s ‘Capital Facilities Planning Guidebook, specifically with Water, Wastewater & Stormwater with what documentation was provided & available so far we are unable to see how the list of projects is either sufficient or required to support Mason County’s current Comprehensive Plan related to land use and population growth allocations within both the UGA’s and the rural lands of Mason County. Recommendation: going forward begin to follow the processes outlined in the Department of Commerce’s ‘Capital Facilities Planning Guidebook project by project and category by category. 4. The Subcommittee`s assessment of the buildings category in years 2024/2025 can be approved as is. For years 2026-2030 considering the nature of these individual projects our recommendation would be to provide a more detailed definition and scope as each budget year approaches (25/26) (26/27) (27/28) (28/29) (29/30) when a better assessment of the individual project needs for the next budget year can be better determined by planning commission staff. Sincerely, Jeff Carey Capital Facilities Subcommittee Chair Bob Wilkerson Mason County Planning Advisory Commission Chair APPENDIX A: CAPITAL IMPROVEMENT PROGRAM 20242025-2029203 Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 1 MASON COUNTY COMPREHENSIVE PLAN 2016-2036 INTRODUCTION This document is an appendix to the Mason County Comprehensive Plan’s Capital Facilities Element; together the Capital Facilities Element and this Capital Improvement Program form the County’s Capital Facilities Plan. This program depicts how the County will address the requirement of RCW 36.70A.070(3)(d) which calls for “[…]at least a six-year plan that will finance such capital facilities within projected funding capacities and clearly identifies sources of public money for such purpose”. The Capital Improvement Program was previously combined with the Capital Facilities Element. Due to the requirement to update the CIP annually, concurrent with the County capital budget, the Department extracted the CIP information to include in this appendix for ease of editing and evaluation going forward. This document should be referenced for the most current CIP information. The Capital Facilities Element addresses all other requirements of RCW 36.70A.070 regarding what a “capital facilities plan” shall consist of. Within the Capital Facilities Element there is a more detailed narrative regarding the County’s capital facility inventory though this CIP briefly describes that inventory prior to each project expenditure table summary. Criteria for Inclusion in the Capital Improvement Program Projects included in the Mason County Capital Improvement Program are intended to create new facilities or to modify existing facilities to provide for larger capacities accommodating growth projections. The County has currently not set specific criteria for inclusion in this project financing appendix. This is a topic that should be discussed during the Capital Facilities Element periodic update in 2024-2025 and prior to the next annual update of this document. Critical Issues for the Current Update The current planning period continues to see a need for planning and development in regard to wastewater collection and treatment facilities in the Belfair and Allyn Urban Growth Areas. The work performed through the Belfair Planned Action EIS, completed in 2022, allocated additional population growth to this area which will expedite the need for wastewater treatment plant expansion, the planning is estimated as needed no later than 2031. Public Works has anticipated this need and has plans to start design and development documents sooner. Another critical issue for Belfair in this planning period is to pay off the debt from earlier phases of the sewer system expansion. The North Bay Case Inlet Water Reclamation Facility needs an updated facility plan to evaluate options for providing additional capacity in the Allyn UGA and surroundings. It is estimated that the system is at, or nearing design capacity. In recent years the Allyn UGA has experienced residential growth at the center and within the outskirts of Lakeland Village. There is also a need to replace aging and unsafe structures utilized by employees at the solid waste transfer station, as well as upgrades to several PROST (Parks, Recreation, Open Space, and Trails) facilities. Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 2 Summary of Cost and Revenue Estimates for the Current Capital Improvement Program The total projected 6-year revenue from funding sources utilized for capital projects, REET I, REET II, and .09 Sales Tax, is estimated at $29,155,21229,439,000 32,341,000 for this planning period. The figure “Funding Revenue 2024 2025 – 20292030” indicates the composition of what can reasonably be expected as revenue from established funds. This total does not indicate additional funding that may be acquired through grants, loans, utility rates, etc. The proceeding pages contain project sheets with more detailed information on funding sources for each capital facility or service. The second chart indicates what percentage of the total estimated expenditures for the planning period is dedicated to specific categories of facilities or services. The total estimated expenditure for the planning period is $62,314,00041,515,000. The ability to understand the degree of difference between future dedicated funding and planned future costs allows the County a chance to strategize how deficiencies can be addressed, lessening the number of surprises during the annual budget cycles. Mason County functions according to an annual budget cycle, thus cost estimates and funding for the first year in the indicated planning period have been reviewed and approved by the commissioners concurrently or prior to this 6-year Capital Improvement Program (financing plan). The five years beyond the approved budget cycle are reasonably accurate, though the uncertainty of grant and loan funding has the potential to require future budget amendments. Figure 1: CIP Revenue Composition Figure 2: CIP Expenditure Composition REET 1 33% REET 2 40% .09 Sales Tax 27% Funding Revenue 2025 ‐2030 REET 1 REET 2 .09 Sales Tax 36% 5% 14% 20% 3% 22% CIP Expenditures 2025 ‐2030 Water & Wastewater Solid Waste County Administration Stormwater Transportation Parks and Recreation Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 3 Revenue Projections and Available Funding In the recent past revenue projections in this analysis typically assumed REET would continue to increase at 3.5% with an interest income of .35%, but interest rates have jumped dramatically making interest revenue unusually high. REET 1 & 2 continue a revenue projection increase at 3.5%. but Iinterest income as part of the overall revenue each year increaseis projected to bes from approximately an average of 5.3-5.15.195% for REET 1 and to 13 approximately 11-12%% for REET 2. The .09 Sales Tax Credit has increased in the near past, annually at 3.5%, with an interest income of .25%. The actual interest income in 2022 2023 was 2.237.81% of the revenue and for this planning period is projected to increase between 7.37.2%-6.9%.to make up 9% of the .09 Sales Tax revenue. The REET I funding indicated in Table 1 below is the projected funding available for capital projects minus that portion of REET I that is used for Interfund Payment for Services, State Audit Fees, Capital Projects Salaries & Benefits, Professional Services, Bond debt repayment on the building at 3rd and Pine, and regular transfer out to LTGO 2013. The last bond debt payment on 3rd and Pine is set for the end of 2027 and the LTGO 2013 jail bond last payment will be due at the end of 2033. The REET 2 funding indicated in Table 1 below is the projected funding available for capital projects minus that portion of REET 2 that is used for Interfund Charge for Services/Budget and Finance, State Audit Fees, transfer to the Rustlewood sewer and water fund, transfer to the Belfair Wastewater fund, and maintenance costs to equipment. The Belfair Sewer debt payoff is planned for late 2027, this will free up a substantial amount of REET 2 for future projects planned in this CIP. The .09 Sales Tax Credit funding in Table 1 below is the projected funding available for capital projects minus that portion of .09 that is used for Interfund Payment for Services, Economic Development Council, Belfair Wastewater Reclamation System Loan Repayment, and Annual payments to the City of Shelton for Regional Sewer. The last payment to the City of Shelton occurs in 2026, the end of the original 20-year agreement. Though theThe conclusion of these payments provides for greater capital project funding. The .09 Sales Tax Credit funding was extended by SHB 1267 with a new expiration date of December 31, 2054., it will be short-lived as the .09 Sales Tax Credit for rural counties is set to end in the year 2032. Financial Planning Highlight for 20242025-2029 2030 Capital Improvement Program It will be especially important in 2025, 2026, and 2027 for grants and loans to be secured for water and wastewater facility projects as REET 2 will be greatly utilized for the payoff of the Belfair Sewer System Debt in those same years. The REET 2 plan will needas currently outlined for 2025-2030 should not require additional funding of $2,347,650, $935,887, $2,230,373, and $4,106,000 for 2025, 2026, 2027, and 2029 respectively as previously found in the 2024-2029 CIP. This funding to supports the planning and construction for Parks, Recreation, Open Space, and Trails and Water and Wastewater Facilities. Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 4 The six yearsix-year planning period for 20242025-2029 2030 estimates $62,314,00041,515,000 in capital project costs with $30,100,00026,440,000 of funding planned from the American Rescue Plan Act (ARPA), Road Fund, Belfair Waste Water Reserve, secured grants, utility rates, federal funding, adjacent jurisdiction and tribe funding, and unsecured grants/loans (Table 2.1). An additional $23,613,00032,341,000 of funding from the REET 1, REET 2, and .09 Sales Tax would be applied to the capital project costs (Table 1). This 6 year6-year planning period, as currently laid out, results in a deficit surplus of $8,601,00013,009,00017,266,000 in combined funding. This deficit surplus will grow tobe reduced to $19,528,000 5,109,000 if the grants, and loans, adjacent jurisdiction and tribe funding to be secured for this plan, remain unsecured. Table 1. 2024 2025 – 2029 2030 Projected Total Funding for the Planning Period (in thousands) 2024 2025 Fund Beginning Balance 6-Year Projected Revenue Fees/Services/Salaries & Benefits/Debts Total Funding REET I 1,9722,450 10,33611,433 (3,5283,256) 8,78010,627 REET 2 5,0006,300 11,10312,997 (7,4816,385) 8,62212,912 .09 Sales Tax 2,3002,850 7,7168,201 (3,8052,249) 6,2118,802 Total 9,27211,600 29,15532,631 (14,81411,890) 23,61332,341 Table 2. 2024 2025 – 2029 2030 Planned Capital Project Costs (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Total Water & Wastewater 3,3844,561 2,3251,977 4,1785,204 7,4751,000 856802 2,4061,346 ***20,62414,890 Solid Waste 1,009465 375847 650205 10075 30 *1,5902,166 County & Admin. Bldgs. 2,5263,621 1,440413 535450 405415 405415 525435 6,0215,6895,749 Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 5 Stormwater Mgmt & Habitat Imprv. 6,400600 7,118 600 *6,4008,318 Transportation Facilities 210270 150400 200 200100 100 100 **9601,170 Parks, Rec., Open Space, & Trails 1,0002,008 5,32460 1,2423,694 2,593577 8,4471,017 8,1131,866 *26,7199,222 Total Project Costs 13,98512,069 9,61410,815 6,80510,353 10,8231,267 9,9432,364 11,1443,747 62,31441,515 *Projects also utilize grant/loan funding **Projects utilize the Road Fund ***Belfair Sewer System Debt and Repairs (only project in service category requesting REET and .09 Sales Tax funds) Table 2.1 Other Funding (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Total Grants/Loans (to be secured) 0720 1,2264,413 2,8561,880 3,800655 665630 2,380581 10,9278,879 Utility Rates 1,5561,362 6501,324 722379 125420 191202 26261 3,2703,948 Other (ARPA, Road Fund, grants/loans (secured), Belfair WW Reserve, federal funding, funding other jurisdiction & Tribes) 8,9034,158 1,5005,205 1,4503,950 3,850100 100 100 15,90313,613 Total 10,4596,240 3,37610,942 5,0286,209 7,7751,175 956932 2,506942 30,10026,440 Facility/System Inventory and Project Summary The following tables are summaries of projects under each system/facility category. Details of financing and project descriptions are found in the project worksheets in another section of this Appendix. These tables each have a short description of the facility inventory and future needs with more detailed and comprehensive discussion located in Chapter 6: Capital Facilities Element. Details of financing and project descriptions are found in the project worksheets in another section of this Appendix. Financing the planned utility improvements requires the use of grants, loans, utility fees, system development charges, developer contributions, and capital reserves. The specific combination of funds and the availability of grants and loans will affect user rates for each system as well as the timing on projects. The ability to initiate specific projects will be assessed annually based on the urgency of need, reserve funds available, and commitments from funding agencies to provide grants and/or loans. The decision about whether or not to proceed with any planned project is the decision of the Mason County Board of Commissioners for consideration in the annual budgeting and Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 6 rate setting process. To the extent possible, projects will be funded through: Rate revenues (capital reserves), grants, low interest loans, developer contributions, and County issued revenue bonds. Each project cost worksheet identifies the accuracy of the estimated costs shown, based on the following scale: “Planning Level” – The least accurate of costs estimates, in the range of + or – 40%. Cost estimates at this level are usually based on a project concept and some assessment of relative scale, or annual program amounts commensurate with a level of activity sufficient to accomplish the intent of the program over time. “Design Report” – Moderate accuracy, in the range of + or – 30%. Based on design report evaluation of options and an assessment of project elements and associated costs. “Engineer’s Estimate” – Most accurate estimate, in the range of + or 15%. These estimates are based on a project design or significant completion of design work. Inventory and Future Needs Public Water Systems Public water systems owned and operated by the County include Beard’s Cove in Belfair, outside of the urban growth area, and Rustlewood Water System serving a small community along Pickering Passage within Grapeview, Wa. The Beard’s Cove water system main line is in need of replacement; design and replacement will be funded by grants administered respectively by the Wa Department of Commerce and Department of Health. Isolation valve replacements at the intersection of Larson and Larson Lake as well as replacing associated AC Piping and valves between Larson and Larson Lake to Jolly Roger Rd. is planned for the remainder of 2024. Estimated costs for these replacements is $250k and the funding breakout is $100k from ARPA funds for valve replacement at Larson/Larson, $50k from a Commerce Grant (Supplemental Budget Award) for AC pipe replacement, and an addition $100k from a Commerce Grant for the AC pipe replacement as well. This replacement endeavor will be supported by a new water system plan and installation of isolation and blow-off valves. These two projects will help the County fulfill requirements needed for funding the main line replacement in the future. The Rustlewood water system is also in need of an updated plan as well as several system replacements and improvements over the next six years. Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 7 Table 3. Public Water Systems Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Beard’s Cove Water System Upgrades (AC pipe design and replacement) 18061395 300100 75100 596 200530 635105 560 Beard’s Cove Water System Upgrades (Repainting of water reservoirs) 200 200 Beard’s Cove Water System Upgrades (Update Beard’s Cove System Plan) 25 25 Rustlewood Water System Upgrades (Isolation valve replacement) 572100 383100 138 25 26 Rustlewood Water System Upgrades (VFD upgrade) 225 225 Rustlewood Water System Upgrades (Discrete sample station installation) 35 35 Total Capital Project Expenditures 2,3781,980 683485 213100 596200 225530 635105 26560 Inventory and Future Needs Wastewater Systems/Facilities County-owned and operated sanitary sewer and treatment facilities are currently comprised of the North Bay Case Inlet Water Reclamation Facility, Rustlewood Wastewater Treatment Plant, and the Belfair Water Reclamation Facility. The North Bay Case Inlet Water Reclamation Facility is located in Allyn, Wa outside of the urban growth area. The current needs for this facility include an updated comprehensive water reclamation facility plan addressing capacity issues, system conditions, and cost estimates for maintenance and capital improvements. Another current need of this facility is an updated computer control system. The Rustlewood Wastewater Treatment Facility is located in Grapeview, Wa along Pickering Passage. This system will eventually need a comprehensive system study to address the system conditions and estimates for maintenance and capital improvements. The Belfair Water Reclamation Facility is located in Belfair, Wa within the urban growth area. The facility is currently being expanded with new gravity and force main in the northern extents of the UGA due to a large housing project; this expansion may also provide additional service to the Puget Sound Industrial Center area along with many larger parcels in that area that could be used for housing and commercial development. A long-standing issue with this system has been the lack of utilization and thus the lack of utility rates to help support continued maintenance and growth of the facility. Some of the current needs for this budget cycle include new aeration system, SCADA CPU replacement, pump rebuild, Belfair Sewer Extensionextension, and architecture and engineering services at Log Yard road and Romance Hill, WRF reclaim capacity design and two new membranes in existing bays. Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 8 Table 4. Wastewater Systems/Facilities Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Rustlewood Waste Water System Upgrades (Engineering Report/Facilities Plan) 576125 156 250 110 125 30 30 Rustlewood Waste Water System Upgrades (Upgrade Process & Control Components) 100 5 5 90 Rustlewood Waste Water System Upgrades (Water Quality Nutrient Reduction Plan) 110 110 Rustlewood Waste Water System Upgrades (Sampling & QAPP) 100 20 80 North Bay Treatment Plant Upgrades (General Sewer & Facility Plan) 2,605320 655320 200 1,250 500 North Bay Treatment Plant Upgrades (Process Monitoring Equipment Replacement) 20 20 North Bay Treatment Plant Upgrades (Replace Final Effluent Filters) 200 200 North Bay Treatment Plant Upgrades (Design/Construction of WRF Expansion) 2,030 980 525 525 North Bay Treatment Plant Upgrades (Utility Relocate) 200 200 Belfair Collection & WRF System Expansion (Log Yard Rd Ext.) 2,40075 20075 350 1,850 Belfair Collection & WRF System Expansion (Romance Hill Ext.) 100 100 Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 9 Belfair Collection & WRF System Expansion (Design collection sys., WRF, and use/disposal) 1600 1600 Belfair Collection & WRF System Expansion (2 new membranes) 400 200 200 Belfair WRF Component Replacements (Membrane Replacement) 339 167 172 Belfair Treatment Plant Expansion 5,265 440 412 622 3600 191 Belfair Sewer Debt & Maintenance 7,4007191 1,2501426 1,2501425 1,2503824 3,650173 172 171 Total Capital Project Expenditures 18,24612,91 0 2,7014,076 2,1121,877 3,5825,004 7,250470 221697 2,380786 Inventory and Future Needs Solid Waste Management Mason County’s solid waste system consists of the larger Eells Hill Transfer Station in Shelton, Wa and three smaller “drop box” locations in Belfair, Union, and Hoodsport, Wa. The Comprehensive Solid Waste Management Plan is currently being updated for 2023.requires updating and is included in this 6 year funding cycle. The last version from 2018 did identify some minor facility updates and maintenance issues, as well as a need to review increased operational and capacity demands that will occur due to the growth in the County overall as well as the concentrated growth projected for the Belfair UGA. The current needs for this budget cycle include a complete master site plan design for the Eells Hill Transfer Station, determine future needs for Belfair Transfer Station, replacement of the booths, tipping floor at all stations within the Eells Hill Transfer Station and equipment. This cycle includes funding for the Eells Hill landfill post-closure activities. Table 5. Solid Waste Management Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Belfair Transfer Station Site Imp. 150 150 75 75 Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 10 Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Comprehensive Solid Waste Mgmt. Plan 10090 7530 25 30 30 Eells Hill Post-Closure Activities 30215 30215 Eells Hill Transfer Station Imp. 100200 200 100 Replace Drop Box Covers 450470 470 450 Replace Eells Hill Equipment 400681 424 100257 200 100 Transfer Station Booth Upgrades 360 360140 120 100 Total Capital Project Expenditures 1,5902,166 4651009 375847 650205 10075 30 Inventory and Future Needs County and Administrative Buildings The last studies evaluating the space needs of County and Administrative Buildings were drafted in 2008 and 2012, a new comprehensive overview is needed. Many buildings have morphed inside to accommodate the growth and movement of different departments. With more advanced technology readily available to the County, several departments have implemented projects to scan all records required for retention and then purge physical copies to state archives. These endeavors have allowed departments to rid their office spaces of bulky filing cabinets making way for additional space. Building 8 will gain more office space on the first floor with the movement of the Community Health and Human Services division of Public Health to 2300 Kati Ct., Suite A Shelton, Wa. Continued population growth in the County will spur on the need for additional staffing and thus greater space needs. With theThe movement of the North Precinct of the Mason County Sheriff’s Office into the old North Mason Regional Fire District building has also opened, there have also been discussions regarding other County departments and a greater presence inhavingestablishing satellite offices in this area. Table 6. County and Administrative Buildings Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Building #1 150185 50 15 1520 2025 25 2550 Building #2 80 530 305 530 305 5 5 Building #3 229187 144107 10 1015 15 2520 2520 Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 11 Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Building #4 13595 10 5525 2510 10 2515 1025 Building #5 75 10 10 1020 20 205 510 Building #6 8875 2825 10 1510 1510 10 10 Building #7 85 1510 1020 1015 1510 1520 2010 Building #8 190200 1560 5520 2030 4030 30 30 Building #9 85 10 1015 1510 1025 2515 1510 Building #10 21302100 2000 5020 20 20 20 20 Building #11 190170 3010 50 50 20 20 20 Building #12 65107 1557 10 10 10 10 10 Building #13 60 10 10 10 10 10 10 Mason County Jail Improvement 275295 1065 6540 40 4050 6050 6050 Courthouse Improvements 15101500 1000 1000 200100 100 100 100 Juvenile Detention Improvements 15260 1710 2510 2510 2510 3010 3010 Sheriff’s Office Improvements 350210 80110 20 5020 5020 7520 7520 Memorial Hall 5260 27 53 510 5 510 5 North Mason County Facilities 180120 5020 1020 1020 1020 4020 6020 Total Capital Project Expenditures 6,0215,6895,749 2,5263,621 1,440413 535450 455415 540415 525435 Inventory and Future Needs Stormwater Management & Habitat Improvement Mason County and the Skokomish Tribe (Local Sponsors) are partnering with the Army Corps of Engineers to construct five ecosystem restoration projects within the Skokomish River watershed. The five projects are: Confluence Levee Removal, Wetland Restoration at River Mile 9, Wetland Restoration at Grange, Side Channel Reconnection, and Upstream Large Woody Debris Installation. Mason Conservation District is re-evaluating the Skokomish River Ecosystem Restoration project in greater detail, schedule and cost should be available in 2025. Costs presented are the local share (35%). Fish passage projects at six different sites are also proposed. Table 7. Stormwater Management & Habitat Improvement Capital Projects Total Project Cost 20242025 20252026 20262027 20272028 20282029 20292030 Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 12 Skokomish River Ecosystem Restoration 6,4007400 6,4007400 Skokomish Floodplain Reconnection & Road Improvement 4832 4832 Little Skookum Inlet Tributaries Fish Passage 3486 600 2286 600 Total Capital Project Expenditures 6,4008,318 6,400600 7118 600 Inventory and Future Needs Transportation Facilities The Transportation Element and TIP Cap can be referenced for the majority of the transportation needs for the County, this CIP includes the needs and financing for the facilities that house the materials and equipment that help to service, create, and upgrade the roads within the County. This six-year program also includes maintenance to the administrative offices of Public Works. Table 8. Transportation Facilities Capital Projects Total (in thousands) 20242025 20252026 20262027 2027202 8 2028202 9 20292030 North County Shop Site Planning 40 40 40 Public Works Campus Improvements 710 210 100 100 100 100 100 Public Works Equipment Storage Shed 210 10 200 Satellite Maintenance Yard Development 210 10 100 100 100 Total Capital Project Expenditures 9601,170 210270 150400 200 200100 100 100 Inventory and Future Needs Parks, Recreation, Open Space, and Trails Table 3 of the Capital Facilities Element (Chapter 6 of the Mason County Comprehensive Plan) is a comprehensive inventory of the parks in Mason County including federal, state, private, and County-owned. The latest Parks, Recreation, Open Space, and Trails plan of 2022 lists planned improvements for facilities, as well as proposed new parks and trail facilities. There is a need for not only improving many of the County’s existing facilities but also acquiring more acreage and facilities to grow with the population projections. The program for the next six years includes the projects listed below and in more detail in the project worksheets. Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 13 Table 9. Parks, Recreation, Open Space, and Trails Capital Projects Total (in thousands) 20242025 20252026 20262027 20272028 20282029 20292030 Belfair Skate Park 666 666 Coulter Creek Park Development 1,848140180 1,848140180 Foothills County Park 849 849 Harvey Rendsland County Part Planning and Improvement 180171 180171 Jacoby Park (Shorecrest) Improvements 558648 558648 558 Latimer’s Landing Boat Ramp 1,000680760 1,000680760 Mason County Recreation (MCRA) Improvements 8,4372351500 50 1851450 8,437 Mason Lake Boat Launch Renovations 206273 206273 Menards Landing County Park 374126 126 374 North Bay Trail Project 1,035 1,035 Phillips Lake County Park 10 10 10 Sandhill Park Renovation 5,3241483 **5,324 4351483 Sunset Bluff Park Development 198369 924369 198 SW Area Park Study – Truman Glick Improvements 364364 60 364304 Trails Development and Shelton to Belfair Trail Program 2,400 2,400 Union Park Improvements 2,023635 63635 2,023 Union Street Ends Park at Orre Nobles 5 5 Walker Park Improvements 1,2421188 7951188 1,242 Total Capital Project Expenditures 26,7199,222 1,0002,008 5,32460 1,2423,694 2,593577 8,4471,017 8,1131,866 *Grants **Combination REET 2 and Grants Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 14 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates -reservoir inspection and water system plan update 25 75 7525 Other (ARPA) 100 100 DOH Grants(unsecured)-AC Pipe/Iso valve replacement 100 596 200530 635105 560 1,4311295 Grants (unsecured)-reservoir painting  200 200 200 Commerce Grant (secured)Loans 100 100 Total Funding 300125100 75100 596200 200530 635105 560 180616201395 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 100 Other Professional Services (i.e. design, planning, etc.) 25 Machinery/Equipment Construction 14951295 Total: 16201395 *Planning Estimate Fund: 412 – Beard’s Cove Water System Project Description: Isolation valve replacements ahead of AC pipe replacement, AC pipe design and replacement, repainting of water reservoir, and update of the Beard’s Cove Water System plan to inform future facility needs and timeline for implementation.AC pipe design and replacement. Project Justification: Replacement of aging water system parts needed to ensure water availability and quality of water is not downgraded. Project Name: Beard’s Cove Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 15 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Grants (unsecured)-reservoir painting  200 200 Total Funding 200 200 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) 200 Machinery/Equipment Construction Total: 200 *Planning Estimate Fund: 412 – Beard’s Cove Water System Project Description: Isolation valve replacements ahead of AC pipe replacement, AC pipe design and replacement, repainting of water reservoir, and update of the Beard’s Cove Water System plan to inform future facility needs and timeline for implementation.Repainting of water reservoir. Project Justification: Replacement of aging water system parts needed to ensure water availability and quality of water is not downgraded. Project Name: Beard’s Cove Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 16 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Utility Rates 25 25   Total Funding 25 25 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 15 Other Professional Services (i.e. design, planning, etc.) 10 Machinery/Equipment Construction Total: 25 *Planning Estimate Fund: 412 – Beard’s Cove Water System Project Description: Isolation valve replacements ahead of AC pipe replacement, AC pipe design and replacement, repainting of water reservoir, and update of the Beard’s Cove Water System plan to inform future facility needs and timeline for implementation.Update of the Beard’s Cove Water System plan to inform future facility needs and timeline for implementation. Project Justification: Replacement of aging water system parts needed to ensure water availability and quality of water is not downgraded Project Name: Beard’s Cove Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 17 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals 60 (grants) Engineering Other Professional Services (i.e. design, planning, etc.) 30 Machinery/Equipment 397250 Construction 145150100 Total: 572400100 *Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 38 38 25 26 127 Other (ARPA) Grants(secured) 345100 1000 445100 Loans  Total Funding 383100 138 25 26 572100 Fund: 411 – Rustlewood Water Project Description: Review and update water system plan, reservoir inspection, and isolationIsolation valve replacement. Project Justification: Improve water quality and system reliability. Replace/repair system components that have reached end of useful life. Project Name: Rustlewood Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 18 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals 60 (grants) Engineering 25 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment 50 Construction 150 Total: 225 *Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates Other (ARPA) Grants(secured) 225 225 Loans  Total Funding 225 225 Fund: 411 – Rustlewood Water Project Description: VFD upgrade Project Justification: Improve water quality and system reliability. Project Name: Rustlewood Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 19 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals 60 (grants) Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 35 Total: 35 *Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates Other (ARPA) Grants(secured) 35 35 Loans  Total Funding 35 35 Fund: 411 – Rustlewood Water Project Description: Discrete sample station installation. Project Justification: Improve water quality and system reliability. Replace/repair system components that have reached end of useful life. Project Name: Rustlewood Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 20 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 5 5 90 100 DOE Grant (secured)- water quality nutrient plan 156110 156110 Grants(unsecured)- 20 25080 110100 125 30 30 420325125 Total Funding 156135 25085 110100 125 30 3090 576535125 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 355125 Other Professional Services (i.e. design, planning, etc.) 80 Machinery/Equipment 100 Construction Total: 535125 *Planning Level Fund: 411 – Rustlewood Sewer Project Description: Facilities plan, upgrade process control components, and water quality nutrient reduction plan, receiving water study, and outfall repair/replacement (beyond 6-year).Prepare and submit an approvable engineering report or facilities plan addressing outfall rehabilitation and nutrient reduction. Project Justification: The facilities plan needs to be updated to reflect implementation of new permit requirements and nutrient reduction plan. A receiving water study is to be completed to determine outfall repair/replacement requirements.Submittal for Ecology review and approval due January 30, 2029 and is necessary for permit compliance. Project Name: Rustlewood Waste Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 21 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Utility Rates 5 5 90 100 Grants(unsecured)- Total Funding 5 5 90 100 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment 100 Construction Total: 100 *Planning Level Fund: 411 – Rustlewood Sewer Project Description: Facilities plan, upgrade process control components, and water quality nutrient reduction plan, receiving water study, and outfall repair/replacement (beyond 6-year). Project Justification: The facilities plan needs to be updated to reflect implementation of new permit requirements and nutrient reduction plan. A receiving water study is to be completed to determine outfall repair/replacement requirements. Fund: 411 – Rustlewood Sewer Project Description: Upgrade process control components,. Project Justification: The facilities plan needs to be updated to reflect implementation of new permit requirements and nutrient reduction plan. A receiving water study is to be completed to determine outfall repair/replacement requirements.This project will replace system components that have reached end of useful life. Functioning membranes are essential for permit compliance. Project Name: Rustlewood Waste Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 22 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates DOE Grant (secured)- 110 110 Total Funding 110 110 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 110 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction Total: 110 *Planning Level Fund: 411 – Rustlewood Sewer Project Description: Water quality nutrient reduction plan., receiving water study, and outfall repair/replacement (beyond 6-year). Project Justification: The facilities plan needs to be updated to reflect implementation Implementation of new permit requirements and nutrient reduction plan. A receiving water study is to be completed to determine outfall repair/replacement requirements. Project Name: Rustlewood Waste Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 23 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates DOE Grant (secured)- Grants(unsecured)- 20 80 100 Total Funding 20 80 100 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 20 Other Professional Services (i.e. design, planning, etc.) 80 Machinery/Equipment Construction Total: 100 *Planning Level Fund: 411 – Rustlewood Sewer Project Description: Submit sampling and Quality Assurance Project Plan (QAPP) by March 1, 2028 and complete a receiving water study. Project Justification: The facilities plan needs to be updated to reflect implementation of new permit requirements and nutrient reduction plan. A receiving water study is to be completed by March 1, 2028 to determine outfall repair/replacement requirements and is necessary for permit compliance.. Project Name: Rustlewood Waste Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 24 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates DOE Grant (secured)- Grants(unsecured)- Total Funding COST ASSUMPTIONS (in thousands) This Project is beyond this six year financing period but is dependent on work completed within the 2025- 2030. 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction Total: Fund: 411 – Rustlewood Sewer Project Description: outfall Outfall repair/replacement (beyond 6-year). Project Justification: The facilities plan needs to be updated to reflect implementation of new permit requirements and nutrient reduction plan. A receiving water study is to be completed to determine outfall repair/replacement requirements.Outfall repair or replacement is necessary for permit compliance. Project Name: Rustlewood Waste Water System Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 25 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals 100 (rates) Engineering 8001300320 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment 1,60520 Construction 2001450 Total: 2,605320 *Planning Level/Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates- 127 127 Grants/Rates – (secured) 193 193 Grants/Loans/Rates (unsecured)-   1250 500 500 2,450 Total Funding 520320 1250 500 500 2,770320 Fund: 403 – North Bay Sewer System Project Description: General sewer and facility plan., process monitoring equipment replacement, replace/upgrade/expand final effluent filters, planning and design of waste reclamation facility expansion, and utility relocate for SR 302/WSDOT fish barrier project. Project Justification: North Bay service area is growing and the facility plan needs updating per WAC.; replace/repair system components that have reached end of useful life; relocate force main per WSDOT franchise requirements; expansion needed in future to serve future growth. Project Name: North Bay Treatment Plant Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 26 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment 20 Construction Total: 20 * Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates- 20 20 Grants/Rates – (secured) Grants/Loans/Rates (unsecured)-   Total Funding 20 20 Fund: 403 – North Bay Sewer System Project Description: Process monitoring equipment replacement. Project Justification: North Bay service area is growing and the facility plan needs updating per WAC; replaceReplace/repair system components that have reached end of useful life.; relocate force main per WSDOT franchise requirements; expansion needed in future to serve future growth. Project Name: North Bay Treatment Plant Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 27 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment 175 Construction 25 Total: 200 *Planning Level & Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates- Grants/Rates – (secured) Grants/Loans/Rates (unsecured)-   200 200 Total Funding 200 200 Fund: 403 – North Bay Sewer System Project Description: General sewer and facility plan, process monitoring equipment replacement, Rreplace/upgrade/expand final effluent filters, planning and design of waste reclamation facility expansion, and utility relocate for SR 302/WSDOT fish barrier project.. Project Justification: North Bay service area is growing and the facility plan needs updating per WAC; replaceReplace/repair system components that have reached end of useful life; relocate force main per WSDOT franchise requirements; expansion needed in future to serve future growth.. Project Name: North Bay Treatment Plant Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 28 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 980 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 1050 Total: 2,030 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates- Grants/Rates – (secured) Grants/Loans/Rates (unsecured)-   980 525 525 2030 Total Funding 980 525 525 2,030 Fund: 403 – North Bay Sewer System Project Description: Design/construction of waste reclamation facility (WRF) expansion. Project Justification: This project will be triggered by growth and guided by the General Sewer and Facility Plan Update to be completed in 2025. Project Name: North Bay Treatment Plant Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 29 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 200 Total: 200 *Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Rates- Grants/Rates – (secured) Grants/Loans/Rates (unsecured)-  200 200 Total Funding 200 200 Fund: 403 – North Bay Sewer System Project Description: utility Utility relocate for SR 302/WSDOT fish barrier project. Project Justification: North Bay service area is growing and the facility plan needs updating per WAC; replace/repair system components that have reached end of useful life; relocateRelocate force main per WSDOT franchise requirements; expansion needed in future to serve future growth. Project Name: North Bay Treatment Plant Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 30 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals Est. 75 (ARPA 2024) Engineering 3501,77575 Other Professional Services (i.e. design, planning, etc.) 200 Machinery/Equipment Construction 1850400 Total: 24002,17575 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Other (ARPA)- 20017575 20017575 Grants (unsecured)- 200 200 1850 1850400 Total Funding 200177575 200 350200 1850 2,4002,17575 Fund: 413 – Belfair Sewer System Project Description: Install 3rd submersible pump in PS #1, Log Yard Road extension design, Romance Hill extension design, and PSIC collection system expansion.Log Yard Road extension design., Romance Hill extension design, WRF and reclaim capacity design, and install two (2) new membranes in existing bays. Project Justification: In 2012, the County completed the first phase of the Belfair sewer system. Collection system expansion is necessary to facilitate continued growth within the UGA and the financial viability of the sewer system. Future expansion areas include: Log Yard industrial area, Romance Hill area and southern Puget Sound Industrial Center (PSIC) basins. Project Name: Belfair Collection & WRF System Expansion Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 31 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals Engineering 100 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction Total: 100 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Other (ARPA)- 100 100 Grants (unsecured)- Total Funding 100 100 Fund: 413 – Belfair Sewer System Project Description: Log Yard RoadRomance Hill extension design. Project Justification: Collection system expansion is necessary to facilitate continued growth within the UGA and the financial viability of the sewer system.In 2012, the County completed the first phase of the Belfair sewer system. Collection system expansion is necessary to facilitate continued growth within the UGA and the financial viability of the sewer system. Future expansion areas include: Log Yard industrial area, Romance Hill area and southern Puget Sound Industrial Center (PSIC) basins. Project Name: Belfair Collection & WRF System Expansion Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 32 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals Engineering 1600 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction Total: 1600 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total City of Bremerton – Commerce Grant 1600 1600 Other (ARPA)- Grants (unsecured)- Total Funding 1600 1600 Fund: 413 – Belfair Sewer System Project Description: Design next phase of collection system, Water Reclamation Facility and reclaim water use/disposal improvements.Log Yard Road extension design. Project Justification: This project is in response to anticipated growth resulting from Belfair UGA rezoning and to further evaluate service to a portion of the City of Bremerton Puget Sound Industrial Center (PSIC).In 2012, the County completed the first phase of the Belfair sewer system. Collection system expansion is necessary to facilitate continued growth within the UGA and the financial viability of the sewer system. Future expansion areas include: Log Yard industrial area, Romance Hill area and southern Puget Sound Industrial Center (PSIC) basins. Project Name: Belfair Collection & WRF System Expansion Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 33 COST ASSUMPTIONS (in thousands) SPENT TO DATE (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 400 Total: 400 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Other (ARPA)- Grants (unsecured)- 200 200 400 Total Funding 200 200 400 Fund: 413 – Belfair Sewer System Project Description: Log Yard Road extension design.Install two new membranes in existing bays. Project Justification: Provides for up to twice the exising capacity and redundancy prior to needing it. This project is in response to anticipated growth.In 2012, the County completed the first phase of the Belfair sewer system. Collection system expansion is necessary to facilitate continued growth within the UGA and the financial viability of the sewer system. Future expansion areas include: Log Yard industrial area, Romance Hill area and southern Puget Sound Industrial Center (PSIC) basins. Project Name: Belfair Collection & WRF System Expansion Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 34 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) 445 Machinery/Equipment 4820339 Construction Total: 5,265339 *Design Report FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 440 412167 172 172 191 1,215339 Other (Combo Grants/Rates/Loans based on 2024 plan) Grants (unsecured) 450 450 Loans (unsecured)  3600 3600 Total Funding 440 412167 622 3600172 191 5,265339 Fund: 413 – Belfair Sewer System Project Description: Treatment plant feed forward pumps rebuild, treatment plant process monitoring equipment replacement and aeration system repairs, membrane replacements, treatment plant flow permitting and reclaimed water disposal expansion, and various maintenance items for WRF.Membrane replacement. Project Justification: In 2012, the County completed the first phase of the Belfair sewer system. Projects listed here are needed to repair/replace system components that have reached the end of useful life AND expand treatment and disposal capacity to accommodate future growth.Projects listed here are needed to repair/replace system components that have reached the end of useful life. Functioning membranes are essential for permit compliance. Project Name: Belfair Treatment Plant ExpansionWRF Component Replacements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 35 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other (Debt) 7,4007,191 Machinery/Equipment Construction Total: 7,4007,191 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 176 175 174 173 172 171 1,041 .09 Sales & Use Tax 450 450 450 450 1,8001,350 REET 2 800 800 8003,200 3200 5,6004,800 Grants/Loans  Total Funding 1,2501,426 1,2501,425 1,2503,824 3,650173 172 171 7,4007,191 Fund: 413 – Belfair Sewer System Project Description: Sales and Use Taxes (0.09) and REET2 are used for the initial capital construction project debt repayment which will end in 2027. Loan repayment for a recent collection system expansion and pump station is paid by utility rates. Project Justification: There have been insufficient customers to pay all utility expenses, so Sales and Use Tax and REET2 have been utilized. As the customer base grows and rates increase, ther will be less reliance on 0.09 and REET2.In 2012, the County completed the first phase of the Belfair sewer system with a combination of grants and loans. The system is not financially viable unless Sales and Use Taxes and REET2 are used for debt and capital projects. Table includes existing debt costs of system and large repairs and maintenance costs. Project Name: Belfair Sewer System Debt and Repairs Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 36 Fund: 402 – Solid Waste Project Description: Complete site design plan, preliminary engineering and costs for upgrades recommended in the Comprehensive Solid Waste Management PlanComplete master site plan design, planning level drawings, concept cost estimates, project sequencing and procurement process. Project Justification: Safety at the facility as well as efficient handling of waste streams is a concern. As the County grows in population the transfer station gets busier, requiring upgrades to maintain adequate capacity for the waste stream coming in. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 100 Other Professional Services (i.e. design, planning, etc.) 200 Machinery/Equipment Construction Total: 100200 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 200 200 .09 Sales & Use Tax REET 2 Grants/Loans  100 100 Total Funding 200 100 100200 Project Name: Eells Hill Transfer Station Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 37 Fund: 402 – Solid Waste Project Description: Evaluate future needs and determine suitability of current location and complete alternate site selection process, as needed. Complete site design plan, preliminary engineering and costs for upgrades recommended in the Comprehensive Solid Waste Management Plan. Project Justification: Flow control and growth have increased the demand for services in Belfair. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 150 Other Professional Services (i.e. design, planning) 150 Machinery/Equipment Construction Total: 150 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 75 75 150 .09 Sales & Use Tax REET 2 Grants/Loans  150 150 Total Funding 150 75 75 150 Project Name: Belfair Transfer Station Site Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 38 Fund: 402 – Solid Waste Project Description: Update the Comprehensive Solid Waste Management Plan. Project Justification: The revised code of Washington RCW 70.95 requires a plan review/update every five years. The current plan was adopted in 2018. The Plan will incorporate new legislative requirements. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning) 10090 Machinery/Equipment Construction Total: 10090 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 7530 25 30 30 10090 .09 Sales & Use Tax REET 2 Grants/Loans  Total Funding 10030 30 30 10090 Project Name: Comprehensive Solid Waste Management Plan Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 39 Fund: 402 – Solid Waste Project Description: Replace booths at Eels Hill, Union, Belfair and Hoodsport transfer stations. Evaluate utility needs for potential upgrades in conjunction with booth replacement. Replace tipping floor at Eells Hill facility. Project Justification: Booths have reached the end of their useful life. This replacement is necessary for health and safety of employees. Eells Hill tipping floor has been repaired numerous times and is in need of replacement. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning) Machinery/Equipment 350 Construction 10 Total: 360 *Planning Level FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 360140 120 100 360 .09 Sales & Use Tax REET 2 Grants/Loans  Total Funding 360140 120 100 360 Project Name: Transfer Station Booth Upgrades Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 40 Fund: 402 428 – Solid WasteLandfill Reserve Project Description: Complete groundwater monitoring and final report.Decommission four gas monitoring wells per State requirements. Decommission eight groundwater monitoring wells per State requirements. Project Justification: Required per state law governing landfill closures. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 5 Other Professional Services (i.e. design, planning) 30 Machinery/Equipment Construction 210 Total: 30215 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 30215 30215 .09 Sales & Use Tax REET 2 Grants/Loans  Total Funding 30215 30215 Project Name: Eells Hill Post-Closure Activities Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 41 Fund: 402 – Solid Waste Project Description: Replace equipment on a regular basis. Project Justification: Planned equipment replacement when useful life is nearing end and/or maintenance costs become excessive. Loader, in-bound scales and excavator in next 6 years. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning) Machinery/Equipment 400681 Construction Total: 400681 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates 424 257100 200 100 400681 .09 Sales & Use Tax REET 2 Grants/Loans  Total Funding 424 100257 200 100 400681 Project Name: Replace Eells Hill Equipment Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 42 Fund: 402 – Solid Waste Project Description: Replace the covers at Hoodsport, Union and Belfair. Project Justification: Reached useful life and in need of replacement. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning) Machinery/Equipment Construction 450470 Total: 450470 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Rates .09 Sales & Use Tax REET 2 Grants/Loans - unsecured  470 450 450470 Total Funding 470 450 450470 Project Name: Replace Drop Box Covers Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 43 Fund: REET 2 – Capital Improvement Program Project Description: Develop 35 acre park along Oakland Bay with beach access, trail development and other passive recreation opportunities. Main improvements to include improved entry road, formal parking, beach access, and picnic facilities and other improvements as needed. Project Justification: County Parks and Recreation Plan placed high priority on water/beach access and trail development. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 2061.5 Other Professional Services (i.e. design, planning, etc.) 33 Machinery/Equipment Construction 165904307.5 Total: 198924369 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 924369 198 198369 Other Grants Loans  Total Funding 924369 198 198924369 Project Name: Sunset Bluff Park Development Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 44 Fund: REET 2 – Capital Improvement Program Project Description: This project includes planning/design, development and construction services. To include development of trails, signage, regular maintenance of playground area, shelter pad, picnic tables, memorial marker, and basketball/pickleball court and other improvements as needed.. Project Justification: There is no current plan of record for this park site. Site also has potential as a trailhead for a Regional Trail ih COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 60 Other Professional Services (i.e. design, planning, etc.) 61 Machinery/Equipment Construction 304 Total: 60364364 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 60 364304 36460364 Other Grants Loans  Total Funding 60 364304 36460364 Project Name: SW Area Park Study – Truman Glick Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 45 Fund: REET 2 – Capital Improvement Program Project Description: Scope of this project includes planning/design and development services to complete the renovation of Sandhill Park. Main work would include synthetic multi-purpose football fields, fencing, improved drainage, new playground, maintenance shop, and sport field lighting and other improvements as needed. Project Justification: This project is listed as a high priority in the County Parks and Recreation Plan. Addition of new equipment to existing facility. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 10247 Other Professional Services (i.e. design, planning, etc.) 526 Machinery/Equipment Construction 4,7984251236 Total: 5,3244351483 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 4,798 4351483 4,7981483 Other Grants 526 526 Loans  Total Funding 5,324 4351483 5,3244351483 Project Name: Sandhill Park Renovation Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 46 Fund: REET 2 – Capital Improvement Program Project Description: Would involve completing a park plan to facilitate public access to the park and then the development of a parking area, picnic facility, and passive recreation and support facilities. Project Justification: This Park was donated to Mason County in 2007 by Washington State Parks. It provides water access to Jiggs Lake. Water access is the top priority in the County Parks and Recreation Plan. Additional developed park space is needed on the Tahuya Peninsula. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 20 Other Professional Services (i.e. design, planning, etc.) 30 Machinery/Equipment Construction 150151 Total: 180171 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 180171 180171 Other Grants Loans  Total Funding 180171 180171 Project Name: Harvey Rendsland County Park Planning and Improvement Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 47 Fund: REET 2 – Capital Improvement Program Project Description: Scope of this project includes basic park improvements, including park amenities such as tree removal, picnic tables, park benches, trash containers, and signage, and other improvements as needed. Project Justification: This is a small and cost effectivecost-effective project consistent with goals in the Comprehensive Plan. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 10 Total: 10 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 10 10 10 Other Grants Loans  Total Funding 10 10 10 Project Name: Phillips Lake County Park Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 48 Fund: REET 2 – Capital Improvement Program Project Description: This park was transferred from the Port of Tahuya to Mason County in 2006. Project scope includes improvements that would incorporate ADA access improvements, new picnic facilities, non-motorized watercraft launch site, and new park amenities such as park benches and garbage cans and other improvements as needed. Project Justification: Project listed in the County Parks and Recreation Plan as a priority for implementation. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 5 Other Professional Services (i.e. design, planning, etc.) 62 Machinery/Equipment Construction 312121 Total: 374126 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 126 374 374126 Other Grants Loans  Total Funding 126 374 374126 Project Name: Menards Landing County Park Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 49 Fund: REET 2/Grants – Capital Improvement Program Project Description: Project scope would involve needed renovations and improvements to MCRA Park. The improvements include: new field lights, restroom renovation, new bleachers, play equipment surfacing, asphalt, replace sidewalk/pathway to fields, scoreboards, turf replacement, and concession building. Projects include restroom-concession building, parking and master planning. Add shop lean-to for equipment storage and other improvements as needed. Project Justification: Project listed in the County Parks and Recreation Plan for implementation. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 250 Other Professional Services (i.e. design, planning, etc.) 1,403 Machinery/Equipment Construction 7,0341851250 Total: 8,4372351500 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20254 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 50 1851450 8,437 8,4372351500 Other (may be grants + Reet 2) Grants Loans  Total Funding 50 1851450 8,437 8,4372351500 Project Name: Mason County Recreation (MCRA) Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 50 Fund: REET 2 – Capital Improvement Program Project Description: Renovation of restroom facility, play equipment, picnic shelter. Add RV cover for park hostsmall shelter, renovate/replace information kiosk and other improvements as needed. Project Justification: Original building from 1970’s needs ADA upgrades. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 4120 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 165253 Total: 206273 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 206273 206273 Other Grants Loans  Total Funding 206273 206273 Project Name: Mason Lake Boat Launch Renovations Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 51 Fund: REET 2 – Capital Improvement Program Project Description: Project scope would involve implementation of Park Improvement Plan based on Park Site Plan developed in 2008. Improvements would provide more amenities at the park than what currently exist.Improve parking area, picnic shelter, add beach access-pathway & stairs and other improvements as needed. Project Justification: Project listed in the County Parks and Recreation Plan for implementation. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 50108 Other Professional Services (i.e. design, planning, etc.) 93 Machinery/Equipment Construction 465508540 Total: 558648 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 558648 558 558648 Other Grants Loans  Total Funding 558648 558 558648 Project Name: Jacoby Park (Shorecrest) Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 52 Fund: REET 2 – Capital Improvement Program Project Description: This park serves the Hoodsport area as the primary Community Park and has a play area, basketball court, restroom building and open field area. Improvements would involve addition of amenities to improve the user experience; this would include picnic facilities, ADA improvements, signage, and renovation of the existing turfand other improvements as needed. A dog park has recently been completed at this location in 2023. Project Justification: Project listed in the County Parks and Recreation Plan. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) 138 Machinery/Equipment Construction 711 Total: 849 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 849 849 Other Grants Loans  Total Funding 849 849 Project Name: Foothills County Park Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 53 Fund: REET 2 – Capital Improvement Program Project Description: Develop additional waterfront property and to develop trail network and boardwalk.Expand parking area and other improvements as needed. Project Justification: Waterfront park land and trails were rated highest priority in the County Parks and Recreation Plan. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 308 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 1,540140180 Total: 1,848140180 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 1,848140180 1,848140180 Other Grants Loans  Total Funding 1,848140180 1,848140180 Project Name: Coulter Creek Park Development Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 54 Fund: REET 2 – Capital Improvement Program Project Description: ADA upgrades, picnic shelter, basketball/pickleball court, beach access and pathway/stairs, overflow parking, and other improvements as needed.. Project Justification: Picnic shelter and other improvements consistent with the County Parks and Recreation Plan. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 20730198 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 1,035765990 Total: 1,2427951188 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 7951188 1,242 12427951188 Other Grants Loans  Total Funding 7951188 1,242 1,2427951188 Project Name: Walker Park Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 55 Fund: REET 2 – Capital Improvement Program Project Description: Pathway connecting Port of Allyn with Coulter Creek Park. A concept plan has been completed investigating how a non-motorized pathway could be built along the County Road Right of Way to connect the Port of Allyn Park with Coulter Creek Park to the tip of Case Inlet. The first phase would be just over two miles long. This trail could also be the beginning of a larger trail network connecting Allyn with Belfair. The County Trails Fund, administered by Public Works could be one of the primary funding sources for this project. State grant funding is another possibility. The addition of trails and water access were high priorities in the recent parks plan and this project would provide both a trail and access to water. Project Justification: High-priority project from both the 2006 Park Plan and 2008 County Regional Trails Plan and the 2013 Parks & Trails Comprehensive Plan. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 190 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 845 Total: 1,035 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2024 2025 2026 2027 2028 2029 Total In House (REET 2) 1,035 1,035 Other Grants Loans  Total Funding 1,035 1,035 Project Name: North Bay Trail Project Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 56 Fund: REET 2 – Capital Improvement Program Project Description: Dog park and ADA upgrades.ADA upgrades and potential for dog park and/or pickleball court, shelter & lighting, improve parking and other improvements as needed. Project Justification: New or renovated restroom and ADA improvements. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 337105 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 1,686530 Total: 2,023635 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 635 2,023 2,023635 Other Grants Loans  Total Funding 635 2,023 2,023635 Project Name: Union Park Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 57 Fund: REET 2 – Capital Improvement Program Project Description: Skate Park for Mason County. County would need to purchase property in order for ease of accessibility. Project Justification: Consistent with the County Parks and Recreation Plan. FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 666 666 Other Grants Loans  Total Funding 666 666 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 138 Other Professional Services (i.e. design, planning, etc.) 132 Machinery/Equipment Construction 396 Total: 666 *Planning Estimate Project Name: Belfair Skate Park Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 58 Fund: REET 2 – Capital Improvement Program Project Description: Trail development program for Mason County. Project Justification: Begin implementation of a trail development program as per the County Regional Trails Plan. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 2,400 Total: 2,400 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2024 2025 2026 2027 2028 2029 Total In House (REET 2) 2,400 2,400 Other Grants Loans  Total Funding 2,400 2,400 Project Name: Trails Development and Shelton to Belfair Trail Program Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 59 Fund: REET 2 – Capital Improvement Program Project Description: Scope of this project includes but not limited to planning/design and development to renovate the existing County Boat Ramp Floats and install Security Lighting. New asphalt in parking lot and other improvements as needed. Project Justification: Project listed as a high priority in the County Parks and Recreation Plan. Project would enhance water access and boating. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 50 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 1,000630710 Total: 1,000680760 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET 2) 1,000680760 1,000680760 Other Grants Loans  Total Funding 1,000680760 1,000680760 Project Name: Latimer’s Landing Boat Ramp Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 60 Fund: REET 2 – Capital Improvement Program Project Description: There are four street ends in the Union area that citizens are interested in converting to small water access pocket parks. These sites can also facilitate access from water to land as well for kayakers and canoes. These sites could enhance the Cascadia Marine Trail. The plan is to begin working on the Orre Nobles site. Project Justification: County Parks and Recreation Plan placed high priority on water/beach access and trail development. Union Improvement Club supports this project as well. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 5 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction Total: 5 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2024 2025 2026 2027 2028 2029 Total In House (REET 2) 5 5 Other Grants Loans  Total Funding 5 5 Project Name: Union Street Ends Park at Orre Nobles Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 61 Fund: REET 1 – Capital Improvement Program Project Description: HVAC (2025), new window improvements, carpet, paint, parking lot (2025), elevator upgrade and various improvements as per facilities assessment (2025). Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 150185 Total: 150185 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 50 15 1520 2025 25 2550 150185 Other Grants Loans  Total Funding 50 15 1520 2025 25 2550 150185 Project Name: Building #1 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 62 Fund: REET 1 – Capital Improvement Program Project Description: New heat pump (2025), new windows, carpet, paint and various improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 80 Total: 80 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 530 305 530 305 5 505 80 Other Grants Loans  Total Funding 530 305 530 305 5 5 80 Project Name: Building #2 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 63 Fund: REET 1 – Capital Improvement Program Project Description: HVAC (2025), new roof (2025), paint, parking lot, pumps for water removal, ceiling tile (2025), carpet and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 229187 Total: 229187 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 144107 10 1015 15 2520 2520 229187 Other Grants Loans  Total Funding 144107 10 1015 15 2520 2520 229187 Project Name: Building #3 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 64 Fund: REET 1 – Capital Improvement Program Project Description: HVAC, roof, Ppaint, carpet, lighting, windows, r/r remodel and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 13595 Total: 13595 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 10 5525 2510 10 2515 1025 13595 Other Grants Loans  Total Funding 10 5525 2510 10 2515 1025 13595 Project Name: Building #4 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 65 Fund: REET 1 – Capital Improvement Program Project Description: HVAC, paint, windows, roof, parking lot, ramp and various building improvements as per facilities assessment (2025). A new ramp was completed in 2024. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 75 Total: 75 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 10 10 1020 20 205 510 75 Other Grants Loans  Total Funding 10 10 1020 20 205 510 75 Project Name: Building #5 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 66 Fund: REET 1 – Capital Improvement Program Project Description: Paint, carpet, HVAC, ramps, remodel to conference rooms (2025) and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 8875 Total: 8875 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 2825 10 1510 1510 10 10 8875 Other Grants Loans  Total Funding 2825 10 1510 1510 10 10 8875 Project Name: Building #6 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 67 Fund: REET 1 – Capital Improvement Program Project Description: HVAC, paint, carpet, parking lot, tree removal, and various building improvements as per facilities assessment (2025). Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 85 Total: 85 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 1510 1020 1015 1510 1520 2010 85 Other Grants Loans  Total Funding 1510 1020 1015 1510 1520 2010 85 Project Name: Building #7 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 68 Fund: REET 1 – Capital Improvement Program Project Description: HVAC, paint, carpet, ceiling tile, parking lots, windows (2025), and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 190200 Total: 190200 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 1560 5520 2030 4030 30 30 190200 Other Grants Loans  Total Funding 1560 5520 2030 4030 30 30 190200 Project Name: Building #8 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 69 Fund: REET 1 – Capital Improvement Program Project Description: Windows, paint, carpet, parking lot, and various building improvements as per facilities assessment (2025). Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 85 Total: 85 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 10 1015 1510 1025 2515 1510 85 Other Grants Loans  Total Funding 10 1015 1510 1025 2515 1510 85 Project Name: Building #9 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 70 Fund: REET 1 – Capital Improvement Program Project Description: Phase 2 of building construction (2025), parking lot, windows, and various building improvements, renovate newly purchased facility to District Court needs. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 21302100 Total: 21302100 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 2000 5020 20 20 20 20 21302100 Other Grants Loans  Total Funding 2000 5020 20 20 20 20 21302100 Project Name: Building #10 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 71 Fund: REET 1 – Capital Improvement Program Project Description: Remove bentonite, coveredCovered storage, fencing, and HVAC and various building improvements (2025). Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 190170 Total: 190170 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 3010 50 50 20 20 20 190170 Other Grants Loans  Total Funding 3010 50 50 20 20 20 190170 Project Name: Building #11 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 72 Fund: REET 1 – Capital Improvement Program Project Description: HVAC, new roof (2025), and parking lot garage doors (2025). Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 65107 Total: 65107 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 1557 10 10 10 10 10 65107 Other Grants Loans  Total Funding 1557 10 10 10 10 10 65107 Project Name: Building #12 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 73 Fund: REET 1 – Capital Improvement Program Project Description: Roofing, Paint, Carpet, HVAC and various building improvements (2025). Project Justification: Newly leased building in 2024 for housing the Community Health and Human Services division of Public Health. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 60 Total: 60 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total In House (REET I) 10 10 10 10 10 10 60 Other Grants Loans  Total Funding 10 10 10 10 10 10 60 Project Name: Building #13 Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 74 Fund: REET 1 – Capital Improvement Program Project Description: Paint (2025), outside fencing (2025), parking lot, upgrade camera and locks, and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 275295 Total: 275295 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 1065 6540 40 4050 6050 6050 275295 Other Grants Loans  Total Funding 1065 6540 40 4050 6050 6050 275295 Project Name: Mason County Jail Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 75 Fund: REET 1 – Capital Improvement Program Project Description: Remodel (2025), carpet, paint, elevator, roof, parking lots and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 15101500 Total: 15101500 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 1000 1000 200100 100 100 100 15101500 Other Grants Loans  Total Funding 1000 1000 200100 100 100 100 15101500 Project Name: Courthouse Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 76 Fund: REET 1 – Capital Improvement Program Project Description: Paint, siding, ramps, HVAC, camera and lock upgrades, and various building improvements as per facilities assessment (2025). Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 152560 Total: 152560 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 1710 2510 2510 2510 3010 3010 152560 Other Grants Loans  Total Funding 1710 2510 2510 2510 3010 3010 152560 Project Name: Juvenile Detention Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 77 Fund: REET 1 – Capital Improvement Program Project Description: Roof, HVAC (2025), paint, parking lots, windows (2025), carpet, and various building improvements as per facilities assessment. Project Justification: Mason County existing facilities assessment. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 350210 Total: 350210 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 80110 20 5020 5020 7520 7520 350210 Other Grants Loans  Total Funding 80110 20 5020 5020 7520 7520 350210 Project Name: Sheriff’s Office Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 78 Fund: REET 1 – Capital Improvement Program Project Description: Remodel offices, remodel restrooms (2025), remodel kitchen (2025), redo floors (2025), Paintpaint, HVAC, sump pump and various building improvements as per facilities assessment. Project Justification: Building has not had any significant improvements since the structure was built in the 1920s. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 5260 Total: 5260 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 27 53 510 5 510 5 5260 Other Grants Loans  Total Funding 27 53 510 5 510 5 5260 Project Name: Memorial Hall Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 79 Fund: REET 1 – Capital Improvement Program Project Description: Roof, paint, HVAC, pParking lot, generator, and remodel for rest of County departments. Project Justification: County recently acquired old fire station building in Belfair for Sheriff’s office as well as the additional departments that desire or require a presence in the north part of the County. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction 180120 Total: 180120 FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total In House (REET I) 5020 1020 1020 1020 4020 6020 180120 Other Grants Loans  Total Funding 5020 1020 1020 1020 4020 6020 180120 Project Name: North Mason County Facilities Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 80 Fund: 192 – Skokomish Flood Control District Fund Project Description: Mason County, the Skokomish Tribe, and Mason Conservation District are working with the Skokomish Watershed Action Team to implement projects in the US Army Corps of Engineers Skokomish River Basin General Investigation Study . MCD is leading a RFQ to evaluate project implementation schedule and secure funding.Mason County and the Skokomish Tribe (Local Sponsors) are partnering with the Army Corps of Engineers to construct five ecosystem restoration projects within the Skokomish River watershed. The five projects are: Confluence Levee Removal, Wetland Restoration at River Mile 9, Wetland Restoration at Grange, Side Channel Reconnection, and Upstream Large Woody Debris Installation. Costs presented are the local share (35%).  Project Justification: Environmental degradation can be seen throughout the Skokomish River Basin including a loss of natural ecosystem structures, functions, and processes necessary to support critical fish and wildlife habitat. The degradation of riverine and estuarine habitat has resulted in the listing of four anadromous fish species under the Endangered Species Act (ESA) (Chinook salmon, chum salmon, steelhead, and bull trout) that utilize the river as their primary habitat. The impaired ecosystem has adversely affected riverine, wetland and estuarine habitats that are critical to these and other listed species. FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Federal Gov. (65% CN Phase) 7178 7179 14357 Local Sponsor (35%) Grant: secured for RE phase 20003000 20003000 Grant: secured for local share of construction 44002340 2400 44004740 *Loan Req. to advance local share CN funding Total Funding 64005340 9578 7179 640022,097 COST ASSUMPTIONS (in thousands) Mason County Conservation District is re- evaluating this project and should have a better idea of cost, schedule, and funding sources next year (2025). 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) 20003000 Machinery/Equipment Construction 44004000 Total: 64007400 *Engineer’s Estimate (County’s share) Project Name: Skokomish River Ecosystem Restoration Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 81 Fund: 192 – Skokomish Flood Control District Fund Project Description: This project will install engineered log jams, create a side channel connection to floodplain habitat, install  water conveyance structures to facilitate floodplain connection, and elevate Skokomish Valley Road in this location. PRISM Project  #20‐1104 (In Progress)  Project Justification: This project will improve instream habitat complexity and improve floodplain connection in this critical reach of the river to support Chinook and summer chum recovery efforts. FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total RCO-PSAR (secured) 1554 1554 FLAP 1600 1600 Skokomish Tribe/Other 1678 1678 Total Funding 4832 4832 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 1000 Other Professional Services (i.e. design, planning, etc.) 480 Machinery/Equipment Construction 3352 Total: 4832 *Engineer’s Estimate Project Name: Skokomish Floodplain Reconnection and Road Improvement Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 82 Fund: 192 – Skokomish Flood Control District Fund105 Project Description: Design and permitting of fish passage improvements at six site tributaries to Little Skookum Inlet. PRISM Project #23-1946 (Proposed)  Project Justification: Spawning and reading areas important to maintaining stock diversity improved, connectivity increased and restoring natural flow regimes to the nearshore environment. A total of 7.14 miles of habitat will be opened post construction. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 3450 Other Professional Services (i.e. design, planning, etc.) 36 Machinery/Equipment Construction 4000 Total: 3486 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total RCO-Brian Abbott FBRB (unsecured) 500 1963 500 2963 Road Fund 100 323 100 523 Total Funding 600 2286 600 3486 Project Name: Little Skookum Inlet Tributaries Fish Passage Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 83 Fund: 105 - County Road Fund Project Description: Evaluate potential sites to relocate the Belfair Shop. Develop site review criteria, identify potential sites, apply criteria to rank and prioritize, select preferred site and prepare planning level cost estimate to acquire, develop, and relocate.    Project Justification: The Belfair shop has limited ability to expand and is located in a neighborhood setting. Relocation should improve efficiency by reducing mobilization time and reduce miles on equipment. FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Road Fund 40 40 40 Other Grants Loans  Total Funding 40 40 40 COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 40 Other Professional Services (i.e. design, planning, etc.) 40 Machinery/Equipment Construction Total: 40 *Planning Estimate Project Name: North County Shop Site Planning Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 84 Fund: 105 - County Road Fund Project Description: Acquire property or property rights and make modest site improvements (clearing/grading, fence, lighting) to store equipment, dispose ditch spoils and slide materials.    Project Justification: Having disposal sites and temporary equipment storage closer to where work occurs will reduce cost and improve efficiency. Acquiring land/easements will likely be "opportunistic" rather than on a set schedule. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 10 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction/Land Acquisition 200 Total: 210 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Road Fund 10 100 100 100 210 Other Grants Loans  Total Funding 10 100 100 100 210 Project Name: Satellite Maintenance Yard Development Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 85 Fund: 105 - County Road Fund Project Description: Replace critical assets as needed at 100 W Publics Works Drive.    Project Justification: Various machinery and equipment replacements are necessary over time to keep the facility functioning as designed. Example: 2024 expenditures include storage, conference room technology, and HVAC blower replacements.I.T. upgrades estimated to cost $30,000 in 2025 (GIS server) and 2030 (Wincams). COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment 710 Construction/Land Acquisition Total: 710 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 20242025 20252026 20262027 20272028 20282029 20292030 Total Road Fund 210 100 100 100 100 100 710 Other Grants Loans  Total Funding 210 100 100 100 100 100 710 Project Name: Public Works Campus Improvements Chapter 6: Capital Facilities – Appendix A Rev. 4 September 20243 July 202421 June 2024 Page 86 Fund: 105 - County Road Fund Project Description: Construct new equipment storage shed to protect equipment from inclement weather.    Project Justification: Equipment electronics such as Automated Flagger Assistence Devices and reader boards are sensitive to extreme weather conditions. COST ASSUMPTIONS (in thousands) 6-Year Planning Period Totals Engineering 10 Other Professional Services (i.e. design, planning, etc.) Machinery/Equipment Construction/Land Acquisition 200 Total: 210 *Planning Estimate FUNDING REQUEST (IN THOUSANDS) 6-Year Planning Period Funding 2025 2026 2027 2028 2029 2030 Total Road Fund 10 200 210 Other Grants Loans  Total Funding 10 200 210 Project Name: Public Works Equipment Storage Shed 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): September 30, 2024 Agenda Date: Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: 2025 Mason County Comprehensive Plan Periodic Update Background/Executive Summary: The Planning Advisory Commission is in the process of reviewing and revising the Mason County Comprehensive Plan to meet Growth Management Requirements which include many updates in legislation adopted by the state regarding housing and climate resiliency. Staff will be bringing forward the Countywide Planning Policies for adoption prior to moving forward with PAC recommendations on the other elements of the Comprehensive Plan. Another briefing on the CPPs will be forthcoming. Because of the many mandated changes that we have to incorporate, a new climate resiliency element addition, review of the Allyn UGA sub-area plan, SEPA mitigation fees, and recommended changes to development regulations staff would like to know the Commissioners’ preference regarding how the Plan is brought forward for their review. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): Requested Action: Discussion regarding how the Board would like the PAC’s recommendations for the Comprehensive Plan to be briefed in near future. Attachments: N/A Briefing September 30, 2024 Briefing Items → Community Lifeline update – Melissa Casey 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): 10/16/23, 10/23/24, 9/30/24 Agenda Date: Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Community Lifeline (Contract #23-040) Update Background/Executive Summary: Community Lifeline operates the only emergency shelter serving single adults in our local Homeless Crisis Response System; the County contracts with this agency to fund 2 FTE overnight shelter staff. Community Lifeline is currently in Reduced Funding Status for failure to effectively implement corrective action, quality improvement, and technical assistance provided by the county for ongoing invoicing and financial reporting errors, in addition to not operating in compliance with the Scope of Services outlined in the contract. The BoCC approved a 20% ($40,860.24) reduction in funding on November 7th, 2023, following the progressive corrective action steps outlined in the BoCC-approved Homeless Crisis Response System Written Standards. Public Health & Human Services developed a Re- Allocation Action Plan and provided ongoing technical assistance to support the agency in meeting the conditions of the amendment, to ensure shelter operations were brought into compliance with the contract, and to provide the agency with the opportunity to restore funding. Additional technical assistance and support was provided to address ongoing concerns with bed bugs. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): N/A Requested Action: Update/Information; recommend BoCC meeting with Community Lifeline Board Chair Attachments: Re-Allocation Action Plan_Status 9.25.24 Reduced Funding Status – Re-Allocation Action Plan Community Lifeline Contract #CL FY24-25.2163 Amendment #1 Effective November 7th, 2023, Community Lifeline is in Reduced Funding Status based on 1) Contractor’s inability to effectively implement corrective action, quality improvement, and technical assistance provided to a satisfactory level and 2) Contract’s non-compliance with contract’s Scope of Work to operate a minimum of 35 night-by-night emergency shelter beds. This Action Plan outlines the conditions and phases of restoring these funds. The reduced amount - $40,860.34 or 20% over the remaining balance of the contract (as of 10/18/23) – is in effect through the end of the contract term ending June 30, 2025 unless Community Lifeline can: 1. Demonstrate compliance with the Scope of Work by December 1st, 2023 (20% of total funding restored) 2. Adhere to previous contract awards to increase bed capacity by continuing to pursue applications and/or appeals to increase bed capacity to 54 beds through the Conditional Use Permit process of the City of Shelton until a successful application has resulted (10% of total funding restored) 3. Satisfactorily meets the conditions to lift the Probation Status (70% of total funding restored) Scope of Work Criteria to Restore Funding Funding Amount Status as of 9/25/24 Policies and Procedures that demonstrate night-by-night shelter operations for the current capacity of 35 beds and operate a notification system for key community partners on bed availability, referral process, and check-in protocol, as outlined in the Scope of Work. 1. Complies with CL FY24-25.2163 Exhibit A Scope of Services (pages 15-18) 2. Complies with Guidelines for the Consolidated Homeless Grant (refer to pages 7-8: 1.4.1.1.1 Drop-in Shelter and 1.4.1.1.2 Continuous-stay Shelter) 3. Submitted Policies & Procedures are final, Board- approved, and include a timeline for training staff to ensure these P&P are implemented, maintained, and communicated to community partners. 10% or $4,086.03 Have not received final P&P A hazardous weather response plan with the ability to respond to community needs 1. Submitted Policies & Procedures are final, Board- approved, and include a timeline for training staff to ensure these P&P are implemented and maintained. 10% or $4,086.03 Have not received final P&P Reduced Funding Status – Re-Allocation Action Plan Community Lifeline Contract #CL FY24-25.2163 Amendment #1 during periods of extremely hot or cold weather, as outlined in the Scope of Work. 2. Work with the City of Shelton for increased capacity accommodations during emergency situation and/or declarations. Deliverables from previous contracts (#20- 054, #20-094, and #21-057) Criteria to Restore Funding Funding Amount Status as of 9/25/24 Community Lifeline shall adhere to previous contract awards to increase bed capacity. As such, Community Lifeline will continue applications and/or appeals to increase bed capacity to 54 beds through the Conditional Use Permit process of the City of Shelton until a successful application has resulted. Community Lifeline did not fulfill this condition by June 30, 2023 as outlined in CL:Shelter Program Amendment #3 executed 4/11/23. Funding amount may be restored upon successful outcome (i.e., bed capacity is increased) and/or appeal of CUP application submitted 9/13/23. 10% or $4,086.03 Have not received Certificate of Occupancy PROBATION STATUS – Funding Amount = 70% or $28,602.24 Status as of 9/25/24 – Conditions not met; first error-free invoice since November 7, 2023, received 9/25/24 Per CL FY24-25.2163 Special Conditions: Community Lifeline started the contract term on Probation Status for failure to effectively implement the actions outlined in the Corrective Action Plan and make satisfactory improvement within the timeline outlined in the Quality Improvement Plan during the previous contract term. Technical assistance will continue to be provided by the County. The County will provide the Contractor with written notice once it has determined satisfactory improvement has been met. Satisfactory improvement has not been met in the 1st Quarter of the contract term. Upon successful completion of the following Action Plan, the remaining 70% of total funding will be restored: • The County will consider 6 consecutive months – billing for November, December, January, February, March, and April – of error-free invoices to meet the definition of satisfactory improvement. Invoices should be reviewed and corrected per the agency’s internal review Reduced Funding Status – Re-Allocation Action Plan Community Lifeline Contract #CL FY24-25.2163 Amendment #1 and approval process prior to submission to the County by the 15th of the month so that the first submission needs no correct ion and can be approved and routed to County Finance for processing. • Refer to Mason County Homeless Crisis Response Written Standards and ensure all Invoicing and Reporting Requirements (pg 12-14) are met. General ledgers or back-up documentation must match invoiced expenses. • Review all feedback on monthly invoices July 1st to present to ensure errors are not repeated. • Refer to technical assistance provided by the County over the duration of the Corrective Action and Quality Improvement Plan: o “Action Plan” submitted by Community Lifeline on 9/30/22. o “Quality Improvement Plan 2163 Invoicing Checklist” provided to Community Lifeline by the County on 10/18/22 . Technical Assistance/Supports Date Topics Recurring Check-in Meetings (Board Chair*, shelter/admin staff, board members, City of Shelton, independent consultants) *New Board Chair effective January 1, 2024 8/5/24 • Invoice errors • Re-Allocation Action Plan – P&P • Hearings Examiner’s Report (CUP) • Bed Bugs 7/8/24 • Invoice errors • Re-Allocation Action Plan – P&P • Hearings Examiner’s Report (CUP) • Bed Bugs 6/10/24 • Invoice errors • Re-Allocation Action Plan – P&P • Hearings Examiner’s Report (CUP) • Bed Bugs • 501 Commons – for additional supports & follow-up on 501 Commons Action Plan Reduced Funding Status – Re-Allocation Action Plan Community Lifeline Contract #CL FY24-25.2163 Amendment #1 • Sale of Building 4/22/24 • Budget, remaining funds, overnight staffing • Case management (HUD grant), training needs • Invoice errors • 501 Commons – for additional supports & follow-up on 501 Commons • Re-Allocation Action Plan – P&P • Executive Director Search 3/25/24 • Invoice errors • CL request to temporarily modify day operations → Amendment #2 2/26/24 • CUP o General Terms & Conditions o P&P o Certificate of Occupancy • Invoice errors • Next Steps o Melissa’s maternity leave o Ongoing technical assistance o Restoration of reduced funding 1/24/24 • Follow-up: Action Plan o P&P o Invoice errors • 501 Commons • Homeless Response System Expectations (communication, by-name meetings) • Case management training 12/21/23 • Prioritized list – what should Erin focus on first? Reduced Funding Status – Re-Allocation Action Plan Community Lifeline Contract #CL FY24-25.2163 Amendment #1 • Invoice errors & next steps 12/5/23 • Onboarded new Board Chair – Erin Martinache o Re-Allocation Action Plan – P&P o Action Plan Status Review o P&P Workshop overview Presentations to Community Lifeline Board 9/20/23 • Probation Status – repeated invoice errors • Deliverables from previous contracts - CUP 4/19/23 • Overview of Federal, State, & Local Funding • SPG & 2163 Contracts • CAN & QIP 2/15/23 • Shelter Program Grant (SPG) & 2163 Contract Review • Conditional Use Permit • Corrective Action Notice (CAN) & Quality Improvement Plan (QIP) • Messaging to the community re: funding • Impact on the community Education & Resource Coordination – Bed Bugs December 2023 • Public Health Nurse assigned to provide education and support to the shelter regarding an active infestation of bed bugs. Health educator developed campaign targeting all homeless service providers on how to prevent and/or mitigate bed bugs in congregate living settings; resources shared with behavioral health outreach teams conducting outreach to encampments as well as other shared living facilities such as hotels/motels. • Connected Community Lifeline with CHOICE to apply for the Emergency Wellness Fund; awarded $25,000 specifically for efforts to treat the shelter’s active infestation and prevent future infestations. Regular check- in re: bed bugs; no further support requested or indicated by agency. Reduced Funding Status – Re-Allocation Action Plan Community Lifeline Contract #CL FY24-25.2163 Amendment #1 10/19/22 • In response to community reports of bed bugs in the shelter, shared Washington DOH & Zoonotic Disease Program contacts/educational information with Executive Director. No further technical assistance requested. Action Items: • Setting a hearing with the Hearings Examiner for November 20, 2024 for Road Vacations 419. • Position conversion – Central Stores Specialist to Mechanic • Private Line Occupancy Permit granting permission for the proposed septic transport line to cross under North Shore Road for address 11241 NE North Shore Road, Belfair on Parcel 32224-50-00051 to Parcel 32224-50-00005. • Primitive County Road Resolution update. Discussion Items: Commissioner Follow-Up Items: Upcoming Items: Sept. 9th – Oct. 16th Little Egypt Road closure at approximate milepost 0.33 for pile cap replacement on the North Fork Goldsborough Bridge. Nov. 5th @ 9:15am Public Hearing to consider Franchise Agreement with River Haven Recreation, Inc to construct, operate and maintain their water system along West Haven Drive (Shafer Park Rd). MASON COUNTY PUBLIC WORKS COMMISSIONER BRIEFING September 30, 2024 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mike Collins, PLS, PE Deputy Director/County Engineer Ext. 450 Department: Public Works Briefing: ☒ Public Hearing: ☐ Action Agenda: ☒ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Road Vacation No. 419 – Set Hearing Date with Hearings Examiner Background/Executive Summary: Robert J Thoreson owns Lot 15, in Block 1, in the Plat of Pirate’s Cove, as recorded in Volume 5 of plats, page 30, as dedicated on May 9, 1960, in Mason County Washington. The property owner has petitioned for the vacation of the deeded right of way as attached on Exhibit A. The requested area to vacate has never been maintained. We have no record of this road being opened. The road was dedicated to the public on May 9, 1960, when the Plat of Pirate’s Cove was originally platted. Vacating this area would create more usable land for the petitioners. Public Works sees no value in opening the proposed vacation area at any point in the future. In compliance with RCW 36.87.40, at the Board of County Commissioners and County Engineer’s direction, Public Works Department staff examined that portion of the road right-of- way requesting to be vacated and solicited comments on the proposed vacation. Our findings are the following: 1. The road is unopened and not presently in use by the public. 2. The road is classified as “Class A” per RCW 36.87.120 & MCC 12.20.040, 12.20.050, & 12.20.060, compensation is fifty percent (50%) of appraised value. The square footage adjacent to Lot 15, Block 1, of the Plat of Pirates Cove is 1340 sq ft, and the cost per square foot is $13.47. The compensation amount due is $9,024.90. 3. The proposed vacation area is not deemed necessary for future use for the county road system. 4. The public will benefit from this action since it will add the vacated area to the tax rolls and relieve the county of liability. 5. The petitioners have paid in full the required administrative fee of $1000.00. The compensation amount is $9,024.90, due prior to approval. Mason County Agenda Request Form Budget Impact (amount, funding source, budget amendment): Petitioners have paid the required administrative fee of $1,000 for the petition for vacation of the county road. The roads are classified as “Class A”, all roads for which the right of way is an easement. Compensation is fifty percent (50%) of the appraised value. The remaining compensation amount is $9,024.90, due prior to approval of the road vacation. Public Outreach (news release, community meeting, etc.): Notice of Intent to vacate will be published in the Shelton Journal two times and posted in three locations, one onsite and the other two in public places. Requested Action: Recommend the Board approve and execute the resolution setting a hearing date with the Hearings Examiner for Wednesday November 20, 2024, at 1:00pm via zoom to consider public comment on Road Vacation No. 419. Attachments: 1. Engineer’s Report 2. Hearing Notice RESOLUTION NO.______________ VACATION FILE NO. 419 NOTICE OF INTENT TO VACATE SETTING TIME AND PLACE FOR HEARING ON SAID VACATION RCW 36.87 WHEREAS NOTICE IS HEREBY GIVEN that the Mason County Public Works Department is requesting for the vacation of the following right of way: Vacate the East half of an unnamed road adjacent to Lot 15, Block 1, in Pirates Cove, as recorded May 9, 1960, in Volume 5 of plats, page 30, under Auditor’s File No. 183390, records of Mason County, Washington in Section 8, Township 21 North, Range 1, West. Said unnamed road is now known as E. Bahama Drive. WHEREAS the Board of Mason County Commissioners did set a date for public hearing on the matter before the Hearing Examiner on the matter and directed Public Works to prepare notice thereof for posting and publication. NOW THEREFORE, BE IT RESOLVED that said hearing has been set for Wednesday, November 20, 2024, at 1:00 p.m. via Zoom, at which time any taxpayer may appear via Zoom to hear the County Engineer's report and be heard either for or against the vacation of the above said portion of road located in Mason County Washington. For those unable to attend the hearing email testimony to mfrazier@co.mason.wa.us. Visit the Mason County Hearings Examiner Agenda webpage at www.co.mason.wa.us/hearings-examiner or contact Mariah Frazier at mfrazier@co.mason.wa.us or call (360)427-9670 Ext 365 for Zoom information. DATED this _____ day of ________________, 2024. ATTEST: __________________________________ McKenzie Smith, Clerk of the Board APPROVED AS TO FORM: ________________________________ Tim Whitehead, Ch. DPA Assessor Auditor County Engineer Petitioner Post no later than 10/31/2024 (20 days prior to hearing at each terminus of the county road or portion thereof proposed to be vacated or abandoned.) Vacation File No. 419 JOURNAL – Publish 2t: 10/17/24 – 10/24/24 (Bill Public Works) BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON __________________________________ Randy Neatherlin, Chair __________________________________ Kevin Shutty, Vice Chair _________________________________ Sharon Trask, Commissioner 1 MASON COUNTY DEPARTMENT of PUBLIC WORKS 100 W PUBLIC WORKS DRIVE SHELTON, WASHINGTON 98584 MEMORANDUM DATE: June 26, 2024 TO: Mason County Hearings Examiner FROM: Mike McIrvin, County Surveyor, for Mike Collins, County Engineer, and Deputy Director Cc: David Smith, Engineering and Construction Manager SUBJECT: ENGINEER’S REPORT – ROAD VACATION FILE NO. 419 Vacate the East half of an unnamed road adjacent to Lot 15, Block 1, in Pirates Cove, as recorded May 9, 1960, in Volume 5 of plats, page 30, under Auditor’s File No. 183390, records of Mason County, Washington in Section 8, Township 21 North, Range 1, West. Said unnamed road is now known as E. Bahama Drive. BACKGROUND: Robert Thoreson owns Lot 15, Block 1, adjacent to E Bahama Drive in the plat of Pirate’s Cove in Volume 5 of plats, page 30. He has petitioned for the vacation of the deeded right of way as attached on Exhibit A. The west half of E Bahama Drive is used as a foot path. The east half appears to be fenced in along Lot 15. The requested street to vacate has never been maintained. The street was dedicated to the public on May 9, 1960, when Pirate’s Cove was originally platted. The East half of E Bahama Drive South of Lot 15 was vacated under Road Vacation #53, August 10, 1964, under Auditor’s File No. 206111. Lot 16, Block 1, in the plat of Pirate’s Cove has access to the South through an easement over Lot 17, Block 1 , recorded July 24, 1964, under Auditor’s File No. 205743. Vacating this area would create more usable land for the adjacent property owner. Public Works sees no value in opening the proposed vacation area at any point in the future. In compliance with RCW 36.87.40, at the Board of County Commissioners and County Engineer’s direction, Public Works Department staff examined the portion of road right-of- 2 way requested to be vacated and solicited comments on the proposed vacation. Our findings are the following: 1. The road is not presently in use as a roadway. 2. The road is classified as “Class A” per RCW 36.87.120 & MCC 12.20.040, 12.20.050, & 12.20.060, compensation is fifty percent (50%) of appraised value. The square footage adjacent to Lot 15, Block 1 is 1340 sq ft, and the cost per square foot is $13.47. The compensation amount due for Lot 15, Block 1 is $9,024.90. 3. The proposed vacation area is not deemed necessary for future use for the County Road system. 4. The public will benefit from this action since it will add the vacated area to the tax rolls and relieve the county of liability. 5. The petitioner has paid in full the required administrative fee of $1000.00. The compensation amount due for Lot 15, Block 1 is $9,024.90, due prior to approval. Public Notice Public notice has been provided as required by RCW 36.87.050, both by posting at the site and by publishing in the county official newspaper. Recommendation Public Works recommends the vacation of the East half of an unnamed road, now known as E Bahama Drive, adjacent to Lot 15, Block 1, in Pirate’s Cove, as recorded in Volume 5 of plats, page 30. The vacated area will still be subject to existing easements for ingress and egress or other purposes, if any, and in accordance with RCW 36.87.140, retaining an easement in favor of Mason County for any utilities present in the vacated right of way. Attachments: • Petition: Exhibit A pages 1 - 5 • Aerial Plat Map: Exhibit B • Legal Description: Exhibit C EXHIBIT C LEGAL FOR ROAD VACATION # 419 The East half of an unnamed road adjacent to Lot 15, Block 1, in Pirates Cove, as recorded May 9, 1960, in Volume 5 of plats, page 30, under Auditor’s File No. 183390, records of Mason County, Washington in Section 8, Township 21 North, Range 1, West. Said unnamed road is now known as E. Bahama Drive. Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mike Collins, PE/PLS, Deputy Director/County Engineer Ext. 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☒ Finance ☒ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Position Conversion – Central Stores Specialist Background/Executive Summary: The Central Stores position has been temporarily filled with a mechanic after Gary Albaugh’s retirement in August. After evaluating workloads and responsibilities for the ER&R personnel and specifically the Central Stores and Mechanic positions, we propose converting the Central Stores Specialist to an additional Mechanic position also responsible for central stores tasks. Human Resources reviewed alternatives and shared the proposal with the union, who is agreeable. Budget Impact: There will be an increase in labor cost resulting from the proposed change. Estimated budget impact in 2024 is $700 and in 2025 $3,650. There is adequate budget capacity in 2024 and no budget amendment is anticipated. Public Outreach N/A Requested Action: Request the Board authorize the conversion of the Central Stores Specialist job code #4995 to Mechanic job code #4704. Attachments: Job Description – Central Stores Job Description - Mechanic Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mike Collins, P.E., Deputy Director /County Engineer Ext. 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 7, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Private Line Occupancy Permit Background/Executive Summary: Todd Lucas has applied for a Private Line Occupancy Permit for a proposed residential septic transport line underneath North Shore Road. Proposed septic transport line originating from Parcel 32224-50-00051 to cross and extend through North Shore Road to separate parcel at 11241 NE North Shore Road, Belfair on Parcel 32224-50-00005. Budget Impact (amount, funding source, budget amendment): No budget impacts. An application fee of $200 has been paid to process the proposed Private Line Occupancy Permit. Public Outreach (news release, community meeting, etc.): N/A Requested Action: Recommend the Board approve the Private Line Occupancy Permit granting permission for the proposed septic transport line to cross under North Shore Road for address 11241 NE North Shore Road, Belfair on Parcel 32224-50-00051 to Parcel 32224-50-00005. Attachments: 1. PLO 2. Vicinity Map 1 IN THE MATTER OF THE APPLICATION OF Todd Lucas FOR A PRIVATE LINE UTILITY OCCUPANCY PERMIT TO CONSTRUCT, OPERATE, AND MAINTAIN A Septic transport line ALONG AND UNDER North Shore Road A COUNTY MAINTAINED ROAD LOCATED IN MASON COUNTY, WASHINGTON. Application of Todd Lucas c/o Dano’s Septic , with principal residence located at 11241 NE North Shore Road Belfair, WA 98528, by and through Dano’s Septic, for a private line utility occupancy permit to construct, operate and maintain a private waterline under county roads and highways in Mason County, Washington, as set forth in attached Exhibit “A”, having come before the County Commissioners of Mason County, Washington during a regularly scheduled public meeting, on the ____day of , 20 , and that it is in the public interest to allow the private line utility occupancy permit herein granted; NOW THEREFORE, IT IS ORDERED that a non-exclusive private line utility occupancy permit be, and the same is hereby given and granted to operator, and its successors and assigns, hereinafter referred to as the “Permittee”, for a period commencing from and after the date of the entry of this order for the purposes, at the location(s), and upon the express terms and conditions as described herein and terminating as provided herein. I. DEFINITIONS For the purposes of this private line utility occupancy permit, terms, phrases, words, and their derivations not defined herein that are defined in Title 12 of the Mason County Code or the Manual on Accommodating Utilities in the Mason County Right-of-Way published by the County Engineer (the “Manual”), shall have the same meaning or be interpreted as provided in Title 12 of the Mason County Code or the Manual. Words not defined here, in Title 12 of the Mason County Code or the Manual shall have their ordinary meaning. A reference to Title 12 of the Mason County Code or the Manual refers to the same as may be amended, revised, updated, re-enacted or re-codified from time to time. II. GRANT The County of Mason (hereafter the “County”) hereby grants to the Permittee a non-exclusive private line utility occupancy permit (hereinafter “Permit”) which, once it becomes effective shall authorize the Permittee to enter upon the road rights-of-way located within the Permit Area for the purpose of maintaining, repairing, replacing, which grant shall be limited to the following described purpose(s): Septic transport for Parcel 32224-50-00051. 2 Such grant is subject to and must be exercised in strict accordance with and subject to this Permit, Title 12 of the Mason County Code, the Manual and all applicable laws, rules, regulations and ordinances. Permittee’s exercise of any rights granted pursuant to the Permit is subject to the exercise of the County’s police powers, and other regulatory powers as it may have or obtain in the future. No rights shall pass to the Permittee by implication. This Permit does not include permission to enter into or upon the road rights-of-way for any purposes others than the purposes expressly described herein. Permittee has a duty to notify the County of any change in use or condition of the utility facilities that may affect the status of the utility facilities as (a) private line(s) or the impact of the utility facilities upon the road rights-of-way. III. UTILITY PERMIT REQUIRED Permittee shall not commence or perform work to install, construct, maintain repair, replace adjust, connect, disconnect, rebuild, or relocate its utility facilities within the road rights-of- way (hereafter collectively or individually the “Work”), without first applying for, paying all associated fees, and obtaining a utility permit as required pursuant to Title 12 of the Mason County Code. In any utility permit so issued, the County may impose, as a condition of the granting the utility permit, such conditions and regulations as may be necessary for the protection, preservation and management of the road rights-of-way, including, by way of example and not limitation, for the purpose of protecting any structures in the road rights-of-way, maintaining proper distance from other utilities, ensuring the proper restoration of such road rights-of-way and structures, and for the protection of the County and the public and the continuity of pedestrian and vehicular traffic. Permittee shall first file with the County Engineer its application for a utility permit to do such Work together with plans and specifications showing at a minimum: A. The position, depth and location of all such utility facilities sought to be constructed, laid, installed or erected at that time, showing their relative position to existing county roads, rights-of-way or other county property upon plans drawn to scale, hereinafter collectively referred to as the “map of definite location; B. The class and type of material and equipment to be used, manner of excavation, construction, installation, backfill, erection of temporary structures, erection of permanent structures, traffic control, traffic turnouts and road obstructions; C. The manner in which the utility facility is to be installed; D. Measures to be taken to preserve safe and free flow of traffic; E. Structural integrity of the roadway, bridge, or other structure; F. Specifications for the restoration of the county road, right-of-way or other county property in the event that the road right of way will be disturbed by the Work; and 3 G. Provision for ease of future road maintenance and appearance of the roadway. Provision shall be made for known or planned expansion of the utility facilities, particularly those located underground or attached to bridges or other structures within the road right -of- way. The location, alignment and depth of the utility facilities shall conform with said map of definite location, except in instances in which deviation may be allowed thereafter in writing by the County Engineer pursuant to application by Permittee. All such Work shall be subject to the approval of and shall pass the inspection of the County Engineer. The Permittee shall pay all costs of and expenses incurred in the examination, inspection and approval of such work on account of granting the said utility permits. IV. RESTORATION OF ROAD RIGHT OF WAY In any Work which disturbs or causes damage to the road rights-of-way subject to this Permit, public or private property, the Permittee shall at its own expense and with all convenient speed, complete the work to repair and restore the county road right-of-way, or the public or private property so disturbed or damaged, and leave the same in as good or better condition as before the Work was commenced, to the reasonable satisfaction of the County Engineer. The Permittee shall pay all costs of and expenses incurred in the examination, inspection and approval of such restoration or repair. The County Commissioners and/or County Engineer may at any time do, order or have done any and all work that they consider necessary to restore to a safe condition such County road right-of-way or other County property left by the Permittee or its agents in a condition dangerous to life or property, and the Permittee, upon demand, shall pay to the County all costs of such work. V. PERMITTEE WORK IN RIGHT OF WAY Permittee expressly agrees and understands that, with regard to Work within the road rights-of- way: A. All of Permittee’s utility facilities and Work within the road rights-of-way or other County property shall be performed in compliance with the provisions of Title 12 MCC, the Manual, the administrative regulations adopted by the County Engineer, other County-established requirements for placement of utility facilities in road rights-of-way, including the specific location of utility facilities in the road rights-of-way, and all applicable laws, rules, regulations and ordinances; B. In preparing plans and specifications for the Work the Permittee shall use the Manual. Prior to commencement of any Work, Permittee shall submit such plans and specifications to the County Engineer for review and approval together with the adequate exhibit depicting the existing or proposed location of the utility facility in relation to the road, 4 including right-of-way or easement lines; relationship to currently planned road revisions, if applicable; and all locations and situations for which deviations in depth of cover (including the proposed method of protection) or other locational standards that are anticipated; C. All Work subject to this Permit shall be done in such a manner as not to interfere, other than in ways approved by the County, with the construction, operation and maintenance of other utilities, public or private, drains, drainage ditches and structures, irrigation ditches and structures, located therein, nor with the grading or improvements of such County roads, rights- of-way or other County property; D. The owners and operators of all utility facilities (public or private) installed in the Permit Area or other county property prior in time to the utility facilities of the Permittee, shall have preference as to the alignment and location of such utilities so installed with respect to the Permittee. Such preference shall continue in the event of the necessity of relocating or changing the grade of any such county road or right-of-way; E. Permittee shall perform the Work and operate its utility facilities in a manner that minimizes interference with the use of the road rights-of-way by others, including others that may be installing utility facilities; and F. The County may require that Permittee’s utility facilities be installed at a particular time, at a specific place, or in a particular manner as a condition of access to a particular road or road right-of-way; may deny access if a Permittee is not willing to comply with the County's requirements; and may remove, or require removal of, any utility facility that is not installed in compliance with the requirements established by the County, or which is installed without prior County approval of the time, place, or manner of installation and charge the Permittee for all the costs associated with removal; and may require Permittee to cooperate with others to minimize adverse impacts on the road and road rights-of-way through joint trenching and other arrangements. G. The County may inspect the utility facilities at any time reasonable under the circumstances to ensure compliance with this Permit and applicable law, including to ensure that the private line utility facilities are constructed and maintained in a safe condition. If an unsafe condition is found to exist, the County, in addition to taking any other action permitted under applicable law, may order the Permittee, in writing, to make the necessary repairs and alterations specified therein forthwith to correct the unsafe condition on a time-table established by the County which is reasonable in light of the unsafe condition. The County has the right to correct, inspect, administer, and repair the unsafe condition if the Licensee fails to do so, and to charge the Permittee therefor. The right of the County to conduct such inspections and order or make repairs shall not be construed to create an obligation therefore, and such obligation to construct and maintain its utility facilities in a safe condition shall at all times remain the sole obligation of the Permittee. 5 H. When required by the County, Permittee shall make information available to the public regarding any Work involving the ongoing installation, construction, adjustment, relocation, repair or maintenance of its utility facilities sufficient to show (1) the nature of the work being performed; (2) where it is being performed; (3) its estimated completion date; and (4) progress to completion. I. PERMITTEE IS PLACED ON NOTICE THAT FIBER OPTIC COMMUNICATIONS, POWER, CONTROL SYSTEMS, OTHER TYPES OF CABLES AND PIPELINES MAY BE BURIED ON THE RIGHT OF WAY. Before beginning any underground work, Permittee will contact the appropriate personnel to have such facilities located and make arrangements as to protective measures that must be adhered to prior to the commencement of any work within the road and road rights-of-way. In addition to the liability terms elsewhere in this Agreement, Permittee shall indemnify and hold the County and its elected and appointed officers, employees and agents harmless against and from all cost, liability, and expense whatsoever (including, without limitation, attorney’s fees and court costs and expenses) arising out of or in any way contributed to by any act or omission of Permittee, its contractor, agents and/or employees, that cause or in any way or degree contribute to (1) any damage to or destruction of any such facilities by Permittee, and/or its contractor, agents and/or employees, on the County’s property, (2) any injury to or death of any person employed by or on behalf of any entity, and/or its contractor, agents and/or employees, on the road rights-of- way, and/or (3) any claim or cause of action for alleged loss of profits or revenue, or loss of service, by a customer or user of services or products of such company(ies). J. Permittee shall continuously be a member of the State of Washington one number locator service under RCW 19.122, or an approved equivalent, and shall comply with all such applicable rules and regulations. K. Except in the event of emergency as described below, Permittee and its agents may not enter upon the permit area to perform work for which a utility permit is required, unless and except upon two-business days’ notice to the County Engineer. L. In the event of an emergency involving the threat of imminent harm to persons or property, and for purposes of taking immediate corrective action, Permittee and its agents may enter the Permit Area without advance notice to the County as long as such entry is for the sole purpose of addressing the emergency; provided however, that if any entry for such purposes would require issuance of a utility permit, Permittee shall give the County verbal or telephonic notice of the places where and the manner in which entry is required prior to such entry, promptly followed by written notice. In all cases, notice to the County shall be given as far in advance as practical prior to entry or as soon as practicable after entry upon the road right -of- way. M. Permittee shall promptly reimburse the County for its reasonable and direct costs incurred in responding to an emergency that is caused, created by or attributable to the presence, construction, maintenance, repair, or operation of Permittee’s utility facilities in the road rights- of-way. 6 N. If, during any Work, Permittee or its agents discover scientific or historic artifacts, Permittee or its agents shall immediately notify the County of said discovery and shall protect such artifacts in a manner as specified by the County. Any such artifact shall be the property of the County if the County wishes to own it. VI. PROTECTION OF PUBLIC All Work done under this Permit shall be done in a thorough and workman-like manner. In the performance of any Work, including without limitation, the opening of trenches and the tunneling under county roads, right-of way or other county property, the Permittee shall leave such trenches, ditches and tunnels in such a way as to interfere as little as possible with public travel and shall take all due and necessary precautions to guard the same, so that damage or injury shall not occur or arise by reason of such Work; and where any of such trenches, ditches and tunnels are left open at night, the Permittee shall place warning lights, barricades and other appropriate protective devices at such a position as to give adequate warning of such Work. The Permittee shall be liable for any injury to person or persons or damage to property sustained arising out of its carelessness or neglect, or through any failure or neglect to properly guard or give warning of any trenches, ditches or tunnels dug or maintained by the Permittee. VII. POLICE POWERS The County, in granting this Permit, does not waive any rights which it now has or may hereafter acquire with respect to county roads, rights-of-way or other county property and this Permit shall not be construed to deprive the county of any powers, rights or privileges which it now has or may hereafter acquire to regulate the use of and to control the county roads, right-of-way and other county property covered by this Permit. The County retains the right to administer and regulate activities of the Permittee up to the fullest extent of the law. The failure to reserve a particular right to regulate, or reference a particular regulation, shall not be interpreted by negative implication or otherwise to prevent the application of a regulation to the Permittee. VIII. RELOCATION Permittee shall, in the course of any Work, comply with the following requirements: A. The Permittee shall, by a time specified by the County, protect, support, temporarily disconnect, relocate, or remove any of its utility facilities when required by the County by reason of traffic conditions; public safety; road right-of-way construction; road right-of-way repair (including resurfacing or widening); change of road right-of-way grade; construction, installation, or repair of County-owned sewers, drains, water pipes, power lines, signal lines, tracks, communications system, other public work, public facility, or improvement of any government-owned utility; road right-of-way vacation; or for any other purpose where the County work involved would be aided by the removal or relocation of the utility facilities. Collectively, such matters are referred to below as the "public work." 7 Permittee acknowledges and understands that any delay by Permittee in performing the above described work may delay, hinder, or interfere with the work performed by the County and its contractors and subcontractors done in furtherance of such Public Work and result in damage to the County, including but not limited to, delay claims. Permittee shall cooperate with the County and its contractors and subcontractors to coordinate such Permittee work to accommodate the Public Work project and project schedules to avoid delay, hindrance of, or interference with the Public Work. The County shall make available to the Permittee a copy of the Six Year Transportation Program and the County’s annual construction program after adoption each year. It is anticipated these programs will aid the Permittee in planning construction programs. B. Permittee has a duty to protect its utility facilities from work performed by the County within the road rights-of-way. The rights granted to the Permittee herein do not preclude the County, its employees, contractors, subcontractors, and agents from blasting, grading, excavating, or doing other necessary road work contiguous to Permittee’s utility facilities; providing that, the Permittee shall be given a minimum of forty-eight (48) hours notice of said blasting or other work in order that the Permittee may protect its utility facilities. C. In the event of an emergency, or where the utility facility creates or is contributing to an imminent danger to health, safety, or property, the County may protect, support, temporarily disconnect, remove, or relocate any or all parts of the utility facility without prior notice, and charge the Permittee for costs incurred. D. If any Person that is authorized to place facilities in the road right of way requests the Permittee to protect, support, temporarily disconnect, remove, or relocate the Permittee’s utility facilities to accommodate the construction, operation, or repair of the facilities of such other person, the Permittee shall, after 30 days' advance written notice, take action to effect the necessary changes requested; provided that, if such project is related to or competes with Permittee’s service, or if the effect of such changes would be to permanently deprive Permittee of the beneficial enjoyment of this Permit for its intended purposes through interference with the operation of Permittee’s utility facilities or otherwise, Permittee shall not be required to relocate its utility facilities. Unless the matter is governed by a valid contract or a state or federal law or regulation, or unless the Permittee’s utility facilities were not properly installed, the reasonable cost of the same shall be borne by the Person requesting the protection, support, temporary disconnection, removal, or relocation at no charge to the County, even if the County makes the request for such action. E. The Permittee shall, on the request of any person holding a valid permit issued by a governmental authority, temporarily raise or lower its wires to permit the moving of buildings or other objects. The expense of such temporary removal or raising or lowering of wires shall be paid by the person requesting the same. 8 The County of Mason will accept liability for direct and actual damages to said Permittee that are the result of the negligence of Mason County, its trustees, officers, employees, contractors, subcontractors or agents while performing County improvement or Public Works projects enumerated in Section VIII, paragraph B. Direct and actual damages are specifically limited to physical damage to properly installed and located infrastructure of the Permittee and the cost to repair such physical damage. Mason County retains the right to assert all applicable defenses in the event of a dispute including contributory negligence on the part of the Permittee. Mason County shall in no way be liable for incidental damages claimed to arise from such actions. All Work to be performed by the Permittee under this section shall pass the inspection of the County Engineer. The Permittee shall pay all costs of and expenses incurred in the examination, inspection and approval of such work. IX. PRESERVATION OF MONUMENTS/MARKERS Before any Work is performed under this permit which may affect any existing monuments or markers of any nature relating to subdivisions, plats, roads and all other surveys, the Permittee shall reference all such monuments and markers. The reference points shall be so located that they will not be disturbed during the Permittee’s Work and operations under this Permit. The method of referencing these monuments or other points to be referenced shall be approved by the County Engineer. The replacement of all such monuments or markers disturbed during construction shall be made as expeditiously as conditions permit in accordance with RCW 58.24 and WAC 332-120, and as directed by the County Engineer. The cost of monuments or other markers lost, destroyed, or disturbed, and the expense of replacement by approved monuments shall be borne by the Permittee. A complete set of reference notes for monument and other ties shall be filed with the office of the Mason County Engineer. X. VACATION OF ROAD RIGHT-OF-WAY If at any time the County shall vacate any County road or right-of-way or other County Property which is subject to rights granted by this Permit and said vacation shall be for the purpose of acquiring the fee or other property interest in said road or right-of-way for the use of the County, in either its proprietary or governmental capacity, then the Board of Mason County Commissioners may, at its option, and by giving thirty (30) days written notice to the Permittee, terminate this Permit with reference to such county road right-of-way or other County property so vacated, and the County of Mason shall not be liable for any damages or loss to the Permittee by reason of such termination. It has been the practice of Mason County to reserve easements for utilities at the time of road vacation and will continue to be the practice until such time the Board of Mason County Commissioners direct a change of practice. 9 XI. FINANCIAL SECURITY A. Insurance It is intended that the following insurance requirements shall apply to the person performing the Work in the road right-of-way. Permittee and Permittee’s contractors shall not perform or cause to be performed any Work, unless and until Permittee (to the extent Permittee performs any of the Work in the road right-of-way) or its contractors (to the extent Permittee’s contractor performs any of the Work in the road right-of-way) provide certificates of insurance evidencing that Permittee or Permittee’s contractors are in compliance with the following requirements, including, maintaining insurance in at least in the following amounts: 1. COMMERCIAL GENERAL LIABILITY insurance to cover liability, bodily injury, and property damage. The Commercial General Liability insurance shall be written on an occurrence basis, with an aggregate limit location endorsement for the Permit Area, and shall provide coverage for any and all costs, including defense costs, and losses and damages resulting from personal injury, bodily injury and death, property damage, products liability and completed operations arising out of the Work. Coverage must be written with the following limits of liability: Bodily and Personal Injury & Property Damage $ 1,000,000 per Occurrence $ 2,000,000 aggregate 2 WORKERS' COMPENSATION insurance shall be maintained by Permittee’s contractor to comply with statutory limits for all employees, and in the case any work is sublet, the contractor shall require its subcontractors similarly to provide workers' compensation insurance for all the employees. 3. COMPREHENSIVE AUTO LIABILITY insurance shall include owned, hired, and non-owned vehicles on an occurrence basis with coverage of at least $500,000 per occurrence. The required insurance shall be maintained from the time that Work in the road right-of-way commences until the Work is complete and the utility permit issued for said Work has been released by the County Engineer, or his or her designee. If the Permittee or its contractors and subcontractors do not have the required insurance, the County may require such entities to stop operations until the insurance is obtained and approved. Permittee shall, or shall cause its contractors to, file with the application for a utility permit , certificates of insurance reflecting evidence of the required insurance in a form and content approved by the County’s Risk Manager. All coverage shall be listed on one certificate with the same expiration dates. 10 The certificates shall contain a provision that coverages afforded under these policies will not be canceled until at least 30 days' prior written notice has been given to the County. In the event that the insurance certificate provided indicates that the insurance shall terminate or lapse during the period of the Work, then, in that event, the Permittee shall furnish, at least 30 days prior to the expiration of the date of such insurance, a renewed certificate of insurance as proof that equal and like coverage has been or will be obtained prior to any such lapse or termination during the balance of the period of the Permit. The County reserves the right, during the term of the Permit, to require any other insurance coverage or adjust the policy limits as it deems reasonably necessary utilizing sound risk management practices and principals based upon the loss exposures. Each insurance policy required pursuant to this Permit shall be primary and non-contributing as respects any coverage maintained by the County and shall include an endorsement reflecting the same. Any other coverage maintained by County shall be excess of this coverage herein defined as primary and shall not contribute with it. The certificate of insurance must reflect that the above wording is included in all such policies. Each insurance policy obtained pursuant to this Permit shall be issued by financially sound insurers who may lawfully do business in the State of Washington with a financial rating at all times during coverage of no less than rating of “A” and a class of “X” or better in the latest edition of “Best’s Key Rating Guide” published by A.M. Best Company, or such other financial rating or rating guide approved in writing by the County’s risk manager. In the event that at any time during coverage, the insurer does not meet the foregoing standards, Permittee shall give or shall cause its contractors to give prompt notice to the County and shall seek coverage from an insurer that meets the foregoing standards. The County reserves the right to change the rating or the rating guide depending upon the changed risks or availability of other suitable and reliable rating guides. Comprehensive general liability insurance policies and coverage obtained pursuant to this Permit shall include an endorsement (standard ISO form CG 24-17) deleting all exclusions for work or incidents occurring within any distance from a railroad track or railroad property, or on, over, or under a railroad track. Insurance policies required pursuant to this Permit shall have no non-standard exclusions unless approved of by the County Risk Manager or designee. Commercial general liability insurance policies obtained pursuant to this Permit shall name the County as an additional insured without limitation, pursuant to an endorsement approved of by the County’s Risk Manager or designee. Permittee or Permittee’s Contractors’ insurers, through policy endorsement, shall waive their rights of subrogation against the County for all claims and suits. The certificate of insurance must reflect this waiver of subrogation rights endorsement. 11 B. Contractor Bond. All contractors performing Work on behalf of Permittee shall be licensed and bonded. C. Limitation of Liability. to the fullest extent permitted by law, permittee shall, and shall cause its contractor(s) only as to subsection (9) below, to release, indemnify, defend and hold harmless the county and the county’s legal representatives, officers (elected or appointed), employees and agents (collectively, “indemnitees”) for, from and against any and all claims, liabilities, fines, penalties, costs, damages, losses, liens, causes of action, suits, demands, judgments and expenses (including, without limitation, court costs, attorneys’ fees, and costs of investigation, removal and remediation and governmental oversight costs), environmental or otherwise (collectively “liabilities”) of any nature, kind, or description, of any person or entity, directly or indirectly, arising out of, resulting from, or related to (in whole or in part): 1. this permit; 2. any rights or interests granted pursuant to this permit; 3. permittee’s occupation and use of the road right of way; 4. permittee’s operation of its utility facilities; 5. the presence of utility facilities within the right of way; 6. the environmental condition and status of the road right-of-way caused by, aggravated by, or contributed to, in whole or in part, by permittee or its agents; or 7. the acts, errors, or omissions of third parties when arising out of the, installation, construction, adjustment, relocation, replacement, removal, or maintenance of such third party utility facilities within the road rights-of-way when such work is performed under authority of the operator’s utility permit or at the direction or under the control of the operator; or 8. any act or omission of permittee or permittee’s agents; or 9. any act or omission of contractor or its employees, agents, or subcontractors when arising out of the work. Even if such liabilities arise from or are attributed to, in whole or in part, any negligence of any indemnitee. The only liabilities with respect to which permittee’s obligation to indemnify the indemnitees does not apply are liabilities to the extent proximately caused by the sole negligence or intentional misconduct of an indemnitee or for liabilities that by law the indemniteees cannot be indemnified for. 12 Upon written notice from the county, permittee agrees to assume the defense of any lawsuit or other proceeding brought against any indemnitee by any entity, relating to any matter covered by this permit for which permittee has an obligation to assume liability for and/or save and hold harmless any indemnitee. Permittee shall pay all costs incident to such defense, including, but not limited to, attorneys’ fees, investigators’ fees, litigation and appeal expenses, settlement payments and amounts paid in satisfaction of judgments. Permittee will fully satisfy said judgment within ninety (90) days after said suit or action shall have finally been determined if determined adversely to mason county. upon the permittee’s failure to satisfy said judgment within the ninety (90) day period, this permit shall at once cease and terminate and the county of mason shall have a lien upon permittee’s utility facilities and all other facilities used in the construction, operation and maintenance of the permittee’s utility system which may be enforced against the property for the full amount of any such judgment so taken against any of the indemnitees. Acceptance by the County of any Work performed by the Permittee at the time of completion shall not be grounds for avoidance of this covenant. XII. PERMIT NONEXCLUSIVE This Permit shall not be deemed to be an exclusive Permit. It shall in no manner prohibit the County of Mason from granting rights to other utilities under, along, across, over and upon any of the County roads, rights-of-way or other County property subject to this Permit and shall in no way prevent or prohibit the County of Mason from constructing, altering, maintaining or using any of said roads rights-of-way, drainage structures or facilities, irrigation structures or facilities, or any other county property or affect its jurisdiction over them or any part of them with full power to make all necessary changes, relocations, repairs, maintenance, etc., the same as the County may deem fit. XIII. SUCCESSORS AND ASSIGNS All the provisions, conditions, regulations and requirements herein contained shall be binding upon the successors and assigns of the Permittee and all privileges, as well as all obligations and liability of the Permittee, shall inure to its successors and assigns equally as if they were specifically mentioned wherever the Permittee is mentioned. Any reference in this Permit to a specifically named party shall be deemed to apply to any successor, heir, administrator, executor or assign of such party who has acquired its interest in compliance with the terms of this Permit or under law. XIV. TRANSFER/ASSIGNMENT Permittee may assign or transfer this Permit by contacting the County of Mason to obtain an Assignment Agreement. The Agreement must be signed and delivered back to the County of Mason. Assignees shall thereafter be responsible for all obligations of Permittee with respect to the Permit and guaranteeing performance under the terms and conditions of the Permit and that transferee will be bound by all the conditions of the Permit and will as sume all the 13 obligations of its predecessor. Such an assignment shall relieve the Permittee of any further obligations under the Permit, including any obligations not fulfilled by Permittee’s assignee; provided that, the assignment shall not in any respect relieve the Permittee, or any of its successors in interest, of responsibility for acts or omissions, known or unknown, or the consequences thereof, which acts or omissions occur prior to the time of the assignment. No Permit may be assigned or transferred without filing or establishing with the county the insurance certificates, security fund and performance bond as may be required pursuant to this Permit. XV. ANNEXATION Whenever any of the County road rights-of-way or other county property as designated in this Permit, by reason of the subsequent incorporation of any town or city, or extension of the limits of any town or city, shall fall within the city or town limits; then, except to the extent allowed by law, this Permit shall terminate in respect to the said roads, rights-of-way or other county property so included with city or town limits; but this Permit shall continue in force and effect to all county road rights-of-way or other county property not so included in city or town limits. XVI. TERM/TERMINATION/REMEDIES A. Term. This Permit shall commence upon acceptance by the Permittee as provided at Section XVIII herein and continue in PERPETUITY until terminated or otherwise superseded by a subsequent franchise, private line utility occupancy permit, master road use permit or other agreement of the Parties. In the event that it is determined by a court of competent jurisdiction that, as a matter or law, the term provided for herein is unlawful, this Permit shall be deemed to have a term for the maximum period allowed by law, and if no such maximum period is readily and easily capable of being identified, for a term of not longer than fifty (50) years. B. Termination by County. Permittee has elected to obtain a Permit in lieu of a franchise agreement. Permittee understands and agrees that, unlike a franchise, this Permit may be terminated by the County with or without cause. This means that the County is not required to have or provide a reason for the termination and that the County may terminate this Permit in its sole discretion without penalty to the County and regardless of whether or not Permittee is or is not in default; provided that, the County may not terminate this Permit for a reason that is unlawful. The Parties agree that the only condition of termination by the County of this Permit is that the County must give not less than ninety (90) days written notice to the Permittee of termination. The County Engineer is authorized to exercise the right of the County to terminate this Permit. C. Termination upon Transfer/Assignment/Conveyance. This Permit shall automatically terminate upon: (1) assignment of the Permit without the prior written consent of the County in substantially the form of an Assignment Agreement (obtained by request), (2) transfer of the utility facilities located with the Permit Area without prior written notice to the County and mutual acceptance of an assignment of the Permit, (3) conveyance of the real property or any part thereof benefited by the installation and operation of the utility facilities 14 without prior written notice to the County and mutual acceptance of an assignment of the Permit, or (4) use of the utility facilities for the benefit of persons other than the owner/operator in a manner that no longer constitutes a de-minimis use of the road right-of-way. D. Termination upon Removal of Utility Facilities. This Permit and all of the rights, duties and obligations contained herein, shall terminate upon removal of all Permittee utility facilities from the road right-of-way or abandonment and de-commissioning in place to the reasonable satisfaction of and in the manner approved by the County Engineer and restoration of the road right-of way to the satisfaction of the County Engineer. E. Effect of Termination. On or before the effective date of termination or as otherwise mutually agreed to by the Parties, Permittee shall remove its utility facilities from the road rights-of-way and restore the road rights-of-way to the reasonable satisfaction of the County Engineer. In lieu of removal, the County Engineer may authorize abandonment in place and de-commissioning of the utility facilities in the manner approved by and to the reasonable satisfaction of the County Engineer. In the event that the Permittee fails to timely and completely perform such work, the County may perform or complete such work at the cost of the Permittee and Permittee shall be obligated to reimburse the County for such work within 30 days of invoice by the County. F. Remedies. In addition to the right of the County to terminate this Permit, the County has the right to exercise any and all of the following remedies, singly or in combination, in the event of Default. “Default” shall mean any failure of Permittee or its agents to keep, observe or perform any of Permittee's or its agent’s duties or obligations under this Permit: 1. Damages. Permittee shall be liable for any and all damages incurred by County. 2. Specific Performance. County shall be entitled to specific performance of each and every obligation of Permittee under this Permit without any requirement to prove or establish that County does not have an adequate remedy at law. Permittee hereby waives the requirement of any such proof and acknowledges that County would not have an adequate remedy at law for Permittee’s commission of an Event of Default hereunder. 3. Injunction. County shall be entitled to restrain, by injunction, the actual or threatened commission or attempt of an Event of Default and to obtain a judgment or order specifically prohibiting a violation or breach of this Permit agreement without, in either case, being required to prove or establish that County does not have an adequate remedy at law. Permittee hereby waives the requirement of any such proof and acknowledges that County would not have an adequate remedy at law for Permittee’s commission of an Event of Default hereunder. 4. Alternative Remedies. Neither the existence of other remedies identified in this Permit nor the exercise thereof shall be deemed to bar or otherwise limit the right of the County to commence an action for equitable or other relief and/or proceed against Permittee 15 and any guarantor for all direct monetary damages, costs and expenses arising from the Default and to recover all such damages, costs and expenses, including reasonable attorneys’ fees. Remedies are cumulative; the exercise of one shall not foreclose the exercise of others. XVII. SUBSEQUENT ACTION The County reserves for itself the right at any time upon ninety (90) days written notice to the Permittee, to so change, amend, modify or amplify any of the provisions or conditions herein enumerated to conform to any state statute or county regulation, relating to the public welfare, health, safety or highway regulation, as may hereafter be enacted, adopted or promulgated. XVIII. ACCEPTANCE Permittee shall execute and return to County a signed acceptance of the Permit granted hereunder. The acceptance shall be in the form of the acceptance attached hereto as Exhibit “A”, and in accepting the Permit, Permittee warrants that it has carefully read the terms and conditions of this Permit and accepts all of the terms and conditions of this Permit and agrees to abide by the same and acknowledges that it has relied upon its own investigation of all relevant facts, that it has had the assistance of counsel or an opportunity to have assistance of counsel, that it was not induced to accept a Permit, that this Permit represents the entire agreement between the Permittee and the County. In the event the Permittee fails to submit the acceptance as provided for herein within the time limits set forth in this section, the grant herein is and shall become null and void. XIX. RECORDING OF MEMORANDUM OF PERMIT The Parties agree that a “Memorandum of Permit” in substantially the form attached hereto as Exhibit “A”, shall be filed for record with the Office of the Mason County Auditor upon written acceptance by the Permittee. The cost and expense of such filing shall be borne by the Permittee if not already included in the fee for issuance of this Permit. Notwithstanding the foregoing, this Permit is not intended nor shall it be construed to create an interest in land or constitute the grant or conveyance of a real property interest by the County to the Permittee. The requirements of this Section XIX are intended solely to provide notice of the existence of this Permit and the terms and conditions there under, including inter-alia, the limitations upon assignment of the Permit. Permittee shall at the time of its acceptance of this Permit identify the assessor’s tax identification number of the parcel or parcels benefited by this Permit and a legal description of each such parcel to be included in the Memorandum of Permit. XX. MISCELLANEOUS PROVISIONS A. Controlling Law/Venue. Any disputes concerning the application or interpretation of any of the provisions of this Permit shall be governed by the laws of the State of Washington. Venue of any action or arbitration brought under this Permit shall be in Mason County, Washington or the Western District of Washington if an action is brought in federal court, provided; however, that venue of such action is legally proper. 16 B. Liens. Permittee shall promptly pay and discharge any and all liens arising out of any Work done, suffered or permitted to be done by Permittee on any Permit area. C. Waiver. No waiver by either party of any provision of this Permit shall in any way impair the right of such party to enforce that provision for any subsequent breach, or either party’s right to enforce all other provisions of this Permit. D. Attorney's Fees. If any action at law or in equity is necessary to enforce or interpret the terms of this Permit, the substantially prevailing Party or Parties shall be entitled to reasonable attorney's fees, costs and necessary disbursements in addition to any other relief to which such Party or Parties may be entitled. E. Amendment. This Permit may be amended only by a written contract signed by authorized representatives of Permittee and County of Mason. F. Severability. If any provision of this Permit is held to be illegal, invalid or unenforceable under present or future laws, such provision will be fully severable and this Permit will be construed and enforced as if such illegal, invalid or unenforceable provision is not a part hereof, and the remaining provisions hereof will remain in full force and effect. In lieu of any illegal, invalid or unenforceable provision herein, there will be added automatically as a part of this Permit, a provision as similar in its terms to such illegal, invalid or unenforceable provision as may be possible and be legal, valid and enforceable. G. Joint and Several Liability. Permittee acknowledges that, in any case in which Permittee and Permittee’s contractors are responsible under the terms of this Permit, such responsibility is joint and several as between Permittee and any such Permittee’s contractors; provided that, the Permittee is not prohibited from allocating such liability as a matter of contract. H. Notices. Any notice contemplated, required, or permitted to be given under this Permit shall be sufficient if it is in writing and is sent either by: (a) registered or certified mail, return receipt requested; or (b) a nationally recognized overnight mail delivery service, to the Party and at the address specified below, except as such Party and address may be changed by providing no less than thirty (30) days' advance written notice of such change in address. Permittee: Todd Lucas c/o Dano’s Septic 7124 State HWY 3 SW Bremerton, WA 98312 Attn: Todd Lucas Grantor: Mason County Public Works 100 W Public Works Drive Shelton, WA 98584 17 I. Approvals. Nothing in this Permit shall be deemed to impose any duty or obligation upon the County to determine the adequacy or sufficiency of Permittee's plans and specifications or to ascertain whether Permittee's proposed or actual construction, installation, testing, maintenance, repairs, replacement, relocation, adjustment or removal is adequate or sufficient or in conformance with the plans and specifications reviewed by the County. No approval given, inspection made, review or supervision performed by the County pursuant to this Permit shall constitute or be construed as a representation or warranty express or implied by County that such item approved, inspected, or supervised, complies with laws, rules regulations or ordinances or this Permit or meets any particular standard, code or requirement, or is in conformance with the plans and specifications, and no liability shall attach with respect thereto. County and inspections as provided herein, are for the sole purpose of protecting the County’s rights as the owner and manager of the road rights-of-way and shall not constitute any representation or warranty, express or implied, as to the adequacy of the design, construction, repair, or maintenance of the utility facilities, suitability of the permit area for construction, maintenance, or repair of the utility facilities, or any obligation on the part of the County to insure that work or materials are in compliance with any requirements imposed by a governmental entity. County is under no obligation or duty to supervise the design, construction, installation, relocation, adjustment, realignment, maintenance, repair, or operation of the utility facilities. J. Force Majeure. Neither Party hereto shall be liable to the other Party for any failure to perform an obligation set forth herein to the extent such failure is caused by war, act of terrorism or an act of God, provided that such Party has made and is making all reasonable efforts to perform such obligation and minimize any and all resulting loss or damage. K. Construction. All pronouns and any variations thereof shall be deemed to refer to the masculine, feminine or neuter, singular or plural, as the identity of the Party or Parties may require. The provisions of this Permit shall be construed as a whole according to their common meaning, except where specifically defined herein, not strictly for or against any party and consistent with the provisions contained herein in order to achieve the objectives and purposes of this Permit. L. Incorporation by Reference. All exhibits annexed hereto at the time of execution of this Permit or in the future as contemplated herein, are hereby incorporated by reference as though fully set forth herein. M. Calculation of Time. All periods of time referred to herein shall include Saturdays, Sundays, and legal holidays in the State of Washington, except that if the last day of any period falls on any Saturday, Sunday, or legal holiday in the State of Washington, the period shall be extended to include the next day which is not a Saturday, Sunday, or legal holiday in the State of Washington. N. Entire Agreement. This Permit is the full and complete agreement of County and Permittee with respect to all matters covered herein and all matters related to the use of the Permit Area by Permittee and Permittee’s Contractors, and this Permit supersedes any and all 18 other agreements of the Parties hereto with respect to all such matters, including, without limitation, all agreements evidencing the Permit. O. No Recourse. Without limiting such immunities as the County or other persons may have under applicable law, Permittee shall have no monetary recourse whatsoever against the County or its officials, boards, commissions, agents, or employees for any loss or damage arising out of the County’s exercising its authority pursuant to this Permit or other applicable law. P. Responsibility for Costs. Except as expressly provided otherwise, any act that Permittee is required to perform under this Permit shall be performed at its cost. If Permittee fails to perform work that it is required to perform within the time provided for performance, the County may perform the work and bill the Permittee. The Permittee shall pay the amounts billed within 30 days. Q. Work of Contractors and Subcontractors. Work by contractors and subcontractors are subject to the same restrictions, limitations, and conditions as if the Work was performed by the Permittee. The Permittee shall be responsible for all Work performed by its contractors and subcontractors, and others performing Work on its behalf, under its control, or under authority of its utility permit, as if the work were performed by it and shall ensure that all such work is performed in compliance with this Permit, Title 12 MCC, the Manual and other applicable law, and shall be jointly and severally liable for all damages and correcting all damage caused by them. It is the Permittee’s responsibility to ensure that contractors, subcontractors, or other Persons performing work on the Permittee’s behalf are familiar with the requirements of the Permit, Title 12 MCC, the Manual, and other applicable laws governing the work performed by them and further, for ensuring that such contractors and subcontractors maintain insurance as required herein. R. Survival of Terms. Upon the termination of the Permit, the Permittee shall no longer have the right to occupy the Permit area. However, the Permittee’s obligations under this Permit to the County shall survive the termination of these rights according to its terms for so long as the Permittee’s utility facilities shall remain in whole or in part in the road rights-of- way, except to the extent the County Engineer has approved abandonment in place. By way of illustration and not limitation, Permittee’s obligations to indemnify, defend and hold harmless the County, provide insurance and a performance/payment bond pursuant to Section XI and Permittee’s obligation to relocate its utility facilities pursuant to Section VIII, shall continue in effect as to the Permittee, notwithstanding any termination of the Permit, except to the extent that a County-approved transfer, sale, or assignment of the utility system is completed, and another entity has assumed full and complete responsibility for the utility faci lities or for the relevant acts or omissions. 19 DATED at Shelton, Washington this day of _____________, 20 . BOARD OF COMMISSIONERS MASON COUNTY, WASHINGTON Randy Neatherlin, Chair APPROVED: Kevin Shutty, Vice Chair Mike Collins, County Engineer _____________________________ Sharon Trask, Commissioner APPROVED AS TO FORM: ______________________________ Tim Whitehead, Ch. D.P.A. A-1 RECORDED AT THE REQUEST OF AND AFTER RECORDING RETURN TO: County of Mason 100 West Public Works Drive Shelton WA 98584 Attn: County Engineer EXHIBIT “A” MEMORANDUM OF PERMIT Title: Todd Lucas Private Line Occupancy Permit Grantor: COUNTY OF MASON, a legal subdivision of the state of Washington Grantee: Todd Lucas Description of Franchise Area: 32224-50-00051 CADY'S SUNRISE BEACH TRS. 63-64 & T.L. SEE EXHIBIT A-4 A-2 ACCEPTANCE OF PERMIT A-3 MEMORANDUM OF PRIVATE LINE UTILITY OCCUPANCY PERMIT THIS MEMORANDUM OF PERMIT is dated as of the ___day of __________, 2024 between the County of Mason, a legal subdivision of the state of Washington (“County”) and Todd Lucas c/o Dano’s Septic (Permittee”). 1. Property. County has, pursuant to Private Line Utility Occupancy Permit granted to Permittee, the right, revocable at the will of the County, to use and occupy certain road rights-of-way for the construction, installation, adjustment, maintenance, removal, repair, relocation and operation of Permittee’s utility facilities for the benefit of the herein describ ed Property, upon the terms and conditions of that certain permit agreement between the parties accepted the ____ day of ____________, 2024 (the “Permit”), which terms and conditions are incorporated herein by this reference. The property to be benefited by this permit is situated in the Mason County, Washington, legally described in Exhibit A attached hereto (herein called the "Property"). The road right-of-way permit area (“Permit Area”) is also described in attached Exhibit A. 2. Term. The term of the Permit is in perpetuity unless terminated. 3. Termination. County in its sole discretion may terminate all or part of the Permit with or without cause upon no less than ninety (90) days written notice to the Permittee. Further, this Permit will automatically terminate upon assignment without the prior written consent of the County, or upon transfer of the Property without the prior written consent of the County to an assignment of the Permit or upon transfer of all or part of the utility facilities located in the Permit Area without the prior written consent of the County to an assignment of the Permit. 4. Purpose of Memorandum of Permit. This memorandum of permit is prepared for the purpose of recordation and notice and in no way modifies the Permit and is in no way intended to or should be construed to create or convey an interest in land or the road right-of- way. DATED this _________ day of _____________, 20 __. COUNTY OF MASON County Engineer Approved as to form: _______________________________ Chief D.P.A. A-4 FORM OF MEMORANDUM OF PERMIT Permit Area Map Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mike Collins, PLS, PE Deputy Director/County Engineer Ext. 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Designation of County Primitive Roads Background/Executive Summary: Mason County first designated Primitive Roads in 1982 pursuant to RCW 36.75.300. Roads eligible for Primitive Road status are gravel or earth surface, volumes of 100 vehicles per day or less, and not part of the primary road system. Travelers on roads designated as “Primitive” should expect lower levels of maintenance, fewer warning signs, and/or deviations from standard road design. As County roads are improved and traffic counts are updated, the list of roads eligible for Primitive Road designation changes. Public Works staff reviewed the current list (Resolution 2023-060) and with the recently upgraded road surface of Beerbower Road with BST surface (also known as chip seal), the road should be removed from the primitive road list. Public Outreach: N/A Requested Action: Requesting the Board approve a resolution designating certain low volume unpaved county access roads as primitive county roads. Attachments 1. Current Resolution 2. Updated Resolution Page 1 of 2 pages RESOLUTION NO. 2024-_____ REPLACING RESOLUTION 2023-060 MASON COUNTY ROADS DESIGNATED AS PRIMATIVE ROADS WHEREAS, WAC 468-95-290, pursuant to RCW 36.75.300, authorizes a classification of county roads to be designated by resolution as primitive roads; and, WHEREAS, the legislative authority of each county may, by resolution, classify and designate portions of the county road as primitive roads where the designated road portion: (1) Is not classified as part of the county primary system, as provided for in RCW 36.86.070; (2) Has a gravel or earth driving surface; and (3) Has an average annual daily traffic of one hundred or fewer vehicles; and WHEREAS, WAC 468-95-090 states that any road designated as a primitive road shall be marked with a “PRIMITIVE ROAD” sign at all places where the primitive road portion begins or connects with a highway other than a primitive road. WHEREAS, Mason County first designated primitive roads within the county road system in 1982, Resolution 62-82, and has updated the list as changes have been made to our road system that affect the primitive road status; and, WHEREAS, the County Engineer has reviewed the county road system and determined which roads are appropriate to be classified as primitive roads. NOW, THEREFORE, BE IT RESOLVED, that the following roads be designated Primitive Roads: Road Start End Total Road Name Number Sec.-Twn.-Rng. Mile Mile Length FORD LOOP RD 00190 05 19N 6W 0.094 1.679 1.585 WHITE RD 06360 36 20N 4W 0.291 0.938 0.647 ROCK CREEK RD 10480 03 19N 4W 0.000 1.101 1.101 WALDRIP RD 14320 21 19N 3W 0.000 0.082 0.082 ELLIS RD 15960 02 19N 3W 0.000 0.720 0.720 COVE DRIVE 27170 16 2N 2W 0.000 0.132 0.132 SQUAXIN DRIVE 30320 01 19N 2W 0.000 0.090 0.090 MAPLES RD 32850 24 20N 2W 0.038 0.602 0.602 CEMETERY RD 35650 12 20N 2W 0.000 0.130 0.130 YATES RD 36600 35 21N 2W 0.011 1.129 1.118 FOUR CORNERS RD 40590 30 21N 4W 0.000 3.275 3.275 EELLS HILL RD 40850 18 21N 4W 0.163 5.357 5.194 CALIFORNIA RD 41100 26 21N 4W 0.104 5.409 5.305 CALIFORNIA CUT-OFF RD 41380 18 21N 4W 0.000 0.568 0.568 Page 2 of 2 pages Resolution 2024-___ Road Start End Total Road Name Number Sec.-Twn.-Rng. Mile Mile Length NASON RD 52400 36 21N 3W 0.000 0.190 0.190 WEBB HILL RD 57530 25 21N 2W 1.810 3.013 1.203 ROO'S COURT 62350 04 21N 2W 0.000 0.371 0.371 Total 22.313 NOW, THEREFORE, BE IT RESOLVED, that the Board of Mason County Commissioners hereby replaces Resolution 2023-060. BE IT FURTHER RESOLVED that the County Engineer place appropriate primitive road signing on the above designated primitive roads. DATED this _______day of ____________, 2024. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: ___________________________________ MCKENZIE SMITH RANDY NEATHERLIN, Chair Clerk of the Board ____________________________________ KEVIN SHUTTY, Vice Chair APPROVED AS TO FORM ____________________________________ SHARON TRASK, Commissioner TIM WHITEHEAD, Ch. DPA Mason County Administrator 411 N 5th Street Shelton, WA 98584 (360) 427-9670 ext. 419 Mason County Commissioner Briefing Items from County Administrator September 30, 2024 Specific Items for Review → Veterans’ Advisory Board (VAB) Policy update – McKenzie Smith → Timberland Regional Library (TRL) Board of Trustees appointment – McKenzie Smith → Department of Natural Resources (DNR) aquatic lands lease for Mason Lake County Park – John Taylor → MCRA park host vacancy – John Taylor → 2025 Parks & Trails fees update – John Taylor → Letter of support for Public Utility District (PUD) No. 3 – Mark Neary → Building 10 remodel bid results – Mark Neary Administrator Updates Commissioner Discussion → Commissioner calendar updates Mason County Agenda Request Form To: Board of Mason County Commissioners From: McKenzie Smith Ext. 589 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Updated Veterans’ Advisory Board Policy Background/Executive Summary: RCW 73.08.010 authorizes Counties to establish a Veterans’ Assistance Program to address the needs of local indigent Veterans and their families. The program is funded by the Veterans’ Assistance Fund created under RCW 73.08.080 and the Veterans’ Advisory Board (VAB) was established under RCW 73.080.035. The VAB administers the Veterans’ Assistance Program. Staff met with the VAB on August 14 and September 11, 2024 to discuss updates to the VAB Policy. Changes include: → General language updates → Updating the time and location of VAB meetings → Allowing assistance for current rent, mortgage, utilities, clothing, and including first, last, deposit or move in/move out costs → Increasing the monthly amounts for single individuals to $200, married individuals to $300, and additional dependents to $100 per dependent → Increasing burial or cremation costs to $1,800 and including applicants needing to provide a death certificate or working death certificate → Including language around pre-paid utilities → Changing the check amounts from $50 per check to a maximum of four checks per application Budget Impact (amount, funding source, budget amendment): Minimal Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval of the Resolution amending the Mason County Veterans’ Advisory Board Operating Policy & Procedures per the recommendation of Veterans’ Advisory Board (VAB). Attachments: Resolution Policy RESOLUTION NO. RESOLUTION AMENDING RESOLUTION NO. 2023-007 VETERANS’ ADVISORY BOARD/VETERANS’ ASSISTANCE Adding Additional Language around Minimum Requirements WHEREAS, Mason County established a levy per RCW 73.08.080 for the purpose of creating the Veterans’ Assistance Fund for the relief of honorably discharged veterans or for veterans discharged for physical reason with an honorable record; and, WHEREAS, RCW 73.08.035 authorizes the establishment of a Veterans’ Advisory Board and the Mason County Commissioners adopted Resolution no. 58-13 establishing the Veterans’ Advisory Board (VAB); and, WHEREAS, RCW 73.08.010 provides for relief of indigent and suffering veterans and their families or the families of those deceased veterans and on September 11, 2024 at the Veterans’ Advisory Board meeting the Board made the recommendation changes in Attachment A; and, NOW, THEREFORE, BE IT RESOLVED, by the Board of County Commissioners of Mason County that the Veterans’ Advisory Board Operating Policy and Guidelines is amended to include the changes shown in Attachment A. DATED this 8th day of October, 2024. ATTEST: ________________________________ McKenzie Smith, Clerk of the Board APPROVED AS TO FORM: ________________________________ Tim Whitehead, Chief Deputy Prosecuting Attorney BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ___________________________________ Randy Neatherlin, Chair ___________________________________ Kevin Shutty, Vice-Chair ___________________________________ Sharon Trask, Commissioner Attachment A Formatted: Right MASON COUNTY VETERANS' ADVISORY BOARD OPERATING POLICY & PROCEDURES Amendments are effective February 1, 2023October 8, 2024. Mason County, Washington ____________________________ Sharon TraskRandy Neatherlin, Chair ____________________________ Randy NeatherlinKevin Shutty, Vice-Chair ATTEST: ____________________________ Kevin ShuttySharon Trask, Commissioner ____________________________ McKenzie Smith, Clerk of the Board Page 2 of 8 Adopted February 2023September 2024 MASON COUNTY VETERANS’ ADVISORY BOARD OPERATING POLICY & PROCEDURES TABLE of CONTENTS I. Organizational Policies .............................................................................................................................. 3 II. Financial Policies ..................................................................................................................................... 3 III. Policy Establishing Board ....................................................................................................................... 4 IV. Eligibility Policies ................................................................................................................................ 54 V. Referral to Other Services ........................................................................................................................ 5 VI. Appeal and Resolution Policy................................................................................................................. 5 VII. Application Procedures ......................................................................................................................... 6 VIII. Processing of Packet Procedures .......................................................................................................... 7 IX. Records, Files, Forms and Reports ......................................................................................................... 8 X. List of Attachments (Att.) ........................................................................................................................ 8 Page 3 of 8 Adopted February 2023September 2024 I. Organizational Policies a. All RCWs (Revised Code of the State of Washington) within Chapter 73.08 RCW VETERAN'S RELIEF, with other RCWs and Mason County Resolutions will be used and referred to throughout this policy. b. The purpose of the Mason County Veteran's Assistance Fund (VAF) is to provide relief as set forth in RCW 73.08.010 to indigent and suffering veterans, their families, and the families of deceased indigent veterans. c. Any honorably discharged veterans or veterans with a General Discharge Under Honorable Conditions or a General Discharge with Other than Honorable Conditions (Administrative Discharge), as outlined in RCW 41.04.005 and RCW 41.04.007, and meeting the criteria in I-b may apply. The veteran has to have served as a member in any branch of the armed forces of the United States, including the national guard and armed forces reserves, and fulfilled their initial military service obligation or as a member of the armed forces reserves, national guard, or coast guard, and have been called into federal service by a presidential select reserve call up for at least one hundred and eighty (180) cumulative days. Accepted documents include the following: DD-214 showing Honorable, General Under Honorable or Other Than Honorable (OTH) Discharge; DD215 Correction to Military Record DD-214; Honorable or General Under Honorable Discharge Certificate; Reserve Discharges & Certificates; National Guard Discharge NGB22, DD256, and Certificates, and United States Department of Veteran Affairs Health ID Card with acceptable secondary proof of income to prove honorable discharge status. d. These policies and procedures are subject to review annually by the Veteran’s Advisory Board (VAB). 1) If a revision is made, it is so noted and a narrative of revision is put in VAB minutes. 2) If no revisions are made, the date of review is noted, and put in VAB minutes. 3) Post Commanders will be advised concerning any revisions and reviews recommended by the VAB. 4) The Mason County Board of County Commissioners (BOCC) has final approval of all revisions. e. The VAB will meet the second Wednesday of each month at 8:30 45 a.m. at the Memorial Hall on 2nd and Franklin Street, in Shelton, WAlocated at 210 W Franklin Street in Shelton, WA. f. A quorum must be met to conduct any business that may come before the board. g. If a quorum is not met, the Chair may contact other members via phone/text messaging or by e-mail. h. Upon reaching a member, and member agrees to be part of the meeting, thus creating a quorum, the Chair must remain in contact with the member throughout the meeting. II. Financial Policies a. The funds for creating a Veterans' Assistance Fund (VAF) RCW 73.08.080, is generated from a tax levied by the BOCC, use of the fund is governed by same RCW. b. Approval of the one thousand eight hundred ($1,800) dollars for assistance shall be granted only for the following: 1) Past due rRent or mortgage 1)i. First, last, deposit, and/or move in/move out costs 2) Past due uUtilities: i. Electric ii. Water iii. Natural Gas iv. Wastewater (sewer) 3.) Miscellaneous items: i. Necessity Items (refer to list – Attachment A) a. Single two hundred dollars ($150200.00) b. Married three hundred dollars ($200300.00) c. Plus an additional one hundred dollars+ ($50100.00) per dependent ii. Needed fFirewood or propane ii.iii. Clothing Formatted: Indent: Left: 0.56", Hanging: 0.13" Page 4 of 8 Adopted February 2023September 2024 4) Other Items i. Obtain State identification card (one time only) c. Exclusions will include, but are not limited to alcohol, tobacco, and lottery tickets. d. Purchases in excess of the amount written on the check are the responsibility of the applicant. e. No cash back will be given to the applicant if purchases are less than the amount written on the check. f. All requests for assistance will be approved by the Veterans Service Officer (VSO), with final approval by the BOCC. g. If it is determined an applicant needs assistance due to any event, catastrophic illness, or other significant change in circumstance which comes into being unexpectedly and is beyond the applicants' management or control, the VSO may request in writing that Mason County consider approval of an amount not to exceed a two thousand ($2,000.00) dollar lifetime limit per applicant. A Veteran does not need to be defined as indigent to be eligible for catastrophic funds. h. The intent of the VAF is not to replace assistance from any other agency, and assistance is granted on a "case-by-case" basis only. i. The VAF is not intended to provide continuing assistance on a routine basis. j. The VAF shall not duplicate other available assistance for the purposes as noted in II (b). III. Policy Establishing Board a. RCW 73.08.035 states each county must establish a Veteran's Advisory Board, the Board shall advise the BOCC on the needs of local indigent veterans, the resources available to local indigent veterans, and programs that could benefit the needs of local indigent veterans and their families. b. The VAB is comprised of veterans from the community "at large", and representatives from nationally recognized veterans' service organizations within Mason County. Per said RCW, no fewer than a majority of the board members shall be members from a nationally recognized veterans' service organization and only veterans are to serve on the board. Service on the board is voluntary. c. Mason County Resolution No. 05-15 allows for appointment of two members residing in Mason County from each Nationally Recognized Veterans' Service Organizations to be appointed to the Veteran's Advisory Board, and two members "at large". d. The VAB will consist of a ten (10) member board; members are appointed as follows: 1) American Legion (2 members) 2) Veterans of Foreign Wars (2 members) 3) 40 et 8 (2 members) 4) Disabled American Veterans (2 members) 5) Two (2) Mason County resident veteran (at large) e. Commanders of these organizations will not be members of the VAB. f. Commanders will appoint the members from their organization to serve on the VAB for the purpose of overseeing the VAF. g. These members may be appointed or removed at the discretion of their commander. h. The first appointment of members shall be three (3) members for a three (3) year term, and four (4) members for a two (2) year term. i. Thereafter all terms will be two (2) year terms. j. The BOCC reserves the right to disallow VAB appointee for cause. Page 5 of 8 Adopted February 2023September 2024 IV. Eligibility Policies a. RCW 73.08.005 and other provisions in RCW Title 73 shall govern eligibility assistance to indigent and suffering veterans and/or families. b. The county defines "indigent and suffering" to mean the current poverty level as defined by the United States Department of Health and Human Services (HHS) found at https://aspe.hhs.gov/poverty- guidelines c. Family members entitled to apply for assistance shall be defined as spouse or domestic partner, surviving spouse or surviving domestic partner, and dependent children of a living or deceased veteran. d. Applicants must be a resident of Mason County for at least ninety (90) days. e. Applicant and anyone over the age of 18 in the household must present proof of residency and income. Income verification must be from within the previous twelve (12) months. If no income, an affidavit must be signed by both the veteran and household member(s) (Attachment B). f. An applicant may use hotel/motel receipts as proof of residence, provided that: 1) All receipts show a minimum of a 90 (ninety) day stay with in Mason County. 2) The 90 (ninety) day stay must be continuous. 3) All receipts must be in the applicant’s name. 4) All receipts must be original (no copies). g. Under the federally-establishedfederally established poverty guidelines, the gross income after taxes and deductions for medical insurance premium, including Medicare, of the veteran and all members of the household must be at or below 150% of the poverty guidelines established by the HHS. h. Veterans making above the 150% and who do not have an emergency financial situation will not be eligible for assistance. i. An applicant may have a source of income above the aforementioned 150% and still be considered indigent on an emergency basis. j. Lack of funds because of bad financial management of an adequate source of income does not make the applicant indigent. V. Referral to Other Services a. As per RCW 73.08.070 the county shall assist indigent veterans with burial or cremation costs of three hundred ($300.00) dollars minimum or up to one thousand six eight hundred ($1,600800) dollars. b. The burial assistance is in addition to prior eighteen one thousand eight hundred ($1,800.00) dollars limitation as outlined in II-b. c. In an effort to maximize dollars and provide for as many as possible applicants, and when appropriate, the veteran may be referred by the VSO to other veteran services and to other community resources for services. c.d. Applicants must provide either a death certificate or working death certificate in addition to the invoice from the funeral home. VI. Appeal and Resolution Policy a. If an applicant has either by accident or on purpose falsely filed a claim, or has misused monies from the Veterans’ Assistance Fund, the following will apply: 1) A letter is given to the applicant, from the County, denying further use of this fund, until the false claim is resolved. Formatted: Font: 11 pt Formatted: Font: 11 pt Page 6 of 8 Adopted February 2023September 2024 2) A copy of that letter will be sent to the Veterans' Service Office, to be placed in the offending applicant’s file. 3) The applicant’s file will then be “Red Flagged”, and denied further use until the problem is resolved. b. To resolve the claim, the applicant can clear their name by: 1) If applicant feels this is unjustified, they may appeal in writing to the Veterans' Advisory Board within fifteen (15) days of notification. 2) The appeal will be reviewed by the VAB at the next regular scheduled meeting and a decision will be made no later than the next regular scheduled meeting. 3) Approval or disapproval requires a "Super Majority" vote by the entire VAB. 4) The applicant may file an appeal, in writing, with the Mason County Commissioners. A decision in regard to appeal may take up to 30 days. c. The applicant may repay any and all monies that have come into question, and may not have access to these funds for one (1) year after payment. d. If the applicant elects not to do VI. b. or VI. c. there will be a two (2) year probationary wait period. After the wait period is over, the applicant must "in writing" request to receive these funds once more, a decision will be forthcoming. e. If it is found that the applicant has done this two (2) times, they will be permanently denied from using this fund. VII. Application Procedures a. Upon arriving at the VSO office, the applicant will be asked to sign-in. b. The applicant is then screened about their assistance needs, residence, income, and their eligibility, an "Assistance Fund Application (AFA) (Attachment C) and a Rental/ Mortgage Verification" (Attachment D) form must be filled out as part of the application process. c. If the applicant does not have all needed information or documentation, they will be given a formthe "Veterans' Assistance Fund Documents Checklist" (Attachment E) to help them gather the needed information and return form to VSO. d. If an applicant cannot show proof of service, a "Standard Form 180" (Attachment F) will be given to them to be filled out and sent in, they can also go to the VA at American Lake to get proof of service. e. If two or more applicants are sharing the same physical residency, then all income is considered as one. f. Only one application may be used for any single physical residency. g. If an applicant has a "Sub-Lease Agreement", then VII (j) will apply. h. When an applicant has requested assistance for past due rent or mortgage payment, II. (b)(1), and has gone through the screening process. The VSO will call the landlord to inform them that the veteran has applied for assistance, and that a letter of "Recommendation for Payment" (Attachment G) will be forthcoming. i. The applicant will then be given a form "Rental/Mortgage Verification" (Attachment D) to be given to the landlord. This form must be filled out by the landlord or lien holder, notarized, and sent back or taken to the VSOs' office. The VSO will then verify all information on the form. j. Shared dwelling: 1) In the case of a veteran sharing a dwelling with another person who is not a family member as defined in Operating Policy item IV (c), the rental amount will be prorated by the number of people living in the dwelling. Page 7 of 8 Adopted February 2023September 2024 2) In the case of a veteran sharing a dwelling with another person who is not a family member as defined in Operating Policy item IV (c), the utility expenses will be prorated by the number of people living in the dwelling. 3) In the case of a veteran sharing a dwelling with another person who is not a family member as defined in Operating Policy item IV (c), the firewood/propane expenses will be prorated by the number of people living in the dwelling. k. When an applicant has requested assistance for past due utilities (electric, water, or natural gas) II (b)(2), and) and has gone through the screening process, a copy of the utility bill must be provided for payment. The applicant must have a "Past Due" pink slip(s) stating that service will be discontinued.If the applicant has a past due amount and is at risk of shut off, the utility company will be contacted. When an applicant is on a utility prepay account, the utility company must provide the daily rate applicable to the prepay account. This daily rate must be attached to the applicant’s AFA. The provided daily rate will be multiplied by thirty (30) days to determine the total needed assistance amount. l. Some utilities companies, i.e., City of Shelton utilities, do include garbage within the water bill, in this situation where the bill is "combined", the whole bill is paid. m. The VSO will call the utilities company to verify the current amount to be paid and inform them that the veteran has applied for assistance and that a letter of "Recommendation for Payment" (Attachment G) will be forthcoming. n. When the an applicant requests assistance for firewood or propane and has gone through the screening process, the VSO will call a vendor to confirm prices and amount needed. The VSO will inform the vendor, that the veteran has applied for assistance and that a letter of "Recommendation for Payment" (Attachment G) will be forthcoming, VII (J)(3) also applies. o. The VSO will then fill out a "Purchase Order" (Attachment H) to be sent with "Assistance Fund Application" (AFA) (Attachment C) for approval from BOCC. An invoice must be provided in order for payment to be remitted. p. When an applicant requests Miscellaneous Items or Other Items and has gone through the screening process, the VSO will, to the best of their ability, determine the needs of the applicant. q. The VSO will fill out the “Assistance Fund Application" (AFA) (Attachment C), determine the amount, the vendor, and have the applicant sign the application with a full understanding of the request. r. Necessity Items check(s) are issued in fifty-dollar various increments for a maximum of four (4) checks. The New applicants will be given an itemized list of authorized items that may be purchased (Attachment A). s. After all needed information and documentation is gathered from the applicant and outside sources, the AFA is then filled out and the packet is complete. t. It is the VSOs' responsibility to ensure all information in the packet is correct and verified. u. When the completed packet is sent on to MCC, it will have a copy of "Recommendation for Payment" as a cover sheet (Attachment G) or "Assistance Fund Application" (Attachment C). v. The VSO reserves the right to refuse service to disorderly or abusive individuals. Service will be refused to individuals under the influence of alcohol and/or drugs. Applicants who are disorderly or abusive to Mason County employees or volunteers will not be provided assistance and will be asked to leave the building. VIII. Processing of Packet Procedures a. Once the packet is received at the BOCC office, it is date stamped and reviewed to ensure all information is correct and all supporting documentation is thereprovided. b. Applications submitted to the BOCC for processing and that have been determined to meet the necessary guidelines will have checks issued within three business days. Page 8 of 8 Adopted February 2023September 2024 c. Applicants who pick up his/or hertheir check(s), must have proper picture ID, and must sign for check(s). Check(s) are sent out by mail the next business day following approval. d. Necessity item check(s) that are issued will be are stamped printed with: "No Alcohol or Tobacco", "No Cash Back". e. Some delays may result if a legal holiday falls within the time period or if there are insufficient funds to release the check. f. A weekly list of "Approval of Expenditures" is sent to the VSO's office from the BOCC office. g. A monthly list of “Approval of Expenditures” is sent to the BOCC. IX. Records, Files, Forms, and Reports a. It will be the responsibility of the VAB Chair, acting in concert with the VSO’s to establish and maintain a record of each applicant requesting and /or receiving assistance from the VAF. b. The VSO will provide forms and reports of attendants, decisions, and record-keeping for clientele, e.g., forms for vendors, initial applications, and VAB decisions. c. Each October, the VAB, acting in concert with the VSOs shall produce an annual report for the BOCC, containing the following information: 1) The number of requests for assistance received during the calendar year. 2) The number of requests for assistance for which assistance was given. 3) The number of requests for assistance for which assistance was not provided and a narrative description of the reasons assistance were not provided. 4) The total dollar value of assistance provided on a monthly basis. 5) A narrative description of non-monetary assistance provided by the VAB. 6) Meeting minutes as an attachment. 7) A copy of appeals as an attachment. d. If any section of these policies or procedures is determined to be in conflict with federal, state, or county laws, ordinances or directives, then said section will be void and the aforementioned laws, ordinances or directives shall prevail. X. Attachments (Att.) A. VAF Necessity Itemized List B. Affidavit of Income C. Assistance Fund Application (AFA) D. Rental/Mortgage Verification E. Veteran's Assistance Documents Checklist (S&S form) F. Request Pertaining to Military Records (Standard Form 180) G. Recommendation for Payment H. Mason County Veterans Service Office-Purchase Order Mason County Agenda Request Form To: Board of Mason County Commissioners From: McKenzie Smith Ext. 589 Department: Support Services Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Nicole González-Timmons Timberland Regional Library Board of Trustees Application Background/Executive Summary: The Timberland Regional Library (TRL) Board of Trustees is a five-County rural library district consisting of Grays Harbor, Lewis, Mason, Pacific, and Thurston Counties. This appointment would fill an unexpired term beginning December 31, 2024 and ending December 31, 2031. Budget Impact (amount, funding source, budget amendment): N/A Public Outreach (news release, community meeting, etc.): News Release Requested Action: Interview or appoint Nicole S González Timmons to the Timberland Regional Library Board of Trustees to represent Mason County. Attachments: Application Entr y #: 6 - Timberland Regional Library (TRL) Board of Trustees Status: Submitted Submitted: 9/18/2024 12:08 PM Advisory Board Name: Timberland Regional Library (TRL) Board of Trustees Name: Nicole S González Timmons Today's Date: 9/18/2024 Address Voting Precinct:   Phone ( Email Community Service: NMSD School Director (Previous: USS GW FRG Webmaster, USS GW Ombudsman, Cub Scout Troop 4513 Public Relations Chair) Employment: Current: Executive Assistant, Olympia School District 2015-2024: Administrative Assistant; Online Learning Specialist; Online Learning Program Manager, Office of Superintendent of Public Instruction 2013-2015: Adjunct Instructor, Olympic College What do you perceive is the role or purpose of this advisor y board? To support the Executive Director in achieving TRL’s mission and vision. To ensure policies are current and adhered to. To assure the fiscal responsibility of TRL. What interest or skills do you wish to offer this advisor y board? I have a great interest in reading, books, and libraries. I have a growing interest in civic duty and community. I am organized and detail oriented. I was previously the library technician at Belfair Elementary School. List any financial, professional, or voluntar y affiliations that could create a potential conflict of interest: None. Required Training: Participation is dependent on attending certain trainings such as the Open Public Meetings Act (OPMA) and Public Records Act (PRA) trainings at no cost to you.  Will you be able to attend such trainings? Yes or No: Yes How much time can you commit to this advisor y board: Weekly Are you a U.S. citizen and Mason County resident? Yes *For Civil Ser vice applications ONLY, what is your political par ty? N/A Mason County Agenda Request Form To: Board of Mason County Commissioners From: Cassidy Perkins for John Taylor Ext. 535 Department: Parks & Trails Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Mason Lake County Park – Department of Natural Resources Lease Agreement Background/Executive Summary: We received a letter notification from the Department of Natural Resources on June 24, 2024, stating that Mason Lake County Parks Aquatic Lease #20-010218 has expired after a 50-year term. We have filled out the requested forms to apply for a new lease. The original lease was at no cost, and the application fee was $10 in 1973. At this time, we will not have any official lease information until we submit the application attached to begin the process of entering a new lease agreement. Budget Impact: N/A Requested Action: Approval to submit the Joint Aquatic Resources Permit Application (JARPA) Form to the Department of Natural Resources (DNR) for aquatic use authorization on DNR-managed aquatic lands. Attachments: JARPA, attachment E form, letter from DNR, original lease, quit claim deed to corresponding property. ORIA-revised 02/2020 Page 1 of 14 WASHINGTON STATE Joint Aquatic Resources Permit Application (JARPA) Form1,2 [help] USE BLACK OR BLUE INK TO ENTER ANSWERS IN THE WHITE SPACES BELOW. Part 1–Project Identification 1. Project Name (A name for your project that you create. Examples: Smith’s Dock or Seabrook Lane Development) [help] Part 2–Applicant The person and/or organization responsible for the project. [help] 2a. Name (Last, First, Middle) 2b. Organization (If applicable) 2c. Mailing Address (Street or PO Box) 2d. City, State, Zip 2e. Phone (1) 2f. Phone (2) 2g. Fax 2h. E-mail 1Additional forms may be required for the following permits:  If your project may qualify for Department of the Army authorization through a Regional General Permit (RGP), contact the U.S . Army Corps of Engineers for application information (206) 764-3495.  Not all cities and counties accept the JARPA for their local Shoreline permits. If you need a Shoreline permit, contact the appropriate city or county government to make sure they accept the JARPA. 2To access an online JARPA form with [help] screens, go to http://www.epermitting.wa.gov/site/alias__resourcecenter/jarpa_jarpa_form/9984/jarpa_fo rm.aspx. For other help, contact the Governor’s Office for Regulatory Innovation and Assistance at (800) 917-0043 or help@oria.wa.gov. AGENCY USE ONLY Date received: Agency reference #: Tax Parcel #(s): Mason County Parks & Trails Mason County 411 N. 5th St. Shelton, WA 98584 Mason Lake County Park 360.42.9670 ext. 806 JTaylor@masoncountywa.gov ORIA-revised 02/2020 Page 2 of 14 Part 3–Authorized Agent or Contact Person authorized to represent the applicant about the project. (Note: Authorized agent(s) must sign 11b of this application.) [help] 3a. Name (Last, First, Middle) 3b. Organization (If applicable) 3c. Mailing Address (Street or PO Box) 3d. City, State, Zip 3e. Phone (1) 3f. Phone (2) 3g. Fax 3h. E-mail Part 4–Property Owner(s) Contact information for people or organizations owning the property(ies) where the project will occur. Consider both upland and aquatic ownership because the upland owners may not own the adjacent aquatic land. [help] ☐ Same as applicant. (Skip to Part 5.) ☐ Repair or maintenance activities on existing rights-of-way or easements. (Skip to Part 5.) ☐ There are multiple upland property owners. Complete the section below and fill out JARPA Attachment A for each additional property owner. ☒ Your project is on Department of Natural Resources (DNR)-managed aquatic lands. If you don’t know, contact the DNR at (360) 902-1100 to determine aquatic land ownership. If yes, complete JARPA Attachment E to apply for the Aquatic Use Authorization. 4a. Name (Last, First, Middle) 4b. Organization (If applicable) 4c. Mailing Address (Street or PO Box) 4d. City, State, Zip 4e. Phone (1) 4f. Phone (2) 4g. Fax 4h. E-mail John Taylor Mason County 411 N. 5th St. Shelton, WA 98584 360.427.9670 ext. 806 jtaylor@masoncountywa.gov ORIA-revised 02/2020 Page 3 of 14 Part 5–Project Location(s) Identifying information about the property or properties where the project will occur. [help] ☐ There are multiple project locations (e.g. linear projects). Complete the section below and use JARPA Attachment B for each additional project location. 5a. Indicate the type of ownership of the property. (Check all that apply.) [help] ☐ Private ☐ Federal ☐ Publicly owned (state, county, city, special districts like schools, ports, etc.) ☐ Tribal ☒ Department of Natural Resources (DNR) – managed aquatic lands (Complete JARPA Attachment E) 5b. Street Address (Cannot be a PO Box. If there is no address, provide other location information in 5p.) [help] ISLAND: 5c. City, State, Zip (If the project is not in a city or town, provide the name of the nearest city or town.) [help] 5d. County [help] 5e. Provide the section, township, and range for the project location. [help] ¼ Section Section Township Range 5f. Provide the latitude and longitude of the project location. [help]  Example: 47.03922 N lat. / -122.89142 W long. (Use decimal degrees - NAD 83) 5g. List the tax parcel number(s) for the project location. [help]  The local county assessor’s office can provide this information. 5h. Contact information for all adjoining property owners. (If you need more space, use JARPA Attachment C.) [help] Name Mailing Address Tax Parcel # (if known) 6011 E Mason Lake Drive West Grapeview WA 98546 Mason Lot 2 34 T22N R2W 22234-21-00020, 22234-21-00030, 22234-21-60010 ORIA-revised 02/2020 Page 4 of 14 5i. List all wetlands on or adjacent to the project location. [help] N/A 5j. List all waterbodies (other than wetlands) on or adjacent to the project location. [help] 5k. Is any part of the project area within a 100-year floodplain? [help] ☐ Yes ☐ No ☐ Don’t know N/A 5l. Briefly describe the vegetation and habitat conditions on the property. [help] Additionally, describe the Type of Substrate at anchor location: 5m. Describe how the property is currently used. [help] 5n. Describe how the adjacent properties are currently used. [help] 5o. Describe the structures (above and below ground) on the property, including their purpose(s) and current condition. [help] 5p. Provide driving directions from the closest highway to the project location, and attach a map. [help] Public boat ramp Undeveloped Concrete block restrooms, boat ramp, boarding floats Hwy 3 north to E Mason Benson 2 mile right on E Trails Rd 1 mile to E Mason Lake Dr E 3/4 mile to Park ORIA-revised 02/2020 Page 5 of 14 Part 6–Project Description 6a. Briefly summarize the overall project. You can provide more detail in 6b. [help] RECREATIONAL USE MOORING BUOY 6b. Describe the purpose of the project and why you want or need to perform it. [help] DEPTH OF WATER AT BUOY LOCATION AT MEAN LOWER LOW WATER (MLLW): LENGTH OF VESSEL: VESSEL REGISTRATION #: MAINTENANCE PLAN: 6c. Indicate the project category. (Check all that apply) [help] ☐ Commercial ☐ Residential ☐ Institutional ☐ Transportation ☒ Recreational ☐ Maintenance ☐ Environmental Enhancement 6d. Indicate the major elements of your project. (Check all that apply) [help] ☐ Aquaculture ☐ Bank Stabilization ☐ Boat House ☐ Boat Launch ☐ Boat Lift ☐ Bridge ☐ Bulkhead ☒ Buoy ☐ Channel Modification ☐ Culvert ☐ Dam / Weir ☐ Dike / Levee / Jetty ☐ Ditch ☐ Dock / Pier ☐ Dredging ☐ Fence ☐ Ferry Terminal ☐ Fishway ☐ Float ☐ Floating Home ☐ Geotechnical Survey ☐ Land Clearing ☐ Marina / Moorage ☐ Mining ☐ Outfall Structure ☐ Piling/Dolphin ☐ Raft ☐ Retaining Wall (upland) ☐ Road ☐ Scientific Measurement Device ☐ Stairs ☐ Stormwater facility ☐ Swimming Pool ☐ Utility Line ☐ Other: ORIA-revised 02/2020 Page 6 of 14 6e. Describe how you plan to construct each project element checked in 6d. Include specific construction methods and equipment to be used. [help]  Identify where each element will occur in relation to the nearest waterbody.  Indicate which activities are within the 100-year floodplain. ANCHOR TYPE: NUMBER OF MID-LINE FLOATS: BUOY TYPE: 6f. What are the anticipated start and end dates for project construction? (Month/Year) [help]  If the project will be constructed in phases or stages, use JARPA Attachment D to list the start and end dates of each phase or stage. Start Date: End Date: ☐ See JARPA Attachment D 6g. Fair market value of the project, including materials, labor, machine rentals, etc. [help] 6h. Will any portion of the project receive federal funding? [help]  If yes, list each agency providing funds. ☐ Yes ☒ No ☐ Don’t know Part 7–Wetlands: Impacts and Mitigation ☐ Check here if there are wetlands or wetland buffers on or adjacent to the project area. (If there are none, skip to Part 8.) [help] 7a. Describe how the project has been designed to avoid and minimize adverse impacts to wetlands. [help] ☒ Not applicable N/A 7b. Will the project impact wetlands? [help] ☐ Yes ☐ No ☐ Don’t know N/A 7c. Will the project impact wetland buffers? [help] ☐ Yes ☐ No ☐ Don’t know N/A ORIA-revised 02/2020 Page 7 of 14 7d. Has a wetland delineation report been prepared? [help]  If Yes, submit the report, including data sheets, with the JARPA package. ☐ Yes ☐ No N/A 7e. Have the wetlands been rated using the Western Washington or Eastern Washington Wetland Rating System? [help]  If Yes, submit the wetland rating forms and figures with the JARPA package. ☐ Yes ☐ No ☐ Don’t know N/A 7f. Have you prepared a mitigation plan to compensate for any adverse impacts to wetlands? [help]  If Yes, submit the plan with the JARPA package and answer 7g.  If No, or Not applicable, explain below why a mitigation plan should not be required. ☐ Yes ☐ No ☐ Don’t know N/A N/A 7g. Summarize what the mitigation plan is meant to accomplish, and describe how a watershed approach was used to design the plan. [help] N/A 7h. Use the table below to list the type and rating of each wetland impacted, the extent and duration of the impact, and the type and amount of mitigation proposed. Or if you are submitting a mitigation plan with a similar table, you can state (below) where we can find this information in the plan. [help] Activity (fill, drain, excavate, flood, etc.) Wetland Name1 Wetland type and rating category2 Impact area (sq. ft. or Acres) Duration of impact3 Proposed mitigation type4 Wetland mitigation area (sq. ft. or acres) 1 If no official name for the wetland exists, create a unique name (such as “Wetland 1”). The name should be consistent with o ther project documents, such as a wetland delineation report. 2 Ecology wetland category based on current Western Washington or Eastern Washington Wetland Rating System. Provide the wetland rating forms with the JARPA package. 3 Indicate the days, months or years the wetland will be measurably impacted by the activity. Enter “permanent” if applicable. 4 Creation (C), Re-establishment/Rehabilitation (R), Enhancement (E), Preservation (P), Mitigation Bank/In-lieu fee (B) Page number(s) for similar information in the mitigation plan, if available: ORIA-revised 02/2020 Page 8 of 14 7i. For all filling activities identified in 7h, describe the source and nature of the fill material, the amount in cubic yards that will be used, and how and where it will be placed into the wetland. [help] N/A 7j. For all excavating activities identified in 7h, describe the excavation method, type and amount of material in cubic yards you will remove, and where the material will be disposed. [help] N/A Part 8–Waterbodies (other than wetlands): Impacts and Mitigation In Part 8, “waterbodies” refers to non-wetland waterbodies. (See Part 7 for information related to wetlands.) [help] ☒ Check here if there are waterbodies on or adjacent to the project area. (If there are none, skip to Part 9.) 8a. Describe how the project is designed to avoid and minimize adverse impacts to the aquatic environment. [help] ☐ Not applicable 8b. Will your project impact a waterbody or the area around a waterbody? [help] ☒ Yes ☐ No ORIA-revised 02/2020 Page 9 of 14 8c. Have you prepared a mitigation plan to compensate for the project’s adverse impacts to non-wetland waterbodies? [help]  If Yes, submit the plan with the JARPA package and answer 8d.  If No, or Not applicable, explain below why a mitigation plan should not be required. ☐ Yes ☐ No ☐ Don’t know 8d. Summarize what the mitigation plan is meant to accomplish. Describe how a watershed approach was used to design the plan.  If you already completed 7g you do not need to restate your answer here. [help] 8e. Summarize impact(s) to each waterbody in the table below. [help] Activity (clear, dredge, fill, pile drive, etc.) Waterbody name1 Impact location2 Duration of impact3 Amount of material (cubic yards) to be placed in or removed from waterbody Area (sq. ft. or linear ft.) of waterbody directly affected 1 If no official name for the waterbody exists, create a unique name (such as “Stream 1”) The name should be consistent with ot her documents provided. 2 Indicate whether the impact will occur in or adjacent to the waterbody. If adjacent, provide the distance between the impact and the waterbody and indicate whether the impact will occur within the 100-year flood plain. 3 Indicate the days, months or years the waterbody will be measurably impacted by the work. Enter “permanent” if applicable. 8f. For all activities identified in 8e, describe the source and nature of the fill material, amount (in cubic yards) you will use, and how and where it will be placed into the waterbody. [help] N/A ORIA-revised 02/2020 Page 10 of 14 8g. For all excavating or dredging activities identified in 8e, describe the method for excavating or dredging, type and amount of material you will remove, and where the material will be disposed. [help] N/A Part 9–Additional Information Any additional information you can provide helps the reviewer(s) understand your project. Complete as much of this section as you can. It is ok if you cannot answer a question. 9a. If you have already worked with any government agencies on this project, list them below. [help] Agency Name Contact Name Phone Most Recent Date of Contact 9b. Are any of the wetlands or waterbodies identified in Part 7 or Part 8 of this JARPA on the Washington Department of Ecology’s 303(d) List? [help]  If Yes, list the parameter(s) below.  If you don’t know, use Washington Department of Ecology’s Water Quality Assessment tools at: https://ecology.wa.gov/Water- Shorelines/Water-quality/Water-improvement/Assessment-of-state-waters-303d. ☐ Yes ☐ No 9c. What U.S. Geological Survey Hydrological Unit Code (HUC) is the project in? [help]  Go to http://cfpub.epa.gov/surf/locate/index.cfm to help identify the HUC. 9d. What Water Resource Inventory Area Number (WRIA #) is the project in? [help]  Go to https://ecology.wa.gov/Water-Shorelines/Water-supply/Water-availability/Watershed-look-up to find the WRIA #. ORIA-revised 02/2020 Page 11 of 14 9e. Will the in-water construction work comply with the State of Washington water quality standards for turbidity? [help]  Go to https://ecology.wa.gov/Water-Shorelines/Water-quality/Freshwater/Surface-water-quality-standards/Criteria for the standards. ☐ Yes ☐ No ☐ Not applicable 9f. If the project is within the jurisdiction of the Shoreline Management Act, what is the local shoreline environment designation? [help]  If you don’t know, contact the local planning department.  For more information, go to: https://ecology.wa.gov/Water-Shorelines/Shoreline-coastal-management/Shoreline-coastal- planning/Shoreline-laws-rules-and-cases. ☐ Urban ☐ Natural ☐ Aquatic ☐ Conservancy ☐ Other: 9g. What is the Washington Department of Natural Resources Water Type? [help]  Go to http://www.dnr.wa.gov/forest-practices-water-typing for the Forest Practices Water Typing System. ☒ Shoreline ☐ Fish ☐ Non-Fish Perennial ☐ Non-Fish Seasonal 9h. Will this project be designed to meet the Washington Department of Ecology’s most current stormwater manual? [help]  If No, provide the name of the manual your project is designed to meet. ☐ Yes ☐ No N/A Name of manual: 9i. Does the project site have known contaminated sediment? [help]  If Yes, please describe below. ☐ Yes ☐ No N/A 9j. If you know what the property was used for in the past, describe below. [help] N/A 9k. Has a cultural resource (archaeological) survey been performed on the project area? [help]  If Yes, attach it to your JARPA package. ☐ Yes ☐ No ORIA-revised 02/2020 Page 12 of 14 9l. Name each species listed under the federal Endangered Species Act that occurs in the vicinity of the project area or might be affected by the proposed work. [help] 9m. Name each species or habitat on the Washington Department of Fish and Wildlife’s Priority Habitats and Species List that might be affected by the proposed work. [help] Part 10–SEPA Compliance and Permits Use the resources and checklist below to identify the permits you are applying for.  Online Project Questionnaire at http://apps.oria.wa.gov/opas/.  Governor’s Office for Regulatory Innovation and Assistance at (800) 917-0043 or help@oria.wa.gov.  For a list of addresses to send your JARPA to, click on agency addresses for completed JARPA. 10a. Compliance with the State Environmental Policy Act (SEPA). (Check all that apply.) [help]  For more information about SEPA, go to https://ecology.wa.gov/regulations-permits/SEPA-environmental-review. ☐ A copy of the SEPA determination or letter of exemption is included with this application. ☐ A SEPA determination is pending with (lead agency). The expected decision date is . ☐ I am applying for a Fish Habitat Enhancement Exemption. (Check the box below in 10b.) [help] ☒ This project is exempt (choose type of exemption below). ☒ Categorical Exemption. Under what section of the SEPA administrative code (WAC) is it exempt? WAC 197-11-800(24)(f) ☐ Other: ☐ SEPA is pre-empted by federal law. ORIA-revised 02/2020 Page 13 of 14 10b. Indicate the permits you are applying for. (Check all that apply.) [help] LOCAL GOVERNMENT Local Government Shoreline permits: ☐ Substantial Development ☐ Conditional Use ☐ Variance ☒ Shoreline Exemption Type (explain): Other City/County permits: ☐ Floodplain Development Permit ☐ Critical Areas Ordinance STATE GOVERNMENT Washington Department of Fish and Wildlife: ☒ Hydraulic Project Approval (HPA) ☐ Fish Habitat Enhancement Exemption – Attach Exemption Form Washington Department of Natural Resources: ☒ Aquatic Use Authorization Complete JARPA Attachment E and submit a check for $25 payable to the Washington Department of Natural Resources. Do not send cash. Washington Department of Ecology: ☐ Section 401 Water Quality Certification ☐ Non-Federally Regulated Waters FEDERAL AND TRIBAL GOVERNMENT United States Department of the Army (U.S. Army Corps of Engineers): ☐ Section 404 (discharges into waters of the U.S.) ☒ Section 10 (work in navigable waters) United States Coast Guard: For projects or bridges over waters of the United States, contact the U.S. Coast Guard at: d13-pf-d13bridges@uscg.mil ☐ Bridge Permit ☐ Private Aids to Navigation (or other non-bridge permits) United States Environmental Protection Agency: ☐ Section 401 W ater Quality Certification (discharges into waters of the U.S.) on tribal lands where tribes do not have treatment as a state (TAS) Tribal Permits: (Check with the tribe to see if there are other tribal permits, e.g., Tribal Environmental Protection Act, Shoreline Permits, Hydraulic Project Permits, or other in addition to CWA Section 401 WQC) ☐ Section 401 Water Quality Certification (discharges into waters of the U.S.) where the tribe has treatment as a state (TAS). ORIA-revised 02/2020 Page 14 of 14 Part 11–Authorizing Signatures Signatures are required before submitting the JARPA package. The JARPA package includes the JARPA form, project plans, photos, etc. [help] 11a. Applicant Signature (required) [help] I certify that to the best of my knowledge and belief, the information provided in this application is true, complete, and accurate. I also certify that I have the authority to carry out the proposed activities, and I agree to start work only after I have received all necessary permits. I hereby authorize the agent named in Part 3 of this application to act on my behalf in matters related to this application. _________ (initial) By initialing here, I state that I have the authority to grant access to the property. I also give my consent to the permitting agencies entering the property where the project is located to inspect the project site or any work related to the project. _________ (initial) Applicant Printed Name Applicant Signature Date 11b. Authorized Agent Signature [help] I certify that to the best of my knowledge and belief, the information provided in this application is true, complete, and accurate. I also certify that I have the authority to carry out the proposed activities and I agree to start work only after all necessary permits have been issued. Authorized Agent Printed Name Authorized Agent Signature Date 11c. Property Owner Signature (if not applicant) [help] Not required if project is on existing rights-of-way or easements (provide copy of easement with JARPA). I consent to the permitting agencies entering the property where the project is located to inspect the project site or any work. These inspections shall occur at reasonable times and, if practical, with prior notice to the landowner. Property Owner Printed Name Property Owner Signature Date 18 U.S.C §1001 provides that: Whoever, in any manner within the jurisdiction of any department or agency of the United States knowingly falsifies, conceals, or covers up by any trick, scheme, or device a material fact or makes any false, fictitious, or fraudule nt statements or representations or makes or uses any false writing or document knowing same to contain any false, fictitious, or fraudulent statement or entry, shall be fined not more than $10,000 or imprisoned not more than 5 years or both. If you require this document in another format, contact the Governor’s Office for Regulatory Innovation and Assistance (ORIA) at (800) 917-0043. People with hearing loss can call 711 for Washington Relay Service. People with a speech disability can call (877) 833 - 6341. ORIA publication number: ORIA-16-011 rev. 09/2018 JARPA Attachment E Rev. 10/2016 Page 1 of 2 WASHINGTON STATE Joint Aquatic Resources Permit Application (JARPA) [help] Attachment E: Aquatic Use Authorization on Department of Natural Resources (DNR)-managed aquatic lands [help] Complete this attachment and submit it with the completed JARPA form only if you are applying for an Aquatic Use Authorization with DNR. Call (360) 902-1100 or visit http://www.dnr.wa.gov/programs-and- services/aquatics/leasing-and-land-transactions for more information.  DNR recommends you discuss your proposal with a DNR land manager before applying for regulatory permits. Contact your regional land manager for more information on potential permit and survey requirements. You can find your regional land manager by calling (360) 902-1100 or going to http://www.dnr.wa.gov/programs-and-services/aquatics/aquatic-districts-and-land-managers-map. [help]  The applicant may not begin work on DNR-managed aquatic lands until DNR grants an Aquatic Use Authorization.  Include a $25 non-refundable application processing fee, payable to the “Washington Department of Natural Resources.” (Contact your Land Manager to determine if and when you are required to pay this fee.) [help] DNR may reject the application at any time prior to issuing the applicant an Aquatic Use Authorization. [help] Use black or blue ink to enter answers in white spaces below. 1. Applicant Name (Last, First, Middle) 2. Project Name (A name for your project that you create. Examples: Smith’s Dock or Seabrook Lane Development) [help] 3. Phone Number and Email 4. Which of the following applies to Applicant? Check one and, if applicable, attach the written authority – bylaws, power of attorney, etc. [help] ☐ Corporation ☐ Limited Partnership ☐ General Partnership ☐ Limited Liability Company Home State of Registration: ☐ Individual ☐ Marital Community (Identify spouse & list email): ☐ Government Agency ☐ Other (Please Explain): AGENCY USE ONLY Date received: ; ☐ Town ☐ Application Fee Received; ☐ Fee N/A ☐ New Application; ☐ Renewal Application Type/Prefix #:_____; NaturE Use Code: LM Initials & BP#: RE Assets Finance BP#: New Application Number: Trust(s):_______________; County: AQR Plate #(s): Gov Lot #(s): Tax Parcel #(s): Mason County Mason Lake Park 360.427.9670 ext. 806 JARPA Attachment E Rev. 10/2016 Page 2 of 2 5. Washington UBI (Unified Business Identifier) number, if applicable: [help] 6. Are you aware of any existing or previously expired Aquatic Use Authorizations at the project location? ☐ Yes ☐ No ☐ Don’t know If Yes, Authorization number(s): _______________ 7. Do you intend to sublease the property to someone else? ☐ Yes ☐ No If Yes, contact your Land Manager to discuss subleasing. 8. If fill material was used previously on DNR-managed aquatic lands, describe below the type of fill material and the purpose for using it. [help] To be completed by DNR and a copy returned to the applicant. Signature for projects on DNR-managed aquatic lands: Applicant must obtain the signature of DNR Aquatics District Manager OR Assistant Division Manager if the project is located on DNR-managed aquatic lands. I, a designated representative of the Dept. of Natural Resources, am aware that the project is being proposed on Dept. of Natural Resources-managed aquatic lands and agree that the applicant or his/her representative may pursue the necessary regulatory permits. My signature does not authorize the use of DNR-managed aquatic lands for this project. __________________________________ __________________________________ _______________ Printed Name Signature Date Dept. of Natural Resources Dept. of Natural Resources District Manager or Assistant Division Manager District Manager or Assistant Division Manager If you require this document in another format, contact the Governor’s Office for Regulatory Innovation and Assistance (ORIA) at (800) 917-0043. People with hearing loss can call 711 for Washington Relay Service. People with a speech disability can call (877) 833-6341. ORIA Publication ORIA-16-016 rev. 10/2016 N/A 232-002-101 STATE OF WASh :-:GTON DEPARTMENT OF �ATU!UL RESOURCES BEHT L. COLE, Commissioner of Public Lands INTERAGENCY AGREEMENT FOR USE OF STATE OWNED AQUATIC LANDS ADMI>JIS'rERED BY DEPARTMENT OF NATURAL RESOURCES AGREEMENT made this day of D c <-. 1973, by and between 11' ,, Washington, acting through the Commissioner of Public Lands, herein- ( , the "State" and the Mason County led the "Agency". WIT:\ESSETH: Whereas improvement of public access to aquatic lands is an 50 islative policy, and in order to satisfy mutual public service objec­ hereby allocates without fee to the Agency, certain" specified State lands for management for public use as hereby mutually agrr ed, for a years from January 1 19 7\ under the following conditions: ,n;;e:emen.+ i"' to be consi:::.,.en+ ,,,i +h_ Depe.rtm�"':t of '-'2 +•..!r·, t e�0"rces Public Use Policy attached hereto. The Agency must continuously own or lease the abutting uplands. The State reserves the right to grant easements and other land uses on the premises to itself and others, when the easement or other land uses applied for will not unduly interfere with the use to whicn tne is putting the premises, or interfere unduly with the approved ,lan of development for the premises. . n -onnection with use of the premises the Agency shall: a, �vnform 1..u apµlica0l,, ,.a,, ai!J .cegulations , .... ,,. 1h, ic auc.nori ty affecting the premises and 1'.he use thereof, ww correct at the Agency's own exrerise, any failure of compliance ;;reated through the Agency's fault, or by reason of the Agency's use. ) Remove no valuable material without prior written consent of the State. 0 Ly/;·. r .,.......,. •'f1 � \ h � . J L ., ,�{.'.'' f'.' . .1, ' ., . k '-4 .._ __,.· lllllll ��n.zp:. �� 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): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Park Host Needed for MCRA Background/Executive Summary: A Park Host/Caretaker is needed for Mason County Recreation Area (MCRA). The successful applicant would open the gates at dawn and close the gates at dusk, assist with the batting cages, act as a park guardian, be present for weekend events, handle small upkeep tasks, and ensure restrooms and office is clean. The living quarters is a two-bedroom, one bathroom apartment with laundry on-site. There is no compensation; however, rent is free. Budget Impact (amount, funding source, budget amendment): None Public Outreach (news release, community meeting, etc.): Posted online, news release Requested Action: Approval to post a news release soliciting for a park host/caretake for Mason County Recreation Area (MCRA). Attachments: Mason County Agenda Request Form To: Board of Mason County Commissioners From: Cassidy Perkins for John Taylor Ext. 535 Department: Parks & Trails Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ Information Technology ☐ Other (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Mason County Parks 2025 Field Rental Rates Background/Executive Summary: Fees and charges shall be established by the Board of County Commissioners. Fees and charges will be adjusted annually beginning in January 2025 by using the Seattle-Tacoma-Bellevue CPI-U (Consumer Price Index—Urban) August to August with a minimum annual increase of two percent and a maximum annual increase of five percent. According to the current year report, the CPI-U reflects an increase of 3.1%. Budget Impact: N/A Requested Action: Approval to increase Mason County Parks Field Use Rates by 3.1% beginning January 2025 and to amend the corresponding resolution for this. Attachments: Agreements, Resolution 88-19, Fees & Charges Policy, CPI-U 2024 Report Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 1 of 7 2.163.005 Introduction. Why does Mason County Parks and Trails Department need a fees and charges policy? The nation's park and recreation agencies have always, to a greater or lesser extent, offered diversified recreational services to its citizens, recognizing government's responsibility to provide open space, parks, trails, and leisure opportunities. But, in view of the increasingly heavy demands for new and expanded services, the rapid increase in operating costs and capital expenditures, and because of limited access to tax revenue, it has become difficult to maintain existing levels of service, much less provide new services. Consequently, park and recreation agencies must develop sound and consistent policies that will serve as a tool for evaluating services and establishing appropriate fees and charges. The imposition of fees makes possible for continued maintenance services, administrative support, recreation services and can be justified on the basis that such services would not otherwise be possible. The reduction in the availability of tax dollars for public services, particularly at local levels of government for parks and recreation services continues to shrink. The result is local jurisdictions must either to reduce the quality and range of community services offered or to seek alternate revenue sources to finance these services, or both. In many government organizations the primary alternate source of revenue to the property tax and sales tax is reasonably based user fees and charges that have a direct service benefit. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.010 Statement of philosophy. The underlying principle of the Mason County Parks and Trails Department fiscal program must be to efficiently offer the most diversified recreational services possible, ensuring that all citizens of Mason County have equal opportunity and choice in participation. Since the demand placed upon the department to provide services is greater than the public's ability or willingness to appropriate public funds to support that demand, it has become an economic necessity to charge certain fees for these services. However, fees and charges for Mason County Parks and Trails Department services provide only one source of financing for the public agency. Fees must be thoroughly evaluated prior to inception to integrate them into the fiscal matrix supporting public park s and recreation services, a matrix which includes general fund appropriations, capital improvements funds, grants -in- aid, and special gifts and donations. The board of county commissioners, as the policy body of Mason County, must determine the amount of general fund support versus user fees. The goal of this fees and charges policy analysis is to establish a written operating philosophy and a consistent policy statement that will be formally adopted by the park and recreation advisory board and the Mason County Board of County Commissioners. (1) General Philosophies. Mason County Parks and Trails Department Mission Statement: "Provide a diverse system of safe, attractive, and professionally maintained parks, trails, and recreation opportunities designed to enhance the quality of life for all who reside in and visit Mason County." IT IS THE GOAL OF MASON COUNTY TO PROVIDE OUR CITIZENS: A quality of life commitment by: • Providing for each individual within Mason County; recreation, parks, trails, and open spaces; • Providing safe and clean recreation and park facilities for use by the public; and Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 2 of 7 • Providing accessibility for all and encouragement for everyone's active participation. Quality parks and recreation services by: • Providing adequately trained, qualified and certified staff for park maintenance and operations; • Providing trained and qualified staff for office operations and administration; and • Providing trained and qualified staff to deliver excellence in customer service. Opportunities for community involvement by: • Involving the public in the planning, design, operation and evaluation of park programs, activities and facilities; and • Providing the opportunity for all residents to visit parks and trails and to utilize the facilities of the department. Excellence in fiscal and operational services by: • Developing an objective cost analysis to use as a planning and operating tool to improve the management and cost recovery for department services; • Providing county residents with fees and charges that reflect the tax support provided to the department by the county elected; • Establishing user fees and charges that are equitable for all users; • Establishing user fees that encourage payment by users for services provided to individuals or user groups for their specific use; • Establishing a scholarship program to provide assistance to those who cannot afford the fees and charges; and • Continuing to provide fundamental basic services free of charge, except through taxes paid, to the public. (2) Specific Philosophies. IT IS THE POLICY OF MASON COUNTY THAT: (A) Basic Park and Recreation Services Should Be Free. Fundamental services are those that tend to preserve and promote physical and mental well -being, provide patron safety, and provide park and recreation services and facilities to groups with limited ability to provide for themselves, such as the young, the older citizen, the disabled and the economically disadvantaged. Therefore, public funds should be used for acquisition of lands, improvement of existing property and facilities, management, maintenance and basic services. Other park and recreation services and facilities should be free unless fees are determined appropriate because of one or more of the following: (i) Cost per hour of the service or operating the facility. This may be so where: the service uses consumable materials; the service requires a facility with high capital, operating or maintenance costs; the service requires special preparation or clean-up (baseball fields); the service requires an extra cost above the average normal anticipated cost. Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 3 of 7 (ii) A fee will expand activities for all people, at the least possible cost to the majority of citizens; therefore, charging a fee assists in providing activities of a special nature. (iii) Use of the service or facility is limited to a relatively few individuals or special interest groups of a private character; therefore, those who directly benefit to the exclusion of others should pay extra for the privileges enjoyed. (iv) Public property is used for private economic gain; therefore, the fees and charges for use of public recreation and park facilities by private and closed membership groups should be implemented. (v) The public demands more activities and more services beyond the level of commitment from appropriated taxes dedicated to pay for them. (B) Special Considerations Given. Mason County Parks and Trails Department fees and charges policy must be flexible allow for discounts for people who do not have the ability to pay and or organizations that agree to a formal partnership with the city. (i) Ability to Pay Criteria. Some individuals may not be able to afford the fees and charges for facilities managed by the department. In such cases the department may provide discounted rates. (ii) Special Interest/Partnership Groups. Special consideration should be granted to special interest groups or individuals in the form of discounted fees or charges. Exceptions may be granted to groups who are sponsored by the department and/or the county who provide in-kind volunteer services or revenue donations with a direct benefit to the operations and maintenance of the department. Partnership agreements may also provide opportunities for exception consideration. In all cases this must be addressed within the formal partnership agreement. (iii) Proprietary or Commercial Groups. Proprietary or commercial groups using Mason County parks or facilities for financial gain or profit should be charged an additional fee for the privilege of conducting their business on Mason County Parks and Trails Department property. Such additional fees are warranted in that the department's fee and charges program is designed to recover costs for facilities on a non-profit basis. Therefore, the use of these facilities by for profit purposes is inconsistent with Mason County Parks and Trails Departments basic philosophy and revenue goals. Where public developed and maintained resources are used by a for-profit group to make a profit, the public should share in that profit to recover a portion of the management and development costs. (iv) Non-residents. Definition: An individual and immediate family not residing in and/or owning property/business within the boundaries of Mason County. Many individuals who live outside Mason County participate in and enjoy the use of Mason County Parks and Trails Department facilities and recreation services but make property tax contribution to help support the operation. Therefore, it may be reasonable to incorporate into the fee-and-charges policy, non-resident fees for admission, reservations/rentals, and participation fees. Note: Any park acquired or developed with grant money from the recreation and conservation office (RCO) can not have a higher nonresident fee charged and a low resident fee charged. (Res. No. 2022-078, Exh. A, 11-22-2022) Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 4 of 7 2.163.020 Definitions of fees and charges. (a) Basic Services. Basic services are the maintenance of clean, safe, attractive parks and buildings for the general public as well as services to those persons who are unable to take advantage of the regular services because of either financial restrictions or a disability. Generally, basic services are offered to the public free. All costs for providing these basic services are paid from the appropriated budget. Unscheduled use at a park play area would be an example. (b) Special Services. Special services are those above basic services, for which the department normally incurs additional costs or which are provided for the benefit of a particular individual or group rather than the general public. Program administrative costs (salaries plus fringe benefits) as well as the cost of the services and supplies associated with the provision of these specialized recreation programs shall be offset by the assessment of an appropriate fee. Rental of baseball fields or picnic shelter would be an example. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.030 Types of fees and charges. Mason County Parks and Trails Department has identified six basic fees and charges. They are: (1) Entrance Fee. A fee charged for usage of a park, or developed site, usually large, open area with controlled access/egress, such as the sports complexes. (2) Admission Fee. A fee charged for entry into a building or structure. Some type of program, event, demonstration, or exhibit to attract visitors is usually offered. A special event at a facility would be an example, (3) Rental or Reservation Fee. Payment for the exclusive use of a facility. The word exclusive is emphasized because the individual pays for the privilege of using the facility without interference. For example, if the shelter at walker park is reserved for a family reunion, the group has exclusive use during the rental period. Equipment, such as additional picnic tables, barbecues or staff time for set -up, take down or clean-up, could also be covered by the fee. (4) User Fee. A charge to an individual or organization for use of a park or facility. The field use fees at MCRA and Sandhill Park are examples, or the fee to launch a boat at one of the county boat launches. (5) License or Permit Fee. A fee to account for the privilege to perform a particular action. The payment for a permit or license to use the parks for profit or for a commercial enterprise to operate within a park or facility. (6) Special Services Fee. A charge for receiving extraordinary services beyond customary levels or for having the use of special equipment or facilities where the benefits are specific to the individual or group which requests the service. Installation of a pitching mound is an example. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.040 Fee establishment. In cases where fees are to be charged, the fee rate should be instituted to offset operational costs if possible and to lower the financial subsidy that is provided to the parks and trails department through the budget process. For example, fees charged for baseball games should be based to the greatest degree possible on the costs to Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 5 of 7 prepare a field, including labor charges and supplies. Capital cost for equipment would generally not be included in the fee calculation. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.050 Commercial use of facilities. Safeguards are necessary to ensure proper use of public facilities when requests are received by the department to conduct commercial or promotional activities on park or county property or to utilize the names of public structures or facilities in advertising a product. (1) Requisites for Approval. • Commercial and promotional activities in parks and recreation facilities should be authorized only if they provide a positive public service and meet a legitimate public need and do not take precedence over public recreation use. • Commercial or promotional activities on park property shall be permitted only when they are clearly not in conflict with ongoing department sponsored programs, or if the program can be conducted without any restriction on public use for an unreasonable period of time. • Commercial or promotional use of public facilities including use of public names of structures should not be authorized if such use constitutes an expressed or implied endorsement of commercial products, services, or activities. • Fees charged for commercial use of parks should be higher than fees charged to the general public for recreational use in cases where a fee is charged to the public to use parks. (2) Authorization to Approve Requests. A request to conduct commercial or promotional activities on park areas, to post forms of advertising on park premises, or to utilize the names of structures or facilities in advertising a product should be directed to the parks and trails director. • Approval shall be granted by the director or their designated representative for permission to post signs, banners, posters or any other forms of advertising on park facilities. All materials of this type must be consistent with the overall aesthetic appearance of the park. Advertising materials for specific activities must be taken down upon completion of the event. Such items donated for permanent use at a park facility must meet all of the aforementioned requirements for approval. • Requests to utilize the names of public structures or facilities in advertising a product should be forwarded to the director for approval. • Commercial activities will be approved through a license or permit process. (3) Charges for Commercial Activities. All costs incurred by the department resulting from commercial use of a park or county facility should be recoverable as a part of the special service fee. • Groups or organizations conducting commercial activities at park facilities must pay a higher rate than the prevailing rental rates for use of the facility by the general public. • Sponsors of profit-making, commercial activities conducted on park or county property must provide the department with evidence of comprehensive general liability insurance sufficient to protect the county against risk, with a limit of at least one million dollars for each occurrence, which names the county as an additional insured, or certificates of insurance acceptable to the director. Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 6 of 7 • In addition to the rental fee and insurance, the sponsors of profit-making, commercial activities conducted on park or county property should pay the county a percent of the gross receipts to be established by the park and recreation advisory board. (Example: flea market in county parking lot.) • Any ongoing commercial or profit making operation using county facilities will be require a special license or permit, with the duration and fees established through the license or permit application process. • Within thirty days after a commercial or promotional activity, an itemized list of all gross income associated with such an event is to be transmitted to the director, together with payment of the established percentage fee. (4) Charges for Charitable (non-sponsored) Activities. • Charitable, non-profit, community-serving organizations which conduct an event on park property for the purpose of raising funds, not sponsored by the department, must pay only the facility rental fees or the established percent of their gross receipts, whichever is greater. Organization must provide IRS status to verify standing. • Charitable, non-profit, community-serving organizations should also provide the department with evidence of comprehensive general liability insurance sufficient to protect the county against risk, with a limit of at least one million dollars for each occurrence, which names the county as an additional insured, or certificate of insurance acceptable to the director. • Fees collected by the department from these fund-raising activities on park facilities will be deposited in the parks and trails department revenue budget. (5) Charges for Charitable (sponsored) Activities. Charitable, non-profit, community-serving organizations which conduct an event on park property for the purpose of raising funds for the parks and trails department activities or projects, should not be required to pay facility rental fees or percentages of gross receipts, nor should they be required to carry insurance. All revenues collected from these fund-raising activities on park facilities should be turned over to the department, and deposited into a designated project account and credited as a gift or donation. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.060 Calculating fees and charges. Fees and charges shall be established by the board of county commissioners. Fees and charges will be adjusted annually beginning in January 2023 by using the Seattle-Tacoma-Bellevue CPI-U (Consumer Price Index— Urban) August to August with a minimum annual increase of two percent and a maximum annual increase of five percent. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.070 Use of parks and trails department fees and charges. Parks and trails department fees and charges will be used to supplement the parks and trails department annual budget from the county current expense fund budget. Intent of utilizing various fees and charges is to use these funds in the operations and maintenance of parks and trails facilities. Specifically to use fees collected in Created: 2024-07-02 08:32:53 [EST] (Supp. No. 67, 5-24, Update 2) Page 7 of 7 specialized operations. An example would be to use ballfield use fees for the operation and maintenance of MCRA and Sandhill Parks. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.080 Evaluation of policy and fees and charge schedule. Mason County Parks and Recreation Department shall review annually the fees and charges policy and the fees and charges schedule and make appropriate adjustments as recommended by the parks and recreation advisory board and approved by the county commissioners. (Res. No. 2022-078, Exh. A, 11-22-2022) 2.163.090 Authority for setting fees and charges. The county commissioners are responsible for setting the fees and charges schedule. Mason County Parks and Trails staff and the parks and recreation advisory board will provide recommendations for establishing fees and charges. (Res. No. 2022-078, Exh. A, 11-22-2022) J:\McKenzie\Agenda\2024\2024-09-30 Briefing\Resolution to increase fees for 2025.docx RESOLUTION No. AMENDS RESOLUTION 2023-054 ESTABLISHING THE 2025 FIELD RENTAL RATES FOR THE MASON COUNTY PARKS AND TRAILS DEPARTMENT WHEREAS, Chapter 67.20.010 RCW, provides the authority for Counties to own and operate recreational facilities for public use, and to set forth the regulations, policies and practices governing such use; and, WHEREAS, Mason County Parks and Trials Department owns and operates parks for the enjoyment and use of County residents and visitors; and, WHEREAS, costs to support parks administration, operations and maintenance continue to increase and pursuant to the Fees and Charges Policy for Parks and Trails Department, fees will be adjusted annually; and, BE THEREFORE, BE IT RESOLVED THAT THE Board of County Commissioners of Mason County does hereby amend the 2025 Field Rental Rates and Deposits (Exhibit A) that includes an increase of 3.1%, CPI for all Cities August to August 2024. PASSED this _____ day of ______ 2024. ATTEST: ________________________________ McKenzie Smith, Clerk of the Board APPROVED AS TO FORM: ________________________________ Tim Whitehead, Chief Deputy Prosecuting Attorney BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ____________________________________ Randy Neatherlin, Commissioner ____________________________________ Sharon Trask, Commissioner ____________________________________ Kevin Shutty, Commissioner MASON COUNTY PARKS AND TRAILS DIVISION 411 North 5th Street Shelton, WA 98584 360-427-9670 ext. 535 ORGANIZED YOUTH LEAGUES: Use Based on 2-Hour Practice Practice 2-Hour Slot with Field Prep Game ORGANIZED ADULT LEAGUES: Practice Game TOURNAMENTS: Includes Field Preps Per Field Full Complex MISCELLANEOUS FIELD USE:Per Hour Supplemental Fees 3.5' X 8' sign on outfield fence 3.5' X 8' sign on outfield fence in preferred location Sponsor is responsible for purchasing sponsor banner. County Staff will erect and remove banner at the end of the season. Cleanup Fee 350.00$ Biohazard Cleanup Fee to remove bodily fluids 650.00$ Deposits Field Set Up Deposit-Local League Play $200.00/year $375.00/year $350.00/2 years $675.00/2 years Deposits refunded if cancelled at least 21 days before first day of play. Deposit is 100% forfeited if not canceled at least 14 days before first day of play and new deposit required for future reservations. 22.50$ 169.00$ 1,181.00$ Local League play payment of $375 deposit due upon acceptance of schedule, even for multiple day reservations. Dates Requested: Field Configuration Required for Activity (Please List): Additional Requirements: Facilities Requested: Pitching Rubber:Base Runs: 2024 Pro-Rated 22.50$ 38.50$ $11.25/hr Fee charged if field is not returned in condition it was received or cigarette butts or sunflower seeds left on the Synthetic Turf Sponsoring Agency of League*: Mailing Address: 2024 Rate 32.00$ 46.00$ Field set up shall be called in to MCRA no less than 3 days before a tournament. MASON COUNTY PARKS DEPARTMENT 2024 FIELD RENTAL RATES $16.00/hr Times Requested: FIELD USE CONTRACT 2024 Home Telephone: Type of Organization: Work/Message Telephone: Type of Activity: TO BE COMPLETED BY APPLICANT Name of Applicant: C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\Z2SZPP14\Field Use Agreement 2024.xlsx MASON COUNTY PARKS AND TRAILS DIVISION 411 North 5th Street Shelton, WA 98584 360-427-9670 ext. 535 Any person or group who reserves multiple fields for other than League or Tournament Play, shall pay $169 per field, per day, when reservation is made. TERMS AND CONDITIONS OF CONTRACT: The rentee will utilize field(s), park and restroom facilities during the dates and times specified in this agreement. The rentee agrees to pay the appropriate field rental fees as adopted the Mason County Board of Commissioners and the Mason County Parks Department. Rentee must enclose a security deposit to secure reservations. Failure to pay a tournament deposit may result in forfeiture of facility reservation. Any and all rentees, tournament sponsors and/or League representatives must provide proof of insurance for the specific activity with Mason County Parks Department endorsed as additional insured. Insurance coverage must meet the minimum requirement of $1,000,000 per event. It is the responsibility of the tournament director to ensure that each player signs a waiver and release of claims form before participating in any tournament activity. Each League must provide a written copy of requested field use for the season to the Mason County Parks Department. Any and all requests for reschedules and field use dates that go beyond the original schedule must be submitted in written form for Parks Department approval. Rentee can be held responsible for any vandalism or damages which occur to the facility during the rental period. In addition, rentee is responsible for cleanup of the area utilized for each activity and is required to leave the area clean and free of litter or debris. It is agreed that all participants involved will not hold the Mason County Parks and Recreation Department or Mason County liable for injuries sustained while participating in or spectating at any activity or event being held at the designated facility. Signature of Applicant Date Signed Tournament play payment of $1,181 for each tournament day is due no later than the Friday prior to tournament play. Payment-Local League Play Payment-Tournament Play Payment - Other than League* or Tournament Play Tournament play deposit of $1,181 per tournament day is due upon acceptance of schedule, even for multiple tournament reservations. The deposit will be rolled forward to the next tournament date for multiple dates scheduled, assuming the tournament fee has been paid for tournaments played. Deposit-Tournament Play Local league play will be billed mid-season for the first half and again at the end of the season for the second half. Payment due upon receipt of invoice and no later than Septebmer 30 of year billed. C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\Z2SZPP14\Field Use Agreement 2024.xlsx MASON COUNTY PARKS AND TRAILS DIVISION 411 North 5th Street Shelton, WA 98584 360-427-9670 ext. 535 ORGANIZED YOUTH LEAGUES: Use Based on 2-Hour Practice Practice 2-Hour Slot with Field Prep Game ORGANIZED ADULT LEAGUES: Practice Game TOURNAMENTS: Includes Field Preps Per Field Full Complex MISCELLANEOUS FIELD USE:Per Hour Supplemental Fees 3.5' X 8' sign on outfield fence 3.5' X 8' sign on outfield fence in preferred location Sponsor is responsible for purchasing sponsor banner. County Staff will erect and remove banner at the end of the season. Cleanup Fee 350.00$ Biohazard Cleanup Fee to remove bodily fluids 650.00$ Deposits Field Set Up Deposit-Local League Play $200.00/year $375.00/year $350.00/2 years $675.00/2 years Deposits refunded if cancelled at least 21 days before first day of play. Deposit is 100% forfeited if not canceled at least 14 days before first day of play and new deposit required for future reservations. 23.20$ 174.24$ 1,217.61$ Local League play payment of $375 deposit due upon acceptance of schedule, even for multiple day reservations. Dates Requested: Field Configuration Required for Activity (Please List): Additional Requirements: Facilities Requested: Pitching Rubber:Base Runs: 2025 Pro-Rated 23.20$ 39.69$ $11.60/hr Fee charged if field is not returned in condition it was received or cigarette butts or sunflower seeds left on the Synthetic Turf Sponsoring Agency of League*: Mailing Address: 2025 Rate 33.00$ 47.43$ Field set up shall be called in to MCRA no less than 3 days before a tournament. MASON COUNTY PARKS DEPARTMENT 2024 FIELD RENTAL RATES $16.50/hr FIELD USE CONTRACT 2025 Home Telephone: Type of Organization: Work/Message Telephone: Type of Activity: TO BE COMPLETED BY APPLICANT Name of Applicant: C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\Z2SZPP14\Field Use Rates 2025.xlsx MASON COUNTY PARKS AND TRAILS DIVISION 411 North 5th Street Shelton, WA 98584 360-427-9670 ext. 535 Any person or group who reserves multiple fields for other than League or Tournament Play, shall pay $174.24 per field, per day, when reservation is made. TERMS AND CONDITIONS OF CONTRACT: The rentee will utilize field(s), park and restroom facilities during the dates and times specified in this agreement. The rentee agrees to pay the appropriate field rental fees as adopted the Mason County Board of Commissioners and the Mason County Parks Department. Rentee must enclose a security deposit to secure reservations. Failure to pay a tournament deposit may result in forfeiture of facility reservation. Any and all rentees, tournament sponsors and/or League representatives must provide proof of insurance for the specific activity with Mason County Parks Department endorsed as additional insured. Insurance coverage must meet the minimum requirement of $1,000,000 per event. It is the responsibility of the tournament director to ensure that each player signs a waiver and release of claims form before participating in any tournament activity. Each League must provide a written copy of requested field use for the season to the Mason County Parks Department. Any and all requests for reschedules and field use dates that go beyond the original schedule must be submitted in written form for Parks Department approval. Rentee can be held responsible for any vandalism or damages which occur to the facility during the rental period. In addition, rentee is responsible for cleanup of the area utilized for each activity and is required to leave the area clean and free of litter or debris. It is agreed that all participants involved will not hold the Mason County Parks and Recreation Department or Mason County liable for injuries sustained while participating in or spectating at any activity or event being held at the designated facility. Signature of Applicant Date Signed Tournament play payment of $1,217.61 for each tournament day is due no later than the Friday prior to tournament play. Payment-Local League Play Payment-Tournament Play Payment - Other than League* or Tournament Play Tournament play deposit of $1,217.61 per tournament day is due upon acceptance of schedule, even for multiple tournament reservations. The deposit will be rolled forward to the next tournament date for multiple dates scheduled, assuming the tournament fee has been paid for tournaments played. Deposit-Tournament Play Local league play will be billed mid-season for the first half and again at the end of the season for the second half. Payment due upon receipt of invoice and no later than Septebmer 30 of year billed. C:\Users\MSmith\AppData\Local\Microsoft\Windows\INetCache\Content.Outlook\Z2SZPP14\Field Use Rates 2025.xlsx 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): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Letter of Support for PUD 3 Background/Executive Summary: Public Utility District (PUD) No. 3 is applying for the Energy Programs in Communities (EPIC) grant through the Washington State Department of Commerce for a grid resiliency project to upgrade the Pioneer substation. The areas served by Pioneer substation include the Pioneer School District, Shorecrest, Agate, Timberlakes, Spencer Lake, Phillips Lake, Harstine Island and other communities. Without grant funding, the cost could mean an excessive burden on the residents of the area, especially for those in the disadvantaged areas that this substation serves. Budget Impact (amount, funding source, budget amendment): None Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval of the letter of support for Public Utility District No. 3’s applications for the Energy Programs in Communities (EPIC) grant through the Washington State Department of Commerce to upgrade the Pioneer substation which serves the Pioneer School District, Shorecrest, Agate, Timberlakes, Spencer Lake, Phillips Lake, Harstine Island and other communities. Attachments: Letter MASON COUNTY BOARD OF COMMISSIONERS 1ST District RANDY NEATHERLIN 2nd District KEVIN SHUTTY 3rd District SHARON TRASK Mason County Building 1 411 North Fifth Street Shelton, WA 98584-3400 (360) 427-9670 ext. 419 Fax (360) 427-8437 October 8, 2024 Washington State Department of Commerce Washington Grid Resilience Program EPICGrants@commerce.wa.gov Re: Mason County PUD No. 3’s Grid Resiliency Project – Pioneer Substation Dear Selection Committee, The Mason County Board of County Commissioners would like to lend our support of Mason County Public Utility District (PUD) No. 3’s Department of Energy’s Grid Resilience State and Tribal Formula Grants application to fund their grid resiliency project, which includes the upgrade of the Pioneer substation. The areas served by Pioneer substation include the Pioneer School District, Shorecrest, Agate, Timberlakes, Spencer Lake, Phillips Lake, Harstine Island and other communities. This area is a beautiful place to live, work, and play, and the word has gotten out – growth in our area is far exceeding anyone’s expectations. Most of our communities are filled with families, many low-income and some middle-income. Much of the housing in the area is affordable for these families, where they get to enjoy the benefits of nature with freshwater lakes nestled among inlets and bays of the South Puget Sound. There are also businesses, resorts, restaurants, state parks, and more that depend on reliable utilities. Power outages mean closing these businesses, hurting tourism, and creating a potentially unsafe situation for our residents. There is no natural gas heating, so backup heat comes with a gas-powered generator, wood heat, or other less safe and less clean sources to keep warm in the winter, if there are backups at all. The need for this substation upgrade comes sooner than anticipated. Without grant funding, the cost could mean an excessive burden on the residents of the area, especially for those in the disadvantaged areas that this substation serves. Growth, while good, can also be a challenge. This upgraded substation is needed to meet the growth needs already present while also preparing for the growth that continues to bring more families into our beautiful communities and more customers to our businesses. Sincerely, Randy Neatherlin, Kevin Shutty, Sharon Trask, Chair Vice-Chair Commissioner 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): September 30, 2024 Agenda Date: October 8, 2024 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Building # 10 District Court Contract Background/Executive Summary: Helix Design Group is working with the County Administrator, District Court, Superior Court, Facilities, and IT to complete the design and bid documents for the second and final phase of construction on Building # 10 – District Court. Once complete, District Court, including probation services, will move out of the Courthouse into Building # 10. District Court is responsible for acquiring the necessary furniture and equipment (cubicles, desks, file cabinets, etc.) to outfit their space. On July 30, the County Administrator was approved to go out to bid for Phase 2 of the Building # 10 remodel. There were five alternates and four addendums. The bid opening was scheduled for September 24 at 3:30 p.m. Nine bids were received with one apparent low bidder. Helix Design Group, with the County Administrator, is reviewing the bids. Budget Impact (amount, funding source, budget amendment): $1.627 million budgeted in REET 1 ($830,000) and LATCF ($797,000). Public Outreach (news release, community meeting, etc.): N/A Requested Action: Approval for the County Administrator to negotiate the contract with the apparent lowest bidder for the Building #10 District Court remodel. Attachments: Bid Tabulation Sheet Quarterly Reports - More accurate and graphed to show trends and patterns. Includes updates on Scanning, permitting turn around times and SmartGov improvements. Scanning Project - approximately 5 tons (10,000lbs) paper alone removed in 1.5 years. Plus weight of filing cabinets, metal (staples and paperclips). Long Range Planning - 2025-45 Comprehensive Plan in progress. Capital Facilities Plan approved. Short-Term Rentals - Held two workshops w/ BOCC, PAC held workshop in June with draft regulations. PAC holding public hearing in October. Over 1500 community responses to survey and many direct written comments. 2025-2045 Comprehensive Plan – The work with SCJ Alliance has had a bumpy start, however we are continuing on track for meeting the state deadlines. 2021 IBC Code - Implemented, adjusting to new Energy Code requirements. No lingering impacts to Manufactured housing. Held meeting with OMB and Builders First Source to discuss new code changes and processes. Land Division Planner - Luke Viscusi took over for Michael MacSems. Trained with Michael for several months prior to his departure. Code Enforcement – Community Development is in the process of filling another code enforcement officer to focus on building code violations. SmartGov – Garages and manufactured homes are both live on portal for online applications as well as environmental (Planning) permits. Have developed process for all online review. Working with some contractors and members of the public to be guinea pigs and help us find improvements. Several other permits are ready to go live once the process is well established. Inspectors have tablets to enter corrections in the field in real time. Permit Assistance Center – We are awaiting a bid from Correctional Industries to refurnish the Permit Assistance Center. The current plan is to completely refresh (paint, carpet and furniture) the Permit Center and reuse its furniture for the building department staff who will be moving to the planning side of the building. Planning will move to the building side and utilize the best of the remaining furniture. The two Scanning staff have moved downstairs. Building Official – We are looking to fill our vacated Building Official position and have some great candidates to interview. Mason County Public Health & Human Services Community Health 2024/2025 Logic Model & Work Plan Inputs •Staff •Data & information •Education •Navigation •Funding Outcomes SHORT-TERM/1-YEAR 1. Serve a minimum of 500 WIC clients in Shelton and expand services to include enhanced lactation and breastfeeding support and family planning 2. Mobile Outreach delivers syringe exchange and clinical services on new mobile unit; service delivery locations are adjusted to better meet the need of the population and program participants 3. Implement revised and BoCC-approved Subcontract Monitoring and Risk Assessment Policies & Procedures 4. Childhood vaccination rates in ages 3 and under improved by 6% (to a total of 50% with vaccine series completed); at least 3 local childcare providers or private schools gain access to Washington Immunization Information System (WAIIS) for ongoing surveillance 5. New or renewed contracts with local behavioral health service providers for FY25; web-based data dashboard updated monthly and quarterly 6. All Community Health staff demonstrate competency in required job functions and ability to produce measurable outcomes 7. Impact Reports are published for all programs, describing services offered, outcomes, and appropriate contact(s) Outputs ACTIVITIES 1. Recruit baseline caseload of 500 Women, Infants, and Children (WIC) clients in Shelton. Expand services to fill additional gaps in access to care such as lactation and breastfeeding support and family planning 2. Expand Mobile Outreach to include syringe exchange program and clinical services such as wound care, STI/HIV testing and treatment, and Hepatitis C testing and treatment 3. Update and implement department Subcontract Monitoring and Risk Assessment Policies & Procedures 4. Promote immunizations to improve childhood vaccination rates in infants through school age youth, with an emphasis on < 3 years of age 5. Coordinate Request for Proposals to fill gaps in behavioral health services funded by Treatment Sales Tax; create and maintain web-based data dashboard to report outcomes 6. Identify/develop key performance indicators for all programs to increase program accountability and performance 7. Conduct quantitative and qualitative analysis of program deliverables and outcomes to measure impact of interventions/program activities REACH 1. Public; community members 2. Public; community members 3. Community Health staff 4. Public; community members; partner agencies; Public Health Nurse 5. Public; community members; key stakeholders and decision-makers at partner agencies, local and county government 6. Community Health staff (Community Health Specialists, Public Health Nurses, Health Educator) 7. Public; community members; key stakeholders and decision-makers at partner agencies, local and county government Mason County Public Health & Human Services Community Health 2024/2025 Logic Model & Work Plan Activity Measurement/Indicator Person/Program Responsible Timeline Recruit baseline caseload of 500 Women, Infants, and Children (WIC) clients in Shelton. Expand services to fill additional gaps in access to care such as lactation and breastfeeding support and family planning (Strategic Goal 3, Objective B) • WIC minimum caseload = 500 clients • Identify gaps in access to care and increase referrals to the relevant services • Implement breastfeeding support classes for WIC participants • Expand services to include family planning by Q4 2025 Manager WIC Coordinator ARNP Q4 2024 & Q4 2025 Expand Mobile Outreach to include syringe exchange program and clinical services such as wound care, STI/HIV testing and treatment, and Hepatitis C testing and treatment (Strategic Goal 3, Objectives A & B) • Hire 0.5 FTE Advanced Registered Nurse Practitioner (ARNP) • Acquire new mobile unit equipped with treatment room and restroom facilities for delivery of clinical services • Expanded service delivery locations beyond existing sites to better meet the need of the population and program participants Manager Health Officer/ARNP BH Community Health Specialist(s) Q3 2024 Update and implement department Subcontract Monitoring and Risk Assessment Policies & Procedures (Strategic Goal 2, Objectives B & C) • Revised P&P approved by Public Health management team • Revised P&P approved by appropriate Advisory Boards as needed • Revised P&P approved by Board of County Commissioners • Conduct Community Health staff training on the revised P&P • Implement revised Subcontract Monitoring and Risk Assessment Policies & Procedures Manager Q4 2024 Promote immunizations to improve childhood vaccination rates in infants through school age youth, with an emphasis on < 3 years of age (Strategic Goal 3, Objectives A & B) • Conduct surveillance and monitoring of Mason County immunization rates and identify additional target or underserved populations • Partner with WA DOH Care-a-Van, schools, and childcare providers to schedule pop- up vaccination clinics and increase local opportunities for childhood vaccinations • Increased community education and social media outreach to promote immunizations and immunization clinic events Manager Public Health Nurse Health Educator Q4 2024 Ongoing 2025 Coordinate Request for Proposals to fill gaps in behavioral health services funded by Treatment Sales Tax; create and maintain web-based data dashboard to report outcomes (Strategic Goal 3, Objectives A & B) • Revised P&P approved by Public Health management team • Revised P&P approved by appropriate Advisory Boards as needed • Revised P&P approved by Board of County Commissioners • RFP released in Q4 2024; contracts executed by January 1, 2025 Manager Community Health Specialists Q4 2024 & Q1 2025 Identity/develop key performance indicators for all programs to increase program accountability and performance (Strategic Goal 2, Objectives B & C) • Track outcomes monthly, quarterly, and annually using ClearPoint Strategy software • Develop action plan(s)/improvement plan(s) as needed to ensure objectives and goals are met All Q4 2024 Conduct quantitative and qualitative analysis of program deliverables and outcomes to measure impact of interventions/program activities (Strategic Goals 1-3) • Impact Reports published on healthymasoncounty.com • Impact Reports presented to BOH, BoCC, & appropriate Advisory Boards All Q1 2025 Mason County Public Health & Human Services Community Health 2024/2025 Logic Model & Work Plan Environmental Health Activity Staff Member Responsible How Success Will Be Measured Goal For Completion Full online permitting services for all permit types. Residential Septic system permit completed July 2024 EH Manager & IT Staff • # of completed online permit submittals Ongoing Full online Sewage Contractor Licenses EH Manager & IT Staff • # of completed online initial applications and renewals Q4 2024 Train new hires thoroughly in their assigned programs within 6mo of hire EH Manager and Program Staff • New staff able to handle 90% of duties without supervisor input. Ongoing Revise and amend MCC 6.64 Group B Water System Regulations and revise associated policy for consistency EH Manager and Jeff Wilmoth • Revised regulations adopted by BoCC • Revised policy approved by BoH Q2 2025 Implement New Food Program Inspection Software Food Program Staff • Inspections completed using new software. • Inspection reports available online for review by the public Q2 2024 DONE July 2024 Revise and amend MCC 6.68 Water Adequacy regulations. Split out GMA portion from RCW 90.94 for placement in Title 17. Train Planning staff to complete this portion of review. EH Manager and DCD Director • Revised code adopted by BoCC • Revised policy approved by BoH Q2 2024 DONE March 2024 Amend MCC to allow county abatement of solid waste without lien of property taxes Approved by BOH EH Manager • Revised abatement code adopted by BoCC. Q1 2025 Provide incentive for staff to attain RS/REHS Draft PDs are with HR EH Manager and Director • Signed and approved revised position descriptions Q1 2024 Clean-up and revise MCC Title 6 regulations for clarity and consistency and to bridge gaps in coverage. EH Manager and Program Staff • Code revisions approved by BoCC Ongoing Increase number of solid waste facilities inspected Wendy Mathews • Number of facilities inspected Q4 2024 Mason County Public Health & Human Services Community Health 2024/2025 Logic Model & Work Plan Create new Assistant/Deputy EH Manager, develop PD, and fill position Position is posted. EH Manager and Director • Assistant/Deputy EH Manager hired. Q2 2024 Clean Water District Advisory Committee bylaws drafted and approved by BoCC Vladimir Nekrutenko • Approved bylaws by BoCC Q2 2024 DONE July 2024 Establish a schedule of regular Field days with Manager and EHS to help establish and maintain operational consistency. Manager and Staff • At least two field days per year with each staff member Q4 2025 Implement paperless process for filing EH land records Shelly and Onsite staff • Process established Q1 2024 DONE January 2024 Establish updated SOPs for Water quality program JJ Stepan, Vladimir Nekrutenko • SOP produced and implemented Q2 2024 Write closure response plan for Hood Canal #5 shellfish growing area downgrade JJ Stepan and Vladimir Nekrutenko • Completed response plan submitted to DoH Q3 2024 DONE March 2024 Write closure response plan for Hood Canal #6 shellfish growing area downgrade JJ Stepan and Vladimir Nekrutenko • Completed response plan submitted to DoH Q3 2024 DONE March 2024 Revise MCC 6.72 Solid Waste code to separate Facilities code from residential code Ian Tracy and Lexi Stanley • Code revisions approved by BoCC. Q2 2025 Research Rabies Clinic Lexi Stanley • Budget developed and presented to BoCC and BoH Q1 2024 Done. Not viable Investigate and possibly implement solutions to code enforcement challenges EH Manager and PH Director • Gather information from neighboring jurisdictions. DONE • Discuss with partner agencies. DONE • Propose contracting with a paralegal or attorney. • Resolution of longstanding code enforcement cases. Q2 2025 Mason County Public Health & Human Services Community Health 2024/2025 Logic Model & Work Plan Executive Short List 2025 Stand-up Family Planning Clinic in Building 13 Take delivery of the mobile clinic and place it into operation Behavioral Health Syringe Exchange Wound Care Hep C Testing and Treatment HIV rapid testing Eventual mobile family planning and possibly WIC Produce, publish, and award contracts for 3rd party providers Write and approve NLT Mar 1 Publish Mar 2025 Review April 2025 Award June 2025 Key performance indicators complete and published