HomeMy WebLinkAbout2024/09/09 - Briefing BOARD OF MASON COUNTY COMMISSIONERS' BRIEFING MINUTES
Mason County Commission Chambers,411 North 5th Street,Shelton,WA
Week of September 9,2024
Monday,September 9,2024
9:00 A.M. Closed Session—RCW 42.30.140(4)Labor Discussion
Commissioners Neatherlin, Shutty,and Trask met in closed session for labor negotiation from
9:00 a.m.to 9:30 a.m. Mark Neary,Mary.Ransier,Christopher Pinkston,Cabot Dow,and
Lindsey Smith were also in attendance.
9:30 A.M. Executive Session—RCW 42.30.110(1)(i)Potential Litigation
Commissioners Neatherlin, Shutty,and Trask met in executive session for potential litigation
from 9:30 a.m.to 10:00 a.m. Tim Whitehead,Mark Neary,and Nichole Wilston were also in
attendance.
10:00 A.M. Executive Session—RCW 42.30.1100)(c)Sale Price of Real Estate
Commissioners Neatherlin,Shutty,and Trask met in executive session for discussion of sale
price for real estate from 10:00 a.m.to 10:15 a.m. Mark Neary was also in attendance.
10:15 A.M. WSU Extension—Dan Teuteberg
Commissioners Neatherlin, Shutty,and Trask were in attendance via Zoom.
• Dan presented the Washington State University(WSU)Extension Summer 2024 report.
10:20 A.M. Support Services—Mark Neary
Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom.
• John Taylor discussed the activation and deactivation of the declaration of state of emergency.
for Jefferson County in response to the 2620.Wildland Fire west of Brinnon, Washington,
north of Duckabush Road,on Mt.Jupiter.
• John.shared the Resolution rescinding Resolution no.2024-031 deactivating the state of
disaster for Mason County Fire Protection District no. 12. Approved to move forward.
• Jennifer Beierle presented the draft 2025 Budget adoption calendar and discussed potential
dates for the 2025 Budget Workshop. October 1 beginning at 9:00 a.m. and October 10
beginning at 10:00 a.m.were selected.
• Mark discussed extending the real estate contract with Richard Beckman Realty. Approved to
move forward.
9:60 A.M. Public Works—Loretta Swanson
Utilities&Waste Management
Commissioners Neatherlin, Shutty,and Trask were in attendance via Zoom.
• Mike Collins shared the County Road Administration Board(CRAB)Rural Arterial Trust
Account(RATA)funding for Bear Creek Dewatto Road($608,000)and Cloquallum Road
($1,314,000). Approved to move forward.
Respectfully submitted,
McKenzie Smith,
Clerk of the Board
September 9,2024 Briefing-Page 1
BOARD OF MASON COUNTY COMMISSIONERS
A e0__TdP
R y Neather m, Kevin Shutty, Sharon Trask,
Chair Vice-Chair Commission
September 9,2024 Briefing-Page 2