HomeMy WebLinkAbout2024/12/02 - Briefing Board of Mason County Commissioners' Briefing Minutes
Mason County Commission Chambers,411 N 511 Street,Shelton,WA 98584
Week of December 2,2024
Monday,December 2,2024
9:30 A.M. Closed Session—RCW 42.30.140(4)Labor Discussion
Commissioners Neatherlin,Shutty,and Trask met in closed session for labor negotiation from 9:30
a.m.to 10:30 a.m. Mark Neary,Mary Ransier,Christopher Pinkston,Cabot Dow,and Lindsey Smith
were also in attendance.
10:30 A.M. Executive Session—RCW 42.30.110(l)(0 Evaluation of a Public Employee
Commissioners Neatherlin,Shutty,and Trask met in executive session for evaluation of a public
employee from 10:30 a.m.to 11:30 a.m. Mark Neary and Mary Ransier were also in attendance.
11:30 A.M. Civil Service Interview
Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom.
• Commissioners interviewed Eric Gough for the Civil Service Commission. Approved to move forward
to appoint.
11:40 A.M. WSU Extension—Heidi Steinbach
Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom.
• Heidi discussed the Interagency Agreement between Washington State Department of Agriculture and
Mason County Noxious Weeds contract no.K5694 for$5,000. Approved to move forward.
11:45 A.M. Public Works—Loretta Swanson
Utilities&Waste Management
Commissioners Neatherlin, Shutty,and Trask were in attendance via Zoom.
• Richard Dickinson brought forward the Water Wastewater Utilities software purchase from AllMax
Software,LLC for$32,915.
• Loretta discussed the potential road vacation for the easement along the John's Prairie parcel.
• Loretta shared that the bioluminescent road striping is very expensive compared to regular paint and
requires sunlight to glow,may not always be reflective.
11:55 A.M. Support Services—Mark Neary
Commissioners Neatherlin,Shutty,and Trask were in attendance via Zoom.
• Jennifer Beierle shared the Resolution for Certification of Road Diversion to adopt during the Public
Hearing set for Tuesday,December 3,2024 at 9:15 a.m. Approved to move forward.
• Mary Ransier discussed the Resolution setting the Chief Deputy Prosecuting Attorney's salary.
Approved to move forward.
• Mary shared the final recommendations for the 2024 Non-Represented Classification and
Compensation Study.
• Mark discussed the sale of real property at 6 Public Works Drive,Shelton,WA,parcel no.42002-13-
90060 for$500,000.00 and sale of real property at Public Works Drive,Shelton,WA,parcel no.
42002-13-90080 for$650,000.00 to David C.Bayley and/or Assigns.
• Mark provided an update on the Washington State Association of Counties(WSAC)BEAD grant
sharing that the grant is only for governmental entities.
Respectfully submitted,
McKenzie Smit ,
Clerk of the Board
December 2,2024 1 Page 1 of 2
Board of Mason County Commissioners' Briefing Minutes
Mason County Commission Chambers,411 N 5"Street,Shelton,WA 98584
BOARD OF MASON COUNTY COMMISSIONERS
Sharon Trask, Pat Tarzwell, R.94dy NAIQWn,
Chair Vice-Chair Commissioner
December 2,2024 Page 2 of 2