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HomeMy WebLinkAbout2025/06/09 - Briefing PacketMASON COUNTY COMMISSIONER BRIEFING INFORMATION FOR THE WEEK OF June 9, 2025 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 06/05/25 at 9:25 AM BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of June 9, 2025 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, June 9, 2025 Zoom link available on the Mason County website Commission Chambers Times are subject to change, depending on the amount of business presented 8:40 A.M. Executive Session – RCW 42.30.110(1)(g) Qualifications of an Applicant for Public Employment 9:00 A.M. Closed Session – RCW 42.30.140(4) Labor Discussion 10:00 A.M. Planning Advisory Commission Interviews 10:20 A.M. Sheriff’s Office – Sheriff Spurling 10:35 A.M. Superior Court – Paddy McGuire 10:45 A.M. Public Health – David Windom 10:55 A.M. Public Works – Loretta Swanson Utilities & Waste Management 11:20 A.M. Central Services – Travis Adams Commissioner Discussion – as needed Tuesday, June 10, 2025 Zoom link available on the Mason County website Commission Chambers Times are subject to change, depending on the amount of business presented 11:00 A.M. Pre-Budget Utility Rate Workshop Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Sheriff Spurling-CDD Dracobly Ext: 326 Department: Sheriff's Office Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 6/9/25 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Succession Planning for Sheriff ’s Office; Chief Criminal Deputy and Out of Class Pay Background/Executive Summary: Due to the temporary assignment of the current Undersheriff to the role of Acting County Administrator effective June 1, 2025, Sheriff Ryan Spurling has determined that it is necessary to initiate the Sheriff's Office succession plan earlier than originally anticipated. The original plan called for a transition around August 1, 2025; however, with the Undersheriff’s reassignment creating a vacancy in executive-level oversight, the Sheriff must now move forward with internal personnel changes beginning June 1, 2025. This accelerated timeline ensures continuity of command and operational stability across the agency. Justification for Salary Step 7 or 8 Placement – Range 47 Per Section 5.2 of the Mason County Personnel Policy: “Employees shall be paid within the limits of the salary range to which their positions are assigned… However, a new employee may, upon the written request of the Elected Official or Department Head and approval of the Human Resources Director, be employed at a higher rate than the minimum.” Because Mason County currently does not have an active Human Resources Director, the Sheriff’s Office is bringing this request directly to the Board of County Commissioners for consideration and approval. Detective Sergeant Jeff Rhoades began his law enforcement career with the City of Shelton in 1997, promoting to Police Sergeant before transferring to the Mason County Sheriff’s Office in 2007. He has since become a vital member of the agency, with a strong professional reputation throughout Region 3. Since 2017, he has served as Detective Sergeant, leading major investigations and becoming a key component of the agency’s operational and investigative effectiveness. His current monthly salary is $10,229.04. The Sheriff is requesting placement at Step 7 or 8 of Range 47, for comparison: Step Monthly Salary Increase from Current % Increase Current $10,229.04 — — Step 7 $10,677.00 +$447.96 4.38% Step 8 $11,097.00 +$867.96 8.48% Out-of-Class Pay for Acting Undersheriff Per Section 5.2.3 – Out of Class Pay of the Personnel Policy: “An employee who has been assigned to perform all of the significant duties of a higher-level job classification... for five (5) or more consecutive days, shall be compensated on that step of the salary range of the higher job class that provides at least a five (5) percent increase over their current rate of pay. Out of class pay may be approved by the County Administrator, in conjunction with Human Resources, if no budget adjustments are necessary. Requests requiring a budget adjustment shall be brought to the Board of County Commissioners.” Since the current Chief Criminal Deputy, Jason Dracobly, is temporarily performing the full duties of the Undersheriff, and there is no acting HR Director and the County Administrator is serving in a temporary capacity, the Sheriff’s Office is requesting the Board approve out-of-class compensation in accordance with this policy. The adjustment should reflect a minimum 5% increase above the current pay of the Chief Criminal Deputy while assigned to the higher classification. Budget Impact (amount, funding source, budget amendment, etc.): No additional budget required. Public Outreach: N/A Requested Action: The Sheriff’s Office requests the Board’s approval for the following actions: 1. Create a temporary Chief Criminal Deputy position within Range 47 of the Non-Represented Salary Schedule; 2. Acknowledge the Sheriff’s appointment of Jeff Rhoades to Chief Criminal Deputy, effective on June 1 st 2025. 3. Place CCD Rhoades at Step 7 or 8 of Range 47, based on experience, internal equity, and policy provisions; 4. Authorize out-of-class pay for the Chief Criminal Deputy Dracobly, who will temporarily serve as Undersheriff, effective June 1st 2025 This proposal maintains operational continuity, complies with County policy, recognizes leadership contributions, and ensures appropriate compensation for expanded responsibilities. The Sheriff’s Office respectfully requests the Board of County Commissioners approve this personnel action. Attachment(s): N/A Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Kevin Hanson Ext: 369 Department: Jail Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): June 9, 2025 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Jail Canine Drug Detection Program Background/Executive Summary: Jail Canine Drug Detection Program – Overview and Implementation The Jail Canine Drug Detection Program is being implemented as part of the ongoing commitment to maintaining a secure, contraband-free correctional environment. The introduction of a trained narcotics detection canine will further enhance the facility’s ability to detect illicit drugs and contribute to the overall safety and security of staff, inmates, and visitors. Current Detection Practices and Limitations Current efforts to prevent and detect the introduction of contraband include: • Use of a body scanner • Strip searches (in accordance with RCW 10.79.130) • Mail inspection • Controlled video visitation procedures While these tools are essential, each comes with limitations. The Washington State Department of Health regulates the level of radiation emitted by body scanners, which has significantly reduced image quality, making it more difficult to identify concealed substances. Furthermore, there are ongoing concerns regarding the use of body scanners to detect small quantities of illicit drugs. These constraints, coupled with the procedural limitations of strip searches, have led many facilities across the state to pursue the integration of canine-assisted drug detection. Handler Selection and Program Model Sheriff Spurling has selected Keli Dunlap, Executive Assistant for the Jail, as the designated canine handler. Ms. Dunlap expressed interest in the position during early discussions and was chosen based on several critical factors: • Demonstrated enthusiasm and willingness to undertake the responsibility • Flexible work schedule conducive to training and daily interaction with the canine • Consideration of current jail staffing levels and operational demands This approach differs from the model employed by other agencies, which often utilize a commissioned Corrections Deputy as the handler due to state certification language. However, given the intended use of the canine strictly for internal jail searches—not for establishing probable cause in external investigations, state certification is not required. Our focus is to enhance internal search capabilities in support of existing security protocols, not to initiate independent law enforcement actions. Program Purpose and Intent The canine will serve as an additional tool to assist Corrections Deputies in: • Conducting searches of inmate housing and common areas • Identifying areas of concern within the facility • Deterring the introduction and possession of narcotics The Jail remains steadfast in its mission to operate a secure, controlled facility. By leveraging the skills of a trained narcotics detection canine and a dedicated handler, this program reflects our proactive approach to evolving security challenges. Budget Impact (amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: None – informational only. Attachment(s): Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Paddy McGuire, Superior Court Administrator Ext: 206 Department: Superior Court Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): June 9, 2025 Agenda Date(s): June 10, 2025 Internal Review: ☒ Finance ☒ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Create a new FTE (permanent full-time with benefits) for Juvenile Detention Officer Background/Executive Summary: An employee already on long-term leave is not expected to return to work for another 12 months at the earliest. The absence has created scheduling issues requiring the Detention Center Manager to fill in at odd hours. We will be able to absorb the position within our current budget because of vacancies during the first half of the year. Budget Impact (amount, funding source, budget amendment, etc.): None Public Outreach: N/A Requested Action: Approve an additional FTE for a Juvenile Detention Officer at the June 10, 2025, meeting. Attachment(s): Briefing June 9, 2025 Briefing Items → Homeless Response Programs funding recommendations – Melissa Casey Discussion Items Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Melissa Casey Ext: 404 Department: Public Health Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 4/7/25, 6/9/25 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Homeless Response Programs Funding Recommendations 2025-2027 Background/Executive Summary: An RFP was released for Homeless Response Grants, including funds from the Consolidated Homeless Grant (CHG) and the Local Document Recording Fees (Engrossed Second Substitute House Bill 2163) for a total of $7,047,698 over the next biennium. Received applications from eight organizations; the Housing & Behavioral Health Advisory Board reviewed and scored applications and has made the following annual funding recommendations: • Turning Pointe Survivor Advocacy Center o Emergency Shelter - $251,398 • Crossroads Housing o Rapid Rehousing (Long-term Rental Assistance) - $299,331 o Emergency Shelter (On-site & Off-site) - $251,398 • Coastal Community Action Program o Housing & Essential Needs - $1,231,595 o Eviction Prevention - $501,635 o Diversion/Coordinated Entry/Care Coordination - $75,166 • New Horizons Communities o Permanent Supportive Housing - $52,000 • The Youth Connection o Rapid Rehousing (Long-term Rental Assistance) - $299,331 o Eviction Prevention - $300,000 o Off-site Emergency Shelter - $313,350 • Reserve for Single Adult Emergency Shelter - $99,281 Additional inflationary funds from Commerce will be allocated to the above programs based on the prioritization recommendations of the Housing & Behavioral Health Advisory Board and the 5-Year Local Homeless Housing Plan stakeholder group. Budget Impact (amount, funding source, budget amendment, etc.): Funding sources are state and local grants and local document recording fees Public Outreach: Followed the Request for Proposal Process; Housing & Behavioral Health Advisory Board scored applications and made funding recommendations Requested Action: Information only Attachment(s): None Action Items: Discussion Items: ➢ Belfair Sewer ERU Billing Adjustment ➢ Water Utility Leak Credit Policy Commissioner Follow-Up Items: Upcoming Items: June 10th @ 9:15am Public Hearing to consider adopting the Americans Disabilities Act (ADA) Transition Plan for Public Right-of-Way – Location: Commission Chambers MASON COUNTY PUBLIC WORKS COMMISSIONER BRIEFING June 9, 2025 Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Stephanie Buhrman, Finance Manager Ext: Click or tap here to enter text. Department: Utilities & Waste Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): June 9, 2025 Agenda Date(s): Discussion Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Belfair Sewer – Utility Billing ERU Adjustment Background/Executive Summary: Sewer utility rates are based on an equivalent residential unit, or ERU. Commercial and industrial property ERU can be based on “typical” for the type of use or actual water consumption. Public Works recently completed an audit of ERU charges for all customers and compared them with actual water consumption. Based on the county code and this analysis, a number of adjustments are to be made; some reductions in ERUs and some increases. Overall, there is a net increase of 54.6 ERUs. Today’s briefing is to share the ERU adjustment summary, planned customer notification, and recommended procedure for future review and adjustments. Budget Impact: Updating the ERUs results in an annual utility rate revenue increase of $72,425. Public Outreach: A letter explaining the change in ERUs, timing for the change, and contact for more information will be sent to affected customers. Requested Action: Request the Board approve the ERU adjustment and implementation timing. Staff recommends implementation when 2026 rates go into effect allowing customers approximately 6 months to plan for the change. Attachment(s): 1. PowerPoint 2. Sample Letter MASON COUNTY PUBLIC WORKS Belfair Sewer ERU Review PRESENTED BY STEPHANIE BUHRMAN, FINANCE MANAGER MASON COUNTY PUBLIC WORKS/UTILITIES AND WASTE MANAGEMENT PRESENTED JUNE 9, 2025 Belfair Sewer ERU Review Sewer ERU review is important for several reasons: Fair Billing: Sewer charges based on water consumption since most water used indoors eventually enters the sewer system. Accurate ERU Calculation: ERU’s are designed to represent the typical water usage of a single- family household. Reviewing water data helps ensure that commercial, industrial, and multi- family properties are assigned ERU’s proportionally to their actual water usage. Resource Planning: Accurate usage data helps plan for infrastructural upgrades and maintenance by predicting future demand on the sewer system. Cost Recovery: Properly aligning sewer fees with water use ensures the utility can recover the costs of system operation, maintenance, and upgrades without overcharging or undercharging customers. 2 Belfair Sewer ERU Review Belfair Sewer customer accounts are zoned as: 1.Single Family Residential 2.Medium Density Residential- residential developments with 8-15 dwellings per hectare. 3.Multi-Family Residential- two or more dwelling units 4.Commercial 5.Mixed Use- parcels with both commercial and residential units. 6.Public Facility 3 Belfair Sewer ERU Review Per Mason County code 13.04.070 , Residential Sewer ERU’s are based on the amount of annual water consumption with a standard water consumption of 200 gallons per day or 7,564 cubic feet of water per year. Each freestanding single-family residential structure shall be charged one ERU for sewer service. 4 Belfair Sewer ERU Review Per Mason County code 13.04.070 , Commercial Sewer ERU’s are based on the same standard amount of annual water consumption of 200 gallons per day or 7,564 cubic feet of water per year. However, where water consumption data can be obtained, the number of ERU’s for an account shall be defined as the greater of: a.) the minimum ERUs based on structures/leases for that account; or b.) the account’s total annual water consumption divided by the standard water consumption for single-family residential accounts rounded to the nearest one-tenth of an ERU. 5 Belfair Sewer ERU Review In December 2024, Utilities and Waste Finance reached out to Belfair Water District to get annual water usage for 2023 and 2024. Utilities and Waste Finance Team used this data to match up Belfair Water District account information to Belfair Sewer customer accounts. 6 Belfair Sewer ERU Review 7 Of the 465 accounts staff reviewed, staff recommends that 32 accounts be adjusted to more accurately reflect the account sewer usage. Account No Zone Current ERU Actual ERU Difference 400265 C 1.0 28.6 27.6 400146 C 5.0 17.0 12.0 400053 C 26.5 35.9 9.4 400058 MU 3.4 8.0 4.6 400069 C 17.8 22.1 4.3 400096 MU 4.0 7.0 3.0 400073 MU 1.0 3.6 2.6 400246 C 3.1 5.7 2.6 400239 MU 1.0 3.4 2.4 400001 MU 1.0 3.1 2.1 400173 PF 1.0 3.0 2.0 400084 MU 3 5.0 2.0 400001 MU 1.0 3.0 2.0 400140 C 1.0 2.9 1.9 400099 MU 2.0 3.0 1.0 400004 C 13.9 14.6 0.7 400127 MU 1.0 1.4 0.4 400121 MU 2.2 2.6 0.4 400268 MU 1.5 1.9 0.4 400006 C 1.0 1.2 0.2 400134 C 5.8 5.8 0.0 400005 C 3.8 3.8 0.0 400203 C 5.0 5.0 0.0 400072 C 3.4 3.4 0.0 400163 MU 2.4 2.0 -0.4 400082 C 1.4 1.0 -0.4 400096A MU 5.3 4.5 -0.8 400010 C 1.9 1.0 -0.9 400007 C 2.0 1.0 -1.0 400028 MU 2.0 1.0 -1.0 400139 PF 5.1 4.1 -1.0 400012 C 4.1 1.8 -2.3 400098 MU 44.3 25.20 -19.1 177.9 232.5 54.6 RECOMMENDED UPDATES AND ERU's Take aways 1. Reviewing water usage ensures equitable billing, efficient system management and sustainable resource use. 01/28/2025 Bob Smith 1234 Main St Belfair, WA 98528 Subject: Notice of Change to Your Equivalent Residential Unit (ERU) Calculation Dear Name & Account # We are writing to inform you of an important update regarding your Equivalent Residential Unit (ERU) calculation for sewer billing purposes. As part of our ongoing efforts to ensure fair and accurate billing, Mason County Utilities & Waste has conducted a review of water usage data from the Belfair Water District. The ERU is a measure used to assess sewer usage and is based on an annual water consumption of 7,564 cubic feet. After our review, we have determined that there will be an adjustment to the ERU for your account based on your current water usage patterns. This change will be reflected in your upcoming sewer bill. The adjustment in your ERU means that your sewer charges will be recalculated to better align with your actual water usage. Based on this review of your 2023/2024 water usage, your bill will change by _____ ERU. Your monthly ERU will now be $________, and your new monthly rate will be $______. While we understand that changes like this can be concerning, please be assured that this review was undertaken to ensure fairness and accuracy for all customers. If you have any questions or concerns regarding this adjustment, or if you would like to discuss your specific account, please do not hesitate to contact our office at (360) 427 -9670 ext. 207 or email us at RDickinson@MasonCountyWA.gov. We are here to assist you. Thank you for your understanding and cooperation. We appreciate your continued support as we work to maintain a fair and equitable sewer billing system. Sincerely, Mason County Utilities & Waste Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Stephanie Buhrman, Finance Manager Ext: Click or tap here to enter text. Department: Utilities & Waste Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): February 24, 2025, June 9, 2025 Agenda Date(s): Discussion Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Water Utility Billing Leak Credit Background/Executive Summary: Public Works proposed a formal policy to address water leak credits for residential and commercial customers who experience water leaks and promptly correct the situation. The policy’s primary objective is to establish guidelines and criteria for providing water leak credits to customers who can demonstrate they have a water leak that led to excessive consumption and promptly resolved the situation. Commissioners requested a recommended “threshold” to include in the policy. Staff recommend the Deputy Director of Utilities and Waste Management be authorized to review and approve water leak credits up to 10,000 cubic feet (CF). Credits exceeding 10,000 CF would require review and approval by the Board of County Commissioners. Water leak credits may only be issued once every 3 years for the same property to prevent frequent and recurrent requests. Budget Impact: The policy will have a limited financial impact on the water utility funds revenue, as credits will only be issued under certain conditions and within reasonable limits. It will also reduce the likelihood of customers requesting large adjustments or disputing their water bills. Public Outreach: Upon approval, staff will proceed with an update of the county code. Additionally, the policy will be communicated to all customers via the county website, bill inserts, and other communication channels. Requested Action: Request the Board of Commissioners review the policy for water leak credits. Attachment(s): 1. Modified policy Mason County Public Works Utilities and Waste Management Water Leak Credit Policy I. Purpose: This policy establishes guidelines for offering water leak credits to residential and commercial customers within Mason County Public Works Utilities and Waste Management service areas. The policy provides a process for granting credits to customers who experience significant water leaks that result in unusually high-water consumption, ensuring fair treatment while maintaining accountability for water usage. II. Eligibility for Water Leak Credits: 1. A water leak credit will be granted when a customer experiences a significant water leak beyond their control, leading to a substantial increase in water consumption. 2. To qualify for a credit, the customer must provide sufficient evidence of the leak, which may include: o Receipts for leak repairs. o A professional plumber's assessment. o A documented inspection confirming the leak and its resolution. 3. The water leak credit will apply only to the portion of the bill resulting from the leak, not the entire water bill. III. Leak Reporting Process: 1. Customers must notify the Public Works Finance Department of a water leak as soon as it is detected and before the end of the applicable billing cycle. 2. A formal request for a water leak credit must be submitted within 30 days from the date the leak is discovered or repaired (whichever is applicable). 3. The department will review the request, along with all supporting documentation, to determine eligibility for the credit. IV. Calculation of Water Leak Credit: 1. The credit will be calculated based on the difference between the customer’s average water consumption over a designated period (e.g., the previous 12 months) and the consumption during the period in which the leak occurred. 2. The credit will only apply to the excess water usage resulting from the leak. 3. The Deputy Director of Utilities and Waste Management is authorized to review and approve water leak credits up to 10,000 cubic feet (CF). Credits exceeding 10,000 CF require review and approval by the Board of County Commissioners. V. Leak Repair Requirements: 1. Customers must demonstrate that the leak has been repaired before a credit is issued. 2. The repair must be completed within a reasonable timeframe (e.g., 30 days) after the customer discovers the leak. 3. Proof of repair must be provided, such as an invoice from a licensed plumber or documentation confirming the leak’s resolution. VI. Limitations on Credit: 1. Water leak credits may only be issued once every 3 years for the same property to prevent frequent and recurrent requests. 2. Leaks occurring due to property neglect or preventable issues (such as failure to maintain plumbing systems) will not be eligible for credits. VII. Policy Administration: • The Public Works Finance Department is responsible for administering the water leak credit policy, including processing requests, reviewing supporting documentation, and determining eligibility. • The policy will be reviewed annually to assess its effectiveness and make any necessary adjustments. VIII. Implementation: This policy is effective immediately upon adoption by the Board of Commissioners. The Public Works Finance Department will communicate the policy to all customers through appropriate channels, including bill inserts, the county website, and other public communications. Mason County Administrator 411 N 5th Street Shelton, WA 98584 (360) 427-9670 ext. 419 Mason County Commissioner Briefing Items from County Administrator June 9, 2025 Specific Items for Review → Letter of support from the Economic Development Council (EDC) – McKenzie Smith → Draft 2026 budget guidelines – Jennifer Beierle → Draft 2026 budget rates – Jennifer Beierle → Grant applications update – Tanessa Noll → State Homeland Security Program grant amendment – John Taylor → Seasonal maintenance position – Kelly Frazier Administrator Updates Commissioner Discussion Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: McKenzie Smith Ext: 589 Department: Central Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): June 9, 2025 Agenda Date(s): June 24, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Letter of Support for Mason County Economic Development Corporation FMPP Grant Application Background/Executive Summary: The Mason County Economic Development Council (EDC) is pursuing funding from the USDA to support farmers and ranchers in the County expand their direct-to-consumer market opportunities. If successful, the EDC will help them partner with programs like WIC and SNAP and develop partnerships with larger institutions like the school districts, WCC, health care facilities and others to purchase goods grown in Mason County. This will contribute positively to our regional economy and will help provide additional healthy food to Mason County residents. This builds on work Blue Zones did with Mason Health and was a key request of farmers during the EDC’s agriculture focus group last fall. Budget Impact (amount, funding source, budget amendment, etc.): None Public Outreach: N/A Requested Action: Approval of the letter of support for the Mason County Economic Development Council’s grant application to the USDA Farmers Market Promotion Program (FMPP). Attachment(s): Letter MASON COUNTY BOARD OF COMMISSIONERS 1ST District RANDY NEATHERLIN 2nd District PAT TARZWELL 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 June 24, 2025 The Honorable Tom Vilsack Secretary of Agriculture U.S. Department of Agriculture 1400 Independence Avenue SW Washington, DC 20250 Re: Letter of Support for Mason County Economic Development Corporation FMPP Grant Application Dear Secretary Vilsack, On behalf of the Mason County Board of Commissioners, we write in strong support of the Mason County Economic Development Council’s (EDC) application to the USDA Farmers Market Promotion Program (FMPP). We believe this project will be instrumental in strengthening local agriculture and increasing access to direct-to-consumer market opportunities for producers across Mason County and the surrounding region. Agriculture is a vital driver of Mason County’s economy and identity. Our farmers, producers, and agricultural businesses not only contribute significantly to local employment and land preservation, but also serve as essential providers of healthy, locally grown food. As we seek to support economic resilience and community health in Mason County, investing in the capacity of our agricultural sector is both necessary and strategic. The EDC’s proposal aligns with the goals of the FMPP. It provides much -needed technical assistance, training, and outreach to help local producers navigate modern marketing channels, support FM food safety certification, and reach new customers. This support is particularly important for our small and mid-sized farms that form the backbone of our rural economy. We thank you and your staff for your ongoing commitment to rural communities and urge your favorable consideration of this important application. Sincerely, Sharon Trask, Pat Tarzwell, Randy Neatherlin, Chair Vice-Chair Commissioner Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Jennifer Beierle Ext: 532 Department: Central Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 6/9/2025 Agenda Date(s): 6/24/25 Internal Review: ☒ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Draft 2026 Mason County Preliminary Budget Preparation Guidelines and Budget Adoption Calendar Background/Executive Summary: The purpose of the budget guidelines is to establish a consistent and transparent process for preparing the 2026 preliminary budget for all Mason County offices and departments. These guidelines aim to align financial planning with strategic priorities, ensure fiscal responsibility, and support essential services for our citizens. The Board of Mason County Commissioners typically sends out budget guidelines on or before the call for budgets from the Auditor. The notice to file is due by the second Monday in July, per RCW 36.40.010. As stated in RCW 36.40.050, the budget is submitted by the auditor to the board of county commissioners on or before the first Tuesday in September. The board shall then consider the submitted budget and make any revisions or additions it deems advisable. A conservative approach to the 2026 budget is recommended. Budget Impact (amount, funding source, budget amendment, etc.): The budget guidelines are issued under the authority of the Mason County Board of Commissioners and are intended to provide a framework for collaborative, transparent, and responsible budget planning for 2026. Public Outreach: Each step of the County’s budget is a public process, open to public comment, beginning with the budget guidelines. Budget workshops between the Commission and offices or departments typically begin in October. A public notice-of-hearing on the proposed budget is published for two weeks in the newspaper and the detailed proposed budget is posted two weeks prior to adoption on the County’s website. The County follows the alternate date for budget hearing in RCW 36.40.071, with the goal of adopting a balanced budget on the first Monday in December. Requested Action: Request approval of the Mason County Commissioners’ 2026 Preliminary Budget Preparation Guidelines Attachment(s): 2026 Preliminary Budget Preparation Guidelines 2026 Budget Adoption Calendar 1 June 24, 2025 To: Elected Officials & Department Heads Re: Mason County Commissioners’ 2026 Preliminary Budget Preparation Guidelines The following are the Board of County Commissioners’ guidelines for the Preliminary Budget. Preliminary budgets are due to the Auditor in the Munis Financial System by close of business on Monday, August 11, 2025. Elected Officials and Department Heads are asked to present a 2026 baseline budget at 2025 adopted budget levels. Approved contractual increases are added to the office or department’s bottom line from the previous year in a baseline budget. Please implement the following guidelines when developing 2026 Preliminary Budgets: BEGINNING FUND BALANCE (BFB) ESTIMATES ▪ The Budget Office will make initial BFB estimates based on cash balances as of June 30th and the current 2025 budget. Estimates will be emailed to offices and departments by mid-July. Offices/departments that manage special funds should make their own estimates and email changes to the Budget Office. REVENUE LEVELS ▪ Current Expense Property Tax levy may include an increase. ▪ Roads Property Tax levy may include an increase. ▪ Budget with existing fees and service charge schedules; review for proposed fee increases if applicable. ▪ Grants should be budgeted conservatively with projected amounts to be received within the proper budget year. ▪ The Treasurer estimates that Interest rates on investments will be 3.5%. EXPENDITURE LEVELS SALARIES & BENEFITS: Salary & Benefit Projections will be emailed to Departments by the Budget Office by mid-July. Differences in calculations should be entered into the spreadsheet provided and sent back with an explanation. Further guidance on calculations: ▪ Wages for union represented employees with signed union contracts should reflect general wage, step, and COLA increases as outlined in the contracts. ▪ Wages for non-represented employees shall reflect step increases only, except for Chief Deputy Prosecuting Attorney wages in Resolution No. 2025-003. The BOCC may increase non-represented wages later. ▪ Wages for Elected Officials shall reflect the dollar amounts as stated in the Mason County Citizens’ Commission on Salaries, Resolution No. 2024-070, except for Prosecuting Attorney wages in Resolution No. 22-19, and Superior Court and District Court Judges salaries, as set by the WA Citizens’ Commission (WCCSEO). 2 ▪ The Benefit Rate Sheet will be emailed to Departments by the Budget Office by mid-July. Medical budgets should reflect pooled amounts paid by the County times the number of FTE employees. Use budget expense accounts ending in 520040 for medical. ▪ New position requests must go through Human Resources via the following link: https://www.cognitoforms.com/masoncounty1/newpositionrequest Put the total salary and benefit amount of a new position request in the preliminary budget on a BARS line titled “2026 Unapproved Budget Request”. EXPENDITURE RATES: All internally calculated rates will be emailed by the Budget Office by mid-July and include: ▪ 2026 Internal Allocations – see tab A-1: use budget expense accounts ending in 541019. ▪ 2026 State Auditor Charges: now included in the internal allocations and do not need to be budgeted by individual departments. ▪ 2026 Motor Pool rates: use budget expense accounts ending in 5xx777, 5xx778, and 575100. ▪ 2026 Information Technology rates: use budget expense accounts ending in 545952. ▪ 2026 IT Computer Replacement: IT will send out a list of computers to be replaced in 2026 out of each office/department budget. Use budget expense accounts ending in 535098. ▪ 2026 Unemployment rates: $200 per FTE based on 2025’s adopted budget FTE counts. Elected Officials do not receive an unemployment rate charge. Use budget expense accounts ending in 546096. ▪ 2026 ER&R vehicle rates: use budget expense accounts ending in 545951. OTHER REVENUE AND EXPENDITURE GUIDANCE: ▪ Inter-County Transfers- In must balance with Inter-County Transfers-Out. Please communicate with the transferring from office or department, as unbalanced transfers may be removed or changed during the budget process. ▪ Reimbursable interdepartmental expenses budgeted in one fund should be budgeted as revenue in another fund. ▪ Budget debt service per the Treasurer’s Debt Service schedule. ▪ Building Remodel Requests go to Facilities so that Facilities may budget accordingly. ▪ Traffic Policing Diversion is budgeted at $1,080,000 – Funding from Roads Property Tax Levy. The BOCC may change the diversion amount during budget preparation. ▪ Expenditure authority shall be adopted as two bottom lines for all Elected Officials and County Department budgets, including Special Funds, in accordance with Resolution No. 26-17: one bottom line for the total salaries and benefits and one bottom line for operational expenses. Ending Fund Balance is not an appropriation. 3 ▪ Overall expenditures will be reviewed in relation to reserve requirements identified in Resolution No. 2022-052. ▪ Departments are encouraged to seek out new grant awards as new expenditure requests may not be considered without a funding source. MUNIS BUDGET Prepare internal budget analysis via any method you prefer. The Auditor will send processing instructions to enter budgets in Munis. The 2026 Munis budget entry will include the following: ▪ Budget 1 – Preliminary Budget Request – Budget Level 1 will be populated with 2025 adopted budget numbers. Departments may change the numbers to the requested amounts. ▪ Budget 2 – Auditor’s Preliminary Budget – The Auditor will make error correction changes to preliminary budget requests. ▪ Budget 3 - Maintenance Level Changes (MLC)– 2025 adopted budget plus non- discretionary changes, i.e. CBA’s in effect, L&I, DRS, and medical changes. Budget Level 3 will be entered by the Budget Office. ▪ Budget 4 – Policy Level Requests (PLR) – This is the difference between Budget Level 2 and Budget Level 3, and will populate automatically. The Budget Office will email a draft budget level spreadsheet to departments by mid-August. An explanation or justification and project number should be entered into the ‘Comments’ and ‘Project No.’ columns for any amount in Budget Level 4. In addition, the attached project form may be filled out for each new “project” requested in the 2026 budget. A project request may include multiple BARS lines, and both revenue and expenses to show how the “project” was derived. The following are considered projects: 1. New staffing request(s) 2. Capital & Vehicle Purchases 3. Operational requests by project 4. All other items over Maintenance Level Changes Requests for new spending without a corresponding funding source are unlikely to be considered for budget approval by the Board. BUDGET NARRATIVES A Budget Narrative helps the Board and the public understand what each office/department is responsible for and should include the following information: ▪ 2024, 2025, and 2026 FTE count, and Organizational Chart ▪ FTE position allocations and funding sources, if any ▪ Proposed Fee Increases ▪ Workload Indicators – include a 3 year history comparison 4 ▪ Project Level Changes (Budget Level 4 in Munis – Instructions and training to follow) Please email budget narratives to the Budget Manager via email (no paper copies) by September 19th. Countywide training via Zoom is scheduled for July 16th at 9:00 am. A separate email invitation will be sent out for the training. Departmental budget workshops with the Board will begin in October. The first workshop will be an overview of the entire budget. Sincerely, BOARD OF MASON COUNTY COMMISSIONERS ________________ ________________ _______________ Sharon Trask Pat Tarzwell Randy Neatherlin Chair Vice Chair Commissioner Mason County 2026 Budget Adoption Calendar *Dates may be subject to change* S M T W T F S S M T W T F S S M T W T F S 12345 123 1234567 6 78 9101112 45678910 891011121314 13 14 15 16 17 18 19 11 12 13 14 15 16 17 15 16 17 18 19 20 21 20 21 22 23 24 25 26 18 19 20 21 22 23 24 22 23 24 25 26 27 28 27 28 29 30 25 26 27 28 29 30 31 29 30 S M T W T F S S M T W T F S S M T W T F S 12345 12 123456 6 78 9101112 3456789 78 910111213 13 14 15 16 17 18 19 10 11 12 13 14 15 16 14 15 16 17 18 19 20 20 21 22 23 24 25 26 17 18 19 20 21 22 23 21 22 23 24 25 26 27 27 28 29 30 31 24 25 26 27 28 29 30 28 29 30 31 S M T W T F S S M T W T F S S M T W T F S 1234 1 123456 5 67 891011 2345678 78 910111213 12 13 14 15 16 17 18 9 10 11 12 13 14 15 14 15 16 17 18 19 20 19 20 21 22 23 24 25 16 17 18 19 20 21 22 21 22 23 24 25 26 27 26 27 28 29 30 31 23 24 25 26 27 28 29 28 29 30 31 30 2026 Preliminary Budget Due on County's website to adopt by 1st Monday in December Public Hearing to Certify to County Assessor taxes to be levied upon property in the county Public Hearing at 9:00 a.m. to Consider Adoption of the 2026 Budget December Holiday Overview of the 2026 Preliminary Budget with PLRs Possible Dates to Schedule Board Budget Negotiations with Departments Overview of the Preliminary Budget with PLRs included/excluded based on Board negotiations Budget estimates due in Munis as required by RCW 36.40.010 Preliminary budget submitted to BOCC by Auditor per RCW 36.40.050 Policy Level Requests (PLRs) and Budget Narratives due to Budget Office April Official request for budgets required by RCW 36.40.010 Budget Guidelines signed by BOCC and sent to offices and departments May June July August September October November Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Jennifer Beierle Ext: 532 Department: Central Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 6/9/2025 Agenda Date(s): 6/24/2025 Internal Review: ☒ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Review of 2026 Budget Rates for Internal Cost Allocations, Information Technology, Unemployment, and Motor Pool Background/Executive Summary: The budget office prepares various rates for the county’s budget each year. These rates provide a foundation for the budget process. Below is a summary of the rates, and a synopsis of the basis of distribution for each: • Internal Cost Allocations: Allocates indirect costs to all departments and funds based on several different factors. (State Auditor’s Office Charges are proposed to be included in 2026 Internal Cost Allocations instead of as a separate rate.) 2026 rates are based on 2024 actual expenditures. • Information Technology: Allocates shared county costs for information technology by FTE. 2026 rates are based on 2024 actual expenditures. • Unemployment: 2026 rates are based on the 2025 adopted budget FTE numbers. Rates are $200 per FTE. Elected officials are exempt from unemployment • Motor Pool: Rates are based on the estimated cost of leasing and maintaining the County’s General Fund and Community Services Health Fleet. Budget Impact (amount, funding source, budget amendment, etc.): Please see the attachments for detailed 2026 budget impacts. Here are the totals: • 2026 Internal Cost Allocations Receivable: $2,238,510 (2025 rate was $2,060,611) • 2026 Information Technology Rates: $1,330,000 (2025 rate was $1,300,000) • 2026 Unemployment Rates: $82,106 (2025 rate was $80,358) • 2026 Motor Pool Rates: $1,926,888 (2025 rate was $2,063,470) Public Outreach: Each step of the County’s budget is a public process, open to public comment, beginning with the budget guidelines and internal budget rates. The Internal Cost Allocations are reviewed by the County’s CFO, Leo Kim, CPA, and by Teresa Johnson, CPA, and IT Rates are reviewed by the IT Steering Committee. Requested Action: 1. Request the Board approve the rates for Mason County’s 2026 annual budget for Internal Cost Allocations, Information Technology, State Auditor’s Office Charges, Unemployment, and Motor Pool 2. Request the Board allow the Chair or the County Administrator to sign for the order of eleven replacement vehicles as presented in the 2026 Motor Pool Rates. Attachment(s): Rates for the 2026 Mason County Budget for: Internal Cost Allocations, Information Technology, Unemployment, and Motor Pool Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Tanessa Noll Ext: 595 Department: Central Services Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): June 9, 2025 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Grant Applications Update Background/Executive Summary: IAVMP Award Pending for Mason Lake LMD ($30,000) Clean Building Performance Grant, Not Awarded Secretary of State Local Records Grant, Not Awarded WATPA Grant, Partial Award ($1,900) for auto theft prevention activities FY22 State Homeland Security Program ($10,375) for Coroner mass fatality trailer Current applications in progress include: • Safe Streets and Roads For All (due 6/26) • COPS Safer Outcomes/DOJ (due 6/24 in Grants.gov, followed by 6/30 in JustGrants), up to $350,000 request for de-escalation equipment and training Budget Impact (amount, funding source, budget amendment, etc.): Safe Streets For All 20% match will be met with staff time No match for COPS Safer Outcomes grant Public Outreach: N/A Requested Action: N/A Attachment(s): Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: John Taylor Ext: 806 Department: Emergency Management Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): June 9, 2025 Agenda Date(s): June 10, 2025 Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Amendment to the State Homeland Security Program (SHSP) FY-22 Grant Contract # E23-098 from Washington State Military Department (EMD) and US Department of Homeland Security Background/Executive Summary: The Mason County Emergency Management Division is part of Homeland Security Region 3 (Mason, Lewis, Thurston, Grays Harbor and Pacific Counties). This is an annual grant received from the US Department of Homeland Security pass-through Washington State Military Department (EMD) and then to the Homeland Security Regions. At our Regional level, the funding distribution formula involving a base amount and population. Mason County has received the yearly SHSP Grant since 2003. This increased funding will provide mass fatality supplies for the coroner’s mass fatality trailer. The grant agreement amount changed from $29,835 to $40,210, an increase of $10,375. Performance period is from 09/01/2022 to 07/31/2025. Amendment has been reviewed by the Mason County Prosecuting Attorney’s Office as to form. Budget Impact (amount, funding source, budget amendment, etc.): Increase 2025 budget revenue for Emergency Management and spending authority for the grant amount $10,375. Public Outreach: N/A Requested Action: Approval of the FY22 SHSP (E23-098) grant contract amendment for an additional $10,375. Attachment(s): Amendment Signature Authorization Form