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HomeMy WebLinkAbout2025/09/08 - Briefing Packet 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 09/04/25 at 12:25 PM BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of September 8, 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, September 8, 2025 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. Closed Session – RCW 42.30.140(4) Labor Discussion 10:00 A.M. Executive Session - RCW 42.30.110 (1)(c) Real Estate 10:30 A.M. Office of the Washington State Auditor – Entrance Conference 10:50 A.M. WSU Extension – Dan Teuteberg 11:00 A.M. Sheriff’s Office – Ryan Spurling 11:05 A.M. Public Works – Loretta Swanson 11:25 A.M. Support Services – Travis Adams Commissioner Discussion – as needed Entrance Conference: Mason County The Office of the Washington State Auditor’s vision is increased trust in government. Our mission is to provide citizens with independent and transparent examinations of how state and local governments use public funds, and develop strategies that make government more efficient and effective. The purpose of this meeting is to share our planned audit scope so that we are focused on the areas of highest risk. We value and appreciate your input. Audit Scope Based on our planning, we will perform the following audits: Accountability audit for January 1, 2024 through December 31, 2024 We will examine the management, use and safeguarding of public resources to ensure there is protection from misuse and misappropriation. In addition, we will evaluate whether there is reasonable assurance for adherence to applicable state laws, regulations and policies and procedures. We plan to evaluate the following areas: • Procurement – public works and purchases • Department of Public Health & Human Services • Self-insurance – unemployment • Open public meetings – compliance with minutes, meetings and executive session requirements • Financial condition – reviewing for indications of financial distress Financial statement audit for January 1, 2024 through December 31, 2024 We will provide an opinion on whether your financial statements are presented fairly, in all material respects, in accordance with the applicable reporting framework. The audit does not attempt to confirm the accuracy of every amount, but does search for errors large enough to affect the conclusions and decisions of a financial statement user. Federal grant compliance audit for January 1, 2024 through December 31, 2024 This audit is required by federal law when a local government spends $750,000 or more annually in federal financial assistance. We will provide an opinion on compliance with federal requirements that could have a direct and material effect on your major federal programs. We plan to test the following federal program: • Coronavirus State and Local Fiscal Recovery Fund, ALN 21.027 This report must be submitted, along with the Data Collection Form, to the federal clearinghouse within 30 days after receipt of the report or nine months after the end of the audit period, whichever is earlier. Engagement Letter We have provided an engagement letter that confirms both management and auditor responsibilities, and other engagement terms and limitations. Additionally the letter identifies the cost of the audit, estimated timeline for completion and expected communications. Levels of Reporting Findings Findings formally address issues in an audit report. Findings report significant results of the audit, such as significant deficiencies and material weaknesses in internal controls; misappropriation; and material abuse or non-compliance with laws, regulations or policies. You will be given the opportunity to respond to a finding and this response will be published in the audit report. Management Letters Management letters communicate control deficiencies, non-compliance, misappropriation, or abuse that are less significant than a finding, but still important enough to be formally communicated to the governing body. Management letters are referenced, but not included, in the audit report. Exit Items Exit items address control deficiencies, non-compliance with laws or regulations, or errors that have an insignificant effect on the audit objectives. These issues are informally communicated to management. Important Information Confidential Information Our Office is committed to protecting your confidential or sensitive information. Please notify us when you give us any documents, records, files, or data containing information that is covered by confidentiality or privacy laws. Audit Costs The cost of the audit is estimated to be approximately $82,000 plus travel costs and other expenses, if any. Expected Communications During the course of the audit, we will communicate with Leo Kim, Chief Finance Officer on the audit status, any significant changes in our planned audit scope or schedule and preliminary results or recommendations as they are developed. Please let us know if, during the audit, any events or concerns come to your attention of which we should be aware. We will expect Leo to keep us informed of any such matters. Audit Dispute Process Please contact the Audit Manager or Assistant Director to discuss any unresolved disagreements or concerns you have during the performance of our audit. At the conclusion of the audit, we will summarize the results at the exit conference. We will also discuss any significant difficulties or disagreements encountered during the audit and their resolution. Loss Reporting Washington state law requires all state agencies and local governments to immediately notify SAO if staff know or suspect loss of public resources, or of other illegal activity including a cyber-attack if it resulted in a loss of public resources or potentially impacted financial records or systems. State and local government employees should alert us to suspected fraud through the online Report a Suspected Fraud or Loss form below. These notifications can be made on our website at www.sao.wa.gov/report-a-concern/how-to-report-a-concern/fraud- program. Peer Reviews of the Washington State Auditor’s Office To ensure that our audits satisfy Government Auditing Standards, our Office receives external peer reviews every three years by the National State Auditors Association (NSAA). The most recent peer review results are available online at www.sao.wa.gov/about-sao/who-audits-the-auditor. Our Office received a “pass” rating, which is the highest level of assurance that an external review team can give on a system of audit quality control. Working Together to Improve Government Audit Survey When your report is released, you will receive an audit survey from us. We value your opinions on our audit services and hope you provide us feedback. Local Government Support Team This team provides support services to local governments through the Budget, Accounting, and Reporting System (BARS) and annual online filing technical assistance, provides accounting, reporting and BARS training. Our website and client portal offers many resources, including a client Help Desk that answers auditing and accounting questions, updated BARS manuals, access to resources and recorded trainings, and additional accounting and reporting resources. Additionally this team assists with the online filing of your financial statements. Stay informed on current and upcoming accounting implementations at https://sao.wa.gov/sites/default/files/bars- -files/GASB_Accounting_Changes.pdf The Center for Government Innovation The Center for Government Innovation of the Office of the Washington State Auditor offers services designed to help you, help the residents you serve at no additional cost to your government. What does this mean? They provide expert advice in areas like building a Lean culture to help local governments find ways to be more efficient, effective and transparent. The Center also provides financial management technical advice and best practices and resources. These can be accessed from the “Improving Government” tab of our SAO website and help you act on accounting standard changes, comply with regulations, protect public resources, minimize your cybersecurity risk and respond to recommendations in your audit. The Center also offers the Financial Intelligence Tool, better known as FIT, to help you assess and monitor your finances and compare your financial operations to other local governments like you. You can email the Center for a personal training session to learn all the benefits using the FIT tool can provide. The Center understands that time is your most precious commodity as a public servant, and wants to help you do more with the limited hours you have. Learn more about how the Center can help you maximize your effect in government at https://sao.wa.gov/improving-government/center- government-innovation. Explore the latest resources in our Resource Library at https://sao.wa.gov/improving-government/resource- library. Audit Team Qualifications Timothy Trail Jr., Assistant State Auditor – Tim has worked for the State Auditor’s Office since October 2017 and has a Bachelor’s Degree in Accounting and Finance as well as an International Business Option from Oregon State University. Tim currently serves as a Subject Matter Expert for Public Utility Districts. Since starting with Team Port Orchard, he has led and assisted on many audits including counties, cities, PUDs, fire districts, and school districts. Phone: (360) 845-1487 or Timothy.Trail@sao.wa.gov Vinny Shiel, Assistant Audit Manager – Vinny has been with the State Auditor’s Office since 2017. In his role, he supervises and mentors staff in the performance of their audits by reviewing audit work and assisting in discussions with audit clients. He previously worked at our Everett Office, leading audits for a wide variety of governments within Snohomish County. Vinny graduated from Central Washington University with a Bachelor’s degree in Accounting. Phone: (425) 510-0488 or Vincent.Shiel@sao.wa.gov Melinda Seibert, CPA, Audit Manager – Melinda has been with the Washington State Auditor’s office since 2012, became an Assistant Audit Manager in 2016 and the Audit Manager in 2024. In her role, she oversees Team Port Orchard, which performs financial, single and accountability audits for local governments in Kitsap, Mason, Jefferson, Clallam, and portions of Pierce and King Counties. She has a Master’s Degree in Accounting and is a Certified Public Accountant. Phone: (360) 845-1485 or Melinda.Seibert@sao.wa.gov Wendy Choy, Assistant Director of Local Audit - Wendy has been with the Washington State Auditor’s Office since 2002. In her role as Assistant Director, she assists with statewide oversight and management of all the audits for local government. She is also the program manager for public hospital districts. She served as an Audit Manager for six years prior to becoming an Assistant Director of Local Audit. Phone: (425) 502-7067 or Wendy.Choy@sao.wa.gov Tina M. Watkins, CPA, Director of Local Audit – Tina has been with the Washington State Auditor’s Office since 1994. In her role, she oversees the audit teams that perform the audits for over 2,200 local governments. She serves on the Washington Finance Officers Association Board. She served as Assistant Director of Local Audit for 8 years prior to becoming the Director of Local Audit. Phone: (360) 260-6411 or Tina.Watkins@sao.wa.gov Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Heidi Steinbach, Noxious Weed Program Coordinator Ext: 592 Department: WSU Extension Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8th, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ IT ☒ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Interagency Agreement between Washington State Department of Agriculture and Mason County and its Agent Mason County Noxious Weed Control Board – Contract Number K6082. Background/Executive Summary: Mason County Noxious Weed Control Program was awarded $25,000 from Washington State Department of Agriculture to be used for knotweed control on selected creeks, rivers and shorelines in Mason County. Mason County Noxious Weed Control Board has received funding through WSDA Knotweed Control Program since 2013. This funding has supported our knotweed control work. There are four species of Knotweed present in Mason County. They are all highly invasive noxious weeds. They impact our natural resources, increase erosion and degrade habitat for native species such as salmon. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): This agreement will provide $25,000 to be used for knotweed control in selected areas of Mason County. It will provide a maximum of $7,000 for the 2025 budget year, $15,000 for 2026 budget year, and $3,000 for the 2027 budget year. This will assist with funding the extra-help noxious weed position and facilitate knotweed control in Mason County. Public Outreach: NA Requested Action: Approval to place Interagency Agreement between Washington State Department of Agriculture and Mason County and its Agent Mason County Noxious Weed Control Board – Contract Number K6082 on action agenda for signature. Attachment(s): Interagency agreement between Washington State Department of Agriculture and Mason County and its agent Mason County Noxious Weed Control Board – Contract Number K6082 2024 Final Knotweed Report Contract Number: K6082 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, 2025 and end on June 30, 2027, 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 $25,000.00. 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 K6082 on all invoices. Payment to Mason Contract Number: K6082 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 Contract Number: K6082 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 Contract Number: K6082 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); Contract Number: K6082 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. Contract Number: K6082 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: Heidi Steinbach, Coordinator Mason County Noxious Weed Control Board 303 N. 4th Street Shelton, Washington 98584 (360) 427-9670 ext. 592 hsteinbach@masoncountywa.gov 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: Contract Number: K6082 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, 2025 to June 30, 2027 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 2026-2027 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, 2025 to June 30, 2027, 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. Contract Number: K6082 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, 2025 and December 1, 2026, 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. Contract Number: K6082 Page 1 of 1 ATTACHMENT B Budget Mason County and its agent Mason County Noxious Weed Control Board Knotweed Control Project July 1, 2025 to June 30, 2027 Total payment to Mason County and its agent Mason County Noxious Weed Control Board will not exceed $25,000.00 in fiscal biennium 2027 (i.e., July 1, 2025 through June 30, 2027). 1. Salaries and benefits…………. ........................................................................ $23,000.00 2. Supplies, equipment, and travel ............................................................................ $850.00 3. Indirect (cannot exceed 5% of salaries and benefits) ......................................... $1,150.00 TOTAL: .................................................................................................... $25,000.00 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. Contract Number: K6082 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, 2025, to December 31, 2029, 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, 2025, to December 31, 2029, 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, 2029, or until this permission is revoked, whichever occurs first. The property owner(s) may revoke this permission by Contract Number: K6082 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: Heidi Steinbach, (360) 427-9670 ext. 592 303 N. 4th Street Shelton, WA 98584 IAA Between Washington State Department of Agriculture and Mason County and Its Agent Mason County Noxious Weed Control Board 2024 Report Report compiled by Mason County Noxious Weed Control Board Heidi Steinbach, Program Coordinator Ryan Youngquist, Noxious Weed Specialist November 27, 2024 303 N. 4th St Shelton, WA 98584 (360) 427-9670 extension 592 2 Report Contents Introduction – pg. 3 WSDA knotweed accomplishments – pg. 4 Non-WSDA knotweed accomplishments – pg. 5 Difficulties – pg. 5 Conclusion – pg. 6 Future reccomendations – pg. 7 Appendix 1 Summary WSDA knotweed accomplishments – pg. 8 Appendix 2 – Summary of 2024 WSDA Knotweed Treatment Dates pg. 9 Appendix 3 Summary Non-WSDA knotweed accomplishments – pg. 10 Appendix 4 Project Maps – pg. 11 Newly documented patch of bohemian knotweed found in 2024 while surveying Mission Creek, in Belfair Washington. 3 Introduction On August 1, 2023, the Mason County Noxious Weed Control Board (MCNWCB) received $20,000.00 in grant funding from the Washington State Department of Agriculture (WSDA) for the period July 01, 2023, to June 30, 2025, Contract Number: K3547. This agreement provided Mason County and its agent, MCNWCB, funding for a project to control invasive knotweed species within selected riparian corridors of Mason County. 2024 Objectives included:  Introduce the new program coordinator to landowners who have been working with MCNWCB to control knotweed on their properties. These introductions are crucial to maintaining relationships and trust in the community.  Continue to assist landowners with knotweed control along Finch, Sherwood/Anderson, Coulter, Mission and Stimson Creeks. MCNWCB staff survey for and treats knotweed on Mission Creek.  Renew expired WSDA ‘Permission to Enter private Land and Waiver of Liability’ agreements.  Contact new landowners to establish communication about knotweed and obtain new ‘Permission to Enter private Land and Waiver of Liability’ agreements  Continue efforts to obtain new permissions to survey and treat knotweed infestations along Mission Creek. Obtaining permissions from property owners along Mission Creek is key in preventing knotweed encroachment onto Belfair State Park and along Hood Canal. MCNWCB staff survey for knotweed in Finch Creek. This landowner’s knotweed has successfully been eradicated. 4  Build communication with Hood Canal Salmon Enhancement Group (HCSEG) to coordinate a joint effort to survey and control knotweed on Mission Creek.  Build relationship with Grays Harbor Noxious Weed Control to coordinate knotweed surveys in East Fork Satsop River.  Document knotweed infestations along priority systems and track site descriptions, population characteristics, and landowner information. Bohemian knotweed growing along Mission Creek.  Identification of other noxious weed species encountered, such as butterfly bush, giant hogweed, perennial pepper weed, spotted-jewelweed, policeman’s helmet, yellow archangel and yellow-flag iris within the project areas. WSDA Knotweed Accomplishments  Completed a two-month treatment season from August 8th, 2024, to October 9th, 2024.  Received 9 new “Permission(s) to Enter Private Land and Waiver of Liability.” Renewed 69 “Permission(s) to Enter Private Land and Waiver of Liability”.  Completed treatment on 39 parcels on approximately 4.17 miles of river.  Surveyed a total of 10.09 river miles.  Visited multiple private properties to provide information to residents Small patch of knotweed along Finch creek. Treatments in Finch Creek are working very well to reduce knotweed infestations. about noxious weeds, weed laws, and request permission to survey for and treat knotweed. During these site visits, staff identified other noxious weeds and provided information on control.  This year had a heavy focus on permission renewal. We have successfully renewed 69 permissions along Finch, Sherwood/Anderson, Coulter, Mission and Stimson Creeks. Landowners are excited to continue working with MCNWCB to control knotweed.  See Appendix 1 for summarized metric accomplishments. 5 Non-WSDA Knotweed Accomplishments  Completed knotweed treatments on 13 parcels throughout Mason County.  See Appendix 2 for summarized accomplishments.  Participated in Allyn Days, Master Gardener plant sale, Shelton Farmers Market, Shelton Rock & Mineral Show, and Oyster Fest. Events like these provide an opportunity for staff to engage with the local community and educate them about the impacts of noxious riparian weeds such as knotweed. In 2024 MCNWCB staff engaged with over 700 members of the public at community events. Difficulties  Property owner contacts continue to require considerable time and, in many cases, repeat visits or MCNWCB staff injects large knotweed near Theler Wetlands in Belfair, WA. contacts are necessary to secure permissions. Every year there are changes in ownership along the funded systems, and this can set knotweed control efforts back.  Gaining property owners’ permission along Little Mission and Mission Creek continues to be a challenge. Due to lack of permissions on Little Mission Creek, we will be taking a break from knotweed treatments to focus on landowner outreach in the area. This will help to build more support and compliance with the project.  We have strong landowner support in areas of Mission Creek but lack permission to treat large stretches of the river. Getting permission to treat the entire system has been a continued challenge. In early 2025 we are going to have a strong emphasis on education and outreach directed towards landowners who live along Mission Creek. This will be done through mailers, site visits and presentations.  Through our surveys, we learned that Mission Creek has more knotweed infestations than previously documented. We will continue treating knotweed for landowners who have signed permission forms, survey new stretches of Mission Creek and contact landowners when new infestations of knotweed are found on their property.  We are working with HCSEG to coordinate more thorough survey and treatment of Mission Creek.  Due to time and budget constraints, the Program did not complete all treatments in the Allyn and North Bay. We did communicate with these landowners and renew permissions to treat knotweed in the area. The Program will prioritize these areas in 2025 to assess knotweed stands and pursue treatment options. 6 Conclusion Since 2013, WSDA has provided stable, dedicated funding, which supports MCNWCB effort to control knotweed in Mason County. Initial control measures took place along three systems, North Bay/Allyn, Sherwood and Finch Creeks. With continued funding, MCNWCB has expanded project scope to include additional creeks. During the 2015-2016 biennium, treatment efforts increased to four systems. The Program continued work on North Bay/Allyn, Sherwood and Finch Creek and began survey and treatment on Coulter Creek. During the 2017-2018 biennium the Program doubled the number of systems to include Stimson Creek, Little Mission Creek, Mission Creek and Anderson Creek, a tributary of Sherwood Creek. From 2019-2022, the Program focused on continuing our treatments within these systems and increasing surveys for knotweed, with special focus on Mission Creek. In 2023, the Program again focused on increasing permissions along Mission Creek, and two new permissions allowed the Program to push further downstream. In 2024, the program continued to treat the Anderson/Sherwood system, Stimson, Coulter, Finch and sections of Mission Creek. We’ve successfully renewed many permissions and acquired new permissions along Sherwood and Mission creek which has helped to treat knotweed we couldn’t access previously. We are going to focus on education and outreach directed towards the landowners of Mission and Little Mission Creek to help increase awareness and support for knotweed control. This year, we completed treatment on 39 parcels over approximately 4.17 miles of creeks in Mason County. We surveyed a total of 10.09 creek/river miles for knotweed. MCNWCB staff treating knotweed on Sherwood/Anderson Creek. 7 Currently, 102 property owners, owning 150 parcels, are participating in this WSDA funded knotweed control project. Knotweed was treated with non-WSDA funding for an additional 9 landowners, owning 13 parcels. Areas that have received five of more years of treatment have fewer infested acres of knotweed and are requiring much less effort, herbicide and time. With the continued support of WSDA knotweed grant funding, the Mason County Noxious Weed Control Board will continue to maintain and expand its knotweed control efforts. 2025-2026 Recommendations include: The Program will complete early season site visits 2025 to work at obtaining new permissions. This will be focused on Finch, Coulter and Mission Creek. Given the Program’s repeated attempts to initiate contact and receive permissions along Little Mission in the past, we will focus on an outreach campaign to educate landowners on the impacts and recommended treatment of knotweed. The Program will continue to collaborate with other entities involved in knotweed control in Mason County. As all programs expand, it is imperative to communicate with one another about priority systems and ensure a cohesive message is being sent to Mason County community members. Additionally, this would prevent unintended overlap in treatments. In 2024 the program worked with Grays Harbor Noxious Weed Control to survey for knotweed in the East Fork Satsop River. We plan to collaborate further in the future. We are currently in communication with the HCSEG to develop a cohesive approach to knotweed survey and control in Mission Creek. Both HCSEG and MCNWCB are working in the Mission Creek area. Communication and coordination with HCSEG are vital to implementing effective control in Mission Creek Treatments along Stimson Creek have been incredibly successful, and very little knotweed remains. Treating Stimson Creek after other streams have been treated will be the new approach to control as knotweed in the area is scarce. We found a new patch of knotweed near the mouth of the creek. We will contact the landowner in early 2025 to obtain permission to treat this knotweed. 8 Appendix 1 – Summary of 2024 WSDA Knotweed Accomplishments WRIA & System 14 14 & 15 15 15 16 22 Total Sherwood -Anderson Creek North Bay/ Allyn Coulter Creek Mission Creek Stimson Creek Finch Creek East Fork Satsop River Acres Permitted 61.16 13.77 91.24 2,693.75 1,857.32 88.38 3,510.48 8,316.1 permitted acres Landowners Permitted 23 12 11 23 11 20 2 102 landowners permitted Landowners Worked-on 12 1 3 4 3 10 0 33 landowners worked-on Parcels Permitted 26 15 14 33 15 32 15 150 permitted parcels Parcels Worked-on 15 1 5 4 3 11 0 39 parcels worked-on New Permissions 2 0 0 3 2 2 0 9 new permissions Renewed Permissions 11 8 11 12 3 23 1 69 renewed permissions Solid Acres of Knotweed Treated 0.282 0.011 0.042 0.022 NA 0.0226 NA 0.3796 solid acres River Miles Surveyed 1.8 0 0.76 2.14 1.82 1.07 2.5 10.09 river miles surveyed River Miles Treated 1.8 0 0.4 0.14 1.26 0.57 NA 4.17 river miles treated 9 Appendix 2 – Summary of 2024 WSDA Knotweed Treatment Dates Date Pin NPDES? WRIA Waterbody Treated WSDA Permissions Species 9/10/2024 12219-50-***** Yes 14 Anderson Creek Yes Knotweed 9/10/2024 12219-50-***** Yes 14 Anderson Creek Yes Knotweed 9/10/2024 12219-50-***** Yes 14 Anderson Creek Yes Knotweed 9/10/2024 12219-50-***** Yes 14 Anderson Creek Yes Knotweed 10/9/2024 12219-50-***** Yes 14 Anderson Creek Yes Knotweed 9/24/2024 12209-31-***** yes 15 Coulter Creek Yes Knotweed 9/24/2024 12209-31-***** yes 15 Coulter Creek Yes Knotweed 9/24/2024 12209-24-***** yes 15 Coulter Creek Yes Knotweed 9/24/2024 12209-31-***** yes 15 Coulter Creek Yes Knotweed 9/10/2024 12220-50-***** Yes 14 Lake Anderson Yes Knotweed 9/10/2024 12220-50-***** Yes 14 Lake Anderson Yes Knotweed 10/9/2024 12229-22-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12220-33-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12229-22-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12230-00-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12230-10-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12230-11-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12229-22-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12229-51-***** Yes 14 Sherwood Creek Yes Knotweed 10/9/2024 12220-33-***** Yes 14 Sherwood Creek Yes Knotweed 9/24/2024 12209-24-***** yes 15 Coulter Creek yes Knotweed 9/18/2024 22201-52-***** Yes 15 Hood Canal Yes Knotweed 9/30/2024 22336-13-***** Yes 15 Mission Creek Yes Knotweed 9/30/2024 22336-50-***** Yes 15 Mission Creek Yes Knotweed 9/30/2024 22336-50-***** Yes 15 Mission Creek Yes Knotweed 9/27/2024 22211-51-***** Yes 15 Stimson Creek Yes Knotweed 9/27/2024 22211-51-***** Yes 15 Stimson Creek Yes Knotweed 9/27/2024 22203-44-***** Yes 15 Stimson Creek Yes Knotweed 8/8/2024 42211-50-***** Yes 16 Finch Creek Yes Knotweed 8/8/2024 42211-50-***** Yes 16 Finch Creek Yes Knotweed 8/8/2024 42211-50-***** Yes 16 Finch Creek Yes Knotweed 9/23/2024 42211-41-***** Yes 16 Finch Creek Yes Knotweed 9/23/2024 42211-41-***** Yes 16 Finch Creek Yes Knotweed 9/23/2024 42212-50-***** Yes 16 Finch Creek Yes Knotweed 9/23/2024 42211-44-***** Yes 16 Finch Creek Yes Knotweed 9/23/2024 42211-41-***** Yes 16 Finch Creek Yes Knotweed 9/24/2024 12208-00-***** yes 15 Hood Canal yes Knotweed 9/23/2024 42212-50-***** Yes 16 Finch Creek Yes Knotweed 10 Appendix 3 – Summary of 2024 non-WSDA Knotweed Accomplishments Terrestrial Total 9 landowners worked-on 13 parcels worked on 9 new permissions 4 renewed permission 0.0916 Solid Acres of Knotweed Treated (Acres) Date Pin NPDES? WRIA Waterbody Treated WSDA Permissions Species 8/21/2024 12332-50-***** No NA NA No Knotweed 8/21/2024 12332-50-***** No NA NA No Knotweed 9/10/2024 12220-00-***** No NA NA No Knotweed 9/11/2024 32024-54-***** No NA NA No Knotweed 9/12/2024 12332-50-***** No NA NA No Knotweed 9/12/2024 12332-50-***** No NA NA No Knotweed 9/12/2024 22334-00-***** No NA NA No Knotweed 9/13/2024 32019-24-***** No NA NA No Knotweed 9/23/2024 42212-50-***** No NA NA No Knotweed 9/23/2024 42211-00-***** No NA NA No Knotweed 9/23/2024 42212-50-***** No NA NA No Knotweed 10/3/2024 12232-40-***** Yes 14 Case Inlet No Knotweed 10/3/2024 12232-40-***** Yes 14 Case Inlet No Knotweed 11 Appendix 4 – Project Maps Coulter Creek permitted areas 12 Finch Creek permitted areas 13 Mission Creek permitted areas 14 Sherwood/Anderson Creek and Allyn, WA. permitted areas 15 Stimson Creek permitted areas Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. 1 From: Dan Teuteberg Ext: 686 Department: WSU Extension Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Summer 2025 report on accomplishments of Washington State University Extension Mason County. Background/Executive Summary: Dan Teuteberg will be joined by Falyn Taylor 4-H Coordinator. They will share 4-H program accomplishments and upcoming events. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: N/A Attachment(s): Summer 2025 Report – Washington State University Extension Mason County Dan Teuteberg, County Director & 4-H Youth Development Specialist dan.teuteberg@wsu.edu 360-427-9670 Ext. 686 WSU Extension Mason County 303 N 4th Street, Shelton, WA 98584 360-427-9670 Ext. 680 http://extension.wsu.edu/mason Facebook pages: Mason County 4-H Mason County Noxious Weed Control Mason County WSU Master Gardeners WSU Small Farms Mason County Mason County and Washington State University have a long-standing partnership in providing educational programs and research-based information to residents throughout the county. This partnership ensures that resources are committed from Federal allocations and University funds to keep important educational programs available in Mason County. Washington State University Extension Mason County helps people put research-based knowledge to work, improving their lives, communities, and the environment. To realize this mission, faculty and staff plan, conduct and evaluate research and experience-based educational programs to improve the lives of Mason County residents. WSU Extension Mason County also employs the assistance of hundreds of volunteers and community partners and provides access to the resources available at Washington State University and the National Land Grant University Extension System. Washington State University Summer Report 2025 Serving Mason County for more than 100 years PARTNERSHIPS Other Mason County Partnerships include: Early Learning Coalition Shelton Timberland Library Mason Conservation District Mason County Health Department Hood Canal Salmon Enhancement Group Hood Canal Coordinating Council School Districts—Shelton, Pioneer and Hood Canal Saints’ Pantry Food Bank Mason General Hospital Washington Conservation Corps South Sound Reading Foundation Mason County Therapeutic Court Community Services Offices Blue Zones Activate Mason County Economic Development Council of Mason County Shelton Farmers Market United States Forest Service Washington State Parks Washington State Department of Agriculture Cooperating agencies: Washington State University, U.S. Department of Agriculture, and Washington counties. Extension programs and employment are available to all without discrimination. Evidence of noncompliance may be reported through your local Extension office. 4-H YOUTH DEVELOPMENT 345 youth engaged throuh clubs & community outreach programs 69 certified adult volunteers 12 active county-wide 4-H club programs This summer, a group of Mason County 4-Hers traveled to Pullman to participate in the State 4-H Teen Conference at Washington State University. This annual event offers a unique and meaningful opportunity for teens to explore college life, meet leading educators, and participate in a variety of hands-on learning workshops. Beyond academics, the conference encourages leadership growth, personal development , and peer connection across counties. For many of our youth, it's a first glimpse into higher education and a chance to imagine their future paths—all while forming strong bonds with fellow 4-Hers from across the state. The experience left participants feeling empowered, inspired, and more connected to the broader 4-H community. Successful Summer Camp Collaboration Mason and Grays Harbor 4-H communities partnered this year to host an unforgettable summer camp that brought together youth from across both counties. This camp is more than just a fun getaway—it's an invaluable opportunity for youth to build independence, grow as leaders, and create lasting friendships. Thanks to the tireless dedication of our volunteer-led Camp Committee and outstanding group of 35 teen counselors, over 85 campers had a safe, fun-filled, and enriching experience. Camp traditions, waterfront adventures, and team challenges helped youth gain confidence, explore new skills, and connect with nature. This collaboration continues to be a shining example of what 4-H can do when communities work together to provide 4-H Teen Conference in Pullman transformative experiences for our youth. Grays Harbor County Fair Participation Mason County 4-Hers showed up in full force at this year ’s Grays Harbor County Fair! Youth participated across a wide range of project areas—from Still Life and Table Setting displays to Rabbit, Dog, and Horse projects. The Ridge Creek Riders Horse Club continued to grow, and our Still Life exhibits brought creativity and talent to the forefront . Fairs are a cornerstone of the 4-H experience, allowing youth to showcase the results of their hard work and dedication while engaging with the broader community. We’re incredibly proud of how our members represented Mason County—with enthusiasm, responsibility, and a strong sense of pride. Several of our youth will even be heading to the State Fair to represent our program in dog, horse, and still life project areas. These opportunities reinforce the importance of public presentation, goal setting, and follow-through—skills that will serve them for life. Ridge Creek Riders 4-H Club Natalie and Milo SNAP-ED NUTRITION 3,213 Directly engaged 3,213 youth and adults in nutrition education classes, cooking demonstrations, and PSE interventions with 22 community partners. $56,000 Helped leverage $56,000 in WSDA Farm to School grants to help local schools serve fresh cooked meals for 6,170 youth. 31 Delivered 31 educational events: 3 Farm to School taste tests, 6 cooking workshops, 14 nutrition classes, 1 health fair, and 7 healthy eating and food access outreach sessions. Veterans Village Residents Whip Up Healthy Dishes with Bounty of Fresh Summer Vegetables Residents at New Horizons’ Veterans Village in Shelton gathered with SNAP-Ed for two monthly cooking workshops in their community kitchen. Participants learned how to make healthy meals on a Minted honey and lime fruit salad and a cold mixed vegetable couscous salad celebrate the fresh tastes and colors of summer. A Veterans Village resident begins chopping vegetables for tzatziki, a seasoned cucumber yogurt sauce, to accompany baked turkey meatballs. budget that were full of summer fresh fruits, vegetables, and herbs, many of which are tended in their on-site garden. June’s meal plan featured turkey meatballs with tzatziki, a cold couscous vegetable salad, roasted asparagus, and a minted honey lime fruit salad. July ’s menu included chicken Caesar spinach wraps, tossed salad with vinaigrette, and strawberry rhubarb oat bars. Cooking tips, ways to include more fruits and vegetables daily, and resources on food access programs were shared. Not only did the residents greatly enjoy the recipes and cooking together, but many were also inspired to plan more future healthy meal sharing, strengthening their health and community. Making Every Bite Count During Mason County Therapeutic Court Life Skills Participants in Life Skills learned how to stretch food budgets and feed their families well during Food Smarts nutrition lessons. Classes met monthly and explored topics of planning balanced meals, shopping strategies, using nutrition fact labels to make healthy choices, and ways to involve children in meal and snack preparation. Attendees reported consuming less sweetened beverages, eating more fruits and vegetables, being more active, improved food security, and looking forward to cooking with their children. Life Skills participants explored added sugars in foods to support making healthy choices. Rainbow yogurt fruit pops greeted youth at Summer Meals. And yes, some vegetables were tucked in! Supporting Nutrition and Food Access SNAP-Ed tabled several outreach events throughout the county sharing information on food access programs, such as Farmers Market Nutrition Program, SNAP Produce and Market Match, SUN Bucks, and Summer Meals. Also included were recipes, Eating Well for Less cookbooks, gardening/cooking/shopping tips, and recipe demonstrations with taste samples. MASTER GARDENERS 51 active Master Gardener volunteers 109 inquiries answered by our ‘Ask a Master Gardener’ program 5 ‘Ask a Master Gardener’ outreach events 88 Catalyst Park class & event attendees 7 Theler Center Transformation Talk attendees Catalyst Park ‘Open Garden’ Event Success This year we decided to host the first Open Garden event at Catalyst Park, intended to give community members an opportunity to view the different demonstration gardens and learn from Master Gardeners, and to give us an opportunity to recruit more volunteers and showcase all of the hard work our program does. The community responded with more than 35 attendees! Our hard-working volunteers showed up to show off our county-wide programming, with tables that provided information on the community garden, pollinator garden, food bank garden, mason bee fostering program, Catalyst Dream Team, WSU Raised Beds demonstration garden, North Mason projects, Ask a Master Gardener service, and the Master Gardener Foundation of Mason County. Attendees were provided with passports so that they could receive a sticker at each station for talking to the volunteers; completed passports won them a prize of a homemade lavender sachet or seed packet! Thriving Community Garden Workshops at Catalyst Park Our Community Garden Workshops at Catalyst Park, originally only available to community gardeners, have been experiencing incredible success for only their second year open to the public! In 2024, we averaged 9 participants per class; this year, we are just over halfway through the classes and are already averaging 18 per class, with a record-breaking 23 participants on August 9th. In response to the community’s interest, our workshops this year are going to be continuing much later into the fall. Upcoming workshop topics include seed saving, bulb lasagna , and native plant propagation. For more information and to register, go to: 2025cgworkshops.cheddarup.com Erin Hauge and Kathy Clyde Sharing the Pollinator Garden Learning about the Community Garden Attendees Learning from Mary Dessel SMALL FARMS 55 septic system class registrants 31 participants in Cultivating Success: Explore Your Farm Dreams Two Upcoming Cultivating Success Courses Cultivating Success™ farming courses are run by a team of statewide WSU Agriculture and WSU Food Systems staff. Cultivating Success™ ‘Explore Your Farm Dreams’ was offered as a three- hour online class on August 18th from 6pm-9pm. With recently updated exercises and resources, this course gave participants the necessary tools and concepts to evaluate their resources and decide if farming (and what kind of farm) might be the best fit. Cultivating Success™ ‘Whole Farm Planning’ will follow. This online course walks participants through the step-by-step process of creating a well thought out plan for their land, life, and farm business. Half of the course topics are offered via online classes with WSU faculty and farmer speakers, and the remaining half are taught through one-day in-person intensives at farm sites throughout the state. The Small Farms Program Coordinator in Mason County will be working with one of our local farm sites to provide an intensive for course attendees in the Southwest Washington region. Go to cultivatingsuccesswa.org for more information. Students sampling soil with Tessa at Skokomish Valley Farms Successful Septic System Education The Small Farms Program and Mason County Environmental Health are hosting two more septic education workshops in 2025 in addition to the workshop hosted earlier this year in Shelton. One will be at the North Mason Timberland Library on August 14th, which reached capacity at 40 registrants; another will be held on October 23rd at the Hoodsport Timberland Library, which currently still has room. Topics covered include different types of septic systems, how they function, basic maintenance, best landscaping practices, local resources, and financial assistance. For more information, go to: extension.wsu.edu/mason/agriculture/classes CS In-Person Intensive Attendees - Last Year NOXIOUS WEED CONTROL 300 + acres surveyed for weeds 140 + noxious weed treatments completed 15 different species of noxious weeds controlled 300 + citizen connections through community events This summer Mason County Noxious Weed Control Board (MCNWCB) has been focused on weed control at County-owned properties, Washington State Parks, and in the Olympic National Forest. We’ve also been providing technical assistance with noxious weed identification and control advice to private landowners and public land managers. Our largest project this summer is survey and control of invasive weeds in the Olympic National Forest. So far this year we’ve surveyed 185.6 acres and controlled weeds on 140.32 acres. MCNWCB received Washington State Department of Agriculture (WSDA) funding to control shiny geranium, lesser celandine and perennial pepperweed. This year, we treated over 14 acres for these species. We were also instrumental in forming a shiny geranium communication plan with Washington State Department of Transportation, Pierce and Kitsap County. WSDA awarded MCNWCB funding to continue knotweed control on Finch Creek, Stimson Creek , Mission Creek , Sherwood Creek, Coulter Creek and Case Inlet. We are currently working on landowner outreach to gain permission to treat knotweed sites. MCNWCB assists Washington State Parks with noxious weed control. This summer we’ve controlled meadow knapweed and scotch broom at Lake Isabella State Park and follow-up control of perennial pepperweed and perennial sow thistle at Belfair State Park. This summer, we’ve attended Allyn Days and the Grays Harbor County Fair. Later this year we’ll be at Oysterfest and will co-host an Early Detection and Rapid Response (EDRR) training with Kitsap County Noxious Weed Control Program and the Pacific Northwest Invasive Plant Council . Pesticide Applicator License credits will be available to participants of EDRR training. Perennial sowthistle is a noxious weed found at Belfair State Park and other sites on Hood Canal. MCNWCB Program Coordinator giving out free native plant seeds at Allyn Days!MCNWCN staff control herb Robert and wild basil savory in the Olympic National Forest. OUR TEAM Mason & Grays Harbor County Director & Youth Development Specialist Dan Teuteberg - dan.teuteberg@wsu.edu Office Manager & Food Safety & Food Preservation Assistant Lisa DeWall - LisaD@masoncountywa.gov 4-H Coordinator Falyn Taylor - falyn.taylor@wsu.edu SNAP-Ed Coordinator Pamela Bish - Pllyons@wsu.edu Master Gardener/Small Farms Coordinator Tessa Halloran - Tessa.halloran@wsu.edu Mason County Noxious Weed Control Board Coordinator Heidi Steinbach - HSteinbach@masoncountywa.gov Mason County Noxious Weed Control Specialist Ryan Youngquist - RYoungquist@masoncountywa.gov https://extension.wsu.edu/mason/ Our work is only made possible by the time and energy of many great volunteers who are central to our success! Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Sheriff Spurling/US Dracobly/Other Ext: 313 Department: Sheriff's Office Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 9/8/25 Agenda Date(s): Click or tap here to enter text. Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☒ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: General discussion with the Sheriff and Staff Background/Executive Summary: This briefing provides an opportunity for the Sheriff’s Office and the Board of County Commissioners to share information and stay connected on the work being done for the citizens of Mason County. While the Sheriff’s Office and the Board are independent elected bodies, we value regular communication to ensure that our efforts complement one another. These updates are intended to keep the Board informed of routine activities and ongoing priorities, supporting our shared commitment to public safety and community service. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: N/A Attachment(s): N/A Action Items: ➢ Water Leak Credit Approval ➢ Approval to procure replacement pump – Beards Cove Water System ➢ Change Order No. 1 for the Belfair Water Reclamation Facility Restoration Project. ➢ Updating the Public Works Fee Schedule to include Development Reviews and Belfair SEPA Mitigation fees. ➢ Private Line Occupancy Permit granting permission for underground power and a waterline to run under and across NE North Shore Road for address 9241 NE North Shore Road, Parcel 22218-34- 00060. Discussion Items: ➢ Updated Belfair ERU billing – notify commercial customers of new bill based on update ERUs effective January 1, 2026 ➢ Request for Sewer Service – Example ➢ Request to advertise CS&W Operator II and III (only one position may be filled) Commissioner Follow-Up Items: Upcoming Items: MASON COUNTY PUBLIC WORKS COMMISSIONER BRIEFING September 8, 2025 Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Richard Dickinson, Deputy Director U&W Management and Stephanie Buhrman, Finance Manager Ext: 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Water Leak Credit Requests – Approval Required per Mason County Code 13.34 Background/Executive Summary: Pursuant to Mason County Code 13.34 – Water Leak Credit Policy, customers experiencing significant, documented water leaks may request a credit for the excess water usage. Credits exceeding 10,000 cubic feet (CF) require review and approval by the Board of County Commissioners. Public Works has received the following water leak adjustment requests for customers in the Beards Cove Water System, both of which meet the criteria for Board review and consideration: 1. Customer #308072 -Beards Cove Water Customer Report • Average Use: 300 CF/month • Leak Incident Summary: During the implementation of the water meter tier system, Customer was notified multiple times via certified letters and phone calls about potential significant water leaks due to unusually high usage. • Jan 2025: Usage spiked to 14,900 CF ($616.07); cause was a leaking toilet. • Feb 2025: Usage dropped to 7,600 CF ($324.07) after repairs. • March 2025 onward: Usage stabilized at 300 CF. • Repairs: Parts purchased, and toilet repaired by a family member. • Requested Credit: 21,900 CF for Jan–Feb 2025 totaling $851.50, plus any late fees. 2. Customer #306041 - Beards Cove Water Customer Report • Average Use: 600 CF/month • Leak Summary: In May 2025, Customer #306041 was notified via certified mail and phone calls about a potential significant water leak due to unusually high usage. • May 2025: Usage rose to 13,500 CF ($560.07). • June 2025: Usage increased to 17,200 CF ($708.07). • Repairs: Toilet leak and shut-off valve repaired by Robison Plumbing; cost nearly $1,000. • Requested Credit: 29,500 CF for May–June 2025 totaling $1,169.50, plus any late fees. Associated Costs/Budget Impact: The total requested credit of $2,021 (plus any applicable late fees) will be deducted from the water tier revenue. No budget amendment is required. Public Outreach: Utilities and Waste Administrative staff notifies customers via certified letters and/or phone calls about potential significant water leaks due to unusually high usage of 2500 CF or greater. Customers are made aware only one credit every three years per property is allowed, with exceptions for extraordinary circumstances subject to staff recommendation and Board approval. Requested Action: Request approval from the Board of County Commissioners to issue water leak credits for customer #308072 in the amount of $851.50 and customer #306041 in the amount of $1,169.50, plus applicable late fees, based on verification that the leaks have been repaired. Attachment(s): 1. Water Leak Adjustment Requests Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Richard Dickinson, Deputy Director/U&W Ext: 652 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Reserve Funding for Beards Cove Pump #5 Replacement Project Background/Executive Summary: The #5 pump in the Beards Cove Water System is showing signs of reduced efficiency and reliability. This pump is critical for maintaining water pressure and reliable service throughout the system. To avoid potential failure or emergency repairs, staff recommend moving forward with a planned replacement. This project involves the full replacement of the #5 pump and includes the removal and disposal of the existing pump and purchase and installation of a new pump. Associated Costs/Budget Impact: The estimated cost for this project is $55,000. The Beard’s Cove operating budget should be sufficient to cover this expenditure. If it is not, there is sufficient capacity within the fund balance pending Board approval. Public Outreach: In accordance with RCW 39.04.155, this project qualifies as a Public Works Project with an estimated cost of $55,000 and will be procured using the Small Works Roster process. Under this process: • Bids will be solicited from contractors listed on the County’s Small Works Roster • Prevailing wage, bonding, and insurance requirements will be enforced • The County will select the lowest responsible bidder in compliance with public works procurement laws Requested Action: Request the Board authorize Public Works to use the Small Works Roster to solicit an invitation to vendors for the Beards Cove pump #5 replacement project, enter into contract with the lowest responsible bidder. Attachments: Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Richard Dickinson, Deputy Director/U&W Ext: 652 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Change Order No. 1 - Belfair Water Reclamation Facility Restoration Project Background/Executive Summary: On June 24, 2025, the Board of County Commissioners approved a contract with First Onsite, based in Kent, WA, in the amount of $143,941.27 for the Belfair Water Reclamation Facility Restoration Project. Since the commencement of the project, additional unforeseen conditions have been identified. Specifically, hidden water damage was discovered within the existing cabinetry, and the lower cabinets require full replacement due to prior removal by the water restoration company. Furthermore, additional ceiling installation has been deemed necessary to complete the restoration work to standard. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): Original Contract: $143,941.27 Change Order No. 1: $52,641.16 New Project Total: $196,582.43 There are no budget impacts. The County will be reimbursed through property insurance, and any costs not covered by insurance will be eligible for FEMA Public Assistance reimbursement. Public Outreach: N/A Requested Action: Request the Board authorize Public Works to execute Change Order No. 1 with First Onsite in the amount of $52,641.16 for the Belfair Water Reclamation Facility Restoration project. Attachments: 1. Change Order No. 1 MASON COUNTY PUBLIC WORKS UTILITIES & WASTE– CHANGE ORDER – Minor Change CONTRACT # DR4775-WA CONTRACT TITLE Restoration of Laboratory, Lunchroom and Office Area Water Reclamation Facility CHANGE ORDER # 1 CHANGE DESCRIPTION Insulation & Cabinets DATE 9/16/2025 PROJECT MANAGER Richard Dickinson PHONE 360-427-9670 EXT 652 PRIME CONTRACTOR First Onsite ~ Angela Womach PHONE 206-618-6947 ADDRESS 21522 84th Ave South Kent, WA 98032 CITY STATE ZIP Brief Description of Problem / Reason for Entitlement: Additional unforeseen damage was discovered, including hidden water damage to lower cabinetry and the need for attic insulation to complete restoration. Lower cabinets require replacement due to prior removal by the water restoration company. Change Order Value $ 52,641.16 All work, materials and measurements to be in accordance with the provisions of the Standard Specifications and Special Provisions for the type of construction involved unless stated otherwise in this document. Original Contract Amount - $ 143,941.27 Current Contract Amount - $ 143,941.27 Estimated Net Change Order - $ 52,641.16 Estimated Contract Total After Change Order - $ 196,582.43 Amt. & % of all Change Orders for this Contract - $ 52,641.16 ~ 36.57% Prime Contractor Signature or Method of Concurrence: Date Project Manager Signature: Date Public Works Director: Date Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Mike Collins, PLS, PE, County Engineer Ext: 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Addition of Development Review to the Public Works Fee Schedule Background/Executive Summary: As part of the Department of Public Works’ continued efforts to provide thorough, cost-recoverable services, staff recommend adding Development Review and Belfair Traffic Mitigation Fees to the existing Public Works Fee Schedule. These fees would cover staff time and administrative costs associated with reviewing development- related proposals, including but not limited to: • Pre-Approval Review • Construction permits • Stormwater and drainage compliance • Access and traffic impacts • Field reviews related to public infrastructure or site improvements Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): These fees will be applicant-funded as a fee for service, based on the rates established in the Public Works Fee Schedule (see Exhibit A). Revenue generated will offset staff time, administrative processing, and other related costs incurred during development review. Public Outreach: N/A Requested Action: Request Board authorize an amendment to Resolution 2024-029 to establish Development Review and Belfair Traffic Mitigation Fees within the Public Works Fee Schedule. Attachment(s): 1. Resolution 2024-029 2. Updated Resolution 3. Fee Schedule RESOLUTION NO. 2Cat -099 A RESOLUTION ESTABLISHING FEES FOR PUBLIC WORKS PERMITS, GIS SERVICES AND FRANCHISE AGREEMENTS WHEREAS, the County Engineer has updated the Mason County Road Standards that includes three (3) new right of way permits to use unimproved, unmaintained, and unopened rights of way, requiring Public Works to review current fee schedule; and WHEREAS, current fees are adopted within the Mason County Municipal Code which makes them cumbersome to find and update as needed without holding a public hearing to update the code; and WHEREAS, the Public Works Department wishes to be able to be transparent in the fees by including them into one document that is only reference in the code, that can be easily reviewed and updated as needed; and WHEREAS, department staff has reviewed the fees included; and WHEREAS, this Fee Resolution will be reviewed annually and updated when necessary. NOW THEREFORE, BE IT RESOLVED that the Mason County Board of Commissioners does hereby adopt the Department of Public Works Fee Schedule, attached as Exhibit A. DATED this day of 2024. ATTEST: BOARD OF COUNTY COMMISSIONERS 1 MASON COUNTY, WASHINGTON McKenzie S h, CteA of the Board R dy Neat-NeNn, Chair APPROVED AS TO FORM: Kevin Shutty, Vic Chair Tim Whitehead, Chief DPA Sharon Trask, Commissioner PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. 3Dz-jA-Q9q UTILITY PERMIT FEES AND REQUIREMENTS CABLE FRANCHISE FEES Utility Franchise 400 Cable Franchise 5,000 Master Road Use Permit 400 Private Line Utility Occupancy Permit 200 Utility Permit—Category 5 Right of Way Use 125 Utility Permit Extension 35 Franchise/MRUP Renewal 300 Franchise/MRUP Amendment 250 Amend Private Line Permit 100 Transfer Franchise/MRUP 100 Transfer Private Line Permit 100 In addition,an inspection fee of$0.25/foot will be assessed. One month,with no change in scope of work. Minimum performance bond for any Utility Permit or Private Line Utility Occupancy Permit is$500. Minimum performance bond for Utility Franchise and Master Road Use Permit is$25,000. All Utility Franchise Agreements, Master Road Use Permits, Private Line Occupancy Permits and Utility Permits require indemnification for the County. This will be evidenced by an insurance certificate showing minimum of$2,000,000 general liability coverage and naming Mason County as an additional insured party der the policy. PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. ;)QQ Oaf RIGHT OF WAY PERMITS Permit Fees Price Each Category 1 —Unopened Rights of Way Category 2—Unopened Right of Way 300 Category 3 — Trail Permit 50 Category 4—Road Approach/Encroachment Permit 200.00 Category 5—Utility Permits 125.00 Lineal Ft. Work 0.25/per ft. Permit Extension 35.00 Category 6—Overweight Moving Permits 10.00 Monthly Over Dimensional Moving Permit 10.00 Yearly Over Dimensional Moving Permit 30.00 Category 7—Road Use Permit(excludes special use permits) 100 Road Closure Postings 100 Road Closure Publication 200 The amount of the maintenance bond or surety shall be ten percent(10%)of the estimated construction cost of the improvements requiring maintenance, or five thousand dollars 5,000.00)whichever is greater. The construction cost of the facilities requiring maintenance shall be estimated by a professional engineer and is subject to approval of the County Engineer. For permits requiring a road closure to be published in the newspaper per RCW. The applicant may be required to pay the publication cost before the permit can be issued. PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. DD U39 GIS MAP PRICES Custom and Existing Map Orders Mason County GIS Staff can provide custom mapping services for your mapping needs. The billing rate is $72.50/hr., with a minimum 1/2-hour charge ($36.25). The Mason County GIS Department sells prints of all existing maps based on size. See chart below for print sized and prices. The GIS staff typically provides the recommended printing size during the ordering process. The GIS Department will not be responsible for any dissatisfaction, misuse or misinterpretation of a map if the customer requests the map printed at a non-recommended size. Digital copies (PDF) of existing maps can be made available on CD for either pick-up at the GIS office or they can be mailed to the customer. Those requesting digital copies of a map(s) through the mail will be charged a 1/2-hour labor, plus shipping, materials and any applicable sales tax. Many existing maps are available for free download from the "Maps Online" section of the County website. To get the lower price for the additional copies, the order must be for the same map, at the same size and printed at the same time. s RRIFIFI rCE T 1711, PRICE for Aciciitiana)€ 11 x 17" --or smaller 1.00 0.25 17" x 22" 16.50 1.50 18" x 24" 16.75 1.50 22" x 24" 17.00 2.00 22" x 34" 17.50 2.50 24" x 36" 17.75 3.00 28" x 40" 18.00 4.00 36" x 36" 18.25 4.50 34" x 44" 18.50 5.00 36" x 48" 20.00 6.50 41" x 50" 1 $25.00 1 8.00 Lamination of I" x 17" or smaller is $0.50 per map PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. a%+-C99 Pricing for Available-Maps Map Name Sze:. I rce Eac' Addressing Districts 36" x 36" 18.25 Allyn Urban Growth Area Zoning 17" x 22" 16.50 Belfair Urban Growth Area Zoning 17" x 22" 16.50 Belfair Water District 22" x 34" 17.50 Belfair Sewer Connection Zones 34" x 44" 18.50 County Commissioner Districts 36" x 36" 18.25 Development Areas(County Zoning) Map Panels 41" x 50" 25.00 Election Precincts - County 36" x 36" 18.25 Election Precincts in the loth Congressional Districts 36" x 36" 18.25 Fire Districts 36" x 36" 18.25 Future Land Use 26" x 36" 17.75 Oakland Bay Clean Water District 34" x 44" 18.50 County Parks 34" x 44" 18.50 Port Districts 36" x 36" 18.25 Public Utility(PUD) Districts 36" x 36" 18.25 Assessor Revaluation Areas 36" x 36" 18.25 Road Atlas - small 12" x 7.75" 26.59 Road Atlas - large I x 17" 30.26 Road Map 41" x 50" 25.00 School Districts 36" x 36" 18.25 Shoreline Environment Designations 36" x 36" 18.25 Storm and Surface Water Utility (5 maps) 17" x 22" 16.50 Urban Growth Areas 36" x 48" 20.00 USGS Quad Index Grid 36" x 36" 18.25 Zip Code Areas 36" x 36" 18.25 The GIS Department strongly recommends printing existing maps on the size of paper they were originally designed for. PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. _____ UTILITY PERMIT FEES AND REQUIREMENTS & CABLE FRANCHISE FEES Permit and Franchise Fees Price Each Utility Franchise $400.00 Cable Franchise $400.00 Master Road Use Permit $400.00 Private Line Utility Occupancy Permit $200.00 *Utility Permit – Category 5 Right of Way Use $125.00 **Utility Permit Extension $ 35.00 Franchise/ MRUP Renewal $300.00 Franchise/MRUP Amendment $250.00 Amend Private Line Permit $100.00 Transfer Franchise/MRUP $100.00 Transfer Private Line Permit $100.00 *In addition, an inspection fee of $0.25/ foot will be assessed. **One month, with no change in scope of work. Additional Requirements A Minimum performance bond for any Utility Permit or Private Line Utility Occupancy Permit is $500. Minimum performance bond for Utility Franchise and Master Road Use Permit is $25,000. All Utility Franchise Agreements, Master Road Use Permits, Private Line Occupancy Permits and Utility Permits require indemnification for the County. This will be evidenced by an insurance certificate showing a minimum of $2,000,000 general liability coverage and naming Mason County as an additional insured party under the policy. PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. _____ RIGHT OF WAY PERMITS Permit Fees Price Each Category 1 – Unopened Rights of Way $300.00 Category 2 –Unopened Right of Way $300.00 Category 3 – Trail Permit $ 50.00 Category 4 – Road Approach/Encroachment Permit $200.00 Category 5 – Utility Permits $125.00 Lineal Ft. Work $ 0.25/per ft. Permit Extension $ 35.00 Category 6 – Overweight Moving Permits $ 10.00 Monthly Over Dimensional Moving Permit $ 10.00 Yearly Over Dimensional Moving Permit $ 30.00 Category 7 – Road Use Permit (excludes special use permits) $100.00 Road Closure Postings $100.00 * Road Closure Publication $200.00 Additional Requirements The amount of the maintenance bond or surety shall be ten percent (10%) of the estimated construction cost of the improvements requiring maintenance, or five thousand dollars ($5,000.00) whichever is greater. The construction cost of the facilities requiring maintenance shall be estimated by a professional engineer and is subject to approval of the County Engineer. *For permits requiring a road closure to be published in the newspaper per RCW. The applicant may be required to pay the publication cost before the permit can be issued. PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. _____ GIS MAP PRICES Custom and Existing Map Orders Mason County GIS Staff can provide custom mapping services for your mapping needs. The billing rate is $72.50/hr, with a minimum 1/2-hour charge ($36.25). The Mason County GIS Department sells prints of all existing maps based on size. See chart below for print sized and prices. The GIS staff typically provides the recommended printing size during the ordering process. The GIS Department will not be responsible for any dissatisfaction, misuse or misinterpretation of a map if the customer requests the map printed at a non-recommended size. Digital copies (PDF) of existing maps can be made available on CD for either pick-up at the GIS office or they can be mailed to the customer. Those requesting digital copies of a map(s) through the mail will be charged a 1/2-hour labor, plus shipping, materials and any applicable sales tax. Many existing maps are available for free download from the "Maps Online" section of the County website. To get the lower price for the additional copies, the order must be for the same map, at the same size and printed at the same time. MAP SIZE PRICE (1st copy) PRICE for Additional Copies 11 x 17" --or smaller $1.00 $0.25 17" x 22" $16.50 $1.50 18" x 24" $16.75 $1.50 22" x 24" $17.00 $2.00 22" x 34" $17.50 $2.50 24" x 36" $17.75 $3.00 28" x 40" $18.00 $4.00 36" x 36" $18.25 $4.50 34" x 44" $18.50 $5.00 36" x 48" $20.00 $6.50 41" x 50" $25.00 $8.00 Lamination of 11" x 17" or smaller is $0.50 per map Pricing for Available Maps Map Name Size Price Each Addressing Districts 36" x 36" $18.25 Allyn Urban Growth Area Zoning 17" x 22" $16.50 Belfair Urban Growth Area Zoning 17" x 22" $16.50 Belfair Water District 22" x 34" $17.50 Belfair Sewer Connection Zones 34" x 44" $18.50 County Commissioner Districts 36" x 36" $18.25 Development Areas (County Zoning) Map Panels 41" x 50" $25.00 Election Precincts - County 36" x 36" $18.25 Election Precincts in the 10th Congressional Districts 36" x 36" $18.25 Fire Districts 36" x 36" $18.25 Future Land Use 26" x 36" $17.75 Oakland Bay Clean Water District 34" x 44" $18.50 County Parks 34" x 44" $18.50 Port Districts 36" x 36" $18.25 Public Utility (PUD) Districts 36" x 36" $18.25 Assessor Revaluation Areas 36" x 36" $18.25 Road Atlas - small 12" x 7.75" $26.59 Road Atlas - large 11" x 17" $30.26 Road Map 41" x 50" $25.00 School Districts 36" x 36" $18.25 Shoreline Environment Designations 36" x 36" $18.25 Storm and Surface Water Utility (5 maps) 17" x 22" $16.50 Urban Growth Areas 36" x 48" $20.00 USGS Quad Index Grid 36" x 36" $18.25 Zip Code Areas 36" x 36" $18.25 The GIS Department strongly recommends printing existing maps on the size of paper they were originally designed for. PUBLIC WORKS FEE SCHEDULE ADOPTED BY RESOLUTION NO. _____ Development Reviews These fees cover the review and evaluation of development-related submittals by the Public Works Department. It includes analysis of site plans, infrastructure designs, grading and drainage compliance, stormwater management, access and traffic impacts, and field inspections. The reviews ensures that proposed developments comply with applicable County standards and regulations, support public safety, and protect public infrastructure. Staff time spent on technical reviews, coordination with other departments, and processing of related permits and approvals is recovered through these fees. Development Review Fee Price Each BUILDING PERMITS: Commercial Building Permit $100.00 Residential Building Permit $100.00 Grading Permits $100.00 PLANNING PERMITS: Boundary Line Adjustments $100.00 Short Subdivisions $100.00 Large Lot Subdivisions $200.00 Plat Subdivisions $200.00 Preapplication Conference $100.00 Large Projects- Hourly Fee $100.00/hrly Belfair SEPA Mitigation Fee Per Trip Belfair Traffic Mitigation Based on 5% Annual Increase Total Fee $1,215.51 2026 $1,276.28 2027 $1.340.09 2028 $1,407.09 2029 $1,477.44 2030 $1,551.31 Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. 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 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Private Line Occupancy Permit Background/Executive Summary: Marianne Costacos has applied for a Private Line Occupancy Permit for underground power and waterline underneath North Shore Road. These lines are to serve a well across the street from her property, located at 9241 NE North Shore Road (parcel number 22218-34-00060). Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): No budget impacts. An application fee of $200 has been paid to process the proposed Private Line Occupancy Permit. Public Outreach: N/A Requested Action: Recommend the Board approve the Private Line Occupancy Permit granting permission to run the utility lines under and across North Shore Road for address 9241 NE North Shore Road, parcel number 22218- 34-00060. Attachments: 1. PLO 2. Vicinity Map 1 IN THE MATTER OF THE APPLICATION OF Marianne Costacos FOR A PRIVATE LINE UTILITY OCCUPANCY PERMIT TO CONSTRUCT, OPERATE, AND MAINTAIN Waterline and Electrical line ALONG AND UNDER North Shore Road A COUNTY MAINTAINED ROAD LOCATED IN MASON COUNTY, WASHINGTON Application of Marianne Costacos with principal residence located at 9241 NE North Shore Road, Belfair, WA 98528, by and through Kenneth S. James, 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): Provide water distribution from, and power to, a well serving tax parcel: 22218-34-00060. 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 4 exhibit depicting the existing or proposed location of the utility facility in relation to the road, 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." Permittee acknowledges and understands that any delay by Permittee in performing the above- 7 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. 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 8 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. 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 9 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. 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 10 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. 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 11 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. 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 12 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 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. 13 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 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 14 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 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. 15 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: Marianne Costacos c/o Kenneth James PO BOX 971 Silverdale, WA 98528 Attn: Ken James 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 18 Area by Permittee and Permittee’s Contractors, and this Permit supersedes any and all 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. 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: Private Line Occupancy Permit Grantor: COUNTY OF MASON, a legal subdivision of the state of Washington Grantee: Marianne Costacos Description of Franchise Area: Parcel Number: 22218-34-00060 TR 6 OF GOVT LOT 4 & TAX 1056E & TAX 1057E 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): September 8, 2025 Agenda Date(s): Discussion Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, 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. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): 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. Attachments: 1. Sample Letter 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 Part 1: Applicant / Parcel Information Applicant: Part 2: Sewer System Information Name of Sewer System: Official use only: Sewer System Manager or Designated Employee is to complete. Mailing Address: Site Address: Parcel Number: Date: Phone: City, State, Zip: Permit Number: Part 3: Mason County Public Health Review/ Approval Satisfactory Site Plan attached? Unsatisfactory New Connection: I have reviewed the applicants information and have no issues with Mason County Public Health approving the corresponding Mason County Permit. Existing Connection: I have reviewed the applicants information and have no issues with Mason County Public Health approving the corresponding Mason County Permit. I have reviewed the applicants information and have determined sewer connection is currently NOT available to this property. Please add the following condition(s) on the corresponding Mason County Permit: (optional) Printed Name of System Manager/ Employee Date Date Signature of System Manager/ Employee Signature of Environmental Health Specialist Instructions: 1. Complete Part 1 of application. Permit number may be added at later date. 2. Take application, Site plan, and any other associated information with the proposed development to the Sewer System Manager or Designated Employee for approval. 3. Submit completed application and information to Permit Center or Mason County Public Health for review. NOTE: You must supply the System Manager with a site plan for the project, showing all existing or proposed sewer components and lines in relation to proposed development and property. This form may be scanned and available for public view on the Mason County Web Site. Application for Determination of Sewer Adequacy 415 N. 6th Street, Bldg 8, Shelton WA 98584 360-427-9670 or 360-275-4467, extension 400 REVISED 10/28/2015 Out of S ervice A rea S ewer S ervice Requirements • Interlocal Agreement Required • Certification of Necessity (WAC 372-52) o Evidence that no existing sewer system covers a substantial portion of the service area and that no other entity plans to provide service for the foreseeable future. o A comparative justification, explain why connecting to the Belfair sewer system is better suited than any adjacent sewer entity if one exists. • Engineering Review and Plan Approval (RCW 90.48.110 & WAC 173-240) o Even after necessity is certified, the proposed system must meet Ecology’s engineering and environmental standards: o All engineering reports, plans, and specifications for new sewer systems or extensions must be submitted to Ecology (or an approved delegated authority) and approved prior to construction. o Approval requires evaluation to ensure water quality protection, alignment with NPDES or state discharge standards, and consistency with design criteria (e.g., Ecology’s Criteria for Sewage Works Design, ASCE, EPA manuals, etc.). o The general sewer plan must include:  Purpose and need  Service area boundaries  Ownership, operation, maintenance responsibilities  Detailed layout maps showing existing and proposed infrastructure, topography, water bodies, and service boundaries o A construction quality assurance plan is required before building begins. It must detail inspection protocols, testing routines, record-keeping, change order procedures, and staffing responsibilities. o A complete operation and maintenance manual must be submitted upon completion, covering long-term management. • Waste Discharge Permit (RCW 90.48.162 & Ecology’s Water Quality Permit) o Extensions that result in wastewater discharge, either into surface water or groundwater, require proper discharge permitting: • Under RCW 90.48.162, any sewering entity that discharges wastewater into state waters must obtain a waste discharge permit from Ecology • Ecology issues permits depending on discharge type: o NPDES permits for direct discharges to surface water. o State Waste Discharge (SWD) permits for groundwater discharges or pretreatment to a publicly owned facility. Mason County Administrator 411 N 5th Street Shelton, WA 98584 (360) 427-9670 ext. 419 Mason County Commissioner Briefing Items from County Administrator September 8, 2025 Specific Items for Review → Juvenile Detention Fire Sprinkler Head Replacement – Kelly Frazier → Washington State Association of Sheriff & Police Chiefs (WASPC) Grant Agreement – Jennifer Beierle → Surplus of Real Property at 141 W. Hemlock, Elma – Travis Adams → Island Lake LMD Ordinance – Travis Adams → Mason Conservation District Riparian Plan Project at County Owned Parks – Travis Adams Administrator Updates Commissioner Discussion → Calendar updates Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Kelly Frazier Ext: 519 Department: Facilities & Grounds Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☒ Finance ☐ Human Resources ☐ Legal ☐ IT ☒ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Fire sprinkler system in Juvenile detention, 20-year inspection. Background/Executive Summary: We have by code smoke detectors and sprinklers tested every year, a water flow test every 5 years and a sprinkler head and pipe inspection every 20 years. During the last 20 year pipe and sprinkler inspection we failed to meet the minimum NFPA code. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): $8,571.00 plus sales tax. This could possibly be paid out of Reet. Public Outreach: N/A Requested Action: Approval of the proposal of $8,571.00 plus sales tax submitted by Fire Tek. Attachment(s): Fire Tek Proposal Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Jennifer Beierle and MCSO Ext: 532 Department: Central Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 9/8/2025 Agenda Date(s): 9/16/25 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Approval for the Sheriff to sign the Washington State Association of Sheriff & Police Chiefs (WASPC) Grant Agreement, approval of a Subrecipient agreement with Olympic Health & Recovery Services (OHRS), and approve an inter-departmental agreement between Mason County Sheriff’s Office (MCSO) and Mason County Public Health (MCPH), to administer the grant. Background/Executive Summary: Support Services, in conjunction with the MCSO, applied for and received a grant through WASPC for purposes of expanding mental health field response capabilities, utilizing mental health professionals to professionally, humanely, and safely respond to crises involving person with behavioral health issues with treatment, diversion, and reduced incarceration time as primary goals. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): The grant award is $377,904.15 and the county’s portion was approved to come from Treatment Sales Tax funds in the estimated amount of $37,970.68 Public Outreach: N/A Requested Action: Approval for the Sheriff to sign the Washington State Association of Sheriff & Police Chiefs (WASPC) Grant Agreement, approval of a Subrecipient agreement with Olympic Health & Recovery Services (OHRS), and approve an inter-departmental agreement between Mason County Sheriff’s Office (MCSO) and Mason County Public Health (MCPH), to administer the grant. Attachment(s): • WASPC Grant Agreement • Draft Subrecipient Agreement with OHRS • Draft Inter-Departmental Agreement between MCSO and MCPH Grant Award Agreement for Mental Health Field Response WASPC Grant Award Number MHFR-25-008 This Grant Award Agreement is made by and between the Washington Association of Sheriffs and Police Chiefs (WASPC) and Mason County Sheriff’s Office Grantee Name: Mason County Sheriff’s Office Grantee Doing Business as (DBA): NA Tax Identification Number: 91-6001354 Unique Entity Identification Number: SNAXPBGW4VR4 Grantee Mailing Address: 411 N 5th St City: State: Zip Code: Shelton WA 98584 Grantee Primary Contact Name and Title: Trevor Severance, Patrol Lieutenant Primary Contact Phone: Primary Contact Email: 360-427-9670 EXT 112 tseverance@masoncountywa.gov WASPC Primary Contact Name and Title: Cheyenne Sanders WASPC Contact Phone: WASPC Contact Email: 360-486-2389 csanders@waspc.org WASPC Mailing Address: 3060 Willamette Drive NE, Suite 200 City: State: Zip Code: Lacey WA 98516 Grant Program: Mental Health Field Response Authority for Award: RCW 36.28A.440 Grant Start Date: July 1, 2025 Grant End Date: June 30, 2027 Total Award Amount: $377,904.16 Funding Source(s): ☐ State Non-Trueblood Phase I, II, and III ☒ State Trueblood Phase I, II, and III ($377,904.16) ☐ HCA Trueblood Expansion Grant Is the grantee a sub-recipient under this agreement? ☒ YES ☐ NO Purpose of Award: To provide services to communities in Washington State as set forth in RCW 36.28A.440. and the grantee’s grant application. Service Area: Mason County Grantee Signature Printed Name Title Date Signed WASPC Signature Printed Name Title Date Signed Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C Chief of StaffJamie Weimer 8/27/2025 Ryan Spurling 8/28/2025Sheriff GRANT AWARD MHFR-25-008 Page 2 of 29 CONTENTS RECITALS .................................................................................................................................................................................. 4 1 STATEMENT OF WORK (SOW) ......................................................................................................................................... 4 2 DEFINITIONS ................................................................................................................................................................... 4 3 SPECIAL TERMS AND CONDITIONS ................................................................................................................................. 6 3.1 PERFORMANCE EXPECTATIONS ............................................................................................................................. 6 3.2 TERM ...................................................................................................................................................................... 6 3.3 DATA COLLECTION .................................................................................................................................................. 6 3.4 COMPENSATION .................................................................................................................................................... 7 3.5 INVOICE AND PAYMENT ......................................................................................................................................... 7 3.6 GRANTEE AND WASPC GRANT MANAGERS ........................................................................................................... 8 3.7 LEGAL NOTICES ...................................................................................................................................................... 8 3.8 INCORPORATION OF DOCUMENTS AND ORDER OF PRECEDENCE ........................................................................ 9 3.9 INSURANCE ............................................................................................................................................................ 9 4 GENERAL TERMS AND CONDITIONS ............................................................................................................................. 10 4.1 ACCESS TO DATA .................................................................................................................................................. 10 4.2 ADVANCE PAYMENT PROHIBITED ........................................................................................................................ 10 4.3 AMENDMENTS ..................................................................................................................................................... 10 4.4 ASSIGNMENT ....................................................................................................................................................... 10 4.5 ATTORNEYS’ FEES ................................................................................................................................................. 11 4.6 AUDIT ................................................................................................................................................................... 11 4.7 CHANGE IN STATUS .............................................................................................................................................. 11 4.8 CONFIDENTIAL INFORMATION PROTECTION ....................................................................................................... 11 4.9 GRANTEE’S PROPRIETARY INFORMATION ........................................................................................................... 12 4.10 CONFORMANCE WITH 2 CFR § 200 AND RELEVANT STATE AND LOCAL LAWS .................................................... 12 4.11 COVENANT AGAINST CONTINGENT FEES ............................................................................................................ 12 4.12 DEBARMENT ........................................................................................................................................................ 12 4.13 DISPUTES.............................................................................................................................................................. 12 4.14 ENTIRE AGREEMENT ............................................................................................................................................ 13 4.15 FEDERAL FUNDING ACCOUNTABILITY & TRANSPARENCY ACT (FFATA) ............................................................... 13 4.16 FORCE MAJEURE .................................................................................................................................................. 14 4.17 FUNDING WITHDRAWN, REDUCED OR LIMITED ................................................................................................. 14 4.18 GOVERNING LAW ................................................................................................................................................. 14 4.19 HUMAN SUBJECTS PROTECTION ......................................................................................................................... 14 4.20 WASPC NETWORK SECURITY ............................................................................................................................... 15 4.21 INDEMNIFICATION ............................................................................................................................................... 15 4.22 INDEPENDENT CAPACITY OF THE GRANTEE ........................................................................................................ 15 Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 3 of 29 4.23 INDUSTRIAL INSURANCE COVERAGE ................................................................................................................... 15 4.24 LEGAL AND REGULATORY COMPLIANCE .............................................................................................................. 15 4.25 LIMITATION OF AUTHORITY ................................................................................................................................. 16 4.26 NO THIRD-PARTY BENEFICIARIES ......................................................................................................................... 16 4.27 NONDISCRIMINATION .......................................................................................................................................... 16 4.28 NON-SUPPLANTING CERTIFICATION .................................................................................................................... 16 4.29 OVERPAYMENTS TO Grantee ............................................................................................................................... 16 4.30 PAY EQUITY .......................................................................................................................................................... 16 4.31 PUBLICITY ............................................................................................................................................................. 17 4.32 RECORDS AND DOCUMENTS REVIEW ................................................................................................................. 17 4.33 REMEDIES NON-EXCLUSIVE ................................................................................................................................. 17 4.34 RIGHT OF INSPECTION ......................................................................................................................................... 18 4.35 RIGHTS IN DATA/OWNERSHIP .............................................................................................................................. 18 4.36 RIGHTS OF STATE AND FEDERAL GOVERNMENTS ............................................................................................... 18 4.37 SERVICES TO PERSONS WITH LIMITED ENGLISH PROFICIENCY ........................................................................... 19 4.38 SEVERABILITY ....................................................................................................................................................... 19 4.39 SITE SECURITY ...................................................................................................................................................... 19 4.40 SUBGRANTING ..................................................................................................................................................... 19 4.41 SURVIVAL ............................................................................................................................................................. 20 4.42 CORRECTIVE ACTION PLAN/SUSPENSION/TERMINATION ................................................................................... 20 4.43 TERMINATION PROCEDURES ............................................................................................................................... 21 4.44 WAIVER ................................................................................................................................................................ 22 4.45 WARRANTIES........................................................................................................................................................ 22 SCHEDULE A: STATEMENT OF WORK .................................................................................................................................... 23 SCHEDULE B: APPROVED BUDGET ........................................................................................................................................ 26 EXHIBITS ................................................................................................................................................................................ 29 Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 4 of 29 GRANT AWARD RECITALS House Bill 2982, Chapter 142, Laws of 2018, went into effect on June 7, 2018. The purpose of the grant program is to assist local law enforcement agencies to establish and expand mental health field response capabilities, utilizing mental health professionals to professionally, humanely, and safely respond to crises involving persons with behavioral health issues with treatment, diversion, and reduced incarceration time as primary goals. WASPC has determined that entering into an Agreement with the Mason County Sheriff’s Office will meet WASPC’s needs. NOW THEREFORE, WASPC awards to the Mason County Sheriff’s Office this Grant Award Agreement, the terms and conditions of which will govern Grantee’s providing to WASPC the services and data from Grantee’s Mental Health Field Response program. IN CONSIDERATION of the mutual promises as set forth in this Grant Award Agreement, the parties agree as follows: 1 STATEMENT OF WORK (SOW) The Grantee will provide the services and staff as described in Schedule A: Statement of Work. 2 DEFINITIONS “Agreement” or “Award” means the same as “Grant” or “Grant Agreement” or “Grant Award Agreement.” “Authorized Representative” means a person to whom signature authority has been delegated in writing acting within the limits of his/her authority. “Breach” means the unauthorized acquisition, access, use, or disclosure of Confidential Information that compromises the security, confidentiality, or integrity of the Confidential Information. “business daysand Hours” means Monday through Friday, 8:00 a.m. to 5:00 p.m., Pacific Time, except for holidays observed by the state of Washington. “CFR” means the Code of Federal Regulations. All references in this Agreement to CFR chapters or sections include any successor, amended, or replacement regulation. The CFR may be accessed at http://www.ecfr.gov. “Community Agency” means an organization that works with and supports people working through behavioral health challenges but does not directly provide treatment. The organization can be a nonprofit or government/public agency as defined in the application. “Confidential Information” means information that may be exempt from disclosure to the public or other unauthorized persons under chapter 42.56 RCW or chapter 70.02 RCW or other state or federal statutes or regulations. Confidential Information includes, but is not limited to, any information identifiable to an individual that relates to a natural person’s health, (see also Protected Health Information); finances, education, business, use or receipt of governmental services, names, addresses, telephone numbers, social security numbers, driver license numbers, financial profiles, credit card numbers, financial identifiers and any other identifying numbers, law enforcement records, software source code or object code, or WASPC or State security information. “Contract” where used, shall have the same meaning as “grant” “grant agreement” and “grant award agreement”. “Contractor” where used shall mean the same as “Grantee.” Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 5 of 29 “Data” means information produced, furnished, acquired, or used by Grantee in meeting requirements under this Agreement. “Effective Date” means the first date this Agreement is in full force and effect. “Government/Public Agency” means an educational service district, school district, law enforcement agency, therapeutic court or probation office, public health district, a recognized American Indian organization, an Urban Indian Health Organization, or a Tribe. “Grant” or “Grant Agreement” or “Grant Award Agreement” means this grant document and all schedules, exhibits, attachments, incorporated documents and amendments. “Grantee” means the Mason County Sheriff’s Office, its employees, officers, and agents. Grantee includes any firm, provider, organization, individual or other entity performing services under this Grant Award Agreement. It also includes any Subgrantee retained by Grantee as permitted under the terms of this Agreement. “WASPC Grant Manager” means the individual identified on the cover page of this Agreement who will provide oversight of the Grantee’s activities conducted under this Agreement. "Overpayment" means any payment or benefit to the Grantee in excess of that to which the Grantee is entitled by law, rule, or this Award, including amounts in dispute. “Proprietary Information” means information owned by Grantee to which Grantee claims a protectable interest under law. Proprietary Information includes, but is not limited to, information protected by copyright, patent, trademark, or trade secret laws. “Protected Health Information” or “PHI” means individually identifiable information that relates to the provision of health care to an individual; the past, present, or future physical or mental health or condition of an individual; or past, present, or future payment for provision of health care to an individual, as defined in 45 CFR § 160.103. Individually identifiable information is information that identifies the individual or about which there is a reasonable basis to believe it can be used to identify the individual, and includes demographic information. PHI is information transmitted, maintained, or stored in any form or medium. 45 CFR § 164.501. PHI does not include education records covered by the Family Educational Rights and Privacy Act, as amended, 20 USC § 1232g(a)(4)(b)(iv). “RCW” means the Revised Code of Washington. All references in this Agreement to RCW chapters or sections include any successor, amended, or replacement statute. Pertinent RCW chapters can be accessed at: http://apps.leg.wa.gov/rcw/. “Statement of Work” or “SOW” means a detailed description of the work activities the Grantee is required to perform under the terms and conditions of this Agreement, including the deliverables and timeline, and is Schedule A hereto. “Subgrantee” means a person or entity that is not in the employment of the Grantee, who is performing all or part of the business activities under this Agreement under a separate Agreement with Grantee. The term “Subgrantee” means Subgrantee(s) of any tier. “Subrecipient” shall have the meaning given in 45 CFR § 75.2, or any successor or replacement to such definition, for any federal award from HHS; or 2 CFR § 200.93, or any successor or replacement to such definition, for any other federal award. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 6 of 29 “USC” means the United States Code. All references in this Agreement to USC chapters or sections will include any successor, amended, or replacement statute. The USC may be accessed at http://uscode.house.gov/. “WAC” means the Washington Administrative Code. All references to WAC chapters or sections will include any successor, amended, or replacement regulation. Pertinent WACs may be accessed at: http://app.leg.wa.gov/wac/. 3 SPECIAL TERMS AND CONDITIONS 3.1 PERFORMANCE EXPECTATIONS Expected performance under this Agreement includes, but is not limited to, the following: 3.1.1 Knowledge of applicable state and federal laws and regulations pertaining to subject of the Agreement; 3.1.2 Use of professional judgment; 3.1.3 Collaboration with WASPC staff in Grantee’s conduct of the services; 3.1.4 Conformance with WASPC directions regarding the delivery of the services; 3.1.5 Timely, accurate and informed communications; 3.1.6 Regular completion and updating of project plans, reports, documentation and communications; 3.1.7 Regular, punctual attendance at all meetings; 3.1.8 Provision of high-quality services, and 3.1.9 Prior to payment of invoices, WASPC will review and evaluate the performance of Grantee in accordance with Agreement and these performance expectations and may withhold payment if expectations are not met or Grantee’s performance is unsatisfactory as defined and evaluated by WASPC. 3.2 TERM 3.2.1 The initial term of the Award shall be July 1, 2025 and continue through June 30, 2027, unless terminated sooner as provided herein. 3.2.2 Work performed without an award or amendment signed by the Authorized Representatives of both parties will be at the sole risk of the Grantee. WASPC will not pay any costs incurred before the effective date listed on the face sheet attached to this agreement. 3.2.3 A completed Agreement is expected within 30 days following the letter of intent to award. In the event an Agreement is not signed (through no fault of WASPC) by the Grantee within 30 days, WASPC may elect to cease negotiations, and withdraw the award. 3.3 DATA COLLECTION 3.3.1 The Grantee shall utilize the data collection tool selected by WASPC, hereinafter referred to as the WASPC Data Collection Tool, which is the JULOTA Reach Software. The Grantee must provide sufficient resources to establish the administrative permissions necessary for the WASPC Data Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 7 of 29 Collection Tool to be fully operational at the time services begin at the site(s). The Grantee, if they have not already done so, shall execute the JULOTA “SaaS Use Agreement”, which will be separately executed between the Grantee and JULOTA within 30 days of the execution of this Agreement. 3.4 COMPENSATION 3.4.1 The Maximum Compensation payable to Grantee is $377,904.15. As this is a multi-year award it is subject to the following restrictions: • The maximum amount payable to the Grantee for services rendered in year one (July 1, 2025-June 30, 2026) is $176,148.36. Funds that are not utilized from year one WILL NOT carry over to year two and are no longer able to be claimed by the Grantee under any circumstances. • 3.4.1.2 The maximum amount payable to the Grantee for services rendered in year one (July 1, 2026-June 30, 2027) is $201,755.80. Funds that are not utilized from year two WILL NOT carry over to any other period and are no longer able to be claimed by the Grantee under any circumstances. 3.4.2 Grantee’s compensation for services rendered will be based in accordance with Schedule A: Statement of Work. 3.5 INVOICE AND PAYMENT 3.5.1 Grantee must submit accurate invoices to WASPC utilizing the online billing tool made available to Grantee by WASPC. Invoices are due monthly and should be submitted no later than thirty (30) calendar days following the period for which services are billed. WASPC reserves the right to deny payment for invoices that are submitted forty-Five (45) calendar days beyond the period for which services were provided. An exception to this requirement may be found in 3.5.5. 3.5.2 Invoices must describe and document to WASPC’s satisfaction a description of the work performed, the progress of the project, fees, and a statement that includes the following language: “We certify pursuant to 2 CFR § 200.201(1)(iii)(3) that the activities described in this invoice and associated report(s) have been completed,”. If expenses are invoiced, invoices must provide a detailed breakdown of each type. All invoices will be reviewed and must be approved by WASPC prior to payment. 3.5.3 Grantee must submit properly itemized invoices to include the following information, as applicable: • WASPC Award number “MHFR-25-008” • Grantee name, address, phone number • Description of Services • Date(s) of delivery • Net invoice price for each item • Applicable taxes • Total invoice cost 3.5.4 WASPC will return incorrect or incomplete invoices to the Grantee for correction and reissue. The Award Number must appear on all invoices, bills of lading, packages, and correspondence Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 8 of 29 relating to this Agreement. 3.5.5 Invoices for services rendered under this Agreement from July 1, 2025 to June 30, 2026 MUST be submitted by the Grantee to WASPC by July 14, 2026. WASPC is under no obligation to pay any claims for the period mentioned above that are submitted on or after July 15, 2026 (“Belated Claims”). WASPC will pay Belated Claims at its sole discretion, and any such potential payment is contingent upon the availability of funds. 3.5.6 Invoices for services rendered under this Agreement from July 1, 2026 to June 30, 2027 MUST be submitted by the Grantee to WASPC by July 14, 2027. WASPC is under no obligation to pay any claims for the period mentioned above that are submitted on or after July 15, 2027 (“Belated Claims”). WASPC will pay Belated Claims at its sole discretion, and any such potential payment is contingent upon the availability of funds. 3.6 GRANTEE AND WASPC GRANT MANAGERS 3.6.1 Grantee’s Grant Manager will have prime responsibility and final authority for the services provided under this Agreement and be the principal point of contact for the WASPC Grant Manager for all business matters, performance matters, and administrative activities. 3.6.2 WASPC’s Grant Manager is responsible for monitoring the Grantee’s performance and will be the contact person for all communications regarding Agreement performance and deliverables. The WASPC Grant Manager has the authority to accept or reject the services provided and must approve Grantee’s invoices prior to payment. 3.6.3 The contact information provided below may be changed by written notice of the change (email acceptable) to the other party. Grantee: Grant Manager Information WASPC: Grant Manager Information Name: Trevor Severance Name: Cheyenne Sanders Address: 411 N 5th St Shelton, WA 98584 Address: 3060 Willamette Dr NE, STE 200 Lacey, WA 98516 Phone: (360) 427-9670 ext 112 Phone: (360) 486-2389 Email: tseverance@masoncountywa.gov Email: csanders@waspc.org 3.7 LEGAL NOTICES Any notice or demand or other communication required or permitted to be given under this Agreement or applicable law is effective only if it is in writing and signed by the applicable party, properly addressed, and delivered in person, via email, or by a recognized courier service, or deposited with the United States Postal Service as first-class mail, postage prepaid certified mail, return receipt requested, to the parties at the addresses provided in this section. 3.7.1 In the case of notice to the Grantee: Trevor Severance Mason County 411 N 5th St Shelton, WA 98584 Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 9 of 29 3.7.2 In the case of notice to WASPC: Attention: Chief of Staff Washington Association of Sheriffs and Police Chiefs 3060 Willamette Drive NE, STE 200 Lacey, WA 98516 3.7.3 Notices are effective upon receipt or four (4) business days after mailing, whichever is earlier. 3.7.4 The notice address and information provided above may be changed by written notice of the change given as provided above. 3.8 INCORPORATION OF DOCUMENTS AND ORDER OF PRECEDENCE Each of the documents listed below is by this reference incorporated into this Agreement. In the event of an inconsistency, the inconsistency will be resolved in the following order of precedence: 3.8.1 Applicable Federal and State of Washington statutes and regulations; 3.8.2 Recitals 3.8.3 Special Terms and Conditions; 3.8.4 General Terms and Conditions; 3.8.5 Schedule A: Statement of Work; 3.8.6 Schedule B: Approved Budget; 3.8.7 Exhibit A: 2025-2027 Grant Application Packet; 3.8.8 Exhibit B: Final Budget Submission; and 3.8.9 Any other provision, term, exhibit or material incorporated herein by reference or otherwise incorporated. 3.9 INSURANCE The Grantee must provide insurance coverage as set out in this section. The intent of the required insurance is to protect the WASPC should there be any claims, suits, actions, costs, damages or expenses arising from any negligent or intentional act or omission of Grantee or Sub-grantee, Subgrantee, or agents of either, while performing under the terms of this Agreement. The Grantee must provide insurance coverage that is maintained in full force and effect during the term of this Award, as follows: 3.9.1 Commercial General Liability Insurance Policy—Provide a Commercial General Liability Insurance Policy, including contractual liability, in adequate quantity to protect against legal liability arising out of Agreement activity but no less than $1 million per occurrence/$2 million general aggregate. Additionally, the Grantee is responsible for ensuring that any Sub-grantees and Subgrantees provide adequate insurance coverage for the activities arising out of subgrants and subcontracts. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 10 of 29 3.9.2 Business Automobile Liability—In the event that services delivered pursuant to this Agreement involve the use of vehicles, either owned, hired, or non-owned by the Grantee, automobile liability insurance is required covering the risks of bodily injury (including death) and property damage, including coverage for contractual liability. The minimum limit for automobile liability is $1,000,000 per occurrence, using a Combined Single Limit for bodily injury and property damage. 3.9.3 Professional Liability Errors and Omissions–Provide a policy with coverage of not less than $1 million per claim/$2 million general aggregate. 3.9.4 The insurance required must be issued by an insurance company/ies authorized to do business within the state of Washington, and must name WASPC, its agents and employees as additional insureds under any Commercial General and/or Business Automobile Liability policy/ies. All policies must be primary to any other valid and collectable insurance. In the event of cancellation, non-renewal, revocation or other termination of any insurance coverage required by this Agreement, the Grantee must provide written notice of such to WASPC within one (1) Business Day of Grantee’s receipt of such notice. Failure to buy and maintain the required insurance may, at WASPC’s sole option, result in this Agreement’s termination. 3.9.5 The Grantee shall submit to WASPC a certificate of insurance that outlines the coverage and limits defined in the Insurance section before any work is performed and will not receive any payment or reimbursement until such certificate of insurance is provided to WASPC. Grantee must submit renewal certificates as appropriate during the term of the Award Agreement. 3.9.6 If the Grantee certifies that it is self-insured, is a member of a risk pool, or maintains the types and amounts of insurance identified above, Grantee will provide certificates of insurance to that effect to WASPC upon request. 4 GENERAL TERMS AND CONDITIONS 4.1 ACCESS TO DATA In compliance with RCW 39.26.180 (2), RCW 36.28A.440 and federal rules, the Grantee must provide access to any data generated under this Agreement to WASPC, the Joint Legislative Audit and Review Committee, the State Auditor, and any other state or federal officials so authorized by law, rule, regulation, or agreement at no additional cost. This includes access to all information that supports the findings, conclusions, and recommendations of the Grantee’s reports, including computer models and methodology for those models. 4.2 ADVANCE PAYMENT PROHIBITED No advance payment will be made for services furnished by the Grantee pursuant to this Agreement. 4.3 AMENDMENTS This Agreement may be amended by mutual agreement of the parties. Such amendments will not be binding unless they are in writing and signed by personnel authorized to bind each of the parties. 4.4 ASSIGNMENT 4.4.1 The Grantee may not assign or transfer all or any portion of this Agreement or any of its rights Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 11 of 29 hereunder, or delegate any of its duties hereunder, except delegations as set forth in Section 4.39, Subcontracting/Subgranting, without the prior written consent of WASPC, which may be withheld at WASPC’s sole discretion. Any permitted assignment will not operate to relieve the Grantee of any of its duties and obligations hereunder, nor will such assignment affect any remedies available to WASPC that may arise from any breach of the provisions of this Agreement or warranties made herein, including but not limited to, rights of setoff. Any attempted assignment, transfer or delegation in contravention of this Subsection 4.4.1 of the Agreement will be null and void. 4.4.2 WASPC may assign this Agreement to any public agency, commission, board, or the like, within the political boundaries of the State of Washington, with written notice of thirty (30) calendar days to the Grantee. 4.4.3 This Agreement will inure to the benefit of and be binding on the parties hereto and their permitted successors and assignees. 4.5 ATTORNEYS’ FEES In the event of litigation or other action brought to enforce the terms of this Agreement, each party agrees to bear its own attorneys’ fees and costs. 4.6 AUDIT If Grantee is required by OMB Super Circular 2 CFR § 200.501 and 45 CFR § 75.501 to have an audit of their financial statements, the Grantee must submit the results of that audit to WASPC no later than 90 (ninety) calendar days after those results are delivered to the Grantee by their auditor. 4.7 CHANGE IN STATUS In the event of any substantive change in its legal status, organizational structure, or fiscal reporting responsibility, the Grantee will notify WASPC of the change. The Grantee must provide notice as soon as practicable, but no later than thirty (30) calendar days after such a change takes effect. 4.8 CONFIDENTIAL INFORMATION PROTECTION 4.8.1 The Grantee acknowledges that some of the material and information that may come into its possession or knowledge in connection with this Agreement or its performance may consist of Confidential Information. The Grantee agrees to hold Confidential Information in strictest confidence and not to make use of Confidential Information for any purpose other than the performance of this Agreement, to release it only to authorized employees or Subgrantees or Subgrantees requiring such information for the purposes of carrying out this Agreement, and not to release, divulge, publish, transfer, sell, disclose, or otherwise make the information known to any other party without WASPC’s express written consent or as provided by law. The Grantee agrees to implement physical, electronic, and managerial safeguards to prevent unauthorized access to Confidential Information. 4.8.2 The Grantee agrees to comply with all confidentiality requirements of 42 USC section 37899 and 20 CFR § 22 that are applicable to collection, use and revelation of data or information. The Grantee further agrees, as a condition of grant approval, to submit a Privacy Certificate that is in accord with the requirements of 28 CFR § 22 and, in particular, section 22.23. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 12 of 29 4.8.3 WASPC reserves the right to monitor, audit, or investigate the use of Confidential Information collected, used, or acquired by Grantee through this Agreement. Violation of this section by the Grantee or its Subgrantees or Subgrantees may result in termination of this Agreement and demand for return of all Confidential Information, monetary damages, or penalties. 4.8.4 The obligations set forth in this section will survive completion, cancellation, expiration, suspension, or termination of this Agreement. 4.9 GRANTEE’S PROPRIETARY INFORMATION Grantee acknowledges that WASPC complies with chapter 42.56 RCW, the Public Records Act relating to public projects, and that this Agreement may be a public record as defined in chapter 42.56 RCW. Any specific information that is claimed by Grantee to be Proprietary Information must be clearly identified as such by Grantee. To the extent consistent with chapter 42.56 RCW, WASPC will maintain the confidentiality of the Grantee’s information in its possession that is marked Proprietary. If a public disclosure request is made to view the Grantee’s Proprietary Information, WASPC will notify the Grantee of the request and of the date that such records will be released to the requester unless the Grantee obtains a court order from a court of competent jurisdiction enjoining that disclosure. If the Grantee fails to obtain the court order enjoining disclosure, WASPC will release the requested information on the date specified. 4.10 CONFORMANCE WITH 2 CFR § 200 AND RELEVANT STATE AND LOCAL LAWS 4.10.1 Grantee is required to maintain compliance with 2 CFR § 200, its appendices, subparts, and state and local law. 4.10.2 Grantee is required to maintain compliance with 45 CFR § 96.135—Restrictions on expenditures of grant. 4.11 COVENANT AGAINST CONTINGENT FEES The Grantee warrants that no person or selling agent has been employed or retained to solicit or secure this Agreement upon an agreement or understanding for a commission, percentage, brokerage or contingent fee, excepting bona fide employees or bona fide established agents maintained by the Grantee for the purpose of securing business. WASPC will have the right, in the event of breach of this clause by the Grantee, to annul this Agreement without liability or, in its discretion, to deduct from the price or consideration or recover by other means the full amount of such commission, percentage, brokerage or contingent fee. 4.12 DEBARMENT By signing this Agreement, the Grantee certifies that it is not presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded in any Washington State or Federal department or agency from participating in transactions (debarred). The Grantee agrees to include the above requirement in any and all subgrants and subcontracts into which it enters, and also agrees that it will not employ debarred individuals. The Grantee must immediately notify WASPC if, during the term of this Agreement, The Grantee becomes debarred. WASPC may immediately terminate this Agreement by providing the Grantee written notice, if the Grantee becomes debarred during the term hereof. 4.13 DISPUTES The parties will use their best, good faith efforts to cooperatively resolve disputes and problems that arise in Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 13 of 29 connection with this Agreement. Both parties will continue without delay to carry out their respective responsibilities under this Agreement while attempting to resolve any dispute. When a genuine dispute arises between WASPC and the Grantee regarding the terms of this Agreement or the responsibilities imposed herein and it cannot be resolved between the parties’ Grant Managers, either party may initiate the following dispute resolution process. 4.13.1 The initiating party will reduce its description of the dispute to writing and deliver it to the responding party (email acceptable). The responding party will respond in writing within five (5) business days(email acceptable). If the initiating party is not satisfied with the response of the responding party, then the initiating party may request that the WASPC Director review the dispute. Any such request from the initiating party must be submitted in writing to the WASPC Director within five (5) business days after receiving the response of the responding party. The WASPC Director will have sole discretion in determining the procedural manner in which he or she will review the dispute. The WASPC Director will inform the parties in writing within five (5) business days of the procedural manner in which he or she will review the dispute, including a timeframe in which he or she will issue a written decision. 4.13.2 A party's request for a dispute resolution must: • Be in writing. • Include a written description of the dispute. • State the relative positions of the parties and the remedy sought. • State the Agreement number and the names and contact information for the parties. • This dispute resolution process constitutes the sole administrative remedy available under this Agreement. The parties agree that this resolution process will precede any action in a judicial or quasi-judicial tribunal. 4.14 ENTIRE AGREEMENT WASPC and the Grantee agree that this Agreement is the complete and exclusive statement of the agreement between the parties relating to the subject matter of the Agreement and supersedes all letters of intent or prior contracts, oral or written, between the parties relating to the subject matter of the Agreement, except as provided in the section titled “Warranties”. 4.15 FEDERAL FUNDING ACCOUNTABILITY & TRANSPARENCY ACT (FFATA) 4.15.1 This grant is supported by federal funds that require compliance with the Federal Funding Accountability and Transparency Act (FFATA or the Transparency Act). The purpose of the Transparency Act is to make information available online so the public can see how federal funds are spent. 4.15.2 To comply with the act and be eligible to enter into this Agreement, the Grantee must have a Unique Entity Identification Number (UEID). A UEID provides a method to verify data about your organization. If the Grantee does not already have one, a UEID is available free of charge by registering with www.sam.gov. 4.15.3 Information about the Grantee and this Grant will be made available on www.uscontractorregistration.com by WASPC as required by P.L. 109-282. WASPC’s Attachment 3: Federal Funding Accountability and Transparency Act Data Collection Form, is considered part of this Agreement and must be completed and returned along with the Agreement. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 14 of 29 4.16 FORCE MAJEURE A party will not be liable for any failure of or delay in the performance of this Agreement for the period that such failure or delay is due to causes beyond its reasonable control, including but not limited to acts of God, war, strikes or labor disputes, embargoes, government orders or any other force majeure event. 4.17 FUNDING WITHDRAWN, REDUCED OR LIMITED If WASPC determines in its sole discretion that the funds it relied upon to establish this Agreement have been withdrawn, reduced or limited, or if additional or modified conditions are placed on such funding after the effective date of this Agreement but prior to the normal completion of this Agreement, then WASPC, at its sole discretion, may: 4.17.1 Terminate this Agreement pursuant to the section titled: Termination for Non-Allocation of Funds; 4.17.2 Renegotiate the Agreement under the revised funding conditions; or 4.17.3 Suspend Grantee’s performance under the Agreement upon five (5) Business Days’ advance written notice to the Grantee. WASPC will use this option only when WASPC determines that there is reasonable likelihood that the funding insufficiency may be resolved in a timeframe that would allow Grantee’s performance to be resumed prior to the normal completion date of this Agreement. 4.17.4 During the period of suspension of performance, each party will inform the other of any conditions that may reasonably affect the potential for resumption of performance. 4.17.5 When WASPC determines in its sole discretion that the funding insufficiency is resolved, it will give the Grantee written notice to resume performance. Upon the receipt of this notice, the Grantee will provide written notice to WASPC informing WASPC whether it can resume performance and, if so, the date of resumption. For purposes of this subsection, “written notice” may include email. 4.17.6 If the Grantee’s proposed resumption date is not acceptable to WASPC and an acceptable date cannot be negotiated, WASPC may terminate this Agreement by giving written notice to the Grantee. The parties agree that the Agreement will be terminated retroactive to the date of the notice of suspension. WASPC will be liable only for payment in accordance with the terms of this Agreement for services rendered prior to the retroactive date of termination. 4.18 GOVERNING LAW This Agreement is governed in all respects by the laws of the state of Washington, without reference to conflict of law principles. The jurisdiction for any action hereunder is exclusively in the Superior Court for the state of Washington, and the venue of any action hereunder is in the Superior Court for Pierce County, Washington. 4.19 HUMAN SUBJECTS PROTECTION The Grantee agrees to comply with the requirements of 28 CFR § 46 and all Office of Justice Programs policies and procedures regarding the protection of human research subjects, including obtainment of Institutional Review Board approval, and subject informed consent. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 15 of 29 4.20 WASPC NETWORK SECURITY The Grantee agrees not to attach any Grantee-supplied computers, peripherals or software to the WASPC Network without prior written authorization from WASPC’s Chief Information Officer. Unauthorized access to WASPC networks and systems is a violation of WASPC Policy and constitutes computer trespass in the first degree pursuant to RCW 9A.52.110. Violation of any of these laws or policies could result in termination of the Agreement and other penalties. The Grantee will have access to the WASPC visitor Wi-Fi Internet connection while on site. 4.21 INDEMNIFICATION The Grantee shall defend, indemnify, and save WASPC harmless from and against all claims, including reasonable attorneys’ fees resulting from such claims arising from intentional or negligent acts or omissions of the Grantee, its officers, employees, or agents, subgrantees, or Subgrantees, their officers, employees, or agents, in the performance of this Agreement. This indemnification shall include, but not be limited to, any or all injuries to persons or damage to property, or breach of confidentiality and notification obligations under the section titled “Confidential Information Protection” and the section titled “Confidentiality Breach-Required Notification.” For purposes of the indemnification provisions above, and limited to this section only, the Grantee waives its protections under RCW Title 51 for employee claims. This limited waiver was specifically negotiated and bargained for. 4.22 INDEPENDENT CAPACITY OF THE GRANTEE The parties intend that a Grantor to Grantee relationship will be created by this Agreement with WASPC being the Grantor. The Grantee and its employees or agents performing under this Agreement are not employees, officers, or agents of WASPC. The Grantee will not hold itself out as or claim to be an officer or employee of WASPC by reason hereof, nor will Grantee make any claim of right, privilege or benefit that would accrue to such employee, officer, or agent under law. Conduct and control of the work will be solely with Grantee. 4.23 INDUSTRIAL INSURANCE COVERAGE Prior to performing work under this Agreement, the Grantee must provide or purchase industrial insurance coverage for the Grantee’s employees, as may be required of an “employer” as defined in Title 51 RCW, and must maintain full compliance with Title 51 RCW during the course of this Agreement. 4.24 LEGAL AND REGULATORY COMPLIANCE 4.24.1 During the term of this Agreement, the Grantee must comply with all local, state, and federal licensing, accreditation and registration requirements/standards, necessary for the performance of this Agreement and all other applicable federal, state and local laws, rules, and regulations. 4.24.2 While on WASPC’s premises, the Grantee must comply with WASPC operations and process standards and policies (e.g., ethics, Internet/email usage, data, network and building security, harassment, as applicable). 4.24.3 Failure to comply with any provisions of this section may result in the termination of this Agreement. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 16 of 29 4.25 LIMITATION OF AUTHORITY Only the WASPC Authorized Representative has the express, implied, or apparent authority to alter, amend, modify, or waive any clause or condition of this Agreement. Furthermore, any alteration, amendment, modification, or waiver or any clause or condition of this Agreement is not effective or binding unless made in writing and signed by the WASPC Authorized Representative. 4.26 NO THIRD-PARTY BENEFICIARIES WASPC and the Grantee are the only parties to this Agreement. Nothing in this Agreement gives or is intended to give any benefit of this Agreement to any third parties. 4.27 NONDISCRIMINATION During the performance of this Agreement, the Grantee must comply with all federal and state nondiscrimination laws, regulations and policies, including but not limited to: Title VII of the Civil Rights Act, 42 U.S.C. §12101 et seq.; the Americans with Disabilities Act of 1990 (ADA), 42 U.S.C. §12101 et seq., 28 CFR Part 35; and Title 49.60 RCW, Washington Law Against Discrimination. In the event of Grantee’s noncompliance or refusal to comply with any nondiscrimination law, regulation or policy, this Agreement may be rescinded, canceled, or terminated in whole or in part under the Termination for Default sections, and Grantee may be declared ineligible for further contracts with WASPC. 4.28 NON-SUPPLANTING CERTIFICATION No Grant funds will be used to supplant existing state, local, or other non-federal funding already in place to support current services. Violation of the non-supplanting requirement can result in a range of penalties, including suspension of future funds under this grant, recoupment of monies provided under this grant, and civil and/or criminal penalties. 4.29 OVERPAYMENTS TO GRANTEE In the event that overpayments or erroneous payments have been made to the Grantee under this Agreement, WASPC will provide written notice to the Grantee and the Grantee will refund the full amount to WASPC within thirty (30) calendar days of the notice. If Grantee fails to make timely refund, WASPC may charge Grantee one percent (1%) per month on the amount due, until paid in full. If the Grantee disagrees with WASPC’s actions under this section, then it may invoke the dispute resolution provisions of Section 4.13 Disputes. 4.30 PAY EQUITY 4.30.1 Grantee represents and warrants that, as required by Washington state law (Engrossed House Bill 1109, Sec. 211), during the term of this agreement, it agrees to equality among its workers by ensuring similarly employed individuals are compensated as equals. For purposes of this provision, employees are similarly employed if (i) the individuals work for Grantee, (ii) the performance of the job requires comparable skill, effort, and responsibility, and (iii) the jobs are performed under similar working conditions. Job titles alone are not determinative of whether employees are similarly employed. 4.30.2 Grantee may allow differentials in compensation for its workers based in good faith on any of the following: (i) a seniority system; (ii) a merit system; (iii) a system that measures earnings by quantity or quality of production; (iv) bona fide job-related factor(s); or (v) a bona fide regional difference in compensation levels. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 17 of 29 4.30.3 Bona fide job-related factor(s)” may include, but not be limited to, education, training, or experience, which is: (i) consistent with business necessity; (ii) not based on or derived from a gender-based differential; and (iii) accounts for the entire differential. 4.30.4 A “bona fide regional difference in compensation level” must be (i) consistent with business necessity; (ii) not based on or derived from a gender-based differential; and (iii) account for the entire differential. 4.30.5 Notwithstanding any provision to the contrary, upon breach of warranty and Grantee’s failure to provide satisfactory evidence of compliance within thirty (30) Days of WASPC’s request for such evidence, WASPC may suspend or terminate this Agreement. 4.31 PUBLICITY 4.31.1 The award of this Grant to Grantee is not in any way an endorsement of Grantee or Grantee’s Services by WASPC and must not be so construed by Grantee in any advertising or other publicity materials. 4.31.2 Grantee agrees to submit to WASPC, all advertising, sales promotion, and other publicity materials relating to this Agreement or any Service furnished by Grantee in which WASPC’s name is mentioned, language is used, or Internet links are provided from which the connection of WASPC’s name with Grantee’s Services may, in WASPC’s judgment, be inferred or implied. Grantee further agrees not to publish or use such advertising, marketing, sales promotion materials, publicity or the like through print, voice, the Web, and other communication media in existence or hereinafter developed without the express written consent of WASPC prior to such use. 4.32 RECORDS AND DOCUMENTS REVIEW 4.32.1 The Grantee must maintain books, records, documents, magnetic media, receipts, invoices or other evidence relating to this Agreement and the performance of the services rendered, along with accounting procedures and practices, all of which sufficiently and properly reflect all direct and indirect costs of any nature expended in the performance of this Agreement. At no additional cost, these records, including materials generated under this Agreement, are subject at all reasonable times to inspection, review, or audit by WASPC, the Office of the State Auditor, and state and federal officials so authorized by law, rule, regulation, or agreement [See 42 USC 1396a(a)(27)(B); 42 USC 1396a(a)(37)(B); 42 USC 1396a(a)(42(A); 42 CFR 431, Subpart Q; and 42 CFR § 447.202]. 4.32.2 The Grantee must retain such records for a period of six (6) years after the date of final payment under this Agreement. 4.32.3 If any litigation, claim or audit is started before the expiration of the six (6) year period, the records must be retained until all litigation, claims, or audit findings involving the records have been resolved. 4.33 REMEDIES NON-EXCLUSIVE The remedies provided in this Agreement are not exclusive, but are in addition to all other remedies available Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 18 of 29 under law. 4.34 RIGHT OF INSPECTION The Grantee must provide right of access to its facilities to WASPC, or any of its officers, or to any other authorized agent or official of the state of Washington or the federal government, at all reasonable times, in order to monitor and evaluate performance, compliance, and/or quality assurance under this Agreement. 4.35 RIGHTS IN DATA/OWNERSHIP 4.35.1 WASPC and Grantee agree that all data and work products (collectively “Work Product”) produced pursuant to this Agreement and received by WASPC will be considered a work for hire under the U.S. Copyright Act, 17 U.S.C. §101 et seq, and will be owned by WASPC. Grantee is hereby commissioned to create the Work Product. Work Product includes, but is not limited to, discoveries, formulae, ideas, improvements, inventions, methods, models, processes, techniques, findings, conclusions, recommendations, reports, designs, plans, diagrams, drawings, Software, databases, documents, pamphlets, advertisements, books, magazines, surveys, studies, computer programs, films, tapes, and/or sound reproductions, to the extent provided by law. Ownership includes the right to copyright, patent, register and the ability to transfer these rights and all information used to formulate such Work Product. 4.35.2 If for any reason the Work Product would not be considered a work for hire under applicable law, Grantee assigns and transfers to WASPC, the entire right, title and interest in and to all rights in the Work Product and any registrations and copyright applications relating thereto and any renewals and extensions thereof. 4.35.3 Grantee will execute all documents and perform such other proper acts as WASPC may deem necessary to secure for WASPC the rights pursuant to this section. 4.35.4 Grantee will not use or in any manner disseminate any Work Product to any third party, or represent in any way Grantee ownership of any Work Product, without the prior written permission of WASPC. Grantee will take all reasonable steps necessary to ensure that its agents, employees, or Subgrantees will not copy or disclose, transmit or perform any Work Product or any portion thereof, in any form, to any third party. 4.35.5 Material that is delivered under this Agreement, but that does not originate therefrom (“Preexisting Material”), must be transferred to WASPC with a nonexclusive, royalty-free, irrevocable license to publish, translate, reproduce, deliver, perform, display, and dispose of such Preexisting Material, and to authorize others to do so. Grantee agrees to obtain, at its own expense, express written consent of the copyright holder for the inclusion of Preexisting Material. WASPC will have the right to modify or remove any restrictive markings placed upon the Preexisting Material by Grantee. 4.35.6 Grantee must identify all Preexisting Material when it is delivered under this Agreement and must advise WASPC of any and all known or potential infringements of publicity, privacy or of intellectual property affecting any Preexisting Material at the time of delivery of such Preexisting Material. Grantee must provide WASPC with prompt written notice of each notice or claim of copyright infringement or infringement of other intellectual property right worldwide received by Grantee with respect to any Preexisting Material delivered under this Agreement. 4.36 RIGHTS OF STATE AND FEDERAL GOVERNMENTS Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 19 of 29 In accordance with 45 C.F.R. 95.617, all appropriate state and federal agencies, including but not limited to the Centers for Medicare and Medicaid Services (CMS), will have a royalty-free, nonexclusive, and irrevocable license to reproduce, publish, translate, or otherwise use, and to authorize others to use for Federal Government purposes: (i) software, modifications, and documentation designed, developed or installed with Federal Financial Participation (FFP) under 45 CFR Part 95, subpart F; (ii) the Custom Software and modifications of the Custom Software, and associated Documentation designed, developed, or installed with FFP under this Agreement; (iii) the copyright in any work developed under this Agreement; and (iv) any rights of copyright to which Grantee purchases ownership under this Agreement. 4.37 SERVICES TO PERSONS WITH LIMITED ENGLISH PROFICIENCY The Grantee must certify that Limited English Proficiency persons have meaningful access to the services under this program(s). National origin discrimination includes discrimination on the basis of limited English proficiency (LEP). To ensure compliance with Title VI of the Safe Streets Act, the Grantee is required to take reasonable steps to ensure that LEP persons have meaningful access to their programs. Meaningful access may entail providing language assistance services, including oral and written translation when necessary. The US Department of Justice has issued guidance for grantees to help them comply with Title VI requirements. The guidance document can be accessed on the internet at www.lep.gov. 4.38 SEVERABILITY If any provision of this Agreement or the application thereof to any person(s) or circumstances is held invalid, such invalidity will not affect the other provisions or applications of this Agreement that can be given effect without the invalid provision, and to this end the provisions or application of this Agreement are declared severable. 4.39 SITE SECURITY While on WASPC premises, Grantee, its agents, employees, or Subgrantees must conform in all respects with physical, fire or other security policies or regulations. Failure to comply with these regulations may be grounds for revoking or suspending security access to these facilities. WASPC reserves the right and authority to immediately revoke security access to Grantee staff for any real or threatened breach of this provision. Upon reassignment or termination of any Grantee staff, Grantee agrees to promptly notify WASPC. 4.40 SUBGRANTING 4.40.1 Neither Grantee, nor any Subgrantees, may enter into subcontracts for any of the work contemplated under this Agreement without prior written approval of WASPC. WASPC has sole discretion to determine whether or not to approve any such subcontract. In no event will the existence of the subcontract operate to release or reduce the liability of Grantee to WASPC for any breach in the performance of Grantee’s duties. 4.40.2 Grantee agrees that any proposed subcontracts must be provided to WASPC for review no later than 10 (ten) business days before such a subcontract’s effective date. 4.40.3 Grantee is responsible for ensuring that all terms, conditions, assurances and certifications set forth in this Agreement are included in any subcontracts. 4.40.4 If at any time during the progress of the work WASPC determines in its sole judgment that any Subgrantee is incompetent or undesirable, WASPC will notify Grantee, and Grantee must take Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 20 of 29 immediate steps to terminate the Subgrantee's involvement in the work. 4.40.5 The rejection or approval by WASPC of any Subgrantee or the termination of a Subgrantee will not relieve Grantee of any of its responsibilities under the Agreement, nor be the basis for additional charges to WASPC. 4.40.6 WASPC has no contractual obligations to any Subgrantee or vendor under Agreement to the Grantee. The Grantee is fully responsible for all obligations, financial or otherwise, to its Subgrantees. 4.41 SURVIVAL The terms and conditions contained in this Agreement that, by their sense and context, are intended to survive the completion, cancellation, termination, or expiration of the Agreement will survive. The right of WASPC to recover any Overpayments will also survive the termination of this Agreement. 4.42 CORRECTIVE ACTION PLAN/SUSPENSION/TERMINATION 4.42.1 CORRECTIVE ACTION PLAN—In the event that WASPC determines that the Grantee has failed or is reasonably likely to fail to comply with any term(s) or condition(s) of this Agreement (to include any and all attachments, references, appendices, or other documents included or referenced herein), then WASPC will immediately take steps to mitigate any harmful effects of such failure(s), and promptly prepare a Corrective Action Plan (CAP) with respect to such failure(s) and outline the steps WASPC believes to be necessary to remedy such failure(s). In the event that the Grantee is unable to complete the CAP, WASPC reserves it’s right to proceed with Termination or Suspension as outlined in the General Terms of this Agreement. SUSPENSION—If WASPC reasonably determines that the Grantee has failed or is reasonably likely to fail to comply with any term(s) or condition(s) of this Agreement (to include any and all attachments, references, appendices, or other documents included or referenced herein), WASPC reserves the right to issue a Notice of Suspension to the Grantee. A Notice of Suspension acts to suspend this Agreement in its entirety, including suspending payment for future services provided by Grantee. In the event a notice of suspension is issued, WASPC agrees to pay Grantee for all services provided under this Agreement prior to the issuance of the Notice of Suspension. WASPC reserves the right to reinstate an Agreement at its discretion by issuing a Notice of Reinstatement, or to move forward with Termination as outlined in Section 4.40 of the General Terms of this agreement. TERMINATION FOR DEFAULT—In the event WASPC determines that Grantee has failed to comply with the terms and conditions of a corrective action plan or the terms of this Agreement, WASPC has the right to suspend or terminate this Agreement. WASPC will notify Grantee in writing of the need to take corrective action. If corrective action is not taken within five (5) Business Days, or other time period agreed to in writing by both parties, the Agreement may be terminated. WASPC reserves the right to suspend all or part of the Agreement, withhold further payments, or prohibit Grantee from incurring additional obligations of funds during investigation of the alleged compliance breach and pending corrective action by Grantee or a decision by WASPC to terminate the Agreement. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 21 of 29 In the event of termination for default, Grantee will be liable for damages as authorized by law including, but not limited to, any cost difference between the original Agreement and the replacement or cover Agreement and all administrative costs directly related to the replacement Agreement, e.g., cost of the competitive bidding, mailing, advertising, and staff time. If it is determined that Grantee: (i) was not in default, or (ii) its failure to perform was outside of its control, fault or negligence, the termination will be deemed a “Termination for Convenience.” TERMINATION FOR CONVENIENCE—When, at the reasonable discretion of either WASPC or Grantee, it is in either party's best interest, both WASPC and Grantee may terminate this Agreement in whole or in part by providing ten (10) calendar days' written notice to the other party. If this Agreement is so terminated, each party will be liable only for payment in accordance with the terms of this Agreement for service rendered prior to the effective date of termination. No penalty shall accrue to either WASPC or Grantee in the event the termination option in this section is exercised. TERMINATION FOR NONALLOCATION OF FUNDS—If funds are not allocated to continue this Agreement in any future period, WASPC may immediately terminate this Agreement by providing written notice to the Grantee. The termination will be effective on the date specified in the termination notice. WASPC will be liable only for payment in accordance with the terms of this Agreement for services rendered prior to the effective date of termination. WASPC agrees to notify Grantee of such nonallocation at the earliest possible time. No penalty will accrue to WASPC in the event the termination option in this section is exercised. TERMINATION FOR WITHDRAWAL OF AUTHORITY—In the event that the authority of WASPC to perform any of its duties is withdrawn, reduced, or limited in any way after the commencement of this Agreement and prior to normal completion, WASPC may immediately terminate this Agreement by providing written notice to the Grantee. The termination will be effective on the date specified in the termination notice. WASPC will be liable only for payment in accordance with the terms of this Agreement for services rendered prior to the effective date of termination. WASPC agrees to notify Grantee of such withdrawal of authority at the earliest possible time. No penalty will accrue to WASPC in the event the termination option in this section is exercised. TERMINATION FOR CONFLICT OF INTEREST—Both WASPC and Grantee may terminate this Agreement by written notice to the other party if either WASPC or Grantee determines, after due notice and examination, that there is a violation of the Ethics in Public Service Act, Chapter 42.52 RCW, or any other laws regarding ethics in public acquisitions and procurement and performance of contracts, or Grantee's internal policy. In the event this Agreement is so terminated, WASPC will be entitled to pursue the same remedies against the Grantee as it could pursue in the event Grantee breaches the Agreement. 4.43 TERMINATION PROCEDURES 4.43.1 Upon termination of this Agreement, WASPC, in addition to any other rights provided in this Agreement, may require Grantee to deliver to WASPC any property specifically produced or acquired for the performance of such part of this Agreement as has been terminated. 4.43.2 WASPC will pay Grantee the agreed-upon price, if separately stated, for completed work and services accepted by WASPC and the amount agreed upon by the Grantee and WASPC for (i) completed work and services for which no separate price is stated; (ii) partially completed work and services; (iii) other property or services that are accepted by WASPC; and (iv) the protection Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 22 of 29 and preservation of property, unless the termination is for default, in which case WASPC will determine the extent of the liability. Failure to agree with such determination will be a dispute within the meaning of Section 4.13 Disputes. WASPC may withhold from any amounts due the Grantee such sum as WASPC determines to be necessary to protect WASPC against potential loss or liability. 4.43.3 After receipt of notice of termination, and except as otherwise directed by WASPC, Grantee must: • Stop work under the Agreement on the date of, and to the extent specified in, the notice; • Place no further orders or subcontracts for materials, services, or facilities except as may be necessary for completion of such portion of the work under the Agreement that is not terminated; • Assign to WASPC, in the manner, at the times, and to the extent directed by WASPC, all the rights, title, and interest of the Grantee under the orders and subcontracts so terminated; in which case WASPC has the right, at its discretion, to settle or pay any or all claims arising out of the termination of such orders and subcontracts; • Settle all outstanding liabilities and all claims arising out of such termination of orders and subcontracts, with the approval or ratification of WASPC to the extent WASPC may require, which approval or ratification will be final for all the purposes of this clause; • Transfer title to and deliver as directed by WASPC any property required to be furnished to WASPC; • Complete performance of any part of the work that was not terminated by WASPC; and • Take such action as may be necessary, or as WASPC may direct, for the protection and preservation of the records related to this Agreement that are in the possession of the Grantee and in which WASPC has or may acquire an interest. 4.44 WAIVER Waiver of any breach of any term or condition of this Agreement will not be deemed a waiver of any prior or subsequent breach or default. No term or condition of this Agreement will be held to be waived, modified, or deleted except by a written instrument signed by the parties. Only the WASPC Authorized Representative has the authority to waive any term or condition of this Agreement on behalf of WASPC. 4.45 WARRANTIES 4.45.1 Grantee represents and warrants that it will perform all services pursuant to this Agreement in a professional manner and with high quality and will immediately re-perform any services that are not in compliance with this representation and warranty at no cost to WASPC. 4.45.2 Grantee represents and warrants that it will comply with all applicable local, State, and federal licensing, accreditation and registration requirements and standards necessary in the performance of the Services. 4.45.3 Any written commitment by Grantee within the scope of this Agreement will be binding upon Grantee. Failure of Grantee to fulfill such a commitment may constitute breach and will render Grantee liable for damages under the terms of this Agreement. For purposes of this section, a commitment by Grantee includes: (i) Prices, discounts, and options committed to remain in force over a specified period of time; and (ii) any warranty or representation made by Grantee to WASPC or contained in any Grantee publications, or descriptions of services in written or other communication medium, used to influence WASPC to enter into this Agreement. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 23 of 29 SCHEDULE A: STATEMENT OF WORK PURPOSE WASPC intends to enter into an agreement with the Mason County Sheriff’s Office for purposes of establishing /continuing an MHFR Program that adheres to RCW 36.28A.440, to establish and expand mental health field response capabilities, utilizing mental health professionals to professionally, humanely, and safely respond to crises involving persons with behavioral health issues with treatment, diversion, and reduced incarceration time as primary goals. WASPC RESPONSIBILITIES 1. WASPC will provide a Grant Manager to monitor all progress under the program. To accomplish this monitoring function, WASPC staff may access de-identified data related to program services. 2. The Grant Manager shall provide timely response to Grantee communication. Grantee RESPONSIBILITIES 1. Grantee must 1.1. Implement the Mental Health Field Response Program as described in their Project Narrative and Project Timeline (as attached in “Exhibit A)”, with no unapproved substantive derivations. Requests for changes to this scope of work, or services laid out in the applicant’s Project Narrative and Project Timeline can be made to csanders@waspc.org. WASPC is under no obligation to grant such a request. 1.2. Include the following elements as central features of their program: • Grantee must include at least one mental health professional, as defined in RCW 71.05.020, who will perform field response professional services under the plan. A mental health professional may assist patrolling law enforcement officers either in the field or in an on-call capacity. • The mental health professional may also provide preventive, follow-up, training on mental health field response best practices, or other services at the direction of the local law enforcement agency. Nothing limits the mental health professional's participation to field patrol. 1.3. Implement the data collection tool as described elsewhere in the Agreement and enter information in an accurate and timely manner. 1.4. Notify WASPC of any changes in the Agreement or program management. 1.5. Actively participate in any monitoring activities deemed necessary by WASPC. 1.6. Comply with any recommendations that arise from monitoring activities. 1.7. Participate in any WASPC sponsored or facilitated training relative to working with American Indian/Alaskan Native individuals regarding disparities and needs, Indian health care delivery system, government-to- government relationships, and applicable federal and state laws and regulations. American Indian/Alaskan Native means any individual defined at 25 U.S.C. § 1603(1), § 1603(28), or § 1679(a) or who has been determined eligible as an Indian, under 42 C.F.R. § 136.12. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 24 of 29 Special Considerations 1. To allow agencies to provide the best and most comprehensive services possible, WASPC allows funding to be utilized for staffing of programs by properly credentialed and trained staff, at the following levels, under the stated conditions: 1.1. Mental Health Professional (MHP) as defined by RCW 71.05.020: • Programs must utilize an MHP as defined in RCW 71.05.020 to perform duties established in 36.28A.440(3): “…assist patrolling officers in the field or in an on-call capacity, provide preventive, follow-up, training on mental health field response best practices, or other services at the direction of the local law enforcement agency.” • MHPs should prioritize grant funded hours to providing services to individuals in crisis. • MHPs must provide a minimum of 1 hour per week of direct one-on-one supervision to Non-MHPs as required if the program utilizes non-MHPs. 1.2. Non-MHPs • Unless licensed to do so, the non-MHP does not provide support or services that would require a license or certification of any kind from the Washington State Department of Health, the Washington State Healthcare Authority, or any other governing body with regulatory authority in Washington State. • Individuals not meeting the definition of MHP as defined by RCW 71.05.020 may provide services under the following circumstances: o The non-MHP must receive a minimum of 1 hour per week of direct one-on-one supervision by a licensed MHP, o The non-MHP must immediately disengage with an individual that appears to be escalating to a state of acute crisis or agitation that may present a threat to their physical safety and follow any steps identified by agency policy. o Prior to providing services and no less than yearly, the non-MHP must participate in training relevant to all of the following topics: • Interacting with and providing social services to individuals with mental health conditions, to include Substance Use Disorder, • Program policies and standard operating procedures, • Necessary and practical physical safety precautions that must be taken when interacting with community members served by the program, • Necessary and practical techniques to avoid work related vicarious trauma and burn-out, • Please note that the training listed above is meant to represent a bare minimum standard to which all non-MHPs paid for using funds under this Agreement must adhere. WASPC expects that agencies will ensure that all of these requirements are met. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 25 of 29 2. Law Enforcement o WASPC places no conditions or limitations on the program’s use of sworn law enforcement staff that are included in “SCHEDULE B - Approved Budget.” Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 26 of 29 SCHEDULE B: APPROVED BUDGET DEFINITIONS “Personnel” represents the base salary and wages to individuals employed by the grantee that directly support the program. This does not include any benefits expenses paid by the grantee. Personnel expenses mut be substantiated with time and effort reporting (timesheets). (2 CFR § 200.430(i)) “Fringe Benefits” represents allowances and services provided by the grantee to their employees as compensation in addition to regular salaries and wages. Fringe benefits include, but are not limited to, the costs of leave (vacation, family- related, sick or military), employee insurance, pensions, and unemployment benefit plans. (2 CFR § 200.431(a)) “Travel” represents transportation, lodging, subsistence, and related expenses incurred by employees who are in travel status on program related business. All expenses charged to this category must be applied and allocated consistently throughout the term of the award. (2 CFR § 200.475) “Equipment” represents property with an acquisition cost of $5,000 or more, and a useful life of one or more years. (2 CFR § 200.1) “Supplies” represents tangible property other than those described in the definition of equipment. (2 CFR § 200.1) “Consultants/Contracts” represents the total dollar amount budgeted for the execution of contracts and agreements with parties not employed by the grantee. Professional and consultant services are rendered by persons who are members of a particular profession or possess a special skill, and who are not officers or employees of the grantee. These costs must be reasonable in relation to the services provided. (2 CFR § 200.459) “Other” represents costs not described in or allocated to another category. “Indirect” represents those expenses that are related to the conduct of program activities, but that can not be directly attributable to any particular project. Indirect costs for this award are capped and are not to exceed 15% of actual eligible expenses. (2 CFR § 200.414) Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 27 of 29 2025-2026 Approved Budget (Year 1) July 1, 2025 to June 30, 2026 Budget Category Amount Awarded A. Personnel $0.00 B. Fringe Benefits $0.00 C. Travel $0.00 D. Equipment $0.00 E. Supplies $0.00 F. Consultants/Contracts $176,148.36 G. Other $0.00 H. Indirect $0.00 TOTAL 2025-2026 AWARD $176,148.36 Please note that the “Approved Budget 2025-2026” is the final approved budget for your program during that state fiscal year. Unspent amounts from the 2025-2026 fiscal year will be forfeited by the grantee and will not be added to the following fiscal year’s budget amounts. Funds awarded under this Agreement must be expended as outlined in “EXHIBIT B—FINAL BUDGET SUBMISSION (As Attached)” unless otherwise noted in the “2025-2026 APPROVED BUDGET NARRATIVE”. 2025-2026 APPROVED BUDGET NARRATIVE: • Grant to support subcontract with Mason County Public Health who will subcontract with Olympic Health and Recovery to provide two additional clinician co-responders. Exhibit B—Final Budget Submission reflects actual figures provided by Olympia Health and Recovery. • To remain in compliance with RCW 36.28A.440, the Washington Association of Sheriffs and Police Chiefs (WASPC) will contract with the Mason County Sheriff's Office. The Sheriff's Office will establish an interdepartmental agreement enabling Mason County Public Health to contract with Olympic Health and Recovery Services (OHRS). This agreement will expand upon an existing partnership and support the Sheriff's Office in implementing a co-response model—either in the field or in an on-call capacity. OHRS will provide one Certified Peer Counselor and one Behavioral Health Clinician to assist with crisis response and deliver training on best practices. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 28 of 29 2026-2027 Approved Budget (Year 2) July 1, 2026 to June 30, 2027 Budget Category Amount Awarded A. Personnel $0.00 B. Fringe Benefits $0.00 C. Travel $0.00 D. Equipment $0.00 E. Supplies $0.00 F. Consultants/Contracts $201,755.80 G. Other $0.00 H. Indirect $0.00 TOTAL 2026-2027 AWARD $201,755.80 Please note that the “Approved Budget 2026-2027” is the final approved budget for your program during that state fiscal year. Funds awarded under this Agreement must be expended as outlined in “EXHIBIT B—FINAL BUDGET SUBMISSION (As Attached)” unless otherwise noted in the “2026-2027 APPROVED BUDGET NARRATIVE”. 2026-2027 APPROVED BUDGET NARRATIVE: • Grant to support subcontract with Mason County Public Health who will subcontract with Olympic Health and Recovery to provide two additional clinician co-responders. Exhibit B—Final Budget Submission reflects actual figures provided by Olympia Health and Recovery. • To remain in compliance with RCW 36.28A.440, the Washington Association of Sheriffs and Police Chiefs (WASPC) will contract with the Mason County Sheriff's Office. The Sheriff's Office will establish an interdepartmental agreement enabling Mason County Public Health to contract with Olympic Health and Recovery Services (OHRS). This agreement will expand upon an existing partnership and support the Sheriff's Office in implementing a co-response model—either in the field or in an on-call capacity. OHRS will provide one Certified Peer Counselor and one Behavioral Health Clinician to assist with crisis response and deliver training on best practices. Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C GRANT AWARD MHFR-25-008 Page 29 of 29 EXHIBITS (As Attached) Docusign Envelope ID: D5B51950-9D1D-4909-AFF0-7674FE5D2C2C Page 1 of 17 SUBRECIPIENT AGREEMENT BETWEEN MASON COUNTY SHERIFF’S OFFICE AND OLYMPIC HEALTH & RECOVERY SERVICES (OHRS) This Agreement is made between Mason County Sheriff’s Office (MCSO) (herein called the Local Government) and Olympic Health & Recovery Services (OHRS) (herein called Subrecipient) for Mental Health Field Response Services (WASPC Grant MHFR-25-008) (herein called the Project). As the Washington Association of Sheriffs & Police Chiefs (WASPC) is authorized the State of Washington to provide funds to units of local government selected to undertake and carry out projects under the WASPC in compliance with all applicable local, state, and federal laws, regulations and policies; and As the Local Government has applied for and received a WASPC award, contract number MHFR-25- 008, to fund the Project with Washington State funding; and As it benefits the Local Government to engage the Subrecipient to accomplish the Scope of Work and the objectives of the local WASPC project; The parties agree that: 1. SCOPE OF SERVICES A. Local Government Responsibilities The Local Government is responsible for administration of the WASPC contract, and ensuring WASPC funds are used in accordance with all program requirements [(24 CFR 570.501(b)] and its WASPC contract with WASPC referenced above. The Local Government will provide such assistance and guidance to the Subrecipient as may be required to accomplish the objectives and conditions set forth in this Agreement. The Local Government is responsible for completing the following tasks to accomplish the objectives of the Project: Principal Tasks • Execute contract with WASPC • Execute sub-recipient AGREEMENT • Establish administrative and other record keeping systems • Process and submit payment requests and any WASPC Beneficiary Reports • Formulate and implement a sub-recipient monitoring plan and conduct on-site review • Ensure grant activities are completed • Complete the grant close-out process with WASPC B. Subrecipient Responsibilities Page 2 of 17 The Subrecipient will complete in a satisfactory and proper manner as determined by the Local Government the following tasks to accomplish the Scope of Work as referenced in Attachment A of this Agreement. The Subrecipient will periodically meet with the Local Government to review the status of these tasks. Principal Tasks 1. Personnel & Staffing: Employ and supervise two qualified mental health professionals as defined in RCW 71.05.020. Ensure staff maintain appropriate licensure and training in crisis response and de-escalation. 2. Services: Provide field-based co-response services, crisis intervention, referral, follow-up, and training for deputies on behavioral health response. 3. Collaboration: Work closely with the Sheriff’s Office, participate in program meetings, and attend WASPC- sponsored training. 4. Data Collection & Reporting: Enter service data into the JULOTA Reach system and provide monthly program reports to Mason County. 5. Program Goals: Reduce incarceration and ER use, increase diversion to services, and improve outcomes for individuals experiencing crisis. 2. TIME OF PERFORMANCE The effective date of this Agreement will be the date the parties sign and complete execution of this agreement and will be in effect for the time period during which the Subrecipient remains in control of WASPC funds or other WASPC assets. 3. AGREEMENT REPRESENTATIVES Each party to this Agreement shall have a representative. Each party may change its representative upon providing written notice to the other party. The parties’ representatives are as follows: A. Subrecipient: Olympic Health & Recovery Services (OHRS) Name of Representative: Joe Avalos, OHRS Administrator Mailing Address: 670 Woodland Square Loop SE, Suite 301 City, State and Zip Code: Lacey, WA 98503 Telephone Number: 360-763-5828 E-mail Address: joe.avalos@tmbho.org Federal EIN: 47-5326968 B. Local Government: Mason County Sheriff’s Office Name of Representative: Trevor Severance Title: Lieutenant Mailing Address: 411 N 5th Street City, State and Zip Code: Shelton, WA 98584 Telephone Number: 360-427-9670 ext 112 Fax Number: 360-427-9670 E-mail Address: tseverance@masoncountywa.gov Page 3 of 17 4. BUDGET The Local Government will pass through to the Subrecipient no more than $377,904.15 in WASPC funds for eligible incurred costs and expenses for the Project according to the following budget. Project Budget Budgeted Amount July 1, 2025 – June 30, 2026 $176,148.35 July 1, 2026 – June 30, 2027 $201,755.80 Indirect Cost Rate if the Subrecipient chooses to charge Indirect under this grant, the Subrecipient shall provide their indirect cost rate that has been negotiated between their entity and the Federal Government. If no such rate exists, a de minimis indirect cost rate of 10% of Modified Total Direct Costs (MTDC) will be used. “Modified Total Direct Costs” shall mean all direct salaries and wages, applicable fringe benefits, materials and supplies, services, travel, and up to the first $25,000 of each subaward (regardless of the period of performance of the subawards under the award). MTDC excludes equipment, capital expenditures, and rental costs. Any amendments to this Agreement’s Budget must first be determined by the Local Government as consistent with its WASPC contract and then approved in writing by the Local Government and the Subrecipient. 5. PAYMENT The Local Government shall reimburse the Subrecipient in accordance with the payment procedures outlined in the WASPC contract. Reimbursement under this Agreement will be based on billings, supported by appropriate documentation of costs actually incurred. It is expressly understood that claims for reimbursement will not be submitted in excess of actual, immediate cash requirements necessary to carry out the purposes of the agreement. Funds available under this Agreement will be utilized to supplement rather than supplant funds otherwise available. It is understood that this Agreement is funded in whole or in part with WASPC funds through Washington State and is subject to those regulations and restrictions normally associated with State-funded programs and any other requirements that the State may prescribe. 6. PERFORMANCE MONITORING The Local Government will monitor the performance of the Subrecipient by tracking project progress, reviewing payment requests for applicable costs, managing the timely pass-through of WASPC funds, overseeing compliance with State requirements, and ensuring recordkeeping and audit requirements are met. Substandard performance as determined by the Local Government will constitute noncompliance with this Agreement. Page 4 of 17 If action to correct such substandard performance is not taken by the Subrecipient within 30 days after being notified by the Local Government, contract suspension or termination procedures will be initiated. 7. SPECIAL CONDITIONS A. Withholding Payment: In the event the SUB-RECIPIENT has failed to perform any obligation under this AGREEMENT within the times set forth in the AGREEMENT, the LOCAL GOVERNMENT may, upon written notice, withhold from amounts otherwise due and payable to SUB-RECIPIENT, without penalty, until such failure to perform is cured or otherwise adjudicated. Withholding under this clause shall not be deemed a breach entitling SUB-RECIPIENT to termination or damages, provided that the LOCAL GOVERNMENT promptly gives notice in writing to the SUB- RECIPIENT of the nature of the default or failure to perform, and in no case more than 10 days after it determines to withhold amounts otherwise due. A determination of the Administrative Office set forth in a notice to the SUB-RECIPIENT of the action required and/or the amount required to cure any alleged failure to perform shall be deemed conclusive under this clause, without prejudice to any other remedy under the AGREEMENT, to take all or any of the following actions: (1) cure any failure or default, (2) to pay any amount so required to be paid and to charge the same to the account of the SUB-RECIPIENT, (3) to set off any amount so paid or incurred from amounts due or to become due the SUB-RECIPIENT. In the event the SUB-RECIPIENT obtains relief upon a claim under the Disputes clause, no penalty or damages shall accrue to SUB-RECIPIENT by reason of good faith withholding by the LOCAL GOVERNMENT under this clause. B. Labor Standards: SUB-RECIPIENT agrees to comply with all applicable state and federal requirements, including but not limited to those pertaining to payment of wages and working conditions, in accordance with RCW 39.12.040, the Prevailing Wage Act; the Americans with Disabilities Act of 1990; the Davis-Bacon Act; and the Contract Work Hours and Safety Standards Act providing for weekly payment of prevailing wages, minimum overtime pay, and providing that no laborer or mechanic shall be required to work in surroundings or under conditions which are unsanitary, hazardous, or dangerous to health and safety as determined by regulations promulgated by the Federal Secretary of Labor and/or the State of Washington. C. Waiver of Noncompetition: SUB-RECIPIENT irrevocably waives any existing rights which it may have, by contract or otherwise, to require another person or corporation to refrain from submitting a proposal to or performing work or providing supplies to the LOCAL GOVERNMENT, and SUB-RECIPIENT further promises that it will not in the future, directly or indirectly, induce or solicit any person or corporation to refrain from submitting a bid or proposal to or from performing work or providing supplies to the LOCAL GOVERNMENT. D. Ownership of Items Produced: Page 5 of 17 All writings, programs, data, public records or other materials prepared by SUB-RECIPIENT and/or its consultants or sub-contractors, in connection with performance of this AGREEMENT, shall be the sole and absolute property of LOCAL GOVERNMENT. E. E-verify: The E-Verify contractor program for Mason County applies to contracts of $100,000 or more and subcontracts for $25,000 or more if the primary contract is for $100,000 or more. SUB- RECIPIENT represents and warrants that it will, for at least the duration of the AGREEMENT, register and participate in the status verification system for all newly hired employees. The term “employee” as used herein means any person that is hired to perform work for Mason County. As used herein, “status verification system: means the Illegal Immigration Reform and Immigration Responsibility Act of 1996 that is operated by the United States Department of Homeland Security, also known as the E-Verify Program, or any other successor electronic verification system replacing the E-Verify Program. SUB-RECIPIENT agrees to maintain records of such compliance and, upon request of the LOCAL GOVERNMENT, to provide a copy of each such verification to the LOCAL GOVERNMENT. SUB-RECIPIENT further represents and warrants that any person assigned to perform services hereunder meets the employment eligibility requirements of all immigration laws of the State of Washington. SUB-RECIPIENT understands and agrees that any breach of these warranties may subject SUB-RECIPIENT to the following: (a) termination of the AGREEMENT and ineligibility for any Mason County contract for up to three (3) years, with notice of such cancellation/termination being made public. In the event of such termination/cancellation, SUB-RECIPIENT would also be liable for any additional costs incurred by the LOCAL GOVERNMENT due to contract cancellation or loss of license or permit. SUB-RECIPIENT will review and enroll in the E-Verify program through this website: www.uscis.gov F. Disputes: Differences between SUB-RECIPIENT and LOCAL GOVERNMENT, arising under and by virtue of the AGREEMENT Documents, shall be brought to the attention of LOCAL GOVERNMENT at the earliest possible time in order that such matters may be settled or other appropriate action promptly taken. Except for such objections as are made of record in the manner hereinafter specified and within the time limits stated, the records, orders, rulings, instructions, and decisions of the Administrative Officer shall be final and conclusive. G. Notice of Potential Claims: Subrecipient shall not be entitled to additional compensation which otherwise may be payable, or to extension of time for (1) any act or failure to act by the Administrative Officer or LOCAL GOVERNMENT, or (2) the happening of any event or occurrence, unless Subrecipient has given LOCAL GOVERNMENT a written Notice of Potential Claim within ten (10) days of the commencement of the act, failure, or event giving rise to the claim, and before final payment by LOCAL GOVERNMENT. The written Notice of Potential Claim shall set forth the reasons for which Subrecipient believes additional compensation or extension of time is due, the nature of the cost involved, and insofar as possible, the amount of the Page 6 of 17 potential claim. Subrecipient shall keep full and complete daily records of the work performed, labor and material used, and all costs and additional time claimed to be additional. H. Detailed Claim: Subrecipient shall not be entitled to claim any such additional compensation, or extension of time, unless within thirty (30) days of the accomplishment of the portion of the work from which the claim arose, and before final payment by LOCAL GOVERNMENT, Subrecipient has given LOCAL GOVERNMENT a detailed written statement of each element of cost or other compensation requested and of all elements of additional time required, and copies of any supporting documents evidencing the amount or the extension of time claimed to be due. I. Arbitration: Other than claims for injunctive relief brought by a party hereto (which may be brought either in court or pursuant to the arbitration provision), and consistent with the provisions hereinabove, any claim, dispute or controversy between the PARTIES under, arising out of, or related to the AGREEMENT or otherwise, including issues of specific performance, shall be determined by arbitration in Shelton, Washington, under the applicable American Arbitration Association (AAA) rules in effect on the date hereof, as modified by the AGREEMENT. There shall be one arbitrator selected by the PARTIES within ten (10) days of the arbitration demand, or if not, by the AAA or any other group having similar credentials. Any issue about whether a claim is covered by this AGREEMENT shall be determined by the arbitrator. The arbitrator shall apply substantive law and may award injunctive relief, equitable relief (including specific performance), or any other remedy available from a judge, including expenses, costs and attorney fees to the prevailing party and pre-award interest, but shall not have the power to award punitive damages. The decision of the arbitrator shall be the sole and exclusive remedy between them regarding any dispute presented or pled before the arbitrator. At the request of either party made no later than forty-five (45) days after the arbitration demand, the PARTIES agree to submit the dispute to nonbinding mediation, which shall not delay the arbitration hearing date; provided, that either party may decline to mediate and process with arbitration. J. Venue and Choice of Law: In the event that any litigation should arise concerning the construction or interpretation of any of the terms of the AGREEMENT, the venue of such action of litigation shall be in the courts of the State of Washington in and for the County of Mason, or a neighboring county in the event of a conflict of interest. Unless otherwise specified herein, this AGREEMENT shall be governed by the laws of Mason County and the State of Washington. K. Communication: Page 7 of 17 Subrecipient will not communicate directly with WASPC concerning this PROJECT without prior notice to LOCAL GOVERNMENT. 8. GENERAL CONDITIONS A. General Compliance The Subrecipient agrees to comply with: • All applicable Federal, State and Local laws, regulations, and policies, governing the funds provided under this Agreement. B. Independent Contractor Nothing contained in this Agreement is intended to, or will be construed in any manner, as creating or establishing the relationship of employer/employee between the parties. The Subrecipient will at all times remain an “independent contractor” with respect to the services to be performed under this Agreement. The Local Government will be exempt from payment of all Unemployment Compensation, FICA, retirement, life and/or medical insurance and Workers’ Compensation Insurance, as the Subrecipient is an independent contractor. C. Hold Harmless The Subrecipient will hold harmless, defend and indemnify the Local Government from any and all claims, actions, suits, charges and judgments whatsoever that arise out of the Subrecipient’s performance or nonperformance of the services or subject matter called for in this Agreement. D. Workers’ Compensation The Subrecipient will provide Workers’ Compensation Insurance Coverage for all of its employees involved in the performance of this Agreement. E. Insurance and Bonding The Subrecipient will carry sufficient insurance coverage to protect contract assets from loss due to theft, fraud and/or undue physical damage, and as a minimum will purchase a blanket fidelity bond covering all employees in an amount equal to cash advances from the Local Government as detailed in “Exhibit C Insurance Requirements.” The Subrecipient shall furnish the Local Government with properly executed certificate of insurance or a signed policy endorsement which shall clearly evidence all insurance required in this section prior to commencement of services. The certificates will, at a minimum, list limits of liability and coverage. The certificate will provide that the underlying insurance contract will not be cancelled or allowed to expire except on thirty (30) days prior written notice to the Local Government. G. Funding Source Recognition The Subrecipient will insure recognition of the roles of WASPC, the State of Washington, and the Local Government in providing services through this Agreement. All activities, Page 8 of 17 facilities and items utilized pursuant to this Agreement will be prominently labeled as to funding source. H. Amendments The Local Government or Subrecipient may amend this Agreement at any time provided that such amendments make specific reference to this Agreement, and are executed in writing, signed by a duly authorized representative of each organization, and approved by the Local Government’s governing body. Such amendments will not invalidate this Agreement, nor relieve or release the Local Government or Subrecipient from its obligations under this Agreement. I. Suspension or Termination In accordance with 2 CFR 200.338-9, the Local Government may suspend or terminate this Agreement if the Subrecipient materially fails to comply with any terms of this Agreement, which include (but are not limited to) the following: 1. Failure to comply with any of the rules, regulations or provisions referred to herein, or such statues, regulations, executive orders, and policies or directives as may become applicable at any time; 2. Failure, for any reason, of the Subrecipient to fulfill in a timely and proper manner its obligations under this Agreement. 3. Ineffective or improper use of funds provided under this Agreement; or 4. Submission by the Subrecipient to the Local Government of reports that are incorrect or incomplete in any material respect. In accordance with 2 CFR 200.339, this Agreement may also be terminated by either the Local Government or the Subrecipient, in whole or in part, by setting forth the reasons for such termination, the effective date, and, in the case of partial termination, the portion to be terminated. However, if in the case of a partial termination, the Local Government determines that the remaining portion of the award will not accomplish the purpose for which the award was made, the Local Government may terminate the award in its entirety. 9. ADMINISTRATIVE REQUIREMENTS A. Financial Management 1. Accounting Standards The Subrecipient agrees to comply with 2 CFR 200 and agrees to adhere to the accounting principles and procedures required therein, utilize adequate internal controls, and maintain necessary source documentation for all costs incurred. 2. Cost Principles The Subrecipient will administer its program in conformance with 2 CFR 200. These principles will be applied for all costs incurred whether charged on a direct or indirect basis. 3. Duplication of Costs Page 9 of 17 The Subrecipient certifies that work to be performed under this Agreement does not duplicate any work to be charged against any other contract, subcontract or other source. B. Documentation and Record Keeping 1. Records to Be Maintained The Subrecipient will maintain all records required by the law of the State of Washington that are pertinent to the activities to be funded under this Agreement. 2. Access to Records and Retention The grantee, WASPC, and other authorized representatives of the state and federal governments shall have access to any books, documents, papers and records of the Subrecipient that are directly pertinent to this Agreement for the purposes of making audit, examination, excerpts and transcriptions. All such records and all other records pertinent to this Agreement and work undertaken under this Agreement will be retained by the Subrecipient for a period of six years after final audit of the Local Government’s WASPC project, unless a longer period is required to resolve audit findings or litigation. In such cases, the Local Government will request a longer period of record retention. 3. Audits and Inspections All Subrecipient records with respect to any matters covered by this Agreement will be made available to the Local Government and duly authorized officials of the state and federal government, at any time during normal business hours, as often as deemed necessary, to audit, examine, and make excerpts or transcripts of all relevant data. Any deficiencies noted in audit reports must be fully cleared by the Subrecipient within 30 days after receipt by the Subrecipient. Failure of the Subrecipient to comply with the above audit requirements will constitute a violation of this Agreement and may result in the withholding of future payments. C. Reporting 1. Periodic Reports The Subrecipient, at such times and in such forms as the Local Government may require, will furnish the Local Government such periodic reports as it may request pertaining to the work or services undertaken pursuant to this Agreement, the costs and obligations incurred or to be incurred in connection therewith, and any other matters covered by this Agreement. D. PERSONNEL AND PARTICIPANT CONDITIONS A. Civil Rights Title VI of the Civil Rights Act of 1964: Under Title VI of the Civil Rights Act of 1964, no person will, on the grounds of race, color, creed, religion, sex or national origin, be excluded from participation in, be denied the Page 10 of 17 benefits of, or be subjected to discrimination under any program or activity receiving federal financial assistance. B. Conduct 1. Assignability The Subrecipient will not assign or transfer any interest in this Agreement without the prior written consent of the Local Government thereto; provided, however, that claims for money due or to become due to the Subrecipient from the Local Government under this contract may be assigned to a bank, trust company, or other financial institution without such approval. Notice of any such assignment or transfer will be furnished promptly to the Local Government and WASPC. 2. Conflict of Interest No member of the Local Government’s governing body and no other public official of such locality, who exercises any functions or responsibilities in connection with the planning or carrying out of the project, will have any personal financial interest, direct or indirect, in this Agreement; and the Subrecipient will take appropriate steps to assure compliance. The Subrecipient covenants that its employees have no interest and will not acquire interest, direct or indirect, in the study area or any parcels therein or any other interest which would conflict in any manner or degree with the performance of services hereunder. The Subrecipient further covenants that in the performance of this Agreement, no person having such interest will be employed. 3. Debarment A. Grantee, defined as the primary participant and its principals, certifies by signing these General Terms and Conditions that to the best of its knowledge and belief that they: i. Are not presently debarred, suspended, proposed for debarment, declared ineligible or voluntarily excluded from covered transactions by any Federal department or agency. ii. Have not within a three-year period preceding this Grant, been convicted of or had a civil judgment rendered against them for commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public or private agreement or transaction, violation of Federal or State antitrust statutes or commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion, receiving stolen property, making false claims, or obstruction of justice; iii. Are not presently indicted for or otherwise criminally or civilly charged by a governmental entity (Federal, State, or local) with commission of any of the offenses enumerated in paragraph (1)(b) of federal Executive Order 12549; and iv. Have not within a three-year period preceding the signing of this Grant had one or more public transactions (Federal, State, or local) terminated for cause of default. B. Where the Grantee is unable to certify to any of the statements in this Grant, the Grantee shall attach an explanation to this Grant. C. The Grantee agrees by signing this Grant that it shall not knowingly enter into any lower tier covered transaction with a person who is debarred, suspended, declared ineligible, or voluntarily excluded from participation in this covered transaction, unless authorized by the State of WA. Page 11 of 17 D. The Grantee further agrees by signing this Grant that it will include the clause titled “Certification Regarding Debarment, Suspension, Ineligibility and Voluntary Exclusion-Lower Tier Covered Transaction,” as follows, without modification, in all lower tier covered transactions and in all solicitations for lower tier covered transactions: i. The lower tier Grantee certifies, by signing this Grant that neither it nor its principals is presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from participation in this transaction by any Federal department or agency. ii. Where the lower tier Grantee is unable to certify to any of the statements in this Grant, such contractor shall attach an explanation to this Grant. E. The terms covered transaction, debarred, suspended, ineligible, lower tier covered transaction person, primary covered transaction, principal, and voluntarily excluded, as used in this section have the meanings set out in the Definitions and Coverage sections of the rules implementing Executive Order 12549. You may contact COMMERCE for assistance in obtaining a copy of these regulations. D. Copyright If this Agreement results in any copyrightable material or inventions, the Local Government and/or WASPC reserves the right to royalty-free, non-exclusive and irrevocable license to reproduce, publish or otherwise use and to authorize others to use, the work or materials for governmental purposes. E. Religious Activities The Subrecipient agrees that funds provided under this Agreement will not be utilized for inherently religious activities prohibited by 24 CFR 570.200(j), such as worship, religious instruction, or proselytization. 10. SEVERABILITY If any provision of this Agreement is held invalid, the remainder of this Agreement will not be affected thereby and all other parts of this Agreement will nevertheless be in full force and effect. 11. PERFORMANCE WAIVER The Local Government’s failure to act with respect to a breach by the Subrecipient does not waive its right to act with respect to subsequent or similar breaches. The failure of the Local Government to exercise or enforce any right or provision will not constitute a waiver of such right or provision. 12. ENTIRE AGREEMENT This Agreement constitutes the entire agreement between the Local Government and the Subrecipient for the use of funds received under this Agreement and it supersedes all prior communications and proposals, whether electronic, oral, or written between the Local Government and the Subrecipient with respect to this Agreement. The attachments to this Agreement are identified as follows: Exhibit A Scope-of-Work Exhibit B Budget Exhibit C Insurance Requirements Page 12 of 17 Exhibit D Certificate of Insurance IN WITNESS WHEREOF, the Local Government and the Subrecipient have executed this Agreement as of the date and year last written below. MASON COUNTY SHERIFFS OFFICE, WASHINGTON OLYMPIC HEALTH & RECOVERY SERVICES By: _____________________________________ By: ____________________________________ Ryan Spurling, Mason County Sheriff Joe Avalos, Administrator Title: ___________________________________ Title: __________________________________ Date: ___________________________________ Date: __________________________________ Approved As To Form: ___________________________________________ Tim Whitehead, Chief DPA Page 13 of 17 EXHIBIT A SCOPE-OF -WORK Olympic Health & Recovery Services (OHRS) will be responsible for completing the tasks and activities below as well as others as detailed throughout this AGREEMENT. It is OHRS responsibility to review, understand, implement and adhere to all requirements as this Scope-of-Work is a summary, not an exhaustive list. SUB-RECIPIENT will: 1. Personnel & Staffing: Employ and supervise two qualified mental health professionals as defined in RCW 71.05.020. Ensure staff maintain appropriate licensure and training in crisis response and de- escalation. 2. Services: Provide field-based co-response services, crisis intervention, referral, follow-up, and training for deputies on behavioral health response. 3. Collaboration: Work closely with the Sheriff’s Office, participate in program meetings, and attend WASPC-sponsored training. 4. Data Collection & Reporting: Enter service data into the JULOTA Reach system and provide monthly program reports to Mason County Sheriff’s Office. 5. Program Goals: Reduce incarceration and ER use, increase diversion to services, and improve outcomes for individuals experiencing crisis. Page 14 of 17 EXHIBIT B Budget 1. The maximum compensation under this Agreement shall not exceed $377,904.15, reimbursable in accordance with Attachment B: Budget. - Year 1 (July 1, 2025 – June 30, 2026): $176,148.35 - Year 2 (July 1, 2026 – June 30, 2027): $201,755.80 Payments will be made on a reimbursement basis upon submission of monthly invoices with supporting documentation. No advance payments will be made. 2. Staff charging time to the WASPC grant must record actual hours worked on a timesheet. Timesheets are to be signed, certifying that the hours charged are for time spent providing WASPC grant-related services. 3. Signed and certified timesheets must be maintained by the SUB-RECIPIENT. 4. Financial policies, practices and processes must adhere to the requirements detailed in this AGREEMENT and as well as applicable Mason County's (LOCAL GOVERNMENT) policies and procedures. Page 15 of 17 EXHIBIT C INSURANCE REQUIREMENTS 1. MINIMUM Insurance Requirements: A. Commercial General Liability Insurance using Insurance Services Office “Commercial General Liability” policy form CG 00 01, with an edition date prior to 2004, or the exact equivalent. Coverage for an additional insured shall not be limited to its vicarious liability. Defense costs must be paid in addition to limits. Limits shall be no less than $1,000,000 per occurrence for all covered losses and no less than $2,000,000 general aggregate. B. Workers’ Compensation on a state-approved policy form providing statutory benefits as required by law with employer’s liability limits no less than $1,000,000 per accident for all covered losses. C. Business Auto Coverage on ISO Business Auto Coverage form CA 00 01 including owned, non- owned and hired autos, or the exact equivalent. Limits shall be no less than $1,000,000 per accident, combined single limit. If SUB-RECIPIENT owns no vehicles, this requirement may be satisfied by a non-owned auto endorsement to the general liability policy described above. If SUB-RECIPIENT or SUB-RECIPIENT’s employees will use personal autos in any way on this project, SUB-RECIPIENT shall obtain evidence of personal auto liability coverage for each such person. D. Excess or Umbrella Liability Insurance (Over Primary) if used to meet limit requirements, shall provide coverage at least as broad as specified for the underlying coverages. Such policy or policies shall include as insureds those covered by the underlying policies, including additional insureds. Coverage shall be “pay on behalf”, with defense costs payable in addition to policy limits. There shall be no cross liability exclusion precluding coverage for claims or suits by one insured against another. Coverage shall be applicable to LOCAL GOVERNMENT for injury to employees of SUB-RECIPIENT, subcontractors or others involved in the Work. The scope of coverage provided is subject to approval of LOCAL GOVERNMENT following receipt of proof of insurance as required herein. 2. Certificate of Insurance: A certificate of insurance is attached hereto as "Exhibit D Certificate of Insurance." 3. Basic Stipulations: A. SUB-RECIPIENT agrees to endorse third party liability coverage required herein to include as additional insureds LOCAL GOVERNMENT, its officials, employees and agents, using ISO endorsement CG 20 10 with an edition date prior to 2004. [If this is a construction contract, ISO endorsement 20 37 also is required.] SUB-RECIPIENT also agrees to require all SUB-RECIPIENT s, subcontractors, and anyone else involved in this Contract on behalf of the SUB-RECIPIENT (hereinafter “indemnifying PARTIES”) to comply with these provisions. B. SUB-RECIPIENT agrees to waive rights of recovery against LOCAL GOVERNMENT regardless of the applicability of any insurance proceeds, and to require all indemnifying PARTIES to do likewise. C. All insurance coverage maintained or procured by SUB-RECIPIENT or required of others by SUB- RECIPIENT pursuant to this Contract shall be endorsed to delete the subrogation condition as to LOCAL GOVERNMENT, or must specifically allow the named insured to waive subrogation prior to a loss. D. All coverage types and limits required are subject to approval, modification and additional requirements by LOCAL GOVERNMENT. SUB-RECIPIENT shall not make any reductions in scope or limits of coverage that may affect LOCAL GOVERNMENT’s protection without LOCAL GOVERNMENT’s prior written consent. Page 16 of 17 E. Proof of compliance with these insurance requirements, consisting of endorsements and certificates of insurance shall be delivered to LOCAL GOVERNMENT prior to the execution of this Contract. If such proof of insurance is not delivered as required, or if such insurance is canceled at any time and no replacement coverage is provided, LOCAL GOVERNMENT has the right, but not the duty, to obtain any insurance it deems necessary to protect its interests. Any premium so paid by LOCAL GOVERNMENT shall be charged to and promptly paid by SUB-RECIPIENT or deducted from sums due SUB- RECIPIENT. F. It is acknowledged by the PARTIES of this Contract that all insurance coverage required to be provided by SUB-RECIPIENT or indemnifying party, is intended to apply first and on a primary non- contributing basis in relation to any other insurance or self-insurance available to LOCAL GOVERNMENT. G. SUB-RECIPIENT agrees not to self-insure or to use any self-insured retentions on any portion of the insurance required herein and further agrees that it will not allow any indemnifying party to self- insure its obligations to LOCAL GOVERNMENT. If SUB-RECIPIENT’s existing coverage includes a self- insured retention, the self-insured retention must be declared to the LOCAL GOVERNMENT. The LOCAL GOVERNMENT may review options with SUB-RECIPIENT, which may include reduction or elimination of the self-insured retention, substitution of other coverage, or other solutions. H. SUB-RECIPIENT will renew the required coverage annually as long as LOCAL GOVERNMENT, or its employees or agents face an exposure from operations of any type pursuant to this Contract. This obligation applies whether or not the Contract is canceled or terminated for any reason. Termination of this obligation is not effective until LOCAL GOVERNMENT executes a written statement to that effect. Page 17 of 17 EXHIBIT D CERTIFICATE OF INSURANCE MASON COUNTY INTER‑DEPARTMENTAL AGREEMENT (IDA) Between Mason County Sheriff’s Office (MCSO) and Mason County Public Health (MCPH) Re: Administration of the Subrecipient Agreement with Olympic Health & Recovery Services (OHRS) for the Mental Health Field Response (MHFR) Program funded by the Washington Association of Sheriffs and Police Chiefs (WASPC), Contract MHFR‑25‑008 1. Parties and Purpose This Inter‑Departmental Agreement ("Agreement" or "IDA") is entered into by and between Mason County Sheriff’s Office (MCSO) and Mason County Public Health (MCPH), each a department of Mason County, Washington. MCSO is the lead recipient of WASPC MHFR funding and has executed a subrecipient agreement with OHRS to deliver co‑response behavioral‑health services. The purpose of this IDA is to delegate and document MCPH’s administrative, fiscal, and compliance support to administer the OHRS subrecipient agreement on behalf of MCSO while preserving MCSO’s programmatic leadership and accountability to WASPC. 2. Term This Agreement is effective upon the last signature below and continues through grant close‑out of WASPC Contract MHFR‑25‑008, including any amendments or extensions thereto, and through the end of the applicable records‑retention period described in Section 11, unless terminated earlier under Section 14. 3. Authority This Agreement is executed under the general home‑rule and contracting authority of Mason County and in alignment with state and federal grant requirements applicable to the WASPC MHFR award and the executed subrecipient agreement with OHRS. Nothing in this IDA alters statutory duties of either department. 4. Roles and Responsibilities 4.1 MCSO (Program Lead) • Program Direction. Provide programmatic leadership, set scope and outcomes for the MHFR effort, and coordinate law‑enforcement operations and co‑response deployment. • Subrecipient Relationship. Remain the County’s lead department party to the OHRS subrecipient agreement and approve all substantive contract actions (amendments, scope changes, budget revisions) prior to execution. • Invoice Approval. Review and approve OHRS invoices prepared/processed by MCPH before submission for payment; determine allowability and alignment with program scope. • Reporting to WASPC. Lead submission of required WASPC beneficiary/program reports; MCPH will prepare fiscal sections and supply data as needed. • Data Governance. Ensure CJIS and law‑enforcement confidentiality requirements are met; designate a program manager as the MCSO Agreement Representative (Section 16). • Monitoring Oversight. Participate in and endorse MCPH’s subrecipient monitoring plan, including entrance/exit conferences and corrective‑action approvals. 4.2 MCPH (Administrative & Fiscal Agent for Subrecipient Administration) MCPH is designated the County’s administrative and fiscal agent for the OHRS subrecipient agreement. MCPH shall: • Contract Administration. Maintain the OHRS subrecipient file; manage deliverables, notices, and routine correspondence; draft amendments at MCSO’s direction. • Fiscal Management. Process OHRS invoices; verify allowability, allocability, and reasonableness; maintain ledgers; prepare draw/down or pass‑through requests; and coordinate payment through County fiscal processes. • Subrecipient Monitoring. Develop and execute a risk‑based monitoring plan (desk reviews and on‑site reviews), including testing of payroll/timesheets, procurement, insurance, debarment checks (SAM), and performance metrics. Issue monitoring letters and track corrective actions. • Reporting Support. Compile monthly/quarterly fiscal and output data; coordinate with OHRS on JULOTA/Reach entries; transmit MCPH‑prepared reporting elements to MCSO for final submission to WASPC. • Compliance. Administer requirements of 2 CFR Part 200 (as applicable to pass‑through entities), state grant conditions, County policies, E‑Verify, insurance/indemnification, and recordkeeping/audit access. • Documentation & Retention. Maintain complete administrative, fiscal, and monitoring records for the OHRS subaward in accordance with Section 11. • Communication Protocol. Communicate with WASPC on administrative/fiscal matters only when delegated by MCSO, copying MCSO on such communications. • Training & Technical Assistance. Provide grant‑compliance guidance to OHRS and MCSO staff, and coordinate participation in WASPC‑sponsored trainings. 5. Budget and Allowable Costs 1) The OHRS subrecipient budget and any indirect‑cost provisions are as established in the executed OHRS subrecipient agreement and any amendments. MCPH shall ensure reimbursement is limited to eligible and documented costs within the approved budget. 2) Internal MCPH administrative costs for performing this IDA may be recovered only if and to the extent allowable by the WASPC award and County policy, and shall be tracked in a distinct project code and disclosed to MCSO. 6. Flow of Funds & Invoicing 1) Subrecipient to MCPH. OHRS submits monthly invoices with supporting documentation to MCPH. 2) Review. MCPH reviews for completeness, allowability, and budget alignment; requests corrections as needed. 3) Approval. MCPH forwards a payment packet (invoice, review checklist, ledger detail) to MCSO for written approval. 4) Payment. Upon MCSO approval, MCPH coordinates payment per County fiscal procedures and maintains the pass‑through ledger. 5) Cash Management. Claims will reflect immediate cash needs and avoid advance payments unless expressly authorized by WASPC and County policy. 7. Program Data, Privacy, and Information Security 1) Minimum Necessary. The parties will exchange only the minimum information necessary to administer the subaward and report outcomes. 2) PHI & HIPAA. To the extent MCPH may access protected health information (PHI) from OHRS in its administrative role, MCPH shall handle such information consistent with HIPAA and County privacy policies. If a Business Associate Agreement is required, the parties will execute it as an attachment to this IDA. 3) CJIS/LE Records. MCSO retains control of criminal‑justice information; any sharing with MCPH for administrative purposes will comply with CJIS security policy and applicable law. 8. Procurement & Subcontracting by OHRS MCPH shall verify that OHRS follows applicable procurement standards and includes required debarment/suspension certifications and insurance when issuing lower‑tier contracts funded by the subaward. 9. Insurance and Risk Management MCPH shall confirm OHRS maintains insurance meeting County requirements and keeps current certificates on file; exceptions require County Risk approval. Any claims or incidents related to subaward activities will be promptly reported to both departments and County Risk. 10. Subrecipient Monitoring & Corrective Action MCPH will issue monitoring reports to OHRS with findings, concerns, and required corrective actions and deadlines. MCSO will review and co‑sign monitoring correspondence. Failure by OHRS to remedy deficiencies may lead to invoice withholding, suspension, or termination under the subrecipient agreement, as directed by MCSO. 11. Records, Access, and Retention All financial and program records, supporting documents, and monitoring files related to the subaward will be retained for six (6) years after final audit and close‑out of the WASPC project, or longer if required to resolve audit findings or litigation. Authorized County, state, or federal officials may access such records upon reasonable notice. 12. Reporting MCPH will prepare monthly activity/fiscal summaries and contribute to WASPC beneficiary and performance reports; MCSO will consolidate and submit official reports to WASPC. Deadlines will be established in a shared reporting calendar. 13. Publicity and Funding Source Recognition Both departments will ensure appropriate recognition of WASPC, the State of Washington, and Mason County in materials related to the project consistent with grant guidance. 14. Amendment, Suspension, and Termination • Amendment. This IDA may be amended in writing by mutual consent of the parties. • Suspension/Termination. Either party may suspend or terminate this IDA, in whole or in part, with 30 days’ written notice if the other materially fails to comply with its obligations or if required by grantor direction or loss of funding. The parties will coordinate to protect County interests and ensure orderly close‑out. 15. Dispute Resolution The parties will seek prompt, informal resolution through their designated Agreement Representatives. If unresolved, the issue may be elevated to the County Administrator (or designee) for determination consistent with County policy. 16. Agreement Representatives For MCSO Name/Title: ________________________________ Address: 411 N 5th Street, Shelton, WA 98584 Phone/Email: ________________________________ For MCPH Name/Title: ________________________________ Address: ________________________________________________ Phone/Email: ________________________________ Either party may update its representative by written notice to the other. 17. Entire Agreement; Order of Precedence This IDA constitutes the entire understanding between MCSO and MCPH regarding MCPH’s administration of the OHRS subrecipient agreement. In the event of conflict among documents, the order of precedence is: (1) WASPC grant award/terms and applicable laws and regulations; (2) the executed OHRS subrecipient agreement (and amendments); (3) this IDA; and (4) County policies and procedures. 18. Signatures IN WITNESS WHEREOF, the parties have executed this Inter‑Departmental Agreement as of the dates below. MASON COUNTY SHERIFF’S OFFICE By: __________________________________ Date: ____________ Name/Title: ____________________________ MASON COUNTY PUBLIC HEALTH By: __________________________________ Date: ____________ Name/Title: ____________________________ Approved as to Form: _______________________________________ Tim Whitehead, Chief Deputy Prosecuting Attorney Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Central Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☒ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Surplus of Real Property at 141 W Hemlock, Elma WA Parcel No. 61930-51-00075 Background/Executive Summary: Parcel no. 61930-51-00075 Easement is owned by Mason County and has been deemed to be considered surplus ownership. Budget Impact (amount, funding source, budget amendment, etc.): Sale amount unknown at this time Public Outreach: Notice of Hearing on October 14, 2025. Requested Action: Approval to set a Public Hearing for Tuesday, October 14, 2025, at 9:15 a.m. to consider surplus of real property at 141 W Hemlock, Elma WA, parcel no. 61930-51-00075. Attachment(s): Notice Of Hearing NOTICE OF HEARING NOTICE IS HEREBY GIVEN that the Board of Mason County Commissioners will hold a public hearing in Mason County Building I, Commission Chambers, 411 North Fifth Street, Shelton, WA 98584 on Tuesday, October 14th, 2025 at 9:15 a.m. SAID HEARING will be to take public comment on the surplus of 141 W Hemlock, Elma WA Parcel No. 61930-51-00075 Public testimony will be available in-person or via Zoom. The URL is available on the County website https://www.masoncountywa.gov/ to sign into the meeting. Please use the “raise hand” feature to be recognized by the Chair to provide your testimony. You can also email testimony to msmith@masoncountywa.gov or mail to the Commissioners’ Office, 411 N 5th St, Shelton, WA 98584; or call (360) 427-9670 ext. 230. If special accommodations are needed, please contact the Commissioners' office, (360) 427- 9670 ext. 419. DATED this 16th day of September, 2025. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON __________________________________ McKenzie Smith, Clerk of the Board Bill: Public Works 100 W Public Works Dr. Shelton, WA 98584 Cc: Commissioners Public Works Shelton Journal: Publ. 2t: September 23, 2025 & September 30, 2025 Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Central Services Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 2025 Agenda Date(s): September 16, 2025 Internal Review: ☐ Finance ☐ Human Resources ☐ Legal ☐ IT ☐ Risk ☐ Other (This is the responsibility of the requesting Department) Item: Island Lake – Lake Management District (LMD) Ordinance Background/Executive Summary: A vote for the citizens of Island Lake to form a lake management district passed. Attached is an Ordinance certifying the LMD as formed. Budget Impact (amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: Sign the Ordinance certifying Island Lake LMD. Attachment(s): Island Lake LMD Ordinance ORDINANCE NO.____________ AN ORDINANCE creating a Lake Management District for Island Lake pursuant to Chapters 36.61 RCW, to be designated Lake Management District No. 1 for Island Lake. WHEREAS, Chapter 36.61 RCW authorizes the Board of Mason County Commissioners to initiate the creation of lake management districts; WHEREAS, the Board of Mason County Commissioners found creation of a lake management district for Island Lake to be in the public interest through adoption of Resolution 2025-42; and WHEREAS, the proposal to create the lake management district received a majority of the votes cast by property owners within the proposed district pursuant to RCW 36.61.100. NOW, THEREFORE BE IT ORDAINED by the Board of County Commissioners of Mason County as follows. Creation of District Mason County Lake Management District No. 1 for Island Lake, as proposed in Resolution No. 2025-042, adopted on June 10, 2025 is hereby created. Conditions for District Operation The conditions for the operation of Lake Management District No. 1 are set forth in Resolution 2025-048, Exhibit A hereto, which resolution is incorporated by reference as though set forth in full. The conditions for operation set forth in Exhibit A include the findings and determinations, with district purposes, district boundaries, duration (15 years); annual rates and charges and provision for a citizen committee. Rates and Charges - Collection 1. Rates and charges for Lake Management District No. 1 shall be included in Mason County’s annual property tax statements. Properties which do not receive a property tax statement will receive a separate billing statement for these rates and charges. 2 The total amount of the Lake Management District No. 1 rates and charges shall be due and payable on or before the 30th day of April and shall be delinquent after that date; however, if one-half of such rates and charges is paid on or before the said 30th of April the remainder shall be due and payable on or before the 31st day of October and shall be delinquent after that date. 3. If a payment is received in conjunction with a combined property tax and Lake Management District No. 1 rates and charges, and the payment is less than the amount due, the payment shall be applied first to the annual property tax of the parcel and any remaining due amount to the Lake Management District No. 1 rates and charges. Severability If any clause, sentence, paragraph, section, or provision of this Ordinance or the application thereof to any person or circumstances shall be found to be invalid, the validity of the remaining provisions shall not be affected, and the Ordinance shall be construed or enforced as if it did not contain the particular provision held to be invalid. ADOPTED this 16th day of September, 2025. ATTEST: ________________________________ Mckenzie Smith, Clerk of the Board APPROVED AS TO FORM: ________________________________ Tim Whitehead, Chief Deputy Prosecuting Attorney BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ____________________________________ Sharon Trask, Chair ____________________________________ Pat Tarzwell, Commissioner ____________________________________ Randy Neatherlin, Commissioner Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Central Services Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): September 8, 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: Discussion with Mason Conservation District surrounding Riparian plant project at County owned parks. Background/Executive Summary: Previous County Administrator brought before the Board last year a request for the BOCC to submit a letter of support for the Riparian planting in the Skokomish valley and at certain County owned parks. Grant was received by the Conservation District and project was started. This is an update to the BOCC and the opportunity to ask questions on the happenings of this restoration work Budget Impact (amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: N/A Attachment(s):