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HomeMy WebLinkAbout2025/11/24 - BriefingBoard of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers, 411 N 5th Street, Shelton, WA 98584 Week of November 24, 2025 Monday, November 24, 2025 9:00 A.M. Closed Session — RCW 42.30.140(4) Labor Discussion Commissioners Neatherlin, Tarzwell, and Trask met in closed session for labor negotiation from 9:00 a.m. to 10:00 a.m. Kim Monroe, Chris Pinkston, Kayla Brinckmeyer, Cabot Dow, and Lindsey Smith were also in attendance. 10:00 A.M. 10:30 A.M. 10:50 A.M. Community Development - Kell Rowen Commissioners Neatherlin, Tarzwell, and Trask were in attendance. • Kell and Luke Viscusi shared that the Mason County Historic Preservation Commission recommends withholding grant funds for Harstine Island Community Club due to not meeting the required deadline to submit a final report, including receipts and/or proof of payment within 10 days of the grant completion date. Approved to move forward. Public Works — Loretta Swanson Commissioners Neatherlin, Tarzwell, and Trask were in attendance. Loretta and Mike shared two Adopt -a -Road applications. One from the Hood Canal Lions Club for McReavy Road milepost 1 to milepost 6 and one from the Denson's for E Agate Road from milepost 0 to milepost 3.78. Approved to move forward. • Mike requested to interview Andrew Flannagan for the Transportation Improvement Program Citizen Advisory Panel (1'1P-CAP). Approved to move forward. • Loretta discussed the issue of solid waste voucher repayment, not a gifting. • Loretta discussed the Bremerton Memorandum of Understanding (MOU) for sanitary sewer service and outlined a need for a timeline. Cmmr. Neatherlin shared concerns about a timeline for any items besides the MOU and a concern around Mason County paying for feasibility. The Commissioners agreed on a ninety -day timeline. Support Services — Travis Adams Commissioners Neatherlin, Tarzwell, and Trask were in attendance. • Jennifer Beierle shared the Resolution to delete Fund 114, Victim Witness Activity, and establish Department No. 181, Victim Witness Activity, within the general fund for the 2026 budget. Approved to move forward. • Jennifer shared the requests for supplemental appropriations and amendments to the 2025 budget. Approved to move forward. • Jennifer provided an overview of the 2026 Proposed Budget Draft. • Kelly Frazier discussed a letter of resignation for the Maintenance BE position and asked to post the now open position. Approved to move forward. Respectfully submitted, McKenzie Smi h, Clerk of the Board Prepared by Christopher Pinkston November 24, 2025 I Page 1 of 2 Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers, 411 N 5'1' Street, Shelton, WA 98584 BOARD OF MASON COUNTY COMMISSIONERS Sharon Trask, Pat Tarzwell, Chair Vice -Chair an. Neat Co e missioner November 24, 2025 I Page 2 of 2