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HomeMy WebLinkAbout2026/04/20 - 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 04/15/26 at 2:36 PM BOARD OF MASON COUNTY COMMISSIONERS DRAFT BRIEFING MEETING AGENDA 411 North Fifth Street, Shelton WA 98584 Week of April 20, 2026 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, April 20, 2026 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 9:30 A.M. Economic Development Council (EDC) – Kevin Shutty 9:50 A.M. Community Development – Kell Rowen 10:00 A.M. Public Health – David Windom 10:05 A.M. Public Works – Loretta Swanson Utilities & Waste Management 10:30 A.M. Support Services – Travis Adams Commissioner Discussion – as needed Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Randy Collins, Fire Marshal Ext: Click or tap here to enter text. Department: Community Development Briefing: ☒ Action Agenda: ☐ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 20, 2026 Agenda Date(s): April 28, 2026 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: Burn Ordinance Revision (Mason County Code Chapter 9.48) Background/Executive Summary: In 1995 Mason County passed Resolution 04-95 adopting a series of burn regulations that were codified into chapter 9.48 of the Mason County Code. Given the numerous changes that have occurred over the years to these regulations (including the County entering into a Memorandum of Agreement with the Olympic Region Clean Air Authority – ORCAA - to perform land clearing burn inspections), it became necessary to update this chapter to make it consistent with current regulations. To that end, the enclosed draft ordinance was developed in concert with ORCAA. In addition to updating the ordinance, a definitions section has been added to clarify questions the public has raised in the past and several enforcement provisions have been added to provide greater flexibility for staff to use when dealing with violators. The intent is to return to the April 28 meeting to agendize it for a public hearing on May 26 with Notices of Hearing (NOHs) published on May 7 & 14. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): None Public Outreach: Posting on the County’s website, article in the Mason County Journal and NOH’s published on May 7 & 14. Requested Action: Place on the April 28, 2026 Action Agenda to set public hearing for May 26, 2026. Attachment(s): Marked up ordinance (showing changes from 1995 version) Ordinance (clean copy) Chapter 9.48 - OUTDOOR BURNING PROGRAM • 9.48.010 - Established. • 9.48.010 – Established: Pursuant to RCW chapter 70.94, aAn outdoor burning program has been established in Mason n County as set out in this chapter. (Res. 4-95 (part), 1995). (Res. 4-95 (part), 1995). 9.48.020 – Definitions (from WAC 173-425-030). (a) Agricultural burning: Outdoor burning including but not limited to any incidental agricultural burning or agricultural burning for pest or disease control. Agricultural burning is governed by WAC 173-430, not this chapter. (b) Construction/demolition debris: All material resulting from the construction, renovation, or demolition of buildings, roads or other man-made structures. (c) Indian ceremonial fires: Fires necessary for Native American ceremonies (i.e. conducted by and for Native Americans) if part of a religious ritual. (d) Land clearing burning: The burning of trees, stumps, shrubbery or other natural vegetation from land clearing projects conducted to use the land for a different purpose or to leave unused. (e) Natural vegetation: Unprocessed plant material from herbs, shrubbery and trees including grass, weeds, leaves, clippings, prunings, brush, branches, roots, stumps and trunk wood. (f) Nuisance: An emission of smoke or any other air contaminant that unreasonably interferes with the use and enjoyment of the property upon which it is deposited . (g) Outdoor burning: The combustion of material of any type in an open fire or in an outdoor container without providing for the control of combustion or the control of emissions from the combustion. For purposes of this rule, “outdoor burning” means all types of outdoor burning except agricultural and silvicultural burning. (h) Recreational Fire: A fire no greater than three feet in diameter within an approved campfire pit, ring or barbecue using charcoal or firewood that occurs in designated areas or on private property for cooking, pleasure or ceremonial purposes. (i) Residential Burning: The outdoor burning of leaves, clippings, pruning and other yard and gardening refuse originating on lands adjacent to a human dwelling and burned on such lands by the property owner. (k) Silvicultural Burning: means burning on any land the Department of Natural Resources (DNR) protects per RCW 70.94.030(13). Silviculture burning is not governed by this chapter. • 9.48.020 - Basis for permitting outdoor burning. AAll open fires are permitted under a general rule program or either by a written permit. or under a general rule burn program. It is unlawful for any person to cause or allow an outdoor fire containing prohibited materials which include but are not limited to garbage, dead animals, asphalt, petroleum products, paints, rubber products, plastics, paper, cardboard, treated wood, processed wood, construction/demolition debris, metal or any substance which when burned releases toxic emissions, dense smoke or obnoxious odors. When starting fires, a limited amount of paper may be used. ORCAA may also allow the limited burning of prohibited materials for fire training (Res. 4-95 § 1, 1995). (Res. 4-95 s 1, 1995) Formatted: List Paragraph, Outline numbered + Level: 1 + Numbering Style: Bullet + Aligned at: 0.25" + Tab after: 0.5" + Indent at: 0.5" Formatted: Space After: 6 pt Formatted: Font: 11 pt • 9.48.030 - Written permits. (a) Pursuant to the Memorandum of Agreement (MOA) between the Olympic Region Clean Air Agency (ORCAA) and Mason County, wWritten permits for land clearing burning are required and shall may only be issued by the Mason County Department of Community Development/Fire Marshal’s office. designated Mason County offices or fire protection districts. (b) Written permits will only be issued for: (1) Land clearing fires (larger than four feet in diameter) consisting of natural vegetation as defined in 9.48.020(e)resulting from land clearing projects.; and (2) Permits will not be issued for the burning of prohibited materials other than natural vegetation.; and (3) The duration of a written permit shall not exceed one month unless an extension is granted by the Fire Marshal.; and (3)(4) Permitted fires shall be inspected by the Community Development/Fire Marshal’s office and be subject to the conditions listed on the permit. The individual conducting the burning shall be present at the site during the inspection to acknowledge the burn requirements and sign the permit. If a representative is absent, it will result in a failure and be subject to an additional inspection(s) and charge(s). (4)(5) Mason County offices will issue no -fee land clearing open burning permits in those fire districts not issuing their own permits; and (5)(6) Land clearing permits can also be issued by those Mason County fire districts that choose to do so. Fire districts are allowed to charge a fee for the issuance of burning permits; and (6)(7) Written permits will not be required for Rresidential Burning, Recreational or Indian Ceremonial yard debris fires. (Res. 4-95 §§ 2, 3, 1995). (Res. 4-95 ss 2, 3, 1995) • 9.48.040 - Residential yard debris bBurning. (a) Residential yard debris burning is allowed , fires no larger than four feet in diameter and burn barrels will be allowed under the a general rule burn program for a total of fourteen days each calendar year. Under this concept, property owners will have a total of fourteen days during each calendar year to burn residential yard debris. (b) Property owners maycan pick the specific fourteen days to days they wish to burn, as long as the total, in any calendar year, does not exceed fourteen days. (b)(c) Pursuant to WAC 173-425-040, Residential Burning is prohibited within any established Urban Growth Area. (d) No fees will be charged for Rresidential yard debris bBurning and a written permit is not required. However, the person in charge shall adhere to the following requirements: (1) Burn only natural vegetation as defined in 9.48.020(e) (2) Not allow the fire to exceed 4 feet in diameter or 4 feet in height (3) Maintain a 10-foot firebreak (down to bare earth) around the pile. of the fire must have a copy of the Guidelines For Outdoor Fires In Mason County in hand at the fire location. (4) Maintain 20 feet of vertical clearance from overhanging branches (5) Maintain a distance of at least 50 feet from any structure or combustible material Formatted: Space After: 6 pt Formatted: Space After: 6 pt Formatted: Space After: 0 pt Formatted: Space After: 6 pt (5) Burning may only occur during daylight hours and be extinguished by nightfall (7) All materials must originate from the property the burning occurs (material may not be brought from another site). (8) The fire must not create a nuisance from the smoke or endanger life and property. (9) A person with an approved water source capable of extinguishing the fire shall be in (c) constant attendance at the site while burning (d)(e) The brochure—Guidelines For Outdoor Fires In Mason County—will be available through county offices and local fire districts and will be mailed to property owners upon request. (Res. 4-95 § 4, 1995). (Res. 4-95 s 4, 1995) • 9.48.050 - Recreational fires and ceremonial fFires. (a) Recreational fires, which are fires not used for yard debris disposal, and ceremonial fires, which are fires associated with a Native American ceremony or ritual, are allowed will not be directly regulated under the general rule burn program, do not require a permit and shall adhere to the following requirements.: However, the will be subject to all other applicable open burning regulations, including setbacks, pile size, etc. (1) Occur in campfire pit, ring or barbeque (2) Not exceed 3 feet in diameter (3) Maintain a 10-foot firebreak (down to bare earth) around the pile. (4) Maintain 20 feet of vertical clearance from overhanging branches (5) Maintain a distance of at least 50 feet from any structure or combustible material (6) The fire must not create a nuisance from the smoke or endanger life and property. (7) A person with an approved water source capable of extinguishing the fire shall be in constant attendance at the site while burning (Res. 4-95 s 5, 1995) • 9.48.060 – Agricultural Burning. (a) Agricultural burning as described in 9.48.020(c) is exempt from these regulations but pursuant to WAC 173-430-020 shall require a permit from the Olympic Region Clean Air Authority (ORCA) and prior notification to the local fire department. • 9.48.070 -Indian Ceremonial Fires (a) Indian ceremonial fires are allowed under the general rule program and shall adhere to all the requirements of a recreational fire including setbacks, pile size, etc. • 9.48.080 – Burning Penalties. (a) Failure to comply with the rules of this chapter or any conditions of a written permit may result in all or any of the following enforcement actions: (1) Revocation of the issued permit Formatted: Space After: 0 pt Formatted: Space After: 0 pt Formatted: Normal, Indent: Left: 0.25", No bullets or numbering Formatted: Space After: 0 pt Formatted: Normal, No bullets or numbering Formatted: Normal, Space After: 6 pt, No bullets or numbering Formatted: Normal, No bullets or numbering Formatted: Normal, Space After: 6 pt, No bullets or numbering Formatted: Normal, No bullets or numbering Formatted: Normal, No bullets or numbering Formatted: List Paragraph Formatted: Indent: Left: 0", Numbered + Level: 1 + Numbering Style: a, b, c, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Formatted: Indent: Left: 0.5", No bullets or Formatted: Font: Bold, Underline Formatted: Underline Formatted: Normal, Indent: Left: 0.25", No bullets or numbering Formatted: Space After: 0 pt Formatted: Font: Bold Formatted: List Paragraph, Numbered + Level: 1 + Numbering Style: a, b, c, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Indent at: 0.5" Formatted: List Paragraph, Outline numbered + Level: 2 + Numbering Style: 1, 2, 3, … + Aligned at: 0.75" + Indent at: 1" (2) Suspension of the privilege to obtain a burn permit or burn privileges for up to a two- year period from the date the burning violation occurred. (3) Recovery of any or all costs from the permittee, person responsible or property owner that are necessary to control or extinguish the fire (permitted or unpermitted) caused in part or in whole by negligent acts or omissions (4) Enforcement actions pursuant to Mason County Code Chapter 6.72, 15.13, the Washington Administrative Code (WAC) or Revised Code of Washington (RCW). (b) Notwithstanding any other provisions of this section, if any burn activities allowed under this chapter result in damages to any property, nothing shall preclude the injured party from seeking civil damages from the responsible party. (Res. 4-95 § 5, 1995). Formatted: Indent: Left: 1", Space After: 0 pt Formatted: List Paragraph, Outline numbered + Level: 2 + Numbering Style: 1, 2, 3, … + Aligned at: 0.75" + Indent at: 1" 1 Chapter 9.48 - OUTDOOR BURNING PROGRAM • 9.48.010 - Established. Pursuant to RCW 70.94, an outdoor burning program has been established in Mason County as set out in this chapter. (Res. 4-95 (part), 1995) • 9.48.020 – Definitions (from WAC 173-425-030) (a) Agricultural burning: Outdoor burning including but not limited to any incidental agricultural burning for pest or disease control. Agricultural burning is governed by WAC 173-430, not this chapter. (b) Construction/demolition debris: All material resulting from the construction, renovation or demolition of buildings, roads or other man-made structures. (c) Indian ceremonial fires: Fires necessary for Native American ceremonies (i.e. conducted by and for Native Americans) if part of a religious ritual. (d) Land clearing burning: The burning of trees, stumps, shrubbery or other natural vegetation from land clearing projects conducted to use the land for a different purpose or leave unused. (e) Natural vegetation: Unprocessed plant material from herbs, shrubbery and trees including grass, weeds, leaves, clippings, pruning, brush, branches, roots, stumps and trunk wood. (f) Nuisance: An emission of smoke or any other air contaminant that unreasonably interferes with the use and enjoyment of the property upon which it is deposited. (g) Outdoor burning: The combustion of material of any type in an open fire or outdoor container without providing for the control of combustion or the control of emissions from the combustion. For purposes of this chapter, “outdoor burning” means all types of outdoor burning except agricultural and Silvicultural burning. (h) Recreational fire: A fire no greater than three feet in diameter within an approved campfire pit, ring or barbecue using charcoal or firewood that occurs in designated areas or on private property for cooking, pleasure or ceremonial purposes. (i) Residential burning: The outdoor burning of leaves, clippings, pruning and other yard and other natural vegetation on lands adjacent to a human dwelling conducted by the property owner. (j) Silvicultural burning: Burning on any land the Department of Natural Resources (DNR) protects per RCW 70.94.030(13). Silviculture burning is not governed by this chapter. • 9.48.030 Basis for permitting outdoor burning. All open fires are permitted under a general rule-program or by written permit. It is unlawful for any person to cause or allow an outdoor fire containing prohibited materials which include but are not limited to garbage, dead animals, asphalt, petroleum products, paints, rubber products, plastic, paper, cardboard, treated wood, processed wood, construction/demolition debris, metal or any substance which when burned, releases toxic emissions, dense smoke or obnoxious orders. When starting fires, a limited amount of paper may be used. ORCAA may also allow the limited burning of prohibitive materials for fire training. (Res. 4-95 s 1, 1995). 2 • 9.48.040 - Written permits. (a) Pursuant to the Memorandum of Agreement (MOA) between the Olympic Region Clean Air Agency (ORCAA) and Mason County, written permits for land clearing burning are required and may only be issued by the Mason County Department of Community Development/Fire Marshal’s office. (b) Written permits will only be issued for: (1) Land clearing fires (larger than four feet in diameter) consisting of natural vegetation as defined in 9.48.020(e)resulting from land clearing projects. (2) Permits will not be issued for the burning of materials other than natural vegetation. (3) The duration of a written permit shall not exceed one month unless an extension is granted by the Fire Marshal. (4) Permitted fires shall be inspected by the Community Development/Fire Marshal’s office and be subject to the conditions listed on the permit and this chapter. The individual conducting the burning shall be at the site during the inspection to acknowledge the burn requirements and sign the permit. If a representative is absent, it will result in a failure and be subject to an additional inspection(s) and charge(s). (5) Written permits will not be required for residential, recreational burning or Indian ceremonial fires. (Res. 4-95 ss 2, 3, 1995) • 9.48.050 - Residential burning. (a) Residential burning is allowed under the general rule program for a total of fourteen days each calendar year. (b) Property owners may pick the specific days they wish to burn, as long as the total, in any calendar year, does not exceed the fourteen days. (c) Pursuant to WAC 173-425-040, residential burning is prohibited within any established Urban Growth Area. (d) No fees will be charged for residential burning and a written permit is not required. However, the person in charge of the fire shall adhere to the following requirements: (1) Burn only natural vegetation as defined in 9.48.020(e). (2) Not allow the fire to exceed 4 feet in diameter or 4 feet in height (3) Maintain a 10- foot firebreak (down to bare earth) around the pile. (4) Maintain 20 feet of vertical clearance from overhanging branches. (5) Maintain a distance of at least 50 feet from any structure or combustible materials. (6) Burning may only occur during daylight hours and be extinguished by nightfall. (7) All materials must originate from the property the burning occurs (material may not be brought from another site). (8) The fire must not create a nuisance from the smoke or endanger life and/or property. (9) A person with an approved water source capable of extinguishing the fire shall be in constant attendance at the site while burning. (Res. 4-95 s 4, 1995) • 9.48.060 - Recreational fires (a) Recreational fires are allowed under the general rule burn program, do not require a permit and shall adhere to the following requirements: (1) Occur in a campfire pit, ring or barbeque (2) Not exceed 3 feet in diameter. 3 (3) Maintain a 10 foot firebreak around the pile. (4) Maintain 20 feet of vertical clearance from overhanging branches. (5) Maintain a distance of at least 25 feet from any structure or combustible materials. (6) The fire must not create a nuisance from the smoke or endanger life and/or property. (7) A person with an approved water source capable of extinguishing the fire shall be in constant attendance at the site while burning. (Res. 4-95 s 5, 1995) • 9.48.070 – Agricultural burning Agricultural burning as described in 9.48.020(a) is exempt from these regulations but pursuant to WAC 173-430-020, shall require a permit from ORCAA and prior notification to the local fire department. • 9.48.080 – Indian ceremonial fires Indian ceremonial fires are allowed under the general rule program and shall adhere to all the requirements for a recreational fire including setbacks, pile size, etc. • 9.48.090 – Penalties (a) Failure to comply with the provisions of this chapter or any conditions of a written permit may result in any or all of the following enforcement actions: (1) Revocation of an issued permit (2) Suspension of any burn privileges for up to two years from the date the burn violation occurred. (3) Recovery of any or all costs that are necessary to control or extinguish the fire (permitted or unpermitted) from the permittee, person responsible or property owner caused in part or in whole by negligent acts or omissions. (4) Enforcement actions pursuant to Mason County Code, chapters 6.72, 15.13, the Washington Administrative Code (WAC) or the Revised Code of Washington (RCW). (b) Notwithstanding any other provisions of this chapter, if any burn activities occurring under this chapter result in damage to any personal property, nothing shall preclude the injured party from seeking civil damages from the responsible party. Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Melissa Casey Ext: 404 Department: Public Health Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 4/20/26 Agenda Date(s): 4/28/26 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: North Mason Regional Fire Authority (NMRFA) Syndemic Clinical Services Background/Executive Summary: In January 2024, Public Health & Human Services was awarded funding through the WA Department of Health (DOH) to implement clinical services for Substance Use Mobile Outreach program participants. Public Health partnered with North Mason Regional Fire Authority’s Mobile Integrated Health Program (MIHP) to provide the full scope of clinical services in conjunction with MIHP’s expansion into South Mason County. Services include on-site access to wound care, infectious disease testing, STI and hepatitis C treatment, medications for opioid use disorder, and other SUD/mental health recovery services and support. NMRFA MIHP is now fully staffed with an Advanced Registered Nurse Practitioner (ARNP), a Psychiatric Advanced Registered Nurse Practitioner (Psych-ARNP), Licensed Practical Nurse (LPN), and a Peer Specialist to support expansion. The additional funds will support staff time, travel, laboratory testing, and the necessary equipment to process labs and connect patients to treatment services more rapidly. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): No impact to General Fund; program is already budgeted through state DOH contract Public Outreach: N/A Requested Action: Move contract amendment to 4/28/26 action agenda for approval Attachment(s): NMRFA Syndemic Clinical Services Amendment #4 1 Contract Between Mason County and North Mason Regional Fire Authority Professional Services Contract #25-014 Amendment #4 IT IS MUTUALLY AGREED THEREFORE: That the Original Contract is hereby amended as follows: 1. AMENDMENT TERM: January 1, 2026 – June 30, 2026 2. BUDGET AMENDMENT: Budget Category Starting Budget Amended Amount Total New Budget Psychiatric ARNP Clinical Services $35,488.25 $73,057.57 $108,545.82 Total $35,488.25 $73,057.57 $108,545.82 ALL OTHER TERMS AND CONDITIONS of the original Contract and any subsequent amendments hereto remain in full force and effect. IN WITNESS WHEREOF, the undersigned has affixed his/her signature in execution thereof on the ______day of , 2026. CONTRACTOR BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WA __________________________________ _________________________________________ Beau Bakken, Fire Chief Pat Tarzwell, Chair North Mason Regional Fire Authority Action Items: • Set public hearing for the Final Assessment Roll, road acceptance and speed limit for the Road Improvement District for Shetland Road for June 9, 2026, at 9:15am. • Adoption of Mason County Language Access Plan (Title VI Compliance). • Budget amendment and use of REET 2 funds for payment to USACE for County’s portion of the PED Phase cost share agreement for ecosystem restoration projects within the Skokomish valley, Discussion Items: Upcoming Items: April 19th – 25th National Volunteer Week April 20th – 24th National Work Zone Awareness Week May 3rd - 9th National Drinking Water Week May 17th – 23rd National Public Works Week MASON COUNTY PUBLIC WORKS COMMISSIONER BRIEFING April 20, 2026 Mason County Agenda Request Form To: Board of Mason County Commissioners From: Mike Collins, PLS, PE, County Engineer Ext. 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☒ Special Meeting: ☐ Briefing Date(s): May 6, 2024 July 1, 2024 August 5, 2024 April 20, 2026 Agenda Date: Click or tap here to enter text. May 21, 2024 (setting hearing) July 2, 2024 (hearing canceled) July 8, 2024 (Special Mtg/setting new hearing date) August 13, 2024 (Hearing) April 28, 2026 (Setting Final Assessment Roll Hearing) June 9, 2026 (Hearing) Internal Review: ☐ Finance ☐ Human Resources ☒ Legal ☐ Information Technology ☐ Risk (This is the responsibility of the requesting Department) Below for Clerk of the Board’s Use Only: Item Number: __________ Approved: ☐ Yes ☐ No ☐ Tabled ☐ No Action Taken Ordinance/Resolution No. __________ Contract No. __________ County Code: __________ Item: Road Improvement District (RID) No. 2024-01 - Shetland Road Final Assessment Roll, Road Acceptance, and Speed Limit – Set Hearing/Hearing Background/Executive Summary: The Shetland Road Improvement District (RID No. 2024-01) was approved by the Board on August 13, 2024. Construction of the improvements has been completed by County forces. The Mason County Treasurer secured a short-term external loan on behalf of the Road Improvement District. The loan will be repaid using proceeds from property assessments within the district. Property owners may pay their assessments in full within thirty (30) days of the Treasurer’s notice without interest or penalty. Any unpaid balances thereafter will be financed through installment payments with interest at a rate of 3.9% per annum, consistent with statutory requirements. Public Works has prepared the Final Assessment Roll and is ready to proceed with the final steps for Board consideration. The total project cost is $184,860.92 financed through a loan with estimated interest, loan and service charge fees, totaling $42,984.08 resulting in a total loan amount of $227,845.00 There are 92 parcels within the district. Of these, 41 parcels are exempt or excluded from the assessment and will not be charged for the following reasons: • 17 parcels (frontage property donating right-of-way excluded) • 19 parcels (State or County owned exempt) • 5 parcels (designated forest land excluded) The remaining 51 parcels will be assessed for the improvements. The estimated cost per assessed parcel is: • $3,624.72 if paid in full within the 30-day grace period (no interest), or • $4,467.55 if paid over 5 years (includes estimated 4% interest rate) Mason County Agenda Request Form Budget Impact: None. Public Outreach: • Exemption letters sent Feb 2, 2026, with 30-day response period. • Final Assessment Roll notice sent via certified mail. • Assessment information available for public review; staff available for questions. • Hearing notice published in Shelton Journal and mailed to affected property owners per statutory requirements. Requested Action: Request the Board of County Commissioners, acting in its dual capacity as the Board of Equalization and the Board of County Commissioners, to take the following actions: 1. April 28, 2026 – Regular Agenda • Set a public hearing for June 9, 2026, at 9:15 a.m., at which the Board of County Commissioners will sit as the Board of Equalization to consider the Final Assessment Roll for Shetland Road Improvement District (RID) No. 2024-01. • Set a public hearing for June 9, 2026, at 9:15am to consider establishment of road into county road system and a speed limit for Shetland Road Improvement District (RID) No. 2024-01. 2. June 9, 2026 – Public Hearings • Board of Equalization: Conduct a public hearing to consider the Final Assessment Roll for Shetland Road Improvement District (RID) No. 2024-01, including any objections filed by property owners or revisions. • Board of County Commissioners: Following the conclusion of the Board of Equalization hearing, the Board of County Commissioners will consider adopting: • A resolution confirming the Final Assessment Roll for Shetland Road Improvement District (RID) No. 2024-01 and certifying the assessment roll to the Mason County Treasurer for collection. • A resolution accepting the improved portion of Shetland Road into the Mason County road system. • An ordinance establishing a 25 MPH speed limit on the Shetland Road segment within RID No. 2024-01. Attachments: 1. Vicinity map showing accepted portion of Shetland Road 2. Resolution setting hearings for Final Assessment, Road Acceptance, and Speed Limit 3. Notice of Hearings 4. Letter Notice to Property Owners 5. Draft Resolution for Final Assessment 6. Road Acceptance Resolution 7. Speed Limit Ordinance 8. Engineers Report -Traffic Investigation 9. Engineers Report – Shetland RID 10. Final Assessment Roll RESOLUTION NO. 2026-______ IN THE MATTER OF MASON COUNTY ROAD IMPROVEMENT DISTRICT (RID) NO. 2024-01 IMPROVEMENT OF PORTION OF SHETLAND ROAD LOCATED IN SECTIONS 16 AND 21, TOWNSHIP 21 NORTH, RANGE 3 WEST, W.M., MASON COUNTY, WASHINGTON RESOLUTION SETTING DATE FOR BOARD OF EQUALIZATION HEARING ON FINAL ASSESSMENT ROLL FOR ROAD IMPROVEMENT DISTRICT NO. 2024-01, AND SCHEDULING ACTIONS OF THE BOARD OF COUNTY COMMISSIONERS REGARDING ROAD ACCEPTANCE AND SPEED LIMIT ESTABLISHMENT, AND ORDERING NOTICE THEREOF WHEREAS: 1. Petition and Formation: A petition was filed requesting the formation of a road improvement district (RID) for Shetland Road, describing the nature and extent of the proposed improvement. The petition was signed by property owners representing a majority of the lineal frontage and area within the proposed district. The Board determined that the petition was sufficient and the district sufficiently developed; and 2. Intent and Formation: On July 8, 2024, Resolution No. 2024-040 declared the intent to improve Shetland Road, and on August 13, 2024, the Board of Commissioners established Road Improvement District (RID) No. 2024-01, for the project; and 3. Project Completion: The improvements to Shetland Road have been completed in accordance with the project specification by County Forces; and 4. Assessment Roll Preparation: The final assessment roll for RID No. 2024-01 has been prepared and filed with the Clerk of the Board as required; and 5. Funding Source: The Board intends to utilize an external loan to cover short-term financing needs for RID No. 2024-01. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MASON COUNTY, WASHINGTON: 1. Public Hearings The Board hereby sets June 9, 2026, at 9:15 a.m., at the Mason County Commission Chambers, 411 North Fifth Street, Shelton, Washington, for the following hearings: a. Board of Equalization (BOE): The Board of County Commissioners will sit as the Board of Equalization to: • Hear the final assessment roll for RID No. 2024-01. • Receive any written or oral objections from property owners. • Confirm, correct, revise, raise, lower, or otherwise modify the assessment roll as necessary. b. Board of County Commissioners (following the BOE hearing): Following completion of the Board of Equalization hearing, the Board of County Commissioners, acting in their capacity as the governing body, will consider: • Acceptance of the improved portion of Shetland Road (MP 0.306 – 1.670) into the Mason County Road system as part of County Road No. 56020. • Establishment of a 25-mph speed limit on the improved portion of Shetland Road. 2. Notice a. Publication: The Clerk of the Board is directed to publish notice in a newspaper of general circulation within Mason County at least 15 days prior to the hearing. b. Mailing: The Public Works Department shall mail notice to each owner or reputed owner of property listed on the assessment roll at least 15 days prior to the hearing. The notice shall state: • The time, date, and place of the hearings; • The purpose of the hearings; and • Property owners’ right to file written objections with the Clerk prior to the Board of County Commissioners sitting as the Board of Equalization at the scheduled hearing. 3. Final Assessment Roll • At the time set forth above, the Board of County Commissioners shall convene and sit as the Board of Equalization to hear objections to the final assessment roll. • The Board, acting as the Board of Equalization, may confirm, correct, revise, raise, lower, or otherwise modify the assessment roll. • Following conclusion of the Board of Equalization hearing, the Board of County Commissioners, acting in its capacity as the governing body, may confirm the final assessment roll and certify it to the Mason County Treasurer for collection in accordance with applicable law. 4. Funding and Financing The Board acknowledges that the improvements to RID No. 2024-01 have been funded through an external loan. The loan shall be repaid from the proceeds of the assessments confirmed under the final assessment roll, to be collected by the Mason County Treasurer. 5. Ratification and Effective Date This resolution shall take effect immediately upon adoption. ADOPTED THIS __________ OF ______________ 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: MCKENZIE SMITH, PAT TARZWELL, Chair Clerk of the Board APPROVED AS TO FORM: RANDY NEATHERLIN, Vice Chair _____________________________ _______ TIM WHITEHEAD, Ch. DPA SHARON TRASK, Commissioner NOTICE OF HEARING NOTICE IS HEREBY GIVEN that the Board of County Commissioners of Mason County, Washington, will hold a public hearing in Mason County Building I, Commission Chambers, 411 North Fifth Street, Shelton, WA 98584, on June 9, 2026, at 9:15 A.M. SAID HEARING, will be to take public comments regarding the Final Assessment Roll for the Shetland Road Improvement District (RID No. 2024-01), including any objections filed by property owners pursuant to RCW 36.88.090. The improvements include roadway upgrades to the privately maintained portion of Shetland Road, previously requested by the Sunny Woods Homeowners’ Association. At the time and place stated above, the Board of County Commissioners will sit as the Board of Equalization to hear and consider the Final Assessment Roll and any objections thereto. At the same hearing, the Board will also consider acceptance of the improved portion of Shetland Road, which is not currently maintained by Mason County, into the Mason County road system, while the existing county-maintained portion will remain unchanged, and establishment of a 25 MPH speed limit on the Shetland Road segment within the RID. All interested persons are invited to attend and provide testimony. The Final Assessment Roll is on file with the Clerk of the Board and is available for public inspection or electronic copy upon request during regular business hours. 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 28th day of April, 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON __________________________________ McKenzie Smith, Clerk of the Board Bill: Mason County Public Works Department 100 W Public Works Drive Shelton, WA 98584 Cc: Commissioners Assessor Treasurer Shelton Journal: Publ. 2t: 5/7/26 & 5/14/26 MASON COUNTY MISSION The mission of Mason County Government is to provide essential & mandated services which will preserve & benefit the health, safety & welfare of the general public in a professional and courteous manner through the effective and equitable management of available public resources. Mason County recognizes that its employees & volunteers are the foundation upon which these services are provided. MASON COUNTY DEPARTMENT OF PUBLIC WORKS 100 W PUBLIC WORKS DRIVE SHELTON, WASHINGTON 98584 Phone (360) 427-9670 ext. 450 (Roads) est. 207 (U&W) Notice Of Hearing Final Assessment Roll for Road Improvement District (RID) No. 2024-01 NOTICE IS HEREBY GIVEN that the Mason County Board of County Commissioners has set Tuesday, June 9, 2026, at 9:15 A.M., in the Commissioners Chambers, 411 N 5th Street, Shelton, Washington, as the time and place for a public hearing to consider and confirm the final assessment roll for Road Improvement District (RID) No. 2024-01. The RID was established for the improvement of Shetland Road, including roadway surface improvements, drainage improvements, and related work to address dust, potholes, safety, access, and overall roadway conditions. The improvement is located within Sections 16 and 21, Township 21 North, Range 3 West, W.M., and includes Shetland Road from approximately milepost 0.306 to milepost 1.67. The total project cost is $184,860.92. If fully financed, estimated interest and service fees of $42,984.08 increase the total estimated obligation to $227,845. There are 92 parcels within the district. Of these, 41 parcels are exempt from the assessment and will not be charged for the following reasons: • 17 parcels (right-of-way donation) • 19 parcels (state or county owned) • 5 parcels (designated forest land) The remaining 51 parcels will be assessed for the improvement. The estimated yearly cost per assessed parcel is: • $3,624.72 if paid in full within the 30-day grace period (no interest), or • $4,467.55 if paid over 5 years (includes estimated 4% interest rate) The improvements are determined to provide special benefits to the assessed properties, including improved access, safety, drainage, and overall property utility, and the total assessments do not exceed the special benefits conferred. The Board of County Commissioners will sit as the Board of Equalization at the hearing to consider the final assessment roll and hear any objections from property owners regarding their assessments. The Board may continue the hearing to another date if deemed necessary. The final assessment roll has been prepared, is attached to this notice, and is also available upon request from the Clerk of the Board or the Mason County Public Works Department. All persons desiring to object to the assessments shall file written objections with the Clerk of the Board at the address above or emailed to msmith@masoncountywa.gov on or before the time of the hearing. Objections must state the grounds for objection. Property owners may also appear at the hearing to present their objections. At the hearing, the Board may correct, revise, raise, lower, change, or modify the assessment roll or any part thereof, and may confirm the roll as submitted or as modified. Following confirmation, the assessment roll will be certified to the Mason County Treasurer for collection. The Treasurer will provide notice of a 30-day period during which assessments may be paid in whole or in part without interest or penalty. Any amount not paid during that period shall be payable in installments with interest on the unpaid balance. For additional information, contact the Mason County Public Works Department at (360) 427- 9670, Ext. 450. RESOLUTION NO. 2026-______ IN THE MATTER OF MASON COUNTY, WASHINGTON ) RESOLUTION CONFIRMING FINAL ROAD IMPROVEMENT DISTRICT (RID) NO. 2024-01 ) ASSESSMENT ROLL AND CERTIFYING SHETLAND ROAD, LOCATED IN SECTIONS 16, AND 21, ) IT TO THE COUNTY TREASURER FOR TOWNSHIP 21 NORTH, RANGE 3 WEST, W.M ., MASON ) COLLECTION AND PROVIDING FOR COUNTY, WASHINGTON RELATED MATTERS WHEREAS: 1. A legally sufficient petition was filed by the Sunny Woods Homeowners’ Association requesting formation of a Road Improvement District (RID) for improvements to the privately maintained portion of Shetland Road; and 2. On July 8, 2024, the Board adopted Resolution No. 2024-040 declaring its intention to form RID No. 2024-01; and 3. On August 13, 2024, the Board established RID No. 2024-01 through Resolution No. 2024-046; and 4. The improvements described in the formation resolution have been completed by County forces in accordance with project specifications; and 5. A final assessment roll has been prepared and filed with the Clerk of the Board in accordance with law; and 6. Proper notice was provided, and a public hearing before the Board of Equalization was held on June 9, 2026, at 9:15am to consider any objections filed to the proposed final assessment roll; and 7. The Board has considered all objections filed in accordance with RCW 36.88.090 and finds that no changes to the assessment roll are warranted and that the roll is fair and equitable; and 8. The Board finds that the assessments do not exceed the special benefits received by the assessed properties; and 9. The assessment roll should now be confirmed and certified to the Mason County Treasurer for collection in accordance with applicable law. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MASON COUNTY, WASHINGTON: SECTION 1. CONFIRMATION OF FINAL ASSESSMENT ROLL The final assessment roll for RID No. 2024-01, attached hereto as Exhibit “A” and incorporated by this reference, is hereby confirmed. The Board finds that each property included within the assessment roll has received special benefit from the improvements in an amount equal to or exceeding the assessment levied. The total amount of the assessment roll is $227,845.00, which includes all costs of the improvements, including administrative and estimated financing costs. SECTION 2. FUNDING AND CERTIFICATION TO TREASURER The Board acknowledges that the project has been financed through property assessments and a short-term external loan secured by Mason County. Repayment of the loan shall be made using funds collected through these assessments. The confirmed final assessment roll is hereby certified to the Mason County Treasurer for collection. Property owners may pay their assessments in full within thirty (30) days from the date of first publication of the Treasurer’s Notice of Collection, without interest or penalty. After that period, any remaining unpaid assessments shall be payable in annual installments over a period of five (5) years, with interest at a rate of 3.9% per annum on the unpaid balance. The Treasurer is authorized to impose an annual service charge of up to $4.00 per parcel, to be billed each year to parcel owners with outstanding assessments as part of the assessment roll billing process. SECTION 3. PAYMENT NOTICE AND COLLECTION PROCESS The Mason County Treasurer shall: a. Publish the Notice of Collection of Assessments (Exhibit “B”) in two consecutive issues of the official county newspaper, the first of which shall occur within fifteen (15) days of the date of this resolution. b. Mail the Notice to Property Owners (Exhibit “C”) to each property owner listed on the assessment roll. SECTION 4. PAYMENT AND PENALTIES Assessments may be paid in full or in annual installments as provided in Section 2 of this Resolution. Interest on unpaid installment balances shall accrue at the rate provided in Section 2. Delinquent assessments shall bear interest at the rate of twelve percent (12%) per annum, as provided by law. SECTION 5. RATIFICATION OF PRIOR ACTIONS All prior acts and proceedings of the Board and County officials in connection with RID No. 2024-01, consistent with this Resolution, are hereby ratified, approved, and confirmed. SECTION 6. SEVERABILITY If any section, sentence, clause, or phrase of this Resolution shall be held invalid, such invalidity shall not affect the validity of the remaining portions. SECTION 7. EFFECTIVE DATE This Resolution shall take effect upon adoption. The final assessment roll shall become effective for collection following the expiration of the ten (10) day appeal period in accordance with RCW 36.88.100 and applicable law. ADOPTED this __________ day of ______________ 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: MCKENZIE SMITH, PAT TARZWELL, Chair Clerk of the Board ____________________________________ APPROVED AS TO FORM: RANDY NEATHERLIN, Vice Chair ____________________________________ TIM WHITEHEAD, Ch. DPA SHARON TRASK, Commissioner Exhibit "A" – Final Assessment Roll FINAL ASSESSMENT ROLL MASON COUNTY ROAD IMPROVEMENT DISTRICT NO. 2024-01 COUNTY ENGINEER'S CERTIFICATE To the Honorable Board of County Commissioners, of Mason County, Washington. Complying with Resolution No. 2024-040, being a resolution creating Mason County Road Improvement District No. 2024-01, I have prepared the attached final assessment roll. The total cost of the improvement to be assessed against the property benefited is the sum of Two hundred twenty-seven thousand eight hundred forty-five dollars and 00/100 ($227,845.00), which has been equitably apportioned among the properties described in the attached assessment roll according to the special benefits received. I certify that the attached assessment roll, consisting of data processing printout sheets, is a true and correct final assessment roll of the aforesaid improvement. I herewith transmit said roll to the Board of County Commissioners for equalization, hearing, and confirmation in accordance with applicable law. Respectfully, _______________________________ Mike Collins, PLS, PE County Engineer Dated this ____ day of __________, 2026 SHETLAND ROAD IMPROVEMENT DISTRICT NO. 2024-01 ASSESSMENT ROLL SPREADSHEET 51 ASSESSED PARCELS 41 PARCELS EXEMPT OR EXCLUDED FROM ASSESSMENT Exhibit "B" – Notice of Collection of Assessment NOTICE OF COLLECTION OF ASSESSMENTS FOR SHETLAND ROAD IMPROVEMENT DISTRICT (RID) NO. 2024-01 To: All Property Owners and Interested Parties Date of First Publication: [To be inserted by County Treasurer upon publication] This notice is to inform you that the final assessment roll for Shetland Road Improvement District (RID) No. 2024-01 has been confirmed by the Board of County Commissioners of Mason County, Washington, and certified to the Mason County Treasurer for collection in accordance with law. Assessment Roll: The final assessment roll is on file with the Mason County Clerk of the Board and includes all properties within RID No. 2024-01. Payment Information: • Thirty-Day Prepayment Period: Assessments may be paid in full or in part without penalty, interest, or costs within thirty (30) days from the date of first publication of this notice. • Installment Payments: Any remaining unpaid balance after the thirty (30) day period shall be payable in five (5) equal annual installments. • Interest Rate: Interest shall accrue at the rate of 3.9% per annum on unpaid installment balances. Delinquent assessments shall bear interest at the rate of twelve percent (12%) per annum, as provided by law. Final Payment Date: The final date for payment without interest or penalty shall be determined based on the date of first publication. Where to Pay: Payments should be made payable to the Mason County Treasurer. Mason County Treasurer’s Office P.O. Box 429 411 5th Street Shelton, WA 98584. (360) 427-9670, Ext. 475. Dated this ______ day of ________, 2026 (for administrative use upon issuance). Published: 2t __/__/2026 & __/__/2026 Exhibit "C" – Notice to Property Owners NOTICE TO PROPERTY OWNERS FOR SHETLAND ROAD IMPROVEMENT DISTRICT (RID) NO. 2024-01 To: All Property Owners within Shetland Road Improvement District (RID) No. 2024-01 Date: (Mailing date) This notice is to inform you that the final assessment roll for Shetland Road Improvement District (RID) No. 2024-01 has been confirmed by the Board of County Commissioners of Mason County, Washington, and certified to the Mason County Treasurer for collection in accordance with law. Assessment Roll: • The final assessment roll is on file with the Mason County Clerk of the Board and includes all properties within RID No. 2024-01. • The assessments are based on the special benefits derived from the improvements made to Shetland Road. Payment Information: • Payment Deadline: You may pay your assessment in full without penalty, interest, or costs within thirty (30) days from the date of first publication of the notice (see Exhibit "B"). • Installments: Any unpaid assessments after the initial thirty (30) day period will be payable in five (5) equal annual installments, with interest at a rate of 3.9% per annum. Delinquent assessments shall bear interest at the rate of twelve percent (12%) per annum, as provided by law. • Payment Location: Payments should be made to the Mason County Treasurer at 411 N 5th Street, Shelton, WA 98584. Additional Information: Full details regarding the assessment roll are available at the Mason County Public Works Department (360)427-9670, Ext. 450. For questions regarding the assessment or payment process, contact the Mason County Treasurer at (360) 427-9670, Ext. 475. Dated this ___ day of __________, 2026. RESOLUTION NO. 2026-_____ ACCEPTANCE OF A PRIVATE PORTION OF SHETLAND ROAD INTO THE MASON COUNTY ROAD SYSTEM AS A PORTION OF COUNTY ROAD NO. 56020 WHEREAS: 1. Existing County Road: A portion of Shetland Road is currently a county-maintained public road designated as County Road No. 56020; and 2. Private Portion: An adjacent portion from milepost 0.306 to milepost 1.670 of Shetland Road has historically existed as a privately maintained roadway and lies within Sections 16 and 21, Township 21 North, Range 3 West, W.M., Mason County, Washington; and 3. Road Improvement District: On August 13, 2024, the Board of County Commissioners established Mason County Road Improvement District No. 2024-01 (RID No. 2024-01) for the improvement to the private portion of Shetland Road; and 4. Construction Completion: The improvements to the private portion of Shetland Road have been completed by County Forces in accordance with applicable County roadway standards and the RID No. 2024-01 project specifications; and 5. Standards and Public Interest: The Board finds that the improved private portion of Shetland Road now meets Mason County roadway standards and that acceptance into the County road system is in the public interest and will benefit the general public; and 6. Authority: RCW 36.75 authorizes the Board of County Commissioners to establish, alter, and accept county roads into the county road system. 7. Right-of-Way Acquisition: The County has acquired sufficient right-of-way for public road purposes along the private portion of Shetland Road through recorded easements granted to the public and/or Mason County, except for the segment located adjacent to Parcel No. 32121-41-60000, where the County holds fee simple title by Quit Claim Deed recorded under Auditor’s File No. 2218758, records of the Mason County Auditor; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MASON COUNTY, WASHINGTON: 1. Acceptance into County Road System: The Board hereby accepts and incorporates into the county road system the improved private portion of Shetland Road. 2. Road Designation: The accepted portion of Shetland Road shall be incorporated into and designated as part of County Road No. 56020. 3. Extent of Road: The portion of Shetland Road accepted by this resolution is more particularly described as follows: All that portion of Shetland Road, being the private section proposed for acceptance into the Mason County Road System, lying within Sections 16 and 21, Township 21 North, Range 3 West, W.M., Mason County, Washington, and extending from Milepost 0.306 to Milepost 1.670. The right-of-way for said portion is established as sixty (60) feet in total width, consisting of thirty (30) feet on each side of the roadway centerline, measured perpendicular thereto, as defined by Survey 37-94 (AF No. 1967520), Survey 7-21 (AF No. 379385), and Survey 5-30 (AF No. 360682), records of Mason County. 4. Maintenance Responsibility: Upon adoption of this resolution, Mason County shall assume responsibility for the operation, maintenance, and preservation of the accepted portion of Shetland Road as a County Road. The new total length of Shetland Road is established from 0.00 to 1.670, totaling 1.670 miles. 5. Effective Date: This resolution shall take effect immediately upon adoption. The Public Works Department shall update the County Road Log and official County road maps to reflect the acceptance authorized herein. ADOPTED THIS __________ OF ______________ 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: ___________________________________ MCKENZIE SMITH, PAT TARZWELL, Chair Clerk of the Board ____________________________________ APPROVED AS TO FORM: RANDY NEATHERLIN, Vice Chair ____________________________________ TIM WHITEHEAD, Ch. DPA SHARON TRASK, Commissioner ORDINANCE NO. 2026-_____ ESTABLISHING AND CONFIRMING SPEED LIMITS ON SHETLAND ROAD AND AMENDING RESOLUTION NO. 63-82 WHEREAS, the Revised Code of Washington RCW 46.61.415 permits local authorities to establish or alter maximum legal speed limits pursuant to RCW 46.61.400 on county roads within their jurisdiction based on engineering and traffic investigation; and, WHEREAS, in accordance with Chapter 10.04 of the Mason County Code the board of county commissioners, by ordinance, may raise or lower a speed limit on any county road, except raising above fifty miles per hour; and, WHEREAS, Mason County Resolution No. 63-82 established maximum speed limits on various county roads, including the county-maintained portion of Shetland Road; and WHEREAS, a portion of Shetland Road formerly private was acquired by the county under Road Improvement District No. 2024-01 (CRP 2053); and WHEREAS, the Mason County Public Works Department has conducted an engineering and traffic investigation and to ensure consistency along Shetland Road and improve safety, the speed limit for the newly acquired portion should match the existing 25 miles per hour limit on the adjacent section of Shetland Road. WHEREAS, County Commissioners held a public hearing and received public testimony regarding the speed limit on Shetland Road; and, NOW THEREFORE, BE IT ORDAINED, that County Commissioners, after due deliberation and in the best interest of the public, hereby adopt the speed limit posting for the entirety of Shetland Road as follows: Existing Recommended Road No. Road Name Speed Speed M.P. - M.P. 56020 Shetland Road 25 mph No Change 0.000 – 0.306 N/P 25 mph 0.306 – 1.670 BE IT FURTHER ORDAINED, that this ordinance amends Resolution No. 63-82 pertaining to Shetland Road; and, BE IT FURTHER ORDAINED AND ORDERED, that the speed limit is effective, as soon as posted, as shown above for Shetland Road and the County Engineer is directed to erect the necessary signs in conformity herewith. DATED this ______day of__________, 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ______________________________________ Pat Tarzwell, Chair ATTEST: ______________________________________ _________________________________ Randy Neatherlin, Vice Chair McKenzie Smith, Clerk of the Board _________________________________________ Sharon Trask, Commissioner APPROVED AS TO FORM: _________________________________ Tim Whitehead, Ch. DPA cc: Co. Commissioners Engineer JOURNAL: Publ. 1t: 6/25/2026 MASON COUNTY DEPARTMENT of PUBLIC WORKS 100 W PUBLIC WORKS DRIVE SHELTON, WASHINGTON 98584 MEMORANDUM DATE: April 15, 2026 TO: Mike Collins, PE, Deputy Director/County Engineer Cc: Loretta Swanson, Director of Public Works FROM: Dave Smith, PE, Engineering and Construction Manager SUBJECT: Establish Speed Limit on New County Section of Shetland Road This memorandum documents the engineering and traffic investigation conducted pursuant to RCW 46.61.415 for Shetland Road, County Road No. 56020, from milepost 0.306 to milepost 1.670. This segment was recently improved under Road Improvement District No. 2024-01, brought to County roadway standards by County Forces, and in the works to accept into the Mason County Road System. The adjacent county-maintained segment (MP 0.000 to MP 0.306) is currently posted at 25 miles per hour under Resolution No. 63-82. The improved segment is a rural local access roadway with characteristics consistent with the existing county-maintained portion, including similar roadway geometry, access density, and operating conditions. An engineering and traffic review of the corridor indicates that operating conditions are uniform along the length of Shetland Road and support a consistent posted speed limit. Establishing a uniform speed limit consists of driver expectancy, promotes safe and predictable travel, and enhances overall corridor safety. Recommendation: Based on engineering and traffic investigation, it is recommended that: The speed limit for Shetland Road from milepost 0.306 to milepost 1.670 be established at 25 miles per hour, consistent with the existing posted speed limit on County Road No. 56020 for the road segment from milepost 0.00 to milepost 0.35, as established by Resolution No. 63-82. Additionally, the road will be evaluated for any supplemental warning signs necessary to improve driver safety and awareness based on observed conditions and best practices. MASON COUNTY DEPARTMENT of PUBLIC WORKS 100 W PUBLIC WORKS DRIVE SHELTON, WASHINGTON 98584 MEMORANDUM DATE: April 15, 2026 TO: Mike Collins, PE, Deputy Director/County Engineer Cc: Loretta Swanson, Director of Public Works FROM: Dave Smith, PE, Engineering and Construction Manager SUBJECT: Engineer’s Report and Staff Recommendation for RID# 2024-01 Assessment Roll and Project Findings 1. Purpose and Authority The purpose of this report is to provide the Mason County Board of Commissioners with the technical analysis and recommendations necessary to support required findings for Road Improvement District (RID) No. 2024-01, including project feasibility, special benefit to properties, and the fairness and equity of the proposed assessment methodology. 2. Project Description RID No. 2024-01 was established for the improvement of Shetland Road. The project included roadway improvements to address existing conditions such as dust, potholes, drainage issues, and overall safety and access concerns. The improvements have been completed in accordance with project specifications by County forces. 3. District Boundary and Properties Affected The final assessment roll includes a total of 92 parcels within the district boundary. • 51 parcels are included as billable parcels • 41 parcels are excluded from assessment 3.1 Excluded Properties The following parcels are excluded from the assessment roll: • 17 parcels where property owners donated right-of-way and are not subject to assessment • 5 parcels confirmed by the Assessor as Designated Forest Land that are exempt • 17 parcels owned by the Washington State Department of Natural Resources (DNR) • 1 parcel owned by Mason County • 1 parcel owned by United States of America These exclusions are consistent with County policy and the principle that properties contributing right-of-way or otherwise not specially benefited are not assessed. 4. Special Benefit Analysis: 4.1 General Benefits of the Improvement Road Improvement Districts provide special benefits to properties within a designated district. These benefits refer to quantifiable increases in value or utility that specific properties obtain from infrastructure upgrades. These benefits justify special assessments levied on benefiting properties. The improvements to Shetland Road provide the following benefits: • Reduced dust and roadway maintenance issues • Elimination of potholes and improved surface conditions • Safer driving conditions • Improved drainage • Enhanced access to properties • Increased property utility and marketability • Meets County standard and will be placed under County maintenance responsibility. 4.2 Special Benefit to Properties Within the District The 51 billable parcels included on the assessment roll are those determined to receive a direct and measurable special benefit from the completed improvements. Parcels excluded due to right-of-way donation are considered to have offset their proportional share of project costs through that contribution. The identified benefits are special benefits accruing directly to properties within the district and are distinguishable from general public benefits. 5. Assessment methodology 5.1 Description of Method: The Engineering Department recommends a combination assessment method consisting of: 1. Lot Method – Each lot not donating right-of-way pays an equal share of the project cost 2. Right-of-Way Credit – Parcels donating right-of-way receive full credit for the value of that contribution and are not assessed The Board retains the authority to determine the final method of assessment. 5.2 Rationale for Method The selected method is considered the most practical and equitable given the conditions of the district because: • The lots within the district receive a similar level of benefit from the road improvements • An equal per-lot distribution reflects the relatively uniform benefit received • Right-of-way donations represent a direct contribution to the project and appropriately offset assessment obligations This method distributes costs in proportion to the relative special benefit received and is considered fair and equitable. 5.3 Application of Method to District Parcels The assessment methodology has been applied as follows: • 51 parcels not donating right-of-way are included as billable parcels and assigned an equal share of project costs. • 17 parcels that donated right-of-way (including confirmed and administratively recognized donations) are credited and not assessed • 19 Publicly owned - excluded • 5 designated forest land - excluded This approach ensures that only those properties receiving special benefit and not otherwise contributing are assessed. 6. Cost Estimate and Feasibility 6.1 Project Cost Estimate The project cost estimate includes: • Engineering • Construction and materials • Right-of-way acquisition • Other fees (notices, mailings, interest, service charges) Engineering and construction costs were developed by the Engineering Department following a field examination. Right-of-way acquisition costs were minimized due to property owner donations, with only recording and ancillary costs incurred. 6.2 Feasibility Determination The project has been completed using County forces and is therefore demonstrated to be constructible and feasible. Based on the distribution of costs among the 51 billable parcels, the per-parcel assessment is considered reasonable in relation to the level of benefit received. 7. Relationship of Cost to Benefit The special benefits derived from the improvement, including improved access, safety, drainage, and property utility are expected to exceed the proportional assessment assigned to each parcel. Accordingly, the total special benefits to the assessed properties exceed the total cost of the project. 8. Assessment Roll and Hearing Process The final assessment roll has been prepared and filed with the Clerk of the Board and is attached as Exhibit A. The Board will conduct a public hearing on the assessment roll while sitting as a Board of Equalization. At that hearing, the Board may: • Consider written objections • Correct, revise, raise, lower, or modify the assessment roll • Set aside the roll and direct preparation of a new roll if necessary Following the hearing, the Board may confirm the assessment roll and certify it to the Mason County Treasurer for collection. 9. Funding and Financing The project has been financed through an external loan to cover short-term costs. The loan will be repaid using proceeds collected through the assessments identified on the final assessment roll. 10. Staff Findings and Recommendation 10.1 Findings Based on the analysis presented in this report, the Public Works Department finds that: • The petition for formation of RID No. 2024-01 was sufficient, and the district was properly established • The improvements to Shetland Road have been completed in accordance with project specifications • The project is feasible • The 51 parcels included on the assessment roll receive special benefit from the improvement • The total special benefits exceed the total project costs • The proposed method of assessment is fair, equitable, and proportionate to the benefits received 10.2 Recommendation The Public Works Department recommends that the Board of County Commissioners: • Set the public hearing on the final assessment roll • Sit as a Board of Equalization to consider objections • Following the hearing, confirm the assessment roll and certify it to the Mason County Treasurer for collection 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): April 20, 2026 Agenda Date(s): April 28, 2026 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: Adoption of Mason County Language Access Plan (Title VI Compliance) Background/Executive Summary: Mason County receives federal funding and must comply with Title VI of the Civil Rights Act of 1964. This includes providing meaningful access to County programs and services for individuals with limited English proficiency (LEP). The Language Access Plan (LAP) outlines how the County will identify language needs and provide interpretation and translation services when appropriate. It also clarifies department responsibilities, staff training, and how Title VI complaints are handled through Human Resources. This plan establishes a countywide framework for identifying language needs and providing language assistance services in accordance with federal requirements. Associated Costs/Budget Impact : N/A Public Outreach: The Language Access Plan includes provisions for public notification of available language assistance services, outreach to LEP communities, and accessible communication for public meetings and County services. No additional outreach is required prior to adoption of this policy. Requested Action: Recommend the Board approve the Resolution adopting the Mason County Language Access Plan. Attachment(s): 1. Language Access Plan (Exhibit A) 2. Resolution Adopting the Language Access Plan 1 | Page Exhibit A Resolution No. ______ F LANGUAGE ACCESS PLAN (LAP) FOR MASON COUNTY 1. PURPOSE & AUTHORITY The County is commited to ensuring that all individuals, regardless of na�onal origin or English proficiency, have meaningful access to its programs, services, and ac�vi�es. This Language Access Plan (LAP) provides a framework for how the County will offer language assistance to people with Limited English Proficiency (LEP) in compliance with Title VI of the Civil Rights Act of 1964 and related laws. All County departments, divisions, and offices share responsibility for implemen�ng this plan and ensuring language access in their programs and services. 2. DEFINITIONS LEP (Limited English Proficient) — An individual whose primary language is not English and who has a limited ability to read, write, speak, or understand English, such that language assistance may be needed to access County services. Title VI Coordinator — A staff member designated within each County department to oversee departmental compliance with Title VI and the Language Access Plan. Responsibilities include providing guidance and support to staff, tracking and documenting LEP services provided, maintaining records of outreach and language access efforts, and serving as the departmental point of contact for LEP requests. Human Resources Department (HR) — HR is responsible for handling all Title VI complaints at the County level. HR documents, investigates and responds to complaints in a timely manner, and reports outcomes to ensure accountability and compliance with federal and state requirements. Four-Factor Analysis — A systematic assessment used to determine the language needs of LEP populations served by the County. The Analysis considers: (1) the number or proportion of LEP persons served, (2) the frequency of contact with County programs, (3) the importance of the service or program, and (4) available resources and costs. The Four-Factor Analysis may be conducted countywide or tailored to a specific program, service area, or project location, depending on the scope and impact of the activity. 2 | Page Exhibit A Resolution No. ______ Vital Documents — Written materials that are critical for accessing County projects, services, or benefits, or that convey essential information (e.g., applications, consent/authorization forms, notices of rights/benefits/denial, public notices, hearing notices, complaint forms). Language Assistance Services (LAS) — Services provided to LEP individuals to ensure meaningful access to County programs, services, and activities. Assistance Services — Oral interpretation (in-person or by phone), written translation of documents, or other reasonable services to ensure meaningful access. Interpretation — The oral or sign-language communication of information from one language into another in real time. Translation — The written conversion of documents, forms, notices, or other materials from one language into another. Bilingual Staff — Employees who are proficient in English and at least one other language and can provide language assistance as part of their official duties. Meaningful Access — The ability of an LEP individual to fully participate in or benefit from County programs, services, and activities, comparable to someone who is proficient in English. 3. NEEDS ASSESSMENT, DATA COLLECTION, AND FOUR-FACTOR ANALYSIS Comple�on of the County’s Project Review Form, including all accompanying instruc�ons, is required to properly assess, document, and jus�fy language-access decisions. County Project Review Form and Data Sources Each County department or division must complete a Limited English Proficiency (LEP) Needs Assessment using the Four-Factor Analysis to determine whether language assistance services are required for a program, service, ac�vity, or project. Comple�on of the County’s Project Review Form is required to properly assess, document, and jus�fy language-access decisions. Language-access needs may vary by loca�on, service area, or popula�on and may not be uniform across the County. When a project, outreach effort, construc�on ac�vity, public mee�ng, or service impacts a specific neighborhood, corridor, or defined geographic area, departments must assess LEP needs specific to the affected area, rather than relying solely on countywide data. Primary Data Source The primary demographic data source for iden�fying LEP popula�ons is the U.S. Census Bureau’s American Community Survey (ACS). Departments may use ACS data at the county, city, census tract, or other appropriate geographic level, depending on the scope and impact of the project or service being evaluated. 3 | Page Exhibit A Resolution No. ______ To support consistent and accurate data collec�on, Mason County uses the Washington State Department of Transporta�on (WSDOT) guidance as a reference for accessing and analyzing ACS data. This guidance provides step-by-step instruc�ons for iden�fying: • Limited English Proficiency (LEP) popula�ons • Race and ethnicity data • Demographic characteris�cs relevant to Title VI compliance WSDOT ACS Data Collec�on Instruc�ons: [ADD LINK] Instruc�ons for Accessing the American Community Survey Data Informa�on collected using this guidance is used to complete the County Project Review Form and to document LEP needs as part of the Four-Factor Analysis [ADD LINK] Supplemental Informa�on In addi�on to ACS data, departments may consider other relevant informa�on when comple�ng the Four-Factor Analysis, including: • Prior requests for interpreta�on or transla�on services • Service usage paterns or intake data • Feedback from community-based organiza�ons or residents • Past project experience in the same or nearby loca�ons • Public mee�ng atendance and language requests • Title VI complaints or informal language-access concerns Departments must document the data sources used, geographic area analyzed, and conclusions reached on the Project Review Form. If LEP needs are iden�fied, appropriate language assistance services must be planned and provided in accordance with this Language Access Plan. LEP Popula�on Overview Based on the U.S. Census Bureau’s American Community Survey (2023 5-Year Es�mates, Table C16001), the LEP popula�on in Mason County is concentrated primarily among Spanish- speaking residents. Other language groups are minimal. The table below summarizes the es�mated LEP popula�on by language: 4 | Page Exhibit A Resolution No. ______ Language LEP Population % of Population Age 5+ Notes Spanish 4,892 7.7% Largest LEP group; primary focus for language services All Other Languages (French/Haitian/Cajun, German/West Germanic, Slavic, Other Indo- European, Korean, Chinese, Vietnamese, Tagalog, Other Asian/Pacific Island, Arabic) 376 0.59% Combined total of smaller LEP groups; minimal impact Interpretation: Spanish speakers represent the largest LEP population and require priority for language-access services. Other languages account for less than 1% of the population and can be addressed on an as-needed basis. Four-Factor Analysis Factor 1 – Number and Proportion of LEP Persons • Spanish: 4,892 residents (7.7%) – significant and requires language support. • Other languages: 376 residents (0.59%) – represent a smaller propor�on of the popula�on. Language assistance for these groups will be provided on an individualized, as-needed basis when requested or when the importance of the service warrants assistance. Factor 2 – Frequency of Contact • Spanish-speaking residents are more likely to interact with county programs, services, and projects. • Contact with smaller LEP popula�ons occurs less frequently; however, when contact does occur, the County will take reasonable steps to ensure meaningful access consistent with Title VI requirements. Factor 3 – Importance of the Service • Most county projects, such as rural road construction, have minimal impact on smaller LEP groups. • Spanish-speaking residents may require targeted communication for essential services or projects. Factor 4 – Resources and Costs • Language-access resources should focus primarily on Spanish translation and interpretation. • Due to limited numbers, language assistance for languages other than Spanish will generally be provided through oral interpreta�on or other reasonable means upon request, rather than rou�ne writen transla�on. 5 | Page Exhibit A Resolution No. ______ Conclusion: Spanish-speaking residents represent the largest LEP popula�on in Mason County and therefore require proac�ve language-access services, including transla�on and interpreta�on where appropriate. While other LEP popula�ons are smaller in number, Mason County will provide language assistance on a case-by-case basis when requested or when the nature and importance of the service necessitate such assistance. This approach is consistent with Title VI and applicable federal language-access guidance. Procedure for Collec�ng and Using LEP Data 1. Define Project Area: Identify the geographic scope (county, census tract, or block group). 2. Collect ACS Data: Retrieve Table C16001 – Language Spoken at Home for the defined area; record total population, LEP counts, and margins of error. 3. Calculate Percentages: Determine the percentage of LEP residents relative to the total population age 5+. 4. Supplement Data (Optional): Confirm LEP population trends with local schools, community organizations, or public health records. 5. Document Findings: Include LEP estimates, percentages, and a Four-Factor Analysis summary. 6. Determine Services: Provide translation or interpretation for significant LEP populations (Spanish). Document rationale for limited or no services for smaller populations. 4. LANGUAGE ASSISTANCE SERVICES & METHODS Where the Four-Factor Analysis indicates a need, Mason County will provide language assistance services, which may include: • Oral interpretation services — available in person or via telephone/video for LEP clients at no cost. • Translation of vital documents — into the primary languages spoken by substantial LEP populations identified in the Four-Factor Analysis. • Public notice of language assistance — posted in English and relevant languages at County offices, intake desks, and on the County website, stating that free language assistance is available upon request. • Qualified interpreters and translators — identified via the County MRSC roster, including County staff or external contractors/partners proficient in the relevant languages. • Language assistance for public events — provided for meetings, hearings, application processes or outreach events when accommodations are requested. 6 | Page Exhibit A Resolution No. ______ 5. Staff Training & Internal Procedures To ensure effective implementation of Mason County’s Title VI and Language Access Plan (LAP), each department is responsible for its own Title VI and language-access compliance. This includes providing training for staff, offering language assistance to LEP clients, and documenting services provided. • Department Coordinators — Each department shall designate a staff member to serve as its Title VI Coordinator. This person will oversee departmental compliance, provide guidance and support to staff, and serve as the point of contact for LEP requests or complaints. Contact information (phone, email) should be publicly available. • Staff Training Requirements — Departments must provide periodic training for all employees, particularly those in public-facing roles, covering: o Recognizing LEP clients. o Documenting language needs (e.g., using “I-Speak” cards or Department of Justice guidance). o Requesting and providing language assistance. o Tracking services provided for reporting and monitoring purposes. • Onboarding and Refreshers — Training must be included in onboarding for new employees and provided as regular refreshers (e.g., annually or as needed) to ensure continued compliance and awareness. • Coordination and Consistency — Departments are encouraged to share best practices and resources with each other to maintain consistency across the County in providing language-access services. 6. No�ce & Outreach Post Title VI / Language Access No�ces at all public-facing County facili�es and on the County website (and in other public communica�ons) in English and in other languages according to iden�fied LEP popula�ons, informing individuals of their right to free language assistance. Provide outreach to communi�es with significant LEP popula�ons to raise awareness of the County’s services and the availability of language assistance (through community partners, ethnic media, social services, etc.). Ensure public mee�ng announcements, hearing no�ces, public-service announcements, and other governmental communica�ons are accessible to LEP popula�ons as needed (by transla�on or interpreta�on). 7 | Page Exhibit A Resolution No. ______ 7. Transla�on & Interpreta�on Priori�es Each Department will iden�fy a list of vital documents to be translated (see defini�on above) such as: forms, applica�ons, no�ces of benefits or denial, public hearing no�ces, consent or par�cipa�on forms, complaint forms, etc. Translate vital documents into languages identified through the Four-Factor Analysis where there is a significant LEP population. Mason County generally considers a language group significant when it represents 5% or more of the affected population or approximately 1,000 individuals; however, language assistance may be required below these thresholds depending on the frequency of contact and importance of the service. For language groups with smaller populations, alternative reasonable means of assistance— such as oral interpretation upon request—may be used in lieu of written translation, consistent with federal LEP guidance. Maintain records of all transla�on/interpreta�on services provided: date, type of service, language, staff/contractor used, which program or department, etc. 8. Complaint Procedures, Department Responsibility & Plan Maintenance Complaint Procedures Mason County provides a process for individuals to submit complaints or feedback if they believe they were denied meaningful access to County programs or services due to language barriers. All Title VI complaints will be handled by the Human Resources Department. The Human Resources Department will acknowledge receipt of Title VI complaints within a reasonable timeframe, investigate complaints promptly and thoroughly, and provide a written response to the complainant. Responses will be provided in an appropriate language when necessary to ensure meaningful access. For additional information and to access the Title VI Complaint Form, visit the County Title VI webpage: https://www.masoncountywa.gov/departments/public_works/title_vi.php Department Responsibilities Each department’s Title VI Coordinator is responsible for maintaining records of assessments (Four-Factor Analysis), language services provided, and outreach efforts. Coordinators must ensure that staff provide meaningful access to programs and services and document these efforts for monitoring and compliance purposes. Plan Maintenance The Language Access Plan (LAP) will be reviewed and updated at least once per year, or sooner if there are significant changes in demographics, services, or language-access needs. 8 | Page Exhibit A Resolution No. ______ 9. Public Availability The LAP shall be provided in alterna�ve formats or languages upon request. Given the size of the Spanish-speaking LEP popula�on, Mason County will also provide a translated no�ce or summary explaining the availability of the LAP and how to request language assistance. Resources List: County Project Review Form WSDOT ACS Data Collec�on Instruc�ons Title VI Complaint Form (English) (Spanish) Procedure for Collec�ng LEP Informa�on and Apply the Four-Factor Analysis How to Calculate Total LEP Popula�on RESOLUTION NO. 2026-_____ A RESOLUTION ADOPTING A LANGUAGE ACCESS PLAN TO ENSURE COMPLIANCE WITH TITLE VI OF THE CIVIL RIGHTS ACT OF 1964 WHEREAS, Mason County receives federal funding and must comply with Title VI of the Civil Rights Act of 1964, which prohibits discrimination based on national origin, including for individuals with limited English proficiency (LEP); and WHEREAS, the County has developed a Language Access Plan (LAP) establishing procedures for assessing language needs, providing language assistance services, training staff, and ensuring compliance across all departments. NOW, THEREFORE, BE IT RESOLVED THAT: 1. Adoption The Mason County Language Access Plan (LAP), attached as Exhibit A, is hereby adopted. 2. Countywide Responsibility All County departments shall implement the LAP, including conducting LEP needs assessments, providing language assistance services, and maintaining required documentation. 3. Coordination & Complaints Department Title VI Coordinators shall oversee implementation at the department level, and the Human Resources Department shall administer the Title VI complaint process. 4. Ongoing Compliance The County shall review and update the LAP periodically to reflect demographic changes, service needs, and federal requirements. 5. Effective Date This Resolution takes effect immediately upon adoption. APPROVED AND ADOPTED this _____ day of ________________, 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: PAT TARZWELL, Chair MCKENZIE SMITH, Clerk of the Board RANDY NEATHERLIN, Vice Chair APPROVED AS TO FORM: SHARON TRASK, Commissioner TIM WHITEHEAD, Ch. D.P.A. Cc: Cmmr All County Depts. Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Loretta Swanson, Director Ext: 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): April 20, 2026 Agenda Date(s): April 28, 2026 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: Skokomish Ecosystem Cost-Share Agreement – Final Cost Accounting for Preliminary Engineering and Design (PED) Phase Background/Executive Summary: Mason County and the Skokomish Tribe are local partners in two executed agreements with the United States Army Corps of Engineers (USACE). Last year Mason County and the Tribe sent notification to USACE to terminate the projects. USACE has completed final cost accounting for the County and Tribe’s share of the PED phase and an estimate for the CN phase. Associated Costs/Budget Impact: The total County share due is estimated at $94,648.49 ($56,348.49 PED phase and estimated $38,300 CN phase) of which none was budgeted in 2026. Staff propose a budget amendment to expend REET 2 funds to make the payments due to the USACE. REET 2 funds can be used for engineering and construction design/planning associated with REET eligible projects listed within a capital facilities plan. “Eligible projects” include river flood control projects, which is an important element of the Skokomish project. The adopted Capital Facilities Plan includes this project. Public Outreach: None. Requested Action: Request the Board authorize a budget amendment and the use of REET 2 funds to make payment to the USACE for the County’s portion of the PED Phase cost share agreement for ecosystem restoration projects within the Skokomish valley, and authorize the same for the Construction Phase payment request once received. Attachment(s): 1. USACE Request for Payment 2. Excerpt from Adopted Capital facilities Plan 3. Cost-Share Agreement Excerpt from the adopted Comprehensive Plan – Chapter 9 Capital Facilities Mason County Administrator 411 N 5th Street Shelton, WA 98584 (360) 427-9670 ext. 419 Mason County Commissioner Briefing Items from County Administrator Support Services April 20, 2026 Specific Items for Review → Public Defense RFP – Travis Adams → Members of America 250 Thank you Letter – Travis Adams → March 2026 Financial Report – Jennifer Beierle Administrator Updates Commissioner Discussion Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 4/20/26 Agenda Date(s): 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: Office of Public Defense Request for Proposals Background/Executive Summary: Mason County is soliciting proposals from qualified attorneys, private law firms, nonprofit entities, and public agencies to provide public defense services for indigent criminal defendants appearing to answer for criminal charges in Mason County’s District Court and Superior Court. Mason County expects to contract with one or two attorneys, firms, or associations of firms for primary public defense services for indigent criminal defendants and expects to engage conflict counsel for a limited number of cases. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): Proposed annual compensation up to $2,000,000 Public Outreach: Notice of RFP was sent to the journal for release 4/16/26 Requested Action: N/A Attachment(s): Office of Public Defense Request for Proposals REQUEST FOR PROPOSALS FOR PUBLIC DEFENSE SERVICES I. Introduction Mason County is soliciting proposals from qualified attorneys, private law firms, nonprofit entities, and public agencies to provide public defense services for indigent criminal defendants appearing to answer for criminal charges in Mason County’s District Court and Superior Court. Mason County expects to contract with one or two attorneys, firms, or associations of firms for primary public defense services for indigent criminal defendants and expects to engage conflict counsel for a limited number of cases. II. Scope of Services and Compensation A. The selected attorney(s) or firm(s) shall provide full legal representation assigned indigent defendants at all stages of criminal proceedings, including but not limited to arraignment, pretrial hearings, motions, trials, sentencing, review hearings, probation reviews, and appeals through the point of filing. B. The attorney(s) or firm(s) must be available for consultation with clients in the Mason County Jail in Shelton, Washington. C. Legal services include meeting with clients in custody or out of custody; interviewing clients and potential witnesses; conducting legal research, preparation, and filing of pleadings; negotiating with prosecutors or other agencies and/or courts regarding possible dispositions; preparing for and appearing at all court hearings; and complying with all applicable Mason County standards and the Washington Supreme Court’s Standards for Indigent Defense, whichever is more restrictive. In 2023 a total of 1,165 cases were assigned to counsel. III. Compensation A. Mason County is proposing annual compensation of up to $2,000,000 to perform the public defender services listed herein and comply with all terms and conditions listed herein and in the awarded contract. Mason County is open to alternative fee proposals. Proposers shall provide detailed information regarding the proposed fee schedule and structure, including any variations for non-routine services. Compensation proposals may include a monthly or annual fee, a per-case fee, or other structure deemed appropriate by the proposer. B. Proposed compensation shall include all attorney fees, overhead, paralegal support, administrative costs, supplies, mileage, postage, delivery fees, telephone charges, and other ordinary expenses. Services not referenced in this RFP or the awarded contract that are not explicitly identified as non- routine will be assumed to be included in the basic fee. Expert witness and investigative services authorized by the court will be paid directly to the provider and reimbursed to the public defender. C. If a per-case structure is proposed, payment by Mason County will be made only after the services have been completed (judgment and sentence or dismissal). Monthly itemized billing must follow Mason County-approved formats and timelines, in accordance with Mason County’s accounts payable procedures. IV. Term A. Public defense services will commence upon contract approval for an initial term of almost three (3) years, terminating on December 31, 2029, with the option to extend by mutual agreement of the parties for an additional period. Award of a contract does not guarantee future extensions. B. The final contract resulting from the acceptance of the proposal shall be substantially similar to the draft attached to this RFP, though Mason County reserves the right to make revisions. Any proposed amendments to the contract should be clearly identified in the proposal submitted. Mason County reserves the right to reject any proposed contract changes that do not conform to the specifications contained in the RFP or that fail to provide a level of service sufficient to meet the adopted standards. C. The public defender is considered an independent contractor who shall at all times perform the criminal defense duties and responsibilities and carry out all services as an independent contractor and shall never represent or construe its status to be that of an employee of Mason County, nor shall the public defender be eligible for any employee benefits. V. Instructions to Proposers A. Proposals must be received by 12:00 p.m. on Tuesday, May 5, 2026, and submitted to: Travis Adams County Administrator 411 N 5th Street Shelton, WA 98584 tadams@masoncountywa.gov B. Proposals may be submitted electronically as a single PDF file attachment to an email with the subject line “RFP – Public Defense”. Mailed or hand-delivered proposals must be sealed and clearly labeled in the upper left-hand corner “RFP – Public Defense”. If submitted in hard copy, then an original and four (4) copies of the proposal must be provided. Telephone or faxed proposals will not be accepted. C. Proposals should be prepared simply and economically, providing a straightforward, concise description of the proposer’s capability to perform the required services. Emphasis should be on completeness and clarity of content. Using both sides of paper for any submittals to Mason County is preferred. VI. Required Proposal Content All proposals must include the following information: A. Attorney/Firm Information: 1. The name of each individual attorney who is proposed to provide public defense services and their areas of responsibility. 2. A resume for each attorney who will provide legal services or supervise the provision of legal services by others, detailing the attorney’s specific experience in criminal defense. 3. Detailed information about each individual attorney’s experience in providing public defense service, including the types of cases in which the attorney has represented indigent clients. 4. Detailed information about the firm, including how long it has been in existence, and how many years it has practiced criminal defense. 5. Disclosure of any employee of the firm who has or could reasonably be anticipated to have any conflict of interest with Mason County, and if so, how that conflict will be addressed. 6. Where the office is physically located, what the business hours of the office are, and where each attorney plans to meet with clients in person if needed. 7. A reference list of at least three people and/or entities who can be contacted in regard to the qualifications and experience of the firm and/or attorney(s) handling the contract. Please include email addresses, telephone numbers, and mailing addresses of persons listed as a reference. In addition, if an entity is listed as a reference, please include the name of the specific person to be contacted at such entity. B. Proposed Delivery of Services: 1. Transition plan for current cases from the previously assigned Mason County counsel. 2. Description of the attorney or firm’s general policy guidelines when addressing the needs of indigent misdemeanor clients. 3. Description of how you will monitor the caseload of attorneys providing indigent defense services. 4. Description of how you will supervise and monitor the work performance of the attorney(s) who provide services under this contract. 5. Description of experience working with ex-offenders, mentally ill clients, and other clients needing social service referrals. Include how referrals to treatment, mental health professionals, or other social services will be managed. 6. Detailed information regarding your firm’s ability to report to Mason County both monthly and annually regarding the assigned case load, the disposition of cases, and the types of cases assigned. 7. Procedures for after-hours communication and accommodations for non-English speaking clients. 8. Description of criminal defense and public defense law training provided to your attorneys. 9. Statement warranting that each attorney proposed to provide legal services has read and is familiar with both the Washington Supreme Court Standards for Indigent Defense (Order at 174 Wn.2d 1177 and 1192, as amended) and that the proposal accounts for compliance with all related requirements (training, infrastructure, and service provision). C. Contract Performance: 1. Summary of previous or current public defense contracts, including compliance reviews. Please note specifically any corrective action required under such public contracts or any termination for cause of any such contract in whole or in part within the last ten (10) years. 2. Statement of how the workload responsibilities of Mason County will be accommodated and what kind of priority it will be given in relation to other contracts and obligations. 3. Disclosure of any disciplinary action by the Washington State Bar Association or any other state bar against any attorney proposed to provide services under the contract. 4. Disclosure of any monetary sanctions imposed by a court for any reason for any attorney proposed to provide services under the contract. Please provide a summary of the sanction, including the court and the date the sanction was imposed. 5. Disclosure of any malpractice actions filed in any court against any attorney proposed to provide services under the contract, and the status or disposition of the filing. D. Proposed Compensation: 1. Proposals must include a detailed compensation proposal describing the proposed fee structure, whether monthly, annual, per-case fee, or another format. The proposal should identify any distinctions between routine and non-routine services and explain how non- routine costs would be billed or reimbursed. Please note: the selection of a Public Defender will be based on qualifications and value, not solely on the lowest proposed fee structure. E. Insurance Requirements: 1. Commercial General Liability insurance with limits no less than $2,000,000 each occurrence, $4,000,000 general aggregate and $4,000,000 products-completed operations aggregate limit. Commercial General Liability insurance shall be written on ISO occurrence form CG 00 01 and shall cover liability arising from premises, operations, independent Attorney(s) and/or Firm(s), products-completed operations, stop gap liability, personal injury and advertising injury, and liability assumed under an insured contract. The Commercial General Liability insurance shall be endorsed to provide the Aggregate Per Project Endorsement ISO form CG 25 03 11 85 or an equivalent endorsement. There shall be no endorsement or modification of the Commercial General Liability Insurance for liability arising from explosion, collapse or underground property damage. Mason County shall be named as an insured under the Attorney’s and/or Firm’s Commercial General Liability insurance policy with respect to the work performed for Mason County using ISO Additional Insured endorsement CG 20 10 10 01 and Additional Insured-Completed Operations endorsement CG 20 37 10 01 or substitute endorsements providing equivalent coverage. 2. Automobile Liability insurance with a minimum combined single limit for bodily injury and property damage of $1,000,000 per accident for all activities of the Attorney(s) and/or Firm(s) arising out of or in connection with work to be performed under the contract. Automobile liability insurance shall cover all owned, non-owned, hired and leased vehicles. Coverage shall be written on Insurance Services Office (ISO) form CA 00 01 or a substitute form providing equivalent liability coverage. If necessary, the policy shall be endorsed to provide contractual liability coverage. 3. Professional Liability (Errors & Omissions): $1,000,000 per claim/ $2,000,000 aggregate. 4. Workers’ Compensation: As required by Washington Industrial Insurance (Title 51 RCW). 5. Verification of Coverage: Attorney(s) and/or Firm(s) shall furnish Mason County with a copy of original certificates and a copy of the amendatory endorsements, including but not necessarily limited to the additional insured endorsement, evidencing the insurance requirements of the Attorney(s) and/or Firm(s) before commencement of the work. 6. Notice of Cancellation: Attorney(s) and/or Firm(s) shall provide Mason County and all additional insureds for this work with written notice of any policy cancellation within two (2) business days of their receipt of such notice. 7. Failure to Maintain Insurance: Failure on the part of the Attorney(s) and/or Firm(s) to maintain the insurance as required shall constitute a material breach of contract, upon which Mason County may, after giving five business days’ notice to the Attorney(s) and/or Firm(s) to correct the breach, immediately terminate the contract or, at its discretion, procure or renew such insurance and pay any and all premiums in connection therewith, with any sums so expended to be repaid to Mason County on demand, or at the sole discretion of Mason County, offset against funds due the Attorney(s) and/or Firm(s) from Mason County. 8. Waiver of Subrogation: All insurance coverage maintained or procured pursuant to this agreement shall be endorsed to waive subrogation against Mason County, its elected or appointed officers, agents, officials, employees and volunteers or shall specifically allow Attorney(s) and/or Firm(s) or others providing insurance evidence in compliance with these specifications to waive their right of recovery prior to a loss. Attorney(s) and/or Firm(s) hereby waives its own right of recovery against Mason County and shall require similar written express waivers and insurance clauses from each of its subcontractors. VII. Selection Criteria Proposals will be evaluated based on the ability of the proposer to best meet the guidelines established by the Washington State Bar Association. In its evaluation process, Mason will consider qualifications and reputation of proposed attorneys; demonstrated experience providing public defense services; history of successfully fulfilling contracts of this type; compliance with Washington State Bar Association and Supreme Court Standards; quality, completeness, and clarity of proposal; and proposed compensation structure and overall value to Mason County. VIII. Terms and Conditions of Proposal Process A. Mason County shall not be responsible for any costs incurred by a proposer in preparing, submitting, or presenting its response to the RFP. B. Proposals may be withdrawn before the submission deadline. Proposals not timely withdrawn shall constitute an irrevocable offer, for a period of sixty (60) days, to provide to Mason County the services described herein, or until one or more of the proposals have been approved by Mason County administration, whichever occurs first. C. Mason County reserves the right to reject any and all proposals and to waive minor irregularities in any proposal. D. Mason County reserves the right to request clarification of information submitted and to request additional information from any proposer. E. Mason County reserves the right to award any contract to another proposer if the successful proposer does not execute a contract within thirty (30) days after the award of the proposal. F. The Contract resulting from acceptance of a proposal by Mason County shall be in a form supplied or approved by Mason County and shall reflect the specifications in this RFP. Mason County reserves the right to reject any proposed contract or contract that does not conform to the specifications contained in the RFP, and has not been reviewed or approved by independent third- party legal counsel. G. Support Services. By submitting a response to this RFP, the Public Defender warrants that adequate staff services and facilities will be established to enable the effective provision of legal services in accordance with the draft contract (see attached). This warranty shall continue through the term of the contract. Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Support Services Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 4/20/26 Agenda Date(s): 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: Letter of Appreciation Background/Executive Summary: Mason County Board of County Commissioners would like to send correspondence expressing appreciation for the presentation of the American flag crafted from Mason County timber. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: BOCC sign letter of appreciation to America 250 Attachment(s): Letter of Appreciation MASON COUNTY BOARD OF COMMISSIONERS 1ST District RANDY NEATHERLIN 2nd District PAT TARZWELL 3rd District SHARON TRASK Mason County Building 1 411 North Fifth Street Shelton, WA 98584-3400 (360) 427-9670 ext. 419 Fax (360) 427-8437 4/20/2026 America 250 wharris.allyn@gmail.com Dear Members of America 250 Mason County, On behalf of the Mason County Board of County Commissioners, we extend our sincere gratitude for your thoughtful and meaningful presentation of the American flag crafted from Mason County timber. This unique and symbolic gift represents not only the pride we share in our nation, but also the deep connection to our local heritage and natural resources. The craftsmanship and care evident in this piece make it a truly special addition, and it will serve as a lasting reminder of both community spirit and patriotism. We would also like to commend your organization for its outstanding outreach efforts throughout Mason County. Your commitment to engaging residents, fostering civic pride, and promoting awareness around this significant milestone in our nation’s history has not gone unnoticed. Your work continues to strengthen community bonds and inspire meaningful participation across the county. Thank you again for your generosity, dedication, and service to our community. We look forward to your continued contributions and partnership in celebrating our shared history. Sincerely, Sharon Trask, Pat Tarzwell, Randy Neatherlin, Chair Vice-Chair Commissioner