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HomeMy WebLinkAbout2026/07/07 - Regular PacketBoard of Mason County Commissioners Draft Meeting Agenda Commission Chambers 411 N 5th St, Shelton, WA 98584 July 7, 2026 9:00 a.m. July 7.2 Commission meetings are live streamed at http://www.masonwebtv.com/ Regular Commission business meetings will be held in-person and via Zoom. Please click the Zoom meeting link posted on the Mason County homepage and use the “raise hand” feature to be recognized by the Chair to provide comment and testimony. Public comment and testimony can be provided in-person, via e-mail at msmith@masoncountywa.gov; mail in to the Commissioners’ Office at 411 N 5th St, Shelton, WA 98584; or call (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. 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Correspondence and Organizational Business 4.1 Correspondence 4.2 Timberland Regional Library (TRL) Board of Trustees Vacancy News Release 4.3 Homeless Response System Request for Proposals (RFP) News Release 5. Open Forum for Citizen Input Please see above options to provide public comment; 3 minutes per person, 15-minute time limit. 6. Adoption of Agenda Items appearing on the agenda after “Item 10. Public Hearings” may be acted upon before 9:15 a.m. 7. Approval of Minutes – May 26 and June 9, 2026, Regular Meeting Minutes and June 8, June 15, and June 22 Briefing Minutes 8. Approval of Action Agenda Items listed under “Action Agenda” may be enacted by one motion unless a Commissioner or citizen requests an item be removed from the Action Agenda and considered a separate item. 8.1 Approval of Warrants and Treasurer Electronic Remittances Claims Clearing Fund Warrant # 8121955-8122254 $2,008,397.26 Direct Deposit Fund Warrant # 127119-127520 $ 997,117.44 Salary Clearing Fund Warrant # 7009775-7009804 $ 638,168.91 8.2 Approval for the County Engineer to sign the contract amendment for on-call hydraulic consultant to increase the maximum expenditure to $1,000,000 through December 31, 2027. 8.3 Approval for the Chair to sign the Pharmacy Service Agreement with Costless Senior Services, Inc. for pharmaceutical services for the Jail from September 1, 2026 through August 31, 2028. 8.4 Approval for the Public Works Director to amend the existing on-call engineering services agreement with Parametrix to increase the annual maximum pay-out from $200,000 to $500,000 through December 31, 2027. 8.5 Approval of the Washington State Recreation and Conservation Office (RCO) Applicant Resolution/Authorization form for the youth athletic facilities grant. 8.6 Approval of the letter of support for the proposed Mason County Recreation Event Center and the application for a United States Department of Agriculture (USDA) Rural Business Development Grant. July 7, 2026 | Page 2 of 2 8.7 Approval of the letter of support for the Hood Canal Salmon Enhancement Group’s proposed trail and interpretive signage project at the Theler Wetlands. 8.8 Approval to appoint Jeff Bickford to the Solid Waste Advisory Committee (SWAC) for a three-year term to serve as a Solid Waste Industry Representative. 8.9 Approval of the following Mason County Officers, Employee’s and former Employee’s, pursuant to Mason County Ordinance 06-18, request for Defense & Indemnification coverage assigned by the County as named defendants in the case of Joan Bayley; Philip Bayley v State of Washington, et al., cause no. 26-2-00484-23, served upon Tim Whitehead and Michael Dorcy on June 26, 2026, via Prosecuting Attorney’s Office: Tim Whitehead and Michael Dorcy. 8.10 Approval of the county road closure on Satsop Cloquallum Road for the culvert replacement projects at milepost 3.01, milepost 3.52 and milepost 5.06 from August 17 through September 4, 2026, and approval of the county road closure on Beeville Loop Road for Portman Bridge superstructure replacement at milepost 3.82 from July 20, 2026 through July 24, 2026. 9. Other Business (Department Heads and Elected Officials) 10. 9:15 a.m. Public Hearings and Items Set for a Certain Time Please see above options to provide public testimony; 10 minutes per person. 10.1 Public Hearing to consider the rezone of 2.26 acres of parcel 32030-14-90030 from Mixed Use (MU) to General Commercial (GC). Staff: Marissa Watson 10.2 Public Hearing to consider the eight (8) 2025 Open Space applications as recommended by the Assessor’s Office and Community Development. Staff: McKenzie Smith 10.3 Public Hearing to take public comment on the petition to name the Senator Tim Sheldon Bridge. Staff: Travis Adams 11. Board’s Calendar and Reports 12. Adjournment MASON COUNTY TO: Board of Mason County Commissioners Reviewed FROM: Kariann Rutledge Ext. 380 DEPARTMENT: Support Services Action Agenda DATE: July 7, 2026 No. 4.1 ITEM: Correspondence 4.1.1 Received On-Site Sewage Advisory Committee application from Dale Tahja. 4.1.2 Received Historic Preservation Commission application from Dannel Oberg. 4.1.3 Received Letter from Olympic Region Clean Air Agency regarding Washington Clean Air Act Assessment. 4.1.4 Received letter from Federal Energy Regulatory Commission regarding 2026 Dam Safety Inspection Follow-Up, Cushman Project. 4.1.5 Received Notice of Special Occasion License Application from HOOD CANAL SALMON ENHANCEMENT GROUP. 4.1.6 Received Timberland Regional Library Board of Trustees Application from Maranda Cromwell. 4.1.7 Received Letter from State of Washington Department of Ecology regarding Implementation of Sewage Spill Webpage Per 2025 Revision to Chapter 90.48 Revised Code of Washington. 4.1.8 Received Notice of Liquor License Application from OLYMPIA LOCAL FOODS, LLC. 4.1.9 Received Letter from Friends of the Library Shelton regarding Timberland Regional Library Board of Trustees. 4.1.10 Received Letter from The Secretary of the Interior Washington regarding 2026 PILT payment. 4.1.11 Received Letter from Kelley Drye regarding Notice of Proposed Pro Forma Change of Control of WaveDivision IV,LLC,Holder of an Agreement to Provide Video Services in the County of Mason,Washington. Attachments: Originals on file with the Clerk of the Board. Entry#: 84-On-Site Sewage Advisory Committee(OSAC) Status: Submitted Submitted: 6/10/2026 3:46 PM S, CooNTo Advisory Board Name: On-Site Sewage Advisory Committee (OSAC) 1854 Name: Today's Date: Dale Tahja 6/10/2026 Address Voting Precinct: Phone Email ( Community Service: Employment: Septic system designer Dale Tahja Septic System Designs What do you perceive is the role or purpose of this advisory board? Representing the citizens of Mason County in developing recommendations for the operation of the Health Department's on-site sewage program. What interest or skills do you wish to offer this advisory board? I'm a professional in the industry and a retired Environmental Health Specialist. List any financial, professional, or voluntary affiliations that could create a potential conflict of interest: None Required Training: Yes or No: Participation is dependent on attending certain trainings such as the Open Public Meetings Act (OPMA) Yes and Public Records Act (PRA) trainings at no cost to you. Will you be able to attend such trainings? How much time can you commit to Are you a U.S. citizen and *For Civil Service applications ONLY,what this advisory board: Mason County resident? is your political party? Quarterly Yes *For Wake Board Advisory Committee applications ONLY: Entry#: 90- Historic Preservation Commission Status: Submitted Submitted: 6/12/2026 4:47 PM S, CooNTo Advisory Board Name: Historic Preservation Commission 1854 Name: Today's Date: Dannel Oberg 6/12/2026 Address Voting Precinct: Phone Email ( Community Service: Employment: Hood Canal Improvement Club Executive Director,The Sacred Waters Center for Restoration North Mason Chamber of Commerce and Retreat, Episcopal Diocese of Olympia Shelton Chamber of Commerce Thurston Chamber of Commerce What do you perceive is the role or purpose of this advisory board? To guard and steward the rich history of this area What interest or skills do you wish to offer this advisory board? Board experience Community organizational experience List any financial, professional, or voluntary affiliations that could create a potential conflict of interest: None Required Training: Yes or No: Participation is dependent on attending certain trainings such as the Open Public Meetings Act (OPMA) Yes and Public Records Act (PRA) trainings at no cost to you. Will you be able to attend such trainings? How much time can you commit to Are you a U.S. citizen and *For Civil Service applications ONLY,what this advisory board: Mason County resident? is your political party? Monthly Yes *For Wake Board Advisory Committee applications ONLY: 40______ 29ly Limited Lane 2 W Olympia, WA 98502 ORCAA Representing Clailam, Grays Harbor,Jefferson, 1-800-422-5623 • (360) 539-7610 Olympic REGION clam AIR AGENCY Mason, Pacific, and 7bursmn Counties June 15, 2026 Mason County Commissioners 411 N 5th Shelton, WA 98584 Greetings: The Washington Clean Air Act (RCW 70A.15) requires that prior to the fourth Monday of June each year; the Air Pollution Control Authority shall notify each city, town, and county, within their jurisdiction, of their assessment. At its June 10, 2026, meeting, the Olympic Region Clean Air Agency's Board of Directors established the per capita assessment for 2027 at $1.005. The population figure for the unincorporated Mason County of 57,390 is based upon the publication by the Washington State Office of Financial Management, Forecasting Division; "2025 Population Trends for Washington State." This letter will serve as notification that your Contribution for calendar year 2027 to the Olympic Region Clean Air Agency is $57,676.95. You will receive a statement for this amount in January. Please contact ORCAA if you have any questions. Sincerely, Jeff C. Johnston, Ph.D. Executive Director it JUN 222026 FEDERAL ENERGY REGULATORY COMMISSION Office of Energy Projects Division of Dam Safety and Inspections— Portland Regional Office 6/11/2026 In reply refer to: P-460 VIA Electronic Mail Mr. Chris Mattson Generation Manager Tacoma Public Utilities cmattson(d)tacoma.gov Subject: 2026 Dam Safety Inspection Follow-Up, Cushman Project Dear Mr. Mattson: On June 9, 2026, Mr. Daniel Klein performed an inspection of the Cushman Project, FERC No. 460. The project features were inspected and no conditions were found that would require immediate remedial action to protect the safety of the project. We did not identify any other items that require follow-up action. Please note that if we identify any items requiring follow-up action during preparation of our Dam Safety Inspection Report, we will contact you by phone or email and subsequently issue a letter. Thank you for your continued cooperation and interest in dam safety. If you have any questions, please contact Mr. Daniel Klein of this office at (503) 552-2707. Sincerely, ERICDigitally by ERIC KENNEDY KENNEDY Date: 2026.06.11 13:33:46-07'00' Eric Kennedy, P.E. Regional Engineer Washington State Liquor and Cannabis Board Licensing Division:Alcohol Unit ^`°`"`"°• Washington State 1025 Union Ave SE, P.O. Box 43098 Liquor and Cannabis Board Olympia, WA 98504-3098 X_ Customer Service: (360)664-1600 Fax: (360)753-2710 Website:www.Icb.wa.gov NOTICE OF SPECIAL OCCASION LICENSE APPLICATION RETURN THIS NOTICE TO: LARESP0NSE(a_LCB.WA.G0V June 17,2026 To: MASON COUNTY COMMISSIONERS Organization Name: HOOD CANAL SALMON ENHANCEMENT GROUP Organization Address: PO BOX 2169, BELFAIR,WA, USA, 98528 Contact Name: KIM GOWER Contact DOB: 10/31/1960 Contact Phone: 360-731-4974 Special Occasion#: 038041 Event Date(s)/Time: 7/23/2026-7/25/2026;4:00 PM. - 12:00 AM. Event Name: PEACE, LOVE AND UNION (PRE-CONCERT SERIES FOR HOODSTOCK) Event Location(s): ROBINHOOD VILLAGE-6790 E. STATE ROUTE 106, UNION, WA 98592 A SPECIAL OCCASION LICENSE ALLOWS THE ORGANIZATION TO: _Sell beer for consumption at the above specified date,time, and location. _Sell wine for consumption at the above specified date,time, and location. _Sell spirits by the individual serving for consumption at the above specified date,time, and location. _Sell beer,wine and spirits in unopened bottles or packages in limited quantities for off premise consumption at the above specified date,time, and location. You have 20 days from the date of this notice to provide input regarding this application. If we do not receive a response within 20 days,we will assume you have no objections to the issuance of the license. If you need additional time to respond,you must submit a written request with your reason(s)for an extension of up to 20 days. 1. Do you approve of the applicant? YES NO 2. Do you approve of the event location? YES NO If you have indicated disapproval of the applicant, location,or both, please submit a statement of all facts on which your objection(s) are based. Date Signature of Mayor, City Manager, County Commissioner or Designee Entry#: 92 -Timberland Regional Library(TRL) Board of Trustees Status: Submitted Submitted: 6/21/2026 8:54 PM S, CooNTo Advisory Board Name: Timberland Regional Library(TRL) Board of Trustees 1854 Name: Today's Date: Maranda Cromwell 6/21/2026 Address Voting Precinct: Phone Email ( Community Service: Employment: Multiple volunteer stints with local organizations in Mason Self-employed since 2020 County. Currently also assisting in local event planning. What do you perceive is the role or purpose of this advisory board? To weigh in on decisions regarding the libraries such as policies, atmosphere, community engagement, books and media material, establish ethical standards, and/or budgetary advice. What interest or skills do you wish to offer this advisory board? I'm a passionate reader and writer and love doing what I can in my local community to make a difference to improve quality of life for everyone. List any financial, professional, or voluntary affiliations that could create a potential conflict of interest: None Required Training: Yes or No: Participation is dependent on attending certain trainings such as the Open Public Meetings Act (OPMA) Yes and Public Records Act (PRA) trainings at no cost to you. Will you be able to attend such trainings? How much time can you commit to Are you a U.S. citizen and *For Civil Service applications ONLY,what this advisory board: Mason County resident? is your political party? Quarterly Yes *For Wake Board Advisory Committee applications ONLY: STA' 4 � � Oy T 1889 STATE OF WASHINGTON DEPARTMENT OF ECOLOGY Southwest Region Office PO Box 47775, Olympia,WA 98504-7775 • 360-407-6300 June 23, 2026 Commissioner Sharon Trask Mason County Dept of Utilities &Waste Management PO Box 578 Shelton,WA 98584-0578 Re: Implementation of Sewage Spill Webpage per 2025 Revision to Chapter 90.48 Revised Code of Washington Dear Comissioner Trask: In 2025,the Washington State legislature passed Substitute Senate Bill 1670, which added new sections to chapter 90.48 of the Revised Code of Washington (RCW) that will change how the public can access information about sewage spills that you report to the Department of Ecology(Ecology) under your domestic wastewater permit.This new law(RCW 98.48.632 and 636) requires Ecology to develop a public-facing website by July 1, 2026,that identifies the location and other specified details about sewage spills reported under certain individual water quality permits. We are sending you this letter to make you aware of this new law, how information reported by you under your permit will be used, and to provide you with guidance for relevant reporting. To satisfy the requirements of this new law, reports of sewage spills from all domestic wastewater facilities that are conditionally authorized by an Ecology permit to discharge to waters of the State will be posted to a new webpage within days of Ecology receiving the report. It is important to note that the new law did not limit the webpage reports to those incidents that correspond to permit violations nor to public health threats. As defined by RCW 90.48.632—Sewage Spills Definitions, a "Sewage Spill means the intentional or accidental discharge of untreated or undertreated wastewater that does not meet the permit requirements, from any portion of a sewage treatment plant or collection system, including a combined sewer, in this state."This includes, but is not limited to, any events that are immediately reportable under the terms of your permit. Typically, these events are listed in permit Special Condition S3.F.2 (please note, some permits may list this condition with a different number). Relevant reportable incidents include: • Sanitary Sewer Overflows (SSOs) o Leaks o Line breaks o Pump or lift station failures or backups o Line blockages • Loss of disinfection • Wastewater treatment plant overflows • Wastewater treatment plant bypass • Secondary treatment bypass Commissioner Sharon Trask June 23, 2026 Page 2 • Any other event that could or would cause any portion of the treatment process to be skipped, bypassed, or otherwise not treat the wastewater. RCW 90.48.636 requires the webpage to include specific information that may not be available at the time of the initial report to Ecology or may not be specifically required to be reported by your permit. When information necessary for the Sewage Spill Webpage is not provided to Ecology,we will use our best professional judgement to fill in the blanks if feasible or otherwise will note the information as "unknown" or "not reported." You can help ensure that the information we post on the webpage is accurate by including specific details in your incident report and 5-day follow-up report, as described below. 1. Location where sewage spill occurred; location of the discharge 2. The estimated volume of the spill or rate of discharge (gallons or gallons per minute) 3. The level of treatment of the spilled wastewater.The webpage will use the following categories as applicable: o None (raw sewage) o Partial Treatment—Secondary Bypass o Partial Treatment—Disinfection Failure o Other o Not Reported 4. Date and time the incident initiated (best estimate or actual) 5. Date and time the discharge ceased (best estimate or actual) 6. Geographic area potentially impacted by the discharge.The webpage will use the following categories as applicable: o Not reported o Waterbody name o Did not reach a waterbody 7. Steps taken to contain the spill or discharge 8. Duration of the spill (best estimate or actual) In addition, Ecology is required to update the incident information with the following details: 9. Once known,the final (total known or estimated)volume discharged (gallons) 10. Date and time the discharge ceased (actual) 11. Duration of the spill (actual) 12. Waters (potentially) impacted by the spill.The webpage will use the following categories: o Not reported o None o Surface water body(name if known) o Stormwater infrastructure o Groundwater The webpage will also identify the permitted facility name associated with the sewage spill report and the county where the spill occurred to help the public identify the area(s)they are interested in. It is possible that your facility will receive questions from the public about information on the webpage. We encourage you to use such inquiries as opportunities to help the public understand the practical realities of operating a wastewater collection and/or treatment system,your service goals and,where applicable, information about sewer utility rates. Commissioner Sharon Trask June 23, 2026 Page 3 If you have any questions or concerns about the Sewage Spill Website, please contact your assigned Ecology Permit Manager, Isaiah Murrell-Thomas, at 564-669-3115, or isaiah.murrell-thomas@ecy.wa.gov. If they cannot help you directly,they will arrange a follow-up discussion with appropriate Ecology representatives. Sincerely, Alisha Mckittrick Permit Administrator and Data Compliance Professional Southwest Region Office Water Quality Program Washington State Liquor and Cannabis g`' Washington State Board '_ Liquor and Cannabis Board Licensing Division: Alcohol Unit 1025 Union Ave SE, P.O. 43075 Olympia, WA 98504-3075 Customer Service: (360) 664-1600 Fax: (360) 753-2710 Website: www.Icb.wa.gov NOTICE OF LIQUOR LICENSE APPLICATION Please reply to the original email and attach your completed form. Click the Reply or Reply All option to make sure your response is correctly routed. DATE: 6/23/2026 TO: MASON COUNTY COMMISSIONERS RE: Change of Class/ In Lieu of UBI: 6030058890010003 License: 352141 - 2M APPLICANTS: Trade Name: ELDON STORE OLYMPIA LOCAL FOODS, LLC Loc Addr: 36870 N US HIGHWAY 101 THOMAS ARTHUR HUSMANN, 10/18/1977 LILLIWAUP WA 98555-9764 Mail Addr: 36870 N US HIGHWAY 101 BLDG 97 THOMAS HUSMANN, LILLIWAUP WA 98555-9764 Phone No.: 360-584-3044 Privileges Applied For: Grocery Store - Beer/Wine Snack Bar Endorsement Applied For: Direct Shipment Receiver- In WA Only Factory Sealed Containers Takeout Alcohol In Candy As required by RCW 66.24.010(8), the Liquor and Cannabis Board is notifying you that the above has applied for a liquor license. You have 20 days from the date of this notice to provide input on this application. If we do not receive this notice back within 20 days, we will assume you have no objection to the issuance of the license. If you need additional time to respond, you must submit a written request for an Washington State Liquor and Cannabis g`' Washington State Board '_ Liquor and Cannabis Board Licensing Division: Alcohol Unit 1025 Union Ave SE, P.O. 43075 Olympia, WA 98504-3075 Customer Service: (360) 664-1600 Fax: (360) 753-2710 Website: www.Icb.wa.gov extension of up to 20 days, with the reason(s) you need more time. If you need information on SSN, contact our CHRI desk at (360) 664- 1724. YES NO 1. Do you approve of the applicant? . . . . . . . . . . . . . . . . ❑ ❑ 2. Do you approve of the location? . . . . . . . . . . . . . . . . . ❑ ❑ If you disapprove, per RCW 66.24.010(8) you MUST attach a letter to the Board detailing the reason(s) for the objection and providing facts upon which your objection(s) is based. DATE SIGNATURE OF MAYOR, CITY MANAGER, COMISSIONER, TRIBAL CHAIRPERSON OR DESIGNEE tVL( SUN 992026 fl FRIENDSofthe LIBRARY SHELTON June 27, 2026 Mason County Commissioners Sharon Trask 411 N. 5`"Street Shelton,WA 98584 Dear Ms.Trask, The Timberland Regional Library(TRL) Board of Trustees includes representatives from Grays Harbor, Lewis, Mason, Pacific, and Thurston Counties. Mason County's seat has been vacant for 18 months despite submitted applications.The Board of County Commissioners'failure to appoint a qualified representative has denied Mason County residents a voice in decisions affecting our regional library system. This absence is especially unacceptable as TRL faces a major financial crisis, including layoffs, leadership turnover,and reduced branch hours. During this critical time, Mason County has had no representative advocating for our libraries, staff, or patrons. We represent the Friends of the Library, community volunteers from the Shelton, North Mason, and HoodsportTRL libraries who support programs, events, and public advocacy.We are asking you to restore Mason County's voice to the TRL Board immediately.Whatever barriers have prevented you from filling this position we urge you to find a solution. Please respond to this letter and act without further delay. Every TRL Board of Trustees meeting that passes without Mason County representation is detrimental to our community. Sincerely, Shelton Timberland (William G. Reed) Library North Mason Timberland Library Hoodsport Timberland Library Response to be submitted: Friends of the Library, 710 W. Alder St, Shelton,WA 98584 CC: Shelton-Mason County Journal. JUN 282026 S HT OF?Ty THE SECRETARY OF THE INTERIOR o�v sm WASHINGTON V1 O N S '0e9 JUNE 23 2026 MASON COUNTY 411 N 5th Street, Suite 1 Shelton, WASHINGTON 98584-3400 Dear County Official: It is my honor to notify you that on June 23, 2026,the Department of the Interior(Department) issued payments under the Payments in Lieu of Taxes (PILT)program. The PILT program compensates eligible local jurisdictions for Federal lands administered by agencies within the Department and on behalf of the U.S. Forest Service, U.S. Army Corps of Engineers and Utah Reclamation Mitigation and Conservation Commission. Local governments may use the PILT payments for any governmental purpose, including emergency response,public schools and roads. Since local governments cannot tax Federal lands, annual PILT payments help to defray the costs associated with maintaining important community services. The PILT Act, 31 U.S.C. 6901-6907, as amended,authorized the program. The PILT Act prescribes the formula used to compute the annual payments based on annually adjusted per-acre and population variables. Prior-year Federal payments under certain revenue-sharing programs, as reported annually by States, are deducted in formulating the payment amounts. A provision in the PILT Act provides temporary compensation for recent additions to the National Park System and National Forest Wilderness Areas. The President signed the Commerce, Justice, Science; Energy and Water Development; and Interior and Environment Appropriations Act, 2026 (Public Law 119-74)on January 23, 2026, providing full funding for the 2026 PILT program. More than 1,900 local jurisdictions received a total of$733 million in PILT payments this year. For 2026,your county is receiving a PILT payment of$535,046. If you provided current bank routing and account numbers to our Interior Business Center or to the System of Awards Management(SAM), an electronic funds transfer was posted to your account on or about June 23,2026. If you did not receive a payment or require further information,please refer to www.doi.gov/pilt. The website includes information on how to register in SAM to expedite receipt of future PILT payments. If you have any questions,please contact the PILT Program Manager,Ms. Dionna Kiernan, at DOI PILT@ios.doi.gov or(202) 513-7783. With gratitude Doug vum Secretary RECEIVED Michael R. Dover Kelley JUN 292026 Kelley Drye&Warren LLP Drye 333 West Wacker Drive �� (tUNlY PUBLIC WORKS Chita 2600 Chicago,IL 60606 Tel: 312-857-7087 Fax: 312-857-7095 June 26, 2026 County of Mason, Washington via FedEx Loretta Swanson, Public Works Director 100 West Public Works Drive Shelton, WA 98584 Re: Notice of Proposed Pro Forma Change of Control of WaveDivision IV, LLC, Holder of an Agreement to Provide Video Services in the County of Mason, Washington To Loretta Swanson, Public Works Director: WaveDivision IV, LLC, doing business under the Astound brand and other trade names (the "Franchisee"), provides video services in the County of Mason, Washington pursuant to a video services agreement by and between the Franchisee and the County of Mason, Washington (the "Agreement"). The Franchisee hereby provides notice about a transaction that will result in a pro forma change of the Franchisee's indirect parents—the transaction will not change the operations of the Franchisee, nor will it change the Franchisee's obligations associated with its authorization to provide video services in Mason, Washington. Pursuant to the Agreement, no action on the part of the County of Mason, Washington is required in the event of an indirect transfer of a non-controlling minority interest of the Franchisee ("Proposed Transaction"). On March 11, 2026, investment entities affiliated with Stonepeak Associates IV LLC ("Stonepeak"),77 77 and Google Fiber Inc. ("GFiber") announced that they reached an agreement to combine at a holding-company level the GFiber Companies78 and the Astound Companies79 under the indirect majority-equity ownership and control of Stonepeak. The transaction contemplates the creation of a new entity that will be: (1) a direct subsidiary of GFiber Holdings Inc. (which will be wholly owned and controlled by Alphabet); (2) a direct subsidiary of a Stonepeak-affiliated limited partnership; and (3) an indirect subsidiary of Radiate Holdings (which is controlled by Stonepeak). Upon consummation of the transaction, the Franchisee, along with the Astound Companies, will be transferred to a newly- 77 Stonepeak is affiliated with private equity funds managed by Stonepeak Partners LP and its affiliates, which invest in infrastructure assets within the communications, energy, power, water, renewables, and transportation sectors. 78 The "GFiber Companies" are GFiber and its subsidiaries. The GFiber Companies are currently indirect subsidiaries of Alphabet Inc. ("Alphabet"). 79 The "Astound Companies" (including the Franchisee) are all the subsidiaries of Radiate HoldCo, LLC, which is an indirect subsidiary of Radiate Holdings, L.P. ("Radiate Holdings") and Stonepeak. County of Mason, Washington June 26, 2026 created subsidiary of the new entity—but Stonepeak and its affiliates will continue to hold a majority of the equity ownership and voting control in the Franchisee, indirectly through Radiate Holdings and the Stonepeak-affiliated limited partnership8° The transaction poses no adverse competitive impacts but will deliver meaningful public interest benefits to consumers and businesses in Washington, including in Mason, Washington. The proposed combination will create opportunities to enhance the financial and operational resources and expertise of the Franchisee, lead to more efficient operations, and will attract financing on more favorable terms. Washington consumers, in turn, will benefit through increased competition with established service providers. Underthe terms of the transaction,the Astound Companies,includingthe Franchisee,will remain intact and will continue to hold their operating tangible and intangible assets. Thus, while intermediate ownership and control of the Franchisee will change, the Franchisee will continue to hold, and operate pursuant to, the authorization granted by the County in the Agreement. Consummation of the transaction, anticipated to take place by the end of 2026,will enhance the Franchisee's services and will not adversely affect the Franchisee's day-to-day operations, and the Franchisee's commitment to provide customers with services will continue. Except as set forth in this notice, none of the information submitted by the Franchisee with respect to its service authorization will change as a result of the transaction. By way of example, and without limitation, the transaction will not affect: (1) the Franchisee's obligation to comply with all Washington and Federal statutes, rules and regulations; (2) the obligation to comply with all lawful municipal and county regulations regarding time, place and manner of accessing the public rights-of-way including, but not limited to, payment of applicable encroachment, permit and inspection fees; or (3) the terms of any collective bargaining agreements. In addition,the transaction does not affect the legal name or any assumed name of the Franchisee. If you have any questions or inquiries regarding this matter, please contact David von Moritz, Corporate Counsel & Vice President, Government Relations at (575) 779-0489 or at david.vonmoritzc astound.com, or contact the undersigned. Sincerely, Michael R. Dover Kelley Drye& Warren LLP 333 West Wacker Drive, Suite 2600 Chicago, IL 60606 Tel: (312) 857-7087 Fax: (312) 857-7095 mdover@kelleydrye.com 80 Following consummation of the transaction, Alphabet will indirectly hold a significant non-controlling minority interest in the Companies. KELLEY DRYE&WARREN LLP 2 County of Mason, Washington June 26, 2026 Winafred R. Brantl Kelley Drye & Warren LLP 670 Maine Avenue, SW, Suite 600 Washington, DC 20024 Tel: (202) 945-6649 Fax: (202) 342-8451 wbrantl@kelleydrye.com Attorneys for WaveDivision IV, LLC KELLEY DRYE&WARREN LLP 3 NEWS RELEASE July 7, 2026 ç ) MASON COUNTY COMMISSIONERS' OFFICE 411 N 5TH ST,BLDG 1, SHELTON,WA 98584 1854 TO: KMAS, KRXY, SHELTON-MASON COUNTY JOURNAL, THE OLYMPIAN, SHELTON CHAMBER OF COMMERCE, NORTH MASON CHAMBER OF COMMERCE,CITY OF SHELTON,ECONOMIC DEVELOPMENT COUNCIL, THE SUN RE: Timberland Regional Library Board of Trustees Opening Mason County is seeking an applicant to serve on the Timberland Regional Library (TRL) Board of Trustees to fill a term which began December 31, 2024, and expires December 31, 2031. The TRL Board of Trustees is a five-county rural library district(Grays Harbor,Lewis,Mason, Pacific, and Thurston). The Board is made up of seven (7)members appointed by the County Commissioners, one each from the five counties included in the district and two at-large positions typically filled by Lewis and Thurston counties. This is an unpaid position, although travel and board-related expenses are reimbursable. The TRL Board of Trustees attend monthly meetings and scheduled events, Mason County library visits, and act as a liaison between the TRL Board and Mason County Commissioners. Board meetings are generally scheduled on the fourth Wednesday of each month at 5:30 p.m. If the fourth Wednesday interferes with conferences or holidays, the meeting is held on the third or fifth Wednesday. There are typically six meetings a year held in Olympia and six meetings held in other areas of the district. Applications to serve on the Timberland Regional Library Board of Trustees are being accepted until the position is filled and can be submitted to the Mason County Commissioner's Office at 411 N 5th Street, Shelton. Applications may be obtained from the Commissioner's Office in person, by calling (360) 427-9670 ext. 419, or online from the Mason County website at: https://www.cognitoforms.com/MasonCounty2/AdvisoryBoardApplication. BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Vice-Chair Commissioner ,4c. r1,, irk NEWS RELEASE 7/7/26 MASON COUNTY COMMISSIONERS' OFFICE �s. 411 N 5TH ST, BLDG 1, SHELTON,WA 98584 TO: KMAS, KRXY, SHELTON-MASON COUNTY JOURNAL, THE OLYMPIAN, SHELTON CHAMBER OF COMMERCE,NORTH MASON CHAMBER OF COMMERCE, CITY OF SHELTON, ECONOMIC DEVELOPMENT COUNCIL, THE SUN RE: Homeless Response System Request for Proposals Mason County Public Health&Human Services is pleased to announce the release of two Requests for Proposals(RFPs): one for Homeless Crisis Response System Services and another for the Acquisition,Development, or Preservation of Affordable Housing. The Homeless Crisis Response System RFP is funded through the Consolidated Homeless Grant (CHG)and Local Document Recording Fees(RCW 36.22.179—.1791),which are administered by Mason County. These funding sources support programs and services that address the immediate needs of individuals and families experiencing homelessness while helping them obtain and maintain stable housing. In addition,Mason County Public Health&Human Services is seeking proposals from qualified nonprofit or eligible organizations for projects that expand, develop, acquire,or preserve affordable housing throughout Mason County. This funding opportunity supports community efforts to prevent and end homelessness by increasing access to safe, stable, and healthy housing for extremely low-income and very low-income individuals and families. Through these investments,Mason County remains committed to strengthening its housing and homelessness response system and improving housing stability for vulnerable residents across the community. The RFP Application materials can be found on the Mason County website under Request for Proposals at: https://masoncountywa.gov/ CONTACT PERSON: Todd Parker Phone: (360)427-9670 ext.293 Email: tparker(almasoncountywa.gov BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Commissioner Commissioner Board of Mason County Commissioners Proceedings Commission Chambers 411 N 5th St, Shelton, WA 98584 May 26, 2026 1. Call to Order—The Chairperson called the regular meeting to order at 9:00 a.m. 2. Pledge of Allegiance—Commissioner Neatherlin led the flag salute. 3. Roll Call—Present: Commissioner District 1 —Randy Neatherlin; Commissioner District 2— Pat Tarzwell; Absent: Commissioner District 3 —Sharon Trask. 4. Correspondence and Organizational Business 4.1 Correspondence 4.1.1 Washington State Department of Health sent an Administrative Order reclassifying a portion of Skookum Inlet Commercial Shellfish Grow Area in Mason County. 4.1.2 Jeff Bickford applied for the Solid Waste Advisory Committee(SWAC). 4.1.3 Douglas Day sent a request to remove Current Use classification. 4.1.4 Cassandra Jean Marie Ness applied for the Timberland Regional Library(TRL)Board of Trustees. 4.1.5 Washington State Liquor and Cannabis Board sent in a cannabis license application for Rockstar Farms,LLC. 4.1.6 United States Department of Commerce Economic Development Administration sent in a letter regarding de-designation of Columbia-Pacific Resource Conservation and Economic Development District(Col-Pac RCEDD). 4.1.7 Washington State Liquor and Cannabis Board sent in a special occasion liquor license application from the Washington Indian Gaming Association. 5. Open Forum for Citizen Input No citizen input. 6. Adoption of Agenda Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the agenda as published.Motion carried.Neatherlin-aye; Tarzwell-aye; Trask-absent. 7. Approval of Minutes Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the May 11,2026,Briefing Minutes and May 12,2026,Regular Meeting Minutes as presented.Motion carried.Neatherlin-aye; Tarzwell-aye; Trask-absent. 8. Approval of Action Agenda 8.1 Approval of Warrants and Treasurer Electronic Remittances Claims Clearing Fund Warrant#8120998-8121278 $2,043,684.33 Direct Deposit Fund Warrant# 125891-126303 $ 981,719.63 Salary Clearing Fund Warrant#7009664-7009703 $1,295,811.93 8.2 Approval of the Washington State Department of Commerce Consolidated Homeless Grant (CHG)Amendment A for additional funding in the amounts of$65,198 for State Fiscal Year (SFY)2026 and$490,596 for SFY2027. (Contract 25-023) 8.3 Approval of the letter of support for the Great Peninsula Conservancy's Washington Wildlife and Recreation Program(WWRP)grant application for the Potlatch Tree Farm Protection Project. 8.4 Approval of the 2025 Oath of Inventory. 8.5 Approval to set a public hearing on Tuesday,June 23,2026, at 9:15 a.m.to inform citizens of the availability of funds and eligible uses of the state Community Development Block Grant (CDBG)and receive comments on proposed activities specifically funding the Community Action Council of Lewis,Mason,and Thurston Counties(CAC),as well as receive comments on the 2025-2026 program. 8.6 Approval to set a Public Hearing for June 23,2026,at 9:15 a.m.to consider and approve supplemental budget requests and budget transfers to the 2026 budget. 8.7 Approval to award funding from the .09 Rural County Sales and Use Tax Fund No. 103 to the Port of Shelton in the amount of$350,000. Cmmr.Neatherlin/Tarzwell moved and seconded to approve action items 8.1 through 8.7. Motion carried.Neatherlin-aye; Tarzwell-aye; Trask-absent. 9. Other Business(Department Heads and Elected Officials) Steve Duenkel,Auditor,announced that,following the retirement of the Assistant Elections Administrator,the full-time Licensing and Recording Manager position will be eliminated. 10. 9:15 a.m. Public Hearings and Items Set for a Certain Time Please see above options to provide public testimony. These options are available only while COVID-19 OPMA meeting restrictions are in place. 10.1 Public Hearing to consider the Ordinance amending Mason County Code Chapter 6.64 Group B Water System Regulations. Staff: Ian Tracy Ian Tracy provided an overview of the proposed changes to Mason County Code 6.64-Group B Water System Regulations. The changes address out-of-date code references, clarify confusing or conflicting language, and restore consistency with state regulations. Two notable changes are to require water quality monitoring for water systems with three to nine connections,and the removal of the Water System Designer Certification program. Public Comment: Robert Pastore expressed concerns about the proposed water system ordinance revisions, particularly the removal of Class B and purveyor definitions.He discussed the Eagles Nest Class B water system on Stretch Island,questioned oversight of short-term rentals using private water systems,requested inclusion of the Washington Administrative Code(WAC)in the ordinance,and recommended moving the ordinance applicability section to the beginning for clarity. Mr.Pastore also requested that the Mason County Clean Water District Advisory Committee be expanded into the Mason County Citizens Environmental Health Advisory Committee to address land,water,and air issues affecting Mason County. The Commissioners discussed placing the state definition of Class B Water Systems into the draft Ordinance. Cmmr.Neatherlin/Tarzwell moved and seconded to approve the Ordinance amending Mason County Code 6.64 Group B Water System Regulation with the addition of Class B and Purveyor definitions.Motion carried unanimously.Neatherlin-aye; Tarzwell-aye; Trask-absent. May 26,2026 I Page 2 of 7 10.2 Public Hearing to consider the Ordinance amending Mason County Code Chapter 9.48 Outdoor Burning Program. Staff: Randy Collins Randy Collins presented proposed revisions to the burn Ordinance,Mason County Code Chapter 9.48—Outdoor Burning Program.Changes include the Memorandum of Agreement with the Olympic Region Clean Air Authority(ORCAA)and adding definitions. Public outreach on the proposed revisions was posted on the County website,an article in the Mason County Journal and a Notice of Hearing published on May 7& 14,2026. Public comment: Robert Pastore asked that the notice of a burn ban be provided a week or two in advance if possible. Monte Ritter explained that he has had problems with his neighbors burning and asked why there are different regulations in the Urban Growth Area(UGA)as opposed to the city or county. Cmmr.Neatherlin/Tarzwell moved and seconded to approve the Ordinance Amending Chapter 9.48 of the Mason County Code,Outdoor Burning Program.Motion carried unanimously.Neatherlin-aye; Tarzwell-aye; Trask-absent. 10.3 Public Hearing to consider an Ordinance on wake-enhanced motorboat operations on lakes within Mason County. Staff:Travis Adams Travis Adams presented a tentative ordinance that would restrict the use of wake-enhancement features on boats unless operators maintain a minimum distance of 250 feet from shore and operate in water that is at least 20 feet deep. The proposed ordinance was created in response to complaints from waterfront property owners regarding shoreline and property damage attributed to wakeboats. This public hearing is intended to gather public feedback and provide the opportunity for the Board to consider whether to adopt,modify or reject the proposed ordinance. Public comment: Debra Akins,Island Lake,expressed concern about protecting property owners'rights, acknowledged that the wakeboat activity has been a concern,and the creation of rules and laws that would be very difficult to enforce. Kathy Fox,Phillips Lake,owns recreational property in which is a major investment,has witnessed the changes in the health of the shoreline and expressed concern about the safety for children with the wakeboat activity occurring. John Rich,Mason Lake,expressed concern that property owners on Mason Lake and Lake Cushman would bear the burden of increased boating activity if this ordinance is adopted. He noted that he has experienced waves large enough to prevent safe use of non-motorized watercraft such as kayaks. He also noted that Mason County does not collect boat launch fees and if this is approved he would like signage to be installed to inform boaters of any adopted regulations. Michael Kadahl,Chair,Mason Lake Management District No. 2,expressed concern that the proposed ordinance would increase boat traffic on Mason Lake,increase invasive species risks and shoreline erosion,and will impact water quality and habitat. Mr. Kadahl requested that the May 26,2026 I Page 3 of 7 County complete and Environmental Impact Study(EIS)to evaluate potential environmental impacts and mitigation measures. Michael Park,lake and boat owner,requested that this ordinance not be approved. He purchased lakefront property to be able to enjoy boating on the lake and believes that the ban of wakeboats will be the first step in additional future impacts to property values and Mason County. David Meinert,Lost Lake,fully supports the ordinance and believes it should be even more restrictive due to the damage the wakeboats are causing. He argued that this is not normal boating activity and that studies suggest these boats should be farther from the shore than this ordinance suggests. He expressed concern regarding the impact to fish spawning, ecosystems, erosion,property damage,and could increase the risk of invasive plants. Mary Sue Steinman,Mason Lake,has witnessed shoreline erosion firsthand and wakeboats are not the only cause of shoreline damage. Other factors such as water depth,boat speeds,how close boats operate near the shore also contribute. She believes this is a flawed law and believes that identifying one boat is not solving the problem. Todd Meyer,Mason Lake,has witnessed an increase in wake-enhanced boats that are negatively impacting shoreline properties. These large wakes can damage docks and make it unsafe to moor boats along side them. While he does support recreational boating,it should not come at the expense of others safety and property, and he respectfully request that wake- enhanced boats be required to operate at least 500 feet from docks and shorelines in the lakes. Kale Burbidge,Lost Lake,opposes the ordinance and supports responsible boat operation. He believes the real problem is irresponsible behavior and unregulated boat launches,not property owners and families who follow the rules. He favors increased enforcement at boat launches rather than a ban that would penalize responsible lake users. Luke Aikins opposes the ordinance and urges the commission to reconsider the proposal given the significant public opposition.He expressed concerns about how the ordinance would be enforced,questioning how terms such as "wake trim," "wake-enhancing devices," and"ballast" would be clearly defined and consistently applied. Victoria Byington,Lake Nahwatzel,supports the ordinance and having grown up on the lake she has witnessed how wakeboats have significantly changed the use of the lake by creating larger waves which disturb the water and the shoreline. She does not believe that jet skis or traditional ski boats cause comparable impacts and view wakeboats as the primary problem. Jessy Farrington,Island Lake,opposes the ordinance, arguing that wake boat use is limited due to the short boating season,provides recreational enjoyment, and does not present significant safety concerns because of how slow they operate. He expressed concerns about the impact to property values,enforcement costs,and local tax revenue,and believes efforts should focus on regulating boat launches and addressing other lake-management issues rather than banning wake boats. Mike Jones,Island Lake,a biologist and educator,presented research showing that wake boats can disturb lake-bottom sediments,releasing nutrients that may contribute to algal blooms and water-quality degradation.He urged decisions based on scientific evidence,noting that delaying action could allow further damage to the lake May 26,2026 I Page 4 of 7 Jim Manley,Phillips Lake,described how a large wake threw his grandchildren onto a concrete bulkhead,leaving them frightened,and said his boat and dock were also damaged.He emphasized that wake-enhancement activities,rather than ordinary boating,are causing these impacts.While everyone should be able to enjoy the lake,he argued that it becomes a problem when one person's recreation causes harm, safety risks,or property damage to others. Beau Brown,Phillips Lake,opposes the proposal as government overreach,arguing it would limit his personal freedoms and negatively affect property owners who have invested heavily in boating and waterfront property. He expressed concerns about impacts on property values and the local tax base and asked the County to reduce permitting obstacles rather than impose additional boating restrictions. Malcolm Dick,Jr.,Lake Nahwatzel,has lived on the lake for more than 80 years,supported the ban on wake-enhancing activities on smaller Mason County lakes.He said the wakes are damaging shorelines,docks,and floats,and argued that operators should at least be held accountable for the impacts they cause.He urged the county to enact the ban to help protect the lake and surrounding properties. Scott Olson,Lost Lake,who enjoys kayaking,paddleboarding, swimming and boating,but with the increased activity from the YMCA camp,it becomes impossible to safely swim in the lake when the wakeboard boats are out there. The lake should be managed so that all recreational activities can safely coexist rather than allowing one type of use that limits others. Jim East,Phillips Lake,believes that waterfront property values will continue to rise if the lake remains safe and accessible.He enjoys kayaking,paddleboarding,and boating,but increased lake activity and large wakes from wakeboard boats have made swimming and other recreational uses difficult and unsafe.His boat even sank due to heavy wakes.The lake should be managed so that multiple recreational activities can safely coexist,and everyone can enjoy the water. Gerard Shaefer,Phillips Lake,expressed his concern the ordinance is too narrowly focused on reducing the impacts of one activity rather than finding the best overall outcome for Mason County's lakes. Lakes are public resources shared by everyone and that broader issues such as nutrient pollution,septic systems, and shoreline management should be considered alongside any discussion of wake-enhancing boating. Art Whitson,Mason Lake,a recreational boater and urged the County to look at all boating activities and the overall lake ecosystem,not just wake boats. He noted that recent boating activity sent waves over his dock, swamping his dinghy,and prevented his grandchildren from safely playing in the water. He supports enforceable boating rules,the use of drones for monitoring,and forming a short-term advisory committee to further study lake impacts and to develop balanced solutions. Bill Crabtree,Island Lake, supports responsible recreation but believes wake-enhanced activities are not appropriate for small, shallow Island Lake.He said large wakes create unsafe conditions, swamp small watercraft,and discourage his grandchildren from using the lake.He urged stronger enforcement of boating rules and noted that substantial research is available on wake boat impacts. Jan Bohrnsen,Mason Lake,a longtime resident and recreational boater, said today's wake boats are far different from the boats that existed when they purchased their property.While she supports boating,skiing,and wakeboarding,she described increasing safety concerns from large wakes that prevent grandchildren from safely playing near shore,contribute to shoreline May 26,2026 I Page 5 of 7 erosion,and have damaged waterfront infrastructure,including requiring relocation of a boat lift. She said conditions on parts of the lake that were once calm are now difficult to enjoy and urged action to preserve the lake for future generations while balancing recreation and shoreline protection. Gregory Gruber, Spencer Lake,opposed the proposed ordinance as unnecessary government overreach,arguing that existing state and county boating laws already address unsafe operation but are not adequately enforced. He contended that responsible boating and enforcement of current rules would address many concerns,while the proposed restrictions would be difficult to enforce, shift wake boat traffic to other lakes,create congestion at launches, and divert law enforcement resources from higher-priority public safety needs. If the County chooses to act, he recommended a more limited,incremental approach focused on smaller lakes and reasonable depth requirements rather than broad countywide restrictions. Kari Olsen,Lost Lake,described increasing impacts from wake-enhanced boating that she believes have made parts of the lake unsafe and difficult to enjoy. She said she and others have been swamped while floating near shore and that waterfront property owners are increasingly unable to use their docks and shoreline areas as intended. She expressed concern that the lake is deteriorating and submitted video evidence showing a wake boat operating offshore still generating significant wave action that churned up water and created hazardous conditions. She urged the County to prioritize safety and protect the rights of residents to safely use and enjoy their waterfront property. Jeff Farrington,Island Lake,opposes the ordinance and sees this as the start of having "no fun"regulations. Janet Harmon,Lost Lake,opposed the proposed ordinance, arguing that her family chose the lake because it supports water sports and that wake surfing is an important part of their lifestyle. She said responsible boating,operator education,and reasonable setbacks from shore are better solutions than banning activities,and urged the County to seek a compromise that allows all users to enjoy the lake safely. Stephanie Brooks, Spencer Lake,argued that erosion,water quality,and sediment issues are caused by multiple factors-not just wake boats-including storms,lake conditions, septic systems, and invasive species. She urged the County to take a broader, science-based approach and warned that concentrating wake boats on a few lakes could increase the spread of Eurasian milfoil to other Mason County lakes. Trista East,Phillips Lake,stated that the proposed ordinance appears unfairly targeted at wake surfers and expressed concern that wake boat users are being singled out and harassed.While supporting additional research into environmental impacts and lake health, she urged the County to avoid restricting activities simply because some residents dislike them and emphasized that responsible behavior is needed from all lake users. Curt Harmon,Lost Lake,questioned claims that wake boats are the primary cause of shoreline erosion,noting that natural erosion has occurred for decades and pointing to numerous trees that have fallen into the lake over time. He also disputed concerns about declining water quality,citing healthy fish populations and wildlife observations.He encouraged the County to seek balanced solutions that work for all lake users rather than attributing lake issues solely to wake-enhanced boating. Warren Zidelock,Mason Lake,a resident on this lake for more than 18 years, stated that newer wake-enhanced boats and their increasing numbers appear to be causing greater impacts to the May 26,2026 I Page 6 of 7 lake. However,he opposes banning wake boats,arguing that concentrating those vessels on Mason and Cushman Lakes would overload those lakes with additional activity and create new problems. He encouraged the County to seek solutions other than a ban. Griffin Meyers,Phillips Lake,opposed the proposed ordinance, stating that his family purchased their property because the lake supports a full range of recreational activities, including wake surfing.He expressed concern that the restrictions would limit property use, negatively affect families who recreate on the lake, and be difficult to enforce.He also warned that the ordinance could create unnecessary conflict among neighbors and urged the County to preserve both recreation opportunities and the strong lake community. Discussion: Cmmr. Tarzwell acknowledged being conflicted about the proposed ordinance, stating that he is generally reluctant to create new regulations but felt obligated to respond to residents' concerns about property damage.He described the issue as a difficult balance between protecting private property and preserving recreational opportunities,while also expressing concern about whether any new restrictions could be effectively enforced. Cmmr.Neatherlin said the issue requires balancing the rights of lake users with the protection of shoreline property and acknowledged that wake-enhanced boating can contribute to erosion and safety concerns.While opposing a complete ban,he supported exploring mitigation measures such as directing activity toward the center of lakes,considering lake-specific characteristics,and forming a citizen advisory committee to develop practical solutions.He emphasized that regulations should protect both majority and minority interests while remaining realistic and enforceable. Cmmr.Neatherlin/Tarzwell moved and seconded to continue the public hearing to July 21,2026 at 9:15 a.m.to take further public testimony. Motion carried unanimously. Neatherlin-aye;Tarzwell-aye; Trask-absent. 11. Board's Calendar and Reports—The Commissioners reported on meetings attended the past week and announced their upcoming weekly meetings. 12. Adjournment—The meeting adjourned at 1:11 p.m.: BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON McKenzie Smith, Clerk of the Board Pat Tarzwell, Chair Prepared by Cami Olson Randy Neatherlin,Vice-Chair Sharon Trask, Commissioner May 26,2026 I Page 7 of 7 Board of Mason County Commissioners Proceedings Commission Chambers 411 N 5th St, Shelton, WA 98584 June 9, 2026 1. Call to Order—The Chairperson called the regular meeting to order at 9:00 a.m. 2. Pledge of Allegiance—Eric Onisko led the flag salute. 3. Roll Call—Present: Commissioner District 1 —Randy Neatherlin; Commissioner District 2— Pat Tarzwell; Absent: Commissioner District 3 —Sharon Trask. 4. Correspondence and Organizational Business 4.1 Correspondence 4.1.1 Letters regarding the Timberland Regional Library(TRL)Board of Trustees were received from Barbara Byron,Victoria Loveland,Elizabeth Carp,Valerie Gerrits,a TRL patron, Kylie McQuarrie,and Kyle Kimball. 4.1.2 Washington State Liquor and Cannabis Board sent in a temporary discontinue extension for Hazy Daze,Inc. 4.1.3 Washington State Liquor and Cannabis Board sent in notice of special occasion license application for Allyn Community Association and Kiwanis Club of Kristmas Town. 4.1.4 Steven Jonas submitted a Planning Advisory Commission(PAC)application. 4.1.5 Allison Smith sent in a follow-up request regarding Cedar Street Road Maintenance and Hood Canal Terrace Responsibilities. 4.1.6 Western Conference of Teamsters Pension Trust sent in an Employer-Union Pension Certificate. 4.1.7 Washington State Liquor and Cannabis Board sent in local authority renewal notice. 4.2 McKenzie Smith read the Wake Board Advisory Committee Member Applications news release. 5. Open Forum for Citizen Input Mike Catz,pastor at Hood Canal Church,read Psalm 40 from the Bible and led the Commission in prayer. Jeff Carey commented that agencies asking for.09 funds need to verify that their request is part of their comprehensive plan and should share what their contribution to the project is.Jeff added that last year the County spent roughly$2 million more in expenses than it received in revenue and is continuing to spend more than it is taking in. Steven"Scott"Jonas,Victor Improvement Club(VIC)treasurer,provided a brief synopsis of the VIC and addressed the sewer lift station operated by the County and is located on VIC property. The VIC does not receive compensation for this. Scott asked for more time to negotiate the lease renewal with the County. 6. Adoption of Agenda Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the agenda as published.Motion carried.Neatherlin-aye; Tarzwell-aye; Trask-absent. 7. Approval of Minutes Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the June 1,2026,Briefing Minutes with the fix of clerical errors.Motion carried.Neatherlin-aye; Tarzwell-aye; Trask-absent. 8. Approval of Action Agenda 8.1 Approval of Warrants and Treasurer Electronic Remittances Claims Clearing Fund Warrant#8121279-8121517 $1,288,082.67 Direct Deposit Fund Warrant# 126306-126711 $ 984,923.65 Salary Clearing Fund Warrant#70089704-7009733 $ 631,481.88 8.2 Approval to set a Public Hearing for July 7,2026,at 9:15 a.m. to consider the rezone of 2.26 acres of parcel no. 32030-14-90030 from Mixed Use(MU)to General Commercial(GC). 8.3 Approval to terminate the Consolidated Homeless Grant(CHG)contract with The Youth Connection. (Contract No.25-032) 8.4 Approval for the Chair to execute the County Road Administration Board(CRAB)Rural Arterial Program(RAP)contract amendment for Cloquallum Road Improvement Project from milepost 6.60 to milepost 7.80. 8.5 Approval of the lease extension agreement with the Victor Improvement Club(VIC)through December 8,2026,for the purpose of allowing additional time to negotiate either the purchase of the property or revised lease terms for the sewer pump station site serving the North Bay Water Reclamation Facility collection system. (Contract No.00-004) 8.6 Approval to set a Public Hearing for July 7,2026,at 9:15 a.m.to consider the eight(8)2025 Open Space applications as recommended by the Assessor's Office and Community Development. 8.7 Approval of the letter of support Historic Preservation Grant for the Mason County Courthouse and approval to authorize Facilities to work with Helix Design Group to research qualified historic preservation contractors for exterior Courthouse restoration and assistance in developing project information necessary to pursue Historic Preservation Grant funding. 8.8 Approval of the Homeland Security Region 3 Mutual Aid Omnibus agreement. (Contract No. 26-023) 8.9 Approval of the Resolution moving the Chief Public Defender from the Non-Represented Salary Scale to the Elected Official Appointed Flat Rate Scale that will allow the approved annual salary of$187,500. (Resolution No.2026-020) 8.10 Approval of the Resolution updating the Mason County Personnel Policy to include Chapter 2 Section 2.4—Minor in the Workplace. (Resolution No.2026-019) 8.11 Approval of the following Mason County Officers, Employee's and former Employee's,pursuant to Mason County Ordinance 06-18, request for Defense&Indemnification coverage assigned by the County as named additional defendants in the case of Brandon Rubio v Mason County, et al., case no. C25-5716-TSZ-SKV, amended complaint served upon the county on May 26, 2026, via Prosecuting Attorney's Office:Robert Decker,Dylan Helser, and Clayton Parson. 8.12 Approval of the Resolution establishing a temporary Wake Boat Advisory Committee. (Resolution No.2026-021) Cmmr.Neatherlin/Tarzwell moved and seconded to approve action items 8.1 through 8.12 with the removal of 8.3 for separate discussion and vote.Motion carried.Neatherlin-aye; Tarzwell- aye; Trask-absent. Item 8.3 Melissa Casey requested to terminate the Consolidated Homeless Grant(CHG)contract with The Youth Connection for fiscal year 2027 due to concerns around being unable to verify that the funds are being spent according to the intent of the contract. Susan Kirchoff,Executive Director of The Youth Connection(TYC), asked the Commissioners to fully review the circumstances surrounding the recommendation to cancel its contract and stated that June 9,2026 I Page 2 of 6 clear explanation of the specific reasons for termination have not been received. TYC maintains that the issues involve disagreements regarding contract interpretation,documentation requirements,cost allocation methodology,and reimbursement eligibility—not fraud,misuse of funds,personal gain,or intentional misconduct. Susan noted that TYC has partnered with the County since 2019 and has never previously received a formal corrective action plan,contract default notice,or adverse audit findings. Throughout the current contract period TYC worked to address County concerns by revising budgets, invoices,policies,and procedures,participating in meetings,responding to monitoring reviews,and requesting technical assistance. Susan emphasized that TYC continued serving clients using its own operating funds while reimbursement issues remained unresolved and reports exceeding performance goals in its housing and homelessness programs. Susan requested assistance in resolving outstanding invoices and asked for consideration of a mutually agreed separation that would not negatively impact its ability to continue serving youth and families in Mason County. Mary Robillard,Board of Directors Chair for TYC, shared it is the Board's responsibility to govern oversight,accountability,and ensure TYC fulfills its mission while responsibly managing resources. Mary asked,on behalf of the Board,how TYC went from years of successful service delivery and positive housing outcomes with no formal written corrective action plan to recommendation for cancellation. The Board acknowledges the concerns identified through monitoring.TYC accepted the findings,implemented corrective actions,revised policies and procedures,provided the requested documentation,and repeatedly sought assistance to ensure compliance.TYC also requested assistance from the Dept. of Commerce to resolve ongoing disputes regarding billing,reimbursement eligibility, and cost allocation.Mary also asked for fairness,consistency,transparency, and a complete review of the process before a decision is made. Cmmr.Neatherlin asked if there was formal notification that the contract was being canceled and if there are any concerns regarding timelines. Melissa answered they wanted Commissioner permission and contract termination would need to be finalized before the end of the state fiscal year. Cmmr. Tarzwell added that there have been ongoing issues with getting proper documentation on expenses and the response was that it was not going to happen. Cmmr.Neatherlin/Tarzwell moved and seconded to table the termination of the Consolidated Homeless Grant(CHG)contract with The Youth Connection until Tuesday,June 23,2026. Motion carried.Neatherlin-aye; Tarzwell-aye; Trask-absent. 9. Other Business(Department Heads and Elected Officials) Steve Duenkel,Auditor,entered into record page two from the Finance Committee Meeting and discussed compliance around the County's Reserve Policy. 10. 9:15 a.m. Public Hearings and Items Set for a Certain Time Please see above options to provide public testimony. These options are available only while COVID-19 OPMA meeting restrictions are in place. 10.1 Public Hearing to consider amendments to Mason County Code Section 17.05.034—Granting of Variances Authorized(continued). Staff:Kell Rowen Kell requested to cancel the hearing after further review between staff and the Chief Deputy Prosecutor. There will not be a requirement of surveys for administrative variances. Following discussion,no motion was made.The item died for lack of a motion and no action was taken by the Board. June 9,2026 I Page 3 of 6 10.2 Public Hearing to 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,and an Ordinance establishing a 25 mile- per-hour(MPH) speed limit on the Shetland Road segment within RID No.2024-01. Staff: Mike Collins(Resolution No.2026-022 through 2026-025) Mike shared construction of the improvements has been completed by County forces,and the 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 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.The remaining 51 parcels will be assessed for 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(including estimated 4%interest rate). QUESTIONS Terry Lauber asked when the thirty-day grace period would start. Brittany Pearson,Treasurer, answered that notice must be published in the Shelton-Mason County Journal,the grace period would begin after formal notification. Jose Marquina asked if,after the initial payment,this will be assessed yearly?Commissioners answered yes. COMMENTS Loretta Swanson,Public Works and Utilities and Waste Management Director,noted that this process was completed in accordance with the proper RID statutes. The hearing today is to take testimony from those who take exception to the assessment. Alana Hess shared her written objections that were entered into record. Objections were based on lack of benefit and lack of assessment proportionality.Alana asked that their property be removed or exempted from the Shetland Road Final Assessment Roll. Cmmr.Neatherlin asked where Alana Hess's parcel is located.Tina"Lovejoy"Schaefer provided the location. Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the 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,the Resolution accepting the improved portion of Shetland Road into the Mason County road system,and the Ordinance establishing a 25 mile-per-hour(MPH)speed limit on the Shetland Road segment within RID No.2024-01.Motion carried.Neatherlin-aye; Tarzwell-aye;Trask-absent. Cmmr.Neatherlin reiterated the cost of$3,624.72 if paid in full within the 30-day grace period (no interest),or$4,467.55 if paid over 5 years.There is a true value to this improvement and having a County-maintained road. 10.3 Public Hearing to consider amendments to Mason County Code Section 14.22.200—Special Flood Risk Zone—Floodplain of the Skokomish River. Staff:Kell Rowen(Resolution No. June 9,2026 I Page 4 of 6 2026-026) Kell shared this is for the removal of County-imposed floodway for the Skokomish River, Vance Creek,and tributaries. In 2019 County adopted new floodway maps as amended by the Federal Emergency Management Agency(FEMA).At that time,it was considered to remove the County-imposed floodway,but due to strict timelines to adopt new floodplain Ordinance and maps there was not enough time to consider the impact. Dave Craig shared the difficulties developing in this area and appreciated the amendments. Tana Morehead,Public Affairs Specialist with the United States Small Business Administration(SBA), shared that SBA works with FEMA on natural disasters and provided information on disaster loans. Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the Ordinance amending Mason County Code Chapter 14.22.200—Special flood risk zone—Floodplain of the Skokomish River.Motion carried.Neatherlin-aye; Tarzwell-aye;Trask-absent. 10.4 Public Hearing to consider amendments to Mason County Code Title 17 related to densities in the Allyn and Belfair Urban Growth Areas(UGAs). Staff: Kell Rowen(Resolution No.2026- 027) Kell shared each zoning district currently requires a minimum density of 10 dwelling units per acre,while also allowing detached residential development.Landowners in both UGAs have expressed difficulty in reaching a 10 unit per acre minimum for detached units,and difficulty for multi-family units due to the lack of market demand. Staff proposes reducing the minimum density requirement to five(5)dwelling units to establish a more achievable baseline density while still supporting a range of housing types responsive to market demand.PAC and staff recommend approval. QUESTION Ken VanBuskirk asked if any written comments were received from landowners.Kell answered no. TESTIMONY Jeff Carey,Planning Advisory Commission(PAC)Chair,shared the 10-foot setback was originally created due to the potential of apartments being developed. If apartments are built, the 10' setback should be allowed. In Allyn,individuals tend to use their driveway for parking. This should be considered for Belfair as well. Ken VanBuskirk supports the reduction in zoning intensity and shared a brief history.Ken suggested the purpose statement for the Belfair UGA be written since the nodes no longer apply. Cmmr.Neatherlin asked how the County would go back to the 10-unit density.Kell answered that Marissa Watson is working on the Resource Ordinance and Development Regulations updates and will be addressing those issues. Cmmr.Neatherlin/Tarzwell moved and seconded to adopt the Ordinance amending Mason County Code Chapter 17.22—Residential zoning districts in the Allyn and Belfair Urban Growth Areas(UGAs).Motion carried.Neatherlin-aye; Tarzwell-aye; Trask- June 9,2026 I Page 5 of 6 absent. 11. Board's Calendar and Reports—The Commissioners reported on meetings attended the past week and announced their upcoming weekly meetings. 12. Adjournment—The meeting adjourned at 11:10 a.m. BOARD OF COUNTY COMMISSIONERS ATTEST: MASON COUNTY,WASHINGTON McKenzie Smith, Clerk of the Board Pat Tarzwell, Chair Randy Neatherlin,Vice-Chair Sharon Trask, Commissioner June 9,2026 I Page 6 of 6 Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5th Street,Shelton,WA 98584 Week of June 8,2026 Monday,June 8,2026 9:00 A.M. Closed Session—RCW 42.30.140(4)Labor Discussion Commissioners Neatherlin,Tarzwell,and Trask met in closed session for labor negotiation from 9:00 a.m.to 10:00 a.m.Attendees:Travis Adams,Kim Monroe,Kayla Brinckmeyer,Christopher Pinkston. 10:00 A.M. Capitol Consulting—Debora Munguia Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Debora shared a 2026 Legislative Session Wrap-Up presentation.Topics included agenda,legislative overview,2026 operating budget(SB 5998),2026 capital budget(SB 6003),2026 senate budget(SB 6005),key legislation(SB 6346 and HB 2442),2026 elections,looking ahead,and next steps. 10:15 A.M. WSU Extension—Dan Teuteberg Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Dan presented the Spring 2026 Report and Heidi Steinbach touched on noxious weeds topics. 10:20 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Loretta continued the discussion on amending Mason County Code 13.34.040-Mason County Public Works Utilities and Waste Management Water Leak Credit Policy to allow the Deputy Director of Utilities and Waste Management to review and approve water leak credits up to$2,000.Approved to move forward. 10:25 A.M. Support Services—Travis Adams Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Kim Monroe shared updates to the Mason County Personnel Policy which included Section 2.4— Minor in the Workplace and Chapter 20—Accommodation for Milk Expression and Menstruation. Approved to move forward with Section 2.4,Chapter 20 tabled. • Nichole Wilston shared the request for Defense and Indemnification coverage assigned by the County as additional named defendants in the case of Brandon Rubio v Mason County,et al.,case no.C25- 5716-TSZ-SKV,amended complaint served upon the county on May 26,2026, for Robert Decker, Dylan Helser,and Clayton Parson.Approved to move forward. • Travis shared the Public Facilities Fund(.09)funding request from the City of Shelton in the amount of$500,000 for the Shelton Springs Road sewer extension.Approved to move forward. • Travis shared the Public Facilities Fund(.09)funding request from Public Utility District(PUD)No. 1 in the amount of$500,000 in funding for the Jorstad Substation Project.Approved to move forward. • Travis shared the Public Facilities Fund(.09)funding request from PUD No. 3 in the amount of$1 million for the Goldsborough Switching Station.Approved to move forward. • Travis discussed the Resolution establishing a Wake Boat Advisory Committee.Approved to move forward. • Cmmr.Tarzwell clarified by example the math and meaning of Resolution 2025-067 for the Reserve Policy. Respectfully submitted, McKenzie Smith, Clerk of the Board June 8,2026 I Page 1 of 2 Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5th Street,Shelton,WA 98584 BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Vice-Chair Commissioner June 8,2026 I Page 2 of 2 Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5th Street,Shelton,WA 98584 Week of June 15,2026 Monday,June 15,2026 9:00 A.M. Superior Court—Judge Steele and Judge Cobb Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Judge Steele and Judge Cobb discussed replacing the JAVS recording system in the Main Courtroom in the amount of$90,000. Superior Court is requesting to use$72,000 from the Court Improvement Fund and$18,000 from another funding source. Commissioners recommend moving forward with the full $90,000 from the Court Improvement Fund. 9:05 A.M. WSU Extension—Heidi Steinbach Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Heidi shared the Fiscal Year 2027 Class A and B Designate Noxious Weed Eradication Program Request for Proposals(RFP)to the Washington State Noxious Weed Control Board(WSNWCB)for $5,000.Approved to move forward. 9:10 A.M. Public Health—David Windom Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Melissa Casey discussed the 5-Year Local Homeless Housing Plan and the establishment of a Local Plan Committee(LPC).Paul Knox from KnoxWorks Consulting will serve as the LPC Facilitator. Approved to move forward. • Melissa shared the Consolidated Homeless Grant(CHG)contract amendments for Crossroads Housing,New Horizons Communities,Turning Pointe Survivor Advocacy Center,and the Youth Connection.Approved to move forward. • David shared that he is looking into technology solutions to put housing contractors under one piece of software for coordinated entry. 9:20 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Tina"Lovejoy"Schaefer shared Road Vacation No.427 and requested to set a Hearing date with the Hearing Examiner.Approved to move forward. 9:35 A.M. Community Development—Kell Rowen Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Joshua Luck and Annie Wilson provided an overview of work done to-date related to SmartGov, permit review times,inspections,Code Enforcement,the record scanning project,and finances. 9:45 A.M. Support Services—Travis Adams Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Maggie Huston shared the application for Public Defense Improvement Funds grant was approved and awarded in the amount of$122,686.61.The County Administrator will sign. • Jennifer Beierle shared the May 2026 financial report. Current Expense revenue$22,143,745 at 46%. Treasurer department receipts$15,530,785 at 49%. Current Expense expenditure$23,306,282 at 41%. Six-year specific revenue streams: Community Development revenue$774,490;Detention and Correction services$22,918;Current Expense property tax$6,174,684;Road Diversion property tax $1,221,632;County Road property tax$5,628,484;Current Expense sales tax$4,072,142;Criminal Justice tax$933,615;Rural Sales and Use tax$494,175;Homelessness Prevention filings$285,861; Lodging tax$313,121;and Real Estate Excise Tax(REET) 1 and 2$501,334 each.Total collected revenue$4,072,141;revenue budgeted$9.6 million;and projected end of year revenue$10,812,467. Current Expense cash$23,199,064. Special Fund cash$73,928,145.Motor Pool expenditure$631,401 at 32.48%. Special and Other Funds revenue$20,972,770 at 35%. Special and Other Funds expenditure$16,949,862 at 22%.Total County debt$13,429,290 and remaining debt capacity $203,161,663. June 15,2026 I Page 1 of 2 Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5th Street,Shelton,WA 98584 • Jennifer reviewed the 2027 Budget rates for Internal Cost Allocations$2,267,373,Information Technology$1,350,000,Unemployment$82,192,and Motor Pool$1,910,418.Approved to move forward. • Jennifer shared the 2025 comparison of Equipment,Rental&Revolving Fund(ER&R)and Motor Pool cost analysis.From 2020 through 2025,the County has realized estimated savings of approximately$2.07 million.Approved to move forward. • Jennifer discussed the 2027 Mason County Preliminary Budget Guidelines and Budget adoption calendar.Approved to move forward. • Travis shared the 2026-2027 Comprehensive Economic Development Strategy(CEDS)list as recommended by the Economic Development Council(EDC).Total requested funding amount is $140,535,091.Approved to move forward. • Travis discussed the Port of Allyn.09 funding request for$32,000 for the Sweetwater Creek project. Approved to move forward. • Travis requested to set additional Public Hearings for the petition to name the Senator Tim Sheldon Bridge.Public Hearings would be set for Tuesday,July 7 and 21 and August 4 and 18,2026,at 9:15 a.m.Approved to move forward. • Travis asked how the Commissioners would like to review the Wake Board Advisory Committee applications and how soon the Commissioners would like a recommendation. • Commissioners discussed the Timberland Regional Library(TRL)Board of Trustees and soliciting a new applicant.The next meeting is June 22 for the Chairs to meet regarding. • Cmmr.Tarzwell discussed his understanding of the reserve policy,Resolution No.2025-067,and the other Commissioners agreed. Respectfully submitted, McKenzie Smith, Clerk of the Board BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Vice-Chair Commissioner June 15,2026 I Page 2 of 2 Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5th Street,Shelton,WA 98584 Week of June 22,2026 Monday,June 22,2026 9:00 A.M. Closed Session—RCW 42.30.140(4)Labor Discussion Commissioners Neatherlin,Tarzwell,and Trask met in closed session for labor negotiation from 9:00 a.m.to 9:30 a.m.Attendees:Travis Adams,Kim Monroe,Kayla Brinckmeyer,and Christopher Pinkston. 9:30 A.M. Prosecutor's Office—Michael Dorcy Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Michael requested one temporary Full-Time Employee(FTE)Senior Deputy Prosecutor position for four(4)months for succession planning and transitioning the appellate workload in anticipation of a Deputy Prosecuting Attorney(DPA)retirement.Approved to move forward. 9:35 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Mike Collins requested an amendment for the on-call hydraulic consultant to increase maximum expenditure to$1,000,000.00 through the end of contract which expires December 31,2027.Approved to move forward. • Richard Dickinson requested to solicit a Request for Quotes(RFQ)for two replacement membranes for the Belfair Reclamation Facility.Tabled. • Loretta provided an update on the Victor Improvement Club(VIC)lease extension and shared the next steps. 9:45 A.M. Support Services—Travis Adams Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • McKenzie Smith shared a letter of interest from Connie Lovelace for the Cemetery Board Commissioner position no.3 vacancy. • Kim Monroe brought back updates to the Mason County Personnel Policy Chapter 20—Lactation Accommodation and Sanitary Construction Worksite Policy.Approved to move forward. • Travis discussed the Public Facilities Fund(.09)Grant Process and asked to extend the application deadline through the end of July.Approved to move forward. • Commissioners discussed the upcoming budget workshop and having quarterly meetings.One meeting will be a public meeting with all three Commissioners and the other meetings would be individual meetings with one Commissioner present. • Cmmr.Tarzwell discussed moving the contract purview under the Commissioner's Office. Respectfully submitted, McKenzie Smith, Clerk of the Board BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Vice-Chair Commissioner June 22,2026 I Page 1 of I Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: Kariann Rutledge Ext: 380 Department: Central Services Briefing: ❑ Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): Click or tap here to enter text. Agenda Date(s): July 7,2026 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ IT ❑ Risk ❑ Other (This is the responsibility of the requesting Department) Item: Approval of Warrants&Treasurer Electronic Remittances Claims Clearing Fund Warrant#8121955-8122254 $ 2,008,397.26 Direct Deposit Fund Warrant# 127119-127520 $ 997,117.44 Salary Clearing Fund Warrant#7009775-7009804 $ 638,168.91 Background/Executive Summary: The Board approved Resolution no. 80-00 Payment of Claims Against County: Procedure Authorizing Warrant Issue and Release Prior to Board Claim Approval. Mason County Code 3.32.060(a)requires that the Board enter into the minutes of the County Commissioners the approval of claims listing warrant numbers. Claims Clearing YTD total $ 27,839,586.81 Direct Deposit YTD total $ 11,890,913.03 Salary Clearing YTD total $ 11,708,689.88 Budget Impact(amount, funding source,budget amendment, etc.): See above. Public Outreach: N/A Requested Action: Approval of the aforementioned Claims Clearing Fund,Direct Deposit Fund, Salary Clearing Fund, and Treasurer Electronic Remittance warrants. Attachment(s): Originals on file with Financial Services and the Treasurer's Office; copies on file with the Clerk of the Board Mason County Agenda Request Form 1554 To: Board of Mason County Commissioners Item No. From: Michael Collins, PE, PLS, County Ext:450 Engineer Department: Public Works Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): June 22, 2026 Agenda Date(s): July 7,2026 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: On Call Hydraulic Consultant Contract Back2round/Executive Summary: In September 2025, the Board previously approved the County Engineer to procure and finalize agreement for On Call Hydraulics for 2026-2027 with the option to extend through 2028. Recreation and Conservation Office (RCO)has funded preliminary engineering for four culverts replacement on Lynch Road and one culvert replacement on Phillips Road. Due to the meeting grant requirements and deadlines, task assignments are going to exceed the previously authorized $200,000.00 per calendar year. Majority of additional costs are expected to be reimbursable through the RCO grant funding. Associated Costs/Bud2et Impact (amount, funding source, budget amendment, etc.): These services are budgeted items and purchased out of the Road Fund or will be reimbursable by grants. Public Outreach: N/A Requested Action: Requesting the Board authorize the County Engineer to sign contract amendment for on call hydraulic consultant to increase maximum expenditure to $1,000,000.00 through end of contract expiration (12/31/2027). Attachment(s): N/A Mason County Agenda Request Form 1854 To: Board of Mason County Commissioners Item No. From: Shane Schoeneberg Ext: 303 Department: Jail Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): June 29,2026 Agenda Date(s): July 7,2026 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: Jail Pharmacy Contract Change Background/Executive Summary: The Jail's agreement with Omnicare pharmacy services expires August 31,2026. Jail medical has been having difficulties with Omnicare regarding accessing emergent medication and taking verbal prescription orders since the Jail does not always have a doctor on-site.The Jail is requesting to sign an agreement with Costless Pharmacy to provide pharmaceutical services beginning September 1, 2026. Associated Costs/Budget Impact(amount, funding source,budget amendment, etc.): See attached. Public Outreach: N/A Requested Action: Approval for the Chair to sign the Pharmacy Service Agreement with Costless Senior Services,Inc. for pharmaceutical services for the Jail from September 1,2026 through August 31,2028. Attachment(s): Contract S<elo.kc A y� t PHARMACY SERVICE AGREEMENT This Agreement made and entered into the ISt day of September 2026, by and between the parties of Mason County Jail located at: 411 N 5"i Street Shelton, WA 98584 and Costless Senior Services. Inc. located at 14218 92nd Ave NW Suite 13 Gig Harbor, WA 98329 (herein after referred to as the Pharmacy). WHEREAS, the parties desire to enter into an agreement for provision of pharmacy services for the Facility; and WHEREAS, the parties desire that the agreement specify the authority, duty, and obligations of Pharmacy and the Facility, NOW,THEREFORE, the parties, in consideration of the mutual promises herein contained and the other good and valuable considerations, do hereby agree as follows 1, TERM OF AGREEMENT a. Initial and Renewal Terms: The term of this Agreement shall be from September 15: 2026 and continue through August 3I It, 2028. This Agreement will be converted to an annual agreement thereafter, unless either party delivers to the other written notice of its intent not to renew at least thirty (30)days in advance of the intended termination date. b. Termination for Default: Either party may upon a 30-day written notice, terminate this agreement for poor performance for reasons that have not been resolved within 30- days following receipt of written notice. Written notice will be sent by certified registered mail or emailed to sirew@cosflessrx cony c, Obligations Upon Expiration of Termination: Upon expiration of this Agreement, The FACILITY will return to the PHARMACY, in good working condition, all the Pharmacy's: equipment, documents, procedure manuals, forms, and any other documents, information, etc. belonging to the PHARMACY, 2. RESPONSII3ILITES OF THE PHARMACY a. The Pharmacy will provide routine deliveries six (6) days per week, Monday through Saturday, between the hours of 3pm and 9pm. b. Deliveries will also be available on an unscheduled basis if an emergency arises. c. The Pharmacy will be open to take calls from the Facility from the hours of 8:00am to 5:00 p.m. Monday through Saturday. Pharmacy can receive faxes and electronic messages at any time. Holiday schedules will be provided. d. If Pharmacy items are needed outside of pharmacy hours, a registered pharmacist is available on an on-call basis to provide emergency services and consultation. Deliveries of Medication for emergencies will be done in a timely manner and will be j the responsibility of PHARMACY. Pharmacy Service Agreement—Mason County Jail e. For the benefit of the FACILITY, the PHARMACY will: 1. Supply only approved drugs and supplies for the residents of the FACILITY 2. Label all medications in accordance with local, state, and federal laws 3. Be responsible for all third-party billing,private pay and insurance. 4. Maintain drug profiles on each resident in the Facility 5. Provide drug information upon request to the FACILITY's licensed professional staff regarding medications ordered. 6. Provide a medication cart to the community at no charge 7. As needed on-site inspection by a Washington Board certified Pharmacist is a available at$80/hr 8. On-site support from a Washington licensed nurse is available as needed for $60.00/hr 9. PHARMACY shall provide an itemized monthly invoice to the Facility for all goods and services provided the prior month 10. PHARMACY shall invoice the jail monthly for all goods and services provided. 3. FACILITY RESPONSIBILITY a. The FACILITY shall provide adequate and acceptable space for medication and medication storage. b. FACILITY will be responsible for internet connectivity if an EHR is utilized c. The FACILITY shall provide the PHARMACY with all necessary inmate-specific billing and insurance information at the time prescriptions are ordered for inmates with active insurance coverage, including but not limited to Medicaid identification numbers, innate full legal name, date of birth, and any other information reasonably required by the PHARMACY for billing purposes. d. The FACILITY shall pay the Pharmacy in fill within (30) days of the date appearing on the invoice provided by the Pharmacy for any co-pays or uninsured medications provided. 4. CONFIDENTIALITY Neither party may disclose the terms and conditions of this agreement to a third party without the advance written consent of the other party, except as required by law or as necessary to perform its obligations under this Agreement. 5. INDEPENDENT SERVICE In the performance of the services herein described, the PHARMACY is providing an independent service with the authority to control and direct the performance of the details necessary to provide the service. The services provided herein must meet with no approval of the Facility and shall be subject to the Facility's general right of inspection to secure satisfactory results. 6. ASSIGNMENT This Agreement shall not be assigned by either party without the prior written consent of the other party. All notices given or sent under the Agreement shall be sent by the United States mail, postage prepaid, addressed to the respective party at the address set forth on the signature page of this Agreement, or to such other addresses that the parties shall designate. Pharmacy Service Agreement—Mason County Jail 7. CHOICE OF LAW AND SEVERABILITY This Agreement shall be governed by the laws of Washington. If any provisions or clause of this Agreement is held invalid, such invalidity shall not affect the other provisions of this Agreement which can be given effect without the invalid provision or clause. 8. MATERIAL BREACH If either PHARMACY or FACILITY fails to keep, observe or perform any material covenant, agreement, term or provision of this Agreement for which it is responsible and such Material Breach continues for a period of sixty (60) days after delivery of written notice by the non- defaulting party s eci in the P Material Br each g and requesting that the Material Breach be cured, the non-defaulting party may, in its discretion, terminate this Agreement as to the particular services with respect to which the Material Breach applies only, effective thirty (30) days following the delivery of further written notice to the defaulting party,provided however, that if the defaulting party has commenced cure within such sixty(60) day period, and is diligently pursuing such cure, then the right to give such thirty (30)day notice of termination will be suspended for the time reasonably necessary to effect such cure.. 9. MODIFICATIONS This Agreement shall not be modified or amended except by written document executed by both parties to this Agreement, and such modifications shall be appended hereto. 10. ATTORNEY',FEES In the event of any litigation to enforce or defend rights under this Agreement, the prevailing party shall be entitled to reasonable attorney's fees in addition to all other relief. 11. COMPLETE AGREEMENT This agreement supersedes all previous agreements, oral or written, between the parties. It embodies the complete agreement between the parties. It shall be binding upon the respective assignees and successors in interests. Pharmacy Service Agreement—Mason County Jail IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized offices the day and year first above written PHARMACY CostIess Senior Services 14218 92"'Ave, Suite D Gig Harbor, WA 98329 Name of Authorized Representative Title zgnature Date FACILITY Mason County Jail 411 N 5th Street Shelton,WA 98584 Name of Authorized epresentative Title Signature Date COUNTY Mason County 411 N 5th Street Shelton,WA 98584 7/7/2026 Pat Tarzwell, Chair Date Pharmacy Service Agreement--Mason County Jail Mason County Agenda Request Form 185 To: Board of Mason County Commissioners Item No. From: Richard Dickinson, Deputy Director U&W Management Ext: 652 Department: Utilities &Waste Briefing: ❑x Action Agenda: ❑x Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): June 22, 2026 Agenda Date(s): July 7, 2026 Internal Review: ❑ Finance O Human Resources ❑ Legal ❑ IT ❑ Risk O Other (This is the responsibility of the requesting Department) Item: Amendment to On-Call Engineering Services Agreement—Increase Maximum Annual Pay-Out for 2026-2027 Background/Executive Summary: On September 24, 2024, the Board authorized Public Works to procure on-call engineering services for Utility&Wastewater Management and other Public Works activities. Following the County's procurement process, Public Works selected Parametrix and entered into a two-year on-call engineering services agreement for 2025-2026 with an annual maximum pay-out of$200,000. The Board also approved a one-year extension through December 31, 2027, which Public Works plans to utilize. Parametrix has begun work on the Solid Waste Plan update, in addition to providing support on other Public Works projects this year. Due to current task assignments and anticipated services through the remainder of the agreement term, Public Works expects to exceed the current annual maximum and is requesting Board authorization to increase the annual maximum pay-out from$200,000 to $500,000. Budget Impact: Funding for these services is included within the Public Works and Utility&Wastewater budgets. The annual maximum pay-out would increase from $200,000 to $500,000 through December 31, 2027. Public Outreach: No public outreach is required. Parametrix was selected through the County's competitive procurement process and is currently under contract with Mason County. Requested Action: Request the Board authorize the Public Works Director to amend the existing on-call engineering services agreement with Parametrix to increase the annual maximum pay-out from $200,000 to $500,000 through December 31, 2027. Attachment(s): None Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: Tanessa Noll Ext: 595 Department: Central Services Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): 7/6/2026 Agenda Date(s): 7/7/2026 Internal Review: ❑ Finance ❑ Human Resources ❑ Legal ❑ IT ❑ Risk ❑ Other (This is the responsibility of the requesting Department) Item: RCO Applicant Resolution/Authorization for Youth Athletic Facilities grant Background/Executive Summary: For the next phase of the RCO Youth Athletic Facilities grant, an Applicant Resolution/Authorization form needs to be completed. This standard form shows the application is approved by the commission and outlines the persons authorized to execute documents binding Mason County on the project. It must be submitted by July 15,2026,to remain eligible for funding. Budget Impact(amount, funding source,budget amendment, etc.): N/A Public Outreach: N/A Requested Action: Move to action agenda to sign and approve the resolution Attachment(s): Draft of form WASHINGTON STATE Recreation and Conservation Office Applicant Resolution/Authorization Organization Name(sponsor) Mason County Resolution No.or Document Name Project(s) Number(s),and Names) PROJECT: 26-1562 Dev, Mason County Recreation Area This resolution/authorization authorizes the person(s) identified below(in Section 2)to act as the authorized representative/agent on behalf of our organization and to legally bind our organization with respect to the above Project(s)for which we seek grant funding assistance managed through the Recreation and Conservation Office(Office). WHEREAS,grant assistance is requested by our organization to aid in financing the cost of the Project(s) referenced above; NOW,THEREFORE, BE IT RESOLVED that: 1. Our organization has applied for or intends to apply for funding assistance managed by the Office for the above"Project(s)." 2. Our organization authorizes the following persons or persons holding specified titles/positions(and subsequent holders of those titles/positions)to execute the following documents binding our organization on the above projects: rc1ntrl . Grant application (submission thereof) Tanessa Noll,Grant Writer Project contact(day-to-day Cassidy Krall,Program Support Tech administering of the grant and communicating with the RCO) RCO Grant Agreement(Agreement) Pat Tarzwell,Chair Agreement amendments Pat Tarzwell,Chair Authorizing property and real estate John Taylor, Emergency Management-Parks and Trails Manager documents(Notice of Grant, Deed of Right or Assignment of Rights if applicable).These are items that are typical recorded on the property with the county. The above persons are considered an"authorized representative(s)/agent(s)"for purposes of the documents indicated.Our organization shall comply with a request from the RCO to provide documentation of persons who may be authorized to execute documents related to the grant. 3. Our organization has reviewed the sample RCO Grant Agreement on the Recreation and Conservation Office's WEB SITE at: https://rco.wa.gov/wp-content/uploads/2019/06/SampleProjAgreement.pdf.We understand and acknowledge that if offered an agreement to sign in the future, it will contain an indemnification and legal venue stipulation and other terms and conditions substantially in the form contained in the sample Agreement and that such terms and conditions of any signed Agreement shall be legally binding on the sponsor if our representative/agent enters into an Agreement on our behalf. The Office reserves the right to revise the Agreement prior to execution. 4. Our organization acknowledges and warrants,after conferring with its legal counsel,that its authorized representative(s)/agent(s) have full legal authority to act and sign on behalf of the organization for their assigned role/document. 5. Grant assistance is contingent on a signed Agreement. Entering into any Agreement with the Office is purely voluntary on our part. 6. Our organization understands that grant policies and requirements vary depending on the grant program applied to,the grant program and source of funding in the Agreement,the characteristics of the project,and the characteristics of our organization. 7. Our organization further understands that prior to our authorized representative(s)/agent(s)executing any of the documents listed above,the RCO may make revisions to its sample Agreement and that such revisions could include the indemnification and the legal venue stipulation.Our organization accepts the legal obligation that we shall, prior to execution of the Agreement(s), confer with our authorized representative(s)/agent(s)as to any revisions to the project Agreement from that of the sample Agreement.We also acknowledge and accept that if our authorized representative(s)/agent(s)executes the Agreement(s)with any such revisions,all terms and conditions of the executed Agreement shall be conclusively deemed to be executed with our authorization. 8. Any grant assistance received will be used for only direct eligible and allowable costs that are reasonable and necessary to implement the project(s) referenced above. 9. [for Recreation and Conservation Funding Board Grant Programs Only] If match is required for the grant, we understand our organization must certify the availability of match at least one month before funding approval. In addition, our organization understands it is responsible for supporting all non-cash matching share commitments to this project should they not materialize. 10. Our organization acknowledges that if it receives grant funds managed by the Office,the Office will pay us on only a reimbursement basis.We understand reimbursement basis means that we will only request payment from the Office after we incur grant eligible and allowable costs and pay them.The Office may also determine an amount of retainage and hold that amount until all project deliverables, grant reports, or other responsibilities are complete. 11. [for Acquisition Projects Only] Our organization acknowledges that any property acquired with grant assistance must be dedicated for the purposes of the grant in perpetuity unless otherwise agreed to in writing by our organization and the Office.We agree to dedicate the property in a signed "Deed of Right"for fee acquisitions, or an "Assignment of Rights"for other than fee acquisitions(which documents will be based upon the Office's standard versions of those documents),to be recorded on the title of the property with the county auditor.Our organization acknowledges that any property acquired in fee title must be immediately made available to the public unless otherwise provided for in policy,the Agreement,or authorized in writing by the Office Director. 12. [for Development, Renovation, Enhancement,and Restoration Projects Only—If our organization owns the project property] Our organization acknowledges that any property owned by our organization that is developed, renovated, enhanced,or restored with grant assistance must be dedicated for the purpose of the grant in perpetuity unless otherwise allowed by grant program policy, or Office in writing and per the Agreement or an amendment thereto. 13. [for Development, Renovation, Enhancement,and Restoration Projects Only—If your organization DOES NOT own the property] Our organization acknowledges that any property not owned by our organization that is developed, renovated,enhanced,or restored with grant assistance must be dedicated for the purpose of the grant as required by grant program policies unless otherwise provided for per the Agreement or an amendment thereto. 14. [Only for Projects located in Water Resources Inventory Areas 1-19 that are applying for funds from the Critical Habitat, Natural Areas, State Lands Restoration and Enhancement, Riparian Protection,or Urban Wildlife Habitat grant categories;Aquatic Lands Enhancement Account;or the Puget Sound Acquisition and Restoration program,or a Salmon Recovery Funding Board approved grant] Our organization certifies the following:the Project does not conflict with the Puget Sound Action Agenda developed by the Puget Sound Partnership under RCW 90.71.310. 15. This resolution/authorization is deemed to be part of the formal grant application to the Office. 16. Our organization warrants and certifies that this resolution/authorization was properly and lawfully adopted following the requirements of our organization and applicable laws and policies and that our organization has full legal authority to commit our organization to the warranties,certifications, promises and obligations set forth herein. This resolution/authorization is signed and approved on behalf of the resolving body of our organization by the following authorized member(s): Signed Title Date On File at: This Applicant Resolution/Authorization was adopted by our organization during the meeting held: (Local Governments and Nonprofit Organizations Only): Location: Date: Washington State Attorney General's Office Approved as to form 2/13/2020 Assistant Attorney General Date You may reproduce the above language in your own format;however,text may not change. Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: County Administrator Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): June 29,2026 Agenda Date(s): July 7,2026 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: Letter of Support for the Proposed Mason County Recreation Event Center Background/Executive Summary: The Economic Development Council(EDC)requested a letter of support for the proposed Mason County Recreation Event Center and application for a United States Department of Agriculture(USDA)Rural Business Development Grant to fund a feasibility study for the event center. Associated Costs/Budget Impact(amount, funding source,budget amendment, etc.): N/A Public Outreach: N/A Requested Action: Approval of the letter of support for the proposed Mason County Recreation Event Center and the application for a United States Department of Agriculture(USDA)Rural Business Development Grant. Attachment(s): Letter July 7,2026 COr;y Re: Proposed Mason County Recreation Event Center and Application for a USDA Rural Business � Development Grant To Whom It May Concern, 7854 I am pleased to provide this letter of support for the proposed Mason County Recreation Event Center and the application for a USDA Rural Business Development Grant to fund a feasibility study for this important community project. MASON COUNTY BOARD This grant represents a valuable opportunity to explore the development of a much-needed community amenity that could serve as a catalyst for economic growth, tourism, and business OF development throughout Mason County. As one of the most rural counties in Washington State, COMMISSIONERS Mason County continually seeks innovative ways to support local businesses,strengthen community connections,and create opportunities for sustainable economic development. Currently, many event, conference, and gathering facilities of this scale are located outside our 1sT District region,requiring local businesses,nonprofit organizations,educational institutions,and community RANDY NEATHERLIN groups to travel elsewhere to host events and activities. The proposed Recreation Event Center would help fill this gap by providing a dedicated venue that serves local needs while attracting 2nd District visitors from surrounding communities.We believe this facility would become a unique destination PAT TARZWELL and valuable asset for Mason County. 3rd District Our organization views this project as an important opportunity to enhance both the economic SHARON TRASK vitality and quality of life within our community. A community event center has the potential to serve as a central gathering place for residents,businesses, nonprofits, schools, and visitors while supporting broader economic development objectives. The proposed feasibility study will provide critical information regarding market demand, site Mason County Building 1 selection,operational models, financial sustainability, and overall community benefits. The results of this study will equip local leaders and stakeholders with the information necessary to evaluate the 411 North Fifth Street project's viability and guide future planning efforts. Shelton,WA 98584-3400 We believe a community event center could: • Support local businesses by attracting visitors and increasing local spending. (360)427-9670 ext.419 • Provide a venue for conferences,trade shows, educational programs, cultural events, and community gatherings. • Create opportunities for entrepreneurship, workforce development, tourism, and regional Fax(360)427-8437 partnerships. • Strengthen community engagement and enhance Mason County's economic competitiveness. • Serve as a flexible,multi-purpose facility that addresses both current and future community needs. For these reasons,we strongly support the Mason County Recreation Event Center feasibility study and encourage favorable consideration of this grant application. We appreciate USDA Rural Development's commitment to strengthening rural communities and creating opportunities for long- term economic prosperity Sincerely, Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Vice-Chair Commissioner Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: County Administrator Briefing: Action Agenda: Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): June 29,2026 Agenda Date(s): July 7,2026 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: Letter of Support for the Hood Canal Salmon Enhancement Group Background/Executive Summary: The Hood Canal Salmon Enhancement Group is submitting a grant application for the proposed trail and interpretive signage project at the Theler Wetlands and requested a letter of support from the County. Associated Costs/Budget Impact(amount, funding source,budget amendment, etc.): N/A Public Outreach: N/A Requested Action: Approval of the letter of support for the Hood Canal Salmon Enhancement Group's proposed trail and interpretive signage project at the Theler Wetlands. Attachment(s): Letter ,v cot+ July 7,2026 Dear Grant Review Committee: 7854 The Mason County Board of Commissioners is pleased to offer our strong support for the Hood Canal Salmon Enhancement Group's proposed trail and interpretive signage project at the Theler Wetlands.Acquiring the necessary funding for design,permits,and assessments is a critical step in moving the project activities forward. MASON COUNTY BOARD The Theler Wetlands are a cornerstone of Mason County's natural landscape and an invaluable OF resource for our residents and visitors alike.This unique ecosystem provides important opportunities for environmental education,wildlife observation,and outdoor recreation,all while contributing to COMMISSIONERS the ecological health of the Hood Canal watershed.The site's trail system serves thousands of users each year,including students and families. 1ST District From a county perspective, investments in recreational infrastructure like this are essential to RANDY NEATHERLIN supporting both quality of life and economic development.Visitors drawn to the wetlands contribute to the local economy by supporting nearby businesses, restaurants, and tourism-related services throughout Mason County.Ensuring that the trail system remains safe,durable,and environmentally 2 nd District responsible is critical to maintaining and growing this positive impact. PAT TARZWELL The proposed improvements—including replacement of aging and environmentally harmful 3rd District materials,upgrades to boardwalk safety and longevity,and enhancements to interpretive signage— SHARON TRASK reflect a responsible and forward-looking approach to stewardship. These upgrades will improve accessibility,protect sensitive habitat,and enhance the overall visitor experience. This project aligns closely with Mason County's priorities of promoting sustainable recreation, Mason County Building 1 preserving natural resources, and supporting rural economic vitality. We believe it represents a meaningful investment in both our environment and our community. 411 North Fifth Street The Mason County Board of Commissioners strongly encourages you to fund this important project. Thank you for your consideration and for your continued support of projects that benefit the people Shelton,WA 98584-3400 and natural resources of Mason County. (360)427-9670 ext.419 Sincerely, Fax(360)427-8437 Pat Tarzwell, Randy Neatherlin, Sharon Trask, Chair Vice-Chair Commissioner Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: Richard Dickenson,Deputy Director/U&W Ext• 652 Management Department: Public Works Briefing: ❑0 Action Agenda: ❑ Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): June 1,2026 Agenda Date(s): July 7,2026 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: Solid Waste Advisory Committee Applications—Jeff Bickford Back2round/Executive Summary: Public Works has received an application from Jeff Bickford for appointment to the Solid Waste Advisory Committee (SWAC). Mr. Bickford previously served on SWAC until 2021 and has worked in the solid waste field at the county level for more than 30 years. He is seeking appointment to fill the Solid Waste Industry Representative position. Pursuant to RCW 70.95.165(3), the committee must consist of a minimum of nine (9)members representing a balance of interests, including but not limited to citizens,public interest groups, business, the waste management industry, and local elected public officials. Listed below are the current members and the vacant position. MEMBER REPRESENTING TERM Thomas Duffield District 1/Citizen 3/14/2023 - 1/14/2027 Vacant District 1/Citizen - Vacant District 2/Citizen - Vacant District 2/Citizen - Lynda Links District 3/Citizen 3/14/2023 - 3/14/2026 Jens-Dieter Stahmer District 3/Citizen 2/27/2024 - 2/27/2027 Karen Rice District 3/Citizen 2/27/2024 - 2/27/2027 Local Elected Sharon Trask Official 3/14/2023 - 1/14/2027 Solid Waste Jeff Bickford Industry 3-year term Chad White Solid Waste Industry 3/14/2026 -3/14/2029 Associated Costs/Budget Impact(amount, funding source, budget amendment, etc.): N/A Public Outreach: N/A Requested Action: Requesting the Board of County Commissioners appoint Jeff Bickford to the Solid Waste Advisory Committee (SWAC) for a three-year term, to serve as a Solid Waste Industry Representative. Attachments: 1. Application Received 05.11.2026 Commissioners Randy Nealherlln, Sharon Trask and Pat Tarzwell. Travis Adams,McKenzie Smith, Wendy Thompson,Richard Dickinson, Kelle Medcalf. Entry#: 73 - Solid Waste Advisory Committee(SWAC) Status: Submitted Submitted: 5/8/2026 4:27 PM SI CooNTo Advisory Board Name: Solid Waste Advisory Committee (SWAC) 1854 Name: Today's Date: Jeff Bickford 5/8/2026 Address Voting Precinct: Phone Email ( Community Service: Employment: Previously served on the SWAC, left in 2021. Retiring from position as Solid Waste Manager for Thurston County What do you perceive is the role or purpose of this advisory board? To provide recommendations to the Board of County Commissioners on solid waste policy and programs.Assist with preparation of the county's solid waste management plan. What interest or skills do you wish to offer this advisory board? I have worked in the solid waste field at the county level for over 30 years, 5 with Thurston County, and 26 with Marion County, Oregon. List any financial, professional, or voluntary affiliations that could create a potential conflict of interest: None Required Training: Yes or No: Participation is dependent on attending certain trainings such as the Open Public Meetings Act (OPMA) Yes and Public Records Act (PRA) trainings at no cost to you. Will you be able to attend such trainings? How much time can you commit to Are you a U.S.citizen and *For Civil Service applications ONLY,what this advisory board: Mason County resident? is your political party? Monthly Yes Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Nichole Wilston Ext: 643 Department: Risk Management Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): 7/6/2026 Agenda Date(s): 7/7/2026 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: The following Mason County Officers, Employee’s and former Employee’s, pursuant to Mason County Ordinance 06-18, request for Defense & Indemnification coverage assigned by the County as named defendants in the case of Joan Bayley; Philip Bayley v State of Washington, et al., cause no. 26-2-00484- 23, served upon Tim Whitehead and Michael Dorcy on June 26, 2026, via Prosecuting Attorney’s Office: Tim Whitehead and Michael Dorcy. Background/Executive Summary: Per Ordinance No. 06-18, Mason County Policy and Procedure for Defense and Indemnity of Employees, any officer, employee or volunteer who is subject to a claim for damages may request that Mason County authorize and provide the defense of the claim. The Board of County Commissioners shall authorize the payment for the defense and any nonpunitive monetary judgment awarded in the case as outlined in the Ordinance arising from acts or omissions while performing or in good faith purporting to perform his or her official duties. Per Ordinance No. 06-18 Mason County reserves the right to pay punitive monetary judgments entered against any of the named defendants, until, and if, a judgment is awarded. Requested Action: Approval of the following Mason County Officers, Employee’s and former Employee’s, pursuant to Mason County Ordinance 06-18, request for Defense & Indemnification coverage assigned by the County as named defendants in the case of Joan Bayley; Philip Bayley v State of Washington, et al., cause no. 26-2-00484-23, served upon Tim Whitehead and Michael Dorcy on June 26, 2026, via Prosecuting Attorney’s Office: Tim Whitehead and Michael Dorcy. Attachment(s): Joan Bayley; Philip Bayley v State of Washington, et al., cause no. 26-2-00484-23 on file with Clerk of the Board Mason County Agenda Request Form To: Board of Mason County Commissioners Item No. From: Michael Collins, PLS, PE, County Engineer Ext: 450 Department: Public Works Briefing: ☒ Action Agenda: ☒ Public Hearing: ☐ Special Meeting: ☐ Briefing Date(s): July 6, 2026 Agenda Date(s): July 7, 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: Temporary County Road Closures for 2026 Public Works Maintenance Projects Background/Executive Summary: Mason County Public Works is planning to perform essential culvert and bridge replacement projects during the 2026 construction season. These projects are necessary to address aging infrastructure, improve roadway safety and reduce future maintenance costs. Satsop Cloquallum Road – culvert replacements at MP 3.01, MP 3.52 and MP 5.06 The closure will be in effect for 19 days, starting at 7AM, Monday, August 17, 2026, and reopening by 4:30PM on Friday, September 4, 2026. Beeville Loop Road – Portman Bridge superstructure replacement at MP 3.82 The closure will be in effect for 4 days, starting at 7AM, Monday, July 20, 2026, and reopening by 4:30PM on Friday, July 24, 2026. Due to the project schedule and required public notification timeframes, Public Works is requesting that this item be placed on July 7, 2026 Commissioners meeting agenda for consideration. Associated Costs/Budget Impact (amount, funding source, budget amendment, etc.): Project costs will be funded through the County Road Fund. County force labor budgeted within the 2026 construction season. Public Outreach: • Notice of closures will be published in the Shelton Journal • Closure information will be posted on County Facebook and webpage under “Public Works Road Closures” • Electronic reader boards will be placed on site at least three days prior to each closure. • Notice will be posted in a conspicuous place at the ends of the portions of roadway to be closed. Requested Action: Requesting the Board approve the county road closure on Satsop Cloquallum Road for the culvert replacement projects at milepost 3.01, milepost 3.52 and milepost 5.06 from August 17th through September 4th, 2026, and approve the county road closure on Beeville Loop Road for Portman Bridge superstructure replacement at milepost 3.82 from July 20, 2026 through July 24, 2026. Attachment(s): 1. Notice 2. Detour Maps ROAD CLOSURE NOTICE SATSOP CLOQUALLUM ROAD & BEEVILLE LOOP ROAD CULVERT REPLACEMENT AND BRIDGE SUPERSTRUCTURE REPLACEMENT PROJECTS NOTICE IS HEREBY GIVEN that pursuant to RCW 47.48.010 and 47.48.020, The following county road closures will be in effect: Satsop Cloquallum Road • Closed to all traffic between approximately Milepost 3.01 and Milepost 5.06 for multiple culvert replacement projects. • Closure begins at approximately 7:00 a.m. on Monday, August 17, 2026, and is expected to reopen at approximately 4:30 p.m. on Friday, September 4, 2026. Beeville Loop Road • Closed to all traffic at approximately Milepost 3.82 for the Portman Bridge superstructure replacement project. • Closure begins at approximately 7:00 a.m. on Monday, July 20, 2026, and is expected to reopen at approximately 4:30 p.m. on Friday, July 24, 2026. Detour signs will be in place to guide local residents and emergency vehicles around each closure. For additional information, please contact Mason County Public Works at (360) 427- 9670, Ext. 450. Dated this ______ day of __________, 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON __________________________________ McKenzie Smith, Clerk of the Board cc: Commissioners Engineer JOURNAL: Publ. 1t.: 7/16/26 (Bill Road Dept.) POST: At Least three (3) days prior to closure. Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: Marissa Watson Ext: 367 Department: Community Development Briefing: ❑ Action Agenda: ❑ Public Hearing: ❑X Special Meeting: ❑ Briefing Date(s): June 1,2026 Agenda Date(s): July 7,2026 Internal Review: ❑ Finance ❑ Human Resources ❑Z Legal ❑ IT ❑ Risk ❑ Other (Please ensure proper internal review channels have been followed, this is the responsibility of the requesting Department) Item: Rezone of 2.26 acres of parcel 32030-14-90030 from Mixed Use(MU)to General Commercial (GC). The entire parcel is 10.75 acres. Background/Executive Summary: The proposal is to rezone 2.26 acres of the 10.75 acre parcel from Mixed Use(MU)to General Commercial(GC).Applicant previously rezoned entire parcel from Neighborhood Residential(NR)to Mixed Use(MU). Location ended up not conducive to the original retail proposal and applicant wishes to go forward with the warehouse for processing, storage, and shipping of greens. Parcel is located in the Shelton Urban Growth Area. The acreage requested for rezone is closer to the existing general commercial zoned parcels near Olympic Hwy S. Planning Advisory Commission reviewed materials at a public hearing on May 18,2026 and voted to approve the recommendation as presented by the applicant and staff. Four members of the PAC were present,with three voting in favor(chair does not vote unless a tie). No public testimony or written comment was received for this proposal. Associated Costs/Budget Impact(amount, funding source,budget amendment, etc.):N/A Public Outreach: All property owners within 300 feet of the subject parcels were notified by mail on April 28,2026. Public notice of the PAC hearing was published in the Shelton-Mason County Journal on May 7 and 14,2026,and on-site posting occurred on April 29,2026. This public hearing of the BOCC was published in the Shelton-Mason County Journal on June 18 and June 25,2026. Requested Action: Staff and PAC recommend that the BOCC approve the request to rezone 2.26 acres of the 10.75 acre parcel, 32030-14-90030,from Mixed Use (MU)to General Commercial(GC)as depicted in Ordinance exhibit B and as described in Ordinance exhibit A. Attachment(s): Ordinance with Attachment A and B, Staff report packet, and Power point slide deck. ORDINANCE NUMBER AMENDMENT TO MASON COUNTY SHELTON UGA MAP SALAZAR REZONE ORDINANCE Mason County Allyn Urban Growth Area (UGA) Map (rezone) under the authority of RCW 36.70A. WHEREAS, the Washington State Growth Management Act (RCW 36.70A.130) requires each county, including Mason County, to take legislative action to review and revise its comprehensive plan and development regulations to ensure that the plan and regulations continue to comply with the requirements of the Act; and WHEREAS, the County needs to address certain requests for comprehensive plan and zoning changes to meet the goals and requirements of Chapter 36.70A RCW (Growth Management Act); and WHEREAS, Rene Salazar, owner of real property in Mason County known as parcel 32030-14- 90030, has requested a zoning change of 2.26 acres of the 10.75 acre property from Mixed Use (MU) to General Commercial (GC); and WHEREAS, the requested zoning change shall be depicted in exhibit B as a map and legally described in exhibit A as a legal description; and WHEREAS, on May 18, 2026, the Mason County Planning Advisory Commission held a public hearing to consider the amendment and passed a unanimous motion to recommend approval of said rezone; and WHEREAS, the Board of County Commissioners considered the requested rezone at a duly advertised public hearing on July 7, 2026; and WHEREAS,the Board of County Commissioners took public testimony from interested parties, considered all the written and oral arguments,testimony and comments presented; and WHEREAS, the Board of County Commissioners also considered the Staff Report and recommendations of the Mason County Planning Advisory Commission; and WHEREAS, the Board of County Commissioners finds that the proposed amendment to the Shelton Urban Growth Area (UGA) Map complies with all applicable requirements of the Growth Management Act, the Comprehensive Plan, and the Mason County Code, and that it is in the best public interest; and BE IT HEREBY ORDAINED, the Mason County Board of Commissioners hereby approves and ADOPTS amendment to the Mason County Shelton Urban Growth Area Map rezoning 2.26 acres of parcel 32030-14-90030 from Mixed Use (MU)to General Commercial (GC)as depicted in exhibit B and as legally described in exhibit A. DATED this day of 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON ATTEST: Pat Tarzwell, Chair McKenzie Smith, Clerk of the Board APPROVED AS TO FORM: Sharon Trask, Commissioner Tim White PA Randy Neatherlin, Commissioner 2 EXHIBIT"A" NEW LEGAL FOR REZONING TO GENERAL COMMERCIAL ZONE: A PORTION OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF SECTION 30,TOWNSHIP 20 NORTI-I, RANGE 3 WEST OF THE WILLAMETTE MERIDIAN IN MASON COUNTY, WASHINGTON AND DESCRIBED AS FOLLOWS: COMMENCING AT THE SOUTHEAST CORNER OF CRESTVIEW ADDITION TO THE CITY OF SHELTON AND THE TRUE POINT OF BEGINNING; THENCE SOUTH 24°42'23" WEST FOR A DISTANCE OF 180.00 FEET; THENCE SOUTH 72°12'23" WEST FOR A DISTANCE OF 139.09 FEET; THENCE SOUTH 75°47'14" WEST FOR A DISTANCE OF 50.00 FEET; THENCE SOUTH 14°12'46" EAST FORA DISTANCE OF 140.00 FEET; THENCE SOUTH 75°47'14" WEST FORA DISTANCE OF 112.99 FEET; THENCE NORTH 14°3 1'12" WEST FOR A DISTANCE OF 434.04 FEET; THENCE SOUTH 85°00'41" EAST FOR DISTANCE OF 441.79 FEET,TO THE TRUE POINT OF BEGINNING. ALSO BEING A PORTION OF PARCEL I OF MASON COUNTY BOUNDARY LINE ADJUSTMENT#05-22 AND RECORDED UNDER AUDITOR'S FILE NO.1838998. THE AREA BEING 2.26 ACRES SITUATE IN THE COUNTY OF MASON, STATE OF WASHINGTON. f .le. fnYtlti`�eJ . X , , I Jr EXIHIBIT "B"MAP N A PORTION OF BLIL #02-55 FOR THE PURPOSE OF REZONE TO GENERAL COMMERCIAL ZONE. TPOB W 1u PRIVATE SE CORNER OF EASEMENT FOR THE PLAT OF INGRESS,EGRESS, I l l AND UTILITIES CRESTVIEW ADDITION S 85°00'49"E BENEFIT LOT 1 SHORT PLAT 2355 TO SHELTON S i i ( 785.62' ill 343-83' VOL 9, PG 177&178 Q - - - RECORDS MASON COUNTY,WA ill / REZONE GENERAL j'J 100 COMMERCIAL I III WELL 98501 SqFt b N `3L% / / i I I N 85"Q0'41"w / / RADIUS y 2.26 Acres / / 268.64' % Q j / CURVE RADIUS ARC DELTA / PARCEL 1 OF BLA#02-55 �� p w W j Cl 450.0D' 40.59' 5`10'05" I,It 0 ' S? 5°41pO 1 ' 32030-14-90030 Q 5 p90 139- ,23, / / / ` 1 30' PRIVATE �Z N ��°12 �f 1 EASEMENT FOR - S / / / MUSS ( INGRESS.EGRESS, S� Q Q / / / \ \ ZONE I AND UTILITIES � - _ j / o \ \ \ 369952 SgFt III Z / \ 8.49 Acres i I I m / m \\ ���` _ f ( i - - O / 50'P i - --- S '47' / RVATE - ` �_ EASEMENTFOR 30' PRIVATE -- - / / / - / INGRESS,EGRESS /EASEMENT FOR / AND UTILITIES q( INGRESS.EGRESS z AND UTILITIES 0 / JJ I/ N cii C) / DR LAND SURVEY11 625.65' J / PROFESSIONAL LAND SUR' S 84°55'20"E / 222 SE SNIDER RD J ls• i SHELTON,WA.9858,4 / ,�} a (360)427-8392 .JD / J V I �v o p drsurveying@yahoo.cc 'OUND AS NOTED Q o DRAWN BY: DATE: JLVG 2-2-2026 3ET 5/8"REBAR WITH PLASTIC CAP o 'TAMPED"ROSE 44645" NOTE: � 44645 o,�, CHECKED BY: SCALE: � 6� a�' D.ROSE 1"=150' EXISTING WELL THIS IS NOTA SURVEY 1s, CISTE� p4 -RUE POINT OF BEGINNING FOR ILLUSTRATIVE PURPOSES ONLY TONAL LA1i9 S SE 114 SECTION TOWNSHIP ?b OF 30 20 aZ NE 1/4 NORTH MC Case:AFA2026-00002 STAFF REPORT Applicant Proposal: Rezone of 2.26 acres of parcel 32030-14-90030 from Mixed Use (MU)to General Commercial (GC).The entire parcel is 10.75 acres. Department: Community Development- Planning Staff Contact(s): Marissa Watson, Senior Planner Ext. 367or iwatson@masoncountywa.gov Date:July 7, 2026 Action Requested at this Meeting: BOCC review of rezone request, PAC, and Staff recommendation and decision on request. SUMMARY OF PROPOSAL & BACKGROUND APPLICANT .................................................................................................................................................................................................................................................................................................................. Len Williams,Williams Architecture PO BOX 102 Shelton,Wa 98584 The applicant submitted a complete rezone application to the Mason County Permit Assistance Center on March 5, 2026. The proposal includes a portion of the parcel only.The owner of the parcel is Rene Salazar and Williams Architecture is acting as representative. PROPOSAL .................................................................................................................................................................................................................................................................................................................. The proposal is to rezone 2.26 acres of the 10.75 acre parcel from Mixed Use(MU)to General Commercial (GC).Applicant previously rezoned entire parcel from Neighborhood Residential (NR)to Mixed Use (MU). Location ended up not conducive to the original retail proposal and applicant wishes to go forward with the warehouse for processing, storage, and shipping of greens. Parcel is located in the Shelton Urban Growth Area. The acreage requested for rezone is closer to the existing general commercial zoned parcels near Olympic Hwy S. PARCEL INFORMATION .................................................................................................................................................................................................................................................................................................................. Parcel No. 32030-14-90030:The approximate acreage requested for rezone is 2.26 acres of the 10.75 acre total. Site Address: 1045 SE State Rt 3; Shelton,Wa 98584 615 W.Alder Street♦ Shelton,WA 98584 1 360.427.9670 ext. 352 I J masoncountywa.gov MC Case:AFA2026-00002 ZONING INFORMATION .................................................................................................................................................................................................................................................................................................................. PROPOSED ZONING DESIGNATION: GENERAL COMMERCIAL (GC) The intent of the General Commercial (GC) zone is to provide for those commercial uses and activities which are dependent on convenient vehicular access and to provide development standards which enhance pedestrian and transit access. The regulations are intended to integrate new development with existing uses to achieve a better environment for users arriving by car or by foot and to maintain or enhance the livability of adjacent residential neighborhoods. CURRENT ZONING DESIGNATION: MIXED USE (MU) The low-intensity mixed use (MU) designation is intended to provide for a mixture of residential and commercial uses in close proximity to or integrated within the same structure while maintaining a high degree of design standards. The designation is intended to maintain the historic and small town character of existing neighborhoods and gateway while allowing compatible commercial development to occur. CURRENT SURROUNDING ZONING: NORTH: City of Shelton EAST: General Commercial (GC) SOUTH: Rural Resident 5 (RR5) WEST: Neighborhood Residential (NR) ANALYSIS Mason County Code Section 17.05.080(a) provides eight criteria for evaluating rezone requests. Each is addressed below: 1. Development allowed by the proposed rezone designation shall not damage public health, safety and welfare. Staff finds this criterion is satisfied. The proposed rezone will not adversely affect public health, safety, or welfare. The applicant previously proposed retail, warehouse, and housing combination, this proposal continues the warehouse proposal but does not include retail store component which will eliminate additional traffic. The proposed rezone would apply to less than half the parcel while the rest of the parcel remains Mixed Use(MU). (Please see applicant response) 615 W.Alder Street♦ Shelton,WA 98584 2 360.427.9670 ext. 352 I J masoncountywa.gov MC Case:AFA2026-00002 2. The zone designation shall be consistent with the Mason County Comprehensive Plan, Development Regulations, and other County ordinances, and with the Growth Management Act; and that designation shall match the characteristics of the area to be rezoned better than any other zone designation. This criterion is met. The proposal aligns with the Mason County Comprehensive Plan and Development Regulations which allow for a broad mix of uses within the UGAs. The Urban Growth Areas are the most appropriate areas for retail, commercial, industrial, and high intensity residential uses. The area of the proposal has a mix of commercial uses as well as residential. The proposal will be relatively separated from the road(Olympic Hwy S) due to topography and screening to the north of the project would be required to buffer the residential uses. (Please see applicant response) 3. No rezone shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential,the cumulative impacts of such zoning would be to materially increase sprawling, low-density rural development, or to significantly increase uses incompatible with resource-based uses in the vicinity. Staff finds this criterion satisfied. The proposed use will not increase sprawling, will locate a business in an appropriate area of the County, and will not conflict with any resource based uses in the vicinity;in fact there are similar resource based uses not far from this parcel. (See applicant responses) 4. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development,whether actual or potential, the cumulative impacts of such zoning would be to materially increase demand for urban services in rural areas, including but not limited to streets, parking, utilities, fire protection, police, and schools. Staff finds this criterion satisfied. This proposal is located within the Urban Growth Area and does not expand the need for urban services in rural areas. The proposal is to rezone a portion of the 10.75 acres(2.26acres) and the remainder will stay Mixed Use which allows for a mix of residential and retail uses.At this time, it is highly unlikely that a proposal for retail in this area will be forthcoming due to access and location on a hill. (See applicant responses) 5. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development,whether actual or potential, the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage development in urban areas where adequate public services and facilities exist or can be provided in an efficient manner. This criterion is met. The proposal is in the Urban Growth Area. 615 W.Alder Street♦ Shelton,WA 98584 3 360.427.9670 ext. 352 I J masoncountywa.gov MC Case:AFA2026-00002 6. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development,whether actual or potential, the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage retention of open space,to conserve fish and wildlife habitat, and generally to protect the environment, including air and water quality. Staff finds this criterion is satisfied. Storm water requirements will be covered under the building permit. Staff does not see additional impact to open space,fish and wildlife habitat or the environment in general in comparison to the original proposal under the Mixed Use zoning. 7. No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development,whether actual or potential, the cumulative impacts of such zoning would be to create pressure to change land use designations of other lands or to increase population growth in rural areas as projected in the Mason County Comprehensive Plan. This criterion is met. The proposal is consistent with the Growth Management Act and will not increase the population growth in the rural areas. 8. These criteria shall not be construed to prevent corrective rezoning of land necessitated by clerical error or similar error of typography or topography committed in the original zoning of such land. Not applicable. This request is not for correction of a mapping or clerical error. ADDITIONAL DETAILS: The General Commercial zoning allows for light manufacturing incidental to on premise retail. Rezoning a portion of the lot rather than the entire lot maintains the ability to develop residential on the remaining 8.49 acres at a density of between four and twelve units per acre. Rezoning to General Commercial (GC) is in line with nearby lots zoned similarly; this zoning would be more favorable to the City of Shelton who may not favor a more intense zoning such as Commercial Industrial (Cl) next to a residential area to the north. NOTIFICATION & COMMENT STATE ENVIRONMENTAL PROTECTION ACT (SEPA) A non-project SEPA checklist was previously prepared by the applicant for their 2021 rezone submittal. Staff has attached an amendment to the original which continues a determination of non- significance. 615 W.Alder Street♦ Shelton,WA 98584 4 360.427.9670 ext. 352 I J masoncountywa.gov MC Case:AFA2026-00002 PUBLIC NOTIFICATION .................................................................................................................................................................................................................................................................................................................. All property owners within 300 feet of the subject parcels were notified by mail on April 28, 2026. Public notice of the PAC hearing was published in the Shelton-Mason County Journal on May 7 and 14, 2026, and on-site posting occurred on April 29, 2026. July 7, 2026 Public Hearing with the BOCC published in the Shelton-Mason County Journal on June 18 and 25, 2026. PUBLIC COMMENTS .................................................................................................................................................................................................................................................................................................................. No public comments were received at the time of this report. Any comments received prior to the hearing will be provided to the BOCC. RECOMMENDATION OPTIONS FOR ACTION: 1. Approval of the proposal as the applicant has requested. 2. Denial of the proposal. 3. Remand to Planning Advisory Commission for additional consideration. REQUESTED ACTION Based on the analysis provided above, staff finds that the proposal is consistent with the Mason County Comprehensive Plan and the applicable rezone criteria in MCC 17.05.080(a). Staff and PAC recommend that the BOCC approve the request to rezone 2.26 acres of the 10.75 acre parcel, 32030-14-90030,from Mixed Use (MU)to General Commercial (GC) as depicted in exhibit B and described in exhibit A. ATTACHMENTS • Application • Current Zoning Map • Rezone Map with Legal • Original SEPA DNS and Checklist with amendment • Notice of Hearing • Property owners within 300' who received notice by mail 615 W.Alder Street♦ Shelton,WA 98584 5 360.427.9670 ext. 352 I J masoncountywa.gov •w � Rte.. _�� � .all if i..r��l.... ■r jui1�.�ãtt _ __ SI '! P' IU1lHlW( I * twac ISI v_ + �_�►� ''� �i i J1icU '. - __ %* I ,' 0 4, • 1' .iuiiitiiiflIrITU1 :== 1 -==== i:" 1 � si1i1rimIIi ii1iIlTWTfl Fee: $2,220.00 ' MASON COUNTY COMMUNITY SERVICES Building,Planning,Environmental Health,Community Health 615 W.Alder St.—Bldg.8,Shelton,WA 98584 Phone:(360)427-9670 ext.352♦ Fax:(360)427-7798 APPLICATION FOR AMENDMENT TO: ❑❑Comprehensive Plan Policy ❑❑Development Regulations ❑❑Future Land Use Map (Comp Plan Amendment) Zoning Map (Development Regulation Amendment) One application per parcel or contiguous group of parcels. This application does not guarantee approval. You should discuss your proposal with the County Long Range Planner prior to application. Burden is on applicant to show compliance with the Comprehensive Plan or Growth Management Act policies and other planning ordinances. Applicant: Len Williams,Williams Architecture Mailing Address: PO Box 102 City: Shelton State: WA Zip: 98584 Telephone No.: 360-426-0511 Parcel Number(s): 32030-14-90030 Parcel Size and Legal Description: PCL 1 OF BLA#05-22 S 4/77 Size in Acres: 10.75 What kind of change in Comprehensive Plan Policy, Development Regulation,or Comprehensive Plan Map(Future Land Use/Zoning)is requested?(Attach additional pages,if needed.) Zoning Change from MU (Low-Intensity Mixed Use)to GC(General Commercial) Rationale for the Request: (include information on the property features, land use, and maps that will be used in considering your application) (see the attached information sheet) The GC zone accommodates a wide variety of business uses, including retail, repair, and storage uses.Accessory uses include light manufacturing incidental to on-premises retail.The proposed use,which includes storage and sorting of natural brush materials, and potential retail sales of plant materials on-site, seems to fit well within the GC zone. The surrounding existing businesses are varied, and the proposed use would have similar characteristics to some of those businesses. The zone change would not create major changes to development of the neighborhood. Signature and date GENERAL INFORMATION The application for Comprehensive Plan Map Amendment is used to request a change in the zone designation of a parcel or group of parcels, such as from Rural Residential to Rural Commercial, Rural Tourist, or Rural Industrial; or to request a change in a Resource Land designation, such as from Rural Residential to Agricultural Resource Land. Applications requesting the modification of outer boundaries of Urban Growth Areas, Rural Activity Centers, and Hamlets require the additional application of the Comprehensive Plan Policy or Development Regulation form and supplemental studies that augment the request. The application must be accompanied by the information listed below and the applicable application fee, and then submitted to the Department of Community Development, Permit Assistance Center. Please check with the County for applicable annual deadlines. The Comprehensive Plan Policy or Development Regulation application may be used to request a change in a policy of the Mason County Comprehensive Plan or to initiate review of a development standard in Mason County's planning regulations implementing the Comprehensive Plan. The application should be accompanied by supplemental information to present an issue or constraint and show that either type of change, if approved, would be applied generally throughout the county. The Department of Community Development will accept these requests in a docket file and examine the merit of the request for review by the Planning Advisory Commission and Board of County Commissioners as part of the comprehensive plan amendment process. APPLICATION MATERIALS FOR COMPLETE CONSIDERATION OF YOUR REQUEST 1 - Completed application for Amendment of Comprehensive Plan Policy or Development Regulation or Comprehensive Plan Map Amendment (Future Land Use Map and Zoning Changes). 2 - Responses to Rezone Criteria 1 to 8 (Mason County Development Regulations Sec. 17.5.080A). 3 - Vicinity Map and Assessor's Office parcel map of subject property or properties. 4 - List of names and mailing addresses of adjacent property owners of lots within 300 feet of the boundaries of the subject property or properties. 5 - Environmental Checklist evaluating the application to change from the existing zone designation to the requested zone designation, addressing potential land uses and new standards of development. Publication Cost Agreement Publication cost is the responsibility of the applicant. Final permit processing will not occur until advertising fees have been paid to the newspaper by the applicant. The Shelton-Mason County Journal will bill the applicant directly. Billing Address: RENE SALAZAR Email: sales(cDwildgreensinternational.com 1045 SE STATE ROUTE 3 SHELTON,WA 98584 Phone: 360-742-6951 I / WE understand that I / WE must sign and date the attached acknowledgment indicating and that I / WE understand that is MY / OUR responsibility. I / WE must submit the signed page as part of application in order for it to be considered as complete. Signature of Property Owner Date Print Name OR Signature of Applicant Date Print Name Applicant is to provide pre-addressed envelopes or mailing labels to apply to envelopes of adjacent property owners' MAILING ADDRESSES within 300 feet of property boundaries for notification EXAMPLE: John Smith 555 E Smith Dr Shelton, 98 WA 98584 Jane Doe PO Box 000 Olympia,WA 98502 g i EXAMPLE:Measure 300'around-perimeter of parcel us ng GIS Map,pro de mailing labels for all property owners withi area. /-I -300 feet- v • 17.05.080 - Rezone criteria. (a) Rezone Criteria. The county shall review a rezone proposal and enter written findings for the following criteria: (1) Development allowed by the proposed rezone designation shall not damage public health, safety and welfare; (2) The zone designation shall be consistent with the Mason County comprehensive plan, development regulations, and other county ordinances, and with the Growth Management Act; and that designation shall match the characteristics of the area to be rezoned better than any other zone designation; (3) No rezone shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially increase sprawling, low-density rural development, or to significantly increase uses incompatible with resource-based uses in the vicinity; (4) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially increase demand for urban services in rural areas, including, but not limited to, streets, parking, utilities, fire protection, police and schools; (5) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage development in urban areas where adequate public services and facilities exist or can be provided in an efficient manner; (6) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage retention of open space, to conserve fish and wildlife habitat, and generally to protect the environment, including air and water quality; (7) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential, the cumulative impacts of such zoning would be to create pressure to change land use designations of other lands or to increase population growth in rural areas as projected in the Mason County comprehensive plan; (8) These criteria shall not be construed to prevent corrective rezoning of land necessitated by clerical error or similar error of typography or topography committed in the original zoning of such land. Responses to 17.05.080 (a) Rezone Criteria Application for Amendment to Zoning Map Eastern portion of Parcel Number 32030-14-90030 Revised April 17, 2026 1) Development allowed by the proposed rezone designation shall not damage public health, safety, and welfare; The proposed project will not cause significant impacts on any public systems or safeguards that provide for public health, safety, or welfare. 2) The zone designation shall be consistent with the Mason County comprehensive plan, development regulations and other county ordinances, and with the Growth Management Act; and that designation shall match the characteristics of the area to be rezoned better than any other zone designation; We believe the proposed rezone designation is consistent with the Mason County comprehensive plan, development regulations and other county ordinances, and with the Growth Management Act.As noted in the application rationale,the various uses already in the area create a fairly broad mixture of neighboring building types and occupancies, including uses that have similar characteristics and traffic use patterns.We believe that the GC zoning is consistent with the existing development in the area, without significant differences in its effects on neighbors; and further that the relative separation of this property from the road due to topography, along with careful screening from the NR zoned areas to the north,will alleviate any potential concerns. 3) No rezone shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential,the cumulative impacts of such zoning would be to materially increase sprawling, low-intensity rural development, or to significantly increase uses incompatible with resource-based uses in the vicinity; This proposal limits the rezone area to the minimum area needed to support the desired use, and to the area of the property closest to the main road and site access(SR3), and closest to its mixed- use and retail neighbors.This will eliminate any potential cumulative impacts and deter any increases to sprawl.The proposed use, sorting and storage of brush, is itself a resource-based use, and for this reason the location is particularly suitable. 4) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential,the cumulative impacts of such zoning would be to materially increase demand for urban services in rural areas, including, but not limited to, streets, parking, utilities, fire protection, police, and schools; This small rezone area,and the use it will support,will have negligible effect on demand for urban services. Most utilities will be provided or managed on site, and impacts to traffic or requirements for services will be similar to the current zoning. 5) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential,the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage development in urban areas where adequate public services and facilities exist or can be provided in an efficient manner; This small rezone will have no material impact on this goal, especially since it is already zoned for similar intensity of use (MU). 6) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential,the cumulative impacts of such zoning would be to materially interfere with the Growth Management Act goal to encourage retention of open space,to conserve fish and wildlife habitat, and generally to protect the environment, including air and water quality; The proposed GC rezone will make essentially no change to the environmental impacts to be expected from the current MU zoning. 7) No rezone to more intensive land use shall be approved if, either by itself or together with other rezoning and/or development, whether actual or potential,the cumulative impacts of such zoning would be to create pressure to change land use designations of other lands or to increase population growth in rural areas as projected in the Mason County comprehensive plan; The proposed rezone from MU to GC for this small parcel will not impact population growth or land use designations in the vicinity in any appreciable way. 8) These criteria shall not be construed to prevent corrective rezoning of land necessitated by clerical error or similar error of typography or topography committed in the original zoning of such land. N/A MULLEN,BERENA L TOWNE, DAISY MARIA WEST,TERRY J 231 E. Delanty Rd. 309 E. Delanty Rd. 1938 LAKE BOULEVARD SHELTON,WA 98584 SHELTON,WA 98584 SHELTON,WA 98584 JUBB, NEAL H MORCUS, FON SAMMY HOLDINGS LLC PO BOX 643 1030 HENSLEY NE 4549 125TH AVE SE SHELTON,WA 98584 OLYMPIA WA 98506-5443 BELLEVUE WA 98006 HACKNEY BUILDING LLC HATKATOSH INC TIMBERWOLF INVESTMENTS LLC 1888 LAKEMOOR PLACE SW 1069 SE STATE ROUTE 3 20045 ASHBROOK CT SW OLYMPIA WA 98512 SHELTON,WA 98584 CENTRALIA WA 98531 WALKER, NANCY G OBERT,SCOTT& KATHLEEN A EVELAND, RAYMOND L&JANET L 213 WILSON ST 1050 SE STATE ROUTE 3 140 SE CLEARWATER RDG SHELTON,WA 98584 SHELTON WA 98584 SHELTON,WA 98584 )� SALAZAR, RENE SHAPIRO,CAPPY R ALLEN, ROBECCAJO 1045 SE STATE ROUTE 3 216 E DELANTY RD 2312 RAILROAD AVE SHELTON,WA 98584 SHELTON WA 98584 SHELTON WA 98584 LUENGO,MARGARET E&RODRIGO SEWARD,TONIA 1%INVESTMENTS LLC 119 E WILSON ST 123 E WILSON ST PO BOX 1399 SHELTON WA 98584 SHELTON WA 98584 SHELTON WA 98584 WEEKS ET AL, KELSEIGH R KUCHNO, BARBARA KEYES, DAN G & KIMBERLYJ TYLER PEARSON 109 E WILSON ST 101 E WILSON ST 111E WILSON ST SHELTON WA 98584 SHELTON WA 98584 SHELTON WA 98584 THOMPSON ET VIR,JENNIFER STATE OF WASHINGTON PRENTICE REVOCABLE LIVING TRUST, HOWARD F BALDWIN III DEPT OF TRANSPORTATION LILA D PRENCITCE&LINDA M P PRUETT 9.05 E WILSON ST STATE LANDS DIVISION CO-TRUSTEES SHELTON WA 98584 PO BOX 47440 419 STH AVE OLYMPIA WA 98504-7440 ABERDEEN WA 98520 KILLORAN ET AL, JAMES&CAROL WOPO, LLC 9TH WAVE ENTERPRISES INC PO BOX 542 SHELTON WA 98584 W \ Z A m N mm m D ' D D F z - R 6 g a a . 9 as i i II � I G __-----J L----__— � 0 o - o Ei"� I 9 sg Z a d e h,- - 62 D ` t / 0. _ - i NEW PROCESSING BUILDING FOR 3 a� 07 r, RENESALAZAR G MASON COUNTY,WASHINGTON ^ D® �� dd MASON COUNTY COMMUNITY DEVELOPMENT Permit Assistance Center,Building,Planning SEPA ADDENDUM (SEP2021-00013) ORIGINAL APPLICANT PROPOSAL - PROPOSED REZONE OF 10.75 ACRES FROM NEIGHBORHOOD RESIDENTIAL (NR) TO MIXED USE (MU) IN THE SHELTON UGA (APPROVED) CURRENT APPLICANT PROPOSAL - REZONE 2.26 ACRES OF CURRENT 10.75 ACRES OF MIXED USE (MU) TO GENERAL COMMERCIAL (GC) IN THE SHELTON UGA APPLICANT PROPERTY OWNER Len Williams,Williams Architecture Rene Salazar PO Box 102 PO Box 664 Shelton,Wa 98548 Shelton, WA 98548 ORIGINAL PROPOSAL IMPACT (IF ANY) Rezone parcel 32030-14-90030 from Neighborhood Residential (NR)to Mixed Use(MU). This parcel is in the Shelton Urban Growth Area(UGA).The request was for rezone of the entire 10.75 acres.The original request was applied for with the intention to build a primary 2000sf greens processing building, seasonal retail, proposed future SFR and potential additional processing buildings. Staff determined on 3.18.21 that the proposal had no probable significant adverse impact on the environment.Comments received on the proposal were from the Squaxin Island Tribe and concerned the use of a well and stormwater requirements. Any buildings requiring water would be hooked up to an existing water system (Discovery Homes #1) and stormwater requirements would not be detailed until the applicant provided an actual proposal for the purposes of a building permit.These two items did not affect the rezone proposal and were items that would be reviewed under a building permit. The second concern was where the trucks would be accessing the site, City and neighbor made these concerns known and applicant assured access would come off of E Delanty where it intersected Olympic Hwy S and not the access to the north west which is a narrow residential access. CURRENT PROPOSAL IMPACT (IF ANY) The current proposal takes 2.26acres to the east of the current mixed use 10.75 acres and rezones to General Commercial(GC).The proposal still includes a greens processing building but without a retail aspect, no housing, and no additional buildings proposed at this time.The processing building will be larger than the original request but most likely will not be any larger than the original planned footprint since additional buildings, processing or SFR is not planned on this portion of the lot.As of 4.27.26 the County's Determination of Non-Significance still applies to this proposal as noted in this addendum and no additional significant cumulative impact is found. 04.27.26 County Representative Date RE: Case No.AFA2026-00002 ���`�,IG.r1,A"�t MASON COUNTY Planning Division of Community Development � ;,_ Planning DEPARTMENT f� 615 W.Alder St. Bldg. 8, Shelton, WA 98584 f�y 360-427-9670 ext 352 OJ•Hill DETERMINATION OF NONSIGNIFICANCE (WAC 197-11-340) SEP2021-00013 Description of Proposal: REZONE OF 10.75 ACRES FROM NR TO MU WITHIN THE SHELTON UGA Proponent: SALAZAR RENE Location of Proposal: 1045 SE STATE ROUTE 3 Parcel Number: 320301490030 Legal Description: PCL 1 OF BLA#05-22 S 4/77 Lead Agency: Mason County The Lead Agency for this proposal has determined that it does not have a probable significant adverse impact on the environment. An Environmental Impact Statement(EIS) is not required under RCW 43.21C.030(2)(c). This decision was made after review of a completed Environmental Checklist and other information on file with the Lead Agency. This information is available to the public upon request. Please contact Marissa Watson at 360-427-9670 x367 with any questions. This DNS is issued under WAC 197-11-340(2). The Lead Agency will not act on this proposal for 14 days from the date shown below, when the determination is final. Comments must be submitted to the Dept. of Community Development, 615 W Alder St, Shelton WA 98584 by 04/01/2021. Appeal of this determination must be filed with a 14-day period following this final determination date, per Mason County Code Chapter 15.11 Appeals. Auth rized Local Government Official Date Printed by:Marissa Watson on:03/18/2021 09:51 AM Page 1 of 1 SEPA ENVIRONMENTAL CHECKLIST ; iViason County Permit Center Use: SEP 1 - jj Single Family DNS: $600.00 Parcel#:2 2..0& 14• -7 d0 ❑ Other DNS: 0 to 9.99 acres: $730 Date Rcvd: 10 to 20 acres: $880 Over 20 acres: $1100 ❑ DS/EIS: $5000 + $90 per hour � I Purpose of checklist: Governmental agencies use this checklist to help determine whether the environmental impacts of your proposal are significant. This information is also helpful to determine if available avoidance, minimization or compensatory mitigation measures will address the probable significant impacts or if an environmental impact statement will be prepared to further analyze the proposal. Instructions for applicants: This environmental checklist asks you to describe some basic information about your proposal. Please answer each question accurately and carefully, to the best of your knowledge. You may need to consult with an agency specialist or private consultant for some questions. You may use "not applicable" or "does not apply" only when you can explain why it does not apply and not when the answer is unknown. You may also attach or incorporate by reference additional studies reports. Complete and accurate answers to these questions often avoid delays with the SEPA process as well as later in the decision- making process. The checklist questions apply to all parts of your proposal, even if you plan to do them over a period of time or on different parcels of land. Attach any additional information that will help describe your proposal or its environmental effects. The agency to which you submit this checklist may ask you to explain your answers or provide additional information reasonably related to determining if there may be significant adverse impact. Instructions for Lead Agencies: Please adjust the format of this template as needed. Additional information may be necessary to evaluate the existing environment, all interrelated aspects of the proposal and an analysis of adverse impacts. The checklist is considered the first but not necessarily the only source of information needed to make an adequate threshold determination. Once a threshold determination is made, the lead agency is responsible for the completeness and accuracy of the checklist and other supporting documents. Use of checklist for nonproject proposals: For nonproject proposals (such as ordinances, regulations, plans and programs), complete the applicable parts of sections A and B plus the SUPPLEMENTAL SHEET FOR NONPROJECT ACTIONS (part D). Please completely answer all questions that apply and note that the words "project," "applicant," and "property or site" should be read as "proposal," "proponent," and "affected geographic area," respectively. The lead agency may exclude (for non-projects) questions in Part B- Environmental Elements—that do not contribute meaningfully to the analysis of the proposal. SEPA Environmental checklist(WAC 197-11-960)(MC version) July 2016 Page 1 of 14 A. Background IHELPI 1. Name of proposed project, if applicable: Rezone for new greens processing building 2. Name of applicant: Rene Salazar 3. Address and phone number of applicant and contact person: PO BOX 664 SHELTON WA 98584 (360) 742-6951 4. Date checklist prepared: 3/4/2021 5. Agency requesting checklist: Mason County Community Services, Planning 6. Proposed timing or schedule (including phasing, if applicable): Pending rezone approval, building permit documents need to be submitted and approved, then construction of the primary 2,000 S.F. greens processing building would follow. 7. Do you have any plans for future additions, expansion, or further activity related to or connected with this proposal? If yes, explain. After first phase to develope 2,000 S.F. building for greens processing and seasonal retail additional phases could include proposed future S.F.R. and potential additional processing buildings. 8. List any environmental information you know about that has been prepared, or will be prepared, directly related to this proposal. No environmental impacts have needed to be documented currently and in the future. 9. Do you know whether applications are pending for governmental approvals of other proposals directly affecting the property covered by your proposal? If yes, explain. This application is being provided in tandem with the Development Regulation Amendment Application at Mason county. No other applications are pending for government approval. 10. List any government approvals or permits that will be needed for your proposal, if known. No additional government approvals or premits are required for this proposal. 11. Give brief, complete description of your proposal, including the proposed uses and the size of the project and site. There are several questions later in this checklist that ask you to describe certain aspects of your proposal. You do not need to repeat those answers on this page. (Lead agencies may modify this form to include additional specific information on project description.) 10.75 acre property adjacent to State Route 3 south of Shelton, WA city limits. This application is provided to support a request to rezone existing property from NR to MU. After the rezone, the proposal is to develope 2,000 S.F. building for greens processing and seasonal retail with proposed future S.F.R. and potential additional processing buildings. SEPA Environmental checklist(WAG 197-11-960)(MC version) July 2016 Page 2 of 14 12. Location of the proposal. Give sufficient information for a person to understand the precise location of your proposed project, including a street address, if any, and section, township, and range, if known. If a proposal would occur over a range of area, provide the range or boundaries of the site(s). Provide a legal description,,site plan, vicinity map, and topographic map, if reasonably available. While you should submit any plans required by the agency, you are not required to duplicate maps or detailed plans submitted with any permit applications related to this checklist. Site address 1045 SE State Route 3, Shelton, WA 98584 Parcel: 32030-14-90030 Legal Description PCL 1 OF BLA#05-22 S 4/77 Range: 3W Township: 20N Section: 30 Please see included site plan. B. Environmental Elements IHELP1 1. Earth hf elpl a. General description of the site: (circle one): Flat, rolling, hilly, steep slopes, mountainous, other b. What is the steepest slope on the site (approximate percent slope)? c. What general types of soils are found on the site (for example, clay, sand, gravel, peat, muck)? If you know the classification of agricultural soils, specify them and note any agricultural land of long-term commercial significance and whether the proposal results in removing any of these soils. d. Are there surface indications or history of unstable soils in the immediate vicinity? If so, describe. e. Describe the purpose, type, total area, and approximate quantities and total affected area of any filling, excavation, and grading proposed. Indicate source of fill. f. Could erosion occur as a result of clearing, construction, or use? If so, generally describe. g. About what percent of the site will be covered with impervious surfaces after project construction (for example, asphalt or buildings)? SEPA Environmental checklist(WAC 197-11-960)(MC version) July 2016 Page 3 of 14 15. Public Services hf elpl a. Would the project result in an increased need for public services (for example: fire protection, police protection, public transit, health care, schools, other)? If so, generally describe. b. Proposed measures to reduce or control direct impacts on public services, if any. 16. Utilities hf elpl a. Circle utilities currently available at the site: electricity, natural gas, water, refuse service, telephone, sanitary sewer, septic system, other c. Describe the utilities that are proposed for the project, the utility providing the service, and the general construction activities on the site or in the immediate vicinity which might be needed. C. Signature HELP The above answers are true and complete to the best of my knowledge. I understand that the lead agency is relying on them to make its decision. Signature: Name of signee Rachel Weber Position and Agency/Organization Project Manager Williams Architecture Date Submitted: 3/2021 D. Supplemental sheet for nonproject actions HELP (IT IS NOT NECESSARY to use this sheet for project actions) Because these questions are very general, it may be helpful to read them in conjunction with the list of the elements of the environment. When answering these questions, be aware of the extent the proposal, or the types of activities likely to result from the proposal, would affect the item at a greater intensity or at a faster rate than if the proposal were not implemented. Respond briefly and in general terms. SEPA Environmental checklist(WAC 197-11-960)(MC version) July 2016 Page 12 of 14 with required stormwater quantity and quality control,thethe proposal will improve the water quality and limit he water discharged from the site.Air emissions will not be affected. Toxic or hazardous substances will not be released.Production of noise is limited,and less than adjacent environments. 1. How would the proposal be likely to increase discharge to water; emissions to air; pro- duction, storage, or release of toxic or hazardous substances; or production of noise? With required stormwater quantity and quality control,thethe proposal will improve the water quality and limit he water discharged from the site. Air emissions will not be affected.Toxic or hazardous substances will not be released. Production of noise is limited,and less than adjacent environments. Proposed measures to avoid or reduce such increases are: 2. How would the proposal be likely to affect plants, animals, fish, or marine life? With required stormwater quantity and quality control, the proposal will improve the water quality and support plant, animal, fish, and marine life. Proposed measures to protect or conserve plants, animals, fish, or marine life are: 3. How would the proposal be likely to deplete energy or natural resources? The proposal will not cause an undue burden on energy and natural resources. Proposed measures to protect or conserve energy and natural resources are: 4. How would the proposal be likely to use or affect environmentally sensitive areas or areas designated (or eligible or under study) for governmental protection; such as parks, wilderness, wild and scenic rivers, threatened or endangered species habitat, historic or cultural sites, wetlands, floodplains, or prime farmlands? In this case, the proposal will improve these environmental)eserjsitive areas indirectly by improving water quality in the watershed through installing required stormwater-quantity and quality control. This proposal does not include environmentally sensitive areas or areas that require protection. Proposed measures to protect such resources or to avoid or reduce impacts are: 5. How would the proposal be likely to affect land and shoreline use, including whether it would allow or encourage land or shoreline uses incompatible with existing plans? The proposal will not cause an undue burden on land and shoreline use. The project will improve water quality. The proposal has limited affects on how the land can be used in the future, and can easily accommodate incompatible uses in the future. Proposed measures to avoid or reduce shoreline and land use impacts are: SEPA Environmental checklist(WAC 197-11-960)(MC version) July 2016 Page 13 of 14 6. How would the proposal be likely to increase demands on transportation or public services and utilities? The proposal does not create undue demands;on utftitiTrom comments from planners, trucks will approach from Delanty Rd to limit impacts on transportation. Proposed measures to reduce or respond to such demand(s) are: 7. Identify, if possible, whether the proposal may conflict with local, state, or federal laws or requirements for the protection of the environment. The proposal does not contain aspects that will conflict with local, state, or federal laws or requirements for the protection of the environment. SEPA Environmental checklist(WAC 197-11-960)(MC version) July 2016 Page 14 of 14 MASON COUNTY COMMUNITY DEVELOPMENT 4ON Permit Assistance Center, Building,Planning NOTICE OF PUBLIC HEARING NOTICE IS HEREBY GIVEN that the Mason County Planning Advisory Commission will hold a public hearing on Monday, May 18, 2026 at 6:00 p.m. SAID HEARING will be to consider adopting the following Development Areas amendment (REZONE): • Rezone approximately 2.26 acres from Mixed Use (MU) to General Commercial (GC). Parcel 32030-14-90030, Shelton Urban Growth Area. Proposed use is sorting and storage of brush. Entire parcel (10.75 acres) was previously rezoned (2021) from Neighborhood Residential (NR) to Mixed Use (MU). The requested 2.26 acres would be a portion that is closer to the highway and existing commercial zone. Area is more conducive to warehouse with processing inside, rather than original retail/warehouse proposal due to location on hill. Any person desiring to express their view or to be notified of the action taken on the application should attend or provide comment: MASON COUNTY DEPARTMENT OF COMMUNITY SERVICES 615 W. Alder Street Shelton, WA 98584 mwatson@masoncountywa.gov (360) 427-9670 ext. 367 Please visit the Mason County website (http://www.co.mason.wa.us/ac/planning- commission/index.php) for a detailed list of agenda items. If special accommodations are needed, or for information on how to attend this public meeting via Zoom, please contact Mariah Frazier at mfrazier(äco.mason.wa.us or call (360)427-9670 Ext 365. REQUEST FOR REZONE - SALAZAR APPLICANT PROPOSAL: REZONE OF APPROXIMATELY ACRES 2.26 OF 10.75 ACRE LOT FROM MIXED USE (MU) TO GENERAL COMMERCIAL (GC). PARCEL 32030- 14-90030 �� .■� X11 ii 1 1`�wNA •,p � � 1� Ilfl ■i11 G�i� � _ ii' Aê.. iil!I _ __ AtD__I •IjUui SITE: SHELTON UGA ._ . ': Bordering city limits & existing General Commercial zoning in the Shelton UGA f , 5- Buffering along residential to north .j';, Equipment/business materials to be stored inside 1 EXIHIBIT"B"MAP N A PORTION OF BLA#02-55 FOR THE 1 Area to b e PURPOSE OF REZONE TO GENERAL COMMERCIAL ZONE. TPOB W. rezone 10'PRIVATE SE CORNER OF INGR SSENT FOR THE PLAT OF II AND UTILITIES CRESTVIEW ADDITION II S85°00'41"E BENEFIT LOTISHORTPLAT2355 TO SHELTON S I 343.83' 785.62' VOL 9,PG 177&178 U I III / / --__ RECORDS MASON COUNTY,WA III o / 447.7 ' —— I III P N /// 100' REZONE FCOMMERCIAL G I !n j//j WELL 98501 SqFt ry I I I N 85°00'41"W / RADIUS y 2.26 Acres ryp ) / / 268.64' /ff//j n q I/ / CURVE RADIUS ARC DELTA I > W ,W / / Cl 450.00' 40.59' 510'05" i� 32030-14-90030 LA#02-55 3 5T55O09 X39DZ3 / / // / / \\ // EASEMENTFOR , S32 PRIVATE2 M1Z / / \ \\\ MIXED /USE /' INGRESS,EGRESS, In p A / / / \ \\\ ZONE (I AND UTILITIES — / / \ \\\ 369952SgFt III 2 rn _'� _— y / 8.49Acres III m _- -- , / - -- -- III 12g9 ' r J EASEMENT FOR 30'PRIVp7E — — / J INGRESS,EGRESS EASEMENT FOR / AND UTILITIES¶ INGRESS,EGRESS Z / / ox AND UTILITIES I^; / N j l /�l DRLANDSURVEYII Y.. i � Y _F _° _q 4 '625.65 / / PROFESSIONAL LAND SUR' T J S 84°5.65,E J / 222 SE SNIDER RD / / SHELTON,WA.9858, J� !ssp J / / o .p (360)427-6392 —.-_ 3 xw x 3 5 dD / / �6 4 O drsu-eying@yahoo.cc J.tP �:=+x fi =OUND AS NOTED O y z�' DRAWN BY: DATE: W 'ET 5/8"REBAR WITH PLASTIC CAP ' JLVG 2-2-2026 CHECKED 8Y: SCALE: 'TAMPED"ROSE 44645" N E: 44645 O ry QL t� EO 46 a D.ROSE 1"150' -XISTING WELL THIS IS NOTA SURVEY ISTE - FOR ILLUSTRATIVE PURPOSES ONLY ON LAND Sa r SE 1/4 SECTION TOWNSHIP ^--•- iW ,�,, _ !,�, 'RUE POINT OF BEGINNING `?ib OF 30 20 [�Z NE 1/4 NORTH `am_ ...�,.....�.�.--. LL4d COMMENTS/QUESTIONS Mason County Agenda Request Form issa To: Board of Mason County Commissioners Item No. From: McKenzie Smith Ext: 589 Department: Support Services Briefing: Action Agenda: Public Hearing: ❑X Special Meeting: ❑ Briefing Date(s): June 1,2026 Agenda Date(s): June 9 and July 7,2026 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: 2025 Open Space Applications Background/Executive Summary: The Open Space Taxation Act, enacted in 1970, allows property owners to have their open space, farm and agricultural,and timberlands valued at their current use rather than their highest and best use per RCW 84.34. Associated Costs/Budget Impact(amount, funding source,budget amendment, etc.): N/A Public Outreach: Hearing notice must be published at least ten(10)days prior to the hearing and sent to individual applicants. Requested Action: Approval to set a Public Hearing for Tuesday,July 7,2026, at 9:15 a.m. to consider the eight(8)2025 Open Space applications as recommended by the Assessor's Office and Community Development. Attachment(s): Spreadsheet Parcel Acreage Zoning Structures Notes(describe critical areas,development rights,etc.) Approve CUOS#25.01 22128-31-00000 10.36/40 RR5 None Partial Reclass @10.36-acres-28.64-acres will remain in DFL status Yes-All HOKENSON,JEFFREY&PATRICIA 3/31/2025 $ 600.00 2025-109895 RECLASS(DFL) CUOS#25.02 32314-43-00000 39.5/39.5 RR20 None giving up development rights Yes-All HOOD CANAL SALMON ENHANCEMENT GROUP 4/18/2025 $ 600.00 2025-110417 RECLASS(DFL) 32314-44-00000 39.5 RR20 None giving up development rights Yes-All HOOD CANAL SALMON ENHANCEMENT GROUP 32323-10-00003 20.4 RR20 non-resid giving up development rights Yes-All HOOD CANAL SALMON ENHANCEMENT GROUP 32323-10-00002 20.4 RR20 None giving up development rights Yes-All HOOD CANAL SALMON ENHANCEMENT GROUP 32323-10-00000 42.8 RR20 None giving up development rights Yes-All HOOD CANAL SALMON ENHANCEMENT GROUP Currently 3.13-acres @ MV-TP is requesting to maintain 3.13-acre homesite area; CUOS#25-03 32031-21-90030 22.3/25.43 RR5 SFR giving up 4 development rights Yes-22.3 ROBERTS REVOCABLE LIVING TRUST 10/31/2025 $ 600.00 2025-115520 RECLASS(DFL) CUOS#25-04 32031-14-90010 3.29/4.29 RR5 None Requesting 1-acre homesite No* DOHLEMAN/FINN 12/11/2025 $ 600.00 2025-116633 NEW 32031-14-90020 5.33/6.33 RR5 SFR Requesting 1-acre homesite;No development rights to give up. No DOHLEMAN/FINN 12/11/2025 $ 600.00 2025-116633 NEW CUOS#25-05 42035-13-00042 3/5 RR20 None 2025 CUFA app for residual acreage Yes* BOLENDER,DANIEL 12/16/2025 $ 600.00 2025-116606 NEW 42035-13-00043 2/5 RR20 None 2025 CUFA app for residual acreage Yes* BOLENDER,DANIEL 12/16/2025 $ 600.00 2025-116606 NEW CUOS#25-06 31902-24-00020 3/7.62 RR5 Barn Improved parcel Yes** SCHUYTEN,GARY 12/15/2025 $ 600.00 2025-116566 NEW 31902-24-00031 2/5.68 RR5 SFR Improved parcel Yes** SCHUYTEN,GARY 12/15/2025 $ 600.00 2025-116566 NEW CUOS#25-07 22217-21-00000 22.56/22.56 RR20 None Undeveloped Yes-All MASON COUNTY CLIMATE JUSTICE 12/16/2025 $ 600.00 2025-116763 RECLASS(DFL) 22217-22-00000 40/40 RR20 None Undeveloped Yes-All MASON COUNTY CLIMATE JUSTICE 12/16/2025 $ 600.00 2025-116763 RECLASS(DFL) 22217-23-00010 7.41/7.41 RRS None Undeveloped Yes-All MASON COUNTY CLIMATE JUSTICE 12/16/2025 $ 600.00 2025-116763 NEW CUOS#25-08 42020-44-00000 30/30 RR5/20 None Undeveloped Yes-All CAPITOL LAND TRUST 12/19/2025 $ 600.00 2025-116962 RECLASS(DFL) No*If this property is developed with residence,all of the development rights are taken up.Property otherwise encumbered by wetlands Yes*Conditioned that no clearing of land and no structures of any kind to be erected on open space land Yes**wooded area extends beyond the stream setback.Conditioned on no additional clearing,no structures of any kind. �hON C:OUL/' .1 t• Mason County Agenda Request Form l85 To: Board of Mason County Commissioners Item No. From: Travis Adams Ext: 530 Department: Central Services Briefing: Action Agenda: ❑ Public Hearing: ❑ Special Meeting: ❑ Briefing Date(s): 6/15/26 Agenda Date(s): 6/23/26 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: Purdy Creek Bridge naming Notice of Hearing Background/Executive Summary: Public hearing will be to take public comment on the petition to name the bridge crossing Purdy Creek along HWY 101 the "Senator Tim Sheldon Bridge". Associated Costs/Budget Impact(amount,funding source,budget amendment,etc.): N/A Public Outreach: Publish to the Mason County Website Publish to the Shelton Journal Requested Action: Approval to set a Public Hearing for Tuesday,July 7 and 21 and August 4 and 18,2026, at 9:15 a.m. to take public comment on the petition to name the Senator Tim Sheldon Bridge. Attachment(s): Purdy Creek Bridge naming Notice of Hearing NOTICE OF HEARING NOTICE IS HEREBY GIVEN that the Board of Mason County Commissioners will hold public hearings in Mason County Building I,Commission Chambers,411 North Fifth Street, Shelton, WA 98584 on July 7t",July 21St, August 4th,and August 18th 2026,at 9:15 AM. SAID HEARING will be to take public comment on the petition to name the bridge crossing Purdy Creek along HWY 101 the "Senator Tim Sheldon Bridge". 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 msmithkmasoncountywa.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 23rd day of June, 2026. BOARD OF COUNTY COMMISSIONERS MASON COUNTY,WASHINGTON McKenzie Smith, Clerk of the Board Bill: Commissioners 411 N 5ti'St. Shelton,WA 98584 Cc: Commissioners Shelton Journal: Publ. 2t: 6/25/2026 &7/3/2026