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HomeMy WebLinkAbout2026/08/31 - Briefing Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5ch Street, Shelton,WA 98584 Week of August 31, 2026 Monday,August 31,2026 9:00 A.M. WSU Extension—Heidi Steinbach Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Heidi shared the modification of the Participating Agreement with the United States Department of Agriculture Invasive Plant Inventory Prevention and Control in the amount of$4,192.Approved to move forward. 9:05 A.M. Public Health—David Windom Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • David shared the funding recommendations for the Homeless Response System Services and Affordable Housing Request for Proposals(RFP). • David discussed a potential citizens advisory group from the Department of Ecology regarding Water Resource Inventory Area(WRIA) 14. 9:10 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Mike Collins shared the amendment to the Interagency Agreement with Washington State Parks and Recreation Commission for the increased cost from$67,000 to$69,000.Approved to move forward. • Loretta discussed the new State Route 3 (SR 3)Freight Corridor Access Report and Plan and the County response to the Washington State Department of Transportation(WSDOT). • Loretta and Mike shared the Road Fund budget forecast. 9:40 A.M. Support Services—Travis Adams Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • McKenzie Smith requested to reappoint Dan Dittmer to the Veterans'Advisory Board(VAB)for the at- large member position.There is one additional vacancy.Approved to move forward. • McKenzie discussed outstanding balances and continued use of Memorial Hall. • McKenzie shared the Request for Proposals(RFP)for Mason County Real Estate Professional Services.Approved to move forward. • Jennifer provided an update on the Youth Connection American Rescue Plan Act(ARPA) award. • Cmmr.Neatherlin briefly discussed budget proposals. • Cmmr.Tarzwell discussed an Ordinance to allow Prosecutors to handle child endangerment issues around fentanyl and other opioid issues. Respectfully submitted, McKenzie Smith, Clerk of the Board BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, R dy Neatherlin, Sharon rask, Chair Vice-Chair Commissioner August 31,2026 I Page 1 of 1