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HomeMy WebLinkAbout2026/09/21 - Briefing Board of Mason County Commissioners' Briefing Minutes Mason County Commission Chambers,411 N 5th Street,Shelton,WA 98584 Week of September 21,2026 Monday, September 21,2026 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,Christopher Pinkston. 9:30 A.M. State Auditor's Office Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Christine MacIntyre,Assistant Audit Manager,and Colleen Williams,Audit Lead,discussed the financial statement and federal grant compliance audits for January 1,2025 through December 31, 2025. 9:45 A.M. Public Works—Loretta Swanson Utilities&Waste Management Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • Kobree Glaser shared the County Road Project(CRP)2062 Evergreen Estates Water Main Extension Project Closeout.Approved to move forward. 9:50 A.M. Support Services—Travis Adams Commissioners Neatherlin,Tarzwell,and Trask were in attendance. • McKenzie Smith discussed the Commissioner Board,Council,and Committee assignments. • Kim Monroe shared the 2027 non-represented medical contribution rates at$1,674 per month per employee.Approved to move forward. • Travis discussed the outstanding Public Facilities.09 Fund requests for 2027.Four requests were received in total from Public Utility District(PUD)No.2,PUD No. 1,City of Shelton,and the Mason County Economic Development Council(EDC).Cmmr.Neatherlin asked to wait until the new year. • Travis discussed the renaming of the Purdy Creek Bridge and compiling the information for the Washington State Department of Transportation(WSD0T). • Cmmr.Neatherlin and Cmmr.Tarzwell discussed the budget and potential budget cuts further.A budget discussion will be scheduled for Monday,September 28. Respectfully submitted, mC , McKenzie Smit , Clerk of the Board BOARD OF MASON COUNTY COMMISSIONERS Pat Tarzwell, R dy Ne r in, Qha~ aak VaCc Chair Vice-Chair Commissioner EH Page 1 of 1 sum a\, aoaw