BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS Mason County Commission Chambers, 411 North 5th Street, Shelton, WA JULY 11, 2017

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1 BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS Mason County Commission Chambers, 411 North 5th Street, Shelton, WA JULY 11, Call to Order - The Chairperson called the regular meeting to order at 9:00 2. Pledge of Allegiance - Deputy Wood led the flag salute. 3. Roll Call - Present: Commissioner District 1 - Randy Neatherlin; Commissioner District 2 - Kevin Shutty; Commissioner District 3 - Terri Drexler. 4. Correspondence and Organizational Business 4.1 Correspondence U.S. Department of Homeland Security FEMA Region sent a follow up report from the May 25, 2017 meeting, disclosing the results of the visit The Liquor and Cannabis Board sent a letter liquor license for the North Bay Historical Society Rotary Club 31 E. Wade St. Allyn, WA; and Huerfanitos Internacionales, 541 Shelton Valley Rd. Shelton, WA Washington State Department of Ecology sent a letter awarding the Rustlewood Wastewater Treatment Plant the "2016 Wastewater Treatment Plant Outstanding Performance" award Olympic Educational Service District 114 sent a proposed resolution Mason County Community Services sent a Notice of Application and Notice of Public Hearing for North Bay Historical Society and the Port of Allyn. 4.2 News Release- Burn Ban Staff: Jeromy Hicks 5. Open Forum for Citizen Input Deputy Melissa Wood stated that she came to speak to fight for her job. She asked the Commission to make responsible, goal driven cuts. 5.2 Conely Watson gave the Board copies of information he found regarding bonds from the Secretary of State. 5.3 Betty Whiting asked the Board to reconsider their cuts to the Sheriff's department. She spoke to the high theft rate around Lake Cushman and Mason County in general. 5.4 Scott Johnson, Sheriff from Pacific County spoke about cuts within the region. He noted that every office is understaffed with minimal resources adding that resources are shared between counties, so a cut would not only affect Mason County, but neighboring counties as well. 5.5 John Snaza, Thurston County Sheriff, spoke to the accountability of the sheriff's office in their budgeting. He stated that the Board is deciding that the citizens don't deserve public safety, and putting a price on lives. 5.6 Dean Seacor talked about the officers that work daily and the danger they may face if cuts are made. He said that officers need backup in dangerous situations. He asked that the Board make cuts to other departments before cutting the Sheriff's office. 5.7 Matt Wood spoke to Cmmr. Neatherlin about campaign signs in support of the Sheriff's office. He said that the signs are not consistent with the message he gave at the July 10, 2017 briefings. Cmmr. Neatherlin responded to Mr. Wood, stating that all of the items on his campaign signs were done during his time on the Board. He said that the Sheriff's office has a $14 million budget and the numbers put out by their department are incorrect. Cmmr. Neatherlin added that if the open positions in the Sheriff's department were not filled that counts for over $500,000, and suggested that the department has a high number of chiefs which is higher than other counties. 5.8 Tom Davis gave some statistics regarding crime rates in Mason County. He said there is significantly less crime today than in the past which can be attributed to the Sheriff's department and the programs created by the Veterans Association and Therapeutic Courts. Tom praised the Sheriff's department for their support with the veterans.

2 BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS July 11, PAGE 2 6. Adoption of Agenda - Cmmr. Neatherlin/Drexler moved and seconded to adopt the agenda as published. Motion carried unanimously. N-aye; S-aye; J-aye. 7. Approval of Minutes - June 12, June 19, & June 26, 2017 Briefing Minutes; June 20 & June 27, 2017 regular meeting minutes. Cmmr. Drexler/Neatherlin moved and seconded to approve the June 12, June 19, & June 26, 2017 Briefing Minutes; and June 20 & June 27, 2017 regular meeting minutes. Motion carried unanimously. N-aye; S-aye; D-aye. 8. Approval of Action Agenda: 8.1 Approval of voicing no objection to the special occasion liquor license application for the North Bay Historical Society for Allyn Days, July th 2017, and approval to have the Chair sign the Notice of Liquor License Application from the Washington State Liquor Control Board. 8.2 Approval of Warrants Claims Clearing Fund Warrant #s $ Direct Deposit Fund Warrant #s $ Salary Clearing Fund Warrant #s $ Approval of Treasurer Electronic Remittances Macecom 6/9/17 $ 107, Mental Health 6/10/17 $ 21, Viop Principal 6/1/17 $ 33, Viop Interest 6/1/17 $ 5, Mason County Public Works Local Bd-Principal 6/1/17 $ 520, Mason County Public Works Local Bd-Interest 6/1/17 $ 200, Mason County LGTO '08 Interest 6/1/17 $ 45, LGTO Bond A Interest 6/1/17 $ 3, LGTO Bond B Interest 6/1/17 $ 36, Mason Co BWWR-Interest 6/1/17 $ 66, Reet 1/Interfund Loan Principal Bldg. 8 6/1/17 $ 27, Reet 1/Interfund Loan Interest Bldg 8 6/1/17 $ 10, Family Law Facilitator 6/1/17 $ 5, Current Expense 6/1/17 $ 5, Total $ 1,088, Approval to set a Public Hearing on August 1, 2017 at 9:30 a.m. to consider revisions to Chapter of the Mason County Development Regulations regarding Development Requirements and Performance Standards. 8.4 Approval to authorize Public Works to work with United Way and Mason County Garbage to provide free disposal of solid waste from the Day of Caring and utilize a Cleanup day under the Long Haul Contract to eliminate disposal costs of the solid waste. 8.5 Approval to have the Chair sign the application for the Fiber Optic Network Construction with Mason County PUD No. 3 for overhead installation to the transfer station at 1611 NE Sandhill Rd. Cmmr. Neatherlin/Drexler moved and seconded to approve action items 8.1 through 8.5. Motion carried unanimously. N-aye; S-aye; D-aye. 9. Other Business (Department Heads and Elected Officials)- None 10. 9:30 a.m. Public Hearings and Items set for a certain time 10.1 Public Hearing to approve an ordinance exempting decks greater than 200 square feet from permitting requirements. Staff: Kristopher Nelsen (Ex. A-Ord )

3 BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS July 11, PAGE 3 Kristopher Nelsen gave a brief history regarding this proposal. He clarified that this exemption does stipulations that decks cannot be more than 30" above grade at any point, are not attached to a dwelling, and do not serve an exit door. No public comment was received. Cmmr. Drexler/Neatherlin moved and seconded to approve the ordinance declaring that decks exceeding 200 square feet that are not more than 30 inches above grade at any point, and not attached to a dwelling, and do not serve an exit door required by WAC (R311.4) are exempt under permitting requirements under Title 14, Mason County Code section 5. Motion carried unanimously. N-aye; S-aye; D-aye Public Hearing to amend Ordinance which would allow for the adjustment of the 2009 Land Use Permit Fees to reflect current costs for services. Staff: Paula Reeves (Ex. B-Ord ) Paula Reeves, Planning Manager, spoke to the fact that fees in the Planning Department have not been raised since 2009 and are up to 40% lower than peer counties. She addressed the proposed fee chart, adding that some items will be removed from the requirements of the Hearing Examiner to ease the difficulty of some permits. No public comment was received. Cmmr. Drexler thanked Paula for her proposal and discussed the fact that these fees include a technology permit which will make online permits for simple projects a possibility. Cmmr. Neatherlin noted that these increases do not create profit, but instead helps the Planning Department stay afloat. Cmmr. Neatherlin/Drexler moved and seconded to amend Ordinance which would allow for the adjustment of the 2009 Land Use Permit Fees to reflect current costs for services as outlined. Motion carried unanimously. N-aye; S-aye; D-aye Public Hearing to receive public comment on the Private Line Occupancy Permit requested by Gedora Leasing Company, Clarance Williams, Trustee for a water and sewer line at 320 E. Island Lake Drive, Shelton, WA. Parcel Staff: Loretta Swanson Loretta Swanson, Mason County Public Works, explained the project while noting all details were included in the staff report. No public comment was received. Cmmr. Drexler/Neatherlin moved and seconded to approve the Private Line Occupancy Permit, granting permission to run water and septic lines under E. Island Lake Drive for parcel Motion carried unanimously. N aye; s-aye; D-aye. 11. Board's Reports and Calendar - The Commissioners reported on meetings attended the past week and announced their upcoming weekly meetings.

4 BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS July 11, PAGE Adjournment - The meeting adjourned at 10:06 ATIEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON issioner

5 Ex. A Ordinance No. Q};'~ \1 EXEMPTING DECKS GREATER THAN 200 SQUARE FEET FROM PERMITTING REQUIREMENTS (2015 IRC, Section R105.2, 2015 IBC, Section and Mason County Code Title 14) WHEREAS, Mason County previously exempted decks over 200 square feet from 2012 IRC, Section R105.2, 2012 IBC, Section and Mason County Code Title 14-Work Exempt From Permit and, WHEREAS, adoption of the 2015 IBC and IRC Updates in August 2016 inadvertently reversed the 2012 exemption and required decks over 200 square feet to be permitted and, WHEREAS, permitting decks over 200 square feet increases the burden on permitting and code enforcement with little to no effect on safety. BE IT FURTHER RESOLVED by adoption ofthis ordinance Mason County declares that decks exceeding 200 square feet that are not more than 30 inches above grade at any point, are not attached to a dwelling and do not serve the exit door required by WAC Section R311.4, are exempt from permitting requirements under Title 14 MCC (Section 5). ADOPTED thislt'day of~ ATTEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON APPROVED AS TO FORM: C:::Vl?:2 Tim Whitehead,Chief DPA

6 Ex. B ORDINANCE NUMBER 57-1] AMENDING ORDINANCE ESTABLISHING A LAND USE PERMIT FEE SCHEDULE FOR REQUIRED ACTIONS. WHEREAS, RCW states, "Fundamental land use planning choices made in adopted comprehensive plans and development regulations shall serve as the foundation for project review. The review of a proposed project's consistency with applicable development regulations, or in the absence of applicable regulations the adopted comprehensive plan," and requires that not later than March 31, 1996, each local government provides by ordinance or resolution for review of project permit applications that combine the environmental review process with the procedure for review of project permits. WHEREAS, RCW states "[The board of county commissioners]... have the care of the county property and the management of the county funds and business"; and WHEREAS, to maintain the financial stability of Mason County, it is prudent that the Planning Department collects adequate fees to cover their costs of services; and WHEREAS, the Mason County Board of County Commissioners held a public hearing about the proposed amendment on July 11, 2017 to consider the testimony of the Mason County Department of Community Development and Mason County citizens; and NOW THEREFORE, BE IT HEREBY ORDAINED, the Mason County Board of County Commissioners hereby approves this amendment made to the 2009 Planning Program Permit Fees schedule shown as Attachment A to become effective August 1, l L DATED this.l1::_ day of 1?f ATIEST: BOARD OF COUNTY COMMISSIONERS MASON COUNTY, WASHINGTON APPROVED AS TO FORM: TG;~ Randy Neatherlin, Commissioner

7 DRAFT PLANNING PROGRAM PERMITS FEES 2017 Adopted June Proposed Revisions 'NOTE Proposed Fees Rounded SHORELINE PERMITS: Substantial Development Permit: 16% Increase (2% per year) Fee Adjustment of Low Fees 2017 Proposed Fee $10,000 or Less $755 $125 $880 $10,001 to $50,000 $1,010 $160 $1,170 $50,001 to $200,000 $1,520 $480 $2,000 Over $200,000 $1,895 $605. $2, 500 Conditional Use and/or Variance/SOP: $10,000 or Le ss $880 $140 $1,020 $10,001 to $50,000 $1,135 $185 $1, 320 $50,001 to $200,000 $1,895 $305 $2,200 Over $200,000 $2,525 $475 $3,000 Shoreline Exemption: Single Family $45 $300 Other $510 $290 $800 Shoreline Permit Revision $380 $120 $500 Shoreline Appeals $570 $130 $700 LANO SEGREGATIONS: Boundary Line Adjustments $ Per Lot $46 $330* Boundary Line Adjustments Lot Combinations $200 $200 Boundary Line Adjustments-GIS fee $40 $10 $50 Easement Removal $215 $35 $250 Declaration of Parcel Combination $130 $20 $150 Short Subdivisions $1, Per Lot $280 $2,050' Short Subdivision-G IS fee $80 $13 $90 Large Lot Subdivisions (Administrative) $1, Per Lot $302 $2, 190* Large Lot Subdivisions (Hearing) $2, Per Lot $404 $2,930' Large Lot Subdivision-GIS fee (Adm &. Hearing) $80 $10 $90 Preliminary Plat Subdivision $2, Per Lot $405 $2,930' Final Plat - Subdivision $1, Per Lot $200 $1,460' Final Plat-GIS fee $130 $20 $150 Short Subdivision Alteration $120 $20 $140 ENVIRONMENTAL REVIEW/SEPA: SEPA - Checklist Single Family $385 $215 $600 0 to 9.99 Acres $630 $100 $730 1 O to 20 Acres $755 $125 $880 Over 20 Acres $945 $155 $1,100 SEPA EIS (OS) $2,525 + Hourly Rate $2,475 $5,000 + Hourly Rate MOBILE HOME PARK AND RV PARK Small Mobile Home Park $ Per Space $140 $1,020 Mobile Home Park $1, Per Space $280 $2,050* Recreational Vehicle Park $1, Per Space $280 $2,050* CRITICAL AREAS ORDINANCE : Critical Areas Ordinance - Variance $1,520 $480 $2,000 Critical Areas Ordinance - Reasonable Use Permit $1, 520 $480 $2,000 Mason Environmental Permit with Habitat Management Plan or Restoration Plan $825 $675 $1,500 Mason Environmental Permit $115 $115 Mason Conditional Environmental Penmit $1,520 $480 $2,000 Geotechnical Assessment/Report Review $45 $300 Wetland Delineation Review $140 $20 $160 OTHER PERMITS OR ACTIONS: Appeal of Administrative Decisions $565 $95 $660 Administrative Determination Letter $190 $30 $220 Commercial Building Penmit Review $330 $50 $380 Page 1

8 DRAFT PLANNING PROGRAM PERMITS FEES 2017 Adopted June 16, 2009 Proposed Revisions NOTE: Proposed Fees Rounded Comprehensive Plan Amendment or Rezone Consultation Development Regs. - Special Use Permit Development Regs. Variance Development Regs. - Administrative Variance Essential Public Facilities Siting Flood Damage Prevention Permit Forest Practice Reviews Legal costs Moratorium Waiver Moratorium Removal Pre-Application Meeting Residential Building Permit Review Sign Permit Review Site Inspection Stormwater Review Stormwater Utility review Hearing Examiner Fees: Examiner Hearings (permits and appeals) Examiner Hearings (easement removals) Examiner Hearings (Non-Conforming Accessory Dwelling Units) Examiner Hearings (enforcement cases) Motion for Reconsideration HOURLY RATES (planning) Per Lot Fee to be added 2009 Fee $1,910 Hourly Rate (after 2 hours) $1,135 $1,135 $115 $2,525 Hourly Rate $1,260 $2,525 $205 $70 Hourly Rate $2,005 $295 $670 COST $670 $70 16% Increase (2% per year) + Adjustment of Low Fees 2017 Proposed Fee $310 $2,220 Hourly Rate (after 2 hours) $185 $1,320 $185 $1,320 $15 $130 $405 $2,930 $45 $300 $45 $300 Hourly Rate $200 $1,460 $405 $2,930 $145 $400 $35 $240 $10 $80 $45 $300 $45 $300 Hourly Rate $325 $2,330 $45 $340 Discontinued $110 $780 $20 $90 Page2