tentative agenda surfside homeowners association regular … · 2020-03-20 · • we can make...

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March 20, 2020 Inside this issue: Tentative agenda cont. 2 Clam Dig Cancelled 3 Office, meeting & event closures 4 Sheriff Dept Update COVID-19 5 Deputy Patrol Services Update 6 Security Tips/CRC 7 Spring Clean 8 Water News 9 Water News 2 10 Architectural 11 Green Bag Program 12 Firewise Chipping/Summer office hours/Compactor pass 13 March Calendar 14 April Calendar 15 Surfside Events Peninsula Events Entertainment/News Surfside Homeowners Association 360.665.4171 Surfsideonline.org TENTATIVE AGENDA Surfside Homeowners Association Regular Board Meeting March 21, 2020 1. Call to Order - Regular Board Meeting 2. Adopt the March 21, 2020 Regular Meeting Agenda 3. Approval of Minutes of the February 15, 2020 Regular Board Meeting and the amended Minutes from October 19, 2019 . 5. Old Business: A. 2020 Level II /Capitalization of Association Assets Reserve Study B. McMurphy Lighting Complaint - 6. New Business A. Big Tuna Invoice B. Trustee board applications C. Mini-excavator bids D. RV Compactor Support Contract-Lower Columbia Engineering E. Blue Green Algae F. Measuring for lighting-discuss lumen meter G. Conservation rate increase H. Website Redesign I. Eradipest treatments Continued on page 2

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Page 1: TENTATIVE AGENDA Surfside Homeowners Association Regular … · 2020-03-20 · • We can make arrangements to allow members to pick up compactor passes; RV permits and RV storage

March 20, 2020

Inside this issue:

Tentative agenda cont. 2

Clam Dig Cancelled 3

Office, meeting & event

closures

4

Sheriff Dept Update

COVID-19

5

Deputy Patrol Services

Update

6

Security Tips/CRC 7

Spring Clean 8

Water News 9

Water News 2 10

Architectural 11

Green Bag Program 12

Firewise Chipping/Summer

office hours/Compactor

pass

13

March Calendar 14

April Calendar 15

Surfside Events

Peninsula Events

Entertainment/News

Surfside

Homeowners

Association

360.665.4171

Surfsideonline.org

TENTATIVE AGENDA

Surfside Homeowners Association

Regular Board Meeting

March 21, 2020

1. Call to Order - Regular Board Meeting

2. Adopt the March 21, 2020 Regular Meeting Agenda

3. Approval of Minutes of the February 15, 2020 Regular Board Meeting and the amended Minutes from October 19, 2019 .

5. Old Business:

A. 2020 Level II /Capitalization of Association Assets Reserve Study

B. McMurphy Lighting Complaint -

6. New Business

A. Big Tuna Invoice

B. Trustee board applications

C. Mini-excavator bids

D. RV Compactor Support Contract-Lower Columbia Engineering

E. Blue Green Algae

F. Measuring for lighting-discuss lumen meter

G. Conservation rate increase

H. Website Redesign

I. Eradipest treatments

Continued on page 2

Page 2: TENTATIVE AGENDA Surfside Homeowners Association Regular … · 2020-03-20 · • We can make arrangements to allow members to pick up compactor passes; RV permits and RV storage

Weekender Page 2

TENTATIVE AGENDA

Surfside Homeowners Association

Regular Board Meeting

March 21, 2020

Continued from front page

7. Communications

Incoming Correspondence

Outgoing Correspondence

Meetings & Contacts

8. Staff, Trustee & Committee Reports

A. Water Department: Water System Main Replacement/Water Quality Update

B. Water System Planning Committee

C. Treasurer’s Report

D. Compactor Report

E. Architectural Committee

F. Community Relations Committee

G. Firewise Report

H. Tree, Brush, & Noxious Weed Sub-Committee

I. Land and Buildings Committee

J. Fish & Waterway Management Committee

K. General Manager Report

L. Emergency Management Committee

M. Other reports

N. Receipt of Committee Reports*

9. Adjourn* (* Requires Board Action)

Page 3: TENTATIVE AGENDA Surfside Homeowners Association Regular … · 2020-03-20 · • We can make arrangements to allow members to pick up compactor passes; RV permits and RV storage

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HEALTH OFFICER ORDERS CANCELLATION OF CLAM DIGGING IN PACIFIC COUNTY UNTIL FURTHER NOTICE

{South Bend, WA March 19, 2020} On Thursday, March 19, 2020, the Pacific County Deputy Health Officer (“Deputy Health Officer”), Dr. Steven Krager, ordered that all clam digs in Pacific County, Washington be cancelled until further no-tice in order to mitigate the spread of COVID-19 The prohibition on clam digging in Pacific County is in effect as of 12:01 AM on March 20, 2020 per the Health Officer’s Order and remains in effect until further notice. The Deputy Health Officer has determined that this step is now necessary in Pacific County in light of the increasing scope and severity of the threat that COVID-19 poses. Although no cases are confirmed in Pacific County at this time, the increasing instances of community spread in Washington State have influenced the decision. Summary of the Deputy Health Officer’s Order The Deputy Health Officer issued an Order prohibiting clam digging in Pacific County to mitigate the spread of COVID-19 due to: (a) the increased likelihood that gatherings will attract people from a broad geographic area; (b) the prolonged time period in which large numbers of people are in close proximity; (c) the difficulty in tracing exposure when large numbers of people attend a single event; (d) the inability to ensure that attendees follow adequate hygienic and social distancing prac-tices; and (e) the potential impact on community resources including food, pharmaceutical supplies, and healthcare re-sources. For the purposes of the Order, “COVID-19 risk mitigation measures” include all of the following: (a) The space in which a permissible gathering is held must accommodate social distancing by allowing all attendees to stand or sit at least six feet from any other attendee; and Proper hand hygiene and sanitation material must be readily available to all persons at all times, including soap and water, tissues, and waste receptacles (if soap and water are not available, alcohol-based hand sanitizer may be used). Pacific County Recommendations This Order does not ban access to public beaches. However, as a reminder, Pacific County recommends that people at higher risk of serious illness from COVID-19 stay home as much as possible. This includes individuals over age 60, and/or those with serious, chronic medical conditions (diabetes, heart disease, lung disease, or those who have weakened im-mune systems, etc.). Anyone who has questions about whether their condition puts them at risk for COVID-19 should contact their primary healthcare provider or an appropriate medical practitioner. Pacific County also recommends everyone take steps to keep themselves and others healthy, including: Wash hands often with soap and water for at least 20 seconds. When soap and water are not available, use an alcohol-based hand sanitizer that contains at least 60 percent alcohol. Avoid touching your eyes, nose or mouth. Cover coughs and sneezes. Use a tissue, then throw the tissue in the trash and wash your hands. Stay home and away from others when sick. Avoid close contact with people who are sick. Clean and disinfect objects and surfaces that are frequently touched. Pacific County will continue to update the public with information pertinent to COVID-19 as soon as it is available. For more information, or to schedule an interview with Benjamin Haslam, please contact the Direct Response line at (360) 875-3407 / (360) 642-3407 or [email protected] Scott McDougall, NEMAA KG7NNP Director Pacific County Emergency Management Agency PO Box 27, South Bend, WA 98586 360-875-9338 Office ~ 360-214-1046 Cell Website | Blog | Facebook | Twitter | PCEOCNews

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Surfside Members Due to the threat from COVID19, we are making changes to our

procedures. Our number 1 priority is the delivery of safe

drinking water. We can keep employee and member exposure

to a minimum and still provide information and services to

members by:

• Closing the business office and the water department office to members.

• All committee meetings and evening activities are cancelled until further

notice.

• Members can call in to make credit card payments and we can email you a

receipt. Members can still mail in checks or drop them through the mail

slot in the front door.

• We can make arrangements to allow members to pick up compactor

passes; RV permits and RV storage keys.

• We can still accept any applications for the Architectural Review

Committee

If you have any questions or want to arrange a pickup please call between

9-4, Monday -Friday, 360-665-4171 or email your request to

SURFSIDE GOLF SCRAMBLE

Due to the current climate surrounding the coronavirus pandemic, our annual "Surfside Scramble" golf tournament has been put on hold. Many of our loyal do-nors and sponsors have had to close the doors of their businesses, and most of our participants and volunteers are in the group at the highest risk for consequences of contracting the virus.

At this time we do not know if we will try to reschedule for later, or cancel for this year. The best I can say is "stay tuned", and we will try to keep you informed.

Kirby Smith

Tournament Chairman

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PACIFIC COUNTY SHERIFF’S OFFICE Sheriff Robin K. Souvenir

FOR IMMEDIATE RELEASE

March 19, 2020

Contact: Benjamin Haslam, Public Information Officer

Pacific County Emergency Operations Center

COVID-19 Response

Direct Response: (360) 875-9407 / (360) 642-9407 or [email protected]

There are now 22 counties (Chelan, Clark, Columbia, Franklin, Grant, Grays Harbor, Island, Jefferson, King, Kitsap, Kittitas,

Klickitat, Lewis, Lincoln, Mason, Pierce, Skagit, Snohomish, Spokane, Thurston, Whatcom, Yakima) in WA State that have re-

ported cases of COVID-19. For the latest numbers please visit https://www.doh.wa.gov/Emergencies/Coronavirus.

Note: UPDATED Pacific County Emergency Operations Center (EOC) call center number is 360-875-9407 or 360-642-9407.

Open Monday thru Friday from 8:00am-4:00pm.

Press Release Attached: CLOSURE ENFORCEMENT

South Bend, WA – The Pacific County Emergency Operations Center announced today that the Pacific County Department of

Community Development will be the initial agency for investigating reports of businesses operating in violation of Governor Jay

Inslee’s executive orders pertaining to social distancing. Anyone wishing to report a business violating these restrictions should

contact the Department of Community Development at either (360) 875-9356 or (360) 642-9382. Governor Inslee’s orders were

effective at midnight on March 17, 2020 and extend through March 31, 2020. Reports may be filed at the numbers listed above.

You may also email Shawn Humphreys at [email protected].

******************************

Useful Resources:

Pacific County Emergency Operations Center (EOC) Call center: 360-875-9407 or 360-642-9407. Open Monday thru Friday from

8:00am-4:00pm.

Pacific County Facebook: https://www.facebook.com/PacificCountyPublicHealthHumanServices/

Pacific County: http://pacificcountyhealthdepartment.com/

WA State: https://coronavirus.wa.gov/

COVID-19 and Razor Clam Digging

The Washington Department of Fish and Wildlife (WDFW) recognizes that we are facing extraordinary times and urges all Washington citizens to take extra precautions to keep yourself, your family and the entire community of Washington healthy. Razor clam digs typically bring visitors from throughout Washington. We recognize that travel at this time should be done with great deliberation for your health, and the health of the receiving community. In the course of considering this dig, we consulted with county health officials in both Grays Harbor and Pacific Counties. We also consulted with the Washington Department of Health and the Governor’s office to determine if this clam opener should proceed. Based on the determinations of local and state government, we will continue to offer this out-door activity.

In offering this activity, we ask that you to follow WDOH guidelines. In particular:

Do not travel if you are sick, someone in your household is sick or you have conditions that put you at higher risk.

Symptoms or not, please also practice good personal hygiene and maintain “social distancing” of at least six feet while on the beach.

In addition, please recognize that these small towns need the grocery stores to remain stocked for local residents. So please be judicious in purchasing what is needed for your time at the beach. Restaurants and bars are closed at this time, so please make sure you have brought the provisions you will need to enjoy your day.

Please visit WDFW COVID-19 Updates for more information.

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Deputy Patrol Service Update

The relationship between Surfside and the Sheriff's office goes back about 30 years according to members who have been in the community much longer than me. Our current contract originated in 2005. The Sheriff, upon being elected, took the opportunity to put a new set of eyes on that contract. He had some questions for which he researched answers. Obviously, conditions could have changed since 2005.

Representatives from the Sheriff's office and Surfside met to discuss what implications may have resulted from the Sheriff's inquiries. It would be quite imprudent of me to disclose information regarding ongoing negotiations that could result in an updated contract. The citizens of Surfside have expressed an interest in continuing to pay for additional police presence in the Surfside community, which the Board is pursuing.

This kind of relationship is fairly common among law enforcement agencies. I am certain that, if a new agreement is negotiated, the parameters will be made public. Sheriff Souvenir is very interested in keeping the community informed, and Surfside will want to keep the members up to date at the conclusion of any negotiations. I would hope that newspaper reporting on this topic does not get ahead of actual conditions.

Please keep watching for updates as they become available.

Thank you,

Scott Winegar, President, Surfside Board of Trustees

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CRC

Community Relations Committee

This wonderfully fun committee is seeking new members. You would

help in the planning of all social events in Surfside, collaborate on ideas

and activities. It’s a great way to meet other Surfside members as well as

enjoying our amazing community. Events range from chili cook-offs to

Bunco, Sip N Paint to ceramics classes, potlucks to Jam Sessions. The

committee also plans the Golf Tournament, which provides scholarships

for the local seniors and provide Christmas wishes for the local foster

children.

This is a great group of people, so come on down and join the fun.

Helpful Security Ideas

Heavy Duty Security Hasp

With the rash of shed break-ins we have had recently, this is a great security idea shared by one of our members.

This heavy duty, metal , tamper proof security hasp will prevent the use of bolt cutters on your garage or shed

door locks.

They are inexpensive and easy to use.

If you have security ideas you would like to share just let us know!

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Architectural Committee

Just a reminder if you are planning on installing a fence, a shed, a garage or building a house ALL building plans must

be

submitted to the Architectural Committee prior to any construction.

The committee usually meets weekly on Tuesdays at 9 a.m., dependent upon if there’s

anything on the agenda. All applicants are encouraged to attend the

meeting (if possible) to answer any questions that may arise.

The building packets are on our website at

http://www.surfsideonline.org/payment-form/

or you can pick one up from the business office.

Two (2) sets of plans must be submitted to the committee. Once approved, you will get a copy of the plans that have been stamped so you can take them to the county for

their approval.

For more detailed information on the Architectural Committee duties and guidelines you can find them on our website www.surfsideonline.org, under the governance tab you’ll

see Surfside Restrictive Covenants link.

or call the business office 360-665-4171 with any questions.

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Dear Surfside Members,

Thank you for your donation to the

Ocean Park Food Bank at the collec-

tion barrel located in the Surfside

Office. Food Bank volunteers monitor

the barrel and insure that your

donations get to the Food Bank.

The Ocean Park Food Bank is feeding

more and more of your neighbors and

your donations are both critical and

greatly appreciated.

Again, thank you for helping our

neighbors who are less fortunate!

You can return the sign up form to the

Surfside Business office or the Ocean

Park Food Bank

Many hands make lighter work ~

John Heywood

Page 13: TENTATIVE AGENDA Surfside Homeowners Association Regular … · 2020-03-20 · • We can make arrangements to allow members to pick up compactor passes; RV permits and RV storage

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FIREWISE MEETING

WEDNESDAY

MARCH 25, 2020 10:00

Calling all volunteers!

CANCELLED

• Join us at the Surfside HOA office May 25 at 10 a.m. for our launch of the 2020

Firewise Chipper site activities.

• Learn about the 2020 Surfside Firewise program

• Provide feedback on the 2020 Chipper site activities.

For more information contact the Surfside Office at (360) 665-4171.

SUMMER OFFICE HOURS

SATURDAYS , MAY 23—JUNE 27

9 am-1 pm

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MARCH 2020 Sun Mon Tue Wed Thu Fri Sat

1 2 3

ARC 9 AM

CRC 1PM

4

Yoga 6pm

5 6

TREE 1PM

7

Yoga 2pm

8 9 10

ARC 9 AM

11

Yoga 6pm

12

L & B 9AM

WSP 10 AM

13 14

Yoga 2pm

15 16 17

18

19 20 21

Regular Board

Mtg 9am

22 23 24

25

26 27

28

29 30 31

LEGEND -

*ARC=Architectural *EMC= Emergency Mgmt *F & W= Fish & Waterway *L & B= Land & Buildings

WSP= Water System Planning *CRC=Community Relations

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APRIL 2020 Sun Mon Tue Wed Thu Fri Sat

1

Yoga 6pm

2 3 4

Yoga 2pm

5 6 7

ARC 9 AM

CRC 1PM

8

Yoga 6pm

9

L & B 9AM

WSP 10 AM

10

TREE 1PM

11

Yoga 2pm

12 13 14

ARC 9 AM

15

Yoga 6pm

16 17 18

Board Meeting

9am

Yoga 2pm

19 20 21

ARC 9 AM

22

Yoga 6pm

23 24 25

Yoga 2pm

26 27 28

ARC 9 AM

EMC 1 pm

29

Yoga 6pm

30

LEGEND -

*ARC=Architectural *EMC= Emergency Mgmt *F & W= Fish & Waterway *L & B= Land & Buildings

WSP= Water System Planning *CRC=Community Relations