Watch the January 10, 2017 Mason County Commission meeting. There are four ways to watch live at 9 AM: Hood Canal Communication’s local channel (46), hcc.net/news, MasonWebTV.com or Mason County’s website: co.mason.wa.us. You can also watch on demand on hcc.net/news, MasonWebTV.com or Mason County’s website: co.mason.wa.us. Rebroadcasts on Hood Canal Communication’s local channel are Thursday at 6 PM, Saturday at 2 PM and Sunday at 9 AM.
Here is the meeting’s agenda:
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers – 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
TUESDAY, JANUARY 10, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 News Release-Mason County Housing Authority Vacancies
Staff: Commissioner Jeffreys
5. Open Forum for Citizen Input (5 minutes per person, 15 minutes time limit)
If you wish to address the Commission, raise your hand to be recognized by the Chair. When you have been recognized, please step up to the microphone and give your name and address before your comments. The Mason County Commission is committed to maintaining a meeting atmosphere of mutual respect and speakers are encouraged to honor this principle.
6. Adoption of Agenda
Items appearing on the agenda after “Item 10. Public Hearings”, may be acted upon before 9:30 a.m.
7. Approval of Minutes – January 3, 2017 regular minutes
8. Approval of Action Agenda: All items listed under the “Action Agenda” may be enacted by one motion unless a Commissioner or citizen requests an item be removed from the Action Agenda and considered as a separate item.
8.1 Approval of the Veterans Assistance Fund applications for: Necessity Items $900.00; utilities $1,238.86; and Housing $330.00 for a total of $2,468.86.
8.2 Approval of warrants
Claims Clearing Fund Warrant #s 8045346-8045509 $740,548.51
Direct Deposit Fund Warrant #s 0
Salary Clearing Fund Warrant #s 0
Total $ 740,548.51
8.3 Approval to appoint Mark Carlson, Mike Oliver, Phil Wolff, Jeff Carey, and Jack Johnson to new two-year terms on TIP-CAP. The terms end in 2019.
8.4 Approval of submittal of the 2017 Legislative Session Member Requested Local Community Project Information Form and authorize the Chair to sign for the Belfair Sewer extension to Puget Sound Industrial Center Project.
8.5 Approval to extend the contract to install synthetic turf on baseball fields 6&7 at the Mason County Recreation Area with OSG Dozing LLC. This extension will be in the form of a change order.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time
10.1 Public Hearing to hear public comments on sale of surplus property and to consider the sale of real property located at 111 E Lakeshore Drive E, parcel #22017- 53-00039 for the price of $4,200 to Barry and Neze LaRue. Staff: Frank Pinter
11. Board’s Reports and Calendar