Watch the January 24, 2017 Mason County Commission meeting. There are four ways to watch live at 6 PM: 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 – 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
TUESDAY, JANUARY 24, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
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 10, 2017 Regular meeting 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 to cancel uncollectible personal property taxes as listed.
8.2 Approval of Acknowledgement of the Receipt of the Treasurer’s Refund Report
8.3 Approval of Warrants
Claims Clearing Fund Warrant #s 8045554-9045930 $892,383.36
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Total $ 892,383.36
8.4 Approval of Veterans Assistance Fund applications for: Necessity Items $300.80; Utilities $2,195.66; and Housing $1,000.00 for a total of 3,496.46.
8.5 Approval of Agreement #1563-42486, Amendment-2, with the Department of Social and Health Services. This agreement will increase funding from $192,125 to $218,113 as part of a 2-year contract that helps fund the Mason County Community Prevention and Wellness Initiative (CPWI).
8.6 Approval of the collective bargaining agreement with the Mason County Prosecuting Attorneys and Woodworkers Local Lodge W38, I.A.M. for January 1, 2017 through December 31, 2019.
8.7 Approval of the letter of support to the Port of Grapeview for the Port’s Boating Facilities Program grant application.
8.8 Approval of the contract with Consolidated Food management, LLC (CFM) to provide food management services for the Jail and Juvenile Detention Center. This contract will eliminate two cook positions which will help implement the alternative sentencing program and cover the costs of increased health.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time- No hearings.
11. Board’s Reports and Calendar