Watch the February 14, 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, FEBRUARY 14, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 Recognition from Alliance for Healthy South Sound Presenter: Jeff Dickison
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 30, 2017 Briefing minutes; January 24, 2017 and February 7, 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 execute the resolution authorizing the County Engineer or the Engineering and Construction Manager the authority to legally bind Mason County for the sole purpose of requesting federal reimbursement.
8.2 Approval of the interlocal agreement with North Mason Regional Fire Authority for the County to provide equipment or vehicle repairs, maintenance, upfit radios, and fueling services.
8.3 Approval to authorize the Road Operations & Maintenance/ER&R Manager to execute the Joint Powers Agreement between Mason County and National Joint Powers Alliance (NJPA) to access available contracts for goods and services from NJPA awarded vendors.
8.4 Approval to have the Chair execute the agreement with Washington State Association of Counties (WSAC), for the purpose of conducting fish barrier assessments on culverts located under Mason County road right-of-ways.
8.5 Approval of the resolution authorizing Support Services to voucher from the individual departmental budgets the Mason County cellular telephone bills excluding the Sheriff’s Office.
8.6 Approval to set a Public Hearing for March 14, 2017 at 9:30 A.M. to consider the proposed amendments to the Village Commercial District in the Allyn Urban Growth Area and Festival Retail District in the Belfair Urban Growth Area.
8.7 Approval of Veterans Assistance Fund applications for: Necessity Items $400.00; Housing $1,030.00 and Burial $600.00 for a total of $2,030.00.
8.8 Approval of Warrants
Claims Clearing Fund Warrant #s 8046255-8046322 $59,473.83
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
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