Watch the February 21, 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 21, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 News Release – Planning Advisory Commission. Presenter: Dave Windom
4.3 News Release-Eells Hill transfer station one day closure. Presenter: Jerry Hauth
4.4 Recognition from MACECOM. Presenter: Mike Evans
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 – February 6, 2017 Briefing Minutes; February 14, 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 of the Professional Services Contract with Bridgeview Consulting, LLC to complete portions of the County’s Hazard Mitigation plan Update. Approval will authorize Ross McDowell to sign the contract on behalf of the County.
8.2 Approval to post a Request for Proposals (RFP) and public notice for concession stand vendors at Mason County Recreation Area, (MCRA) and Sandhill parks. Proposals are due Monday, March 6th.
8.3 Approval of Warrants
Claims Clearing Fund Warrant #s 8046323-8046577 $489,678.61
Direct Deposit Fund Warrant #s 38289-38675 $692,605.67
Salary Clearing Fund Warrant #s 7002534-70025 $1,023,290.62
Total $ 2,205,574.90
8.4 Approval of Veterans Assistance Fund application(s) for: Necessity Items $650.00; Utilities $1,019.96 and Housing $2,100.00 for a total of $3,769.96.
8.5 Approval of the letter of support to the United States Department of Agriculture, Rural Utilities Service, for the Hood Canal Communications application for funding from the Rural Utility Service Community Oriented Connectivity Broadband grant program. The funding will be used to expand broadband services in the Lake Cushman area.
8.6 Approval to have the Chair sign the contract with AssetWorks to begin asset inventory for Governmental Fund Real Property.
8.7 Approval to sign the Interlocal Agreement for Use of Jail Facilities with the City of Shelton through December 31, 2018.
9. Other Business (Department Heads and Elected Officials)
9.1 Selection of member for the Mason County Planning Advisory Commission ending March 31, 2021.
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time-No Hearings
11. Board’s Reports and Calendar