Watch the February 28, 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, FEBRUARY 28, 2017
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 Public Notice: Spring application of herbicides for vegetation control along county roads on or after Monday, March 6, 2017.
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 13, 2017 Briefing 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 have the Board authorize the Road Operations & Maintenance/ER&R Manager to execute the National Purchasing Cooperative Interlocal Participation Agreement to access available contracts for goods and services from BuyBoard Cooperative Purchasing awarded vendors.
8.2 Approval to have the Board authorize the County Engineer to sign the Memorandum of Understanding with the Squaxin Island Tribe.
8.3 Approval to have the Chair authorize Amendment No. 4 for the agreement with MDG Wastewater & Water Treatment for an additional $15,000 to continue providing water and wastewater management services.
8.4 Approval to have the Board of County Commissioners execute the resolution authorizing Public Works/U&W Management Division to purchase of valve and actuator assemblies to fix North Bay decant lines, as a sole source purchase.
8.5 Approval to have the Board sign Change Orders 6 & 7 for construction services inside the Mason County Jail.
8.6 Approval of Veterans Assistance Fund application(s) for: Utilities $989.75 as recommended by the Veterans Service Office.
8.7 Approval of the 2016 Oath of Inventory for Machinery and Equipment and Capital Assets pursuant to RCW 36.32.210 and Mason County Code Chapter 3.56.
8.8 Approval to have the Chair sign the contract with AssetWorks to begin asset inventory for Governmental Fund Real Property.
9. Other Business (Department Heads and Elected Officials)
9.1 Appointment to the Mason County Housing Authority Board of Commissioners
10. 6:30 p.m. Public Hearings and Items Set for a Certain Time- No Hearings
11. Board’s Reports and Calendar