Watch the January 9, 2018 Mason County Commission meeting. There are three ways to watch live at 9 AM: 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’s the meeting’s agenda:
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 2, 2018 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 Warrants and Treasurer Electronic Remittances
Claims Clearing Fund Warrant #s 8053759-8054043 $ 718,035.06
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Approval of Treasurer Electronic Remittances 2017 $ 7,184,251.30
Total $ 7,902,286.36
8.2 Approval of the Resolution establishing load/lane limits for traffic control on eight (8) Mason County Bridges.
8.3 Approval of the Interlocal Agreement (WSDOT Agreement No. GCB2480) associated with WSDOT’s Belfair Area Widening and Safety Improvement project and authorize the Public Works Director to execute the agreement.
8.4 Approval to schedule a public hearing on January 23, 2018 at 6:30 p.m. to consider the Parks & Trails Comprehensive Plan. A public workshop will be held on Wednesday, January 17 at 6 p.m. to review the proposed Plan. Both meetings will be held in the Commission Chambers.
8.5 Approval of the resolution amending Resolution 60-17 correcting a clerical error in the Non-Representative Employee Salary Scale.
8.6 Approval to appoint Mendy Harlow to serve on the Mason County Parks & Trails Advisory Board.
8.7 Approval to appoint the following elected officials to serve on the Mason Transit Authority Board: Don Pogreba, Deborah Petersen and John Campbell.
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 receive public comment on the Private Line Occupancy Permit granting permission to run the water, septic transport lines, and power under the North Shore Road for parcel 22218-14-00050.
Staff: Jerry Hauth/Loretta Swanson.
11. Board’s Reports and Calendar