Watch Mason County Commission

Watch the March 20, 2018 Mason County Commission meeting. There are three ways to watch live at 9 AM: hcc.net/newsMasonWebTV.com or Mason County’s website: co.mason.wa.us. You can also watch on demand on hcc.net/newsMasonWebTV.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
March 20, 2018

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Correspondence and Organizational Business

4.1 Staff recognition for Judge Toni Sheldon

4.2 Correspondence

4.3 PacMtn High Impact Community Grants

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 26, 2018 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 of the resolution establishing a Mason County Citizens Advisory Budget Committee; establish by-laws for this committee and issue a news release soliciting citizens to apply to serve on this committee.

8.2 Approval to authorize the Chair to execute the Adopt-A-Road Agreement with the Olympia Yacht Club.

8.3 Approval to have the Board execute the Annual Certification for Calendar Year 2017; Certification of Expenditures for Traffic Law Enforement-2017;and, Certification for Expenditures for Fish Passage Barrier Removal-2017; to be included in the annual submittal to the County Road Administration Board by the Department of Public Works.

Approval of settlement of Thurston County Superior Court Cause #16-2-02168-34, Boss v. Mason County, in the amount of $42,500. This matter will settle all claims related to the payment of retainage for the Belfair Water & Reclamation Facility.

8.5 Authorization for Chair to sign a letter to Department of Commerce in support of designating Qualified Opportunity Zone 4 and Opportunity Zone Eligible Contiguous Tract 11 as Mason County Economic Opportunity Zones.

9. Other Business (Department Heads and Elected Officials)

9.1 Public Works Bid Award Information-2018 Striping Service Contract.

10. 9:30 a.m. Public Hearings and Items Set for a Certain Time

10.1 Public Hearing to adopt an Ordinance for Procedures to Determine Water Adequacy, MCC Chapter 6.68-Water Adequacy Regulations, and MCC 14.48.150-New Development and Redevelopment-minimum requirements.
Staff: Dave Windom

11. Board’s Reports and Calendar

12. Adjournment

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