Watch the April 3, 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 is the 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 – March 5th and March 12, 2018 briefing minutes; March 6th and March 20, 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 the State Homeland Security Program FY-17 grant contract #E18-156 and approval to allow the Emergency Management Manager to sign the contract on behalf of Mason County.
8.2 Approval of a State of Washington Volunteer Firefighters and Reserve Officers Certificate of Eligibility for Pensions for Andre McMillian.
8.3 Approval of amendments to Resolution 17-18 Mason County Personnel Policy, to add Chapter 2.3, Employee Badge Policy.
8.4 Approval to authorize the submittal of the 2017-2019 Local Solid Waste Funding Assistance (LSWFA) grant application to the Department of Ecology and authorize the Deputy Director/Utilities and Waste Management to sign the necessary agreements.
8.5 Approval of the resolution for County Road Project 2014, Deegan Road West culvert replacement project, and approval to authorize the Chair to sign all pertinent documents and authorization for the County Engineer to advertise, set bid dates/times, and award contract. Also, approval to authorize John Huestis, PE, as the authorized representative named on the Recreation and Conservation Office Application Resolution/Authorization for the grant funding. Contract award will be announced during a regular meeting of the Board.
8.6 Approval to appoint Dan Tutenberg to the Mason County Solid Waste Advisory Committee as the agriculture representative.
8.7 Approval to authorize Public Works to purchase a used 2006 Vactor 2100 from One Point 7 Inc. as a special market condition purchase in the amount of $109,000.00.
8.8 Approval of an additional $40,000 to be received from the Department of Commerce’s Consolidated Homeless Grant and awarded to Community Action Council, to administer of the HEN program.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time- None.
11. Board’s Reports and Calendar