Watch Mason County Commission

Watch the April 17, 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
April 17, 2018

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Correspondence and Organizational Business

4.1 Correspondence

4.2 News Release: Mason County Citizens Advisory Budget Committee-Staff: Frank Pinter

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 26, April 2, and April 9, 2018 briefing minutes; April 3, and April 10, 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 to nominate Darren Moody and Theresia Ehrich to the Thurston Mason Behavioral Health Organization Advisory Board.

8.2 Approval of Warrants & Treasure Electronic Remittances

Claims Clearing Fund    Warrant #s $        
Direct Deposit Fund Warrant #s 49005-49368 $632,670.35
Salary Clearing Fund     Warrant #s 7003537-7003576 $902,860.81
Total    $1,535,531.16

8.3 Approval to authorize the Deputy Director/Utilities and Waste Management to sign the contract with Innovative Vacuum Services for cleaning and television inspection of the Rustlewood Sewer Mains in the amount of $19,546.28 which includes the based and additive bid amounts in the bid proposal.

8.4 Approval to grant signature authority to the Mason County Community Services Director for contracts and amendments not to exceed $15,000.

8.5 Approval to allow the Community Services Permit Assistance Center Manager to accept a Request for Proposals for Building Division Services.

8.6 Approval to approve amendments as outlined in the Amended Sub-Recipient Agreements for the CDBG micro-enterprise grant and approval to authorize the Chair to sign the amended agreements.

8.7 Approval of agreement W2RLSWFA-1719-MaCoPH-00059 between Mason County Public Health and Department of Ecology.

8.8 Approval of the Memorandum of Understanding between Mason County, Mason County Sheriff’s Office and the Woodworkers Local W 38, I.A.M, Corrections and Support Staff to convert one (1) Corrections deputy position to one (1) Corrections Sergeant position and authorize the Chair to sign.

8.9 Approval to amend Resolution 02-18 to revise the Non-Represented Salary Scale Range Alignment by approving the request to add the Noxious Weed Coordinator position as a Salary Range 21.

8.10 Approval of letter of acceptance to have Criminal Justice Treatment Account funds administered by Mason County in place of the Thurston Mason Behavioral Health Organization.

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 consider adopting findings and determinations regarding the establishment of Lake Management District No. 2 for Mason Lake and submitting the issue to a vote of property owners within the proposed district, pursuant to RCW 36.61. Staff: Diane Zoren/Frank Pinter

11. Board’s Reports and Calendar

12. Adjournment

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