Watch the May 22, 2018 Mason County Commission meeting. There are three ways to watch live at 6 PM: 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
May 22, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 News Release: Request for Proposal Homeless Housing Grant Funds Staff: Todd Parker
4.3 Public Works bid award information Staff: John Huestis
4.4 News Release: Eells Hill Transfer Station half day closure Staff: Bart Stepp
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 6:30 p.m.
7. Approval of Minutes – May 8 and May 15, 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 set a Public Hearing on June 12, 2018 at 9:30 a.m. to update ordinance 123-08, building fee schedule, to acknowledge requirements set by HB1622 effective July 1, 2018.
8.2 Approval of Warrants
|Claims Clearing Fund||Warrant #s 8056145-8056530||$1,161,633.84|
|Direct Deposit Fund||Warrant #s||$|
|Salary Clearing Fund||Warrant #s||$____________|
8.3 Approval of Amendment 2 to Consolidated Contract #CLF18253 between Mason County Public Health and The State of Washington Department of Health.
8.4 Approval to waive the 60-day waiting period for WA State Department Transportation (WADOT) property that WADOT is surplussing. This is for parcel 12332-50-00027 and in compliance with RCW 47.12.055 and RCW 43.17.400.
8.5 Approval to terminate the contract between Mason County and Housing Opportunities for Students in Transition (HOST), contract #HOST-2017.1
8.6 Approval of the resolution changing the approval process for Private Line Occupancy Permits and Franchise renewals.
9. Other Business (Department Heads and Elected Officials)
10. 6:30 p.m. Public Hearings and Items Set for a Certain Time- No hearings.
11. Board’s Reports & Calendars