Watch Mason County Commission

Watch the June 5, 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
June 5, 2018

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Correspondence and Organizational Business

4.1 Correspondence

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 – April 23, May 14, and May 21, 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 to designate the Support Services Director as the Approving Authority for all Mason County credit card requests.

8.2 Approval of a resolution selecting the Shelton Mason County Journal as the official county newspaper for publishing certain legal publications.

8.3 Approval to authorize the Chair to execute the Adopt-A-Road agreement with the Olsen family.

8.4 Approval to authorize Public Works to rebuild the old pump from the Tacoma Lift Station to use as a spare for the Tacoma or Allyn lift station.

8.5 Approval to authorize the Chair to sign the Second Amendment to Government Entity Tower License Agreement with Pinnacle Towers, LLC for antenna and repeater location on Gold Mountain.

8.6 Approval to appoint Gary Yando to the Mason County Housing Authority Board for a five year term ending June 5, 2023.

8.7 Approval of Warrants

Claims Clearing Fund Warrant #s 8056632-8056961 $603,276.52
Direct Deposit Fund Warrant #s 50099-50471 $673,391.62
Salary Clearing Fund Warrant #s 7003646-7003673 $471,646.74
Total $1,748,314.88

8.8 Approval to terminate the contract between Mason County and Housing Opportunities for Students in Transition (HOST), contract #HOST-2017.1 (Continued discussion from May 22, 2018)

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 approve the amendments to Title 17.34, Signs in the Belfair UGA. Staff: Dave Windom

10.2 Public Hearing to take public comment on surplussing parcel 42002-10-00020. Staff: Frank Pinter

11. Board’s Reports and Calendar

12. Adjournment

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