Watch the July 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 meeting’s agenda:
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers – 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
July 3, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 News Release: 2018 Burn Restrictions Staff: Dave Windom
4.3 News Release: Planning Advisory Commission Vacancies Staff: Kell Rowen
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 – June 11th and June 25, 2018 Briefing minutes; June 12, 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 resolution updating the cash/fund balance reserve policy for cash basis financial reporting.
8.2 Approval of Warrants and Treasurer Electronic Remittances
|Claims Clearing Fund||Warrant #s 8057187-8057474||$1,285,501.08|
|Direct Deposit Fund||Warrant #s 50849-51229||$679,626.67|
|Salary Clearing Fund||Warrant #s 7003714-7003740||$477,271.51|
|Treasure Electronic Remittance for May 2018||Correction||-$68,002.91|
8.3 Approval to appoint Jerry W. Hauth as the acting County Engineer for Mason County for a period not to exceed six months beginning July 16, 2018.
8.4 Approval to surplus 39 old recycle boxes located at Eells Hill Transfer Station through a County call for bids process.
8.5 Approval of Amendment No. 1 to contract W2RLSFWA-1719-MaCoPH-00059 between the State of Washington Department of Ecology and Mason County Public Health.
8.6 Approval to award $345,692 from the Treatment Sales Tax fund and enter into contracts with the following agencies for an 18 month term with a start date of July 1, 2018:
8.7 Approval to amend Resolution 57-17, Mason County Comprehensive Economic Development Strategy (CEDS) project list to add Mason County Fiberhoods – Rural Broadband Fiber Network Project. This project is submitted by Mason County PUD 3.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time
10.1 Approval of the Franchise Agreement Application received by Riverhill Home Owners Association granting permission to have their existing water system in the county right of way on Riverhill Drive, Mahoney Drive and Riverhill Lane. Staff: Loretta Swanson
11. Board’s Reports and Calendar