Watch the August 7, 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
August 7, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 News Release – Mason County Lodging Tax Advisory Committee Generator Position. Staff: Commissioner Drexler
4.3 News Release – Planning Advisory Commission Vacancy. 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 – July 23, 2018 Briefing Minutes; July 24, 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 Tuesday, August 28, 2018 at 6:30 p.m. to consider amending the boating regulations pertaining to Lake Kokanee.
8.2 Approval of the Order of Sale requesting the Mason County Treasurer to schedule an on-line auction with Bid4Assets to sell certain tax title properties.
8.3 Approval of the resolution amending the Veterans’ Advisory Board Operating Policy as recommended by the Veterans’ Advisory Board (VAB). The amendments limit the payment per quarter to eligible veterans to $300 with the annual limit remaining at $1,200 and delete the cost to reinstate a driver license as an eligible expense.
8.4 Approval to authorize Public Works to work with United Way and Mason County Garbage to provide free disposal of solid waste from the Day of Caring and utilize a cleanup day under the Republic Long Haul Contract to not have to pay for disposal of the material to Republic.
8.5 Approval of Warrants & Treasure Electronic Remittances
|Claims Clearing Fund||Warrant #s 8057911-8058190||$1,070,529.61|
|Direct Deposit Fund||Warrant #s 51608-51950||$700,102.22|
|Salary Clearing Fund||Warrant #s 7003779-7003805||$487,487.40|
|Treasure Electronic Remittance for July 2018||$189,844.49|
|Refund Interest Earned for July 2018||$19.14|
8.6 Approval of the prisoner housing contract between the Mason County Sheriff’s Office and the Washington State Department of Corrections.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time- No hearings
11. Board’s Reports and Calendar