Watch the August 14, 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 Communications’ 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 14, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 Staff recognition for Ben Ramsfield Staff: Ross McDowell
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 – None.
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 increase the Crimeshield Policy to include the following coverages: Depositors Forgery or Alteration with a $50,000 limit/$500 deductible, Theft, Disappearance & Destruction $50,000 limit/$500 deductible, Computer and Funds Transfer Fraud $500,000/$5,000 deductible, and Money Orders & Counterfeit Currency $50,000 limit/ $500 deductible with an annual increase in premium of $320, and approval to authorize the Chair to sign policy forms, if necessary.
8.2 Approval of a Private Line Occupancy Permit granting permission to run a septic transport line and power under E. Mason Lake Drive West for parcel 22105-51-00028.
8.3 Approval of a Private Line Occupancy Permit granting permission to run a septic transport line and power under the North Shore Road for parcel 32220-50-03313.
8.4 Approval to award the Rustlewood and Beards Cove Water Meter Project to Oceanside Construction, Inc. and authorize the Deputy Director/Utilities and Waste Management to sign the contract agreement on behalf of Mason County.
8.5 Approval to name the Public Works County Engineer as the authorized representative named on the Recreation and Conservation Office Application Resolution/Authorization for County Road Projects 2014 and 2015.
8.6 Approval of Warrants & Treasure Electronic Remittances
|Claims Clearing Fund||Warrant #s||$|
|Direct Deposit Fund||Warrant #s 51982-52354||$668,135.52|
|Salary Clearing Fund||Warrant #s 7003806-7003843||$918,003.40|
8.7 Approval to reappoint Marilyn Vogler to the Mason County Planning Advisory Commission for a term ending January 31, 2022.
8.8 Approval of contract HCA 1763-94262 between Washington State Health Care Authority and Mason County Public Health.
8.9 Approval to set a public hearing on Tuesday, September 4, 2018 at 9:30 a.m. to consider four rezone requests and one map correction for parcels 42002-10-00020, 32031-14-00010,32232-55-00040,32332-55-00041, and 12329-12-90011.
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