Watch the August 21, 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 21, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
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 – August 7, 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 Warrants & Treasure Electronic Remittances
|Claims Clearing Fund||Warrant #s 8058191-8058571||$1,436,515.45|
|Direct Deposit Fund||Warrant #s||$|
|Salary Clearing Fund||Warrant #s 7003844-7003849||$173,023.57|
8.2 Approval of the resolution amending the Veterans’ Advisory Board Operating Policy as recommended by the Veterans’ Advisory Board (VAB) to delete the cost to reinstate a driver’s license as an eligible expense.
8.3 Approval to amend Resolution 52-18 to revise the Non-Represented Salary Scale Range Alignment by approving the following request: approval to reclassify the Public Works Office Manager from a Salary Range 20 to a Salary Range 23, Step 3 and remove the Chief Administrative Deputy from the Non-Represented Salary Range Alignment effective September 1, 2018.
8.4 Approval to sign the Stipulation and Decree Quieting Title and Other Relief in Jurges Enterprises, Inc. v Mason County and Pastore- Mason County Superior Court Case #14-2-00019-5.
8.5 Approval to sign the Stipulation, Order and Decree Quieting Title in Folsom v. Macri, Mason County, et al- Mason County Superior Court Case #16-2-00586-5.
8.6 Approval to authorize Public Works to solicit for the design and construction of a salt and patch storage building and authorize the Chair to sign all pertinent documents and approval to authorize Public Works to award each contract.
8.7 Approval to sign a letter of support on behalf of Mason County Transit concerning the importance of sustaining existing services and assisting in providing needed replacement vehicles to further public transit in Mason County so that it may be included with the grant application being submitted to WSDOT.
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