Watch the September 18, 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
September 18, 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 27, and September 10, 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 authorize the Deputy Director/Utilities and Waste Management to sign a contract amendment extending the existing drop box hauling contract with Mason County Garbage Co., Inc. through July 31, 2020.
8.2 Approval to appoint Chad White to the Solid Waste Advisory Committee effective October 4, 2018 through October 4, 2021.
8.3 Approval of amendment #4 of Consolidated Contract CLH18253 between Mason County Public Health and the State of Washington Department of Health.
8.4 Approval of Warrants & Treasure Electronic Remittances
|Claims Clearing Fund||Warrant #s 8058830-8059045||$422,747.21|
|Direct Deposit Fund||Warrant #s 52733-53115||$655,410.38|
|Salary Clearing Fund||Warrant #s 7003877-7003914||$944,381.05|
8.5 Approval to transfer $60,000 from Sheriff Department Salaries to Sheriff Department Operations in order to purchase two vehicles for Sheriff Traffic.
8.6 Approval to appoint Marilyn Vogler (Commissioner District 3) and Randy Olson (Commissioner District 2) to the Mason County Housing and Behavioral Health Advisory Board for a four-year term ending September 30, 2022.
8.7 Approval for the Chair to sign the Personal Property Certificate and Authorized Agenda Representative form for the Local Agency Financing Contract that purchased Mason County’s communication system in 2016. This form is to be completed annually.
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