[LIVE VIDEO] Watch the October 16, 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
October 16, 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 20, 2018 briefing 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 for the Chair to sign a Purchase and Sale Agreement, Closing Contracts and any pertinent documents to purchase two parcels of property, parcel #32019-51-08001, 414 W. Franklin Street for $875,000 and parcel #32019-65-01900, 129 N. 3rd Street for $200,000, both in Shelton. This purchase will be from the Real Estate Excise Tax 1 Fund (REET 1).
8.2 Approval of the Memorandum of Understanding (MOU) between the Mason County Housing Authority and Mason County Community Services (MCCS) providing clerical support to the Housing Authority. The Housing Authority will reimburse Community Services $308 per month for this service.
8.3 Approval of the Interlocal Agreement Amendment KC-465-16-A extending the Household Hazardous Waste Agreement with Kitsap County through June 30, 2019.
8.4 Approval of the amendment to Community Lifeline Professional Services Contract #CL-2018.2 to increase award for an additional $16,558 from 2163 funding for adult emergency shelter operations.
8.5 Approval to sign a Mason County Park host contract with Lara Nelson for Foothills Park for the period of October 17, 2018 through December 31, 2019 with the provision for extending additional years upon agreement from both parties.
8.6 Approval of Warrants & Treasure Electronic Remittances
Direct Deposit Fund Warrant #s 53500-53878 $ 680,683.49
Salary Clearing Fund Warrant #s 7003946-7003983 $ 956,568.46
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time
10.1 Public hearing continued from September 25 to consider proposed amendments to the Motorboat Regulations, Mason County Code Chapter 9.04. Proposed amendments include, but may not be limited to, changing language regarding buoy placement from shoreline to mark the minimum water skiing distance on fresh water. Staff: Diane Zoren
11. Board’s Reports and Calendar