[LIVE VIDEO] Watch the October 23, 2018 Mason County Commission meeting. There are three ways to watch live at 6 PM: 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 – 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
October 23, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.2 News Release: Service Award Recognition
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 6:30 p.m.
7. Approval of Minutes – September 17, 2018 and October 8, 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 of the letter of support for the Veteran Tiny Home Project to the City of Shelton.
8.2 Approval to begin accepting latex paint at the Household Hazardous Waste Facility at the Eells Hill Transfer Station and approval to charge customers the cost required for the County to take the paint to GreenSheen in Kent, WA.
8.3 Approval to authorize the Deputy Director/Utilities and Waste Management to sign contract amendment No. 1 to extend the existing sludge hauling agreement with AAA Septic Tank Pumping and Portable Restroom Rentals LLC through February 7, 2020.
8.4 Approval of the State Homeland Security Program FY-18 grant contract #E19-091 and approval to allow the Emergency Management Manager to sign the contract for Mason County to receive funding.
8.5 Approval to pay Todd Cannon, Genie McFarland, and Grace Miller 10% Lead Pay through December 31, 2018 for Lead Worker assigned duties.
8.6 Approval to pay Jason Dawson 5% Out of Class Pay through December 31, 2019 or until the IWA Corrections & Support Staff Collective Bargaining Agreement is ratified, whichever comes first, for duties associated with the operation of the Alternative Sentencing program.
8.7 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8059278-8059942 $ 1,115,527.62
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
8.8 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).
8.9 Approval to sign the letter of support for the Mary M. Knight School District’s Small Rural Modernization Grant application.
9. Other Business (Department Heads and Elected Officials)
10. 6:30 p.m. Public Hearings and Items Set for a Certain Time- No hearings.
11. Board’s Reports & Calendars