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[LIVE VIDEO] Watch the March 12, 2019 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
March 12, 2019
- Call to Order
- Pledge of Allegiance
- Roll Call
- Correspondence and Organizational Business
4.2 News Release: Planning Advisory Vacancies Staff: Kell Rowen
4.3 Presentation of awards from PacMtn Workforce Development – Kat Santana
- Open Forum for Citizen Input (3 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.
- Adoption of Agenda
Items appearing on the agenda after “Item 10. Public Hearings”, may be acted upon before 9:15 a.m.
- Approval of Minutes – None
- 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 a resolution adopting the updated Right of Way Acquisition Procedure for Public Works Projects, replacing those found in Resolution 66-18.
8.2 Approval to authorize Public Works to purchase off the Washington State Contract for partition panels and office furniture from Washington State Correctional Industries.
8.3 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s $
Direct Deposit Fund Warrant #s 57199-57569 $ 637,479.38
Salary Clearing Fund Warrant #s 7004275-7004311 $ 906,710.07
Treasure Electronic Remittance for February 2019 $ 320,290.69
8.4 Approval to renew the Park Host Contract with Shelly Warren at MCRA Park. This contract would be valid until December 31, 2020.
8.5 Approval of the subrecipient agreement between Pierce County and Mason County for water quality work within Shellfish Protection Districts.
- Other Business (Department Heads and Elected Officials)
- 9:15 a.m. Public Hearings and Items Set for a Certain Time
10.1 Public Hearing to consider code amendments to Title 14, Chapter 14.17 relating to Fire Apparatus Access Roads. Staff: Kell Rowen & Jeromy Hicks.
- Board’s Reports and Calendar