[LIVE VIDEO] Watch the April 2, 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
April 2, 2019
- Call to Order
- Pledge of Allegiance
- Roll Call
- Correspondence and Organizational Business
4.2 Public Works Bid Award Information Staff: Diane Sheesley
4.3 Contract Award: Special Project 701-4- Satsop Cloquallum Road Staff:Diane Sheesley
4.4 Proclamation: American Legion Centennial – Cmmr. Trask
- 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 – March 18 and March 25, 2019 Briefing minutes; March 26, 2019 Regular Meeting Minutes.
- 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 set a public hearing on Tuesday, April 16, 2019 at 9:15 a.m. to declare the following parcels as surplus: 42002-13-90030, 42002-13-90060, 42002-13-90040, 42002-13-90070, 42002-13-90020 and 42002-13-90080.
8.2 Approval to execute the “Notification of Final Cost” of County Road Construction projects completed in 2018, performed by county forces.
8.3 Approval to appoint Delroy Cox to the Solid Waste Advisory Committee for a three year term ending March 26, 2022.
8.4 Approval to purchase 50 grinder pumps and conversion kits from Correct Equipment for approximately $99,521.63, which is a 20% savings over current contract prices.
8.5 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8063079-8063372 $ 1,506,853.24
Direct Deposit Fund Warrant #s 57570-57939 $ 685,842.57
Salary Clearing Fund Warrant #s 7004312-7004338 $ 475,323.40
8.6 Approval to set a public hearing on April 23, 2019 at 6:15 p.m. to consider amendments to Title 16, Plats and Subdivisions Code.
8.7 Approval of the Interlocal Agreement (ILA) between Grays Harbor County and Mason County to develop a feasibility study document to review the potential of a regular or individual jail facility.
8.8 Approval to adopt the proposed precinct boundary plan which will divide four current voting precincts into eight new precincts in order to comply with RCW 29A.16.040(2).
- Other Business (Department Heads and Elected Officials)
- 9:15 a.m. Public Hearings and Items Set for a Certain Time- No hearings
- Board’s Reports and Calendar