[LIVE VIDEO] Watch the April 16, 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 16, 2019
- Call to Order
- Pledge of Allegiance
- Roll Call
- Correspondence and Organizational Business
4.2 Mason Transit programs- Kathy Geist
- 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 – April 1, 2019 Briefing 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, May 7, 2019 at 9:15 a.m. to consider the sale of parcel no. 32105-50-23000, E Hyland Drive, Union.
8.2 Approval of the Cooperative Law Enforcement Agreement between the Mason County Sheriff’s office and the U.S. Forest Service.
8.3 Approval of the Community Development all staff meeting and training on Friday, April 26th and approval to provide lunch and refreshments to staff. The approval includes closing Community Services to the public; A news release will be disbursed.
8.4 Approval of the extra duty overtime contract between the Mason County Sheriff’s Office and the Shelton Skookum Rotary Club Foundation for Oysterfest.
8.5 Approval to sign a letter of no objection to the Special Occasion Liquor License application for the North Mason Coalition of Churches and Community, for a Potato Bake Fundraiser being held May 7, 2019.
8.6 Approval to sign Contract #K2676 between the Washington State Department of Agriculture and Mason County Noxious Weed Control Board.
8.7 Approval of the contract amendment between the Mason County Sheriff’s Office and Healthcare Delivery Systems through December, 2019.
8.8 Approval to amend contract CH-2018.4 with Crossroads Housing for an additional $2,500 to bridge rental assistance funds through June 30, 2019.
8.9 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8063522-8063695 $ 649,167.49
Direct Deposit Fund Warrant #s 57940-58322 $ 679,299.34
Salary Clearing Fund Warrant #s 7004339-7004375 $ 950,470.46
8.10 Approval of the January 2019-December 2021 Collective Bargaining Agreement (CBA) for Teamsters Local No. 252 representing Mason County Appraisers Unit.
8.11 Approval to enter into contract negotiations with KMB Architects to determine a scope of work, schedule, deliverables and price for Architectural and Engineering Services for various Mason County buildings, specifically for Building #10, 414 Franklin Street, Shelton.
8.12 Approval to enter into contract negotiations with KMB Architects to determine a scope of work, schedule, deliverables and price for Architectural and Engineering Services, consulting services to develop a study document to guide the development of a Regional Jail Facility as well as an analysis of existing conditions at each facility and options for upgrades.
- 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 declare parcel no’s 42002-13-90030, 42002-13-90060, 42002-13-90040, 42002-13-90070, 42002-13-90050 and 42002-13-90080 as surplus.
- Board’s Reports and Calendar