[LIVE VIDEO] Watch the June 11, 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
June 11, 2019
- Call to Order
- Pledge of Allegiance
- Roll Call
- Correspondence and Organizational Business
- 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 – May 7, and May 21, 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 have the Chair sign the agreement for the 2019-2021 Biennium Contract No. K2016 between the Washington State Conservation Commission and Mason County for Voluntary Stewardship Program Implementation.
8.2 Approval of the resolution amending the income guidelines in the Veterans Advisory Board Policy for the Veterans’ assistance program to reflect the annual income to be eligible is after taxes and medical premium deductions.
8.3 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8064654-8064766 $ 186,611.14
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Treasure Electronic Remittance for May 2019 $ 435,330.23
8.4 Approval to have the Board approve and execute the resolution setting a hearing date with the Hearings Examiner for July 10, 2019 at 1:00 p.m. to consider public comment on the petition for vacation of the south 40 feet of Olympic Avenue that lays north of Block 14 Lots 6-11 in the Plat of Hoodsport in Mason County, Washington.
8.5 Approval of the contract with KMB Architects for architectural and engineering services for the Mason County District Court Building #10 renovation project. This contract is the first of three phases.
- 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 the application from Nickolas Opolsky to place parcel 52024-34-00030 into Open Space. Staff: Diane Zoren
10.2 Public Hearing to consider moving forward with the formation of a lake management district for Spencer Lake (LMD #3) for a 10-year period commencing in 2020. Staff: Diane Zoren
- Board’s Reports and Calendar