[LIVE VIDEO] Watch the September 24, 2019 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
September 24, 2019
- Call to Order
- Pledge of Allegiance
- Roll Call
- Correspondence and Organizational Business
4.2 News Release- Mason County Civil Service Commission Vacancy Staff: Frank Pinter
- 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 6:15 p.m.
- Approval of Minutes – September 9, 2019 briefing minutes; September 17, 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 of amendment 10 to contract CLH18253 between Mason County Public Health and the Washington State Department of Health.
8.2 Approval to enter into contract with MasonWebTV.com for live streaming services of Commission meetings and Board of Health meetings for 2020. The rate per regular meeting is $75 for up to two hours and $25 for each additional hour.
8.3 Approval to call for Request for Proposals (RFP) for janitorial services for County facilities.
8.4 Approval of Criminal Justice Treatment Account (CJTA) Contract No. K3964 between Mason County Therapeutic Courts and the Washington State Health Care Authority.
8.5 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8066888-8067092 $ 1,267,581.30
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
8.6 Approval for the Sheriff’s Office to move $310,000 from Wages and Benefits to Operations to cover unanticipated expenses and replacement tasers.
- Other Business (Department Heads and Elected Officials)
- 6:15 p.m. Public Hearings and Items Set for a Certain Time
10.1 Public Hearing to consider the sale of tax title parcel 22017-52-00087 located on E. Lakeshore Drive E., Shelton, in the amount of $7,500. Staff: Frank Pinter
10.2 Public Hearing to consider the sale of surplus parcel 32127-53-00174, located on Mason Lake Rd., Shelton, in the amount of $4,000. Staff: Frank Pinter
- Board’s Reports & Calendars