[LIVE VIDEO] Watch the October 1, 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
October 1, 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 – September 16, 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 of a contract with CTG Security Electronics for maintenance on electronics, including intercoms, closed circuit television systems, LAN communication devices, and door locks at the jail.
8.2 Approval to call for a Request for Proposals (RFP) for County Fleet Leasing and Maintenance Services. Proposals must be received by 5 p.m. on October 22, 2019.
8.3 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant #s $
Direct Deposit Fund Warrant #s 62229-62624 $ 716,428.68
Salary Clearing Fund Warrant #s 7004703-7004729 $ 502,210.95
8.4 Approval to set a hearing on October 22, 2019 at 6:15 p.m. to consider amendments to Title 16.
8.5 Approval of contract #K3929 between Mason County Health and Washington State Health Care Authority to support work in the community on substance abuse and marijuana use and prevention.
8.6 Approval of a Private Line Occupancy Permit granting permission to run utility lines under and across North Shore Road for parcel 32224-50-00026 (10811 North Shore Rd.)
- 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 adoption of a Public Benefit Rating System (PBRS) in place of the current Open Space Program. This hearing is continued from July 16, 2019. Staff: Kell Rowen
- Board’s Reports and Calendar