[LIVE VIDEO] Watch the July 14, 2020 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
July 14, 2020
- Call to Order
- Pledge of Allegiance
- Roll Call
- Correspondence and Organizational Business
4.2 News Release— Hours of Operation at Solid Waste Facilities
- Open Forum for Citizen Input
In response to the COVID- 19 outbreak we are suspending Citizen Input at this time. We will accept public comment via email — firstname.lastname@example.org; or mail to Commissioners Office, 411 North 5th Street, Shelton, WA 98584; or call 360-427-9670 ext. 419. We will revisit this suspension on a weekly basis.
- 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- July 6, 2020 Briefing Minutes; July 7, 2020 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 grant # 20-46108- 20 between Mason County Public Health and the Department of Commerce for the Housing and Essential Needs Program.
8.2 Approval of the 2020 Oath of Credit Card Inventory per RCW 43.09.2855
8.3 Approval of the Private Line Occupancy Permit granting permission to run utility lines under and across North Shore Road for 11451 North Shore Road, Parcel # 32224-50-00104.
8.4 Approval to authorize the County Engineer to execute an agreement with Washington State Association of Counties ( WSAC) for the purpose of conducting fish passage assessments with Mason County road rights-of-way and to develop and execute agreements with Mason Conservation District and Hood Canal salmon Enhancement Group as necessary to complete the scope of work.
8.5 Approval to authorize the County Engineer to execute the Project Review Reimbursable Agreement, WSDOT Agreement # 31455, to reimburse WSDOT for the purchase, labor, equipment and all associated incidental costs to install radar speed signs on US 101 in Hoodsport, and approval to authorize the County Engineer to execute the Maintenance and Operation Agreement after equipment is installed to reimburse WSDOT for all future costs associated with yearly preventative maintenance and/ or repair/ replacement costs
due to damage, vandalism and/ or failure of equipment.
8.6 Approval of Warrants & Treasure Electronic Remittances
Claims Clearing Fund Warrant # 8073348- 8073470 $1,068,105.31
Direct Deposit Fund Warrant #
Salary Clearing Fund Warrant #
Treasurer Electronic Remittance for June 2020 $1,341,757.41
8.7 Approval of a Resolution amending Resolution No. 79-17 for the Tidelands Lease Agreement with Seattle Shellfish and approval to have the Board sign Tidelands Lease Agreement Amendment No. 2.
8.8 Approval of contract amendment # 2 to contract # K2751 between Mason County Public Health and Washington Health Care Authority.
8.9 Approval of contract # SA1, Amendment # 1 between Mason County Public Health and Family Education Support Services.
8.10 Approval of Amendment # 3 to contract # CH: 2019-2021. 4 between Crossroads Housing and Mason County for coordinated entry services, and approval to discontinue the contract with North Mason Resources.
8.11 Approval to reschedule the July 28, 2020 Commission meeting to 9 a.m. and reschedule the public hearing to consider the rezone of several adjacent parcels from Multi-Family Residential( R- 10) to Mixed Use ( MU) within the Belfair Urban Growth Area to 9:15 a.m. on July 28.
- Other Business ( Department Heads and Elected Officials)
- 9:15 a. m. Public Hearings and Items Set for a Certain Time – In response to the COVID- 19 outbreak we will accept public comment via email —email@example.com; or mail to Commissioners Office, 411 North 5th Street, Shelton, WA 98584; or call 360-427-9670 ext. 419
10.1 Public hearing to consider franchise agreement applications between Mason County and the following (Staff: Mike Collins):
Aquarius Utilities, LLC; Island Shores Water, LLC; Detroit Water Service Association; Oak Park Water Company, LLC; Mission Creek Tracts Water System; Mason County Public Works U & W Mgmt.; Little Mission Creek Water System
10.2 Public hearing to consider the 2019 Open Space application from Baidha Dominique Wallace. Staff: Diane Zoren
- Board’s Reports and Calendar