HomeMy WebLinkAbout2018/05/22 - Regular 22.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
May 22, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 News Release: Request for Proposal Homeless Housing Grant Funds
Staff: Todd Parker
4.3 Public Works bid award information Staff: John Huestis
4,4 News Release:Eells Hill Transfer Station half day closure Staff:Bart Stepp
5. Open Forum for Citizen Input (5 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.
6. Adoption of Agenda
Items appearing on the agenda after"Item 10. Public Hearings", may be acted upon
before 6:30 p.m.
7. Approval of Minutes — May 8 and May 15, 2018 Regular meeting minutes
8. 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 June 12, 2018 at 9:30 a.m. to update
ordinance 123-08, building fee schedule, to acknowledge requirements set by
HB1622 effective July 1, 2018.
8.2 Approval of Warrants
Claims Clearing Fund Warrant #s 8056145-8056530 $ 1,161,633.84
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Total $ 1,161,633.84
8.3 Approval of Amendment 2 to Consolidated Contract #CLF18253 between
Mason County Public Health and The State of Washington Department of
Health.
8.4 Approval to waive the 60-day waiting period for WA State Department
Transportation (WADOT) property that WADOT is surplussing. This is for
parcel 12332-50-00027 and in compliance with RCW 47.12.055 and RCW
43.17.400.
8.5 Approval to terminate the contract between Mason County and Housing
Opportunities for Students in Transition (HOST), contract #HOST-2017.1
Last printed 5/22/2018 8:29:00 AM
If special accommodations are needed, contact the Commissioners'office at ext. 419, Shelton #360-427-
9670; Belfair#275-4467, Elma #482-5269.
MASON COUNTY COMMISSIONERS' MEETING AGENDA
May 22, 2018—PAGE 2
8.6 Approval of the resolution changing the approval process for Private Line
Occupancy Permits and Franchise renewals.
9. Other Business (Department Heads and Elected Officials)
10. 6:30 p.m. Public Hearings and Items Set for a Certain Time- No hearings.
11. Board's Reports & Calendars
12. Adjournment
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