HomeMy WebLinkAbout2019/05/14 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
May 14, 2019
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 Timberland Regional Library Report- Cheryl Heywood
5. 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.
6. Adoption of Agenda
Items appearing on the agenda after"Item 10. Public Hearings", may be acted upon before 9:15
a.m.
7. Approval of Minutes — None
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 of the Private Line Occupancy Permit granting permission to run the
utility lines under and across Phillips Lake Loop Road for parcel number
22005-52-00026.
8.2 Approval to authorize the Chair to execute an Adopt-A-Road Agreement
between Mason County and Baxter for Anthony Road.
8.3 Approval to have the Chair execute the Interlocal Agreement between PUD3
and Mason County for the lighting retrofitting project on Harstine Island
Bridge.
8.4 Approval to delegate signature authority to Robert Choate, Water and
Wastewater Manager, in order to submit reports or documents for
Rustlewood, North Bay/Case Inlet and Belfair wastewater facilities.
8.5 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8064054-8064194 $ 250,006.69
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Treasure Electronic Remittance for April 2019 $ 266,602.01
8.6 Approval to set a hearing on Tuesday, June 4, 2019 at 9:15 a.m. to consider
amendments to Title 17 relating to raising building height limits.
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 05/09/19 1:05 PM.
If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair
#275-4467,Elma 4482-5269.
MASON COUNTY COMMISSIONERS' MEETING AGENDA
May 14, 2019— PAGE 2
8.7 Approval to set a hearing on Tuesday, June 4, 2019 at 9:15 a.m. to consider a
rezone request of 30 acres from Rural Residential 5 (RR5) to Rural Tourist
Campground (RTC).
8.8 Approval to set a hearing on Tuesday, June 4, 2019 at 9:15 a.m. to consider
proposed amendments to Title 8, Chapter 8.52 Resource Ordinance.
8.9 Approval to set a public hearing on Tuesday, June 11, 2019 to consider the
application from Nickolas Opolsky to place parcel 52024-34-00030 into Open
Space.
9. Other Business (Department Heads and Elected Officials)
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time- No hearings.
11. Board's Reports and Calendar
12. Adjournment
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