HomeMy WebLinkAbout2019/06/04 - Regular June 4.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
June 4, 2019
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 News Release: Temporary closure of Union Park Staff: Ross McDowell
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 professional Services Contract for the new Mason County
Health Officer, Daniel E. Stein, MD.
8.2 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8064388-8064653 $ 907,247.21
Direct Deposit Fund Warrant #s 59083-59474 $ 701,067.70
Salary Clearing Fund Warrant #s 7004440-7004466 $ 488,657.63
8.3 Approval to submit the 2019-2021 Local Solid Waste Funding Assistance
(LSWFA)grant application to Department of Ecology and authorize the Public
Works Director and/or Deputy Director/Utilities and Waste Management to
sign the necessary agreements.
9. Other Business (Department Heads and Elected Officials)
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time
10.1 Public Hearing to consider a rezone request for 30 acres in Rural Residential
5 (RR5) to Rural Tourist Campground (RTC). Staff: Kell Rowen
10.2 Public Hearing to consider amendments to Title 8, Chapter 8.52, Resource
Ordinance, relating to the Voluntary Stewardship Program (VSP). Staff: Kell
Rowen
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 06/03/19 1:41 PM.
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
June 4, 2019— PAGE 2
10.3 Public hearing to consider code amendments to Title 17-Zoning, relating to
raising height limits in certain zones within the Urban Growth Areas of Allyn,
Belfair, and Shelton and Rural Commercial Zones 3,4 and 5. Staff: Kell Rowen
11. Board's Reports and Calendar
12. Adjournment
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