HomeMy WebLinkAbout2019/09/10 - Regular BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
Mason County Commission Chambers, 411 North 51h Street, Shelton, WA
September 10, 2019
1. Call to Order—The Chairperson called the regular meeting to order at 9:03 a.m.
2. Pledge of Allegiance—Cmmr. Neatherlin led the flag salute.
3. Roll Call — Present: Commissioner District 1 - Randy Neatherlin; Commissioner District 2 — Kevin
Shutty; Commissioner District 3 — Sharon Trask, absent.
4. Correspondence and Organizational Business
4.1 Correspondence
4.1.1 Rick Blake sent in a letter regarding traffic on Honeysuckle Lane.
4.1.2 Washington State Liquor and Cannabis Board sent in two liquor license applications-
the first for Karen Hilburn Cancer Fund and Summit Pacific Medical Foundation for an
event at Alderbrook Resort, 10 East Alderbrook Drive, Union, the second for North
Mason Coalition of Churches and Community held at The Hub 111 Old Belfair Hwy,
Belfair.
4.1.3 Sam Weaver sent in a letter concerning the Criminal Justice System.
4.1.4 David Engman submitted an application for the Veterans Advisory Board.
4.1.5 Washington State Liquor and Cannabis Board sent in change of location for Cannabis
CO-OP.
4.1.6 Federal Emergency Management Agency (FEMA) sent a revised Flood Insurance Rate
Map.
5. Open Forum for Citizen Input— None.
6. Adoption of Agenda - Cmmr. Neatherlin/Shutty moved and seconded to adopt the agenda
as published. Motion carried unanimously. N-aye; S-aye; T-absent.
7. Approval of Minutes-August 26, 2019 Briefing Minutes; August 27, and September 3 2019
Regular Meeting Minutes. Cmmr. Neatherlin/Shutty moved and seconded to adopt the
August 26, 2019 Briefing Minutes, and the August 27, and September 3 2019 Regular
Meeting Minutes as presented. Motion carried unanimously. N-aye; S-aye; T-absent.
8. Approval of Action Agenda:
8.1 Approval to set a hearing on Tuesday, September 24, 2019 at 6:15 p.m. to sell parcel
22017-52-00087, 661 E. Lakeshore Drive E., Shelton.
8.2 Approval to authorize the Chair to sign the Project Partnership Agreement between
the Department of Army, Mason County, Skokomish Indian Tribe, and the State of
Washington Department of Natural Resources for work within the Skokomish
watershed.
8.3 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s $
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Treasure Electronic Remittance for August 2019 $ 322,528.66
8.4 Approval to authorize the Chair to sign a letter of no objection for a special occasion
liquor license application for the Summit Pacific Medical Foundation on September 14,
2019.
Cmmr. Neatherlin/Shutty moved and seconded to approve action items 8.1 through 8.4.
Motion carried unanimously. N-aye; S-aye; T-absent.
BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
September 10, 2019 - PAGE 2
9. Other Business (Department Heads and Elected Officials)- None.
10. 9:15 a.m. Public Hearings and Items set for a certain time— No hearings.
11. Board's Reports and Calendar-The Commissioners reported on meetings attended the past week
and announced their upcoming weekly meetings.
12. Adjournment—The meeting adjourned at 9:10 a.m.
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON COUNTY, WASHINGTON
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Melissa DF_ rK, Clerk of kie Board Kevin Shutty, hair
Sharon Trask, Commissioner
Ran y Nea'ther i m i s s i o n e r