HomeMy WebLinkAbout2020/02/25 - Regular BOARD OF MASON COUNTY COMMISSIONERS'PROCEEDINGS
Mason County Commission Chambers,411 North 5t'Street, Shelton, WA
February 25, 2020
1. Call to Order—The Chairperson called the regular meeting to order at 6:00 p.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.
4. Correspondence and Organizational Business
4.1 Correspondence:
4.1.1 Trevor Severance, owner of Steel Creek Gunworks LLC, submitted a request for the
County to provide resources for a shooting sports park.
4.1.2 Lynda Links &Sherri Dysart sent in applications for the Solid Waste Advisory
Committee.
4.1.3 Federal Energy Regulatory Commission sent in a letter re: Lake Cushman Project.
4.1.4 Jim Henry sent in an application for the On-site Sewage Advisory Committee.
5. Open Forum for Citizen Input—
5.1 Trevor Severance spoke about the proposal he submitted regarding the creation of a shooting
sports park.
5.2 Eugene Shear,Jackson Street, spoke in support of the shooting sports park.
6. Adoption of Agenda - Cmmr. Shutty/Neatherlin moved and seconded to adopt the agenda
as published. Motion carried unanimously. N-aye; S-aye;T-aye.
7. Approval of Minutes— February 11, and February 18, 2020 Regular Meeting Minutes
Cmmr. Neatherlin/Shutty moved and seconded to approve the February 11 and 18, 2020
minutes. Motion carried unanimously. N-aye; S-aye;T-aye.
8. Approval of Action Agenda:
8.1 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant#s 8070449-8070666 $ 342,709.13
8.2 Approval for the Chair to sign the 2020 Initial Boundary Validation Program (BVP) indicating the
official legal boundary for Mason County, WA is correct.
8.3 Approval to appoint Mike Collins as the County Engineer effective March 2, 2020.
Cmmr. Shutty/Neatherlin moved and seconded to approve the Action Agenda as presented.
Motion carried unanimously. N-aye; S-aye;T-aye.
9. Other Business (Department Heads and Elected Officials)
9.1 Loretta Swanson expressed appreciation of the County Engineer appointment.
10. 6:15 p.m. Public Hearings and Items set for a certain time— No public 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 6:20 p.m.
BOARD OF MASON COUNTY COMMISSIONERS'PROCEEDINGS
February 25, 2020 - PAGE 2
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON COUNTY, WASHINGTON
Me issa awry, Clerk of the Board Sharon Trask, Chair
Kevin Shutry, C tmissioner
l
Raody Neatherlin, Commissioner