HomeMy WebLinkAbout2015/02/24 - Regular| '
BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
February 24/ 2015
1. Co|| to Order—The Chairperson called the regular meeting to order at 6:02 a.m.
2. Pledge of Allegiance— Diane Zoren led the flag salute.
3. Roll Co|| — Present: Commissioner District 1 - Randy Neather|in; Commissioner District 3—Tim
Sheldon; Commissioner District 3 —Terri Jeffreys was absent.
4. CUrreapondence and Organizational Business
4.1 Correspondence
4.1.1 The Veteran's Advisory Board sent letter to support starting a Veteran's Court,
4.1.2 Dept of Transportation sent 60 day notice of disposition ofproperty.
4.1.3 Dept of the Navy sent notice that they have created a draft environmental impact statement
un Naval Base KitsapBangor.
4.1.4 Liquor Control Board sent a liquor license application for Tres Agave.
4.2 Vicki Kirkpatrick read the News Release seeking members for Mental Health and Substance Abuse
Advisory Committee.
4.3 ChairNeather|in ready the News Release seeking members for the Hood Canal Coordinating
Counsel Advisory Group.
5, Open Forum for Citizen lnput— There was no citizen input.
6. Adoption of Agenda - Cmnmmr. Sheldon/Neather|inmoved and seconded to adopt the agenda
as published. Motion carried unanimously. N-aye; S-aye;J-absent.
7. Approval of Minutes — Approval of the February 3, 2015 briefing minutes and February 10, 2015
regular meeting minutes.
Cmmmmr. Sheldon/Neatherfinmoved and seconded to approve the February 2, 2015
briefing minutes and February 10\ 2015 regular meeting minutes. Motion carried
unanimously. N-aye; S-aye;J-absent.
8. Approval of Action Agenda:
8.1 Approval for the Chair to sign the Real Estate Excise Tax Affidavit and Real Estate Excise Tax
Supplemental statement for donation of property in the Hoodsport area (parcel 42211-43-
00082) from Eric W. Ueland. The cost to Mason County iy $1O.UU.
8.2 Approval of the Veterans Assistance Fund applications for: Food $1S0.0O and Utilities
$1351.66 for a total of$1,SU1.66as recommended by the Veterans Service Office.
8.3 Approval OfWarrants:
Claims Clearing Fund VVarrant #s 8018742'8018826 $105,931.67
Salary Clearing Fund VVnrrant #s 7000826'7000864 $834,883.70
Direct Deposit Fund VVarrant #s 19812-20188 $1,511,099.50
Claims Clearing YTD total $4/271,263.12
Salary Clearing YTD total $2/498,472.60
Direct Deposit YTD total $2,373,684.29
8.4 Approval of the 2014 Oath of Inventory for Machinery and Equipment pursuant to RCVV
36.32.210 and Mason County Code Chapter 3.56.
8.5 Approval for the Chair to sign the Skateboard Park Memorandum of Understanding /MUU>
with the City of Shelton and the Shelton School District, The MQU would transfer the
management of the skatepark10 the City of Shelton while the school district would still retain
ownership mf the land.
Cm00r. Sheldon/NeatherQinmoved and seconded to approve action items 8.1 thromghB.S.
Motion carried unanimously, N-aye; S-aye; J-absent.
'
BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
February 24/ 2015 - PAGE 2
Cmmr. Sheldon thanked John Keates Tim Whitehead and Dawn T\widdv for all their work onitem
8.5.
g. 9:30 a.m. Public Hearings and Items Set for a Certain Time—There were no public hearings.
10. Other Business (Department Heads and Elected Officials) —There was no other business.
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 nt6:2Up.m.
BOARD OF COUNTY COMMISSIONERS
MASON COUNTY, VVASHINGTON
no//uymeou/e/m/, u/ax
A� I,
ATTEST: Tim Sheldon, Commissioner