HomeMy WebLinkAbout2026/04/14 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
April 14, 2026
9:00 a.m.
DATE | Page 1 of 2
Commission meetings are live streamed at http://www.masonwebtv.com/ April 14.2
Regular Commission business meetings will be held in-person and via Zoom.
Please click the Zoom meeting link posted on the Mason County homepage and use the “raise hand” feature to be recognized
by the Chair to provide comment and testimony. Public comment and testimony can be provided in-person, via e-mail at
msmith@masoncountywa.gov; mail in to the Commissioners’ Office at 411 N 5th St, Shelton, WA 98584; or call (360) 427-
9670 ext. 419. If you need to listen to the Commission meeting via telephone, please provide your telephone number to the
Commissioners’ Office no later than 4:00 p.m. the Friday before the meeting.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
5. Open Forum for Citizen Input
Please see above options to provide public comment; 3 minutes per person, 15-minute time limit.
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 – March 30 and April 6, 2026 Briefing Minutes and March 31, 2026 Regular Minutes
8. Approval of Action Agenda
Items listed under “Action Agenda” may be enacted by one motion unless a Commissioner or citizen requests an item be
removed from the Action Agenda and considered a separate item.
8.1 Approval of Warrants and Treasurer Electronic Remittances
Claims Clearing Fund Warrant # 812008-8120204 $ 507,022.90
Treasurer Electronic Remittance $ 307,964.02
8.2 Approval of the interlocal agreement (ILA) for Medical Examiner Facility use with Kitsap County.
8.3 Approval of the Resolution for County Road Project (CRP) No. 2075, Bear Creek Dewatto Road Improvement
Project; authorize the Public Works County Engineer to advertise, set bid dates and times; award contract; and
for the County Engineer and/or the Chair to sign all pertinent documents.
8.4 Approval of the ILA with the City of Shelton and Shelton School District for the operation of the Shelton
Skate Park.
8.5 Approval to extend the contract with Cabot Dow for consultant services through December 31, 2027, in the
amount of $20,000.
8.6 Approval to set a Public Hearing for Tuesday, May 12, 2026, at 9:15 a.m. to consider the proposed
amendments to Mason County Code Chapter 17.05.034 – Granting of Variances Authorized.
8.7 Approval for the Chair to sign the contract agreement between Hood Canal Coordinating Council (HCCC) and
Mason County Public Health for the Hood Canal Regional Pollution Identification and Correction Program
Phase 5.
8.8 Approval to move forward with the Recreation and Conservation Office (RCO) grant to replace the turf fields
at Mason County Recreation Area (MCRA).
8.9 Approval of the letter of support for the Washington State Department of Fish and Wildlife’s Proposed Trail
Renovation Project at the Theler Wetlands
8.10 Approval to establish next steps for Tier 2 Clean Building Performance Standard requirements and work with
JCI (Johnson Controls).
9. Other Business (Department Heads and Elected Officials)
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time
Please see above options to provide public testimony; 10 minutes per person.
No Public Hearings set for this time.
11. Board’s Calendar and Reports
12. Adjournment