HomeMy WebLinkAbout2026/04/28 - Regular Board of Mason County Commissioners
• '' Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
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April 28, 2026
9:00 a.m.
Commission meetings are live streamed at http://www.masonwebtv.com/
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
msmithng,masoncountywa.gov;mail in to the Commissioners'Office at 411 N 5t''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—April 13 and 20,2026,Briefing Minutes; April 14,2026,Regular Minutes; and April
14,2026,Elected Official Meeting 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#8120205-8120744 $1,678,283.10
Direct Deposit Fund Warrant# 125071-125482 $ 980,957.66
Salary Clearing Fund Warrant#7009598-7009637 $1,395,274.50
8.2 Approval to reappoint Katherine Diane McLean to the Board of Equalization(BOE)for a three-year term
expiring May 31,2029.
8.3 Approval to set a Public Hearing for Tuesday,May 26,2026,at 9:15 a.m. to consider and take comment on
adopting a wake-enhanced motorboat operation ordinance.
8.4 Approval to set a Public Hearing for Tuesday,May 26,2026,at 9:15 a.m. to consider and take comment on the
ordinance amending Mason County Code Chapter 6.64 Group B Water System Regulations.
8.5 Approval for Public Works to execute amendments to the Washington State Department of Transportation
(WSDOT)Utility Construction Agreement for the State Route 302(SR 302)Victor Creek Project.
8.6 Approval to set a Public Hearing for Tuesday,May 26,2026,at 9:15 a.m. to consider and take comment on the
ordinance amending Mason County Code Chapter 9.48 Outdoor Burning Program.
8.7 Approval of the North Mason Regional Fire Authority(NMRFA) Syndemic Clinical Services contract
amendment no. 4.
8.8 Approval to set a Public Hearing for Tuesday,June 9,2026,at 9:15 a.m. at which the Board of County
Commissioners will sit as the Board of Equalization to consider the Final Assessment Roll for Shetland Road
Improvement District(RID)No.2024-01 and approval to set a Public Hearing for Tuesday,June 9,2026,at
9:15 a.m.to consider establishment of road into county road system and a speed limit for Shetland Road
Improvement District(RID)No.2024-01.
8.9 Approval of the Resolution adopting the Mason County Language Access Plan.
8.10 Approval of the budget amendment to use Real Estate Excise Tax(REET)2 funds to make payment to the
United States Army Corps of Engineers(USACE)for the County's portion of the Preliminary Engineering and
Design(PED)Phase cost share agreement for ecosystem restoration projects within the Skokomish valley, and
authorize the same for the Construction Phase payment request once received.
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.
10.1 Public Hearing to consider the South Mason Fire District territory withdrawal.
11. Board's Calendar and Reports
12. Adjournment
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