HomeMy WebLinkAbout2026/08/18 - Regular Board of Mason County Commissioners
• '' Draft Meeting Agenda
Commission Chambers
J, 411 N 5th St, Shelton, WA 98584
August 18, 2026
t,«f
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
4.2 Local Plan Committee Citizen Membership News Release
4.3 Planning Advisory Commission(PAC)Openings News Release
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—July 20,August 3, and August 10,2026,Briefing Minutes and July 7,July 21, and
August 4,2026, Regular 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#8112694-8122864 $1,794,182.29
Direct Deposit Fund Warrant# 128334-128740 $1,005,015.62
Salary Clearing Fund Warrant#7009873-7009913 $1,294,734.80
Treasurer Electronic Remittance $ 465,193.82
8.2 Approval for the Chair to electronically sign the County Road Administration(CRAB)Rural Arterial Program
(RAP)Project Final Prospectus for Old Belfair Highway Improvement Project milepost 2.60 to milepost 3.89
and Cloquallum Road Improvement Project milepost 7.80 to milepost 12.77.
8.3 Approval of the Resolution amending Resolution No.2025-064 to change the grinder pump fee on the Belfair
and North Bay/Case Inlet 2026 and 2027 Fee Schedules from a fixed fee to"Actual Cost".
8.4 Approval of the Resolution amending Resolution No.2025-061 for the Mason County Veterans'Advisory
Board Operating Policy&Procedures per the recommendation of the Veterans'Advisory Board(VAB).
August 18,2026 I Page 1 of 2
8.5 Approval of the letter of support for Public Utility District(PUD)No. 3 submission to the Washington State
Community Economic Revitalization Board(CERB)to extend their open-access Ready-to-Connect fiber
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 take public comment on the petition to name the Senator Tim Sheldon Bridge. Staff: Travis
Adams
11. Board's Calendar and Reports
12. Adjournment