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BOARD OF MASON COUNTY COMMISSIONERSDRAFT MEETING AGENDACommission Chambers – 9:00 a.m.

TUESDAY, APRIL 10, 2007 

Call to Order 

Pledge of Allegiance  

Roll Call 

Correspondence and Organizational Business   4.1 Correspondence4.2     News Release – Public Workshop for

Open Forum for Citizen Input (5 minutes per person, 15 minutes time limit)         If you wish to address the Commission, raise your hand to be recognized by the Chair.  When you have been recognized, please step up to the microphone and give your name and address before  your comments. The Mason County Commission is committed to maintaining a meeting atmosphere of mutual respect and speakers are encouraged to honor this principle. (An individual may request to address the Board at a later time on the agenda by contacting the Clerk of the  Board at least 24 hours prior to the meeting.) 

Adoption of Agenda         Items appearing on the agenda after “Item 9. Public Hearings”, may be acted upon before 9:30 a.m. 

Approval of Minutes – regular meeting minutes for March 27 and April 3, 2007.  

Approval of Consent Agenda: All items listed under the “Consent Agenda” are considered to be routine by the Commission and will be enacted by one motion unless a Commissioner or citizen so requests, in which event the item will be removed from the Consent Agenda and considered in its normal sequence on the agenda.8.1  Approval of the amendment to the Local Agency Standard Consultant Agreement with Kenyon Disend, PLLC, referred to as Exhibit B-3, amending the scope of work with regard to updating the County’s Cable Regulatory Ordinance.  This amendment increases the contract by $1,295 and is budgeted.8.2    Approval of the resolution authorizing the Utilities Director to execute the consultant contracts and scope amendments consistent with projects that are grant funded to complete wastewater planning activities to improve the water quality in

9.1  Public hearing continued for Road Vacation File No. 354, continued from March 20, 2007.  Vacation of a portion of

Fourth Street

in the Plat of Hood Canal Land Improvement Company’s Plat of Union City.  Staff:  Rick Brush9.2  Public hearing to review the request by John and Marylou Borgert to rezone three parcels totaling 69.64 acres, from Rural Residential 10 to Rural Residential 5 zone.  Staff:  Allan Borden 

Other Business (Department Heads and Elected Officials)       Board’s Reports and Calendar 

Adjournment   

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2 Responses to “BOARD OF MASON COUNTY COMMISSIONERS 4-10-07”

1. Maria Sheetz Says:
   April 10th, 2007 at 6:18 pm

   This meeting lasted approx 1 hour and was adjourned at approx. 10:00. The commissioners present where District #1 Lynda Ring Erickson and District #2 commissioner Tim Sheldon. This meeting began with two news releases as follows: The 1st was regarding a Public workshop for Foothills County Park on April 26th @ the Fire hall. The commissioners and staff commented that this is a wonderful park and that they appreciated everyone’s efforts to make this workshop happen. They also suggested that the public attend this meeting if they have interest in this project. News release #2 was regarding a new (what I believe to be) annual Earth Day Fair. This fair will happen April 20th and will be open to the public from 10am to 2pm at the Shelton Civic Center. This fair will have exhibits and lots of free information for the public. Once again both commissioners strongly suggested the public attend this great fair they where very excited for everyone’s efforts to make this event happen.

   The commissioners moved to approve the consent agenda items 8.1-8.9. (please review)

   At 9:30 a.m. there was two scheduled Public hearings. Hearing # 9.1 was granted a continuation to May 8th, 2007 public comment was not heard due to the continuation. Public Hearing # 9.2 was denied unanimously after public comment/questions where heard and after Mr. Allan Borden gave his departments report/suggestions.

   If anyone has any question please do not hesitate to contact me via email at ncci@hctc.com or by ph. At 360-462-0171.

   Thank You,

   Maria Sheetz
   Escrow Officer
   Mason County Title and
   Northwest Contract Collections



2. Nancy Moran Says:
   April 10th, 2007 at 8:05 pm

   From the County Commissioners meeting today.
   Eath Day will be celebrated at the Civic Center on April 20th.
   There will be a public workshop at the Firehall on Finch rd in Hoodsport April 26th @6pm to make plans for Foothills County Park, in Hoodsport.

   The Consent agenda was approved as presented.

   Item 9.1 Public Hearing was rescheduled for May 8th at 9:30, public comment will be continued until then.
   Item 9.2 Public hearing to review request to rezone, the Commissioners received the recommendation from the planning advisory commission the approvel the rezone request, however the commissioners denied the request.
   Also announced, this Saturday @ 10am is the Grand opening of Sandhill park in Belfair

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