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MASON COUNTY COMMISSIONERS' MEETING AGENDA <br /> August 13, 2018— PAGE 2 <br /> 8.5 Approval of the Ordinance creating Mason County Lake Management District <br /> No. 3 for Spencer Lake and set a public hearing on Tuesday, September 17, <br /> 2019 at 9:15 a.m. to hear objections to the roll of rates and charges. <br /> 8.6 Approval of Warrants &Treasure Electronic Remittances <br /> Claims Clearing Fund Warrant #s 8066063-8066335 $ 563,144.13 <br /> Direct Deposit Fund Warrant #s $ <br /> Salary Clearing Fund Warrant #s $ <br /> Treasure Electronic Remittance for July 2019 $ 1,230,885.31 <br /> 8.7 Approval of the amendment to contract #K229-32 between Mason County <br /> Public Health and Cascade Pacific Action Alliance to maintain an Opioid Mobile <br /> Outreach Pilot program. This amendment provides an increase of $103,040.00 <br /> for 2019 and 2020. <br /> 8.8 Approval of agreement #SWMLSWFA-2019-MaCoPH-00070 between the <br /> Washington State Department of Ecology and Mason County to enforce solid <br /> waste codes and monitor solid waste facilities for compliance. <br /> 8.9 Approval to set a hearing on Tuesday, August 27, 2019 at 6:15 p.m. to sell <br /> the following parcels: 32021-56-01013, 160 E. Panorama Drive and 32021-56- <br /> 01019, 240 E. Panorama Drive. <br /> 8.10 Approval to transfer $47,000 from salary expense to operating expense within <br /> the Assessor's Office. <br /> 8.11 Approval of the contract with KMB Architects for Architectural and Engineering <br /> services for the Mason County/Gray's Harbor County Criminal Justice Study <br /> Project. <br /> 8.12 Approval to have the Board execute the resolution for County Road Project <br /> (CRP)2025, Mason County Overlay project on EJohns Prairie Road and <br /> authorize the Chair to sign all pertinent documents and approval to allow <br /> Public Works to advertise, set bid opening date/time and award contract. <br /> Contract award will be announced during a regular meeting of the Board. <br /> 9. Other Business (Department Heads and Elected Officials) <br /> 10. 9:15 a.m. Public Hearings and Items Set for a Certain Time <br /> 10.1 Public Hearing to consider the sale of parcels 32021-56-02003 & 32021-56- <br /> 02004, located on E. Panorama Drive to Maureen Barta in the amount of <br /> $11,000. Staff: Frank Pinter <br /> 11. Board's Reports and Calendar <br /> 12. Adjournment <br /> J:\AGENDAS\2019\2019-08-13 REG.doc <br />