HomeMy WebLinkAbout2018/02/13 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
February 13, 2018
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 (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.
6. Adoption of Agenda
Items appearing on the agenda after"Item 10. Public Hearings", may be acted upon before 9:30
a.m.
7. Approval of Minutes — February 5, 2018 Briefing Minutes; January 23, 2018 Regular
Meeting Minutes; February 1, 2018 Special Meeting Minutes.
8. Approval of Action Agenda: All items listed under the"Action Agenda"may be enacted
by one motion unless a Commissioner or citizen requests an item be removed from the
Action Agenda and considered as a separate item.
8.1 Approval of Warrants&Treasure Electronic Remittances
Claims Clearing Fund Warrant#s $
Direct Deposit Fund Warrant#s 47544-47912 $ 637,311.12
Salary Clearing Fund Warrant#s 7003399-7003437 $ 910,195.61
Total $ 1,547,506.73
8.2 Approval of the Resolution replacing Resolution 595, to update the Public Works
Road Department"Working for Others"policy required by WAC 136-50-054.
8.3 Approval to authorize Public Works to purchase a new pump for the Victor Lift
Station for the North Bay Sewer System for $20,750, plus tax and freight.
8.4 Approval of the Puget Sound Industrial Center to Belfair Sewer Connection Project
Work Plan.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time- No hearings scheduled.
11. Board's Reports and Calendar
12. Adjournment
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 02/08/18 10:16 AM.
If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair
#275-4467,Elma#482-5269.