HomeMy WebLinkAbout2022/01/10 - Special 10:00 a.m. BOARD OF MASON COUNTY COMMISSIONERS
SPECIAL MEETING AGENDA
411 North Fifth Street, Shelton, WA 98584
10:00 a.m., Monday, January 10, 2022
Our Commission meetings are live streamed at http://www.masonwebtv.com/
In compliance with Proclamation by the Governor 20-25.14 and the Order of the Secretary of Health 20-03.3,in person
attendance is temporarily restricted. During this time,we will accept public comment and testimony using 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 your comments and testimony.
You can also e-mail msmith(7a,masoncount wa.gov;mail in to the Commissioners'Office at 411 N 5"'St,Shelton,WA
98584;or call(360)427-9670 ext.230.
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.
These options are available only while COVID-19 Open Public Meetings Act(OPMA)meeting restrictions are in place.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 Selection of Chair and Vice-Chair
5. Open Forum for Citizen Input
Please see above options to provide public comment. These options are only available while COVID-19 OPMA
meetings restrictions are in place. (3 minutes per person, 15-minute time limit.)
6. Adoption of Agenda
Items appearing on the agenda after "Item 10.Public Hearings"maybe be acted upon before 9:15 a.m.
7. Approval of Minutes—December 20,2021 and January 3,2022 Briefing Minutes and January
5,2022 Special Meeting Minutes
8. Approval of Action Agenda
8.1 Approval of Warrants&Treasure Electronic Remittances
Claims Clearing Fund Warrant#8085057-8085299 $4,711,714.67
Direct Deposit Fund Warrant#83321-83714 $ 838,425.74
Salary Clearing Fund Warrant#7006354-7006380 $ 539,836.42
Treasurer Electronic Remittances $ -
8.2 Approval to continue the WA-DR-4539 Hazard Mitigation Assistance program grant
application process for funding to update the Mason County Multi-Jurisdictional Hazard
Mitigation Plan.
8.3 Approval to amend Resolution#2021-073 to correct a scrivener's error regarding the
description of how the salary table will be applied to non-represented employees who may be
at their top step.
8.4 Approval for Mark Neary,County Administrator,to sign the agreement with SC Johnson and
the City of Shelton for the Pilot Program for curbside plastic film recycling.
8.5 Approval to sign the County's response letter to the Squaxin Island Tribe's letter dated
December 8,2021 to address the specific concerns listed by the Squaxin Island Tribe.
8.6 Approval of the Law Enforcement Assisted Diversion(LEAD)contract extension to continue
services until June 30,2023.
8.7 Approval to reschedule the Monday,January 10,2022 Special Meeting/Public Hearing on the
proposed extension of the Belfair sewer to Monday,January 31,2022 at 6:00 p.m.
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. These options are available only while COVID-19 OPMA
meeting restrictions are in place.
No Public Hearings set for this time.
11. Board's Calendar and Reports
12. Adjournment
Agendas are subject to change,please contact the Commissioners'Office for the most recent version.
Last printed 01/06/22 at 3:27 PM
If special accommodations are needed,contact the Commissioners'Office at(360)427-9670 ext.419