HomeMy WebLinkAbout2018/01/09 - Regular January 9.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
January 9, 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 —January 2, 2018 Regular 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 and Treasurer Electronic Remittances
Claims Clearing Fund Warrant #s 8053759-8054043 $ 718,035.06
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Approval of Treasurer Electronic Remittances 2017 $ 7,184,251.30
Total $ 7,902,286.36
8.2 Approval of the Resolution establishing load/lane limits for traffic control on
eight (8) Mason County Bridges.
8.3 Approval of the Interlocal Agreement (WSDOT Agreement No. GCB2480)
associated with WSDOT's Belfair Area Widening and Safety Improvement
project and authorize the Public Works Director to execute the agreement.
8.4 Approval to schedule a,public hearing on January 23, 2018 at 620 p.m. to
consider the Parks& Trails Comprehensive Plan. A,public workshop will be
held on Wednesday, January 17 at 6,p.m. to review the proposed Plan. Both
meetings will be held in the Commission Chambers.
8.5 Approval of the resolution amending Resolution 60-17 correcting a clerical
error in the Non-Representative Employee Salary Scale.
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was Last
printed on 01/08/18 3:49 PM.
If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair
#275-4467,Elma#482-5269.
MASON COUNTY COMMISSIONERS' MEETING AGENDA
January 9, 2018—PAGE 2
8.6 Approval to appoint Mendy Harlow to serve on the Mason County Parks&
Trails Advisory Board.
8.7 Approval to appoint the following elected officials to serve on the Mason
Transit Authority Board.- Don Pogreba, Deborah Petersen and John Campbell.
9. Other Business (Department Heads and Elected Officials)
10. 9:30 a.m. Public Hearings and Items Set for a Certain Time
10.1 Public Hearing to receive public comment on the Private Line Occupancy
Permit granting permission to run the water, septic transport lines, and
power under the North Shore Road for parcel 22218-14-00050.
Staff: Jerry Hauth/Loretta Swanson.
11. Board's Reports and Calendar
12. Adjournment
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