HomeMy WebLinkAbout2018/02/27 - Regular 27.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
February 27, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 Proclamation- Invasive Species Awareness Week Staff: Cmmr. Neatherlin
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 6:30 p.m.
7. Approval of Minutes - None
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 8054369-8054650 $ 809,115.82
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Total $ 809,115.82
8.2 Approval to set an additional hearing for March 20, 2018 at 9:30 a.m., the first hearing
having taken place February 20, 2018, to review an ordinance to determine water
adequacy per RCW 36.70.790 and RCW 36.70.795 which allows for the adoption of
interim official controls as long as a public hearing is held within sixty (60) days of
adoption.
8.3 Approval of the Personal Services Contract for mandatory evaluation services of the
Federal Comprehensive Opioid Abuse Site-based Program(CORP) with WA Consulting
LLC.
9. Other Business (Department Heads and Elected Officials)
10. 6:30 p.m. Public Hearings and Items Set for a Certain Time- No Hearings.
11. Board's Reports & Calendars
12. Adjournment
Last printed 2/26/2018 4:06:00 PM
If special accommodations are needed, contact the Commissioners'office at ext. 419, Shelton #360-427-
9670; Belfair#275-4467, Elma #482-5269.