HomeMy WebLinkAbout2018/04/24 - Regular 24.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
April 24, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 Shelton Substance Abuse Prevention Education Partners letter to retailers
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— March 13, 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 to authorize the Public Works Director to execute the contract agreement
with Financial Consulting Solutions Group, Inc. to update and revise the Belfair sewer
financial plan and complete an updated financial plan.
8.2 Approval for Mason County Noxious Weed Control Board to enter into a Professional
Services Contract Agreement with Hood Canal Coordinating Council's In-Lieu Fee
Mitigation Program.
8.3 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8055365-8055571 $ 479,846.47
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Total $ 479,846.47
8.4 Approval of the resolution renaming the 1110th of 1% Sales &Use Tax for Mental
Health and Substance Abuse to"Treatment Sales Tax", and establishing a
collaborative budget development and approval process for the allocation of the
Treatment Sales Tax under RCW 82.14.460.
8.5 Approval to set a public hearing on May 8, 2018 at 9:30 a.m. to consider a$150,000
budget transfer to the 2018 budget-Auditor Election Ho/ding Fund in order to
purchase a new ballot tabulation system.
Last printed 4/24/2018 11:15:00 AM
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
April 24, 2018— PAGE 2
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
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