HomeMy WebLinkAbout2018/05/08 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers — 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
May 8, 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 — 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 to implement the final North Bay Shellfish Protection District (SPD)
plan.
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 consider approval of the following budget transfer request:
$150,000 Transfer out from Elections Fund Ending Fund Balance to:
$150,000 Transfer into Elections Fund Machinery & Equipment BARS line
109.000.000.594.11.564010 Staff: Frank Pinter
10.2 Public Hearing to consider the 2017 Open Space applications and correct a
2011 Current Use application from Duane Rogers. Staff: Diane Zoren
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 05/03/18 11:19 AM.
If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair
#275-4467,Elma#482-5269.