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HomeMy WebLinkAbout2018/07/17 - Briefing BOARD OF MASON COUNTY COMMISSIONERS DRAFT MEETING AGENDA Commission Chambers— 9:00 a.m. 411 North Fifth Street, Shelton WA 98584 July 17, 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 — 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 appoint Janice Loomis to the Mason County Board of Equalization to fill the remainder of a vacant three year term ending May 31, 2019. 8.2 Approval to adopt a resolution establishing reasonable criteria to allow electronic signatures to be accepted as intent to sign documents received and issued within the county's authority. 8.3 Approval of the sub-recipient agreement with Community Action Council of Lewis, Mason and Thurston Counties and approval to have the Chair sign the sub-recipient agreement. 8.4 Approval of Warrants Claims Clearing Fund Warrant #s $ Direct Deposit Fund Warrant #s 51230-51607 $ 668,433.79 Salary Clearing Fund Warrant #s 7003741-7003778 $ 931,253.93 Total $ 1,599,687.72 8.5 Approval to award $37,500 from the Treatment Sales Tax fund and enter into contrat with Consejo Counseling for an 18 month term with a start date of July 1, 2018. Agendas are subject to change,please contact the Commissioners' office for most recent version. This agenda was last printed on 07/12/18 10:43 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 July 17, 2018— PAGE 2 9. Other Business (Department Heads and Elected Officials) 10. 9:30 a.m. Public Hearings and Items Set for a Certain Time- No hearings. 11. Board's Reports and Calendar 12. Adjournment J:\AGENDAS\2018\2018-07-17 REG.doc