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
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