HomeMy WebLinkAbout2018/08/07 - Regular 8.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers- 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
August 7, 2018
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 News Release— Mason County Lodging Tax Advisory Committee Generator Position.
Staff: Commissioner Drexler
4.3 News Release— Planning Advisory Commission Vacancy. Staff: Kell Rowen
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 - July 23, 2018 Briefing Minutes; July 24, 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 set a public hearing on Tuesday, August 28, 2018 at 6:30 p.m.
to consider amending the boating regulations pertaining to Lake Kokanee.
8.2 Approval of the Order of Sale requesting the Mason County Treasurer to
schedule an on-line auction with Bid4Assets to sell certain tax title
properties.
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license as an eligible expense.
8.4 Approval to authorize Public Works to work with United Way and Mason
County Garbage to provide free disposal of solid waste from the Day of
Caring and utilize a cleanup day under the Republic Long Haul Contract to
not have to pay for disposal of the material to Republic.
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 08/06/18 4:46 PM.
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
August 7, 2018 —PAGE 2
8.5 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8057911-8058190 $ 1,070,529.61
Direct Deposit Fund Warrant #s 51608-51950 $ 700,102.22
Salary Clearing Fund Warrant #s 7003779-7003805 $ 487,487.40
Treasure Electronic Remittance for July 2018 $ 189,844.49
Refund Interest Earned for July 2018 $ 19.14
8.6 Approval of the prisoner housing contract between the Mason County
Sheriff's Office and the Washington State Department of Corrections.
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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