HomeMy WebLinkAbout2018/08/21 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
August 21, 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 —August 7, 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 of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8058191-8058571 $ 1,436,515.45
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s 7003844-7003849 $ 173,023.57
8.2 Approval of the resolution amending the Veterans'Advisory Board Operating Policy
as recommended by the Veterans'Advisory Board (VAB) to delete the cost to
reinstate a driver's license as an eligible expense.
8.3 Approval to amend Resolution 52-18 to revise the Non-Represented Salary Scale
Range Alignment by approving the following request: approval to reclassify the Public
Works Office Manager from a Salary Range 20 to a Salary Range 23, Step 3 and
remove the Chief Administrative Deputy from the Non-Represented Salary Range
Alignment effective September 1, 2018.
8.4 Approval to sign the Stipulation and Decree Quieting Title and Other Relief in Jurges
Enterprises, Inc. v Mason County and Pastore- Mason County Superior Court Case
#14-2-00019-5.
8.5 Approval to sign the Stipulation, Order and Decree Quieting Title in Folsom v. Macri,
Mason County, et al- Mason County Superior Court Case #16-2-00586-5.
8.6 Approval to authorize Public Works to solicit for the design and construction of a salt
and patch storage building and authorize the Chair to sign all pertinent documents
and approval to authorize Public Works to award each contract.
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 08/16/18 3:49 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 21, 2018— PAGE 2
8.7 Approval to sign a letter of support on behalf of Mason County Transit concerning
the importance of sustaining existing services and assisting in providing needed
replacement vehicles to further public transit in Mason County so that it may be
included with the grant application being submitted to WSDOT.
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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