HomeMy WebLinkAbout2018/08/28 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
August 28, 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 6:30 p.m.
7. Approval of Minutes —July 10, 2018 August 21, 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 the amended Order of Sale requesting the Mason County Treasurer
to schedule an online auction with Bid4Assets to sell certain tax title properties.
8.2 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8058572-8058829 $ 2,609,348.75
Direct Deposit Fund Warrant #s 52355-52732 $ 676,290.88
Salary Clearing Fund Warrant #s 7003850-7003876 $ 472,217.85
8.3 Approval of Agreement No. W2RWRRED-2019-MaCoPH-00005 between The
Washington State Department of Ecology and Mason County Public Health.
9. Other Business (Department Heads and Elected Officials)
10. 6:30 p.m. Public Hearings and Items Set for a Certain Time
10.1 Public Hearing to consider amending boating regulations pertaining to Lake
Kokanee. Staff: Diane Zoren
11. Board's Reports & Calendars
12. Adjournment
Last printed 8/23/2018 11:50:00 AM
If special accommodations are needed, contact the Commissioners'office at ext. 419, Shelton #360-427-
9670; Belfair#275-4467, Elma #482-5269.