HomeMy WebLinkAbout2019/03/26 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
March 26, 2019
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 News Release- 2019 National Public Health Week & Mason County Public
Health Month Staff: Audrey O'Connor
5. Open Forum for Citizen Input (3 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 6:15 p.m.
7. Approval of Minutes — March 11, 2019 briefing 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 authorize Public Works to use the County MRSC Consultant Roster
to select a consultant to provide surveying services for County Road Project
2014 and to execute the consultant agreement once a consultant is selected.
8.2 Approval to remove Tina Post and Leanna Krotzer from the Parks & Recreation
Advisory Board due to lack of participation and approval of a news release
advertising the vacant positions.
8.3 Approval to relinquish one Engineer Tech position and create, post, and fill
one full time equivalency (FTE) as an Engineer in the Public Works
Department. There is no change in the department FTE count.
8.4 Approval to amend Resolution 20-17 and Mason County Code, Title 2, Chapter
2.46, Americans with Disabilities Act (ADA) designated contact persons for any
internal or external complaints or grievances, add Chapter 2.47 ADA
Accessibility for the Deaf or Hearing Impaired, and add Chapter 2.48 ADA
Service Animal Accommodations.
8.5 Approval to renew an Interlocal Agreement for prisoner housing between the
Sheriff's Office/County and the City of Shelton.
Last printed 3/21/2019 2:10:00 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
March 26, 2019— PAGE 2
9. Other Business (Department Heads and Elected Officials)
9.1 News Release- Parks and Trails Advisory Board Openings Staff: Ross McDowell
10. 6:15 p.m. Public Hearings and Items Set for a Certain Time-
10.1 Public hearing to consider the submission of the Community Development
Block Grant (CDBG) application, and the resolution authorizing the
submission and certifying the County's Compliance with CDBG requirements
and authorizing Frank Pinter, Support Services Director, to act as the Chief
Administration Official for the CDBG program. Staff: Kelly Bergh
11. Board's Reports & Calendars
12. Adjournment
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