HomeMy WebLinkAbout2019/07/16 - Regular July 16.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
July 16, 2019
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 News Release- Public Safety Sales Tax Ballot Proposition Staff: Frank Pinter
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 9:15
a.m.
7. Approval of Minutes — July 2, and July 9, 2019 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 $
Direct Deposit Fund Warrant #s 60263-60653 $ 668,817.76
Salary Clearing Fund Warrant #s 7004533-7004570 $ 942,878.21
8.2 Approval to appoint Russell Sackett to fill a vacant position on this Historic
Preservation Commission expiring November 30, 2019 as well as a new 3-year
term ending November, 2022.
8.3 Approval to set a hearing on Tuesday, August 6, 2019 at 9:15 a.m. to sell
Parcel No. 61902-50-00003 on W. Salmonberry Drive, Elma, in the amount of
$5,000.
8.4 Approval of a Sub-recipient agreement with Community Action Council of
Lewis, Mason and Thurston Counties for service provision under a Public
Services Washington State Community Development Block Grant.
8.5 Approval of the Juvenile Detention Alternatives Initiative Grant Application for
2019-2021 in the amount of $24,500 per year.
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 07/15/19 11:05 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 16, 2019- PAGE 2
8.6 Approval of a resolution adopting the updated Real Property and Right of Way
Acquisition Procedure for Public Works Projects to replace those found in
resolution 20-19.
8.7 Approval of a letter of no objection for a Special Occasion Liquor License
Application for the Allyn Community Association for Allyn's 130`h Birthday
Celebration being held on August 4, 2019 at the Allyn Waterfront Park.
9. Other Business (Department Heads and Elected Officials)
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time
10.1 Public hearing to consider adoption of the Public Benefit Rating System
(PBRS) in place of the current Open Space program. (A request will be made
to continue the hearing to October 1, 2019 at 9:15 a.m.)
Staff: Kell Rowen
11. Board's Reports and Calendar
12. Adjournment
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