HomeMy WebLinkAbout2019/08/27 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers — 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
August 27, 2019
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 (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 — August 12 and August 19, 2019 briefing minutes; August 13,
and August 20, 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 to amend Resolution 48-19 to revise the Non-Represented Salary
Scale Range Alignment by approving the request to remove the Chief
Appraiser from the Non-Represented Salary Scale.
8.2 Approval of a resolution amending change and petty cash funds for
Community Services and Environmental Health.
8.3 Approval to set a public hearing on Tuesday, September 17, 2019 at 9:15
a.m. to consider approval of the following supplemental appropriations and
amendments to the 2019 budget:
Total budget supplemental appropriation requests:
• General Fund $13,147
• Community Services Health Fund $44,993
Total budget amendment request:
• General Fund $337,964 (Previous 2019 requests: $262,798, Total 2020
impact is approximately $616,080)
• Sales & Use Tax Fund $50,000
8.4 Approval to seta hearing Tuesday, September 17, 2019 at 9:15 a.m. to sell
parcel 32127-53-00174, located on E. Mason Lake Rd.
Last printed 8/22/2019 11:27:00 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
August 27, 2019— PAGE 2
8.5 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s $ 515,248.85
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
9. Other Business (Department Heads and Elected Officials)
10. 6:15 p.m. Public Hearings and Items Set for a Certain Time-
10.1 Public Hearing to consider the sale of parcel 32021-56-01013, 160 E.
Panorama Drive in the amount of $5,000. Staff: Frank Pinter
10.2 Public Hearing to consider the sale of parcel 32021-56-01019, 240 E.
Panorama Drive in the amount of $4,000. Staff: Frank Pinter
10.3 Public Hearing to consider a rezone request for approximately 7 acres in
Rural Industrial (RI) to Rural Residential 2.5 (RR2.5). Staff: Kell Rowen
10.4 Public Hearing to consider a rezone request for approximately 7 acres in
Rural Residential 2.5 (RR2.5) to Rural Industrial (RI). Staff: Kell Rowen
11. Board's Reports & Calendars
12. Adjournment
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