HomeMy WebLinkAbout2019/09/10 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
September 10, 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 9:15
a.m.
7. Approval of Minutes — August 26, 2019 Briefing Minutes; August 27, and
September 3 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 set a hearing on Tuesday, September 24, 2019 at 6:15 p.m. to
sell parcel 22017-52-00087, 661 E. Lakeshore Drive E., Shelton.
8.2 Approval to authorize the Chair to sign the Project Partnership Agreement
between the Department of Army, Mason County, Skokomish Indian Tribe,
and the State of Washington Department of Natural Resources for work within
the Skokomish watershed.
8.3 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s $
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
Treasure Electronic Remittance for August 2019 $ 322,528.66
8.4 Approval to authorize the Chair to sign a letter of no objection for a special
occasion liquor license application for the Summit Pacific Medical Foundation
on September 14, 2019.
9. Other Business (Department Heads and Elected Officials)
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 09/05/19 11:01 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
September 10, 2019— PAGE 2
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time- No hearings.
11. Board's Reports and Calendar
12. Adjournment
J:\AGENDAS\2019\2019-09-10 REG.doc