HomeMy WebLinkAbout2019/09/24 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers — 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
September 24, 2019
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 News Release- Mason County Civil Service Commission Vacancy 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 6:15 p.m.
7. Approval of Minutes — September 9, 2019 briefing minutes; September 17, 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 amendment 10 to contract CLH18253 between Mason County Public
Health and the Washington State Department of Health.
8.2 Approval to enter into contract with MasonWebTV.COm for live streaming services of
Commission meetings and Board of Health meetings for 2020. The rate per regular
meeting is $75 for up to two hours and $25 for each additional hour.
8.3 Approval to call for Request for Proposals (RFP) for janitorial services for County
facilities.
8.4 Approval of Criminal Justice Treatment Account(CJTA) Contract No. K3964 between
Mason County Therapeutic Courts and the Washington State Health Care Authority.
8.5 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8066888-8067092 $ 1,267,581.30
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
8.6 Approval for the Sheriff's Office to move $310,000 from Wages and Benefits to
Operations to cover unanticipated expenses and replacement tasers.
9. Other Business (Department Heads and Elected Officials)
10. 6:15 p.m. Public Hearings and Items Set for a Certain Time
Last printed 9/19/2019 9:34:00 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
September 24, 2019— PAGE 2
10.1 Public Hearing to consider the sale of tax title parcel 22017-52-00087 located on E.
Lakeshore Drive E., Shelton, in the amount of$7,500. Staff: Frank Pinter
10.2 Public Hearing to consider the sale of surplus parcel 32127-53-00174, located on
Mason Lake Rd., Shelton, in the amount of$4,000. Staff: Frank Pinter
11. Board's Reports & Calendars
12. Adjournment
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