HomeMy WebLinkAbout2019/10/01 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
October 1, 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 — September 16, 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 of a contract with CTG Security Electronics for maintenance on
electronics, including intercoms, closed circuit television systems, LAN
communication devices, and door locks at the jail.
8.2 Approval to call for a Request for Proposals (RFP) for County Fleet Leasing
and Maintenance Services. Proposals must be received by 5 p.m. on October
22, 2019.
8.3 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s $
Direct Deposit Fund Warrant #s 62229-62624 $ 716,428.68
Salary Clearing Fund Warrant #s 7004703-7004729 $ 502,210.95
8.4 Approval to set a hearing on October 22, 2019 at 6:15 p.m. to consider
amendments to Title 16.
8.5 Approval of contract #K3929 between Mason County Health and Washington
State Health Care Authority to support work in the community on substance
abuse and marijuana use and prevention.
8.6 Approval of a Private Line Occupancy Permit granting permission to run utility
lines under and across North Shore Road for parcel 32224-50-00026 (10811
North Shore Rd.)
Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last
printed on 09/26/19 10:36 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
October 1, 2019— PAGE 2
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 a Public Benefit Rating System (PBRS)
in place of the current Open Space Program. This hearing is continued from
July 16, 2019. Staff: Kell Rowen
11. Board's Reports and Calendar
12. Adjournment
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