HomeMy WebLinkAbout2020/01/14 - Regular BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 9:00 a.m.
411 North Fifth Street, Shelton WA 98584
January 14, 2020
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 — none
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 the resolution increasing the hourly rate for Superior Court Miscellaneous Court
Commissioner hourly rate from $60 to $75 effective January 1, 2020.
8.2 Approval to extend the Pacific Security contract for armed and unarmed weapons screening
for Courthouses and campus security patrol from August 31, 2019 through August 31, 2020.
8.3 Approval for the Chair to sign the Enterprise Fleet Management Lease Agreements.
8.4 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8069743-8069774 $ 1,616,819.36
Direct Deposit Fund Warrant #s 64944-65319 $ 709,473.26
Salary Clearing Fund Warrant #s 7004916-7004952 $ 995,827.44
Treasurer Electronic Remittance for December 2019 $ 1,042,433.86
8.5 Approval of the resolution increasing the hourly rate for District Court Judge Pro Tempore and
District Court Commissioner to $75 effective January 1, 2020.
8.6 Approval to authorize Public works to advertise Construction Project Inspector, Contract and
Fee Appraisers, Construction Materials Testing and Timber Management Services for the 2020
calendar year and authorize the County Engineer to enter into agreements for these services.
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 01/09/20 3:16 PM.
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
January 14, 2020— PAGE 2
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time
No public hearings scheduled
11. Board's Reports and Calendar
12. Adjournment
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