HomeMy WebLinkAbout2020/01/28 - Regular Jan.28.1
BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers— 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
January 28, 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 6:15 p.m.
7. Approval of Minutes —January 7, 2020 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 contracts for Superior Court and District Court indigent defense
services with the Law Office of Sean Taschner.
8.2 Approval of Warrants &Treasure Electronic Remittances
Claims Clearing Fund Warrant #s 8069996-8070102 $ 461,363.44
Direct Deposit Fund Warrant #s $
Salary Clearing Fund Warrant #s $
8.3 Approval of a letter of support for the Mason County PUD #1 grant application
for a reclaimed water feasibility study and stream monitoring network.
9. Other Business (Department Heads and Elected Officials)
10. 6:15 p.m. Public Hearings and Items Set for a Certain Time — No scheduled
hearings
11. Board's Reports & Calendars
12. Adjournment
Last printed 1/27/2020 3:56:00 PM
If special accommodations are needed, contact the Commissioners'office at ext. 419, Shelton #360-427-
9670; Belfair#275-4467, Elma #482-5269.