HomeMy WebLinkAbout2020/10/13 - Special BOARD OF MASON COUNTY COMMISSIONERS' PROCEEDINGS
Mason County Commission Chambers,411 North 5t'Street, Shelton,WA
October 13, 2020
1. Call to Order-The Chairperson called the regular meeting to order at 2:06 p.m. via Zoom.
2. Pledge of Allegiance-Cmmr. Shutty led the flag salute.
3. Roll Call- Present: Commissioner District 1 - Randy Neatherlin; Commissioner District 2- Kevin
Shutty; Commissioner District 3 - Sharon Trask.
4. Open Forum for Citizen Input
5. Approval of Action Agenda
5.1 Contracts with PUD 1 and 3
5.2 Contract with PUD 3- Hot Spots
Cmmr. Shutty/Cmmr. Neatherlin moved and seconded to approve action item 5.1 with the
following corrections to the contract with PUD 1 on page 2 section 4 November 18 should be
changed to November 30,on page 8 the scope of work section October 31 should be
changed to November 30, and on page 9 section 3.B.1 October 31 should be changed to
November 30; and the contract with PUD 3 as presented. Motion carried unanimously. N-
aye; S-aye;T-aye.
Cmmr. Shutty asked what the duration of the WiFi hotspot deployment would be. Annette Creekpaum
from PUD 3 answered with as long as the host is okay with hosting the hotspot and there are no other
issues.
Cmmr. Shutty/Cmmr. Neatherlin moved and seconded to approve action item 5.2, contract
with PUD 3 for WiFi hotspots as presented. Motion carried unanimously. N-aye; S-aye;T-
aye.
6. Other Business (Department Heads and Elected Officials)
7. Adjournment—The meeting adjourned at 2:14 p.m. ,
BOARD OF COUNTY COMMISSIONERS
ATTEST: MASON COUNTY, WASHINGTON
. " �yam'
McKenzie Smi , Clerk of the Board Sharon Trask, Chair
Kevin Shutty, Ct6mmissioner
Ran y Neatherlin, Commissioner