HomeMy WebLinkAbout2021/02/23 - Regular Board of Mason County Commissioners
SIR Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
_ February 23, 2021
n, - 9:00 a.m.
Our Commission meetings are live streamed at http://masonwebtv.com/
Pursuant to Proclamation by the Governor 20-28.15, in person attendance to Commission meetings is
temporarily restricted. During this time,we will accept public comment and testimony using Zoom.
Please click the Zoom meeting link posted on the Mason County homepage and use the"raise hand"feature
to be recognized by the Chair to provide your comments and testimony.
You can also e-mail msmith(@co.mason.wa.us; mail in to the Commissioners'Office at 411 N 5t'St,Shelton,
WA 98584; or call (360)427-9670 ext. 230.
If you need to listen to the Commission meeting via telephone, please provide your telephone number to
the Commissioners'Office no later than 4:00 p.m.the Friday before the meeting.
These options are available only while COVID-19 Open Public Meetings Act(OPMA) meeting restrictions are
in place.
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
Please see above options to provide public comment. These options are only available while COVID-19 OPMA
% meetings restrictions are in place.
6. Adoption of Agenda
Items appearing on the agenda after'Item 10.Public Hearings'maybe be acted upon before 9:15 a.m.
7. Approval of Minutes—
8. Approval of Action Agenda
Items listed under'Action Agenda'may be enacted by one motion unless a Commissioner or citizen requests an
item be removed from the Action Agenda and considered a separate item.
8.1 Approval of Warrants&Treasure Electronic Remittances
Claims Clearing Fund Warrant# 8077620-8077855 $ 1,109,740.07
Direct Deposit Fund Warrant # $
Salary Clearing Fund Warrant # $
Treasurer Electronic Remittances $
9. Other Business (Department Heads and Elected Officials)
10. 9:15 a.m. Public Hearings and Items Set for a Certain Time
Please see above options to provide public testimony. These options are available only while COVID-19 OPMA
meeting restrictions are in place.
10.1 Public Hearing to consider a petition for annexation of additional property into Mason County
Fire Protection District No. 16. Staff: Diane Zoren
11. Board's Calendar and Reports
12. Adjournment