HomeMy WebLinkAbout2023/01/03 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
January 3, 2023
9:00 a.m.
January 3.2
Commission meetings are live streamed at http://www.masonwebtv.com/
Effective May 10, 2022, regular Commission business meetings will be held in-person and via 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. Public comment and testimony can be provided in-person, and you can
also e-mail msmith@masoncountywa.gov; mail in to the Commissioners’ Office at 411 N 5th St, Shelton, WA 98584; or call
(360) 427-9670 ext. 419. 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.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Correspondence and Organizational Business
4.1 Correspondence
4.2 Selection of Chair and Vice-Chair
4.3 Welcome New Elected Officials
5. Open Forum for Citizen Input
Please see above options to provide public comment; 3 minutes per person, 15-minute time limit.
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 –
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 & Treasurer Electronic Remittances
Claims Clearing Fund Warrant # 8092689-8093110 $4,094,571.32
Direct Deposit Fund Warrant # 92807-93214 $ 884,155.95
Salary Clearing Fund Warrant # 7007086-7007110 $ 582,320.52
Treasurer Electronic Remittance $ 166,901.74
8.2 Approval of the January 2022 – December 2026 Collective Bargaining Agreement (CBA) for Woodworkers
Local Lodge W38 I.A.M representing Mason County Corrections and Support Staff.
8.3 Approval to purchase a 2023 Kenworth TT880 Chassis Roll-Off truck with hook lift from Pape off the
Washington State DES Contract No 03920 for $301,158.84 and add to the 2023 U&W budget as an
amendment.
8.4 Approval of the January 2022 – December 2025 Collective Bargaining Agreement (CBA) for Teamsters Union
Local No. 252 Mason County General Services.
8.5 Approval for the Chair to sign the Letter of No Objection for a Special Occasion Liquor License application
for the Mason County Association of Realtors to host an event on January 14, 2023 at the Alderbrook Golf and
Yacht Club.
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.
No Public Hearings set for this time.
11. Board’s Calendar and Reports
12. Adjournment