HomeMy WebLinkAbout2022/12/28 - Special �r�oK rocaT} Board of Mason County Commissioners
Special Meeting Minutes
Commission Chambers and via Zoom
411 N 511 St, Shelton,WA 98584
r December 28,2022
�.�tf 2:00 p.m.
1. Call to Order—Vice-Chairperson Trask called the special meeting to order at 2:00 p.m.via Zoom.
2. Roll Call—Present:Commissioner District 1 —Randy Neatherlin;Commissioner District 3—
Sharon Trask. Absent: Commissioner District 2—Kevin Shutty
3. Actions to Consider—Jennifer Beierle presented the following item to consider:2022 budget for
Belfair Sewer Fund 413 salary and benefits is$268,994. The actual expenditures for 2022
salaries and benefits came in at$334,218.89 which was approximately$65,225 over the
budgeted amount. County Resolution No. 26-17 allows Elected Officials and Department
Directors to transfer up to$15,000 from one bottom line to another within general fund
departments or special funds without Board approval. Since the Belfair Sewer Fund went
over this amount,the Budget Office is seeking Board approval for this transfer.
Cmmr.Neatherlin/Trask moved and seconded to approve a 2022 budget transfer in the
amount of$65,225 from the Belfair Sewer Fund 413 Operating Budget to the Salaries
and Benefits budget line. Motion carried.
4. Adjournment—the meeting adjourned at 2:04 p.m.
ATTEST: BOARD OF COUNTY COMMISSIONERS
MASON COUNTY,WASHINGTON
McKenzie Smith,Clerk of the Board
Kevin Shutty,Chai
Sharon Trask,Vice-Chair
/0 or
Randy NAITZyn,Commissioner