HomeMy WebLinkAbout2024/01/02 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
January 2, 2024
9:00 a.m.
January 2.2
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 Teams.
Please click the Teams 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
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 – November 28 and December 4, 2023 Special Meeting 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 the Women, Infants, and Children (WIC) contract amendment to extend the period of performance
through February 29, 2024 to continue staff training in preparation for Public Health and Human Services to
begin providing WIC Nutrition Program services by March 2024.
8.2 Approval for the Chair to sign the Youth Cannabis and Commercial Tobacco Prevention Program contract for
the total amount of $21,330 from October 1, 2023 through June 30, 2024 to plan, implement, and evaluate
cannabis and commercial tobacco.
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.
10.1 Public Hearing to consider adopting the amendment to the Mason County Development Areas (Zoning) Map
rezoning parcel no. 32003-13-00100 and 32003-31-00010 from Rural Commercial (RC2) to Rural Industrial
(RI). Staff: Marissa Watson
11. Board’s Calendar and Reports
12. Adjournment