HomeMy WebLinkAbout2024/03/26 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
March 26, 2024
9:00 a.m.
March 26.2
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, via e-mail at
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 National Public Health Week Proclamation
4.3 Child Abuse Prevention Month Proclamation
4.4 National County Government Month Proclamation
4.5 National Public Safety Telecommunicators Week Proclamation
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 – February 5, February 12, February 26, March 4, and March 11, 2024 Briefing Minutes
and February 13 and February 27, 2024 Regular 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 and Treasurer Electronic Remittances
Claims Clearing Fund Warrant # 8103333-8103776 $1,803,207.65
Direct Deposit Fund Warrant # 104547-104958 $ 882,025.29
Salary Clearing Fund Warrant # 7007981-7008017 $1,183,176.67
8.2 Approval of the North Mason Regional Fire Authority Mental Wellness Program contract to provide a licensed
Psychiatric Mental Health Nurse Practitioner (PMHNP) for the amount of $75,000 from Treatment Sales Tax
(TST) Special Project funding.
8.3 Approval to set a Public Hearing for Tuesday, April 23, 2024 at 9:15 a.m. to consider changes to Mason
County Code Chapter 13 – Utilities and minor updates to Chapters 2, 3, and 17.
8.4 Approval to purchase a replacement grooming mower for the Parks and Trails Department for the amount of
$22,918.83.
8.5 Approval of the Resolution selecting the Shelton-Mason County Journal as the official County newspaper for
publishing certain legal publications.
8.6 Approval for the Chair to sign the Annual Certification for Calendar Year 2023; Certification of Expenditures
for Traffic Law Enforcement for 2023; and Certification for Expenditures for Fish Passage Barrier Removal
for 2023 through the County Road Administration Board’s (CRAB) reporting system (CARS).
8.7 Approval for the County Administrator to sign the extension of the current Professional Services Agreement
with Cabot Dow Associates through December 31, 2025 to include an additional $30,000.
8.8 Approval of the letter of support for Public Utility District (PUD) 3’s Community Project Funding (CPF)
request for 2025 – Goldsborough Switching Station.
8.9 Approval of the letter of support for The Youth Connection’s application for FY-25 Congressionally Directed
Spending (CDS) for transitional housing for homeless young people.
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