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HomeMy WebLinkAbout2013/12/30 - Briefing BOARD OF MASON COUNTY COMMISSIONERS' BRIEFING MINUTES Week of December 30,2013 According to staff notes,the following items were discussed. 9:00 a.m.-9:40 a.m. 2014 Budget Review—Theresia Ehrich Commissioners Neatherlin,Jeffreys and Sheldon were in attendance. ® 2014 budget review. Theresia said there are some budget changes that the Board needs to sign. ® Discussion of the traffic policing budget. $1.2 million is budgeted as a road diversion. Frank will provide the necessary paperwork so it is budgeted separately. Melissa McFadden, County Engineer,pointed out it is important to be able to track the diversion money. • The budget is in balance and a special meeting has been scheduled on December 31 for adoption of the budget. 10:45 a.m. Executive Session—RCW 42.30.110(1)(g)—Personnel Commissioners Neatherlin,Jeffreys and Sheldon met in Executive Session from 10:45 a.m.to 10:55 a.m. for personnel. Respectfully submitted, Diane Zoren,Assistant to the Commissioners BOARD OF MASON COUNTY COMMISSIONERS Ra&y Neatherlin Tim Sheldon Terri Jef Chair Commissioner Commissioner