HomeMy WebLinkAbout2012/01/03 - Briefing BOARD OF MASON COUNTY COMMISSIONERS' BRIEFING MINUTES
Week of January 3,2012
According to staff notes,the following items were discussed.
Tuesday, January 3,2012
10:00 A.M. Executive Session—RCW 42.30.110(1)(i)—Potential Litigation
Commissioners Ring Erickson, Sheldon and Bloomfield met in Executive Session with
Tim Whitehead,Deputy Prosecuting Attorney,and Utilities&Waste Management staff
on potential litigation fiom 10:30 a.m,to 11:05 a.m.
10:30 A.M. Executive Session—RCW 42.30.110(1)(g)—Personnel
Commissioners Ring Erickson, Sheldon and Bloomfield met in Executive Session with
Human Resources Director Karen Jackson and Utilities&Waste Management staff on a
personnel matter from 11:05 a.m.to 11:27 a.m.
1 1:00 A.M. Department of Community Development—Barbara Adkins
Commissioners Ring Erickson, Sheldon and Bloomfield were in attendance.
• Ruckelshaus Voluntary Stewardship Program
Invited guests Dan Wood,Ron Schulz and Eric Johnson attended the briefing to discuss
the Voluntary Stewardship Program. Commissioners were previously provided with an
Issue Paper from Staff together with the Senate Bill establishing the Program. Staff
originally recommended the County choose to not opt in to the Program. Further review
of current ordinances,however,suggested a second look would be prudent considering
the approaching deadline. If the County chooses to opt in,it would need to make that
decision by January 22,2012. Commissioners were given an overview of the program
and its history and asked for some to consider the information. Staff will bring this topic
back to the Commissioners on January 9,2012.
Respectfully submitted,
Diane Zoren,Assistant to the Commissioners
BOARD OF MASON COUNTY COMMISSIONERS
L (c/ Sty r �--�
a Ring Erick Tim Sheldon s r Steven Bloomfield
Chair Commissioner Commissioner