HomeMy WebLinkAbout2025/03/04 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
March 4, 2025
9:00 a.m.
March 4.2
Commission meetings are live streamed at http://www.masonwebtv.com/
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 comment 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
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 10 and February 24, 2025 Briefing Minutes and February 18, 2025 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 # 8111070-8111212 $1,149,270.64
Direct Deposit Fund Warrant # 114005-114420 $ 999,535.36
Salary Clearing Fund Warrant # 7008718-7008745 $ 685,786.98
8.2 Approval to convert two unfilled permanent part-time positions in Juvenile Detention to one single permanent
full-time position with full benefits.
8.3 Approval of the Notification of Final Cost of County Road construction projects completed in 2024 performed
by County forces in the amount of $953,215.52.
8.4 Approval for the Chair to sign the amendment to the Interlocal Agreement with Central Mason Fire –
Emergency Medical Services (EMS) adding the provision of fire protection and emergency medical services
for the Public Works facility.
8.5 Approval for Public Works to remove liens on three properties and file formal notice against each property.
8.6 Approval for the County Administrator to sign the Puget Sound Partnership (PSP) contract for the amount of
$214,474.
8.7 Approval to set a Public Hearing for Tuesday, March 18, 2025, at 9:15 a.m. to consider sale of real property
at 7 Public Works Drive, Shelton, WA, parcel no. 42002-13-90070 for $465,000 to David C. Bayley and or
assigns.
8.8 Approval to appoint Bernie Games to the Mason County Parks and Trails Advisory Board for a four (4)-year
term expiring March 4, 2029.
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