HomeMy WebLinkAbout2025/12/16 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
December 16, 2025
9:00 a.m.
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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 Flooding News Release
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 – N/A
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 Fire Investigation Contract with Mason County Fire Chief’s Association for
8.2 Approval of the Taschner Law Professional Services Contract for District Court
8.3 Approval of the Taschner Law Professional Services Contract for Superior Court
8.4 Approval of the Lobbying Agreement with Capitol Consulting LLC
8.5 Authorize Public Works to enter into a new consultant agreement with David Evans and Associates, Inc.
8.6 Authorize the Chair to execute Lodging Tax Advisory Board contracts on behalf of the BOCC.
8.7 Approval to publish to the public via the Mason County Website and accept the commissioner meeting
schedule for year 2026 as proposed.
8.8 Approval of the Resolution Establishing the County Fund Number 107 for Road Improvement District (RID)
No. 2024-01 Shetland Road
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 take public comment on and consider the supplemental budget requests and budget transfers
to the 2025 budget. Staff: Jennifer Beierle
10.2 Public Hearing to take public comment on and consider the draft Mason County Comprehensive Plan Staff:
Kelle Rowen and Marissa Watson
11. Board’s Calendar and Reports
12. Adjournment