HomeMy WebLinkAbout2026/01/20 - RegularBoard of Mason County Commissioners
Draft Meeting Agenda
Commission Chambers
411 N 5th St, Shelton, WA 98584
January 20, 2026
9:00 a.m.
January 20, 2026 | Page 1 of 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 – Briefing minutes for November 24, December 1, December 8, and December 15, 2025
and January 5 and January 12, 2026; and Regular minutes for December 9 and December 16, 2025 and
January 6, 2026
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 # 8118036-8118374 $ 533,748.43
Direct Deposit Fund Warrant # 122633-123039 $ 991,717.58
Salary Clearing Fund Warrant # 7009394-7009431 $1,304,016.93
Treasurer Electronic Remittance $ 698,175.34
8.2 Approval of the amendment to the Interlocal Agreement with Lewis County for prisoner housing to extend the
contract to December 31, 2026 and increase the daily housing rate from $103.69 per day to $114.06 per day.
8.3 Approval of the Memorandum of Agreement with the Washington State University (WSU) Extension
Appendix A in the amount of $102,622.
8.4 Approval for Public Works to submit the Fish Barrier Removal Board Grant Program applications for the
Little Skookum barrier culvert replacement projects along Lynch Road and Phillips Road, and Lower Uncle
John on Agate Loop Road, authorize the County Engineer and/or Chair to sign all pertinent document(s), and
the County Engineer to advertise, set bid dates/times, award contract(s) as needed for the projects.
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