BOARD OF MASON COUNTY COMMISSIONERS
DRAFT MEETING AGENDA
Commission Chambers – 6:00 p.m.
411 North Fifth Street, Shelton WA 98584
TUESDAY, August 23, 2016
Call to Order
Pledge of Allegiance
Correspondence and Organizational Business
Open Forum for Citizen Input (5 minutes per person, 15 minutes time limit)
If you wish to address the Commission, raise your hand to be recognized by the Chair. When you have been recognized, please step up to the microphone and give your name and address before your comments. The Mason County Commission is committed to maintaining a meeting atmosphere of mutual respect and speakers are encouraged to honor this principle.
Adoption of Agenda
Items appearing on the agenda after “Item 9. Public Hearings”, may be acted upon before 6:30 p.m.
Approval of Minutes – August 9, 2016 regular meeting minutes.
Approval of Action Agenda: All items listed under the Action Agenda may be enacted by one motion unless a Commissioner or citizen requests an item be removed from the Action Agenda and considered as a separate item.
8.1 Approval of the Memorandum of Understanding between Mason County /Mason County District Court and AFSCME local 1504. This agreement will be effect for six months.
8.2 Approval of the Veterans Assistance Fund applications for: Utilities $573.47 as recommended by the Veterans Service Office.
8.3 Approval of Warrants:
Claims Clearing Fund Warrant#s 8041930-8042185 $ 270,858.35
Direct Deposit Fund Warrant#s 33587-33979 $ 612,736.60
Salary Clearing Fund Warrant#s 7002088-7002127 $ 890,550.90
For a total of: $1,774,145.85
Claims Clearing YTD Total $20,762,576.92
Direct Deposit YTD Total $ 8,160,210.40
Salary Clearing YTD Total $ 8,719,355.05
8.4 Approval to set a public hearing for September 20, 2016 at 9:30 a.m. to take public comment on the award of the Solid Waste Drop Box Hauling Agreement to Mason County Garbage Company., Inc.
6:30 p.m. Public Hearings and Items Set for a Certain Time
9.1 Continued from July 26, 2016 - Public Hearing to consider a resolution amending the Mason County Boating Regulations-Mason County Code Chapter 9.04. Staff: Diane Zoren/Deputy Dugan
Boards Reports and Calendar
Other Business (Department Heads and Elected Officials