BOARD OF MASON COUNTY COMMISSIONERS

DRAFT MEETING AGENDA

Commission Chambers – 9:00 a.m.

411 North Fifth Street, Shelton WA 98584

TUESDAY, JANUARY 10, 2017

Call to Order

Pledge of Allegiance 

Roll Call

Correspondence and Organizational Business 

4.1 Correspondence

4.2News Release-Mason County Housing Authority Vacancies   

Staff: Commissioner Jeffreys

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 10. Public Hearings”, may be acted upon before 9:30 a.m.

Approval of Minutes – January 3, 2017 regular 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.

Approval of the Veterans Assistance Fund applications for: Necessity Items                                                                                        $900.00; utilities $1,238.86; and Housing $330.00 for a total of $2,468.86.

Approval of warrants

Claims Clearing FundWarrant #s8045346-8045509        $    740,548.51    

Direct Deposit FundWarrant #s                                                            0 

Salary Clearing FundWarrant #s                                                 0

Total           $    740,548.51   

Approval to appoint Mark Carlson, Mike Oliver, Phil Wolff, Jeff Carey, and Jack Johnson to new two-year terms on TIP-CAP. The terms end in 2019. 

Other Business (Department Heads and Elected Officials)

9:30 a.m. Public Hearings and Items Set for a Certain Time

10.1 Public Hearing to hear public comments on sale of surplus property and to consider the sale of real property located at 111 E Lakeshore Drive E, parcel #22017- 53-00039 for the price of $4,200 to Barry and Neze LaRue.

Staff: Frank Pinter

Board’s Reports and Calendar

Adjournment

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