2018/01/16 - Regular
2018/01/16 - Regular
1/30/2018 11:40:46 AM
1/11/2018 10:55:12 AM
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16.1 <br /> BOARD OF MASON COUNTY COMMISSIONERS <br /> DRAFT MEETING AGENDA <br /> Commission Chambers— 9:00 a.m. <br /> 411 North Fifth Street, Shelton WA 98584 <br /> January 16, 2018 <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> 3. Roll Call <br /> 4. Correspondence and Organizational Business <br /> 4.1 Correspondence <br /> 4.2 Point in Time Count of Homeless People Staff.• Todd Parker <br /> 5. Open Forum for Citizen Input (5 minutes per person, 15 minutes time limit) <br /> If you wish to address the Commission, raise your hand to be recognized by the Chair. When you <br /> have been recognized, please step up to the microphone and give your name and address before <br /> your comments. The Mason County Commission is committed to maintaining a meeting atmosphere <br /> of mutual respect and speakers are encouraged to honor this principle. <br /> 6. Adoption of Agenda <br /> Items appearing on the agenda after"Item 10. Public Hearings", may be acted upon before 9:30 <br /> a.m. <br /> 7. Approval of Minutes —January 1 and January 8, 2018 Briefing Minutes; January 9, 2018 <br /> Regular Meeting Minutes. <br /> 8. Approval of Action Agenda: All items listed under the"Action Agenda" may be enacted <br /> by one motion unless a Commissioner or citizen requests an item be removed from the <br /> Action Agenda and considered as a separate item. <br /> 8.1 Approval to appoint Jamie Bariekman and Brian Smith to the Planning <br /> Advisory Commission for terms ending January 16, 2022. <br /> 8.2 Approval of Warrants &Treasure Electronic Remittances <br /> Claims Clearing Fund Warrant #s 8054044-8054141 $ 139,420.48 <br /> Direct Deposit Fund Warrant #s 46809-47175 $ 604,954.48 <br /> Salary Clearing Fund Warrant #s 7003329-7003369 $ 957,048.26 <br /> Total $1,701,423.22 <br /> 8.3 Approval to appoint Kathryn Haigh to the Mason County Housing Authority <br /> Board for a five year term ending January 16, 2023. <br /> 8.4 Approval of 2018 contract renewals for public defense with the Law Offices of <br /> Sean Taschner. <br /> 8.5 Approval to bind coverage for Mason County's third party liability TankGuard <br /> Renewal Policy with AIG effective April 21, 2018 —April 21, 2019 and <br /> approval to authorize the Chair to sign the Renewal Warrant <br /> Acknowledgement Form. There is no change in the policy as written for the <br /> prior year. <br /> Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last <br /> printed on 01/16/18 7:28 AM. <br /> If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair <br /> #275-4467,Elma#482-5269. <br />
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