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Aug. 13.1 <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 /> August 13, 2019 <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 News Release: Overdose Awareness Month <br /> 5. Open Forum for Citizen Input (3 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 9:15 <br /> a.m. <br /> 7. Approval of Minutes —August 5, 2019 Briefing Minutes; July 16, and August 6, <br /> 2019 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 of the Mason County Sheriffs Officc (MCSO) <br /> Spccial Fund 140 into four scparatc and distinct funds to comply with RCW <br /> 88.02.650. <br /> 8.2 Approval of the Overtime Contract between the MCSO and Lake Trask <br /> Timbertrails Association for security work during the Labor Day weekend. <br /> 8.3 Approval of contract amendments between Mason County Community <br /> Services and the following subcontractors: <br /> • Crossroads Housing-Contract # CH:2019-2021.4 <br /> • Community Lifeline-Contract #CL:2019-2021.3 <br /> • Community Action Council-Contract #CAC:2019-2021.1 <br /> • North Mason Resources- Contract NMR:2019-2021.1 <br /> • Shelton Family Center- Contract SFC:2019-2021.1 <br /> • Turning Pointe- Contract TPSA:2019-2021.1 <br /> 8.4 Approval to adopt a resolution of Intent and Ordinance authorizing a sales and <br /> use tax for affordable housing under House Bill 1406. <br /> Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last <br /> printed on 08/12/19 1:19 PM. <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 />