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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 /> September 10, 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 /> 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 26, 2019 Briefing Minutes; August 27, and <br /> September 3 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 to set a hearing on Tuesday, September 24, 2019 at 6:15 p.m. to <br /> sell parcel 22017-52-00087, 661 E. Lakeshore Drive E., Shelton. <br /> 8.2 Approval to authorize the Chair to sign the Project Partnership Agreement <br /> between the Department of Army, Mason County, Skokomish Indian Tribe, <br /> and the State of Washington Department of Natural Resources for work within <br /> the Skokomish watershed. <br /> 8.3 Approval of Warrants &Treasure Electronic Remittances <br /> Claims Clearing Fund Warrant #s $ <br /> Direct Deposit Fund Warrant #s $ <br /> Salary Clearing Fund Warrant #s $ <br /> Treasure Electronic Remittance for August 2019 $ 322,528.66 <br /> 8.4 Approval to authorize the Chair to sign a letter of no objection for a special <br /> occasion liquor license application for the Summit Pacific Medical Foundation <br /> on September 14, 2019. <br /> 9. Other Business (Department Heads and Elected Officials) <br /> Agendas are subject to change,please contact the Commissioners'office for most recent version. This agenda was last <br /> printed on 09/05/19 11:01 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 />