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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 /> January 14, 2020 <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 have been <br /> recognized, please step up to the microphone and give your name and address before your comments. The <br /> Mason County Commission is committed to maintaining a meeting atmosphere of mutual respect and speakers <br /> 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 a.m. <br /> 7. Approval of Minutes — none <br /> 8. Approval of Action Agenda: All items listed under the"Action Agenda"may be enacted by one <br /> motion unless a Commissioner or citizen requests an item be removed from the Action Agenda and <br /> considered as a separate item. <br /> 8.1 Approval of the resolution increasing the hourly rate for Superior Court Miscellaneous Court <br /> Commissioner hourly rate from $60 to $75 effective January 1, 2020. <br /> 8.2 Approval to extend the Pacific Security contract for armed and unarmed weapons screening <br /> for Courthouses and campus security patrol from August 31, 2019 through August 31, 2020. <br /> 8.3 Approval for the Chair to sign the Enterprise Fleet Management Lease Agreements. <br /> 8.4 Approval of Warrants &Treasure Electronic Remittances <br /> Claims Clearing Fund Warrant #s 8069743-8069774 $ 1,616,819.36 <br /> Direct Deposit Fund Warrant #s 64944-65319 $ 709,473.26 <br /> Salary Clearing Fund Warrant #s 7004916-7004952 $ 995,827.44 <br /> Treasurer Electronic Remittance for December 2019 $ 1,042,433.86 <br /> 8.5 Approval of the resolution increasing the hourly rate for District Court Judge Pro Tempore and <br /> District Court Commissioner to $75 effective January 1, 2020. <br /> 8.6 Approval to authorize Public works to advertise Construction Project Inspector, Contract and <br /> Fee Appraisers, Construction Materials Testing and Timber Management Services for the 2020 <br /> calendar year and authorize the County Engineer to enter into agreements for these services. <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 printed <br /> on 01/09/20 3:16 PM. <br /> If special accommodations are needed,contact the Commissioners'office at ext.419,Shelton#360-427-9670;Belfair#275-4467, <br /> Elma#482-5269. <br />