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Board of Mason County Commissioners <br /> SIR Draft Meeting Agenda <br /> Commission Chambers <br /> 411 N 5th St, Shelton, WA 98584 <br /> _ February 23, 2021 <br /> n, - 9:00 a.m. <br /> Our Commission meetings are live streamed at <br /> Pursuant to Proclamation by the Governor 20-28.15, in person attendance to Commission meetings is <br /> temporarily restricted. During this time,we will accept public comment and testimony using Zoom. <br /> Please click the Zoom meeting link posted on the Mason County homepage and use the"raise hand"feature <br /> to be recognized by the Chair to provide your comments and testimony. <br /> You can also e-mail msmith(; mail in to the Commissioners'Office at 411 N 5t'St,Shelton, <br /> WA 98584; or call (360)427-9670 ext. 230. <br /> If you need to listen to the Commission meeting via telephone, please provide your telephone number to <br /> the Commissioners'Office no later than 4:00 p.m.the Friday before the meeting. <br /> These options are available only while COVID-19 Open Public Meetings Act(OPMA) meeting restrictions are <br /> in place. <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 <br /> Please see above options to provide public comment. These options are only available while COVID-19 OPMA <br /> % meetings restrictions are in place. <br /> 6. Adoption of Agenda <br /> Items appearing on the agenda after'Item 10.Public Hearings'maybe be acted upon before 9:15 a.m. <br /> 7. Approval of Minutes— <br /> 8. Approval of Action Agenda <br /> Items listed under'Action Agenda'may be enacted by one motion unless a Commissioner or citizen requests an <br /> item be removed from the Action Agenda and considered a separate item. <br /> 8.1 Approval of Warrants&Treasure Electronic Remittances <br /> Claims Clearing Fund Warrant# 8077620-8077855 $ 1,109,740.07 <br /> Direct Deposit Fund Warrant # $ <br /> Salary Clearing Fund Warrant # $ <br /> Treasurer Electronic Remittances $ <br /> 9. Other Business (Department Heads and Elected Officials) <br /> 10. 9:15 a.m. Public Hearings and Items Set for a Certain Time <br /> Please see above options to provide public testimony. These options are available only while COVID-19 OPMA <br /> meeting restrictions are in place. <br /> 10.1 Public Hearing to consider a petition for annexation of additional property into Mason County <br /> Fire Protection District No. 16. Staff: Diane Zoren <br /> 11. Board's Calendar and Reports <br /> 12. Adjournment <br />