Agenda – February 14, 2023

Mason County Fiscal Court

February 14, 2023, 9:00am

Regular Meeting – Agenda

1. Call to Order and Pledge of Allegiance
2. Roll Call
3. Introduction of Guests
4. Approval of Minutes
   1. January 10, 2023 – Regular Meeting
   2. January 27, 2023 – Special Meeting
   3. County Clerk’s Final Settlement
5. Road Department Report
6. Animal Shelter Report
7. Sheriff’s Office Report
8. Emergency Management Report
   1. Executive Order 23-02 – Local Emergency Operations Plan
9. Landfill Report
10. Recycling Center
11. Solid Waste Reports
12. Property Abatement & Illegal Dumping Reports
    1. Resolution 23-07 – Household Hazardous Waste Grant Program
13. Garbage Collections Report & Litter Abatement update
14. Detention Center Report
15. Treasurer’s Report
    1. Occupational License Fee Ordinance 23-02 – 1st Reading
16. EMS Report
17. Permit Report
18. New Business
    1. Ordinance 23-01 – Spectrum Franchise – 1st Reading
    2. Approval of Service Agreement with Siemens Industry – Fire protection for the Justice Center
19. Old Business
    1. Approve and authorize Judge to sign county wide City/County Broadband agreement
20. Board Appointments
    1. Lori Ulrich appointed to BTADD Board of Directors
21. Communication from Judge Executive & Commissioners
22. Adjournment