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