Agenda – September 15, 2020



September 15, 2020

9:00 a.m.



I.          Call to Order and Pledge of Allegiance

II.          Roll Call

III.         Approval of Minutes

            A.   August 11, 2020

            B.   August 31, 2020 Special Meeting

IV.        Introduction of Guests

V.         Road Department Report

VI.        Animal Shelter Report

VII.       Sheriff’s Office Report

VIII.       Landfill Report

IX.        Recycling Center

X.         Solid Waste Reports

XI.        Detention Center Report

            A.   Johnson Controls Fire Protection Renewal Contract

XII.       Treasurer’s Report

XIII.       Mason County Public Properties

IVX.      New Business

            A.   First Reading – Ordinance 2020-04: Flood Damage Prevention

            B.   Renewal of Lease Agreement PR04828 – Unified Prosecutorial System

            C.   Poll Worker Compensation

            D.   Mason County Board of Adjustments Appointments

                  1.   Danny Collins, 4-year term, expires 10/01/2024

                  2.   Edward Johnson, 4-year term, expires 10/01/2024

            E.   Mason County Planning Commission

                  1.   Peggy Frame, 4-year term, expires 7/31/2024

            F.   Surplus Property

            G.   Permit Report

VX.       Other

VXI.      Old Business

XVII.     Communication from Judge/Executive and Commissioners

VXIII.    Adjournment