ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS

(including Diking Improvement Dist. #4)

ð ¨ Welcome to the Board of County Commissioners meeting. The Board values your input and ideas, and sets aside a time called "Public Input or Comments" to listen to your comments about subjects not on the agenda; that time will commence at 10:00 a.m. Times shown on the agenda are estimated: a "Public Hearing" or "Public Meeting" will begin no sooner than the time shown. Occasionally, items do not make this agenda in time, but are added just prior to the meeting at the discretion of the Chairman. This separate "Chairman’s Agenda" will be addressed as the schedule permits.

1) 9:30 a.m. Convene Regular Meeting of the Board of Island County Commissioners

[Note: Next Resolution #C-108-98]
  1. Review Pre-audited bills & approve vouchers;

Approve Minutes of Previous Meetings

2) 9:45 a.m. Financial Reports and General Comments

  1. Treasurer: Current & YTD Cash Report; County Investment Report & Status
  2. Auditor Monthly Review of Revenues and Expenditures
  3. Topics of Concern brought to Board by Elected Officials, Appointed Department Heads, or concerns from Board Members

3) 9:50 a.m. Human Resources Hiring Requests & Personnel Actions

4) Miscellaneous Untimed Items

  1. Appointments and/or Re-appointments to Various Boards and Committees

  2. Consolidated Contract Amendment: C06977(4), $21,087.

 

5) 10:00 a.m. Public Input or Comments. This is time set aside for members of the public to speak to the Board about subjects of concern or interest, or items not already set aside for a public hearing. The Board will take all information under advisement, but generally will not take any action unless it is emergency in nature. To ensure your comments are recorded properly, you need to state your name and address clearly into the microphone. Please limit your comments to 2 minutes.

6) 10:15 a.m. Public Works (including Diking Improvement District No. 4)

  1. CONTRACT & PERFORMANCE BOND – Krieg Construction; 1998 Misc. ACP Overlays – Whidbey Island, CRP 98-08

7) 10:45 a.m. Planning & Community Development

  1. 10:45 a.m. Public Hearing Ordinance C-100-98, PLG-030-98 Ordinance Concerning Amended Interim Application Procedures Affecting Chapter 17.02 Island County Code
  2. SIGNATURE/APPROVAL - Coastal Zone Management Grant, $29,800. (50/50 split)

 

 

 

 

 

 

 

 

 

 

8) 11:00 a.m. Public Hearing, Continued from 8/10/98 Ordinance C-90-98, PLG-023-98, Adopting New Ordinances Chapter 11.04 ICC Governing Concurrence Procedures & Requirements, and Chapter 11.05 ICC Adequacy. Board Deliberations; public testimony taken and closed.

  1. 1:30 p.m. Public Hearing, Continued from 7/27/98 Ordinance C-87-98, PLG-022-98, Adopting Amendments to Chapter 16.17 ICC, Planned Residential Development (PRD). Board Deliberations; public testimony taken and closed.

10) 3:00 p.m. Public Hearing Ordinance C-93-98, PLG-026-98 Ordinance Adopting a New Ordinance to Chapter 3.40 ICC Governing the Island County Public Benefit Rating System

 

 

 

Note: Special Session of the Board, Monday, August 24, 1998, at 9:30 a.m. Public Hearing Continued from 7/27/98 Ordinance C-62-98, PLG-014-98 Fish & Wildlife – Public testimony taken and closed – Continuation for Board’s deliberation of public input.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Margaret Rosenkranz

Clerk of the Board of County Commissioners, 360-679-7397, margaretr@co.island.wa.us

NOTICE: Persons with disabilities requiring elevator access to the Hearing Room, please call twenty-four (24) hours

prior to the scheduled event: (360) 679-7372 from North Whidbey, (360) 629-4522 Ext.#372 from Camano Island

or (360) 321-5111 Ext.#372 from South Whidbey