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-153-98]
  1. Review Pre-audited bills & approve vouchers;

Approve Minutes of Previous Meetings

2) 9:45 a.m. Human Resources Hiring Requests & Personnel Actions

3) Miscellaneous Untimed Items

  1. Appointments and/or Re-appointments to Various Boards and Committees
  2. Signature on Sale of Surplus Property, Lot 29, Block 5, Plat of Rolling Hills
  3. Claim for Damages, Karen Fiechtl, #R-98-038CD
  4. Assumption of Liquor License #352941-4I, Freeland Café
  5. Set Public Hearing for Ordinance #C-150-98 Increasing the Taxing District’s Prior Year’s Levy Amount for Fiscal Year 1999 for the County Current Expense Levy. Public Hearing: December 7, 1998 at 11:00 a.m.
  6. Set Public Hearing for Ordinance #C-151-98 Increasing the Taxing District’s Prior Year’s Levy Amount for Fiscal Year 1999 for the County Road Levy. Public Hearing: December 7, 1998 at 11:00 a.m.
  7. Set Public Hearing for Resolution #C-152-98 Fixing and Adopting the Final Budgets for Island County for Fiscal Year 1999. Public Hearing: December 7, 1998 at 11:15 a.m.

4) 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.

  1. 10:15 a.m. Public Works and Community Development/Permit Division

(including Diking Improvement District No. 4)

Roads

  1. 10:15 Public Hearing (continued from 11/2/98) – Resolution C-131-98 (R-55-98) – Stating the Intent of a Stipulation Contained in Final Order of Vacation of a portion of Beach Drive adjacent to Lot 10, Tyee Beach #1
  2. 10:20 Public Hearing – Franchise #306 Millennium Digital Media Systems; transfer of Cable Franchises #289 & 297 from Summit Communications; area covered Portions of North/Central & South Whidbey
  3. Adopt-A-Road Litter Control Program Agreements:

 

 

 

 

 

 

 

 

 

SOLID WASTE

CAPITAL FACILITIES

 

 

 

 

  1. 11:00 a.m. Planning

CONTRACT AMENDMENT APPROVAL - Earth Tech, Inc., Mark Personius, Bellevue, WA, for professional services contract amendment to update Island County Shoreline Management Master Program (SMMP). Work to be completed by December 31, 1998. $7,000 (Total adjusted amount: $33,000)

 

7) 11:15 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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Margaret Rosenkranz

Clerk of the Board of County Commissioners 360-679-7397

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