1. 11:30 a.m. Roundtable Meeting with Island County Elected Officials

2. 1:30 p.m. Convene Regular Meeting of the Board of Island County Commissioners [Note: Next Resolution #C-172-98]

1. Review Pre-audited bills & approve vouchers; b) Approve Minutes of Previous Meetings

3. 1:45 p.m. Public Hearing: Ordinance #C-166-98, Change in Designation of County Emergency Services Director and Amendment of Section 9.24A.050 ICC [and rescind approval of the revised Ordinance #C-126-98]

4. 1:50 p.m. Human Resources Hiring Requests & Personnel Actions

1. Resolution No. C-167-98 Declaring an Emergency in the 1998 Mental Health Fund Budget
2. Resolution No. C-168-98 Declaring a Supplemental Appropriation to the 1998 Island County Developmental Disabilities Fund and Mental Health Fund Budgets

1. Appointments and/or Re-appointments to Various Boards and Committees
2. Staff Session for January
3. New Application for Liquor License No. 021525-4I, La Creperie, Freeland

d) Brons Property Donation – 13.62 Acres, Bayview Road, South Whidbey

e) Resolution #C- -98 Establishing Salaries for Non-Bargaining Unit Employees (excluding Elected

Officials) for 1999

f) Contract: Mini Grant, Island County and Catholic Community Services HS-09-98, $2,500.

g. Contract No. 99-340 (Date Change), Americorps Ropes Challenge Program position, $3,000.

7. 2:00 P.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.

(including Diking Improvement District No. 4)

a) 2:15 Public Hearing – Ordinance C-160-98 (R-62-98) (Continued from 12/21/98) – Adopt the Island County Comprehensive Stormwater and Flood Hazard Management Plan

a) Resolution C-      -98 (R-59-98) – CRP Closeouts Misc. Projects

b) Resolution C-     -98 (R-65-98) - Renaming roads on Camano Island: Portion Blackburn Rd and 90N to High Road and Porter Way to Camano Real; set public hearing January ___, 1999 at ________ .m.; Place:____________________________________

c) Resolution C-       -98 (R-66-98) – Reducing speed limit on Good Road (south of SR 532) & Heichel Road from 50 to 25 mph; set public hearing January __, 1999 at ____ _.m.;

Place: ____________________________________________

d) Resolution C-      -98 (R-67-98) – County Winter Road Closures and Load Restrictions for period from adoption date through April 30, 1999

e) Supplemental Agreement No. 1 – to Consultant Agreement No. PW-982001; Leonard, Boudinot & Skodje Inc; Wilkes Gary Heights Drainage (Fowler), CRP 98-14

f) Supplemental Agreement No. 1 – to Consultant Agreement No. PW-982019; Skillings- Connolly; Woodland Beach Road Repair, CRP 98-06

g) Supplemental Agreement No. 3 – to Consultant Agreement No. PW–972019; Datum Pacific, Inc; Glendale/Humphrey Roads and Stream Restoration, CRP 97-04

a) Bond for Completion of Requirements – Forest Practice Permit No. FP #2801837 Darryl Jones – Lifting moratorium to obtain permit for single family residence

a) West Beach Lake Purchase Documents: Closing Agreement & Escrow Instructions and Notice of Compliance with A.P.R 12; Escrow No. S-66349

b) Consultant Agreement #PW-982071 - HWA GeoSciences, Inc; geotechnical services for courthouse expansion

1. 2:45 p.m. Public Hearing Ordinance #C-169-98 [PLG-044-98] Amendment to Policy #6,

County Wide Planning Policies