đ¨ 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-162-99]
a) Review
Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Employee
Service Awards
3) 9:55 a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Interlocal
Agreement: Department of Social &
Health Services Administration and Island County. Work First-Children with Special Needs, Fee for Service.
c) Resolution #C-155-99 Authorizing Island County To Enter
Into A Interlocal Agreement With South Whidbey Parks and Recreation District
For Purchase of Recreational Property
d) Interlocal Agreement Between South Whidbey Parks and
Recreation District and Island County
e) Signature on Resolution C-______99 Establishing Salaries
for Non-Bargaining Unit Employees (Excluding Elected Officials) for 2000
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 and Community Development/Permit Division
(including Diking Improvement District No. 4)
Supplemental
Agreement No. 3 – to Consultant Agreement PW-982023, Reid
Middleton, Inc.; payment is increased $15,310 for additional work, for a total
of $177,152.
7) 10:45 a.m.
Public Hearing
Ordinance C-153-99, PLG-052-99, Amending Chapter 16.26 ICC Relating to
Approval Criteria for Type IV Decisions
8) 11:15 a.m.
Board of Health
a) Appeal: Wendy
Hensarling, Well Waiver
b) Fees: In the Matter of Revision of the
Personal Health Service Fee Schedule
c) Reports: Community Health Advisory Board
d) Issues
Program: Smoking Video
9)
1:30 p.m.
Board reconvenes
1:30
PM Public Hearing -
Ordinance C-118-99, PLG-001-99 Amending Chapter 17.03 Island County Code
Regarding Communication Towers
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