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-166-99]
a) 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
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Liquor
License No. 081096-4A – Application in Lieu of Current Privilege by Kari S. and
Jonathan D. Soth, d/b/a Camano Island Inn
c) Claim
for Damages, R99-045CD, Susan Hamilton
d) Island
County Public Facilities Fund, 2% Hotel-Motel Lodging Tax, Final projects &
activities funding, 2000 Tourism Program Year
e) Contract
with Island District Economic Development Council, 2% Lodging Tax, 2000 Tourism
Program Year.
f) 2000
Consolidated Contract between Department of Health and Island County $315,248
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.
5) 10:15 a.m. Public
Works and Community Development/Permit Division
(including Diking Improvement District No. 4)
a) WSDOT Turnback
Agreement TB 1-0136 – Vic. Bayview Road; project is to
install signals and improve the channelization at intersection of 525 &
Bayview Road, includes turn pockets
b) WSDOT
Turnback Agreement TB 1-0135 – Vic.
Classic Road; project is to widen & overlay existing SR 525, including bus
pullouts, drainage, right turn pockets and other work
c) Bid Award –
Wilkinson Road Closure, CRP 99-01, Work Order 103; award bid to Wyndham
Designs, Inc.; $27,686.75
d) Resolution No.
C- -99 (R- -99)
- adjusting permit fee schedule to reflect
changes in review process
e) Supplemental Agreement
No. 1 – to Agreement PW-992025; Datum Pacific; Inc;
Drainage Study, Holmes Harbor Sewer District, WO 281
a) Island County/Waste
Management of Skagit County Contract Extension #3 –
regarding recycling services on Camano Island; effective 1/1/2000 through
12/31/2000
6) 10:45 a.m. Planning
10:45 PUBLIC HEARING - OPS 751-99 Mary M. Halsen
The applicant is requesting 13 acres of a 14.25
acre parcel be designated open space.
The application will be reviewed pursuant to RCW 84.34. Assessor's Parcel: R13106-452-3460, off State Highway 20, on Cedar Hollow Lane,
located in Central Whidbey Island, in the Northeast ¼ of Section 6, Township
31N, Range 1 East, W.M.
7) 11:00 a.m. Financial
Reports and General Comments
a) Treasurer:
Current & YTD Cash Report; County Investment Report
b) Auditor
Monthly Review of Revenues and Expenditures
8)
1:30 p.m. Public Hearing: Ordinance
No. C-154-99 Establishing and Levying an Additional Two Percent Special Excise
Tax on Lodging for Tourism Promotion
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