(including
Diking Improvement Dist. #4)
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 2:00 p.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. 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-167-99]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session for January
c) Contract
between Whatcom County and Island County, Juvenile Detention Service Agreement
d) Contract
between Snohomish County and Island County, Juvenile Detention Service
Agreement
e) Commissioner
Committee Designations for 2000
f) Application
for Liquor License #082251-4I Brierly Inn B & B, Clinton
4. 1:45 p.m. Human Resources Hiring Requests & Personnel Actions
5.
1:50
p.m. Public Hearings:
Resolution No. C-162-99
Declaring an Emergency in the following 1999 Fund budgets: Current Expense Fund, Anti-Profiteering
Fund, Equipment Rental & Revolving Fund, Guardian ad Litem Fund, Public
Health Pooling Fund, Public Works Fund, Solid Waste Fund
Resolution No. C-163-99
Declaring a Supplemental Appropriation to the following 1999 Island County Fund
Budgets: Current Expense Fund,
Alcohol/Substance Abuse Fund, Developmental Disabilities Fund, Public Health
Pooling Fund, Solid Waste Fund
6.
1:55
p.m. Public Hearing
Ordinance No. C-161-99 Establishing
Fees for Juvenile Diversion Services
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.
8. 2:15 p.m. Public Works and Community
Development/Permit Division
(including Diking Improvement District No. 4)
a) Drainage Agreement
& Easement – Dester W. and Jennie A. Summers; Parcels
235-1180 and 235-1510,
Section 4-28N-3E; Burley Road Drainage
b) Supplemental Agreement
#4 – Brown and Caldwell, Inc.; Maintenance Manual
and BMP Workshops; changes time of performance to March 31, 2000
a) Coordinated Prevention
Grant Agreement No. G000162– with Department of
Ecology; Grant share $185,395/Local share $123,597
9. 2:45 p.m. Planning
Public
Hearing: Ordinance No. C-124-99,
PLG-030-99 Amending Chapter 17.03, Island County Zoning Code Regarding Signs
and Lighting, continued from December 6, 1999
a) SIGNATURE/APPROVAL -
Ordinance C- -99 (PLG-056-99)
Reclassifying a 30-acre parcel from Rural Forest to Rural. Applicant:
Miller Shingle Co.
b) SIGNATURE/APPROVAL -
Ordinance C- -99 (PLG-057-99)
Reclassifying a 20-acre parcel from Rural Forest to Rural. Applicant:
Clifford R. Hubbard
c) SIGNATURE/APPROVAL -
Ordinance C- -99 (PLG-058-99)
Reclassifying a 39.12-acre parcel from Rural Forest to Rural. Applicant: Shayne Thatcher, Agent for
Waterman Family Trust.
Margaret Rosenkranz
Clerk of the Board of County Commissioners
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