ISLAND COUNTY COMMISSIONERS   -  MINUTES OF MEETING

REGULAR SESSION  -  DECEMBER 6, 1999

 

The Board of Island County Commissioners (including Diking Improvement District #4) met in Regular Session on December 6,  1999,  beginning at 9:30 a.m.,  in the Island County Courthouse Annex, Hearing Room, Coupeville, Wa., with   Mike Shelton,  Chairman,   Wm. L. McDowell,  Member, and  Wm. F. Thorn, Member, present.  Minutes from the meetings of October 25, 1999 Regular and Special sessions, and November 1, 1999, Regular and Special Sessions were approved and signed.

 

VOUCHERS AND PAYMENT OF BILLS

 

The following vouchers/warrants were approved for payment by unanimous motion of the Board:    Voucher (War.) #s 63864-64095……………… $217,272.07.

 

ISLAND COUNTY HOUSING AUTHORITY APPOINTMENT

 

By unanimous motion, the Board appointed Curtis Shumate, Oak Harbor, to serve on  the Island County  Housing Authority for a five year term to December 6, 2004, refilling the position  held by Rick Urban.

 

SNO-ISLE REGIONAL LIBRARY BOARD REAPPOINTMENT

By unanimous motion, the Board reappointed Danetta Fowler, Oak Harbor, to serve a seven year term through December 31, 2006, on the Sno-Isle Regional Library Board.

 

Hiring Requests & Personnel Actions

By unanimous motion, the Board approved the following Personnel Action Authorizations:

 

PAA     Description                                              Action                             Effective Date

125/99  SW  Tech 3I #2253.00               Replacement                             1/4/00

131/99  SW Attd. Supervisor #2248.05   New Position                             12/6/99

132/99  Corrections Off . #4015.02         Replacement                             12/6/99

133/99 Deputized Off.  #4014.32            New Position                             12/6/99

            [deactivated Chief Criminal  Deputy position]

134/99  Sheriff’s Cook .5 fte  #4023.03   Replacement                             12/6/99

 

Sheriff Guild Deputies Labor Contract

By unanimous motion, the Board approved and signed the Agreement between Island County  and the Island County  Sheriffs Guild  covering the Deputies Division   for the period January  1, 1999 through December 31, 2001.  

 

EMPLOYEE ASSISTANCE PROGRAM SERVICES AGREEMENT

 

The Board, on unanimous motion, approved Employee Assistance Program Services Agreement with HPN [Health Promotion Network], a program of St. Joseph Hospital,   to provide EAP services for Island County,  RM-HR-99-0085, at a cost of $1.85 per employee.

 

Contract between Washington State Military Department and Island County for Tsunami Contract Extension, #RM-DES-99-0099

 

T. J. Harmon, Department of Emergency Services, GSA, presented for the Board’s approval, change to Contract with Washington  State Military Department for Tsunami signs, Contract #EM-019080 [#RM-DES-99-0099] signs, labor and installation, contract in the amount of $1,000.   A concern all work group members expressed to the State is for signs which would show having reached a “safe area” and the state seems to be looking at evacuation route model from Oregon that would show “Tsunami Evacuation  Rest Area” and this is something Ms. Harmon thought would be a request in second-round funding in January.  Ms. Harmon will be working with local newspapers about the signs and what the County’s goal is, for people to reach 60’ and out of the range .    Because of concern for non-resident population, she is working with the chambers  and parks service to help educate folks coming to the area who may not be familiar with these issues.

 

By unanimous motion, the Board approved Contract #EM-019080 with  Washington  State Military Department for Tsunami signs, Contract #EM-019080 [#RM-DES-99-0099]  in the amount of $1,000.

 

Liquor License #076755-4I, by Chilon, Inc. , Ashingdon Manor B & B

 

With recommendation from the Island County Sheriff and Health Department  having been forwarded to the Board, the Board by unanimous motion  approved new application for liquor  license for Ashingdon Manor, Langley, License #076755-4I, Bed and Breakfast.

 

Resolution #C-155-99 Authorizing ENTERING Into Interlocal Agreement With South Whidbey Parks and Recreation District For Purchase of Recreational Property and an Interlocal Agreement Between South Whidbey Parks and Recreation District and Island County

 

Lee McFarland, Assistant Director, GSA/Property Management, presented a Resolution  which if adopted would authorize the Board entering in to the agreement with South Whidbey Parks and Recreation District.  The Interlocal Agreement signed by the Park District, however, contains an Addendum with two items:  (1) if any profit from logging on the easement for the Cedars Trail the District would receive its pro-rata share; (2) added to the section in the agreement dealing with not treating  citizens living outside district than those living within the district, to indicate that would be done in accordance  with their regulations concern scheduling, etc.   The Addendum has not yet been  reviewed by the County’s legal adviser, and Mr. McFarland plans to do that as soon as possible and bring the Interlocal Agreement to the Board next Monday. 

 

The Board instructed  Mr. McFarland to relay to the District that the County  was not  interested in considering the Addendum proposed by the District.  The matter to be carried forward to the next meeting.

 

HEARING SCHEDULED:  ORDINANCE #C-161-99 Establishing Fees

for Juvenile Diversion Services

 

By unanimous motion, the Board scheduled a Public Hearing for   December 27, 1999 at 1:55 p.m. to consider Ordinance #C-161-99 establishing fees for Juvenile Diversion Services.

 

ISLAND COUNTY HEALTH CONTRACTS APPROVED

 

The following Health contracts were approved by unanimous motion of the Board:

Contract Amendment:  Toddler Learning Center, HS-05-99(1), $55,576.00

Contract Amendment:  Center for Community Support, HS-08-99(1), $22,312.00

Contract:  Community Mental Health Services, HS-04-99, $82,890.

 

Resolution #C-156-99, R-49-99 – Approving county road quitclaim deed to WSDOT TO COMPLY WITH HIGHWAY PROJECT AND BENEFITS DERIVED BY TRANSFER FOR WIDENING AND CONSTRUCTION OF CLASSIC ROAD

 

As presented by the Public Works Director and County Engineer, the Board by unanimous motion approved Resolution #C-156-99 [#R-49-99] approving County Road  quitclaim deed to the Washington State Department of Transportation, for  portions  of  Classic Road associated with Highway SR 525 Project,  Classic Road  to  Rehberg Road vicinity.  The right of way  will be  turned back to Island County  after construction. 

 

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF ISLAND COUNTY, WASHINGTON

 

IN THE MATTER OF APPROVING                     )

COUNTY ROAD QUITCLAIM DEED TO          )                    RESOLUTION NO. C-156-99

WSDOT TO COMPLY WITH HIGHWAY          )                             R-49-99

PROJECT AND BENEFITS DERIVED BY           )                                      

TRANSFER FOR WIDENING AND         )

CONSTRUCTION OF CLASSIC ROAD               )

 

Whereas, the Washington State Department of Transportation (WSDOT) has been coordinating with Island County for/in the widening of SR 525 with various improvements thereto, all for the benefit of the motoring public, and in particular for the residents of Island County; AND, a Quitclaim Deed to WSDOT is required to clear title to portions of Classic Road located within the highway project limits of SR 525, Classic Rd. Vic. to Rehberg Rd. Vic. with  portions of said road to be turned back by WSDOT to said Island County after completion of said project.

 

WHEREAS, Island County holds title to those portions of said road needed by WSDOT and to be transferred to WSDOT for the widening and construction of said highway project.  And, after construction, WSDOT will be responsible for any and all maintenance of said portion needed for the project.  NOW THEREFORE,

 

BE IT HEREBY RESOLVED that the Quitclaim Deed for transfer of a portion of said road is approved and that the undersigned County Commissioners are authorized to sign, have notarized, and return said Quitclaim Deed to WSDOT, together with a signed copy of this Resolution.

 

ADOPTED this  6th  day of December, 1999.

BOARD OF COUNTY COMMISSIONERS

                                                                                    ISLAND COUNTY, WASHINGTON

                                                                                    By:    Mike Shelton, Chairman

                                                                                    By:     Wm. L. McDowell, Member

                                                                                    By:   William F. Thorn, Member

Attest: Margaret Rosenkranz

Clerk of the Board

BICC 99-673

 

Grant of Drainage Easement – Matthew D. and Kristen E. Hudack and Larry E. and Florence E. Schusted - Freeland Drainage project

 

The Board, by unanimous motion, approved  Grant of Drainage Easement from Matthew D. and Kristen E. Hudack and Larry E. and Florence E. Schusted,  Parcel S6655-00-07002-0, portion of  Block 7, Plat of Freeland, associated with the Freeland Drainage project.

 

STORMWATER MITIGATION AGREEMENTS APPROVED

 

By unanimous motion, the Board approved the following Stormwater Mitigation Agreements:

 

Stormwater Mitigation Agreement – Koetje Construction, Lot 5, Block 5, Holmes Harbor G&Y Club, Div. #8

Stormwater Mitigation Agreement – Koetje Construction, Lot 24, Block 3, Holmes Harbor G&Y Club, Div. #6.

 

HOLMES HARBOR GOLF & YACHT CLUB DRAINAGE PLAN BRIEFING

 

Roy Allen, Storm Water Manager, announced that a briefing was planned for  Wednesday at 1:00 p.m. at Datum Pacific, Inc., Conference room, 404 N. Main, Coupeville, Wa., on the  Holmes Harbor Golf & Yacht Club Drainage Plan.   Inasmuch as two members of the Board of County Commissioners will be attending, Chairman Shelton agreed to call a Special Session for the purpose of receiving the preliminary briefing on the findings of the study.

 

A meeting will be held for the general public and property owners in the plat on December 16, 1999 at  7:00 p.m.   at the  Holmes Harbor Golf & Yacht Club House, to  solicit comments on the plan to resolve drainage problems within the plat and properties impacted from surface water runoff from said plat.   [If the Club House is not available that evening, the meeting will be held at the Holmes Harbor  Sewer District Conference room by the sewer plant].   The news Paper Pubic Notice will provide the correct location.

 

HEARING HELD:  Franchise Application #314,   Penn Cove Road

A Public Hearing was held on Franchise Application #314 at 10:20 a.m., as scheduled  and advertised, by Fred and Sharon Smith for a septic tightline to serve an  off-site drainfield, in Penn Cove Road between Lots 7, Block 1 and Lot 28, Block 2, plat of Glencairn.  The recommendation of Public Works Road Division  was provided by memo to the Board dated November 18, 1999, signed by Lewis J. Legat, P.E., Island County engineer, recommending  approval of the franchise.

 

No members of the public indicated a desire to speak for or against granting of Franchise Application #314.

 

The Board, by unanimous motion,  approved Franchise  #314 by Fred & Sharon Smith.

 

HEARING HELD:  Franchise Application #156(R) -  waterlines in Race Road

 

A Public Hearing was held on Franchise Application #156 Renewal, at 10:25 a.m.  as scheduled  and advertised, for waterlines in Race Road, Sections 7/8, T31N-R2E, by  Race Lagoon Water Association.  Island County Public Works Roads Division recommended renewal of the  Franchise as requested for 25 years.   At the time of hearing, no members of the public spoke either for or against renewal  of the franchise.

 

The Board, by unanimous motion,  approved Franchise #156 renewal as requested.

 

Resolution #C-157-99 [R-50-99]– Initiating CRP 99-02, West Beach Road Guardrail and Purchase Order

 

The Board, by unanimous motion, approved initiation of County Road Project  CRP 99-02, West Beach Road Guardrail,  under Resolution #C-157-99 [R-50-99], and Purchase Order #02630 to Peterson Brothers, Inc., Small Works Roster process.  

 

Resolution #C-158-99 [R-51-99]Approving Annual Road Construction Program for year 2000

 

Larry Kwarsick, Public Works Director, presented Resolution #C-158-99 [R-51-99] to adopt and approve the Annual Road Construction Program for the year 2000 and proposed Equipment Rental and Revolving Fund purchases for the year 2000.    This was prepared consistent with  discussions with the Board  at recent staff sessions, and reflect changing conditions  and carry-over of projects.

 

By unanimous motion, the Board adopted Resolution #C-158-99, R-51-99, in the matter of adoption of the Annual Road  Construction Program for the Year  2000.

 

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF ISLAND COUNTY, WASHINGTON

 

IN THE MATTER OF ADOPTION OF          )

THE ANNUAL ROAD CONSTRUCTION     )           RESOLUTION C-158 -99

PROGRAM FOR THE YEAR 2000               )                                         R-51-99

 

WHEREAS, it is required by RCW 36.81.130 that the Annual Road Construction Program be adopted prior to the Annual Budget; and

 

            WHEREAS, the Six-Year Transportation Improvement Program was adopted at public hearing as required by law on June 21, 1999; and

 

            WHEREAS, the Board of County Commissioners has reviewed the work accomplished under the current Six-Year Program to determine current needs in order to revise and extend the comprehensive road program; NOW, THEREFORE,

 

            BE IT HEREBY RESOLVED that the attached list of projects as selected from the aforementioned Six-year Transportation Improvement Program with 2000 Proposed Equipment Purchases by ER&R Fund be adopted.

 

            PASSED BY UNANIMOUS VOTE AND ADOPTED this 6th day of December, 1999.

 

                                                                        BOARD OF COUNTY COMMISSIONERS

                                                                        ISLAND COUNTY, WASHINGTON

                                                                        Mike Shelton, Chairman

                                                                        Wm. L. McDowell, Member

                                                                        William F. Thorn, Member

ATTEST:

Margaret Rosenkranz, Clerk of the Board

BICC 99-681

 

Personal Property Sale & Removal Agreement

Mr. Kwarsick presented his recommendation to the Board for approval of a  Personal Property Sale & Removal Agreement for the house located at 102 NE 5th Street, Coupeville; Parcel #S6415-00-29004.  This represents the last of the homes that need to be removed as part of the County’s Courthouse Master Plan implementation. 

 

The Board, by unanimous motion, approved and signed the Personal Property Sale & Removal Agreement as presented for the house located at 102 NE 5th Street in Coupeville.

 

Resolution #C-159-99 (R-48-99) – Amend  1999-2004 Capital Improvement Program to include South Whidbey Park Joint Acquisition

 

By unanimous motion, the Board approved Resolution #C-159-99 (R-48-99) amending  Island County’s 1999-2004 Capital Improvement Program to include South Whidbey Park Joint Acquisition (Reet I funds).        

 

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF ISLAND COUNTY, WASHINGTON

 

IN THE MATTER OF AMENDING ISLAND 

)

 

 

COUNTY’S SIX-YEAR CAPITAL IMPROVEMENT

)

 

 

PROGRAM FOR THE YEARS 1999-2004 TO

)

RESOLUTION NO. C-159-99

 

INCLUDE SOUTH WHIDBEY PARK JOINT ACQUISITION

)

                                         R-48-99

 

 

WHEREAS, the Public Works Director, in accordance with RCW 36.70A.070(3) and WAC 365-195-315, submitted his recommended plan for capital expenditures for 1999 through 2004; and

WHEREAS, the Island County Board of County Commissioners adopted the 1999-2004 Capital Improvement Program (CIP) on July 13, 1998, by way of Resolution C-94-98 (R-35-98); and

WHEREAS, the South Whidbey Park joint acquisition with the South Whidbey Park and Recreation District could not be foreseen at the time the CIP was adopted; and

WHEREAS, per ICC 3.04A.040 real estate excise tax funds can be used for financing capital projects specified in the capital facilities plan element of the Island County Comprehensive Plan; and

NOW THEREFORE BE IT HEREBY RESOLVED that the 1999-2004 Capital Improvement Program is amended to include the joint acquisition of the South Whidbey Park Property expansion to be funded out of REET 1 in the amount of $167,500.

                     ADOPTED this 6th day of  December,  1999.

 

                                                                        BOARD OF COUNTY COMMISSIONERS

                                                                        ISLAND COUNTY WASHINGTON

                                                                        Mike Shelton, Chairman

                                                                        Wm. L. McDowell, Member

                                                                        William  F. Thorn, Member

 

Attest:     Margaret Rosenkranz

Clerk of  the Board

BICC 99-683

`

Solid Waste Fund Year end Write-offs

 

Dave Bonvouloir, Solid Waste Manager, presented the annual year end  “write-off” of outstanding delinquent Solid Waste Funds involving transactions between Island County Solid Waste and users of the facilities.    The total amount proposed to be written off is $765.52.   Delinquent accounts have received one ore more pieces of correspondence,  and those not replying were sent to collection.  According to the agreement with collection agencies, the County  would receive 50% of whatever is recovered.

 

The Board, by unanimous motion,  approved the write-offs for Solid Waste uncollectibles for 1999 totaling $765.52.

 

Interim Ordinance #C-160-99 (PLG-053-99) Adopted  Amending Chapter 17.03 ICC to comply with the Order of the Western Washington Growth Management Hearings Board relating to the Rural Zone and Public Hearing Scheduled

 

Phil Bakke, Planning Director, presented Ordinance #C-160-99, PLG-053-99 [GMA doc. #5245],  drafted by legal counsel to fill a gap created as a result of ordinance #C-75-99 PLG-114-99.   He explained that as part of the Growth Management Hearings Board Order, Island County opted to impose a temporary ordinance setting minimum parcel size in the Rural zone at 10 acres.  Since the rural density issue has not been finalized, the County is required to bring the ordinance back for an extension, and within sixty days of adoption, schedule a public hearing.

 

By unanimous motion, the Board adopted Interim Ordinance #C-160-99, PLG-053-99, amending Chapter 17.03 ICC to comply with the order of the Western Washington Growth Management Hearings Board relating to the Rural Zone, this ordinance to take effect immediately upon  expiration of Ordinance #C-75-99, with a Public Hearing scheduled for January 24, 2000 at  3:00 p.m.   [Ordinance C-160-99 as adopted 12/6/99, GMA doc. #5246]      

 

BEFORE THE BOARD OF COUNTY COMMISSIONERS

OF ISLAND COUNTY, WASHINGTON

 

IN THE MATTER OF AMENDING CHAPTER 17.03.ICC TO COMPLY WITH THE ORDER OF THE WESTERN WASHINGTON GROWTH MANAGEMENT HEARINGS BOARD RELATING TO THE RURAL ZONE

 

))))))


ORDINANCE C-160-99

 

PLG-053-99

            WHEREAS, various parties filed petitions with the Western Washington Growth Management Hearings Board (“Board”) to review Island County’s adopted GMA Comprehensive Plan (“Comp Plan”) and Development Regulations; and

 

            WHEREAS, the Board entered its Final Decision and Order on June 2, 1999; and

 

            WHEREAS, the Board found prospectively certain provisions of the Rural Zone invalid if interim regulations were not adopted by August 10, 1999, and therefore replacement regulations are needed to govern land use in the Rural zone; and

 

            WHEREAS, in 1998, the County completed environmental review under Chapter 43.21C RCW, SEPA, on its Comp Plan and Development Regulations including the Rural Zone; and

 

            WHEREAS, pursuant to WAC 197-11-600, the County SEPA official has determined that the proposed changes to Chapter 17.03 ICC relating to the Rural Zone, needed on an interim basis to comply with the Order of the Growth Board, are not likely to have significant adverse environmental impacts that were not considered in the environmental documents prepared for the Comp Plan and Development Regulations; and

 

            WHEREAS, RCW 36.70A.390 authorized the County to adopt interim regulations at any time so long as a public hearing is held within sixty (60) days of enactment; and

 

            WHEREAS, through Ordinance C-75-99, Island County adopted amendments relating  to lands in the Rural Zone to comply with the Order of the Growth Board; and

 

            WHEREAS, by the terms of C-75-99, these regulations remain in effect for six (6) months; and

 

            WHEREAS, further action is needed to extend these regulations in order to allow time to adopt permanent regulations.  NOW, THEREFORE,

 

            BE IT HEREBY ORDAINED, in order to comply with the June 2, 1999 Final Decision and Order of the Western Washington Growth Management Hearings Board, the Board of Island County Commissioners hereby re-adopts the proposed amendment to Chapter 17.03 ICC, attached hereto as Exhibit A, establishing interim regulations relating to lands classified in the Rural Zone.  Material stricken through is deleted and material underlined is added.

 

            BE IT FURTHER ORDAINED, that this amendment to Chapter 17.03 ICC shall remain in effect for four (4) months or until the County adopts permanent amendments to Chapter 17.03 ICC to replace these interim regulations, whichever date occurs earlier.

 

            APPROVED AND ADOPTED this 6th  day of  December, 1999 and set for public hearing at 3 p.m.  on the 24th  day of  January, 1999. 

 

BOARD OF COUNTY COMMISSIONERS

ISLAND COUNTY, WASHINGTON

Mike Shelton, Chairman

Wm. L. McDowell, Member

William F. Thorn, Member

ATTEST: Margaret Rosenkranz

Clerk of the Board     BICC 99-685

 

APPROVED AS TO FORM:

DAVID L. JAMIESON, JR.

Deputy Prosecuting Attorney

& Island County Code Reviser

 

PUBLIC HEARING SCHEDULED TO CONSIDER OPEN SPACE APPLICATION

 OPS 751/99 BY MARY M. HALSEN

 

As Mr. Bakke explained, the Applicant is requesting 13 acres of a 14.25 acre parcel be designated open space, to be reviewed pursuant to RCW 84.34.  The property is located on 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.  

 

By unanimous motion, the Board scheduled Application OPS 751/99 by Mary M. Halsen for public hearing  on December 20, 1999 at 10:45 a.m.

 

PUBLIC HEARINGS HELD:  ADOPTION  OF YEAR 2000 BUDGETS

 

The Chairman opened a public hearing at 11:00 a.m. as scheduled and advertised on the following:

 

·        Resolution #C-146-99 Fixing and Adopting the Final Budgets for Island County Current Expense Fund, Special Revenue Funds, and Diking District #4 Fund for Fiscal Year 2000

 

·        Ordinance #C-147-99 Increasing the Taxing District’s Prior Year’s Levy Amount for Fiscal Year 2000 for the County Current Expense Levy

 

·        Ordinance #C-148-99 Increasing the Taxing District’s Prior Year’s Levy Amount for Fiscal Year 2000 for the County Road Levy

 

RESOLUTION #C-146-99

Resolution #C-146-99 was presented  by Margaret Rosenkranz,  Budget Director, along with attachments noted:  Exhibit A, Budget Summaries; Exhibit B, Overhead Allocation Schedule; Exhibit C, Position Listing; and Exhibit D, the detailed Revenue and Expenditure Budget.  In refining the numbers, she noted that Line #77, Commissioners  Contingency, now totals $116,225. 

 

No one in the audience indicated a desire to speak concerning Resolution #C-146-99.

 

By unanimous motion, the Board approved Resolution #C-146-99 as presented.

 

BOARD OF COUNTY COMMISSIONERS

ISLAND COUNTY, WASHINGTON

 

IN THE MATTER OF FIXING AND ADOPTING

)

 

THE FINAL BUDGETS FOR ISLAND COUNTY

)

 RESOLUTION  C-146-99

CURRENT EXPENSE FUND, SPECIAL REVENUE

)

 

FUNDS, AND DIKING DISTRICT #4 FUND FOR

)

 

FISCAL YEAR 2000

)

 

 

          WHEREAS,  Chapter 36.40 RCW provides for the development, presentation, consideration and fixing of the final budgets for each County fund by the Board of County Commissioners, and

 

          WHEREAS,  several public meeting Island County budget workshops have been held with each county department and regarding each county fund, special revenue fund, and Diking District #4 to consider estimated 2000 revenues and expenditures, all open to citizen input and comment,  and

 

          WHEREAS,  all input, suggestions, requests, and other considerations have been weighed by the Board of County Commissioners resulting in the following 2000 Preliminary Exhibits.  Exhibit A, budget summaries; Exhibit B, Overhead Allocation schedule; Exhibit C, Position Listing, and Exhibit D, detailed  revenue and expenditure budgets are hereby placed on file in the office of the Island County Budget Director where they are available for public inspection at the office during normal office hours; NOW THEREFORE

         

          BE IT RESOLVED, that the Board of County Commissioners has reviewed these preliminary budgets in public meetings, and sets a public hearing for fixing and adopting the 2000 Island County Current Expense Fund, Special Revenue Funds and Diking District #4 Fund Budgets on December 6, 1999 at 11:00 a.m.

 

          Adopted this 15th day of November, 1999.

 

 

Board of County Commissioners

 

Island County Washington

 

Mike Shelton, Chairman

 

Wm. L. McDowell, Member

ATTEST: 

William F. Thorn, Member

Margaret Rosenkranz, Clerk of the Board

BICC 99-645

 

 

          IN THE MATTER OF adopting and fixing the 2000 Budgets for all Island County Funds, all as shown on attached exhibits including Revenue and Expenditure summaries of the Current Expense Fund, Special Revenue Funds, and the Diking District #4 Fund, the 2000 Overhead Allocation schedule, the 2000 Position Listing schedule and detailed budgets for all departments and funds.

 

ADOPTED this 6th day of December, 1999.

 

 

Board of County Commissioners

 

Island County Washington

 

Mike Shelton, Chairman

 

ATTEST: 

Wm. L. McDowell, Member

 

Margaret Rosenkranz, Clerk of the Board

William F. Thorn, Member

 

 

 (Note:  Exhibits A, B, C and D placed on file with the Budget Director/Clerk of the Board).

 

ORDINANCE  #C-147-99

Ordinance #C-147-99 Increasing the Taxing District’s Prior Year’s Levy Amount for Fiscal Year 2000 for the County Current Expense Levy, was presented by Ms. Rosenkranz.  The Board agreed there was not a substantial need to increase the County Current Expense Taxing District regular property tax limit factor above 1.42% from the previous year, which is the  implicit price deflator, or $72.415 increased amount over the 1999 levy.

 

No comments were made from members of the public either for or against Ordinance  #C-147-99.

 

By unanimous motion, the Board adopted Ordinance  #C-147-99 increasing the taxing district’s prior  year levy amount for fiscal year 2000 for the County Current Expense Levy.

 

BEFORE THE BOARD OF COUNTY COMMISSIONERS

ISLAND COUNTY, WASHINGTON

 

IN THE MATTER OF INCREASING THE TAXING

)

 

DISTRICT’S PRIOR YEAR’S LEVY AMOUNT 

)

ORDINANCE NO.  C-147-99

FOR FISCAL YEAR 2000 FOR THE COUNTY

)</