Regular Meeting Agenda
January 10, 2000
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-02-00]
a) Review Pre-audited bills & approve
vouchers;
Approve Minutes of Previous Meetings
2) 9:45 a.m. Employee
Service Awards and Employee of the Month
3) 9:50 a.m.
Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) DSHS & Island County: Interagency Work Order Amendment, Health
Passport Services, #20872(1), $26,331.00.
c) DSHS& Island County: Interagency Work Order Amendment, Child
Abuse
Prevention, Early Intervention, 20958(1), $34,769.00
d) DSHS & Island County: Medicaid Match, HD-10-99, NTE $140,000.
e) Island County and Whidbey General
Hospital: Protective Custody Monitoring, HS-14-99, $2,000
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)
Island County/Department of Ecology
– Community Litter Cleanup Agreement /Agreement No. C0000113 – Provide up to
$49,500 to Island County Solid Waste Division for litter and illegal dumpsite
activities. Effective January 1, 2000
through June 30, 2001.
7)
10:45 a.m. Planning Department Agenda
A SCHEDULE PUBLIC HEARING -
C- -00 (PLG-002-00)
Amendment to Critical Areas Ordinance for buffer of Category B wetlands
and Type V Streams
B) SCHEDULE PUBLIC HEARING -
C- -00 (PLG-003-00)
Amending the boundary of the Bayview and West Beach RAIDs
[See Additional
Planning Agenda Items scheduled for
1:30 p.m. and 7:00 p.m.]
8)
11:00 a.m. Executive Session
R.C.W. 42.30.110 (1) (i) discuss
with special legal counsel pending or potential litigation
9) 1:30 PM
PUBLIC HEARING - (continued
from 11/8/99, 11/22/99 & 11/23/99)
ORDINANCE
#C-135-99 (PLG-042-99) Rural Densities – Amending the Comp Plan and Development
Regulations to comply with the Order of the Western Washington Growth
Management Hearings Board.
10) 7:00 PM PUBLIC HEARINGS -
· ORDINANCE #C-151-99 (PLG-049-99) Amending Chapter 17.02.ICC To Comply With
The Order Of The Western Washington Growth Management Hearings Board Relating
To Certain Provisions Of The County’s Critical Area Regulations Relating To
Existing And On-Going Agricultural Activities
Exhibit
A 17.02.107 Critical Areas
Exhibit
B Agricultural BMPs
Exhibit
C Findings and Legislative Intent
· ORDINANCE #C-152-99 (PLG-050-99) Amending Chapter 17.02.ICC To Comply With
The Order Of The Western Washington Growth Management Hearings Board Relating
To The Critical Areas Exemption For Existing And On-Going Agriculture
Exhibit A
17.02.107 Critical Areas
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.#7372 from Camano Island or
(360) 321-5111 Ext.#7372
from South Whidbey