(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-03-00]
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 February
c) Assumption
of Liquor License No. 077573-4I by Chow Chavatipon, dba Clinton Pizza Factory
d) Monitoring
Contract: Island County and Sharon
Robinson, HS-12-99, $1,200.
e) Contract: Island County and Oak Harbor School District
(SIG), HS-11-99, $143,945.
f) Contact: Region 3, Aids Service Network, HD-02-00,
$66,038.
g) Contract: Island County and the Northwest Regional
Council, #2000-CM/NOS-41, $74,000.
h) Census
2000 – Update
i) Proclamation
February 14-20, 2000, Random Acts of Kindness Week.
j) List
of Mobile Homes to Remove from the Tax Rolls, Treasurer
4. 1:45 p.m. Human Resources Hiring Requests & Personnel Actions
5. 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.
6. 2:15 p.m. Public Works and Community
Development/Permit Division
(including Diking Improvement District No. 4)
a) Certification
of 2000 Road Levy – Annual report to CRAB
b) Supplemental
Agreement No. 3 – Amends Agreement No. PW-982019, Skillings-Connolly, Inc.,
revises completion date to February 29, 2000 and increases fee payment by
$8,000.00
c) WSDOT
Participating Agreement GCA 2044 – SR 525, Fish Road to Honeymoon Bay Road,
Channelization & Signal Improvement; Project Cost $187,000; Island County’s
portion approx. $25,000, Federal STP Funds $162,000
d) Resolution
C-______-00(R-01-00) – Approving county road quitclaim deed to WSDOT for
portion of Bayview Rd; highway project SR 525, Bayview Rd. widening
(right-of-way to be turned back to county after construction, Agreement TB
1-0136)
e) Resolution
C-_______-00 (R-02-00) – In the Matter of Approving Specifications &
Authorizing Call for Bids for One (1) New 2000 Excavator/Trackhoe; set bid
opening for 14th day of February, 2000 at 1:30 PM, in Conference
Room #3, 1 N.E. 6th Street, Coupeville, Washington
f) Resolution
C-______-00 (R-03-00) - In the Matter of Approving Specifications &
Authorizing Call for Bids for One (1) New 2000 Truck Cab and Chassis; set bid
opening for 14th day of February, 2000 at 1:45 PM, in Conference
Room 3#, 1 N.E. 6th Street, Coupeville, Washington
g) Resolution
C-_____-00 (R-04-00) – In the Matter of Approving Specifications &
Authorizing Call for Bids for Culvert Supplies 2000, set bid opening for 14th
day of February, 2000 at 2:00 PM, in Conference Room #3, 1 N.E. 6th
Street, Coupeville, Washington
h) Supplemental
Agreement No. 1 – Amends Agreement No PW-992045, CNJA Architects; revises
completion date to end March/2000
a) Resolution
C-_____-00 (R-05-00) – Approval of Plans, Specifications, & Estimates
and Authorize Call for Bids for Law & Justice Facility Construction
7. 2:45 p.m. Planning
2:45
p.m. Public Hearing:
Ordinance C-01-00, PLG-001-00, An Ordinance Concerning Technical
Amendments to the Island County Zoning Atlas
8.
3:00
p.m. Public Hearings
·
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
·
Ordinance
C-124-99, PLG-030-99, Amending Chapter 17.03 Island County
Zoning Code Regarding Signs & Lighting, continued from December 27, 1999
9.
5:00
p.m. Board of Health
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