(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 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.
[Note: Next Resolution #C-20-00]
a.
Review Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:50
a.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Resolution
No. C-_____-00 Certification of the Island County Personal Property Inventory
for 1999
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) Quitclaim
Deed – East Camano Drive, Phase 2; owner Bonnie and Don Brindle;
$5,400.00 for land; parcel 374-0940, Sec 3, Twp 31N, R 3E
b) Construction
Easement & Agreement – East Camano Drive, Phase 2; owner Bonnie and
Don Brindle; $600.00 for construction easement; parcel 374-0940; Sec 3, Twp
31N, R 3E
a)
Agreement
for Boundary Line Adjustment for Courthouse Master Plan
– Island County and H.B. & S. B. McDonald; Courthouse Master Plan Work
Order #305; Boundary Line Adjustment Cost (includes survey, preparation,
recording) $3,395.00
b) Bid Award – Courthouse Expansion and
Improvement Project, Phase1B; Law and Justice Facility;
WO #301
6) 10:45 a.m. Planning
Department
SCHEDULE PUBLIC
HEARING - OPS
818/99 Michael Heggenes
Assessor’s Parcel
R32804-310-2380, placement of 15 acres of a 17-acre parcel into the Timber Land
Tax Classification Program. Suggested
Date/Time: March 27, 2000
@_________
7) 1:30 PM Public Hearing - (continued from 12/13/99 & 2/07/00)
Ordinance C-118-99 (PLG-001-99), Amending
Chapter 17.03 ICC regarding Communication Towers
8) 3:00 PM
Public Hearing - (continued
from 12/6/99, 12/27/99, 1/24/00 and 2/14/00)
Ordinance C-124-99 (PLG-030-99), Amending
Chapter 17.03.ICC regarding Signs & Lighting
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