(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-31-00]
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) Award
of bid - County legal newspaper per R.C.W. 36.72.075
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) Resolution C- -00 (R-13-00) – In the Matter of Authorizing the
Prosecuting Attorney to Commence Condemnation Proceedings, East Camano Drive,
Phase #2, CRP #96-05, WO #208, Parcel 330-0650, Sec.7, Twp 31N, R 3E.
b) Resolution C- -00 (R-14-00)
– In the Matter of Authorizing the Prosecuting Attorney to Commence Condemnation
Proceedings, East Camano Drive, Phase #2, CRP #96-05, WO #208, Parcel 279-0660,
Sec. 7, Twp 31N, R 3E
c) Resolution C- -00 (R-15-00)
– In the Matter of Authorizing Call for Bids for Asphalt Concrete Materials for
the period of May 1,2000 to May 1,2001
d) Resolution C- -00 (R-16-00)
– In the Matter of Authorizing Call for Bids for Liquid Asphalt Materials for
the period of May 1,2000 to May 1,2001
a) Adopt-A-Road Litter
Control Program Agreement – The Brierly Inn;
Glendale Road from Cultus Bay Road to Holst Road
b) Adopt-A-Road Litter
Control Program Agreement – South Whidbey
Bicycle Club; Wilkinson Road; closed off slide area
c) Adopt-A-Road Litter
Control Program Agreement – PRB Associates,
Inc.; renewal of agreement, Ault Field Road from Hwy 20 to Goldie Road; Goldie
Road from Ault Field Road to City Limits of Oak Harbor
d) Adopt-A-Road Litter
Control Program Agreement – W. A. Stipe dba
Glynneden Gardens; renewal of agreement, Smugglers Cove Road from Hwy 525 to
one mile south of vicinity of Eagle Bluff Road
6) 10:45 a.m. Planning
Department
10:45 AM PUBLIC
HEARING - Ordinance C-18-00 [PLG-004-00], continued from 3/13/00
Technical Amendments to
the Island County Shoreline Master Program, Chapter 16.21 ICC and Chapter 17.05
ICC
SCHEDULE
PUBLIC HEARING
- Resolution C- -00 [PLG-00-00]
Technical corrections to
Zoning Maps (including Oak Harbor Interlocal maps)
SPECIAL
SESSION - BOARD OF ISLAND COUNTY COMMISSIONERS
PUBLIC
HEARING: WEDNESDAY, APRIL 5, 2000 -
3:30 P.M.
The purpose of the Special
Session is to conduct a Public Hearing on the following two proposed
ordinances:
·
Ordinance #C-28-00
[PLG-007-00] In the Matter of
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.
This ordinance continues interim
regulations for the exemption of existing and on-going agriculture activities
in the CA Zone from critical area requirements and will remain in effect for
six months or until the County adopts permanent amendments to chapter 17.02
which comply with the Growth Management Act whichever date occurs earlier.
·
Ordinance #C-29-00
[PLG-008-00] 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. This ordinance
continues interim regulations regarding minimum lot size relating to the lands
classified in the Rural Zone and will remain in effect for six months or until
it is determined that permanent changes are not needed to the five acre minimum
lot size for the Rural Zone to comply
with the Growth Management Act, whichever date occurs earlier.
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