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-37-00]
a) Review
Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Employee
Service Awards
3)
9:45
a.m. Bid Award
Title Reports
4) 9:50 a.m.
Public Hearing: Ordinance
No. C-23-00 Adoption of Amendments to Provide for Procurement of Electronic
Data Processing and Telecommunication Equipment, Software and Services
5) 9:55 a.m. Human Resources Hiring Requests & Personnel Actions
6) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Claim
for Damages R00-004CD, Puget Sound Energy
c)
Consolidated Contract
Amendment, Department of Health and Island County. C08611(1). Administrative
changes for line items. No funds affected.
7) 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.
8) 10:15 a.m. Public Works and Community
Development/Permit Division
(including Diking Improvement District No. 4)
a) Supplemental Agreement
No 5 - to
Agreement #PW-992014; Brown and Caldwell, Maintenance Manual and Best
Management Practices; revision to Time for Beginning and Completion and
Compensation for Services.
b) Supplemental
Agreement No 2 – to Agreement #PW-992025; Datum Pacific; Inc.; Drainage
Study, Holmes Harbor Sewer
District, WO #281
a)
Sign
Purchase Order 01190/Landscaping & Irrigation
– Installation for South Whidbey Family Resource Center, WO #350; Windwood
Landscape; $9,943.56
b) Special
Inspection Services Contract – Agreement No. PW-002013; Geo-Test
Services, Law & Justice Facility, WO #301, $12,200.00
a) Stormwater
Mitigation Agreement – B & H Construction of Washington, Lot 17,
Block 3, Holmes Harbor Golf & Yacht Club, Division 7
b) Adopt-A-Road
Litter Control Program Agreement – Historic Bayview Corner; Bayview
Road from Highway 525 to Marshview Avenue
c) Adopt-A-Road
Litter Control Program Agreement – Central Whidbey Lions Club; renewal
of agreement, Engle Road from town limits of Town of Coupeville to Fort Casey
Road
d) Adopt-A-Road
Litter Control Program Agreement – Windermere, Dan Garrison, Inc.;
renewal of agreement, East Camano Drive from Lehman Road to Monticello
e) Adopt-A-Road
Litter Control Program Agreement – Whidbey Island Flower & Seed;
renewal of agreement, Bakken Road-Day Road from Highway 525 to Christianson
Road
f) Adopt-A-Road
Litter Control Program Agreement – Floralia Gardens; renewal of
agreement, Wonn Road and North Bluff Road from Highway 525 (including all of
Wonn Road) to North Bluff to shoreline
g) Adopt-A-Road
Litter Control Program Agreement – South Whidbey Centaurs (4-H Group);
renewal of agreement, Langley Road from Island County Fair Grounds to one-half
of Langley Road near Highway 525
9) 10:45 a.m. Planning
See Agenda Items listed at 1:30 p.m.
10) 11:00 a.m. Proclamation Resolution No.
C-______-00 Proclaiming April 17, 2000 Volunteer Guardian Ad Litem Day in
Island County, Washington
11)
1:30 p.m.
Public Hearings
¨ Ordinance
No. C-135-99, PLG-042-99, continued from 11/8/99, 11/22/99, 11/23/99, 1/10/00,
2/14/00, 3/13/00 Amending the Comp Plan
and Developmental Regulations to Comply with the Order of the Western
Washington Growth Management Hearings Board Relating to Rural Densities in the
Rural Area
¨ Ordinance
No. C-03-00, PLG-002-00, continued from 2/14/00, 3/13/00 Amending Chapter 17.02 ICC Relating to
Certain Provisions of the County’s Critical Area Regulations
¨ Ordinance
No. C-30-00, PLG-010-00, Amending Chapter 17.03 ICC, to Comply with the Order
of the Western Washington Growth Management Hearings board Relating to Residential
Uses in the Rural Zone
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