(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-43-00]
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) Claim
for Damages, R00-014CD, Gregory Lee Schweer
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) Standard
Consultant Agreement PW0020-20 – Fakkema & Kingma, Inc.; Asbuilt location
of Old County Road, WO #359, Sec. 17/20, Sec. 30N, R 2E.
b)
Stormwater
Mitigation Agreement – Albert C & Deborah M. Meeks, Lot 3,
Block 1, Holmes Harbor Golf & Yacht Club, Division No. 1
c)
Stormwater
Mitigation Agreement – Dwayne L. and Krista Ollis, Lot 3,
Block 2, Holmes Harbor Golf & Yacht Club, Division No. 7
d)
Adopt-A-Road
Litter Control Program Agreement – First and Second
Class Petty Officers Association, Naval Hospital, Oak Harbor; renewal of agreement,
Heller Road from Clover Valley Road to Crosby Road
e)
Adopt-A-Road
Litter Control Program Agreement – Oak Harbor Chapter
of Puget Sound Anglers; renewal of agreement, Oak Harbor Road from Ault Field
Road to Oak Harbor City limits
f) Adopt-A-Road
Litter Control Program Agreement – South Whidbey Garden Club; renewal
of agreement, Sandy Point Road from Langley Road to Wilkenson Road
6) Planning Department No Planning Agenda Items.
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