MEETING AGENDA – MAY 15, 2000
REGULAR MEETING - ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking Improvement Dist. #4) AND ISLAND County BOARD OF HEALTH
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- 48 -00]
a) Review
Pre-audited bills & approve vouchers; Approve Minutes of Previous Meetings
2) 9:45 a.m.
Human Resources Hiring Requests & Personnel Actions
3)
Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) CZM310
Grant Agreement #G0000312, DOE – Island County Eelgrass Survey
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) 10:20
a.m. Public Hearing - Ordinance #C-42-00 (R-20-00) – In the
matter of vacation of portion of County road right-of-way known as Humphrey
Road located in Section 36 Township 29N., R 3E., petition submitted by David
& Janet Sonnichsen and Ben Kosa
b) Standard
Consultant Agreement PW-002007– Zippper Aeman & Associates for Maple Grove /Doeskin Court, Geotech, design and construction services,
Camano Island, WO #295 # WO #296
c) Standard
Consultant Agreement PW-002020 – Fakkema & Kingma, Inc.; As-built
location of Old County Road, WO #359, Sec. 17/20, Twp 30N., R 2E.
e)
Adopt-A-Road
Litter Control Program Agreement – Key Bank; renewal of
agreement, Crescent Harbor Road from Taylor Road to Reservation Road
f)
Resolution
C- -00 (R-21-00) Executing State Revolving Fund
Loan Agreement between Island County
and Washington State DOE for West Beach
Lake Acquisition, Loan No. L00000-14, $408,200 – Set for Public Hearing: ______________________ @
__________ [tabled from May 8th
meeting]
6)
10:45 a.m. Planning
SCHEDULE PUBLIC HEARING - Ordinance C- -00 [PLG-013-00] Amending
the Clinton and Freeland RAID boundaries to comply with the Order of the WWGMHB
[Suggested date: 6/5/00 @ 1:30 p.m.]
7) 11:00
a.m. Monthly Financial Reports from Auditor &
Treasurer
ADJOURN
8) 5:00 p.m. CONVENE Island County Board of Health
Welcome to the Board of Health 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 of a health related nature
that are not on the agenda.
Call
to Order
Approval
of minutes of April 17, 2000.
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, on items not already set aside for Public Hearing. The Board will take all information under
advisement, but generally will not take any action unless it is emergency
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.
Agency Update: Opportunity Council Lisa Clark
Public Hearing: Island County Code 8.07C, Sewage Waste
Disposal Keith Higman
Contracts:
1. Nutrition
Services for San Juan County Contract
Number HD-06-00 $3,500
2. Medicaid
Client Outreach Project Contract
Number 0063-42385 $24,508.57
Report
from Health Department: Tim
McDonald
·
Update on Behavioral Risk Factor Surveillance
Survey (BRFSS)
Adjourn
Roger S. Case, M.D., Executive Secretary to the Board
of Health
(360)679-7350, 5575)
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.#7372
from Camano Island
or (360) 321-5111
Ext.#7372 from South Whidbey