(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-55-00]
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 R00-011CD, Puget Sound Energy
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)
10:15
a.m. Public Hearing on Ordinance C- 46 -00 (R-18-00)
– In the matter of Executing State Revolving fund (SRF) Loan Agreement between
island County and the State of Washington DOE; Loan No. L0000013, purchase of
Iverson property, Camano Island; $668,000.
b) 10:30
a.m. Public Hearing on Ordinance C-47-00 (R-19-00) – In the matter of
amending the Public Works Small Works Roster Procurement Process
a) Adopt-A-Road Litter Control Program
Agreement – Adams Road Community Association; renewal, Bush Point Road
from one-half mile South of Adams Road to one-half mile North of Adams
Road.
b) Resolution C- - (R-28-00) – In the Matter of Approving a Grant
Application to the Department of Natural Resources for Funding Assistance for
an Aquatic Lands Enhancement Account Project; Glendale Stream near the intersection
of Glendale Road and Humphrey Road.
c) Earnest Money and Promissory Note
– West Beach Vista, Division No. 2, Work Order
#292; purchase of vacant land, Lots 1,2,3 and 4 Plat of West Beach Vista,
Division No. 2, $5,000.00
a) Release
of Bond – SPR 18/94(Philip Nienhuis) – Completion of bond requirements
of paving and grading for Site Plan Review 18/94; release of bond - $21,000.00
6) 10:45 a.m. Planning
Department
10:45 AM - PUBLIC HEARING - Ordinance C-44-00 [PLG-011-00](continued
from 5/22/00) An
Ordinance Concerning Technical Amendments To The Island County Comprehensive
Plan And Development Regulations
1:30
PM - PUBLIC HEARING
– (continued from 10/25/99,
11/23/99, 2/7/00, 3/13/00 &
4/17/00)
Ordinance C-121-99 (PLG-043-99) Adopting the Oak Harbor Interlocal
Agreement governing Land Use Decisions within the non-municipal portion of Oak
Harbor’s UGA
1:30 PM - PUBLIC HEARING - Ordinance C-50-00 [PLG-013-00]
Amending the Island County
Zoning Atlas, ICC 17.03 and the Comprehensive Plan Future Land Use Plan Map
relating to Clinton and Freeland RAID boundaries to comply with the Order of
the WWGMHB
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