ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4)
ISLAND County BOARD OF HEALTH
ð¨ 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-61-00]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2) 9:45 a.m.
a) Human Resources Hiring Requests & Personnel Actions
b) Employee of the Month
– May 2000
3) 9:50 a.m. Monthly Financial Reports from
Auditor & Treasurer
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Application
for Special Occasion Liquor License No. 071076 by South Whidbey Shrine Club
c) Signature
on Contract between Island County & Steve Wirth for Spartina Control,
$25,000
5) 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.
6) 10:15 a.m. Public
Works and Community Development/Permit Division
(including Diking Improvement District No. 4)
10:15
a.m. Public Hearing, Ordinance C-60-00 (R-26-00)
– In the Matter of Applying for a Community Development Planning Only Block
Grant for an Intergenerational Neighborhood Center, $55,405
10:20
a.m. Public Hearing – Franchise Application #91(3), Ledgewood
Beach Water District, existing water distribution system, correction of
franchise expiration date; request submitted by Ledgewood Beach Water District
a) Adopt-A-Road
Litter Control Program Agreement – Langley United Methodist Church;
renewal, Bayview Road form Grange Building to Langley City limits.
a)
Adopt-A-Road
Litter Control Program Agreement – Camano Island Yacht
Club (formerly Stanwood Camano Yacht Club); renewal, East Camano Drive from
Cross Island Road to Camano Hill Road.
d) Resolution
C- -00 (R-32-00) –
Initiating CRP 00-06; Fircrest Avenue Drainage, Plat of Ledgewood Beach, WO
#143
e) Standard
Consultant Agreement PW0020-26 – Materials Testing & Consulting,
Inc.; perform on-call materials and compaction testing for miscellaneous
projects, $40,000.
f)
Standard
Consultant Agreement PW0020-27 – Materials and
compaction testing for miscellaneous projects, $40,000.
a) Sign
Purchase Order No. 03865 – Frontier Precision, Inc. – Purchase of
Trimble Pathfinder Pro XRS, GPS Equipment; Cost shared by Health Department
($4,000) and Roads ($6,500), $10,500 total
7)
10:45
a.m. Planning
a) PUBLIC
MEETING - Re-adoption of
Ordinance C-44-00, Exhibits A-F with technical amendments shown on pages A-1, B-5
and D-5.
b) Workshop
Session – Planning Staff, continued from Staff Session
June 7 regarding discussion on substantive amendments to Shoreline Master
Program
8) 1:00
P.M. Workshop Session
– Planning Staff, continued from morning session –
regarding discussion on substantive amendments
to Shoreline Master Program
9) 2:30 P.M.
Executive Session – R.C.W.
42.30.140.4.(a) Collective bargaining
10) 3:30 P.M.
Workshop Session
– Planning Staff, continued -
discussion on substantive amendments to Shoreline Master Program
Adjourn Board of County Commissioners
11) 5:00
p.m. CONVENE Island County Board of
Health
Call
to Order, 5:00 p.m.
Additions/Changes
to the Agenda
Approval
of Minutes of May 15, 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: None this session
(CHAB has the 'presentation')
Contracts:
1. Consolidated
Contract Amendment 2 Contract
Number C08611 $13,161.00
2. Family Planning
Amendment Contract Number
4863-15194(2) $14,404.00
3. Personal
Care/Copes Contract Number 2000
CMNOS-41(01) $ 9,969.00
4. Health
Officer's Personal Services Contract
Board
of Health, continued
Nominations
for CHAB Membership: Holly Schoenknecht
·
Position #7, for
1 year: David Howe, DDS (retired)
·
Position #15,
for 3 years: Robin Hertlein
·
Patterson Septic System Appeal Waiver Request
Letter
Presentation: Mickie
Nowlin & staff
·
Community Imperatives, semi-annual update
Adjourn
---------------------------------------------------------------------------------------------------------------------
NOTE: The
Board of County Commissioners has canceled the afternoon session of the Regular
Board meeting June 26th beginning at 1:30 p.m. and rescheduled the
meeting for special session that morning at 9:30 a.m. A Notice of Special Session/Agenda listing specific items will
be distributed June 21st.
The Elected Officials Roundtable will be held at 11:30 a.m. as
scheduled.
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