(including
Diking Improvement Dist. #4)
NOTE: Afternoon
session of the Regular Board meeting June 26th beginning at 1:30
p.m. is canceled and rescheduled for special session beginning at 9:30
a.m. The Elected Officials Roundtable
will be held at 11:30 a.m. as scheduled.
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 2:00 p.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-63-00]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) July
Staff Session schedule
c) Claim
for Damages R00-019CD, Nelson R. Vienneau
d) Claim
for Damages R00-012CD, Wynne Thomas
e) Contract
Amendment, Personal Care/COPES, 2000-CMNOS-41(01), $9,969
f) Contract
Amendment, DSHS, Family Planning Services, 9863-15194(2), $14,404 (BOH 6/19/00)
g) Consolidated
Contract Amendment, C08611(2), $13,161 (BOH 6/19/00)
h) Health
Officer Contract, HD-06-00, $33,000 (BOH 6/19/00)
i) Signature
on Contracts and Grants, Juvenile Court Services
j) Liquor
License Applications (if any)
3. 9:45 a.m. Human Resources Hiring Requests & Personnel Actions
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)
PUBLIC
HEARINGS:
10:20
a.m. Public Hearing on Ordinance C- 55 -00 (R-28-00)
– In the Matter of Approving a Grant Application for Funding Assistance for an
Aquatic Lands Enhancement Account Project to the Department of Natural
Resources
10:20 a.m. Public
Hearing on Ordinance C- - 00
(R-30-00) – Adoption of Island County’s Six-Year
Transportation Improvement Program for the Years 2001-2006.
10:20 a.m. Public Hearing
on Ordinance C- -00(R-31-00)
– Adoption of Island County’s Six-Year Capital Improvement Program for years
2001-2006.
a) Adopt-A-Road Litter
Control Program Agreement – Soroptimist of South
Whidbey; renewal, Maxwelton Road from Highway 525 toward Langley Road for one
mile.
b) Adopt-A-Road Litter
Control Program Agreement – The FISHIN’ Club;
renewal; Fish Road; the full length of Fish Rd./Mutiny Bay Road to St. Highway
525.
d) Adopt-A-Road Litter
Control Program Agreement – Save the Woods on
Saratoga; renewal; Saratoga Road from the City Limits of Langley to Center
Street in the Plat of Bell’s Beach
e) Stormwater Mitigation
Agreement - Art E.
and Lisa L. Hogen; Lot 16, Holmes Harbor Golf & Yacht Club, Division No. 1,
Block No. 1
f) Standard Consultant
Agreement PW0020-26 – Materials Testing & Consulting,
Inc.; perform on-call materials and compaction testing for miscellaneous
projects, $40,000.
g) Standard Consultant
Agreement PW0020-27 – Materials and compaction testing for
miscellaneous projects, $40,000.
h) Agreement No. PW
0020-24 - Release of Liability between Island County
and Department of Fish & Wildlife; storage of equipment and herbicide at
Camano Island Road Shop storage building.
i) Supplemental Agreement
No. 1 – to Agreement No. PW-992039; Transportation
Planning & Engineering, Inc., Survey & Design for East Camano Drive/Cross Island Road/Arrowhead Road; CRP
99-07, WO 279
j) Ordinance C- -00 (R-33-00) –
In the matter of regulating speed limits on miscellaneous County Roads on
Camano Island, Set Public Hearing for _____________, 2000 for ______ am/pm at
__________________
k) Ordinance C- -00 (R-34-00)
– In the matter of regulating speed limits on miscellaneous County Roads on
Whidbey Island, Set Public Hearing for ___________,2000 for _______ am/pm at
____________________.
l) Bid Award –
Whidbey ACP Overlays 2000, CRP 00-04, Award to Kreig Construction, $414,760.75
m) Resolution C- - (R-35-00)
– Initiating CRP 00-04, Whidbey Island Misc. ACP Overlays 2000 Project, Work
Order 358
n) Resolution C- - (R-36-00)
– In The Matter of Approving Specifications & Authorizing Call for Bids for
Two (2) New Self-Propelled Sweepers.
o) Resolution C- -(R-37-00) –
In The Matter of Approving Specifications & Authorizing Call for Bids for
Two (2) New 2000 Dump Track Cab & Chassis
p) Quit Claim Deed –
Theodore W. Newman, East Camano Drive Phase 2, Work Order #208; $2,100 for
Land; $2,300 for Fence; $200 for Maple Tree; and $1,250 for Administrative,
TOTAL: $5,850.00, Parcel 330-0650, Sec. 7, Twp 31N., R 3E.
q) Quit Claim Deed – Andrew
J. and Cary J. Hoffman, East Camano Drive Phase 2, Work Order #208, $2,600.00
for land, Parcel 297-0650, Sec. 7, Twp 31N., R 3E.
6. 10:45 a.m. Planning
SCHEDULE PUBLIC HEARING - Ordinance
C-62-00 (PLG-15-00)
Concerning technical
amendments to Island County Future Land Use Map regarding approved RAIDs and Ag
Lands, and Appendix A of Chapter 17.03
Suggested Date/Time: July 17, 2000 @ 10:45 a.m.
7. 11:30 a.m. Roundtable Meeting
with Island County Elected Officials
Next
Regular Board Meeting: Monday, July 3
beginning at 9:30 a.m.
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