Regular
Meeting Agenda - August 7, 2000
(including Diking
Improvement Dist. #4)
Island County Courthouse
Annex
Basement Hearing
Room, Coupeville, Wa.
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.
[Note: Next Resolution #C-76-00]
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) St.
Joseph’s Hospital Contract #HS-03-99-1 $10,000
c) State
Revolving Loan Resolution #C-74-00
d) Washington
State Water Pollution Control Revolving Fund Loan Agreement Between The State
of Washington
DOE and Island County: On-site Repair
Financial Assistance Program, $300,000
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)
Roads
a) Resolution
C- -00 (R-39-00) –
Initiating CRP 00-10, Gogenola Drainage, Sec 23/26, Twp 30N, Rge 3E, Camano
Island, $66,500.00
b)
Contract/Performance
Bond/Retainage Bond – Callen Construction; Glendale Road
& Stream Restoration; CRP 97-04, WO 236; awarded July 24, 2000; $425,272.00
c)
Agreement
for Services-Watershed Implementation PW002025-
Chums of Maxwelton Salmon Adventure; Implementation of stewardship program to
restore and preserve natural resources along salmon bearing creeks; Work Order
#351, duration of project-four years; $50,000 Total
d)
Standard
Consultant Agreement PW-002037 – Shannon &
Wilson, Inc.; On-call geo-technical and miscellaneous professional services;
$50,000.00
a) Request
for Final Approval SPR 94/95-South Whidbey Assembly of God – Final
Approval for expansion of Church located at 5373 Maxwelton Road, Sec 10, Twp
29N, R 3E
5) 10:45 a.m. Planning Department [and 1:30 p.m.]
A.
SCHEDULE PUBLIC HEARING – Ordinance C- -00 (PLG-023-00) Concerning
Technical Amendments To The Island County Comprehensive Plan
Future Land Use
Plan Map And The Island County Zoning Atlas. Suggested Date/Time: August 28, 2000 @ ____
B.
Request to Merge Penn Cove Water District and Penn Cove Sewer District and NAME CHANGE UPON MERGER
6) 1:30
P.M. PUBLIC HEARINGS
A. 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 [continued from 10/25/99, 11/23/99, 2/7/00, 3/13/00 & 4/17/00 & 6/5/00)
B.
ORDINANCE #C-73-00 (PLG-017-00) AMENDING APPENDIX “F”
OF THE BEST
FAMILY
RESIDENCES ON THE SHORELINE
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