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-70-00]
a) Review
Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Employee
Service Awards
3) 9:55 a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Claim
for Damages, #R00-013CD, John & Hatsue Balbin
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 on Ordinance C-66-00 (R-34-00)
- In the matter of
regulating speed limit on a portion of Wilkinson Road, Section 2, Township 29N,
Range 3E, WM and East Harbor Road, Section 14, Township 29N, Range 3E, WM.
a)
Public
Works Project – Holmes Harbor Drainage C-
- 00 (R-38-00)
PWP 00-02 – Construct two 30
inch diameter drainage outfalls for the Plat of Holmes Harbor Golf and Yacht
Club; $495,000.
a)
Supplemental
Agreement No 3 – to Consultant Agreement No. PW-992025;
Datum Pacific, Inc.; Drainage Study – Holmes Harbor Sewer District; WO 301.
b)
Contract/Performance
Bond/Retainage Bond – Kreig Construction, ACP Miscellaneous
Overlays 2000 – Whidbey Island, CRP 00-04, awarded June 26, 2000; $414,760.75.
c)
Contract/Performance
Bond/Retainage Bond – CSR Associated , ACP Miscellaneous
Overlays 2000 – Camano Island, CRP 00-03, awarded June 12, 2000; $322,119.40.
d)
Supplemental
Agreement No. 2 – to Consultant Agreement No.
PW-0972038; H. W. Lockner; Transportation Plan Update;
WO 118.
e)
Supplemental
Agreement No. 3 – to Consultant Agreement No.
PW-0992045; CNJA Architects; Camano Annex/Island Transit Site Plan; WO 10.
f)
Lots
1,2 3 and 4 of West Beach Vista Div. 2 Purchase Closing Documents
– Commissioner’s acceptance and approval of:
(1) Closing Statement; (2) Closing Agreement; (3) Notice of Compliance
with A.P.R. 12; (4) Supplemental Closing Agreement; (5) Warranty Deed from
Lange and et.al; (6) Excise Tax Affidavit.
7) 10:45 a.m. Planning No agenda Items Provided
3:00
p.m. Special Session on Camano Island at the Country Club Fire Station,
1326 S. Elger Bay Road, Camano Island
Public
Hearing: Ordinance
No. C-65-00, R-33-00. – In the matter of regulating speed limit
on a portion of Elger Bay Road, Section 30, Township 31N, Range 3E, WM and
Gilbertson Road, Section 35, Township 32N, Range 2E, WM.
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)321-5111Ext.#372 from South
Whidbey