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-82-00]
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) Change
in Corporate Officers, Liquor License No. 081009-5M, Greenbank Cellars
c) Claim
for Damages, No. R00-026CD, Doyle & Marcia Marks
d) Signature
on Resolution No. C- -00, Amending
Resolution No. C-71-00 Concerning the Sale and or disposal of Surplus County
Property
e) Gilmore
Research Group Contract HD-10-00, $29,048
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)
a) Quitclaim
Deed - East Camano Drive, Phase
2; owner Michael D. & Karen Leggee, $1,800.00 for land, $3,538.14 for
fence, $750.00 for administrative settlement; Total $6,088.14; Lot 22, Plat of
Driftwood Shores, Division No. 1, Sec. 7, Twp 31N., R 3E.
b)
Adopt-A-Road
Litter Control Program Agreement – Marguerite Hauberg;
Bob Galbreath and Wilkenson Road beginning at State Highway 525 and Bob
Galbreath to the road closed sign - bike/pedestrian area on Wilkenson Road.
c)
Adopt-A-Road
Litter Control Program Agreement – Disabled American
Veterans Whidbey Island Chapter #47; renewal of agreement, Crescent Harbor Road
from Taylor/Crescent Harbor intersection to one mile west and back.
d)
Local
Agency Participation Agreement LMO0128 Signal @ SR 525 & vicinity of Fish
Rd/Honeymoon Bay Rd. – Pass through money from WM
Massey/Freeland Investments to Washington State Department of Transportation;
condition of project development, $9,936.00.
e)
Bid
Award - Two (2) new 2000 self-propelled sweepers;
award to Clyde West; bid
opening 18 July 2000.
f) Bid
Award - Two (2) new 2000 dump
truck cab & chassis; award to Seattle Sterling Mac Truck, approved and sign
purchase order to purchase dump boxes from Northend Trucking off State
Contract; bid opening 18 July 2000
g) Local
Agency Federal Aid Project Prospectus & Local Agency Agreement –
East Camano Drive/Cross Island Road Signal Phase No. 2
a)
Inter-Local
Agreement – Island County and the City of Langley for the
purpose of applying for Community Development Block Grant (CDBG) – Planning
Only Grant
b) Community
Development Block Grant (CDBG) – Planning only grant; preparation of
needs assessment for youth/senior programs on South Whidbey and facility
requirements
7) 10:45 a.m. Planning No Agenda Items
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