Regular Meeting Agenda – August 21, 2000
ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4) AND ISLAND County
BOARD OF HEALTH
Island County Courthouse Annex
Basement Hearing
Room Courthouse Annex, 6th & Main Streets, Coupeville
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-83-00]
a) Review Pre-audited bills & approve
vouchers;
b) 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) CZM
306 Beach Watcher 2000//2001 Volunteer Program Contract #G0100002 between State
Department of Ecology and Island County; total eligible project cost $76,000;
State Grant Share $38,000; Local Match $38,000
c) Interlocal
Agreement between Island County and San Juan County for provision of Public
Defense Administration Services
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)
a) Abutter’s
Agreement to Improve Right-of-Way – Agreement No. PW-0020-31; Island
County and Stanwood-Camano School District No. 401, flashing light system in
school zones on Arrowhead Road and Elger Bay Road.
b)
Bid
Award – Supplying Raised Pavement Markers for Whidbey
and Camano Islands for year 2000; bid opening August 18, 2000.
6) 10:30 a.m.
Monthly Financial Reports from Auditor & Treasurer
7) 10:45 a.m. Planning
Approve and Sign
Resolutions Accepting Planning Commission Recommendations:
· Resolution C-
-00 (PLG-020-00) Amending Camano RAIDs to decrease the total area and
number of parcels. Planning Commission
Recommendation: no action be taken
·
Resolution C- -00 (PLG-021-00) Establishing additional
development standards and siting criteria for RV Parks. Planning Commission Recommendation: no action be taken
Adjourn
Margaret
Rosenkranz, Clerk of the Board of
County Commissioners 360-679-7397
8) 5:00 p.m.
convene island county board of
health
Call
to Order
Additions
or Changes to the Agenda
Approval
of Minutes of July 17, 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.
Community
Agency Report:
Opportunity Council
Report Lisa
Clark
Contracts:
1. Childcare
Consultation Contract
HD-11-00 $15,600.00
Point
of Order: Gilmore
Research Group Agreement (approved August 14, 2000 by the Board of County
Commissioners): need to note in this meeting’s minutes that the Board of Health
had approved having the chair sign the
contract on behalf of the Board of Health although no motion to this effect was
noted in July’s minutes.
Nomination for CHAB Membership:
·
Joline I. DeVos for position #20 on the CHAB Holly Schoenknecht
Report
from the Health Department: Tim
McDonald
Presentation:
“Communicable
Disease” Roger
Case and Shannon McDonnell
Adjourn
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