(including
Diking Improvement Dist. #4)
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. 11:30 a.m. Roundtable Meeting
with Island County Elected Officials
2. 1:30 p.m. Convene Regular Meeting
of the Board of Island County Commissioners
[Note:
Next Resolution #C-85-00]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session for September
4. 1:50 p.m. Human Resources Hiring Requests & Personnel Actions
5. 2:00 P.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. 2:15 p.m. Public Works and Community
Development/Permit Division
(including Diking Improvement District No. 4)
a) 2:20 p.m. Public Hearing –
Franchise #318, Ann Steel, off-site drainfield for sewer collection line,
County roads known as Harbor View Drive and Mardell Drive in the Plat of
Saratoga Beach, Division No. 1, in Sec. 14, Township 30 North, Range 2 East.
ROADS
a) Stormwater
Mitigation Agreement - Whidbey
Development, LLC; Lot 24, Holmes Harbor Golf & Yacht Club, Division No. 1
Block 2.
b)
Contract/Performance
Bond –
Island Asphalt; Beverly Beach Culvert Repair; CRP 00-07, WO
#280, $49,690.00; bid opening July 25, 2000.
7. 2:45 p.m. Planning
2:45 PM - PUBLIC HEARING - OPS 749/00 Kerry & Maria Leaf, Open Space Application requesting 16 of 20
acres on Parcel #R23330-329-3600 be given a timber land current use
classification.
2:45
p.m. – Public Hearing
Ordinance No. C-78-00, PLG-022-00, Amending Chapter 17.02 ICC to Comply
with the Order of the Western Washington Growth Management Hearing Board
Relating to Certain Provisions of the County’s Critical Area Regulations,
involving nine areas warranting special identification as Habitats of Local
Importance in Island County
Planning,
Continued
3:00
p.m. – Public Hearing
Ordinance No. C-80-00, PLG-023-00, Concerning Technical Amendments to
the Island County Comprehensive Plan Future Land Use Plan Map and the Island
County Zoning Atlas
Note: County Offices will be closed on Monday
September 4, 2000 in observance of Labor Day.
The next meeting of the Board of Island County Commissioners will be
Monday, September 11, 2000.
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