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-86-00]
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) Application
for Special Occasion Liquor License No. 368785 by Island Arts Council, Langley
c) Resolution
#C- -00: Proclamation for Zacharias Marten Taftezon Day, September 17,
2000
d) Island
County, Oak Harbor, Langley and Coupeville Tourism Promotion Agreement
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) Ordinance C-
-00 (R-43-00) – In the Matter of Amending Island County Code,
Title XIV, Chapter 4.04A, Interim 9-1-1 Addressing Policy, Set Public Hearing
for ________________, 2000 at
__________
a.m./p.m.
b) Contract/Performance
Bond – Stripe Rite, Inc., raised pavement markers
for Whidbey and Camano Islands; $33,150.00; bid opening August 18, 2000.
c) Bid Award
– Formal Acknowledgment; Moose City
Service Electric; CRP 99-07, WO # 279;
East Camano Dr./Cross Island
Road Signalization, $204,414.25
a) Ordinance
C- -00 (R-42-00) – In the
Matter of Certification of Compliance for Community Development Planning Only
Block Grant for an Intergenerational Neighborhood Center, Set Public Hearing
for ________________, 2000 at ___________a.m./p.m.
a) Interlocal
Agreement – Skagit-Island Regional Transportation Planning Organization
(SIRTPO)
7) 10:45 a.m. Planning No Agenda Items
11:15
Executive Session - R.C.W. 42.30.110 (1) (i) to
discuss with legal counsel pending or potential litigation.
SPECIAL
SESSION SEPTEMBER 13, 2000 - BUDGET WORKSHOP
Modular
Meeting Room #5, 501 Center Street,
Coupeville, Wa.
1:30 p.m. Human Resources
2:00 p.m. WSU Extension/Grants/Noxious Weed Control
Grants
2:30
p.m. Central
Services/Tele-communications
3:00
p.m. Civil Service Commission
3:30 p.m. GSA/BOE/Record Mgt./Parks/Emer. Services
Insurance Reserve/ Motor Pool
Cornet Bay Dock/ Animal Control
Veterans Assistance/ County Fair
Family Resource Center – Oak Harbor,
South Whidbey & Camano
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