ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4)
ISLAND County BOARD OF HEALTH
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-89-00]
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) NOAA
Contract for Grant Funds, EM010293, $5,000
c) State
EMD Contract for Grants Funds, EM010306, $1,000
d) Moulage
Kit Contract for Grant Funds, EM10319, $1,200
e) CD
Crisis Services with Community Mental Health Contract HS-05-00, $82,890
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)
ROADS
a) Ordinance C-
-00 (R-44-00) – In the Matter of Increasing the Membership of
the Island County Water Resource Advisory Committee
b)
Contract/Performance
Bond –
Moose City Service Electric; CRP 99-07, WO #279, East Camano
Dr./Cross Island Road Signalization, $204,414.25.
c)
Schedule
Public Hearing:
A Final Public Hearing to review project performance regarding CDBG
Community Facilities Grants. Contract
#1-94-743-003 and #1-95-744-009. The
Purpose of the grants was to provide funding for the South Whidbey Family
Resource Center and the Camano Island Family Resource Center. Date:
October 2, 2000 @ __________
6) 10:30 a.m. Monthly
Financial Reports from Auditor & Treasurer
7) 10:45 a.m.
Planning No
Agenda Items Provided
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
8) 5:00 p.m.
Board of Health
Regular Meeting
Island County Board of Health
September 18, 2000
5:00 p.m.
Hearing Room Courthouse Annex, 6th & Main Streets
Coupeville, WA
98239
Welcome to the Board
of Health 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 of a health related nature that are
not on the agenda.
Call
to Order
Additions
or Changes to the Agenda
Approval
of Minutes of August 21, 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/ Advisory Board Report
Island County Stanwood Community Public Health & Safety Network Kathy
McLaughlin
Contracts
:
1. Medicaid
Outreach-Opportunity Council HD-12-00 $691.18
x 4 months, $460.81x 11months
2. MSS/MCM
Psychosocial Agreement -Community
Mental Health HD-13-00 $15,000
3. Medicaid
Outreach -Whidbey General Hospital
HD-14-00 $691.81/monthx 4
then $460.81/month until 6/30/01
4. NW
Educational Services District 189-Coupeville School Nurse HD-15-00 $11,090.00
5. Hiv/Aids
Peer Ed-South Whidbey Youth Center HD-17-00 $3300.00
6. Hiv/Aids
Peer Ed, North Whidbey - Partnership with Youth HD-16-00 $1700.00
7. Environmental
West Exploration, Inc. Drilling Services Agreement HD-19-00
$13,000-$20,000
Report
from the Health Department Tim
McDonald
1. Update
on pending appeals.
2. Update
on the North Whidbey Family Resource Center Clinic.
Presentation:
Food Safety Keith
Higman and Janet Anderberg
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