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-101-00]
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) Claim
for Damages, R00-032CD, Connie Scott
c) Signature
on Quit Claim Deed, Goulter (West Beach) Property Transfer
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)
Covenant
to Restore Due to Loss of Lateral Support – Rudy Hoffman
& Paula Rasmussen; Section 7,
Township 31N, Range 3E.
b)
Drainfield
Design Agreement- Brian L. and Lynne A. Kegley; East
Camano Drive, Phase No. 2, CRP 96-05, WO No. 208, Parcel 510-0980, Sec. 7, Twp
31N., R 3E
c)
Supplemental
Agreement No. 2 – to Agreement No. PW-992039;
Transportation, Planning & Engineering; East Camano Dr/Cross Island Road;
CRP 99-07, WO No. 279
a)
Local
Agency Federal Aid Project Prospectus – Island
County & Washington State
Department of Transportation; Rhododendron Trail (Phase 1), from Town of
Coupeville to Rhododendron State Park, 1.3 miles; Total Estimated Cost $232,000
(Federal - $164,7000;Local - $67,300)
b) Local
Agency Agreement – Island County & Washington State Department of
Transportation; Rhododendron Trail (Phase 1); Design phase, Total Estimated
Cost $35,000 (Federal- $24,850.00; Local - $10,150.00)
7) 10:45 a.m. Planning No Agenda Items
8) 1:30
Budget Workshop: Public Health Pooling, Alcohol &
Substance Abuse, Mental Health and Developmental Disabilities
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