ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4)
ISLAND County BOARD OF HEALTH
ð¨ 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-103-00]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
3) 9:45 a.m. Friends of Glendale Creek / Lorrenda Kay
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Contract
signature on Dan Porter Park Restroom Installation contract
c) Signature
on Assumption of Liquor License No. 071015-4I, La Paz Inc dba LA PAZ
d) Resolution
No. C-______-00 Cancellation of Warrants
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)
PUBLIC
HEARINGS
a. 10:20
a.m. Public Hearing – Franchise
# 84R, Olympic Marine View Water Association; renewal for existing water
distribution system; Olympic Marine View, Division No. 3; Sec. 19, Twp 29N, R
3E.
b. 10:40
a.m. Public Hearing – Franchise #315; Utsalady Point Water System;
existing water distribution; Utsalady Point Tracts, Division No. 1, Division
No. 2, and Division No. 4; Sec.24, Twp 32N, Rge 2E.
PUBLIC WORKS
a. Grant Application – Crescent
Harbor Salt Marsh and Salmon Habitat Restoration; submitted on behalf of the US
Navy; Salmon Recovery Funding Board, State of Washington.
b. Grant Application – Creek
Inventories, Restoration Plans and County Culvert preliminary designs; Salmon
Recovery Funding Board, State of Washington
7) 10:45 a.m. Planning
SCHEDULE PUBLIC HEARING – Ordinance C-_____-00 [PLG 032-00], Amending Chapter
17.03 ICC to comply with the Order of the WWGMHB relating to Freeland and
Clinton.
Suggested Date/Time:
November 6, 2000 @ 10:45 AM
8) 11:00 a.m. Review
Monthly Financial Reports from Auditor & Treasurer
9) 1:30 p.m. Budget Workshops
1:30
p.m. Coroner
2:00
p.m. Commissioners/Camano Annex
LEOFF Disability Board, E-911 Fund, Public
Facilities (Hotel/Motel 2%), Joint Tourism Promotion Fund, Office Equipment
2:30
p.m. Budget Director
Current
Expense Miscellaneous, Current Expense Overhead Allocations, Criminal Justice
Capital
Project Funds, Conservation Futures, Revenue Projections
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
10) 5:00 p.m.
Board of Health
Regular Meeting
Island County Board of Health
October 16, 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.
Additions or Changes to
the Agenda
Approval of Minutes of
September 18, 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
Discussion of Outpatient
Substance Abuse Services in Island County, John Rietz, St. Joseph’s Hospital (no attachment)
IC-SCPH&SN
Children's Day (update) Kathy McLaughlin
Update on Healthy
Families Washington (HFW): Carrie
McLachlan
Presentation: CHAB Report Herb
McDonald
Contracts :
1.
Therapeutic
Child Development-Community Mental Health HD-18-00 $2520.00
2.
Workfirst-DSHS
9961-80683(1) Fee for Service
3.
Consolidated
Contract C08611(4) $9327.00
Report from the Health
Department Tim
McDonald
Correction
of Resolution C-51-00 (revision of ICC 8.07C-Onsite Sewage Disposal
Regulations)
Update
on pending appeals.
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
Roger
S. Case, M.D., Executive Secretary to the Board of Health 360-679-7350 ext 5575