(including Diking
Improvement Dist. #4)
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.
[Note: Next Resolution #C-107-00]
a.
Review Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:50
a.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Signature
on contract, Amendment to Eelgrass Survey Contract #G0000312, $2,280
c) Signature
on contract, Amendment to Beach Watchers Contract #G100002, $5,000
d) Signature
on contract, Eelgrass Video Survey Subcontract, $23,280
e) Resolution
No. C-____-00 Declaring Legal Holidays for the Year 2001
f) Set
for Public Hearing Ordinance No. C-____-00 Establishing s Surcharge on domestic
Court Filing Fees and Marriage License Fees to Fund a Court Facilitator
Program. Suggested
Hearing Date: November 27 @ 1:50 p.m.
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)
PUBLIC
HEARING
a. 10:15
a.m. Public Hearing – Resolution
C-101-00 (SW-03-00) – In the Matter of Adopting the Island County
Comprehensive Solid Waste and Moderate Risk Waste Management Plan
b.
10:20
a.m. Public Hearing – Resolution C-102-00 (SW-04-00)
– In the Matter of Reducing Solid Waste and Septage Tipping Fees for the Years
2001-2003
a. Grant
of Drainage Easement – Drainage Easement for Freeland Outfall Project;
owners Michael J. Gregory, Kathleen A. Gregory, and Eric S. Carson; Parcel
S6250-00-01006, Plat of Dutch Hollow Terrace
b.
United
Methodist Church Parking Lot Lease – Lease Addendum No.
5 to renew lease for ten years, expiration to be in year 2010.
c.
Stormwater
Mitigation Agreement – Robert D. and Cherrella Monteith; Lot
19, Block 4, Holmes Harbor Golf & Yacht Club, Division No. 6.
d.
Purchase
& Sale Agreement – Terry’s Corner for future park and
ride, South Half (S ½) of Southwest Quarter (SW ¼ ) of Section 20, Township
32N, Range 1E., Camano Island.
a. Contract/Performance
Bond – Holt Drilling, Inc.; Installation of 3 water quality monitoring
wells-vicinity of Coupeville Solid Waste facility; $74,520 including SST.
b. Contract/Bond
– Kreig Construction, Inc.; Installation of asphalt pad expansion at
the Coupeville Solid Waste Transfer
Station; $16,310.16 including SST
6) 10:45 a.m. Planning
Department
10:45 AM - PUBLIC HEARING – Ordinance C-104-00 [PLG 032-00]
Amending Chapter 17.03 ICC
to comply with the Order of the WWGMHB relating to Freeland and Clinton
SIGNATURE/APPROVAL – Contract RM-PLNG-00-0095
Contract for Professional
Services for Determination of Prime Agricultural Soils on North Camano Island
parcels: A soils verification and
mapping study. Rozewood Environmental
Services, Inc., Lopez Island, WA - $2,500.00
7) 1:30 p.m. Budget Workshop
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