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-109-00]
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) Signature
on Contract, BECCA Contract Amendment #1, #9963-43555, $(8666.16) decrease
c) Signature
on Contract, BECCA Contract Amendment #2, #9963-43555, $53,311 increase
d) Signature
on Contract, JAIBG Contract Amendment #1,
#9963-40459, $18,670
e) Signature
on Contract, JAIBG Contract Amendment #1, #9963-16031, $20,038
f) Signature
on Contract, Dan Porter Park Restroom Facility, Electrical Contract, $5,791.68
g) Signature
on Contract, HIV/AIDS, HD-20-00, Island County & the Central Whidbey Youth
Coalition, $2,500
h) Chairman
of the Board – election (RCW 36.32.100)
i)
Set Public Hearing for Resolution #C-____-00,
Fixing and Adopting the Final Budgets for Island County Current Expense Fund,
Special Revenue Funds, and Diking District #4 Fund for Fiscal Year 2001. Suggested Hearing
Date: December 4, 2000 @ 9:50 a.m.
j)
Set Public Hearing for Resolution #C-____-00,
Increasing the Taxing District’s Prior Year’s Levy Amount for Fiscal Year 2000
for the County Current Expense Levy. Suggested
Hearing Date: December 4, 2000 @ 9:50
a.m.
k) Set
Public Hearing for Resolution
#C-____-00, Increasing the Taxing District’s Prior Year’s Levy Amount for
Fiscal Year 2000 for the County Road Levy.
Suggested Hearing Date: December 4, 2000 @ 9:50 a.m.
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. Road
Improvement Agreement– East Camano Drive, Cross Island/Arrowhead Road;
Stanwood-Camano School District No. 401; Section 30, Township 30N., Range
3E.
b.
Petition
for Vacation of County Right-of- Way – Portion of
North Bluff Road crossing westerly
boundary of Parcel 366-0570, Sec. 28, Township 31N, Range 2E, Petitioner James B. Holt; refer to the County Engineer
for report
c.
Ordinance
C- -00 (R-47-00) –
In the Matter of Renaming Miscellaneous County Roads on Whidbey Island; Set for
Public Hearing on _______________
at _______ a.m./p.m. at
Coupeville Courthouse Annex, Coupeville, WA.
d.
Ordinance
C- -00 (R-48-00) –
In the Matter of Renaming Miscellaneous County Roads on Camano Island; Set for
Public Hearing on _______________ at _______ a.m./pm. at _____________________.
e.
Revision
to Local Agency Agreement CFDA No. 20.205 –
Washington State Department of Transportation and Island County; East Camano
Dr./Cross Island Road Signal (Phase 2), receipt of additional funding.
CAPITAL
FACILITIES
a.
Amendment
No. 4 – Agreement with Byran G. Young, Architect &
Planners – Courthouse Expansion & Improvement
b. Purchase
& Sale Agreement – Coupeville Mental Health Facility; Island County
and Cecil & Cheryl Stuurmans; Total purchase price $218,000
a.
Contract/Performance
Bond – Christian Anker, Inc., Installation of 160 LF,
13-foot high MSE Block Wall and Apron Paving, Coupeville Solid Waste Facility,
$77,867.70 (including SST).
COMMUNITY
DEVELOPMENT
a. Final
Signature/Approval SPR 085/98 – Two Off-site Drainfields on parcel
260-0350; King’s Men Construction; Sec 4, Twp 32N, R 1E
7)
10:45
a.m. Planning, No Agenda Items
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