(including Diking
Improvement Dist. #4) Island County
Courthouse Annex, Coupeville, Wa.
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-123-00]
a.
Review Pre-audited bills & approve vouchers;
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) Proclamation: Recognizing December 2000 as National Drunk
& Drugged Driving Prevention Month
4) 9:50 Public Hearings:
·
Resolution #C-109-00 – Fixing and Adopting the
final budgets for Island County Current Expense Fund, Special Revenue Funds and
Diking District #4 Fund for Fiscal Year 2001
·
Resolution #C-110-00 – Increasing the taxing
district’s prior year’s levy amount for collection in Fiscal Year 2001 for the
County Current Expense Levy
·
Resolution C#-111-00 - Increasing the taxing district’s prior year’s levy amount for
collection in fiscal year 2001 for the County
Road Levy
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)
10:15 a.m. Public
Meeting – Review Planning Commission’s recommendations
to adopt amendments to the Capital Plan, Transportation Plan and Concurrency
Ordinance to include Highways of Statewide Significance.
a. Resolution
C- -00/R-53-00 – Initiating
CRP 00-08; Burley Road Drainage; WO #278, Sec. 4, Twp 28N, R 3E.
b. Closing
Agreement & Escrow Instructions and Notice of Compliance with A.P.R. 12
– Island County and Brown & Cole; Terry’s Corner for future park and ride,
Section 20, Township 32N, Range 3E.
a.
Closing
Agreement & Escrow Instructions and Notice of Compliance with A.P.R. 12 –
Island County and Cecil Stuurmans; Coupeville Mental Health Center
b. Resolution
C- -00/R-54-00 – In the
Matter of Amending Island County Resolution C-73-95 Adopting the Camano Annex
Facilities Expansion Master Plan to include Program Revisions, Architectural
Elevations and Color Scheme
c. Bid
Award – Lighting Installation Modification for Family Resource Centers;
Seven Sisters, $37,977.56
7) 10:45 a.m. Planning
Department
10:45 a.m.
PUBLIC HEARING - Continued from 11/27/00
· Ordinance C-94-00 (PLG-018-00) Amending Chapters
17.03.260 and 17.02 ICC regarding Penalties and Enforcement
SCHEDULE PUBLIC HEARINGS -
·
OPS 791/00 – Erickson
Ranch LTD Partnership, 24.01 acres on Parcels R32809-083-2090 and
R32809-086-2410, change from Designated Forest to Timber Land.
·
OPS 792/00 – Michael
Williams, 29.55 acres on Parcel R13208-298-1980 and R13208-347-1980 to be
approved for Timber Land.
·
OPS 793/00 – Frye Timber
Co., 24.06 acres on Parcel S8085-00-00015-0 located in Section 19, Township
30N, Range 3 E. to be approved for Timber Land.
Date/Time: December 18, 2000 @ 10:45 AM.
2:00 P.M. SPECIAL SESSION ISLAND COUNTY BOARD OF
HEALTH
SPECIAL
SESSION: ISLAND COUNTY BOARD OF HEALTH
DECEMBER 5, 2000 @
5:00 p.m.
The Island County Board of Health will meet
in a special session December 5, 2000 beginning at 5:00 p.m. at Whidbey General
Hospital, N. Main Street, Coupeville,
for the annual combined meeting with the Community Health Advisory Board (CHAB)
and Camano Health Advisory Team (CHAT)
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