(including
Diking Improvement Dist. #4)
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 2:00 p.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. 11:30 a.m. Roundtable Meeting
with Island County Elected Officials
2. 1:30 p.m. Convene Regular Meeting
of the Board of Island County Commissioners
[Note:
Next Resolution #C-75-00]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session for August
c) DASA
and Island County, Mini-Grant, HS-03-00, $2,000
d) DSHS,
Interagency Agreement #23952, Alternative Response, $14,560
4. 1:50 p.m. Human Resources Hiring Requests & Personnel Actions
5. 2:00 P.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. 2:15 p.m. Public Works and Community
Development/Permit Division
(including Diking Improvement District No. 4)
ROADS
a) Stormwater
Mitigation Agreement – William L. & Cheryl D. Smithl, Lot 2-1,
Holmes Harbor Golf & Yacht Club, Division No. 3.
b)
Stormwater
Mitigation Agreement -
East County Association, Inc., Lot 2, Holmes Harbor Golf & Yacht Club,
Division No. 7, Block No. 3.
c)
Grant
of Drainage Easement – Drainage Easement for Freeland Outfall
Project; owner Kimberly Kelzer and Peter Paris; $500.00 administrative ; Parcel
S6655-00-08002, Plat of Freeland
d)
Bid
Award – Glendale Road & Stream Restoration, CRP
97-04, Work Order No. 236, Award to Callen Construction, $425,572.00
e)
Amendment
to CRP 97-04/WO 236 – Glendale Road, Section A-within
community; construction of new permanent channel for Glendale Creek to replace
temporary channel built during the storm event of 1996-1997
f)
Release
of Funds – Declaration of Trust – Bob Galbreath
Improvement Fund; SPR 44/91, money held for participation in installation of
traffic signal; time line for use of funds expired; $4,422.00.
g) Resolution
C- -00 (R-39-00) – In
the Matter of Approving Specifications and Authorizing Call for Bids for Signal
Poles/Mast Arms for East Camano Drive,
Camano Island.
7. 2:45 p.m. Planning
No Agenda Items
Note: July 31, 2000 is a
fifth Monday and there will be no Board Meeting. The next Regular Session is scheduled for August 7, 2000 at 9:30
a.m.
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