(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. 11:00 a.m. Executive
Session with the County’s legal counsel to discuss pending litigation, as
allowed under R.C.W. 42.30.110(l)(i)
2. 11:30 a.m. Roundtable Meeting
with Island County Elected Officials
3. 1:30 p.m.
[Note: Next Resolution #C-119-00]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
4. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session for December, 2000
c) Workforce
Development Consortium Agreement
d) Amendment
1 to Interlocal Agreement with I-COM
e) Resolution
#C- -00 Proclaiming World AIDS Day,
December 1, 2000
f) Set
Public Hearing for Ordinance #C- ____-00, Ordinance Re-establishing Fees for
Juvenile Diversion Services. ( Suggested
Hearing Date: Dec 18, 2000 @ 9:50 a .m.)
5. 1:45 p.m. Human Resources Hiring Requests & Personnel Actions
6. 1:50 p.m. Public Hearing: Ordinance #C-108-00, Establishing a
Surcharge on Domestic Court Filing Fees and Marriage License Fees to Fund a
Court Facilitator Program.
7. 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.
8. 2:15 p.m. Public Works and Community Development/Permit
Division
(including Diking Improvement District No. 4)
a. Resolution
C- -00/R-52-00 – Approving
Annual Road Construction Program for year 2001 and proposed ER&R Fund
Equipment Purchases 2001.
b.
Standard
Consultant Agreement PW0020-53 – GeoEngineers, Inc.;
perform on-call geotechnical and miscellaneous professional engineering
services; $55,000.00
c. Easement
& Covenant and Extinguishment of Prior Easement and Drainage & Access
Easement and Covenants – Lawrence J. Gogenola; West Camano Drive
drainage; Parcel S7715-00-00044, Plat of Pebble Beach
9. 2:45 p.m. Planning
2:45
p.m. Public Hearings:
·
Ordinance #C-94-00 (PLG-018-00) Amending
Chapters 17.03.260 & 17.02 ICC Penalties & Enforcement
·
Ordinance #C-95-00 (PLG-019-00) Amending Chapter
16.26.090 ICC regarding 5-Year Review Procedures
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