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<body lang=3DEN-US style=3D'tab-interval:.5in'>

<div class=3DSection1>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>The Board of Island County Commissioners met in
Special Session on December 19, 2000, at 2:00 p.m. at Terry&#8217;s Corner =
Fire
Station, <st1:address w:st=3D"on"><st1:Street w:st=3D"on">525 East North Ca=
mano
  Drive</st1:Street>, <st1:City w:st=3D"on">Camano Island</st1:City>, <st1:=
State
 w:st=3D"on">WA</st1:State></st1:address>.<span style=3D'mso-spacerun:yes'>=
&nbsp;
</span>Chairman McDowell was absent;<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Commissioners Shelton and Thorn<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>present. The special session was called for the purpose of conductin=
g a
public hearing on Ordinance #C-113-00, renaming various county roads on <st=
1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Camano</st1:PlaceName> <st1:PlaceTyp=
e w:st=3D"on">Island</st1:PlaceType></st1:place>.<o:p></o:p></span></p>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'>Also
present were Joe Araucto, Island County Traffic Engineer;<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Rich Murphy, ICOM; and approximate=
ly
five<span style=3D'mso-spacerun:yes'>&nbsp; </span>citizens.<o:p></o:p></sp=
an></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.=
0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText align=3Dcenter style=3D'text-align:center'><b
style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:11.0pt;
mso-bidi-font-size:10.0pt'>PUBLIC HEARING TO CONSIDER ORDINANCE #C113-00
(R-48-00) IN THE MATTER OF RENAMING VARIOUS COUNTY ROADS ON <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">CAMANO</st1:PlaceName> <st1:PlaceType w:st=3D"on">ISLAND</st1:=
PlaceType></st1:place><o:p></o:p></span></u></b></p>

<p class=3DMsoBodyText align=3Dcenter style=3D'text-align:center'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></spa=
n></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Public Hearing was held at 2:00 p.m. as scheduled
and advertised to consider Ordinance #C-113-99/R-48-00 in the Matter of Ren=
aming
Various County Roads on <st1:place w:st=3D"on"><st1:PlaceName w:st=3D"on">C=
amano</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Island</st1:PlaceType></st1:place>.<o:p></o:p><=
/span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Joe Araucto<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span>explained the County was removing the name of <st1:Street w:st=3D"on=
"><st1:address
 w:st=3D"on">Bayview Lane</st1:address></st1:Street>, which was used as an
entrance to a County park without any addresses,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>and the name of <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Nellie Street north</st1:address></st1:Street> of <st1:Street =
w:st=3D"on"><st1:address
 w:st=3D"on">North Camano Drive</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Homes on that portion of <st1:Stre=
et
w:st=3D"on"><st1:address w:st=3D"on">Nellie Street</st1:address></st1:Stree=
t> are
addressed off of <st1:Street w:st=3D"on"><st1:address w:st=3D"on">North Cam=
ano
  Drive</st1:address></st1:Street> so no addresses would be changed.<o:p></=
o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>He stated the County proposed to rename <st1:Str=
eet
w:st=3D"on"><st1:address w:st=3D"on">East Lane</st1:address></st1:Street> t=
o <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Ocean Drive</st1:address></st1:Street>=
 and to
change <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Center Lane</st1:ad=
dress></st1:Street>
to <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Juniper Point Lane</st1=
:address></st1:Street>
which would include changing house numbers as well.<o:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Commissioner Shelton asked <span style=3D'mso-ta=
b-count:
1'>&nbsp;&nbsp;&nbsp;&nbsp; </span>why <st1:Street w:st=3D"on"><st1:address
 w:st=3D"on">Center Lane</st1:address></st1:Street> was not renamed to <st1=
:Street
w:st=3D"on"><st1:address w:st=3D"on">Ocean Drive</st1:address></st1:Street>=
 to
continue it, rather than change it to <st1:Street w:st=3D"on"><st1:address =
w:st=3D"on">Juniper
  Point Lane</st1:address></st1:Street>.<o:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Rich Murphy, ICOM, explained that a<span
style=3D'mso-spacerun:yes'>&nbsp; </span>petition from residents was receiv=
ed
requesting to change Center Lane to Juniper Point Lane, which was found
acceptable to Emergency Services.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>He clarified the Addressing Ordinance was constructed based on input
from dispatchers and once a second word was added, it was considered
unique.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><st1:Street w:s=
t=3D"on"><st1:address
 w:st=3D"on">Juniper Point Lane</st1:address></st1:Street> met the qualific=
ations.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Commissioner Thorn asked if there was enough of a
break in the road to indicate a new street name. Mr. Araucto clarified that=
 the
end of the former <st1:Street w:st=3D"on"><st1:address w:st=3D"on">East Lan=
e</st1:address></st1:Street>
would be the beginning of <st1:Street w:st=3D"on"><st1:address w:st=3D"on">=
Juniper
  Point Lane</st1:address></st1:Street> where there was a sharp turn in the
road.<span style=3D'mso-spacerun:yes'>&nbsp; </span>He stated they would pl=
ace
the street name sign at that point.<span style=3D'mso-spacerun:yes'>&nbsp;
</span><o:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Joan Cresap, <st1:Street w:st=3D"on"><st1:address
 w:st=3D"on">1316 Center Lane</st1:address></st1:Street>, <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">Camano</st1:PlaceName> <st1:PlaceType w:st=3D"on">Island</st1:=
PlaceType></st1:place>,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>stated she submitted the petition =
to
rename <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Center Lane</st1:ad=
dress></st1:Street>
to Juniper Pointe which was signed by almost everyone on <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Center Lane</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>(She submitted additional na=
mes
into the record; copy on file.)<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>The<span
style=3D'mso-spacerun:yes'>&nbsp; </span>residents were asked to change <st=
1:Street
w:st=3D"on"><st1:address w:st=3D"on">Center Lane</st1:address></st1:Street>=
 to <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Ocean Drive</st1:address></st1:Street>=
 a few
years ago, but no one was interested.<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Residents want to be identified as <st1:place w:st=3D"on"><st1:Place=
Name
 w:st=3D"on">Juniper</st1:PlaceName> <st1:PlaceType w:st=3D"on">Beach</st1:=
PlaceType></st1:place>
and agreed to Juniper Pointe.<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&=
nbsp;
</span>The petition was submitted<span style=3D'mso-spacerun:yes'>&nbsp;
</span>with &#8220;e&#8221; added to Point.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp;&nbsp; </span>She understood the Cou=
nty
required Lane be added to the end to be called <st1:Street w:st=3D"on"><st1=
:address
 w:st=3D"on">Juniper Pointe Lane</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>She noted that<span
style=3D'mso-spacerun:yes'>&nbsp; </span>addresses were not aligned with th=
e odd
and even numbers mixed up.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o=
:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Mr. Araucto explained the addresses on the propo=
sed <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Juniper Pointe Lane</st1:address></st1=
:Street>
would be renumbered to correct any discrepancies.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>The County will add
&#8220;e&#8221;<span style=3D'mso-spacerun:yes'>&nbsp; </span>Point so as to
read:<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on">Juniper Pointe Lane</st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'>Commissioner
Thorn asked for a clarification when road, street, or avenue, etc. would be
used. <o:p></o:p></span></p>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Mr. Murphy explained that according to the
ordinance, all roads require a classification.<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Roads that dead end should have a
classification of Lane, Court, Way, Terrace, or Place,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>while through or main streets use =
Road,
Street, Avenue, or Drive.<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:=
p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Ray Cresap, <st1:Street w:st=3D"on"><st1:address
 w:st=3D"on">1316 Center Lane</st1:address></st1:Street>, <st1:place w:st=
=3D"on"><st1:PlaceName
 w:st=3D"on">Camano</st1:PlaceName> <st1:PlaceType w:st=3D"on">Island</st1:=
PlaceType></st1:place>,
asked if all of <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Juniper Po=
inte
  Lane</st1:address></st1:Street> would become a County maintained road. <o=
:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>Mr. Murphy explained the private road extension =
of <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">Center Lane</st1:address></st1:Street>=
 would
be renamed <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Juniper Pointe =
Lane</st1:address></st1:Street>,
but would still remain a private road.<span style=3D'mso-spacerun:yes'>&nbs=
p;
</span><o:p></o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>There were no public comments on the other propo=
sed
road name changes.<o:p></o:p></span></p>

<p class=3DMsoBodyText><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoBodyText style=3D'text-align:justify'><span style=3D'font-siz=
e:11.0pt;
mso-bidi-font-size:10.0pt'>By unanimous motion, the Board adopted Ordinance
#C-113-00/R-48-00 in the matter of renaming various county roads on <st1:pl=
ace
w:st=3D"on"><st1:PlaceName w:st=3D"on">Camano</st1:PlaceName> <st1:PlaceTyp=
e w:st=3D"on">Island</st1:PlaceType></st1:place>,
with one correction on Attachment A, Item 4, to add an &#8220;e&#8221; to<s=
pan
style=3D'mso-spacerun:yes'>&nbsp; </span>Point to read as <st1:Street w:st=
=3D"on"><st1:address
 w:st=3D"on"><u>Juniper Pointe Lane</u></st1:address></st1:Street>.<span
style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p></span></p>

<table class=3DMsoNormalTable border=3D0 cellspacing=3D0 cellpadding=3D0
 style=3D'border-collapse:collapse;mso-padding-alt:0in 5.4pt 0in 5.4pt;
 mso-border-insidev:.5pt solid windowtext'>
 <tr style=3D'page-break-inside:avoid'>
  <td width=3D827 colspan=3D2 valign=3Dtop style=3D'width:495.9pt;padding:0=
in 5.4pt 0in 5.4pt'>
  <p class=3DMsoHeading7><span style=3D'font-size:11.0pt;mso-bidi-font-size=
:10.0pt'>BEFORE
  THE BOARD OF <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"on">COUNTY</st=
1:PlaceType>
   <st1:PlaceName w:st=3D"on">COMMISSIONERS</st1:PlaceName></st1:place><o:p=
></o:p></span></p>
  <p class=3DMsoNormal align=3Dcenter style=3D'text-align:center'><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso=
-bidi-font-size:
  10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>OF <st1:=
place
  w:st=3D"on"><st1:City w:st=3D"on">ISLAND COUNTY</st1:City>, <st1:State w:=
st=3D"on">WASHINGTON</st1:State></st1:place><o:p></o:p></span></b></p>
  <p class=3DMsoNormal align=3Dcenter style=3D'margin-right:4.5pt;text-alig=
n:center;
  tab-stops:84.6pt center 120.6pt right 152.1pt'><b style=3D'mso-bidi-font-=
weight:
  normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-fa=
mily:
  Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></b=
></p>
  </td>
 </tr>
 <tr style=3D'mso-yfti-lastrow:yes;height:27.45pt'>
  <td width=3D542 valign=3Dtop style=3D'width:324.9pt;border:none;border-ri=
ght:solid windowtext 1.0pt;
  mso-border-right-alt:solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;
  height:27.45pt'>
  <p class=3DMsoNormal style=3D'margin-right:.05in'><!--[if supportFields]>=
<b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso=
-bidi-font-size:
  10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
  style=3D'mso-element:field-begin'></span><span style=3D'mso-bookmark:Text=
Ordinance'><span
  style=3D'mso-spacerun:yes'>&nbsp;</span>FORMTEXT <span style=3D'mso-eleme=
nt:field-separator'></span></span></span></b><![endif]--><span
  style=3D'mso-bookmark:TextOrdinance'><b style=3D'mso-bidi-font-weight:nor=
mal'><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'><![if !supportNestedAnchors]><a
  name=3DTextOrdinance></a><![endif]><span style=3D'mso-no-proof:yes'>IN A =
MATTER
  OF RENAMING VARIOUS COUNTY ROADS ON CAMANO ISLAND</span><!--[if gte mso 9=
]><xml>
   <w:data>FFFFFFFF0000000000000D0054006500780074004F007200640069006E006100=
6E00630065000000A70041004E0020004F005200440049004E0041004E004300450020004F0=
046002000490053004C0041004E004400200043004F0055004E00540059002C002000570041=
005300480049004E00470054004F004E002C00200052004500470055004C004100540049004=
E00470020005300500045004500440020004C0049004D004900540020004F004E0020004300=
4F0055004E0054005900200052004F004100440053002000410053002000530048004F00570=
04E0020004F004E002000410054005400410043004800450044002000450058004800490042=
004900540020001C2041001D202C00200041004D0045004E00440049004E004700200049005=
3004C0041004E004400200043004F0055004E0054005900200043004F00440045002C002000=
5400490054004C004500200058002C002000430048004100500054004500520020003100300=
02E003000310000000900550050005000450052004300410053004500000000000000000000=
000000000000000000</w:data>
  </xml><![endif]--></span></b></span><!--[if supportFields]><span
  style=3D'mso-bookmark:TextOrdinance'></span><span style=3D'mso-element:fi=
eld-end'></span><![endif]--><span
  style=3D'mso-bookmark:TextOrdinance'></span><b style=3D'mso-bidi-font-wei=
ght:
  normal'><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-fa=
mily:
  Arial;mso-bidi-font-family:"Times New Roman"'><o:p></o:p></span></b></p>
  </td>
  <td width=3D285 valign=3Dtop style=3D'width:171.0pt;border:none;mso-borde=
r-left-alt:
  solid windowtext .5pt;padding:0in 5.4pt 0in 5.4pt;height:27.45pt'>
  <p class=3DMsoNormal style=3D'margin-right:.05in;tab-stops:89.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso=
-bidi-font-size:
  10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>ORDINANCE
  NO. <u>C- 113-00<span style=3D'mso-spacerun:yes'>&nbsp; </span><o:p></o:p=
></u></span></b></p>
  <p class=3DMsoNormal style=3D'margin-right:.05in;tab-stops:89.1pt'><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso=
-bidi-font-size:
  10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
  style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
  style=3D'mso-spacerun:yes'>&nbsp; </span><u>R-</u></span></b><!--[if supp=
ortFields]><b
  style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:11.0pt;
  mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times N=
ew Roman"'><span
  style=3D'mso-element:field-begin'></span><span style=3D'mso-bookmark:ResN=
umber'>
  FORMTEXT <span style=3D'mso-element:field-separator'></span></span></span=
></u></b><![endif]--><span
  style=3D'mso-bookmark:ResNumber'><b style=3D'mso-bidi-font-weight:normal'=
><u><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'><![if !supportNestedAnchors]><a
  name=3DResNumber></a><![endif]><span style=3D'mso-no-proof:yes'>48</span>=
<!--[if gte mso 9]><xml>
   <w:data>FFFFFFFF00080000000009005200650073004E0075006D006200650072000000=
01003100000001003000000000000000000000000000000000000000</w:data>
  </xml><![endif]--></span></u></b></span><!--[if supportFields]><span
  style=3D'mso-bookmark:ResNumber'></span><span style=3D'mso-element:field-=
end'></span><![endif]--><span
  style=3D'mso-bookmark:ResNumber'></span><b style=3D'mso-bidi-font-weight:=
normal'><u><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'>-</span></u></b><!--[if supportFi=
elds]><b
  style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-size:11.0pt;
  mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times N=
ew Roman"'><span
  style=3D'mso-element:field-begin'></span><span style=3D'mso-bookmark:ResY=
ear'>
  FORMDROPDOWN </span></span></u></b><![endif]--><span style=3D'mso-bookmar=
k:
  ResYear'><b style=3D'mso-bidi-font-weight:normal'><u><span style=3D'font-=
size:
  11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"=
Times New Roman"'><![if !supportNestedAnchors]><a
  name=3DResYear></a><![endif]><!--[if gte mso 9]><xml>
   <w:data>FFFFFFFF0A800000000007005200650073005900650061007200000000000000=
000000000000000000000000000000000000FFFF08000000020039003800020039003900020=
030003000020030003100020030003200040032003000300030000400320030003000310004=
003200300030003200</w:data>
  </xml><![endif]--></span></u></b></span><!--[if supportFields]><span
  style=3D'mso-bookmark:ResYear'></span><span style=3D'mso-element:field-en=
d'></span><![endif]--><span
  style=3D'mso-bookmark:ResYear'></span><b style=3D'mso-bidi-font-weight:no=
rmal'><u><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'><o:p></o:p></span></u></b></p>
  <p class=3DMsoNormal align=3Dright style=3D'margin-right:.05in;text-align=
:right;
  tab-stops:84.6pt right 152.1pt'><b style=3D'mso-bidi-font-weight:normal'>=
<span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p></span></b></p>
  </td>
 </tr>
</table>

<p class=3DMsoNormal><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span>WHEREAS,
</span></b><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-f=
amily:
Arial;mso-bidi-font-family:"Times New Roman"'>the Board of County Commissio=
ners
adopted Ordinance No. C-87-00/R-43-00 revised the Interim 9-1-1 Addressing
Policy and adopted a permanent policy which allows the County to address the
renaming of roads to avoid confusion; and<o:p></o:p></span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>WHEREAS, </b>the renaming of said roa=
ds as
shown would not be duplicating existing road names in <st1:place w:st=3D"on=
"><st1:PlaceType
 w:st=3D"on">Island</st1:PlaceType> <st1:PlaceType w:st=3D"on">County</st1:=
PlaceType></st1:place>;
<b style=3D'mso-bidi-font-weight:normal'>NOW, THEREFORE,</b> <o:p></o:p></s=
pan></p>

<p class=3DMsoCommentText><span style=3D'font-size:11.0pt;mso-bidi-font-siz=
e:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span><b
style=3D'mso-bidi-font-weight:normal'>BE IT HEREBY ORDAINED</b> by the Boar=
d of <st1:PlaceType
w:st=3D"on">County</st1:PlaceType> <st1:PlaceName w:st=3D"on">Commissioners=
</st1:PlaceName>
of <st1:place w:st=3D"on"><st1:City w:st=3D"on">Island County</st1:City>, <=
st1:State
 w:st=3D"on">Washington</st1:State></st1:place>:<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:11.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-fareast-font-family:Arial'>=
<span
style=3D'mso-list:Ignore'>1.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>That the
County roads listed on Attachment &#8220;A&#8221; shall be renamed effectiv=
e 45
days from the date of passage of this ordinance.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:11.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-fareast-font-family:Arial'>=
<span
style=3D'mso-list:Ignore'>2.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></span></span><![endif]><st1:place w:st=3D"on"><st1:PlaceType w:st=
=3D"on"><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'>Island</span></st1:PlaceType><span
 style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> <st1:PlaceType w:st=3D"on">County=
</st1:PlaceType></span></st1:place><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'> Public Works shall fabricate and install a road sign to=
 be
posted on the effective date.<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:11.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-fareast-font-family:Arial'>=
<span
style=3D'mso-list:Ignore'>3.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></span></span><![endif]><st1:place w:st=3D"on"><st1:PlaceType w:st=
=3D"on"><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'>Island</span></st1:PlaceType><span
 style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> <st1:PlaceType w:st=3D"on">County=
</st1:PlaceType></span></st1:place><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'> Public Works shall notify by mail, owners of property
abutting on the road of the public hearing date, and the name change, addre=
ss
number change, if any, and the effective date of this ordinance.<o:p></o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:.5in'><span style=3D'font-size:11=
.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-bidi-font-family:"Times New=
 Roman"'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:1.0in;text-indent:-.5in;mso-list:=
l0 level1 lfo1;
tab-stops:list .5in'><![if !supportLists]><span style=3D'font-size:11.0pt;
mso-bidi-font-size:10.0pt;font-family:Arial;mso-fareast-font-family:Arial'>=
<span
style=3D'mso-list:Ignore'>4.<span style=3D'font:7.0pt "Times New Roman"'>&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;
</span></span></span><![endif]><st1:place w:st=3D"on"><st1:PlaceType w:st=
=3D"on"><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
  mso-bidi-font-family:"Times New Roman"'>Island</span></st1:PlaceType><span
 style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'> <st1:PlaceType w:st=3D"on">County=
</st1:PlaceType></span></st1:place><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'> Public Works shall notify appropriate agencies of the
road/street name change, the effective date, and shall notify appropriate
County departments so that County maps will show the changes.<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.=
0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>REVIEWED<b
style=3D'mso-bidi-font-weight:normal'> </b>this 13<sup>th</sup><span
style=3D'mso-spacerun:yes'>&nbsp; </span>day of<span
style=3D'mso-spacerun:yes'>&nbsp; </span>November, </span><!--[if supportFi=
elds]><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'><span style=3D'mso-element:field-begin'></span><span
style=3D'mso-bookmark:SetYear'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>FORMDROPDOWN </span></span><![endif=
]--><span
style=3D'mso-bookmark:SetYear'><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><![if !sup=
portNestedAnchors]><a
name=3DSetYear></a><![endif]><!--[if gte mso 9]><xml>
 <w:data>FFFFFFFF0680000000000700530065007400590065006100720000000000000000=
0000000000000000000000000000000000FFFF0C00000004003100390039003900040032003=
000300030000400320030003000310004003200300030003200040032003000300033000400=
320030003000340004003200300030003500040032003000300036000400320030003000370=
0040032003000300038000400320030003000390004003200300031003000</w:data>
</xml><![endif]--></span></span><!--[if supportFields]><span style=3D'mso-b=
ookmark:
SetYear'></span><span style=3D'mso-element:field-end'></span><![endif]--><s=
pan
style=3D'mso-bookmark:SetYear'></span><span style=3D'font-size:11.0pt;mso-b=
idi-font-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>, and set =
for
public hearing on the 19<sup>th</sup> day of December, <span style=3D'mso-f=
ield-code:
" REF SetYear  \\* charFORMAT  \\* MERGEFORMAT "'>2000</span>, at 2:00<span
style=3D'mso-spacerun:yes'>&nbsp; </span></span><!--[if supportFields]><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'><span style=3D'mso-element:field-begin'></span><span
style=3D'mso-bookmark:Dropdown1'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>FORMDROPDOWN </span></span><![endif=
]--><span
style=3D'mso-bookmark:Dropdown1'><span style=3D'font-size:11.0pt;mso-bidi-f=
ont-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><![if !sup=
portNestedAnchors]><a
name=3DDropdown1></a><![endif]><!--[if gte mso 9]><xml>
 <w:data>FFFFFFFF0680000000000900440072006F00700064006F0077006E003100000000=
000000000000000000000000000000000000000000FFFF02000000040061002E006D002E000=
40070002E006D002E00</w:data>
</xml><![endif]--></span></span><!--[if supportFields]><span style=3D'mso-b=
ookmark:
Dropdown1'></span><span style=3D'mso-element:field-end'></span><![endif]-->=
<span
style=3D'mso-bookmark:Dropdown1'></span><span style=3D'font-size:11.0pt;mso=
-bidi-font-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p></o:p=
></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span><b
style=3D'mso-bidi-font-weight:normal'>BOARD OF <st1:place w:st=3D"on"><st1:=
PlaceType
 w:st=3D"on">COUNTY</st1:PlaceType> <st1:PlaceName w:st=3D"on">COMMISSIONER=
S</st1:PlaceName></st1:place>
<o:p></o:p></b></span></p>

<p class=3DMsoHeading9><span style=3D'font-size:11.0pt;mso-bidi-font-size:1=
0.0pt'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span><st1:place
w:st=3D"on"><st1:City w:st=3D"on">ISLAND COUNTY</st1:City>, <st1:State w:st=
=3D"on">WASHINGTON</st1:State></st1:place><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>[absent
&#8211; Wm. L. McDowell, Chairman]<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span><i
style=3D'mso-bidi-font-style:normal'>William F. Thorn</i>, Member<o:p></o:p=
></span></p>

<p class=3DMsoCommentText style=3D'mso-pagination:widow-orphan lines-togeth=
er;
page-break-after:avoid'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>ATTEST</span></b><span style=3D'font-size:11.0pt;mso-bid=
i-font-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>:<span
style=3D'mso-spacerun:yes'>&nbsp; </span><i style=3D'mso-bidi-font-style:no=
rmal'>Margaret
Rosenkranz</i>, <span style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
 </span><st1:PersonName
w:st=3D"on"><i style=3D'mso-bidi-font-style:normal'>Mike Shelton</i></st1:P=
ersonName>,
Member<o:p></o:p></span></p>

<p class=3DMsoCommentText><span style=3D'font-size:11.0pt;mso-bidi-font-siz=
e:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'>Clerk of the Boar=
d<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>BICC 00-667<o:p></o:p></span=
></p>

<p class=3DMsoCommentText><span style=3D'font-size:11.0pt;mso-bidi-font-siz=
e:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoCommentText><span style=3D'font-size:11.0pt;mso-bidi-font-siz=
e:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>PASSED
INTO LAW<span style=3D'mso-spacerun:yes'>&nbsp; </span>this 19<sup>th</sup>=
 day
of December,<span style=3D'mso-spacerun:yes'>&nbsp; </span>2000 following p=
ublic
hearing.<o:p></o:p></span></p>

<p class=3DMsoCommentText><span style=3D'font-size:11.0pt;mso-bidi-font-siz=
e:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;mso-pagination:widow-orphan=
 lines-together;
page-break-after:avoid'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>BOARD OF <st1:place w:st=3D"on"><st1:PlaceType w:st=3D"o=
n">COUNTY</st1:PlaceType>
 <st1:PlaceName w:st=3D"on">COMMISSIONERS</st1:PlaceName></st1:place> <o:p>=
</o:p></span></b></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in;mso-pagination:widow-orphan=
 lines-together;
page-break-after:avoid'><st1:place w:st=3D"on"><st1:City w:st=3D"on"><b
  style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso=
-bidi-font-size:
  10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>ISLAND
  COUNTY</span></b></st1:City><b style=3D'mso-bidi-font-weight:normal'><span
 style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;
 mso-bidi-font-family:"Times New Roman"'>, <st1:State w:st=3D"on">WASHINGTO=
N</st1:State></span></b></st1:place><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso-b=
idi-font-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p></o:p=
></span></b></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:6'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p; </span>[absent
&#8211; Wm. L. McDowell, Chairman]<o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><b style=3D'mso-bidi-font-weight:normal'><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-family:Arial;mso-b=
idi-font-family:
"Times New Roman"'>ATTEST</span></b><span style=3D'font-size:11.0pt;mso-bid=
i-font-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>:<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><i style=3D'mso-bidi-font-st=
yle:
normal'>Joyce Kasperson</i> for:<span style=3D'mso-tab-count:2'>&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><i
style=3D'mso-bidi-font-style:normal'>William F. Thorn</i>,<span
style=3D'mso-spacerun:yes'>&nbsp; </span>Member, Acting Chair<o:p></o:p></s=
pan></p>

<p class=3DMsoNormal style=3D'mso-pagination:widow-orphan lines-together;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-spacerun:yes'>&nbsp;</span>Margaret Rosenkranz, Clerk of the
Board<span style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><st1:PersonName w=
:st=3D"on"><i
 style=3D'mso-bidi-font-style:normal'>Mike Shelton</i></st1:PersonName>, Me=
mber<o:p></o:p></span></p>

<p class=3DMsoCommentText style=3D'mso-pagination:widow-orphan lines-togeth=
er;
page-break-after:avoid'><span style=3D'font-size:11.0pt;mso-bidi-font-size:=
10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><span
style=3D'mso-tab-count:7'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; =
</span><o:p></o:p></span></p>

<p class=3DMsoCommentText align=3Dcenter style=3D'text-align:center'><b
style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0pt;mso-b=
idi-font-size:
10.0pt;font-family:Arial;mso-bidi-font-family:"Times New Roman"'>ATTACHMENT
&#8220;A&#8221;<o:p></o:p></span></b></p>

<p class=3DMsoCommentText><span style=3D'font-size:11.0pt;mso-bidi-font-siz=
e:10.0pt;
font-family:Arial;mso-bidi-font-family:"Times New Roman"'><o:p>&nbsp;</o:p>=
</span></p>

<p class=3DMsoHeading8 style=3D'margin-bottom:12.0pt;page-break-after:auto'=
><![if !supportLists]><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;mso-fareast-font-family=
:Arial;
mso-bidi-font-family:Arial'><span style=3D'mso-list:Ignore'>1<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt'>Bayview Lane </span><span style=3D'font-size:11.0pt;mso-bidi-font-s=
ize:
10.0pt;font-weight:normal'>&#8211; Camano Island &#8211; from Shore Drive
northerly to the end of County Road in the plat of Utsalady Point Tracts, S=
ec
13, Twp 32N, Rge 2E W.M., Roadlog No. 86450 from MP 0.00 to MP 0.04, be
un-named.</span><span style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'>=
<o:p></o:p></span></p>

<p class=3DMsoHeading8 style=3D'margin-bottom:12.0pt;page-break-after:auto'=
><![if !supportLists]><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;mso-fareast-font-family=
:Arial;
mso-bidi-font-family:Arial'><span style=3D'mso-list:Ignore'>2<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><st1:Street w:st=3D"on"><st1:address w:st=3D=
"on"><span
  style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'>East Lane</span></st=
1:address></st1:Street><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'> </span><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;font-weight:normal'>&#8=
211; <st1:place
w:st=3D"on"><st1:PlaceName w:st=3D"on">Camano</st1:PlaceName> <st1:PlaceTyp=
e w:st=3D"on">Island</st1:PlaceType></st1:place>
&#8211; from <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Ocean Drive</=
st1:address></st1:Street>
southerly to <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Center Lane</=
st1:address></st1:Street>,
Sec 27, Twp 32N, Rge 3E W.M., Roadlog No. 89000 from MP 0.13 to MP 0.14, be
changed to <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Ocean Drive</st=
1:address></st1:Street>.</span><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoHeading8 style=3D'margin-bottom:12.0pt;page-break-after:auto'=
><![if !supportLists]><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;mso-fareast-font-family=
:Arial;
mso-bidi-font-family:Arial'><span style=3D'mso-list:Ignore'>3<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt'>Nellie Road </span><span style=3D'font-size:11.0pt;mso-bidi-font-si=
ze:
10.0pt;font-weight:normal'>&#8211; Camano Island &#8211; from North Camano
Drive northerly to the end of County Road in the plat of Utsalady, Sec 19, =
Twp
32N, Rge 3E W.M., Roadlog No. 87430 from MP 0.00to MP 0.02, be un-named.</s=
pan><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoHeading8 style=3D'page-break-after:auto'><![if !supportLists]=
><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt;mso-fareast-font-family=
:Arial;
mso-bidi-font-family:Arial'><span style=3D'mso-list:Ignore'>4<span
style=3D'font:7.0pt "Times New Roman"'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
</span></span></span><![endif]><span style=3D'font-size:11.0pt;mso-bidi-fon=
t-size:
10.0pt'>Center Lane </span><span style=3D'font-size:11.0pt;mso-bidi-font-si=
ze:
10.0pt;font-weight:normal'>&#8211; <st1:place w:st=3D"on"><st1:PlaceName w:=
st=3D"on">Camano</st1:PlaceName>
 <st1:PlaceType w:st=3D"on">Island</st1:PlaceType></st1:place> &#8211; from=
 <st1:Street
w:st=3D"on"><st1:address w:st=3D"on">East Lane</st1:address></st1:Street> w=
esterly
to the end of <st1:Street w:st=3D"on"><st1:address w:st=3D"on">County Road<=
/st1:address></st1:Street>,
Sec 27, Twp 32N, Rge 3E W.M., Roadlog No. 89000 from MP 0.14 to MP 0.24, be
changed to <st1:Street w:st=3D"on"><st1:address w:st=3D"on">Juniper Pointe =
Lane</st1:address></st1:Street>.</span><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

<p class=3DMsoBodyTextIndent3><span style=3D'font-size:11.0pt;mso-bidi-font=
-size:
10.0pt'>There<span style=3D'mso-spacerun:yes'>&nbsp; </span>being no further
business to come before the Board of Commissioners at this time, <span
style=3D'mso-tab-count:1'>&nbsp; </span>the meeting adjourned at<span
style=3D'mso-spacerun:yes'>&nbsp; </span>2:20 p.m.<span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span>The next meeting of the Boar=
d will
be a Special<span style=3D'mso-spacerun:yes'>&nbsp; </span><span
style=3D'mso-tab-count:1'> </span>Session<span style=3D'mso-spacerun:yes'>&=
nbsp;
</span><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp; </span>on
Tuesday, January 2, 2001, at 9:30 a.m., Island County Courthouse Annex, <sp=
an
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp; </span>Coupeville.<o:p></o:p></span></p>

<h5><b style=3D'mso-bidi-font-weight:normal'><span style=3D'font-size:11.0p=
t;
mso-bidi-font-size:10.0pt'>BOARD OF <st1:place w:st=3D"on"><st1:PlaceType w=
:st=3D"on">COUNTY</st1:PlaceType>
 <st1:PlaceName w:st=3D"on">COMMISSIONERS</st1:PlaceName></st1:place><span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span=
></b></h5>

<h6><st1:place w:st=3D"on"><st1:City w:st=3D"on"><span style=3D'font-size:1=
1.0pt;
  mso-bidi-font-size:10.0pt'>ISLAND COUNTY</span></st1:City><span
 style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'>, <st1:State w:st=3D"=
on">WASHINGTON</st1:State></span></st1:place><span
style=3D'font-size:11.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></h6>

<p class=3DMsoNormal style=3D'margin-left:3.0in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-size:10.0pt'>[absent - Wm. L. McDowell, Chairman]<span
style=3D'mso-tab-count:2'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-size:10.0pt'><o:p>&nbsp;</o:p></span></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-size:10.0pt'><span style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><o:p></o:p></span=
></p>

<p class=3DMsoNormal style=3D'margin-left:3.0in'><span style=3D'font-size:1=
1.0pt;
mso-bidi-font-size:10.0pt'>Mike<span style=3D'mso-spacerun:yes'>&nbsp;
</span>Shelton, Member <o:p></o:p></span></p>

<p class=3DMsoBodyText3><span style=3D'mso-tab-count:4'>&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span><span
style=3D'mso-spacerun:yes'>&nbsp;</span><span style=3D'mso-tab-count:3'>&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoBodyText3><b style=3D'mso-bidi-font-weight:normal'>ATTEST:</b=
><span
style=3D'mso-spacerun:yes'>&nbsp;&nbsp; </span><span style=3D'mso-tab-count=
:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </span></p>

<p class=3DMsoBodyText3>Margaret Rosenkranz, Clerk of the Board<span
style=3D'mso-tab-count:1'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp; </span>William
F. Thorn,<span style=3D'mso-spacerun:yes'>&nbsp; </span>Member </p>

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'mso-bidi-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>ISLAND <=
st1:place
w:st=3D"on"><st1:PlaceType w:st=3D"on">COUNTY</st1:PlaceType> <st1:PlaceNam=
e w:st=3D"on">COMMISSIONERS</st1:PlaceName></st1:place>
-<span style=3D'mso-spacerun:yes'>&nbsp; </span>MINUTES OF MEETING<o:p></o:=
p></span></b></p>

<p class=3DMsoHeader align=3Dcenter style=3D'text-align:center'><b style=3D=
'mso-bidi-font-weight:
normal'><span style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'>SPECIAL
SESSION<span style=3D'mso-spacerun:yes'>&nbsp; </span>-<span
style=3D'mso-spacerun:yes'>&nbsp; </span>DECEMBER 19, 2000</span></b><span
style=3D'font-size:12.0pt;mso-bidi-font-size:10.0pt'><o:p></o:p></span></p>

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<p class=3DMsoFooter align=3Dright style=3D'text-align:right'><span
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