BOARD OF ISLAND COUNTY
COMMISSIONERS
SPECIAL SESSION -
JANUARY 2, 2001
(including Diking Improvement Dist. #4)
9:30 a.m. Island County Courthouse Annex,
Basement Hearing Room, Coupeville, Wa.
Due to the holidays, County
Offices were closed December 25, 2000 and January 1, 2001. Since the next regular meeting is scheduled
for January 8, 2001, this is a special session called for the purpose of
conducting County business specified
below.
9:30
a.m. Convene Regular Meeting of the Board of Island County
Commissioners
[Note:
Next Resolution #C-133-00]
1. Review
Pre-audited bills & approve vouchers
2. Approve
Minutes of Previous Meetings
3. Hiring
Requests and Personnel Actions
4. Appointments
and/or Re-appointments to Various Boards and Committees
5. Intergovernmental
Agreement #EM010367 E911 Operations Contract between Washington State
Military Department and Island County
6. Amendment
#3 (Addendum) to Interlocal Agreement between Island County and Snohomish
County – Juvenile Detention
Services, #RM-JUV-00-0020-3 (Confirm
12/20/00 Staff Session approval)
7. Health
Contracts:
A)
Department of Health – 2001 Consolidated
Contract #C08645, $328,608
B)
RFP Waiver – Exception from competitive
solicitation, Community Mental Health
C)
Community Mental Health Services, County Millage
#HS-01-01 $52,750
D)
Catholic Community Services #HS-02-01, $152,325
E)
Washington
State Water Pollution Control Revolving Fund Loan -
Authorize
Whidbey Island Bank to accept payments
1. NW
Workforce Investment Area Consortium Agreement, #RM-BOICC-00-0005
2. Public
Works/Roads
A)
Intergovernmental Cooperative Purchasing
Agreement PW002058 – to allow Island County and Kitsap County to purchase from bids and contracts awarded by either
agency for supplies, material, equipment or
service
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.#7372
from Camano Island or (360)
321-5111 Ext.#7372 from South Whidbey