(including Diking
Improvement Dist. #4)
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-12-01]
a.
Review Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Public Hearing:
Ordinance No. C-01-01
Disestablishment of Island County Mental Health Services and Substance
Abuse Advisory Board and Establishment of Separate Mental Health Advisory Board
and Substance Abuse Advisory Board
3)
9:50
a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Signature
on Use and Occupancy Agreement Camano and South Whidbey Family Resource Centers
between Island County and Catholic Community Services of Western Washington
c) Signature
on Intergovernmental Agreement between Island County and I-Com
d) Signature
on Agreement for Professional Services between Island County and T. B.
Enterprises (Bernice Bainbridge)
e) Signature
on Activation Certificate, Reserve Account between Island County and Pitney
Bowes
f) Signature
on 2% Hotel-Motel Lodging Tax – Tourism Promotion, 2001 Program Year Contracts
g) Resolution
No. C-_____-01 In the Matter of Compliance with Governor’s Energy Supply Alert
Order No. 01-02
h) Approval
of County-designated Mental Health Professional
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)
10:20 A.M. Public
Hearing – Franchise #165(1)R, Sierra Vista Association;
renewal of an existing water distribution system, County Roads known as East
Camano Dr., Karen Way, Viewmont Place, Newell Road, Janet Avenue, Sierra Park
Lane; NE ¼ Sec 10, Twp, 30N, Rge 3E, Camano Island
7) 10:45 a.m. Planning
Department
SCHEDULE PUBLIC HEARING
Planning Commission
recommendation regarding the Langley UGA boundary modification.
Suggested Date/Time:
February 26 @ 2:45
8)
11:00 a.m. EXECUTIVE SESSION: as allowed under R.C.W. 42.30.110 (1) (i)
to discuss with legal counsel pending litigation. [Commissioners Office,
502 N. Main Street]
9) 1:30 PM
PUBLIC MEETING -
(continued from 1/22/01) Public Testimony concluded at previous Public
Hearings. To consider management strategies that are needed to protect those
plant species identified by the Board of Commissioners on December 11 and 18,
2000.
Special
Session
February
7, 2001 7:00 p.m.
The Board will meet in Special
Session on Wednesday, February 7, 2001 at
7:00 p.m., to be held in the Commons Room, South Whidbey High School,
located at 5674 South Maxwelton Road, Langley, on the topic of Glendale Road and Stream Restoration:
·
Recently completed Glendale Road and Stream Restoration
Project
·
Road culvert replacement in canyon
·
Other proposed work and road opening alternatives
·
Glendale Creek and beach management
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