Regular Meeting Agenda
March 12, 2001
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.
1)
9:30 a.m. Convene Regular Meeting of the Board of Island County Commissioners
[Note: Next Resolution #C-33-01]
a) Review Pre-audited bills & approve
vouchers;
Approve Minutes of Previous Meetings
2)
9:45 a.m. Employee
Service Awards
3)
9:55 a.m. Human Resources Hiring Requests & Personnel Actions
4)
Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Recommendation – Claim for Damages
R01-001CD by Allstate Insurance Company
c) Resolution #C- -01 Temporary 2-day
closure of Island County Auditor’s Office March 26 and 27
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 (including Diking Improvement District No.
4)
a) Resolution
C- 01/R-15-01 – In the Matter of Approving
Specifications and Authorizing Call for Bids for Two Trailer Mounted Message
Signs with Radar Package; Rebid
b) Resolution
C- 01/R-11-01 –Amendment to existing CRP 96-05; East
Camano Drive, Phase 2; amounts of appropriation as construction is initiated.
c) Resolution
C- 01/R-12-01 - In the Matter of Approving
Specifications and Authorizing Call for Bids for East Camano Drive, Phase 2,
CRP 96-05, Work Order No. 208.
d) Supplemental
Agreement No. 5 –
(supplement to Agreement PW-962043); Harding ESE; East Camano Drive, Phase 2;
CRP 96-05, Work Order 208; time extension
e) Franchise
Cancellation – Set
for Public Hearing; Sun Mountain Construction; Franchise # 313.
a) Resolution
C- 01/R-14-01 – Bond Resolution from Foster, Pepper
& Shefelman.
b) Supplemental
Agreement No. 2 –
(supplement to Agreement PW-972033); Central Whidbey Trails Council; period of
performance is extended to March 9, 2003.
a) Contract
Amendment No. 5;
Bryan Young, Architect; add attachment 8 Modified Fee Worksheet.
SOLID WASTE
a) Recycle
Services Contract –
Central and North Whidbey recycling
program
7)
10:45 a.m. Planning and Community Development
FINAL SIGNATURE:
SPR 264/96 (Final) - Request by Pinnacle Towers, Inc. for a site plan
for a three sided, 140 foot high, gray galvanized steel lattice communication
antenna tower and associated equipment sheds on a portion of the Scattered
Acres Tree Farm, on south Whidbey Island, Island County, Washington. Located in the SW ¼ of the SE ¼ of Section
36, Township 29 North, Range 3 East, W.M. Tax Assessor Number R32936-076-3010.
8) Noon
Annual Jail Inspection by County Commissioners
9)
1:30 p.m. Planning And Community Development
1:30
PM - PUBLIC HEARING - Ordinance C-19-01 (PLG-001-01)
In the matter of adopting Substantive Amendments to the Island County Shoreline Master Program, Chapter 16.21 ICC, and Chapter 17.05 ICC.
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