ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4)
ISLAND County BOARD OF HEALTH
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 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
a) Review
Pre-audited bills & approve vouchers; [Note:
Next Resolution #C-39-01]
b) Approve
Minutes of Previous Meetings
2) 9:45 a.m. Human Resources Hiring Requests & Personnel Actions
3) 9:50 a.m. Review
Monthly Financial Reports from Auditor & Treasurer
4) Miscellaneous
Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Signature
on Resolution No. C-____-01 Sale and or Disposal of Surplus County Property
c) Local
Government Certification, Application for Emergency Shelter Grants Program
Funds, Housing Authority of Island County
d) Claim
for Damages, R01-004CD, Jim Koepke
e) Contract:
HD-07C-97(3), Shellie Moore, Childbirth Education Classes, $2,0000
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.
Adopt-A-Road
Litter Control Program Agreement – Central Whidbey
Lions Club; Libbey Road from Highway 20 to the end of Libbey Road; new
b.
Adopt-A-Road
Litter Control Program Agreement – Central Whidbey
Lions Club; West Beach Road from Deseret South to Libbey Road; new
a.
Coupeville
Mental Health Facility –
Closing (Settlement) documents
SOLID WASTE
a.
Refrigeration
Appliance Contract – Contract for treatment/disposal of
refrigeration units for signature
a.
Stream
Gauges and Flow Meters – Purchase Order for signature
7) 10:45 a.m. Planning
and Community Development
10:45
Public Hearing:
Ordinance No. C-21-01, PLG-006-01, In the Matter of ICC 17.02.110 to
comply with the Invalidity Order of the Western Washington Growth Management
Hearings Board regarding Type 5 Stream Buffers
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
8) 5:00 p.m.
Board of Health
Regular Meeting of the Island County
Board of Health
March 19, 2001 5:00 PM
Hearing Room
Courthouse Annex, 6th & Main Streets
Coupeville,
WA 98239
______________________________________________________________
Welcome to the Board of Health 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 of a health related nature that are not on the agenda.
Call
to Order
Additions/Changes
to the Agenda
Approval
of Minutes of February 21, 2001
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 in issues not
already set aside for Public Hearing.
The Board will take all information under advisement, but generally will
take not action unless the subject is emergent 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.
Program: CHAB Workplan 2001 and
Beyond Marshall Bronson and Pat
Whitcomb
Contracts:
1.
Whidbey General Hospital (Memorandum of
Understanding)
Contract
HD-02-01 $14,560
2.
Shellie Moore-Childbirth
Education(Contract Amendment)
Contract
HD-07C-97(3) $2,000
3.
Pacific Association for Labor Support
(PALS) (Contract Amendment)
Contract
HD-04-94(5) $3,000
4.
San Juan Health Department Nutritional
Services (Contract Amendment)
Contract
HD-06-00(1) $3,800
5.
Northwest ESD#189 (Contract Amendment)
Contract HD-15-00(1)
$2,907
Report
from the Health Department Tim
McDonald
·
Needle Exchange Program Lea Kouba
·
Announcement re: Measles Roger
Case
________________________________________________
Board of Health
meetings are held at 5:00 p.m. the 3rd Monday of every month at the
Commissioners Hearing Room in the Court House Annex. All Board of Health
meetings are open to the public.
PERSONS
REQUIRING AUXILIARY AIDS/SERVICES SHOULD CALL ISLAND COUNTY HUMAN RESOURCES,
679-7323, 629-4522, EXT. 7372, OR 321-5111, EXT. 7372 (USE NO. APPLICABLE FOR THE
AREA) AT LEAST 24 HOURS PRIOR TO THE MEETING.
Roger
S. Case, M.D., Executive Secretary to the Board of Health (360) 240-5575