(including Diking
Improvement Dist. #4)
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.
[Note: Next Resolution #C-46-01]
a.
Review Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:50
a.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Resolution
No. C-____-01 Adopting the revised Island County Personnel Policies and
Procedures Manual Section 2.01.073(H) Re: Travel Allowance for Commissioners
c) Assumption
of Liquor License No. 353383-3G, Huntington Corner Grocery
d) Application
for Special Occasion Liquor License No. 071076 by South Whidbey Shrine Club
e) Agreement
between Island County and Washington State Department of Information Services
for Intergovernmental Network Services, $2,640
f) Agreement
between Island County and Washington State Department of Information Services
for Internet Access Services, $2,100
g) Award
of Bid for County Legal Newspaper per R.C.W. 36.72.075
4) 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.
5) 10:15 a.m. Public
Works (including
Diking Improvement District No. 4)
a.
Adopt-A-Road
Litter Control Program Agreement – Thomas G. Mayes;
Cross Island Road from West Camano Drive to Ridge Road; renewal
a. Resolution
C- -01/SW-01-01 – In the
Matter of Authorizing Procurement of General Services for Recycle Services:
Transportation and Processing of Recyclables collected at Island County Drop
Box Station: Oak Harbor and the Solid Waste Complex: Coupeville
6) 10:45 a.m. Planning
and Community Development
10:45 AM PUBLIC HEARING - Interim Ordinance C-38-01 (PLG-007-01)
Amending ICC 17.02.107 to
comply with the Order of the Western Washington Growth Management Hearings
Board relating to the Critical areas Exemption for Existing and On-Going
Agriculture
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