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
[Note:
Next Resolution #C-54-01]
a) Review
Pre-audited bills & approve vouchers;
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) Sales
Agreement – Document Indexing and Imaging System with Eagle Computer Systems,
Inc. for Island County Auditor’s Office, #RM-AUD-01-0100
c) Signature
on Application for Liquor License #369144-3E, Midget Market
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. 10:20
AM – Public Hearing – Franchise #115(R); Dugualla Community
Incorporation, renewal of water system franchise; Plat of Dugualla Bay, Sec.
16/17, Twp 33N, R 2E.
a. Resolution
C- 42 –00 (R-20-00) – FINAL ORDER OF VACATION - In the Matter of the Petition of David and
Janet Sonnichsen; Order of Vacation for
portion of County road right-of-way known as Humphrey Road located in Sec. 36,
Twp 29N., R 3E
b. Adopt-A-Road
Litter Control Program Agreement – S.I.S. Lock and Key – Don Maile;
Cross Island Road from Cross Island Rd/East Camano Drive to 1 mile west of East
Camano Drive, renewal
c. Bid
Award – East Camano Drive, Phase 2; construction phase; Work Order No.
208
a.
Bid
Award – Island County Courthouse Expansion &
Improvement Project – Phase 2, Courthouse Remodel; WO #302; Recommend award bid
to Hanson Brothers Construction, Inc.
a.
Consultant
Agreement PW-012013 – Aero-Metric, Inc.; Iverson Farm
Photogrammetric Mapping Services, Work Order No. 397; $6,512.00
b. Grant
Agreement SRFB 00-1672D (PW-012014) – Salmon Recovery Funding Board
(SRFB) & Island County; Crescent Bay Salt Marsh/Salmon Habitat Restoration;
Total Project Cost: $546,049 (SRFB cost $443,849.00/County cost $102,200)
7) 10:45 a.m. Planning
and Community Development
SCHEDULE PUBLIC HEARING - Ordinance
C- -01 (PLG-010-01)
Technical Amendments to
Island County Comprehensive Plan Future Land Use Plan Map and the Island County
Zoning Atlas. Parcels R23125-010-0450,
R23136-495-0850 and R23136-503-1150.
(Map #508)
Note: County Finance Committee will meet at 11:30
a.m.
8) 5:00 p.m.
Board of Health
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
Regular Meeting of the
Island County Board of Health
April 16, 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 March 19, 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: “Areas of Special Concern” Keith
Higman & Staff
Contracts:
1.
Watershed
Planning, Contract Amendment, G9900038 $166,700
2.
Title
II Evergreen AIDS Foundation, Ryan White Funding, $18,224
3. Island County
& Whidbey General Hospital, HD-02-01 $14,560
4. San Juan County
& Island County, Contract Amendment, HD-06-00(1) $ 3,800
Report
from the Health Department
·
Local Board of Health Workshop Tim McDonald
·
Final Report, measles in Is. Co. Roger S Case, MD
____________________________________________
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