(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 2:00 p.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. 11:30 a.m. Roundtable Meeting
with Island County Elected Officials
2. 1:30 p.m. Convene Regular Meeting
of the Board of Island County Commissioners
[Note:
Next Resolution #C- 55 -01]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session for May
c) New
Application for Liquor License No. 083207-3E, Smilin’ Dog Coffee House &
Café
d) Resolution
No. C- -01, Leasing Surplus County
Property
e) Signature on Lease Agreement, Natoli Property
f) Contract: HD-02-01, Island County and Whidbey General
Hospital, $14,560.
g) Contract
Amendment: G9900038(1), Watershed
Planning, $166,700
h) Interlocal
Agreement Amendment: HD-06-00(1),
$3,800.
4. 1:50 p.m. Human Resources Hiring Requests & Personnel Actions
5. 2:00 P.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. 2:15 p.m. Public Works (including Diking
Improvement District No. 4)
a. 2:20
PM – Public Hearing –
Cancellation of Franchise #313 – Sun Mountain Construction; Sewer line
franchise – Hultman Road; Sec 18, Twp 32N; Rge 3E.
a. Resolution
C- –01 (R-20-01) - In the Matter of Approving Plans and
Specifications and Authorizing Call for Bids for Asphalt Concrete Pavement
(ACP) Overlays – Camano Island, CRP 01-01, Work Order No. 357.
b. Resolution
C- -01(R-21-01) – In the
Matter of Approving Plans & Specifications and Authorizing Call for Bids
for Asphalt Concrete Pavement (ACP) Overlays – Whidbey Island, CRP 01-02, Work
Order No. 358.
c.
WSDOT
Local Agency Haul Road/Detour Agreement HRD 1-0283 –
Proposed detour route for WSDOT project OL3326, SR 525-Junction Bayview Road;
Sec. 17, Twp. 29N., R 3E.
d.
Consultant
Agreement PW-0120-20 for Bogue Pit Reclamation Plan
– Fakkema & Kingma; $22,652
e. Petition
for Vacation of County Road - portion of Wilkes Gary Road – Petition
submitted by J. B. Garrison, Plat of Wilkes Gary Heights, Lots 4-1 and 4-2,
Sec. 25, Twp 30N., R 3E, refer back to County Engineer for processing
a.
Consultant
Agreement PW-012013 – Aero-Metric, Inc.; Iverson Farm
Photogrammetric Mapping Services, Work Order No. 397; $6,512.00
b. Grant
Agreement SRFB 00-00-1844N (PW-012016) – Salmon Recovery Funding Board
(SRFB) & Island County; Salmon Supporting Creek Inventories, Restoration
and Culvert Assessments; total project cost: $205,000 (SRFB cost
$155,000/County cost $50,000)
7. 2:45 p.m. Planning and Community Development
2:45 PM - PUBLIC HEARING - Ordinance C-19-01 (PLG-001-01) continued from 3/12/01
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