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- 72 -01]
a) Review
Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Employee
Service Awards
3) 9:50 a.m. Human Resources Hiring Requests & Personnel Actions
4)
9:55
a.m. Public Hearings
a) Resolution
No. C-55-01, Declaring a Supplemental Appropriation to the Following 2001
Island County Fund Budgets: Current
Expense Fund, Alcohol & Substance Abuse Fund, Public Health Pooling Fund
and Public Works Fund
b) Resolution
No. C-56-01, Declaring and Emergency in the Following 2001 Fund Budgets: Current Expense Fund, Mental Health Fund,
Capital Facilities (Reet 2) Fund, and Conservation Futures Fund
5) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Research
Agreement K004431-07 (RD) Between the Regents of the University of California
and Island
County/Island County Marine Resources Committee (RM-EXT-01-0038)
c) Contract
RM-CENT-01-0039, State of Washington Interlocal Cooperative Agreement
ICA-2001-255
d) Application
for Special Occasion Liquor License No. 368785 by Island Arts Council
e) Contract
Amendment: HS-09-00(2), Center for
Community Support. $10,000.
6) 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.
7)
10:15
a.m. Public Works (including
Diking Improvement District No. 4)
a. Release
of Surety Bond – Darryl Jones (Sun Mountain Construction) – Completion
of requirements for CGP 122/00; Parcel 197-0650 & 307-0270, Sec. 29- 32-3;
release of Surety Bond - $47,000.00
b. Abutter’s
Agreement – Sequoia Homes, Inc. (Owners Scott & Laura Stevens);
Holmes Harbor Golf & Yacht
Club, Division 8, Lot 15; Reindeer Road
c. Resolution C- -01/R-26-01 – In The Matter of Approving Revisions To
Island
County Real Property Right-Of-Way Procedures
a. Lead Entity Grant Application –
Development of Salmon Recovery Strategy Plan
8) 10:45 a.m. Planning and Community
Development
10:45 AM PUBLIC HEARING - Ordinance C-54-01 (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)
10:45 AM PUBLIC HEARING -
Ordinance C-51-01 (PLG-008-01)
Amending Chapter 17.02 ICC related to certain
provisions of the County’s Critical Area Regulations (17.02.110.C). Deletion of Blue Flag Iris as protected
species in favor of alternative regulatory methods.
1:30 PM - PUBLIC HEARING -
Ordinance C-19-01 (PLG-001-01) continued
from 3/12/01 & 4/23/01
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