(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-75-01]
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) Amendment
A to Contract EM01-010 Washington State Military Department, E-911 increase
$7,200.
c) Contract
#G0100150, Department of Ecology for Island County Forage Fish Habitat
Assessment, $25,720.
d) Contract
#HD-04-01, Mark Serafin, PSC, Assessment & Community Development, $9,000.
e) Contract
# HD-03-01, Evergreen Aids Foundation, Title II HIV-AIDS, $18,224.
f) Consolidated
Contract, Department of Health Contract #C08645(2), $33,038.
g) Contract
#2001-CM/NOS-41, Personal Care/COPES, $90,000.
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. Resolution
C- -01(R-29-01) – In the
Matter of Temporary Rod Closure of a Portion of East Camano drive on Camano
Island located in Section 7, Township 32 North, Range 3 East, W.M.
b.
Supplemental
Agreement No. 2 -
to Consultant Agreement PW-982061; Perteet Engineering, Inc., Bayview Road
Improvements, WO 229.
c. Contract/Performance
Bond – Lakeside Industries; Camano Island Pavement Repairs; $14,575.00.
a.
Amendment
No. 2 to Grant Agreement G9600210 – Central/South
Whidbey Watershed Action Plan; provision of additional time to adopt the
Watershed Plan and implement remaining activities.
a. Contract
– Recycle Services-Island County Solid Waste Complex/Recycle Center
& Oak Harbor Drop Box Station/Recycle Park; Oak Harbor Recycling Center;
$46.67 per Ton
6) 10:45 a.m. Planning
and Community Development
Adopting the Oak
Harbor Interlocal Agreement governing Land Use Decisions within the
non-municipal portion of Oak Harbor’s UGA
10:45 AM - PUBLIC HEARING - Ordinance C-19-01 (PLG-001-01) continued from
3/12/01, 4/23/01 & 5/14/01
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