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- 77 -01]
a) Review
Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Employee
Service Awards
3) 9:55 a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Resolution
Changing the Name of the Island County Guardian ad Litem Fund to the Island
County Court Appointed Special Advocate Fund
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
a.m. Public Hearing on Resolution C-73-01/R-28-01- In the matter of a
vacation of a portion of unnamed County road right-of-way lying between
Saratoga Road and Wells Road located in Section 19, Township 30N, Range 3E,
petition submitted by John & Janice Joynt, et.al.
ROADS
a. Resolution
C- -01(R-31-01) – In the
Matter of Initiating CRP 01-04; Seaward Way/Driftwood Way
b.
Resolution
C- -01/(R-32-01) Interlocal
Reimbursable Agreement between Island County & the City of Langley
– Pavement Repair Excavation in conjunction with Whidbey Island Pavement
Repairs, WO #100
c.
Bid
Award – Glendale Road Maintenance and Repair Project,
CRP 97-04; award to Island Asphalt; $147,146.30
d.
Resolution
C- -01/(R-33-01)
– Petition for Vacation of County Road known as Hultman Road located on Camano
Island in Section 18, Township 32N, Range 3E; Petition submitted by Bruce Zelk,
et.al; Set Public Hearing on Camano for
_________________, 2001 at _______am/pm.
a. Resolution
C- -01/SW- -01 – In the Matter of
Approving Specifications and Authorizing Call for Bids for new and/or used
Backhoe
a.
Stormwater
Mitigation Agreement – Ken Potter; Lot 17, Block 1, Holmes
Harbor Golf & Yacht Club; Division No. 1
b. Consultant
Agreement PW-012027- Philip Williams & Associates LTD; Iverson
Flood Study, Work Order No. 397; $22,500
7) 10:45 a.m. Planning and Community
Development
No Agenda Items
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