ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS

(including Diking Improvement Dist. #4)

ISLAND County BOARD OF HEALTH

 

ð¨ 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-87-01]

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)      Ordinance #C-85-01 Amending Chapter 5.08 Island County Code – Outdoor Public Assemblies, set for public hearing on July 2, 2001 @ 11:00 a.m.

c)      Resolution #C-____-01 In the Matter of Defending Employee Jason Corbett and Island County vs. Allstate

 

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)

ROADS

a.         Supplemental Agreement No. 1 – to Consultant Agreement No. PW-0020-27; GEOTEST Services, Inc., On-call for Materials & Compaction Testing for Miscellaneous Projects

 

PUBLIC WORKS

a.         Escrow Agreement – Hanson Brothers, Island County Courthouse Expansion & Improvement Project Phase 2 (Courthouse Remodel); PWP 01-02, WO #302

 

7)      10:45 a.m. Planning and Community Development

10:45 AM - PUBLIC HEARING  -  Ordinance C-19-01 (PLG-001-01) continued from 3/12/01, 4/23/01, 5/14/01 & 6/4/01

In the matter of adopting Substantive Amendments to the Island County Shoreline Master Program, Chapter 16.21 ICC, and Chapter 17.05 ICC.

 

8) 1:00 p.m. Executive Session  RCW42.30.110 (1) (g) Evaluate qualifications of applicants for public employment

 

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

 

 

 

5:00 p.m.  Board of Health

Regular Meeting of the

Island County Board of Health

June 18, 2001    5:00 PM

Hearing Room Courthouse Annex, 6th & Main Streets

Coupeville, WA   98239

________________________________________________________________

Agenda

Call to Order: Welcome to this regularly scheduled 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.

 

Additions/Changes to the Agenda

 

Approval of Minutes of May 21, 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.

 

CHAB Appointments:                                                Holly Schoenknecht
     1.  Joyce Christiansen           position #17       Camano Island

     2.  Raina Girton                    position # 4       Oak Harbor

 

Program:

·   “Ruined Lives”                                              Holly Adams

 

Contracts:                                                                   Tim McDonald

1.       DOE/Seawater Intrusion                              GO100160                                $50,000

2.       HIV/AIDS-Whidbey General Hospital     HD-04-98(3)                           $60,000

3.        Work First-DSHS    0169-81369       fee for service

4.        Mary Jane Lundgren                                   HD-06-01                                 $4000

5.       South Whidbey School District                     HD-07-01                                 $25,277

6.       Personal Care/Copes                                   2001-CMNOS-41(1)                  $96,300

 

Report from the Health Department             Tim McDonald

·   waiver application                                              Keith Higman

Adjourn

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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