ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4)
ISLAND County BOARD OF HEALTH
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- 98 -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) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Waiver
of Competitive Solicitation Procedure under ICC2.29.03(B)(12) for jail food
service
c) Letter
of Intent Consolidated Food Management, Inc.
d) Liquor
license Application No. 91699 Orca Conservancy at Freeland Hall, July 31, 2001
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-88-01/R-34-01 – Final Order of Vacation; County
intent to vacate a portion of Saratoga Road located in Government Lot 2, Sec.
29, Twp 30N., Rge 3E.
b.
ResolutionC-90-01/R-36-01
–
Final Order of Vacation; County intent to vacate a portion of Rhododendron Park
Road located in Sec. 2, Twp 31N., Rge 1E.
c. Resolution C- -01/R-37-01
– In the Matter of Adoption of Island County’s Six-Year Transportation Improvement
Program for the Years 2002-2007
d. Resolution C- -01/R-38-01
– In the matter of Adoption of Island County’s Six-Year Capital Improvement
Program for the Years 2002-2007
e. Resolution C- -01/R-43-01
– Initiate CRP 01-01; Camano Island Miscellaneous ACP Overlays for
2001, Work Order No. 357.
f. Resolution C- -01/R-44-01 –
Initiate CRP 01-02; Whidbey Island Miscellaneous ACP Overlays for 2001, Work
Order No. 358
g.
Quitclaim Deed – WSDOT to Island
County; miscellaneous R/W vicinity of SR 525- Mutiny Bay Road vicinity to Lake
Hancock Vicinity per Turnback Agreement TB 1-0100
h. Agreement PW 0024-24 – Release of Liability between Island
County and Department of Fish & Wildlife; storage of equipment and
herbicide at Camano Island Road Shop storage building
a. Stormwater Mitigation Agreement – R. Michael & Deeanna
Smith; Lot 2, Block 5; Holmes Harbor Golf & Yacht Club, Division No. 7
b. Consultant Agreement PW – 012043 – Datum Pacific, Inc.;
Freeland Planning Area – Comprehensive Sewage Plan, $138, 348.00, Work Order
No. 120
6) 10:45 a.m. Planning
and Community Development No agenda items
7) 5:00 p.m.
Board of Health Agenda to be provided
Elaine Marlow, 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