(including
Diking Improvement Dist. #4)
SPECIAL
SESSION
9:00
a.m. Executive Session R.C.W. 42.30.110(1)(g) Evaluate
qualifications of an applicant for public employment
REGULAR SESSION
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 2:00 p.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. 11:30 a.m. Roundtable Meeting
with Island County Elected Officials
2. 1:30 p.m. Convene Regular Meeting
of the Board of Island County Commissioners
[Note:
Next Resolution #C- 101 -01]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3. Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session for August
c) Waiver
of Competitive Solicitation Procedure under ICC2.30.03(B)(12) for jail food
service
d) Consolidated
Food Services Contract
e) Childcare
and Children with Special Needs
DOH Contract No. N10337
f) Passport-DSHS
-Country Program Agreement Amendment
Contract No. 20872(2)
g) Amendment
No. 5 to Interlocal Agreement between Snohomish County and Island County
regarding Juvenile Detention Services
4. 1:50 p.m. Human Resources Hiring Requests & Personnel Actions
5. 2:00 P.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. 2:15 p.m. Public Works (including Diking
Improvement District No. 4)
a. 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 (Deferred from Commissioners meeting of
7/16/01)
b.
Temporary
Construction Easement - Stanwood School District/Island County,
East Camano Drive/Cross Island Road Intersection; CRP 99-07
PUBLIC WORKS
a. Resolution
C- -01/R-45-01 – In the
Matter of Responding to Island County Board of Law Library Trustees
b. Statutory
Warranty Deed – Saratoga Woods/Island County subject to conservation
easement held by Whidbey-Camano Land Trust
a.
Consultant
Agreement PW – 012043 – Datum Pacific, Inc.; Freeland Planning
Area – Comprehensive Sewage Plan, $138, 348.00, Work Order No. 120
7.
2:45
p.m. Planning and Community Development
2:45
p.m. Public Hearing: Ordinance #C-92-01/PLNG-011-01 In the Matter
of Interim Amendment of ICC 17.02.110 to Comply with the Invalidity Order of
the Western Washington Growth Management Hearings Board regarding Type 5 Stream
Buffers
Signature/Approval Resolution C- -01
(PLG-013-01)
Designating
a Service Area for the Soundview Estates Water System into the Coordinated
Water System Plan.
8.
3:30
p.m. Executive Session
R.C.W. 42.30.110(1)(g) Evaluate qualifications of an applicant for
public employment
NOTE:
July 30th is a 5th Monday of the month, and there
is no regular meeting of the Board.
The next regular meeting will be August
6, 2001.
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