(including Diking
Improvement Dist. #4)
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.
[Note: Next Resolution #C- -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) Addendum
2 to Use and Occupancy Agreement for Family Resource Center Oak Harbor between
Island County and Opportunity Council, Whidbey Island Public Hospital District
and Island County Health Department
c) Schedule
a public hearing for adoption of a proposed resolution modifying the salaries
of Auditor, Assessor, Treasurer, Clerk and Coroner (suggested date/time August 20, 2001 at 11:10 a.m.)
d) NSRSN
Contract No. NSRSN-Island-99-01 $140,106
(Amendment amount $28,021)
e) Early
Intervention-DSHS Contract No. 20958(2)
$49,483 (Bridge Contract)
f) Community
Mental Health Contract No. HS-01-01(1)
$67,856 (Amendment amount $15,106)
g) DSHS-DASA
(Alcohol & Substance Abuse Treatment & Prevention) Contract No. 7526-0 $949,977
h) S.W.
School Health Specialist-S. W. School District Contract No. HD-07-01 $25,277
i)
Toddler Learning Center-Developmental
Disabilities Contract No. HS-07-01
$24,990
j)
Island Employment Services-DSHS Contract No. HS-08-01 $51,756
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
R-46-01 – Petition for Vacation of portion of Madrona Street located
within Block 13, Plat of Madrona Beach 1st Addition; Petitioner Jane
T. Paton; set Public Hearing for August 21, 2001 at 2:00 P.M. to
be held at Terry’s Fire Hall.
b.
Quit
Claim Deed – PW0120-69 - Stanwood School
District/Island County, East Camano Drive/Cross Island Road Intersection; CRP
99-07
c. Ordinance
C- -01/R-47-01 –
Regulating Speed Limit on Arrowhead Beach Road; Set Public Hearing date for August
21, 2001 at ________P.M. to held at
Terry’s Fire Hall
a.
Amendment
No. 6 – PW0120-73, Bryan G. Young, P.C. , change to
Compensation for Services
b.
Amendment
No. 7 – PW0120-74, Bryan G. Young, P.C., change to
Compensation for Services
c. Consultant
Agreement – PW0120-54, HWA GeoSciences, Inc., geotechnical services for
Courthouse Expansion Project; Juvenile Detention Facility
b. Statutory
Warranty Deed – Saratoga Woods/Island County subject to conservation
easement held by Whidbey-Camano Land Trust
a.
Supplemental
Agreement No. 1 -
PW0020-25, chums of Maxwelton Salmon Adventure; Section No.2, Duration;
Attachment A, Scope of Work; Required Performance
b.
Interlocal
Agreement – PW0120-55, University of Washington (Grant
& Contract Services; Crescent Bay Salt Marsh & Salmon Habitat
Restoration
c. Memorandum
of Agreement – PW0120-66, Naval Air Station Whidbey Island; Crescent
Bay Salt Marsh & Salmon Habitat Restoration: Preliminary dike Removal
6) 10:45 a.m. Planning
and Community Development
SIGNATURE/APPROVAL: Resolution Approving the Penn Cove Water & Sewer District’s General Comprehensive Plan for a Street Lighting System
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