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- 109 -01]
a) Review
Pre-audited bills & approve vouchers;
Approve Minutes of Previous Meetings
2)
9:45
a.m. Employee
Service Awards
3) 9:50 a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Application
for Liquor License No. 083518-3E by Terry Otey dba A-OOK Corner Properties,
LLC, located at 5618 Fish Road, Freeland, WA
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. Formal
Task Assignment No. 2 – Agreement PW 0020-37; Shannon & Wilson,
West Beach Improvements Project, Phases #2 & #3.
b.
Services
Agreement – PW 0020-53; GeoEngineers, Inc., geotechnical
observation retaining wall; Glendale Road, MP 0.30 to 0.38
c. Temporary
Construction Easement – PW0120-68, Robert A. & Vera S. Martin,
Fircrest Avenue drainage; Ledgewood
Beach, Div. No. 1
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
7) 10:45 a.m. Planning and Community
Development No agenda items
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