(including
Diking Improvement Dist. #4)
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- 114 -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 September
c) Signature
on Drainage Easement, Island County and Whidbey Shores Association
d) Adoption
of proposed Resolution C- -01
Reestablishing Policies and Procedures with respect to petty cash funds
e) Adoption
of proposed Resolution C- -01
Reauthorizing and increasing certain petty cash, change and revolving funds
1:45 P.M. PUBLIC HEARING Adoption
of proposed Resolution C-105-01 Revising ICC 2.02.050 Increasing the Salaries
of the Auditor, Assessor, Treasurer, Clerk and Coroner
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)
2:20 P.M. PUBLIC
HEARING – Franchise #111R, Crescent Acres Water
Association; renewal of existing water distribution system; Plat of Crescent
Acres, Division No. 1, Sec. 29/30/31, Twp 33N., Rge 2E.
2:25 A.M. PUBLIC
HEARING – Franchise #55(1)R, Widarama Beach Water Rights
Association; renewal of existing water distribution system; Plat of Park Acres,
Division No. 1; Plat of Harrington Lagoon, Division No. 1; Plat of Lawana
Beach, Division No. 1; Sec. 6, Twp 31N., R 2E.
a. Resolution
C- -011/R-52-01 – In the
Matter of Approving Plans & Specifications and Authorizing Call for Bids
for Seaward Way Road Repairs/Improvements; CRP 01-04, WO 129
b. Bid
Award - Maple Grove Outfall,
Award to Trenchless Construction; $64,034.00
7. 2:45 p.m. Planning and Community Development No agenda items
Note: County Offices will be closed Monday,
September 3, 2001 in observance of Labor Day.
The
next meeting of the Board of County Commissioners will be Monday, September 10,
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