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- 117 -01]
a) Review
Pre-audited bills & approve vouchers
b) Approve
Minutes of Previous Meetings
2)
9:45
a.m. Employee Service Awards
3) 9:55 a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Center
for Community Support HS-09-01 $15,385
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)
10:20 A.M. PUBLIC
HEARING – Franchise #47R, Briarwood Community Water
Association; renewal of existing water distribution system; Plat of Briarwood,
Division No. 1, Sec. 18, Twp 32N., Rge 1E.
10:25 A.M. PUBLIC
HEARING – Franchise #21, Brentwood PRD, Division No. 1
& 2; franchise for sewer collection system; submitted by Sea-Air Land
Development; Sec. 23, Twp. 32N., R 2E.
a.
Contract/Contract
Bond – Trenchless Construction; Maple Grove Stormwater
Outfall Project; Work Order No. 135, $64,034.00
b. Supplemental
Agreement No. 1 – PW-002021; Seaward Way Road Repairs – CRP 00-06, Work
Order No. 129, Additional Work
a.
Release
of Bond – Terry Swanson, PRD 140/99; Water System Plan;
Bond Amount $23,000; Parcels 400-4860 and 504-4440, Sec 14, Twp 28N., R 3E.
a.
Waiver
of Competitive Solicitation – Education Services K-12 –
Approve request for waiver of competitive solicitation per Island County Code
2.29.030.B(12)
b.
Grant
Application – Washington State Department of Ecology –
Coordinated Prevention Grant, Year 2002 –2003
c.
Interlocal
Agreement – Island County & Washington State Department of Transportation
and Quit Claim Deed – WSDOT No. GCA 3011
7) 10:45 a.m. Planning and Community
Development
10:45
A.M. PUBLIC HEARING - Ordinance C-112-01 (PLG-015-01) Renewal of C-38-01
Amending ICC 17.02.107 to comply with the Order of the Western Washington
Growth Management Hearings Board relating to the Critical Areas Exemption for
Existing and On-Going Agriculture
10:45
A.M. PUBLIC HEARING - OPS 268/01 Sharon Emerson & Charles
Snelling
Requesting that 25.67 acres of the
above referenced parcels totaling 26.67 acres be changed from Designated Forest
to Timber Land current use classification
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