(including
Diking Improvement Dist. #4)
9:30
A.M. SPECIAL SESSION
Budget Workshop
9:30 Budget Director – Miscellaneous
10:00 Assessor
10:30 Public Works/Road/ER&R/Paths &
Trails/Storm & Surface Water/Solid Waste/DID #4
(and
continued at 3:30 p.m. if necessary)
11:30
A.M. 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- 120
-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 October 2001
c) Application
for Liquor License #083488-3G by Gaylynn Beuthien and Rolf Laitenberger, d/b/a
Blue Moon Beach House B&B, located at 3267 Shoreline Drive, Camano Island
c) DOH
Consolidated Contract Amendment 3
C08645(3) $396,053
d) Skagit/Islands
Head Start-Health Consultation for Head Start HD-11-01 $1550
d) NW
Educational District #189, School Nurse Services Contract HD-10-01 $11,470
4. 1:45 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)
2:15
p.m. PUBLIC HEARING – Resolution
C-118-01/R-51-01 -
In the Matter of Closing Out the Community Development Planning Only
Grant for the South Whidbey Intergenerational Facility.
a.
Resolution
C- -01/R-53-01
– In the Matter of Initiating CRP 01-05, Maple Grove Road Stormwater Outfall
Project; Work Order No. 135; $114,000.00
b. Bid Award - Seaward Way/Driftwood Way Road Repairs –
CRP 01-04;
Order No. 129
MISCELLANEOUS
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.
2:45
p.m. Planning and Community Development
No
agenda items
8.
3:30
p.m. Budget Workshop
(Continued) Public Works/Road/ER&R/Paths
& Trails/Storm & Surface Water/Solid Waste/DID #4
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