(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 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;
b) 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) Resolution
C- -01 Cancellation of Warrants
c) Appoint
- County Designated Mental Health
Professional
d) Box
Lunch Fund Raiser by Child Abuse Prevention Foundation - Request For
Approval
under Island County Personnel Policies and Procedures Manual 2.01.070
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. Bid
Award - Camano Road Shop Maintenance
Facility, Work Order No. 10; Pottle & Sons, $1,567,751.00
b. Resolution
C- -01/R-55-01 – In the
Matter of Initiating PWP 01-03, Camano Road Shop Maintenance Facility; Work
Order No
6) 10:45 a.m. Planning
and Community Development No agenda items scheduled
7) 11:00 a.m. Reschedule
Public Hearing for Ordinance No. C-117-01 Establishing Outdoor Burning Permit
and Enforcement Program Under the Washington Clean Air Act, Chapter 70.94 RCW Reschedule in order to properly advertise
Notice of Public Hearing (Suggested date/time: October 22, 2001 at 2:55 p.m.)
8) 11:00 a.m. Interview Candidates for Appointment to
Elective Office – Island County Clerk
11:00
a.m. Jane Koetje
11:15 a.m. Sharon Franzen
11:30 a.m. Julie Hammonds
9) 11:45 a.m. Executive Session R.C.W. 42.30.110 (1) (h) Evaluate Qualifications of a candidate for
appointment to elective office.
10) Final action
appointing a candidate to the elective office of Island County Clerk
11) 1:30 p.m. SPECIAL
SESSION
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