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- 126 -01]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2) 9:45 a.m. Employee Service
Awards
3) 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) Intergovernmental
Agreement #EM 03 0046 Between State of Washington Military Department, and
Island County, for E911 Salary Assistance [RM-BOC-01-0088] $142,740
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.
PUBLIC
HEARING: 10:20 a.m. Public Hearing – Franchise #37(R),
Bakerview Terrace Community Club, renewal of existing water distribution
system, Plats of Utsalady Point Tracts, Division No. 4 and Bakerview Terrace;
Secs. 13/24, Twp 32N, R 2E.
b. PUBLIC
HEARING: 10:25 a.m. Public Hearing – Franchise #23(R), Madrona Annex
Water Company, renewal of existing water distribution system, Plat of Madrona
Annex; Sec. 34, Twp 32N., R 2E
a. Resolution
C- -01/R-57-01 – Setting
winter load restrictions and road closures through April, 2002.
b. Resolution
C- -01/R-58-01 – In the
Matter of Initiating CRP 01-06, Work Order No. 86; guardrail improvement
projects, Whidbey and Camano Island
c. Quitclaim
Deed – WSDOT to Island County; R/W Admiral Drive vicinity-SR 525 per
Turnback Agreement TB 1-0119
a. Resolution
C- -01/R-56-01 – Setting
Public Hearing for submittal of application for funding for CDBG
Intergeneration Center; (Suggested date/time: October 15, 2001 at 10:15 a.m.)
a.
Contract Award Recommendation –
Education Services, K-12; Waste Reduction/Recycling, Classroom Presentations,
award to Maribeth Crandell Crowe
b.
Contract
– RM-SW01-0028; Maribeth Crandell Crowe, promote
recycling & waste reduction to Island County youth.
MISCELLANEOUS
a. Stormwater
Mitigation Agreement – PW0120-85; B & H Construction; Lot 2, Block
2; Holmes Harbor Golf & Yacht Club, Division No. 9
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