Regular Meeting Agenda
November 19, 2001
ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS
(including Diking
Improvement Dist. #4)
ISLAND County BOARD OF HEALTH
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- 146 -01]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2) 9:45 a.m. Employee
Awards
3)
9:50
a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed
Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Selection
of Chairman, Board of County Commissioners - 2002
c) Resolution
C- -01 Proclaiming December 7, 2001,
Pearl Harbor Remembrance Day
d) Libbey
Beach Park Access Improvements – Contract
e) Award
of Projects Funded by Island County Public Facilities Fund 2% Hotel-Motel
Lodging Tax [first 2%] – Tourism Program Year 2002
f) Health
Contract #HS-14-01 - Village Community Services DDD $3,226
g) Resolution
#C- -01 Revising C-133-01, establishing
fees for Burning Permits in Unincorporated Island County
h) Approval
of labor agreement with Island County Deputy Sheriffs Guild covering
Corrections Officers January 1, 1999 through December 31, 2001
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
a.
10:20
a.m. Public Hearing – Franchise #89(1)R, Crockett Lake Water
District; renewal of existing water distribution system, Plat of Crockett Lake
Estates, Sec. 14, Twp 31 N., Rge 1E., W.M. .
b. 10:25
a.m. Public Hearing – Franchise #114(R), Sunrise Point Water Company; renewal
of existing water distribution system, Plat of Long Beach, Addition No. 1; Sec
5, Twp. 31N., Rge 3E.
a. Resolution
C- -01/R-65-01 – In the
Matter of Approving Specifications and Authorizing Call for Bids for crushed
rock supplies for 2002 through 2004 for Bayview, Coupeville and Camano Road
Shops.
b. Resolution
C- -01/R-66-01 – In the
Matter of Calling for Bids for Mowing Implements
a. Adopt-A-Road
Litter Control Program – Friends of Camano Island Parks; Elger Bay Road
from Mountain View Road to Dry Lake Road
7) Planning and Community
Development
no agenda items
8) 10:45 a.m. Review Monthly Financial Reports from
Auditor & Treasurer
9) 11:15 a.m. Executive
Session RCW 42.30.110(1)(i) discuss pending litigation with legal counsel
10) 5:00 p.m. Board of Health
Note:
County offices will be closed Thursday and Friday, November 22 and 23, 2001 in
observance of Thanksgiving.
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