Regular Meeting Agenda
(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 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-151-01]
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 schedule for December
c) Christensen Building Lease – additional space in
northwest corner of building
d) Resolution C-
-01 Declaring County Property
Surplus
e) Drainage Easement - Island County to Max L. and Jeannine
V. Reinig
f) Trail Easement - Max L. and Jeannine V. Reinig to Island
County
g) Collaboration
For Children Child Care Consultation Program - The Opportunity Council
Amendment No. 1 Contract No.
HD-11-00(1) $4,200
4) 1:45 Public Hearing -
Ordinance No. 130-01 Ordinance Redesignating Hazardous
Material Incident Command Agency
5) 1:50 p.m. Human
Resources Hiring
Requests & Personnel Actions
6) 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.
7) 2:15 p.m. Public Works
(including
Diking Improvement District No. 4)
a.
2:15
p.m. Public Hearing - Ordinance C-141-00/R-64-01 – An Ordinance of
Island County, Washington regulating speed limit on County road known as
Campbell Road, located in Section 22, Township 29N., Rage 3E
b.
2:20
p.m. Public Hearing – Franchise #8(1)R, Pondilla Estates
Community Association; renewal of existing water distribution system, Plat of
Pondilla Estates, Division No. 1, Sec. 25, Township 32N, Range 1W., W.M.
c. 2:25
p.m. Public Hearing – Franchise #123(R), El Camano Community Club,
Inc.; renewal of existing water distribution system, Plat of El Camano, Sec. 4,
Twp. 30 N., R 3E., W.M.
a. Resolution
C- -01/R-67-01 – In the
Matter of the Adoption of the January 1997 Local Agency Guidelines, Appendix
25.142 (Real Property Acquisition & Right-of Way Procedures)
b. Bid
Award – 2001 Guardrail Projects – Whidbey and Camano Islands, Coral
Construction; $22,020.00; CRP 01-06
8)
2:45
p.m. Planning and Community Development
SCHEDULE
PUBLIC HEARING - Annual Comp Plan Amendments
·
PLG-020-01 Penalties and Enforcement
·
PLG-021-01 Development Standards for Schools
·
PLG-022-01 Site Coverage Variance Standards
·
PLG-024-01 Mobile Homes zoned Rural
·
PLG-025-01 Height Variance Standards
·
PLG-026-01 Standards for Schools
·
PLG-027-01 Au Sable Special Review District
Suggested Date/Time:
December 17, 2001@ 10:55 a.m.
9)
3:00
p.m. Public Hearing - Ord. No. C-135-01
In the Matter of Amendment of Ordinance C-117-01 Burning Permit and Enforcement
Program
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