Regular Meeting Agenda
December 3, 2001
(including Diking
Improvement Dist. #4)
ð¨ 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- 153 -01]
Review
Pre-audited bills & approve vouchers;
Approve
Minutes of Previous Meetings
2) 9:45 a.m. Res. C- -01 Proclaiming
December 2001 as National Drunk & Drugged Driving Awareness Month
3) 9:50 a.m. Human
Resources Hiring
Requests & Personnel Actions
4) Miscellaneous Untimed
Items Appointments and/or Re-appointments to Various
Boards and Committees
a) Res.
C- -01 Adopting Amendments to Island
County Deferred Compensation Plan
b) Toddler
Learning Center – DDD Contract No.
HS-07-01(1) $156,498 Attachment
c) Service
Alternatives for Washington, Inc. – Contract No. HS-10-01(1) $210,330
Attachment
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.
10:20
a.m. Public Hearing – Franchise #141R, Bayview Beach Water
District; renewal of existing water distribution system, Secs. 12/13/23/24,
Twp. 29N., R 2E., and Secs. 7/8, Twp 29N., Rge 3E.
b.
10:25
a.m. Public Hearing – Franchise #79R, Honeymoon Bay Vista
Water Association; renewal of existing water distribution system, Plat of
Honeymoon Bay Vista, Sec. 27, Township 30N, Range 2E.
7)
10:45
a.m. Planning and Community Development
a) SCHEDULE PUBLIC HEARING - Ordinance C- -01 (PLG-028-01)
Adopting
amendments to Chapter 16.19 ICC, Land Use Review
b) 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:
January 7, 2001 @ 10:45 a.m.
8) 11:00 a.m. Public
Hearing: Res. C-137-01
Redistricting of Island County Commissioner Districts in Accordance with RCW
29.70.100
9) 1:30 p.m. Public
Hearing:
Res.
C-142-01 Fixing and Adopting the Final Budgets for
Island County Current Expense Fund, Special Revenue Funds, and Diking District
#4 Fund for Fiscal Year 2002
Res.
C-143-01 Increasing the Taxing District’s Prior Year’s
Levy Amount for Collection in Fiscal Year 2002 for the County Current Expense
Levy
Res.
C-144-01 Increasing the Taxing District’s Prior Year’s
Levy Amount for Collection in Fiscal Year 2002 for the County Roads Levy
Res.
C-145-01 Increasing the Taxing District’s Prior Year’s
Levy Amount for Collection in Fiscal Year 2002 for the County Conservation
Futures Levy
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