ISLAND COUNTY
COMMISSIONERS - MINUTES OF MEETING
REGULAR SESSION - JULY 2, 2001
The Board of Island
County Commissioners (including Diking Improvement District #4) met in Regular
Session on July 2, 2001, at 9:30 a.m. in the Island County Courthouse Annex, Hearing Room, Coupeville, Wa.,
with William F. Thorn, Chairman; Mike Shelton, Member; and Wm. L. McDowell,
Member, present. By unanimous motion,
the Board approved and signed the minutes from Regular Session June 25, 2001,
and Special Session June 27, 2001.
VOUCHERS AND PAYMENT OF BILLS
The following
vouchers/warrants were approved for payment by unanimous motion of the
Board: Vouchers (War.)
#102094 – 102336 . . . . . . . . . . . . . . . . .
.$452,549.88.
Hiring Requests
& Personnel Actions
As presented, with brief summary provided by Dick Toft,
Human Resources Director, the Board by unanimous approved the following
Personnel Action Authorizations:
PAA
072/01 Chief Deputy Auditor #201.00 Replacement 7-9-01
PAA
073/01 Dept. Support Asst. I #115.01 Replacement
7-1-02
PAA
074/01 Pub. Hea. Nurse .75 fte #2406.14 Replacement 8-1-01
Hearing
Held: Ordinance #C-78-01, Amendment of
Claim Filing Procedure of Chapter 2.32 Island County Code
A public hearing, as
scheduled and advertised, was held at 9:55 a.m. for the purpose of considering
proposed Ordinance #C-78-01, Amendment
of Claim Filing Procedure of Chapter 2.32 Island County Code. The ordinance was prepared to conform with EHB 1530, to provide that
the person to receive and file all
damage claims is called out, and that the name and business address where the County Risk Manager may be reached during normal business hours
shall be recorded with the county auditor.
There were no comments
from members of the public, either for or against said Ordinance, at the time of Public Hearing. Betty Kemp, Director, GSA/ Risk Manager,
was present and recommended the Board’s
adoption of the Ordinance as presented.
By unanimous motion,
the Board adopted Ordinance #C-78-01,
Amendment of Claim Filing Procedure of Chapter 2.32 Island County Code.
BEFORE
THE BOARD OF COUNTY COMMISSIONERS
OF ISLAND COUNTY, WASHINGTON
AMENDMENT OF CLAIM )
FILING PROCEDURE OF
CHAPTER ) ORDINANCE C-78-01
2.32 ISLAND COUNTY CODE )
WHEREAS, by Engrossed House Bill (EHB) 1530 the 2001 Washington State
Legislature amended the provisions of RCW 4.96.020 regarding filing claims for
damages with local governmental authorities to require that the Board of County
Commissioners appoint an agent to
receive claims and record the name and address of that person with the auditor;
and
WHEREAS, it is necessary to amend
Island County Code (ICC) section 2.32.030 to meet the changes to RCW
4.96.020; NOW, THEREFORE,
IT IS HEREBY ORDAINED that ICC
2.32.030 is amended to read as follows (new material underlined):
The county risk manager shall
receive and file all damage
claims. The
name and business address where
he or she may be reached during normal
business hours shall be
recorded with the county auditor.
The risk
manager shall furnish a copy of the
claim to the head of the department
allegedly responsible. When approving, the risk manager shall also
submit the claim to an insurer.
Reviewed this 11th day of
June, 2001, and set for public hearing
on the 2nd day of July, 2001 at 9:55 a.m. in the
Commissioners’ Hearing Room.
BOARD
OF COUNTY COMMISSIONERS
ISLAND
COUNTY, WASHINGTON
William
F. Thorn, Chairman
Mike
Shelton, Member
Wm.
L. McDowell, Member
Attest: Margaret Rosenkranz
Clerk of the Board
BICC 01-376
Ordinance C-78-01 is adopted this 2nd
day of July, 2001 following public hearing.
BOARD
OF COUNTY COMMISSIONERS
ISLAND
COUNTY, WASHINGTON
William
F. Thorn, Chairman
Mike
Shelton, Member
Wm.
L. McDowell, Member
Attest: Ellen K. Meyer, Acting
Clerk of the Board
BICC 01-376
APPROVED AS TO FORM:
David L. Jamieson, Jr.
Deputy Prosecuting
Attorney and
Island County Code
Reviser
RESOLUTION #C-95-01 APPOINTING AGENT TO
RECEIVE CLAIMS FOR DAMAGES
Following adoption of
Ordinance #C-78-01, the Board by
unanimous motion, adopted Resolution #C-95-01 appointing agent to receive
claims for damages naming Betty Kemp, Island County’s Risk Manager. [Resolution
to be recorded with the Auditor]
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF ISLAND COUNTY, WASHINGTON
RESOLUTION APPOINTING )
AGENT TO RECEIVE ) RESOLUTION
C-95-01
CLAIMS FOR DAMAGES
)
WHEREAS, Ordinance
C-78-01 requires that the Board of County Commissioners name and give the
business address of Island County’s agent
to receive claims for damages; and
WHEREAS, the Ordinance
also requires that the designated information be recorded with the auditor as a
public record; NOW, THREFORE,
IT IS HEREBY RESOLVED,
under RCW 4.96.010, 4.96.020 and chapter 2.32 ICC, claims for damages against
Island County, its officials and/or employees must be filed with the Island
County Risk Manager who currently is Betty Kemp, office address 107 Sixth
Street, Coupeville, WA 98239, mailing address P.O. Box 5000, Coupeville, Wa.
98239.
A copy of this resolution shall be recorded with the Island county
auditor to give public notice.
DATED this 2nd day of
July, 2001.
BOARD OF COUNTY COMMISSIONERS
ISLAND
COUNTY, WASHINGTON
William
F. Thorn, Chairman
Mike
Shelton, Member
Wm.
L. McDowell, Member
Attest: Ellen K. Meyer, Acting
Clerk of the Board
BICC 01-450
Interlocal
Agreement between Island COUNTY and I-COM #RM-BICC-99-0061, Amendment A – State
Grant - Salary Assistance
As a follow on to
the Intergovernmental Agreement
EM01-9010-A which was approved by the
Board on June 11, 2001, the Board by
unanimous motion, approved Amendment A to the Interlocal Agreement between
Island County and I-COM, #RM-BOICC-99-0061, in the amount of
$7,200.00, for salary assistance.
Resolution #C-94-01
In the Matter of Adopting the Island
County
Courthouse Security Manual
Marilee Black, County
Clerk, was present in support of the
Board’s adoption of the
Courthouse Security Manual. The
Board by unanimous motion, adopted
Resolution #C-94-01 adopting the Island County Courthouse Security Manual.
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF ISLAND COUNTY, WASHINGTON
IN THE MATTER OF ADOPTING THE )
ISLAND COUNTY COURTHOUSE )
SECURITY MANUAL, ) RESOLUTION #C-94-01
WHEREAS,
the Washington State Courthouse Security Task Force has recommended that each
county in the state establish a courthouse security committee, and that the
committee develop and maintain a courthouse security policy and procedures
manual; AND
WHEREAS,
it is necessary to establish policies and procedures (1) to ensure the
safety of people and property within the courthouse and its environs; and (2)
to facilitate the effective administration of justice free from the risks of
violence and property damage; AND
WHEREAS,
the Island County Courthouse Security Committee has conducted a thorough review
and analysis of the security needs of the Island County Courthouse; AND
WHEREAS,
the Island County Courthouse Security Committee has developed a Courthouse
Security Manual which establishes policies and procedures to protect the people
and property within the courthouse and its environs, thereby insuring the
effective administration of justice; NOW, THEREFORE,
BE
IT RESOLVED that the Board of County Commissioners hereby adopts the Island County Courthouse Security Manual
attached hereto as Exhibit A.
DATED
this 2nd day of July, 2001.
BOARD
OF COUNTY COMMISSIONERS
ISLAND
COUNTY, WASHINGTON
William
F. Thorn, Chairman
Mike
Shelton, Member
Wm. L. McDowell, Member
ATTEST:
Ellen K. Meyer, Acting
Clerk of the Board
BICC 01-445
[Exhibit A on file with the Clerk of the Board]
Alcohol and Substance Abuse Treatment
(D.A.S.A.)
Contract #6882-4 (Amendment)
The Board, on
unanimous motion, approved Alcohol and Substance Abuse Treatment (D.A.S.A.)
Contract #6882-4, an amendment in the amount of a $60,060 decrease, with the
Contract to now reflect a total amount of $1,244,193.
Special Occasion
Liquor License #071122, Camano Country Club
On receipt of
recommendations of approval from the Sheriff’s Office, Health Department,
Planning & Community Development, the Board by unanimous motion approved
Application for Special Occasion Liquor License #071122, for an event to be
held on July 20th at the Camano Country Club.
Interlocal
Agreement #RM-SHER-00-0086 – The
Washington Counties Risk Pool
- Employee Driver Training
The Board considered
the matter of a proposed Interlocal
Agreement between The Washington Counties Risk Pool and several other Counties
Relating to Employee Driver Training.
The agreement is between The
Washington Counties Risk Pool and
Mason, Kitsap, Jefferson, Clallam, Island, San Juan and Whatcom counties for the purpose of facilitating an effective
driver training program for county employees, commonly referred to as the “Skid
Car Program”. The skid car device
will be provided to the counties
for sheriffs to use for training, rather than using actual police cars. As
Commissioner Shelton pointed out, it
saves wear and tear on police cars and gives the department and other
employees, an opportunity to use this
apparatus to authenticate actual driving conditions. Sheriff Hawley was present in support of approval of the
Contract.
By unanimous
motion, the Board approved Interlocal
Agreement #RM-SHER-00-0086 with the Washington Counties Risk Pool, Kitsap
County, Clallam County, Island County, Jefferson County, San Juan County, and
Whatcom County.
Contract: State of Washington Interagency Committee
for Outdoor Recreation - Salmon Project
Agreement # 00-1673N
Don Meehan, Extension
Agent, WSU, presented for approval, the
final contract funding the Marine Resources Committee “Nearshore Project”,
between the County and the State
of Washington Interagency Committee for
Outdoor Recreation and Island County for Salmon Project Agreement #
00-1673N. The contract is for
$233,621,m of which $72,288 is a match coming from other funding sources
already obtained, with the result being that actual funds coming to the County
will be $161,343.00. No county dollars
are being used or requested as matching funds.
By unanimous motion,
the Board approved the agreement between
Washington Interagency Committee for Outdoor Recreation and Island
County for Salmon Project Agreement # 00-1673N.
[GMA # ]
DISCUSSION ISSUANCE OF BURN PERMITS IN
UNINCORPORATED ISLAND COUNTY
With regard to requirements
under the WAC, Ms. Kemp advised that
Northwest Air Pollution Authority (NWAP) and the State Department of Natural
Resources (DNR) were working out an extension of the
existing contract between DNR and NWAP for issuance of land clearing burn permits. At the beginning of
last week it appeared that all burn
permits would be included, but since found out that is not the case. Staff of the various counties will meet
tomorrow to review/discuss specifics and report back to their respective Commissioners what counties will
be responsible for. For information,
she provided a copy of the types of outdoor burning allowed under WAC
173-425; a proposed draft resolution for Island County’s adoption; and an Outdoor Burning Update from the Sheriff’s Office dated
6//29/01.
Commissioner McDowell
talked to the Executive Director of
NWAPA and from that conversation
gathered that DNR would at least on a short term temporary
basis continue with permits for commercial burns [land clearing]. Since unincorporated Island County’s
population is under 50,000, there is
no requirement to issue permits for residential fires that are less than 4’ across. For
residential fires greater than 4’ there is no history of how many
permits that might entail. It is too
soon to adopt a local resolution establishing fees for burning permits in unincorporated Island County
because until the County signs an
agreement with NWAPA it is not the County’s responsibility to permit. He asked that Ms. Kemp provide further
information to the Board including:
1. What
has DNR been charging for commercial burn
permits
2. Relay
information from the meeting to be held tomorrow
3. Need estimate of the number of residential
fires dealing with
4.
Find out what fees have been charged by the City
of Oak Harbor and Whatcom County .
Public Input or Comments
Lehman Drive Discussion
Fred Keezer,
Vice-president, Board of Directors,
Driftwood Heights, Inc., represented the concerns of the membership of the association on the recent closure of the
most southern end of Lehman Drive. The Driftwood Heights community consists of
approximately 120 families living along the roads Lehman Drive, Patricia Ann,
Margie Ann, Terry Ann, Vesper and Hawthorne Roads. The community collectively shares property rights adjacent to
Lehman Drive approximately 300 yards north of the intersection of Patricia
Ann, East Camano Drive and the
beginning of Lehman Drive. Closing of
East Camano Drive began the week of
June 12, with Lehman access
prohibited, unexpected to the residents
of Driftwood Heights and immediately complaints began pouring in to Driftwood
Heights board officers. On June 25, the
Board of County Commissioners adopted an ordinance eliminating direct
access to Lehman for 5/6ths of Driftwood Heights members via a 9 mile detour.;
1/5th live on Lehman. The
view of the board and membership was that this 9 mile detour for a 300 yard
trip was not acceptable. The board
officers contacted attorney Craig D. Sjostrom
to represent the case on their behalf.
The major concerns are as follows:
1. unimpeded
property access to Lehman Drive to the remaining 5/6ths of the Association’s
membership;
2. restriction
and burden the ordinance places on the
grounds-keeping manager; and
3. the
restriction and burden the ordinance places on the water facilities manager and
his ability to access both the main
tank and pump control sources, and responding to the needs of the Lehman Drive
residents.
The closure comprises
the bulk of summer use of Lehman Drive by the membership of Driftwood Heights
and represents an 18 mile round trip in lieu of 600 yards. The groundskeeper
takes care of Association property on
Hawthorn where the water facility is located,
and the beach access on Lehman, creating an 18 mile detour. The main water supply line runs from the
Hawthorne source down Terry and Patricia Ann, across East Camano, down Lehman
terminating at the beach. The water
main has numerous key water shutoff points and timely access is essential in
eliminating unwanted waste of water supply in case of repairs, maintenance or
emergencies. Several major upgrades and
repairs to the system are to take place
over the next month or longer, and currently in the middle of the
electrical system upgrade.
A second new pump is being installed to the water system in an attempt
to improve water pressure where needed.
Major repairs are taking place on tank two. The Board of Driftwood Heights recommends making the
barricade parallel with Patricia Ann and Lehman, which would eliminate
the concern of 8,000 vehicles per day,
create no appreciable wear on Lehman,
and constitutes light weight commuter traffic with no commercial vehicles.
Chairman Thorn was
aware that much concern had been expressed about the detour. Action of the Board last Monday was taken
with the intention to create a
situation where it was not such an impossibility for enforcement. In doing that, however, the action
inadvertently split the Driftwood Heights community. When that was brought to
his attention, it was a persuading
argument to reconsider the matter.
Realizing in particular the
water concerns, etc. it made sense
to allow access by Driftwood Heights
only and expressed support for going ahead and allowing access for Driftwood
Heights residents.
Commissioner
McDowell talked last week with Mr.
Keezer about the matter, received a fax with information, and made a good
presentation and recommendation today, and he could see it was a
very logical boundary and a good
idea. Commissioner Shelton
concurred with what the Driftwood
Heights community proposed.
Larry Kwarsick, Public
Works Director, confirmed that the Department had no objection and agreed it
made perfectly good sense. Based on
advice from the Prosecuting Attorney’s office, Dick Snyder, Assistant County Engineer, is preparing a clarifying
resolution to bring before the Board later this morning for the Board’s
approval to give people the right to cross
East Camano Drive. Mr. Snyder
confirmed the plan to barricade off the full width of East Camano drive just
south of the intersection with Patricia Ann, to be used only for emergency access, i.e. actually physically
put the blockade 100’ to the south of the intersection Patricia Ann so there will be no blocking of
Lehman.
That was satisfactory to Sheriff Hawley. Mr.
Keezer was also in agreement.
Board Consensus: Move
the barricade south of the
intersection with Patricia Ann [across East Camano] a full barricade, with people in the Driftwood
Heights Association having full access
going north. This to be tried without a
pass [placard] at first and if not working, the Board will re-assess the use of a pass. Install a
permanent total barricade today as soon as the clarifying resolution is adopted.
Hearing
Held: Franchise #41(R) Sunset Ridge
Community Association; renewal for
existing water distribution
system;
Plat of Sunset Ridge, Divisions #1 and #2
A Public Hearing was
held at 10:20 a.m. as advertised, for the purpose of considering Franchise #41(R)
by Sunset Ridge Community Association
for renewal of an existing water distribution system in the Plat of Sunset Ridge, Divisions 1 and
2, Sec. 19, Twp. 33N., Rge 2E. Three people from the area were present in
support of approval of the franchise
for the 50 households. No one spoke
in opposition to approval of the franchise.
By unanimous motion,
the Board approved Franchise #41(R)
by Sunset Ridge Community Association
for renewal of an existing water distribution system in
the Plat of Sunset Ridge, Divisions 1
and 2, Sec. 19, Twp. 33N., Rge 2E.
Contract/Contract Bond/Retainage Bond –
Wilder Construction Company, Inc.
Bid was awarded on
June 4, 2001 to Wilder Construction Company, Inc. for Miscellaneous Overlays for year 2001 for Camano Island, under CRP 01-01, in the
amount of $412,044.00 and the Board by
unani- mous motion this date, approved
the Contract/Contract Bond/Retainage Bond
as presented by the Public Works Director.
Contract/Contract
Bond/Retainage Bond, Lakeside Industries, Inc.
With bid awarded
on June 4, 2001 to Lakeside Industries, Inc., for year
2001 Whidbey Island Miscellaneous
overlays under CRP 01-02, in the amount of
$835,012.16, the Board at this time by
unanimous motion,
approved the Contract/Contract Bond/Retainage Bond with Lakeside Industries,
Inc., as presented by the Public Works Director.
Mitigation
Agreement #PW-0120-31 Between Island County and Main Street Partnership, Inc.,
SPR 131/00, Fish Road-SR525 & Scott
Road-SR525
intersections
Mitigation Agreement
#PW-0120-31 for Future Road Improvements between Island County and Main Street Partnership, Inc., related to SPR 131/00, Fish Road-SR525 and Scott Road-SR525 intersections, Parcel
108-2210; Sec. 11, Twp 29N., Rge 2E. was approved by unanimous motion of the
Board, as presented and recommended for approval by the Public Works Director.
FAIR-GROUND ROOF
PROJECT
Island County
has an agreement with the Fair Association wherein the County provides $15,000 annually for Fairground
repairs. The County agreed to allow the Fair Association to
borrow ahead on that $15,000 annual contribution in order to put a new
roof on the pole building, a major building and an historic building. The Fair Association had the roof designed
and awarded the work to KDI Roofing,
the lowest responsive bidder, in the amount of $48,000+. A voucher was submitted to the Public Works
Department for some of the materials agreed that would be pre-paid when
materials were delivered to the job.
The Department became aware that the Fair Association had not followed
appropriate bidding requirements for a Public Works project with regard to
prevailing wage and staff worked to resolve the matter with KDI Roofing. The bill is now $58,000+ [not including tax].
By unanimous motion
the Board approved a three-year Fair
Association “borrow ahead” and authorized the amount over $45,000 from REET up
to a maximum of some $58,000 and some change plus tax; and further authorized
the Chairman of the Board to sign the documents needed to make payment to KDI Roofing.
an Island County Water Conservancy Board
At 11:00 a.m.,
a public hearing was held on Resolution
#C-84-01 in the matter of Establishing an Island County Water Conservancy
Board. Tim McDonald, Health Services
Director, and Keith Higman, Environmental Health Services Director, were
present to introduce the topic as outlined in the Resolution, and to respond to
any questions from members of the public or the Board. Approximately 5 people were present in the
audience at the time the matter was considered, including proposed members to
be appointed: William Attwater, Ryan
Kingma and Larry Bach.
The Board of
Island County Commissioners previously adopted Resolution #C-83-01 establishing
the need for an Island County Water Conservancy Board on June 11, 2001. A Water Conservancy Board is an independent
board that has the opportunity to review applications for change and/or transfer, and make a recommendation to the
State Department of Ecology for eventual decision-making purposes. Along with the proposed resolution under
consideration today, is a draft set of
by-laws. With those comments, Mr.
Higman read into the record the proposed
resolution.
No one in the
audience questioned or spoke against
adoption of Resolution #C-84-01.
Commissioner
Shelton thought it important to note that with the Resolution the Board would
be adopting by-laws in connection with
the Water Conservancy Board (WCB), an independent board, and
other issues will need to be
addressed, such as:
establishment of fees, administrative help, and insurance. The County Commissioners understand there
are start-up costs and were willing to put forth money for those start-up
costs, but long term, would like the WCB to be
self-supporting. The fees
established by the WCB for the
transfers of water rights should be at a level that would support the continued
existence of the WCB. Training through the State of Washington is required on the part
of WCB members and the County Commissioners recognize that as a start up cost
and prepared to underwrite the cost of that training.
Other
suggestions for the WCB were: check
with other counties to see how they are dealing with the insurance coverage
issues; and check to see if insurance can be based on a “per water right case
” basis.
Mr. Attwater
commented that the WCB makes
recommendations to the State Department of Ecology, and it is the State DOE
that is the final decision maker, not the WCB. The omnibus water act signed by the Governor contains a
provision that the legislative body of the County that creates the board can
also uncreate it.
By unanimous
motion, the Board adopted Resolution
#C-84-01 in the matter of establishing
an Island County Water Conservancy Board.
Before the Board of Commissioners
Of Island County, Washington
IN
THE MATTER OF ESTABLISHING )
AN
ISLAND COUNTY WATER )
CONSERVANCY
BOARD ) Resolution C-84-01
WHEREAS,
water conservancy boards are authorized by the Washington State Legislature in
Chapter 90.80 of the revised Code of Washington;
WHEREAS,
the principal objectives of the water conservancy boards are to facilitate
voluntary water right transfers through local water resource management and
review and to acknowledge the property right features inherent to existing
water permits and certificates;
WHEREAS,
water right transfers can reallocate water use for efficient application of
Island County water resources;
WHEREAS,
water right transfers can provide an incentive for investment in water
conservation efforts by Island County water right holders;
WHEREAS,
a local water conservancy board can expedite an administrative process water right transfers diverted or proposed
to be diverted within Island County; and
WHEREAS,
counties can authorize the creation of a water conservancy
board by resolution as described in RCW
90.80.020 and Washington Administrative Code 173-153-040; NOW, THEREFORE,
BE
IT RESOLVED that the Island County Water Conservancy Board
is hereby created to function within the geographic boundaries of Island
County, exercising administrative powers set forth in Chapter 90.80 RCW, as now in affect and as may be hereafter amended,
and the attached bylaws.
REVIEWED
this 11th day of June, 2001 and set for public hearing on the 2nd
day of July, 2001 at 11:00 a.m.
BOARD OF COUNTY COMMISSIONERS
ISLAND COUNTY, WASHINGTON
William F. Thorn,
Chairman
Mike Shelton, Member
Wm. L. McDowell,
Member
ATTEST: By Ellen K. Meyer, Acting
Margaret Rosenkranz Clerk of the Board BICC 01-397
RESOLUTION
NO. C-84-01 ADOPTED this 2nd day of July 2001,
following a public hearing.
BOARD OF COUNTY COMMISSIONERS
ISLAND COUNTY, WASHINGTON
William F. Thorn,
Chairman
Mike Shelton, Member
Wm. L. McDowell,
Member
ATTEST: By Ellen K.
Meyer, Acting
Clerk of the Board [copy of by-laws placed on file with the Clerk
of the Board]
Resolution
# C-96-01, In the Matter of the Appointment of Members
to
Serve on the Island County Water Conservancy Board
Following adoption of Resolution #C-84-01 establishing an Island County
Water Conservancy Board, the Board considered proposed Resolution #C-96-01, In the Matter of the
Appointment of Members to Serve on the Island County Water Conservancy Board.
By unanimous motion, the Board adopted
Resolution #C-96-01 appointing the following as members of the Island County
Water Conservancy Board: William
Attwater, District No. 1, with a term to July 2, 2007; Ryan Kingma, District
No. 2, for a term to July 2, 2005; and Larry Bach, District No. 3, for a term to July 2, 2003, and appointed
William Attwater to serve as the initial Chairman of the Water Conservancy
Board.
BEFORE THE BOARD
OF COUNTY COMMISSIONERS
OF
MEMBERS TO SERVE ON THE ISLAND )
RESOLUTION NO. C-96-01
COUNTY
WATER CONSERVANCY BOARD )
____________________________________________)
WHEREAS, in
accordance with the guiding regulations contained within chapter 90.80 of the
Revised Code of Washington, and pursuant to adoption of by the Board of County
Commissioners of Resolutions Number C-83-01 and C-84-01 and their attached By-Laws of the Island County Water
Conservancy Board; and
WHEREAS,
in accordance with Section 3.2 of the referenced By-Laws, the following persons are appointed to serve
as “Commissioners” for the Island County Water Conservancy Board for the
requisite initial staggered terms of 6, 4 and 2 years:
MEMBER
TERM EXPIRES
William Attwater
(Non-Water Right Holder) July 2, 2007
565 Seaside Drive
Coupeville,
WA 98239
Ryan
Kingma
(Water
Right Holder)
July 2, 2005
1170
S.W. 4th Avenue
Oak Harbor,
Wa. 98277