Regular Meeting Agenda
January 14, 2002
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- 03 -02]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2) 9:45 a.m. Employee Service
Awards
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) Environmental
Health – Coordinated Prevention Grant (CPG) – DOE Contract No. G0200176
$100,000
c) Liquor
license assumption Arirang Garden
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)
10:20
a.m. Public Hearing – Franchise #58R, Scenic Heights Water
Association, Inc.; renewal, existing water distribution system, Plat of Scenic
Heights, Division No. 1,2 & 3, Sec. 14, Twp. 32N., R 1E.
10:25
a.m. Public Hearing – Franchise #107R, Campo Hacienda
Community Association, renewal of existing water distribution system, Plat of
Campo Hacienda, Division No. 1, Sec. 1, Twp 33N., Rge 1E.
a. Resolution
C- -02/R-02-02 – In the
Matter of Initiating CRP 02-01, Work Order No. 158; Moore Road – Upper Parking
Lot; $17,900.00.
b.
Contract/Contract
Bond – 2001 Guardrail Project, Whidbey and Camano
Islands; CRP 01-06, WO #86; Coral Construction; $22,020.00.
a. Coordinated
Prevention Grant – Island County Solid Waste and Department of Ecology;
disposal of household hazardous waste; two-year grant with termination December
31, 2003; Total Cost $288,404 (State share - $216,303, County share - $72,101)
7)
10:45
a.m. Planning and Community Development
10:45
a.m. - Public Hearing -
C-175-01 (PLG-033-01) In the matter of an Interim amendment of ICC
17.02.110 to comply with the Invalidity Order of the Western Washington Growth
Management Hearings Board regarding Type 5 Stream Buffers
10:45
a.m. - Public Hearing - Island County / Oak Harbor Interlocal
Agreement to jointly establish and implement policies and procedures governing
the unincorporated portions of the Urban Growth Area and Joint Planning Area of
Oak Harbor
Notice:
Island County offices will be closed on Monday, January 21, 2002, in
observance of Martin Luther King Day.
The next regularly scheduled meeting of the Board of Island County
Commissioners will be Monday, January 28, 2002.
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