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 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- 04 -02]
a) Review Pre-audited bills
& approve vouchers;
b) Approve Minutes of
Previous Meetings
2) 1:45 p.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments and/or
Re-appointments to Various Boards and Committees
b) Staff session for
February 2002
c) Res. C- -02 Proclaiming the Week of February
11-17, 2002, Random Acts of Kindness Week
d) Signature-Interlocal
Agreement – Island County and Port District of South Whidbey Island regarding
Dave Mackie Memorial Park
e) Annual Renewal for 2002
WSAC Retrospective Rating Pool
f) Lease for additional
office space for Health Dept. located at 31775 SR 20 Suite A-3 Oak Harbor with
Bruce H. Platt O.D., Lessor.
g) Approval of County
Designated Mental Health Professional
h) Res. C- -02 Transferring interest from Solid
Waste fund to Current Expense fund in 2002
i)
Contract
with Central Whidbey Chamber of Commerce for Tourism Marketing &
Fulfillment Program
j)
Contract
with Island County Historical Society Museum for Tourist Information Manager
k) Contract with Island
District Economic Development Council for County-wide Tourism Marketing Program
4) 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.
5) 2:15 p.m. Public Works (including Diking Improvement District No. 4)
ROADS
a. Resolution C- -02/R-03-02 – In the Matter of
Authorizing County Employees and County Officials Who Find Lost Property to
Claim Property not Claimed by the Owner
b.
Abutter’s
Agreement to Improve Right-of-Way – Agreement PW0120-107; Island County and Oak
Harbor School District; Abutter’s Agreement to Improve Right-of-Way, Crescent
Harbor Road, Sec. 31, Twp 33N., Rge 3E.
c. Certification of 2002 Road Levy –
Annual Report to CRAB
a.
Island
County & Pacific Northwest Trail Association (PNTA) – Agreement PW0120-124; Acknowledgment of property
ownership of County to be maintained by
PNTA for trails
b.
Island
County and Town of Coupeville – Agreement PW0220-06;
Interlocal Agreement for Facilities Security
Services
6)
2:45 p.m. Planning and
Community Development
2:45
p.m. PUBLIC HEARING: OPS 390/01, Kevin Demaray –
Assessor’s Parcel R32916-486-2840, R32916-421-2840, R32916-416-3490 and
R32916-482-3440, requesting that 38 acres be changes from Designated Forest to
Timber Land current use classification.
South Whidbey Island, WA. Staff Recommendation: Approval
2:45
p.m. PUBLIC HEARING: OPS 408/01, Hall Family Partnership –
Assessor’s Parcel R23225-333-4630, requesting that 40 acres be placed in the
Timber Land current use classification.
Camano Island, WA. Staff Recommendation: Conditional Approval
2:45
p.m. PUBLIC HEARING:
Ordinance C-02-02 (PLG-029-01)
a) Amending
the Island County Comprehensive Plan and Chapter 17.03 ICC to implement the
Island County / Town of Coupeville Interlocal Agreement
b) Adopting
of Coupeville Interlocal Agreement
SIGNATURE
- Letter to Doug Sutherland, DNR
Attachment: Island County Commercial Forest Land Study,
January 28, 1998. Prepared by Crescent Springs
Management.
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