Regular Meeting
Agenda
(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 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.
[Note: Next Resolution #C- 14 -02]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3) 1:45 p.m. Human
Resources
Hiring Requests
& Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
session agenda for next month
c) Application
for Special Occasion Liquor License No. 071076 by South Whidbey Shrine Club
d) Department
of Ecology Amendment No.2; Contract No. G9900038; $37,064
e) North
Sound Regional Support Network; Contract No. NSRSN-Island-02; $112,085
f) Whidbey
General Hospital; Contract No. HD-03-02; $17,924
g) Claim
for damages R01-035CD Chris Demopolis
h) Claim
for damages R02-001CD Ron & Joy
Edwards
i)
Claim for damages R02-002CD Ron, Joy, & Jaqueline Edwards
j)
Claim for damages R02-003CD Michael Meloni
5) 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.
6) 2:15 p.m. Public Works (including Diking
Improvement District No. 4)
ROADS
a. Resolution
C- -02/R-04-02 – In the
Matter of Initiating CRP 02-03, Work Order No. 356; Monroe Landing Road Widening,
Section 1A, 1B & 2; Secs. 15/16/21/22, Twp 32N., Rge. 1E.; $2,420,500.
b. Resolution
C- -02/R-05-02 – In the
Matter of Initiating CRP 02-04, Camano Hill Road Widening, Section 1 & 2;
Secs. 11 & 12, Twp 31N., Rge. 2E.; $2,230,500.
c. Resolution
C- -02/R-06-02 – In the
Matter of Authorizing Call for Bids for Culvert Supplies for 2002.
d. Resolution
C- -02/R-07-02 - In the Matter of Authorizing Call for Bids
for Side Discharge Conveyor for Oak Harbor Shop.
e. Drainage
Agreement – PW0120-37; Island County, City of Oak Harbor, Whidbey Golf
& Country Club; Waterloo & Swantown Drainage Basin; Sec. 4, Twp 32N., R
2E.
7) 2:30 p.m. Planning and
Community Development
SCHEDULE PUBLIC HEARING - OPS 435/01,
Robert Zuver Request to transfer 20
acres from the Designated Forest tax program to the Timber Land current use
classification. Located in the NE ¼ of
Section 14, Township 30N, Range 2E. on south Whidbey Island, WA. Recommendation: Approval with conditions.
Recommended Date/Time: March 18, 2002 @ 10:45 a.m.
SCHEDULE PUBLIC HEARING - OPS 422/01,
David Gladstone Request to place 8.54
acres in the Timber Land current use classification. Located in the NW ¼ of Section 23, Township 30N, Range 3E, Camano
Island, WA Recommendation: Approval
with conditions. Recommended
Date/Time: March 18, 2002 @ 10:45
a.m.
8) 2:35 p.m. Review
Monthly Financial Reports from Auditor & Treasurer
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