Regular Meeting Agenda
March 11, 2002
(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.
1) 9:30 a.m. Convene
Regular Meeting of the Board of Island County
Commissioners
[Note: Next Resolution #C-22 -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) 2001-2003
Program Agreement Budget between Island County and DDD – Contract No.
0163-03943 $887,941
c) 2002
Memorandum of Agreement between Washington State University Cooperative
Extension and Island County
d) Professional
Services Agreement Designs Northwest Architects, Inc. for Four Springs Lake
Preserve
e) New
application for liquor license No. 08418-3e by Brian M. Plebanek & Gail L.
Liston for Vino Amore located at 1614 E. Main Street, Suite D, Freeland
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 #30, Lee Enterprises NW,
Inc.; sewer distribution system, Gough Drive and Wagner Road, Camano Island;
Sec. 31, Twp. 31N., Rge. 3E.
ROADS
a. Resolution
C- -02/R-09-02 – In the
Matter of An Exemption to Competitive Bidding Requirements.
b. Contract/Contract
Bond –Upgrade of the Bayview and Oak Harbor Road Shop Fuel Transaction
Equipment and Software; $37,177.82; Northwest Pump & Equipment Company
7)
10:35
a.m. Planning and Community Development
SCHEDULE PUBLIC HEARING - APP 083/02, Gerald Steele for
Cameron-Woodard Homeowners Association.
Appeal of Hearing Examiner decision regarding PLP 183/00. The appeal seeks to reverse the Hearing
Examiner’s decision and deny application PLP 183/00. This will be a closed record hearing.
Suggested Date/Time:
April 1, 2002 @ 10:45 a.m.
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