Island County Board of Commissioners Regular Meeting Agenda
& Island County Board of Health Regular Meeting Agenda
March 18, 2002
&
ISLAND
COUNTY BOARD OF HEALTH
(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.
[Note: Next Resolution #C- 23 -02]
a) Review Pre-audited bills
& approve vouchers;
b) Approve Minutes of
Previous Meetings
2) 9:45 a.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments and/or
Re-appointments to Various Boards and Committees
b) Village Community
Services-DDD Contract No. HS-14-01(1)
Amendment Amount $6,153
Attachment
c) Island Employment
Services-DDD Contract No. HS-08-01(2) Amendment Amount $9,261 Attachment
4) 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.
5) 10:15 a.m. Public Works (including Diking Improvement District No. 4) No
agenda items scheduled
6) 10:35 a.m. Review Monthly Financial Reports from
Auditor & Treasurer
7) 10:45 a.m. Planning and Community Development
10:45
AM - 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.
10:45
AM - 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.
SCHEDULE PUBLIC HEARING –
Ordinance C- -02, PLG-005-02
An Ordinance concerning technical amendments to the
Island County Comprehensive Plan Future Land Use Plan Map and the Island County
Zoning Atlas. Suggested
Date/Time: April 8, 2002 @ 10:35 a.m.
8) 5:00 p.m. Island County Board of Health
Call to Order
Additions or Changes to
the Agenda
Correction to Minutes of
January 7, 2002
Approval of Minutes of February 4, 2000
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, on items
not already set aside for Public Hearing. The Board will take all information
under advisement, but generally will take no action unless the subject is
emergent in nature. To ensure your comments are recorded properly, state your
name and address clearly into the microphone, and please try to limit your
comments to 2 minutes.
Waiver
Request: Pacific Rim Materials,
Ltd. (Attachment) Keith Higman
CHAB
Reppointments: Term 3 years Barbara
Saugen
·
Mike Benway
·
Toni Kotchwar
·
Eileen Rosman
·
Marie Piper
·
Marshall Bronson
Contracts
1. Hepatitis B
Vaccinations-State of Washington DDD Contract No. 0163-06780
Amount $45.00 per vaccination Attachment
2. Nursing Nutritional
Services-San Juan Health District Contract No. HD-06-00(2)
Amount $11,400 Attachment
3. Alternative
Response-DSHS Contract No. 23952 Amount
$28,166 Attachment
4.
Consolidated
Contract-Department of Health Contract
No. C08645 Amount $836,701 Attachment
Report from the Health
Department Tim
McDonald
1.
Special Board of Health for 2 April 2002 (Joint CHAB/WGH/BOH meeting)
2.
Amendment of Resolution HD-02-02R (“Response Capacity During A Health
Emergency — A Review of Selected
Issues”)
3.
“Formal Board of Health Staff Session”
Adjourn
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