Regular Meeting Agenda and Special Session 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- 43 -02]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2)
9:50
a.m. Human Resources
Hiring Requests
& Personnel Actions
3)
Miscellaneous
Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Resolution
C- -02 Continuing the Wellness
Incentive Program/Plan for Island County Employees
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)
a) Resolution C- -02/R-19-02
– In the Matter of Approving Plans & Specifications and Authorizing Call
for Bids for 2002 Asphalt Concrete
Pavement Overlays Whidbey Island, CRP 02-06, Work Order No. 358
b) Resolution C- -02/R-20-02
– In the Matter of Initiating County Road Project CRP 02-06, Work Order No.
358; Camano Island Miscellaneous Asphalt Concrete Pavement Overlays 2002
6)
10:45
a.m. Planning and Community Development No agenda items scheduled
7)
1:30
p.m. Budget Workshop
Public
Works/Road/ER&R/Paths & Trails/Storm & Surface Water/Solid Waste
/Diking Dist. #4
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