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- 50 -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) Schedule
Public Hearing Ordinance No. C- -02
Amending the Island County District Court Districting Plan, Chapter 1.12 ICC to
Adjust Allocations for the Oak Harbor Municipal Court Department Resource and
Cost Allocations Suggested Date/Time:
July 8, 2002 @ 9:40 a.m.
c) Nursing-Oral
Health- Mary Jane Lungren, DDS Contract No. HD-06-01(2) (Amendment Amount
$8,000) Contract Amount $22,000 Approved by BOH 5/20/2002
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)
a.
10:20
a.m. Public Hearing –
· Franchise
#33, Gordon Sparks, a new sewer collection system; Plats of Utsalady Point
Tracts and Bakerview Terrace; Sec. 13/24, Twp. 32N, Rge. 2E
· Franchise
#118R, renewal of existing water distribution system, Plat of Twin view Estates
Community Club, Sec. 28/29, Twp. 30N, Rge. 2E
· Franchise#45(1)R,
renewal of existing water distribution system, Plats of Goss Lake First
Addition and Goss Lake Park, Divisions 1, 2, and 3; Sec. 31, Twp. 30N, Rge. 3E
and Sec. 6, Twp. 29N, Rge. 3E.
b.
Bid
Award – Camano ACP Overlays 2002, CRP 02-05; award to
Rinker
Materials; $338,535.00
c.
Supplemental
Agreement No – to Consultant Agreement No. PW-992045;
CNJA Architects, Camano Road Maintenance Facility, Work Order No. 10; revise Scope of work
d.
Amendment
to CRP 00-05 – Old County Road, design &
right-of-way plans for road improvements
d. Consultant
Agreement – PW-022024, Fakkema and Kingma, Inc.; Old County
Road; CRP 00-05, Work Order No. 359,
$45,145.00
a. Resolution
C- -02/R-22-02 – In the Matter
of Initiating County Road Project
CRP 02-07, Work Order No. 152; Ships
Haven Drive Culvert and Outfall
Replacement.
b. Resolution
C- -02/R-23-02 – In the Matter of Initiating County
Road Project
CRP 02-08, Work Order No.169; Elger
Park Road, Camano Shores Outfall
Replacement.
c. Resolution C- -02/R-24-02 – In the Matter of Initiating County Road
Project
CRP
02-09, Work Order 178; Robinson Road culvert repair/replacement.
6)
10:30
a.m. Planning and Community Development
SCHEDULE PUBLIC
HEARING – OPS #442/01, Mary Zimmerman & Steven and
Joann Raymond. Application to designate
approximately 25.76 acres and 743 tideland feet, of a total 32.66 acres and 743
tideland feet, as Open Space. Parcels
R32913-151-0640, R32913-110-1010, R32913-150-2140 and R32913-148-1650 located
off Wilkinson Road in Clinton, Whidbey Island, WA.
Suggested
Date/Time: July 8, 2002 @ 10:30 a.m.
7)
10:35
a.m. Review Monthly Financial Reports from Auditor & Treasurer
8)
1:30
p.m. Budget Workshop
Miscellaneous Budget
Revenue
Projections
General
Review
9)
5:00
p.m. Island County Board of Health
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
Regular Meeting
Island County Board of Health
June 17, 2002 5:00
p.m.
Hearing Room Courthouse Annex, 6th & Main Streets
Coupeville, WA
98239
Welcome to this
regularly scheduled Board of Health 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 of a
health related nature that are not on the agenda.
Call
to Order
Additions
or Changes to the Agenda
Approval
of the Minutes of May 20, 2002
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.
CHAB appointment: Mary
Anderson, position #9 for 3 years Barbara Saugen
Appeal continuation: (Mary Campbell) Report of the Board of Health’s ruling
Contracts
1. Consolidated Contract-DOH Contract No.
C08645(6) (amendment amount $30,856)
Contract amount $867,557 Attachment
2. Island County Health Officer Contract No.
HD-06-02 Attachment
Report
from the Health Department Tim
McDonald
Adjourn
_________________________________________________________
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
Roger
S. Case, M.D., Executive Secretary to the Board of Health 360-240-5575