Island County Board of Commissioners Regular Meeting Agenda
& Island County Board of Health Regular Meeting 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- 77 -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) 9:55 a.m. PUBLIC
HEARING
Resolution C-74-02 In the Matter of Closing the Island County Criminal
Justice Sales Tax Fund and the Island County Law & Justice Fund; and
Transferring their Respective 2002 Budgets into the Island County Current
Expense Fund
4) Miscellaneous Untimed
Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Contract
for Elevator Maintenance – Thyssen Krupp Elevator $21,750 (RM-MAINT-02-0045)
c) Interlocal
Agreement Between Island County and North Whidbey Parks & Recreation
District Establishing an Off-Leash Dog Area
d) DSHS
Family Planning Contract No. 0263-07975
Amendment 1 (Amendment $43,212) (Approved BOH 8/19/2002) Amount $65,247
Attachment
e) National
Fish & Wildlife Foundation Grant in support of Marine Resources Committee
Nearshore Project $45,000 (RM-EXT-02-0065)
f) Dept.
of Ecology/CZM Program in support of WSU Beach Watchers Volunteer Training
Program $35,000 (RM-EXT-02-0063)
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)
a. Amendment No. 2
(Final) to Loan Agreement 11No. L0000013 – PW0220-66
Loan
Agreement between the
State of Washington Dept. of Ecology and Island County; Iverson Farm
Acquisition Project; close-out amendment
7) 10:30 a.m. Planning
and Community Development No agenda items scheduled
8) 10:35 a.m. Review
Monthly Financial Reports from Auditor & Treasurer
9) 11:00 a.m. Budget
Workshop
NOTE: Budget Workshops will
be held in the Island County Administration Building, Conference Room 116, 1 NE
Main Street, Coupeville, WA
11:00 a.m. Planning & Community Development/Planning
Grants
11:15 a.m. Auditor/Election Reserve/Auditor’s O&M
11:30 a.m. Assessor
11:45 a.m. WSU Extension/Grants/Noxious Weed Control
1:00 p.m. Public
Health Pooling
Alcoholism/Substance Abuse
Developmental Disabilities
Mental Health
10) 4:30 p.m. Island County Board of Health
Elaine
Marlow, Clerk of the Board of County Commissioners (360) 679-7397
NOTICE:
Persons with disabilities requiring assistance or access to the meeting
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 of the Island County Board of Health
September 16, 2002 4:30 p.m.
Conference Room (116) Courthouse Administration Bldg
7th & 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 Amended Minutes of July 15, 2002
Approval of the Minutes of August 19, 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.
Issues:
None at present
Contracts
1. Consolidated
Contract
Contract
No. C08645 Amendment 7 (amendment $14,352)
Amount $881,909 Attachment
Report
from the Health Department Tim
McDonald
Adjourn
_________________________________________________________
NOTICE:
Persons with disabilities requiring assistance or 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