Regular Meeting
Agenda
(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.
Location
- Island County Law & Justice Facility, 101 NE 6th Street,
Department 3 (Courtroom 3), Coupeville, WA
[Note: Next Resolution #C- 80 -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) Application for Special Occasion Liquor License #368758
by Island Arts Council, to be held October 12, 2002, Bayview Community Hall,
located at 5142 Bayview Road, Langley, WA
c) Approval of County Designated Mental Health Professional
d) Proclamation
– October 30, 2002 as Weatherization Day in Island County
e) Grant Application Authorization to Salmon Recovery
Funding Board by MRC for Maylor’s Marsh Nearshore Restoration
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. Quit Claim Deed – Camano Island
Realty; East Camano/Cross Island, Work Order
No.279; TOTAL: $200.00, Parcel S6590-00-00010-0 Plat of
Evergreen Acres
Division 1, Lot 10
b. Adopt-a-Road Litter
Agreement – Greenbank Garden Club, renewal of agreement,
Smugglers Cove Road from South Whidbey State Park to 3376 Smugglers Cove Road
c. Adopt-a-Road Litter Agreement –
Arndt, Kwarsick & McNeil, renewal of
agreement, Maxwelton Road from Intersection of Langley/Maxwelton Roads
to one
mile south
a. Resolution C- -02/R-35-02 – In The Matter of Approving Plans &
Specifications
and
Authorizing Call for Bids For Courthouse Expansion and Improvement Project,
Phase 3C: Island County Annex
Remodel Work Order No. 303
b. Memorandum of
Understanding between Island County, Community Mental
Health and Compass Health
– Limitation on County Responsibility for Funding
a. Bid Award
Recommendation– Biosolids Agreement, Award to Pacific
Pumping Inc., $7,000.00 + SST
b. Contract – Biosolids Agreement,
Pacific Pumping, Inc., $7,000.00 + SST
6) 10:45 a.m. Planning
and Community Development
10:30 a.m. PUBLIC HEARING: Ord. C-76-02 PLG-019-02 In the matter of an ordinance
concerning technical amendments to the Island County Comprehensive Plan Future
Land Use Plan Map and the Island County Zoning Atlas
7) 1:00 p.m. Budget
Workshop
Location
- Island County Administration Building Rm. 116, 1 NE 7th Street, Coupeville,
WA
1:00
p.m. 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 special assistance 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