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.
1) 9:30 a.m. Convene
Regular Meeting of the Board of Island County
Commissioners
Location
- Island County Law & Justice Facility, 101 NE 6th Street,
Department 3 (Courtroom 3), Coupeville, WA
[Note: Next Resolution #C- 82 -02]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2) 9:45 a.m. Employee
Service Awards and Employee-of-the-Month Award
3) 9:55 a.m. Human
Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed
Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) New
Application for Liquor License No. 084644-3D by Myers Family Limited
Partnership for Camano Plaza Texaco, located at 389 NE Camano Road, Camano
Island, WA
c) Application
for Change of Corporate Officers/Stockholders Liquor License No. 367214-3C by
Jennifer Hobe for Trattoria Giuseppe, Inc., located at 4141 East Highway 525,
Clinton, WA
d) Resolution
C- -02 Supporting the 2002 United Way Drive Within Island County
e) Request
for exception from the competitive solicitation procurement – ABCD
Program/Nursing-Oral Health Program – Mary Jane Lungren, DDS
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. Resolution C- -02/R-36-02 – Amendment to CRP 00-02; Maple Grove Road
East,
design and necessary construction for stabilization and improvements
including
preparation of R/W Plans and Specifications
a. Interlocal Agreement
– RM-PLAN-02-0061, between Island County and Freeland Water District; Freeland
Sewer Comprehensive Plan
b. Consultant Agreement –
PW-022081; Work Order No. 120 Tetra Tech/KCM, Inc.;
Professional Engineering Services, Freeland Sewer Comprehensive Plan
a. Bid Award
Recommendation – Yard Waste Grinding, award to
Washington Land
Recycling; $6,714.60.
b. Contract
– Yard Waste Grinding, Washington Land Recycling; $6,714.60
c. Amendment No. 1 to
Biosolids Contracts
7)
10:30
a.m. Planning and Community Development No agenda items scheduled
8)
11:00
a.m. Budget Workshop
Location
- Island County Administration Building Rm. 116, 1 NE 7th Street, Coupeville,
WA
Conservation
Futures
Capital
Improvements (REET 1)
Capital
Facilities (REET 2)
Courthouse
Expansion/Community Mental Health Facility/Juvenile Detention Facility
Enhanced
911/Public Facilities/Joint Tourism Promotion Fund
Current
Expense Overhead Allocation
General
review and revenue projections
NOTE: Budget
workshop scheduled for October 18, 2002 at 1:30 p.m. has been canceled.
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