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 2:00 p.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 Administration Building Rm. 116, 1 NE 7th Street, Coupeville,
WA
Location
- Island County Law & Justice Facility, 101 NE 6th Street,
Department 3 (Courtroom 3), Coupeville, WA
[Note: Next Resolution #C-
85 -02]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
3) 1:45 p.m. Human
Resources
Hiring Requests
& Personnel Actions
4) Miscellaneous Untimed
Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
session agenda for next month
c) Resolution
C- -02 Establishing the Island
County Rural County Sales Tax Fund
d) Consolidated
Contract – DOH Contract No. C08645 Amendment No. 8 Contract Amount $886,642, Amendment Amount $4,733 (BOH
approved 10/21/02)
e) Building
Environmental Health Services – CDC Contract No. HD-13-01 Amendment No. 2
Contract Amount $356,339, Amendment Amount $181,339 (BOH approved 10/21/02)
f) Alternative
Response System – DSHS Contract No. 23952 Amendment No. 4 Contract Amount
$35,082, Amendment Amount $3,458 (BOH
approved 10/21/02)
g) Child
Profile – DOH Contract No. HD-12-02 Contract Amount $ -0- (BOH approved
10/21/02)
5) 2:00 p.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) 2:15 p.m. Public Works (including Diking
Improvement District No. 4)
a. 2:20 p.m. Public
Hearing – Franchise #49R, Wildwood View Acres Water
Association; renewal
of existing water distribution system, Plat of Wildwood View
Acres, Whidbey Island,
Sec. 5, Twp. 30N, Rge. 2E
a. Amendment No. 1 to
Biosolids Contracts –
1. Bell
Farm, Gerald A. Bell – change in delivery of biosolids
2. Arnold
Farm, Charles E. Arnold – change in delivery of biosolids
SURFACE WATER
a. Supplemental Agreement
No. 1 – PW 0220-77, Interlocal Agreement with
University of Washington; Crescent Bay Salt Marsh & Salmon Habitat
Restoration, increased amount of $38,772.00
MISCELLANEOUS
a. Adopt-a-Road Litter
Agreement – Camano Island Yacht Club, renewal of
Agreement; East Camano
Drive from Cross Island Road to Camano Hill Road
b. Adopt-a-Road Litter
Agreement – Langley United Methodist Church, renewal of
Agreement; Bayview Road from Langley Town Limits to Grange Hall
c. Adopt-a-Road Litter
Agreement – Sills Road Neighbors, new Agreement, Sills
Road from Ewing Road
to Maxwelton Road
7) 2:30 p.m. Planning and
Community Development
No agenda items scheduled
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