Island County Board of County 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.
Location - Island County
Law & Justice Facility, 101 NE 6th Street, Department 3
(Courtroom 3), Coupeville, WA [Note:
Next Resolution #C- 97 -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) Selection
of Chairman, Board of County Commissioners for 2003
c) Resolution
No. C- -02 Proclaiming December 7th
of each year as Pearl Harbor Remembrance Day
d) Award
of Projects Funded by Island County Public Facilities Fund (2% Hotel-Motel
Lodging Tax) – Tourism Program for 2003
e) State
of Washington Department of Agriculture, Fairs Program – Interagency Agmt.
IA-03-16-01
f) Mary
Jane Lundgren, DDS-Nursing-Oral Health (BOH approved 10/21/2002) Contract No.
HD-06-01(3) Contract Amount $24,956 (amendment amount $2,956)
g) Mary
Jane Lundgren, DDS-Nursing-Oral Health
(BOH approved 10/21/2002) Contract No. HD-11-02 Contract Amount $16,637
h) Christopher
Spitters, MD-Medical Service Consultant-TB Consultation (BOH approved
10/21/2002) Contract No. HD-13-02 Contract Amount $1500
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)
10:20
a.m. Public Hearing - Open Unopened County R/W
– Clint C. Kaiser
request for private construction of unopened County Right-of-Way known
as Cricket Lane located in Sec. 23, Twp. 30, Rge. 2E., UPW02-0356
a. Interlocal Agreement
– PW0220-97 between Island County and Whatcom Council of Governments; North
Sound Connecting Communities Project
b. Mitigation Agreement
and Covenant for Future Road Improvements – PW0220-59
between Island County and A-OK Self Storage, L.L.C.; SPR 125-99
a. Amendment No. 8 to
Standard Form of Agreement – PW0220-91; Bryan G.
Young, P.C., Architects and Planners; Professional Services for Island County
Courthouse Expansion and Improvement Project, amending Compensation for
Services
a. Consultant Agreement
– PW0220-84; Work Order No. 114, Washington Trout, Island County Creek
Restoration Planning, $185, 000
a. Adopt-a-Road Litter
Agreement – Windermere/Dan Garrison, Inc., renewal; East
Camano Drive from Patricia Ann Drive to Dry Lake Road
7) 10:30 a.m. Planning
and Community Development
SIGNATURE/APPROVAL - Professional Contract Agreement
Phillips Environmental
Services, Sedro Woolley, to conduct site visits to 31/21 Henni Road and 4211
Hollydale Lane, North Whidbey Island, WA for the purpose of an asbestos
inspection. Total not to exceed $1,400.
A.
OPS # 382/02 –
Kevin Demaray, requesting 18.1 acres be reclassified from Designated forest to
Timber Land current use classification.
Parcel R22902-048-4410 located on South Whidbey Island, WA.
B.
OPS #383/02 -
Thomas E. Killion, requesting one parcel with 9 acres and another parcel with
10 acres be reclassified from Designated forest to Timber Land current use
classification. Parcel R23321-097-4290
and R23321-097-4950 located on North Whidbey Island, WA.
C.
OPS #380/02 -
Mildred M. Anderson c/o Linda Anderson, requesting 11.88 acres be reclassified
from Designated Forest to Timber Land current use classification. Parcel R32903-312-3372 located on south
Whidbey Island, WA.
D.
OPS #381/02 -
Margaret Buckley, requesting 8.04 acres be reclassified from Designated Forest
to Timber Land current use classification.
Parcel R22902-048-5110 located on South Whidbey Island,WA.
E. OPS #337/02 - N. Douglas Sheppard / Sheppard
Family L.P., requesting four parcels of 10.12 acres each be reclassified from
Designated Forest to Timber Land current use classification. Parcel R23020-037-1000, R23020-037-1670; R23020-104-1020
and R23020-104-1680 located on Central Whidbey Island, WA.
A.
Ordinance C-91-02,
PLG-014-02, amending the Island County Comprehensive Plan
and Chapter 17.03 ICC to incorporate an amendment for the Greenbank Farm
Special Review District.
B.
Ordinance C-92-02,
PLG-015-02, amending the Island County Comprehensive Plan,
Chapter 17.03 ICC and the Zoning Atlas, to establish a new Seattle Pacific
University Special Review District.
C.
Ordinance C-93-02,
PLG-016-02, amending the Island County Zoning Ordinance,
Chapter 17.03 ICC to establish development standards for Parks.
D.
Ordinance C-94-02,
PLG-017-02, amending the Island County Zoning Ordinance,
Chapter 17.03 ICC to establish standards for Rural Event Centers.
E. Ordinance
C-95-02, PLG-018-02 – Amending Chapter 3.40 ICC, Public
Benefit. Rating System (PBRS)
8) 10:35 a.m. Review
Monthly Financial Reports from Auditor & Treasurer
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
Regular Meeting
of the Island County Board of Health
November 18, 2002
1:15 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 Minutes of October 21, 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.
Advisory Reports:
·
Opportunity Council No report
·
Community Health Advisory Board Dave Macys
Contracts:
1.
DOH-Consolidated
Contract
Contract
No.C08645 (Amendment
amount $2,875)
Contract
Amount $889,517 Attachment
Report
from the Health Department Tim
McDonald
In The Matter of Revision of the Environmental
Health Service Fee Schedule of the Island Count Health Department Resolution HD 19 02 Keith Higman
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