BOARD OF ISLAND COUNTY COMMISSIONERS
REGULAR SESSION
- DECEMBER 23, 2002
(including
Diking Improvement District #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
11.30 a.m.
The Regular 4th Monday Commissioners meeting at 11:30 a.m.
with Island County Elected
Officials will be held in Conference Room #116, Courthouse
Administration Building, located at 1 N.E. 7th Street, Coupeville,
Wa.
Law
& Justice Facility, Department III (Courtroom 3)
101
NE 6th Street, Coupeville, Wa.
[Note: Next Resolution #C-111-02]
1) a) Review Pre-audited
bills & approve vouchers;
b) Approve Minutes of
Previous Meetings
2) 1:45 p.m. Human
Resources
a) Hiring Requests & Personnel Actions
b) Resolution #C- -02 Establishing Salaries for Non-Bargaining Unit Employees
(Excluding Elected Officials) for
2003
3) Miscellaneous Untimed
Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
Session Schedule for January, 2003
c) 2003-2004 Consolidated Contract – State Department of
Health - Contract No. C08679
Contract Amount $494,764 (approved
by BOH 12/16/2002) Attachment
d) Planning & Community Development: Signature/Approval: Resolution #C- -02 (PLG-026-
02) In the Matter of Amending the Fee Schedule for Island County Planning & Community
Development Applications to
Reflect Health Department Fee
Amendments for 2003
e) Contract #RM-EXT-02-0097 – Salmon Recovery Funding
Board #1252, Island County
Assessment & Coordination,
Project #01-1252N
4) 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.
5) 2:15 p.m. Public Works (including Diking
Improvement District No. 4)
ROADS
a) Quitclaim Deed
– Stephen Haggan, Old County Road, CRP 00-05, W.O. #359;
$2,450.00 ($1,250.00 – Land, $700.00 –
Merchantable Timber, $500.00 – Fence &
Gate); Parcel 502-4280, Sec. 20, Twp. 30N, Rge.
2E.
SURFACE WATER
a) Drainage Easement – Island
County and Jerry J. Lawrence, Maple Grove Outfall,
W.O.
#135, Parcel S7470-30-00019-0, Plat of Maple Grove Beach, Division 3, Lot 19
b) Lead Entity Grant Amendment #38020210
– PW 0220-94 – Island County/Department of
Fish
& Wildlife; extension through June 2003, total project cost: $85,00.00
(SRFB
$50,000/County cost $35,000.00)
a. Adopt-a-Road Litter Agreement –
Marguerite Hauberg, New Agreement; Bob
Galbreath/Wilkenson
Roads from Hwy 525 to park on Wilkenson
(Planning & Community Development Agenda – see item 3.d)
NOTE: December 25th and January 1st
are Holidays and County offices will be closed.
The
next regular meeting of the Board of County Commissioners will be Monday,
January
6, 2003, beginning at 9:30 a.m.
HAPPY
HOLIDAYS EVERYONE!
Elaine Marlow, Clerk of the Board of County
Commissioners (360) 679-7397
NOTICE:
Persons with disabilities requiring special access to meeting rooms, 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