ISLAND COUNTY COMMISSIONERS
- MINUTES OF MEETING
The Board of Island County Commissioners met in
Regular Session on January 28, 2002, beginning at 11:30 a.m. for a Roundtable
with Elected Officials, followed
by other topics at 1:30 p.m. as outlined on the agenda, including
Diking Improvement District #4. The
meeting was held in the Island County Courthouse Annex, Hearing
Room, Coupeville, Wa., with Mike
Shelton, Chairman, Wm. L.
McDowell, Member, and William F. Thorn, Member, present.
Roundtable
Meeting with Island County Elected Officials
Attendance:
Elected Officials: Robert Bishop; Mike
Hawley; Suzanne Sinclair
Others: Elaine
Marlow; Dick Toft
Press: Rick
Levine, Whidbey News Times
Change in Budget
Workshop Process.
The initial budget workshop with
all Elected Officials and Appointed Department
Heads scheduled for Monday, February 11th at 1:30 p.m. will be held as planned, to discuss ground rules and goals for future budget meetings. However, instead of the 2nd and
4th Wednesdays for subsequent budget
workshops with individual departments, those workshops will be held on the first three Mondays of each month, at 1:30
p.m. A schedule for those workshops with the individual departments will be distributed soon.
Proposed Legislation. Commissioners and Elected Officials
discussed proposed State legislation, including: Rural Counties Bill; 1%
utility tax that could be enacted by
local legislative authority; and a bill
prohibiting weapons in meeting places.
Meeting adjourned 11:50 a.m.; next Roundtable scheduled for February 25 at
11:30 a.m.
MINUTES APPROVED
By
unanimous motion, the Board approved and signed minutes from Regular Sessions
held on January 7 and 14, 2002.
VOUCHERS AND PAYMENT OF BILLS
The
following vouchers/warrants were approved for payment by unanimous motion of
the Board:
2002 Voucher (War.) #116012-116242 ………………………………….$734,894.31
2001
Vouchers (War.) # Warrants
116244-116487 ………………….... $552,468.31.
Veterans Assistance Fund:
[emergency financial assistance to
certain eligible veterans; the names
and specific circumstances are maintained confidential].
Veterans Assistance Claim V2-1 in the amount of
$2163.93 was approved by unanimous motion of the Board, as recommended by the
Veterans Assistance Review Committee.
Hiring Requests & Personnel Actions
As
presented by Dick Toft, Human Resource Director, the Board by unanimous motion,
approved the following personnel action authorizations:
Dept. PAA # Description
Position # Action Eff. Date
Public Works 003/02 Solid
Waste Tech I #2256.03 Replacement 1-28-02
Sheriff 004/02 Deputized Officer #4012.03 Replacement 1-28-02
Sheriff 005/02 Correct. Officer #4015.02 Replacement 1-28-02
Health 006/02 Env. Health Spec. #2403.08 New
Position/grant 1-28-02
Assessor 007/02 Dept. Sup. Admin. #110.00 Replacement 2-5-02
Appointment
to Island County Planning Commission
By
unanimous motion, the Board appointed David Baumchen, Camano Island, to a
vacancy on the Island County Planning
Commission for a four year term ending January 2, 2006.
Staff
Session Schedule - February 2002
The
Board by unanimous motion approved
the Staff Session Schedule for February 2002 outlining regular staff
sessions held on February 6 and 20, 2002, beginning at 9:00 a.m.
RESOLUTION
#C-04-02 Proclaiming the Week of
February 11-17, 2002, Random Acts of Kindness Week
As
has been the practice for the past number of years, a Proclamation was adopted
by unanimous motion of the Board, under
Resolution #C-04-02, Proclaiming
the Week of February 11-17, 2002, as Random Acts of Kindness Week in
Island County.
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF ISLAND COUNTY, WASHINGTON
PROCLAMATION
Week of February 11-17, 2002 }
________________________________}
WHEREAS:
The purpose of Random Acts of Kindness is to promote goodwill in our
schools and community; and
WHEREAS:
Acts of kindness benefit both the giver and receiver; and
WHEREAS:
All who live and/or work in Island County are
encouraged to practice RANDOM ACTS OF
KINDNESS whenever possible; NOW, THERE-FORE,
BE IT
HEREBY PROCLAIMED by
the Board of Island County Commissioners that the week of FEBRUARY 11-17, 2002 be declared as:
RANDOM
ACTS OF KINDNESS WEEK
in Island County, and
urge citizens to officially
renew their commitment to practice Random Acts of Kindness.
ADOPTED AND SIGNED THIS 28th day of January, 2002.
BOARD OF COUNTY COMMISSIONERS
ISLAND COUNTY, WASHINGTON
Mike Shelton, Chairman
Wm. L. McDowell, Member
William F. Thorn, Member
ATTEST: Elaine Marlow, Clerk of the Board
Interlocal
Agreement #RM-GSA-02-0011 - Port District of South Whidbey RELATED TO
Dave Mackie Memorial Park AT MAXWELTON
Lee
McFarland Assistant Director, GSA, presented for approval an Interlocal
Agreement between Island County and the Port District of South Whidbey
Island. The District desires making improvements at the Park, including
development of a community meeting hall, install additional picnic tables and
shelters, infrastructure improvements,
additional and/or replacement playground facilities, and other improvements
deemed necessary by the parties that enhance public use and enjoyment of the
area and site. The District owns ¼
ownership interest in the property and title to the improvements accrue to the
County. The Port’s financial commitment
under this agreement is up to $350,000, including up to $4,000 a year for six years to help the County manage the water system.
The
Board, by unanimous motion approved
Interlocal Agreement between Island County and the Port District of South
Whidbey Island, RM-GSA-02-0011, regarding Dave Mackie Memorial Park at
Maxwelton.
Annual
Renewal for 2002 WSAC Retrospective Rating Pool
Betty
Kemp, Director GSA/Risk Management, presented for approval the Annual Renewal
for 2002 WSAC Retrospective Rating Pool, with a recommendation of
approval. This is a group of counties
with Washington State Association of Counties (WSAC) as the administrator, who
formed a pool with individual rating within the pool in regard to Labor and Industries Insurance coverage. The Chair spoke in favor of the renewal,
noting that Island County has done far
better through this pooling mechanism than as an individual county and historically received substantial
rebates through the pooling efforts.
By
unanimous motion, the Board approved and authorized the Chairman’s signature on the
Annual Renewal for 2002 WSAC Retrospective Rating Pool.
Lease for additional office space for Health DEPARTMENT
Request
for approval of a Lease for additional office space for the Island County
Health Department located at 31775 SR
20 Suite A-3, Oak Harbor, with Bruce H. Platt O.D., Lessor,
was
received by the Board from Tim McDonald, Health Services Director, under cover
memorandum dated January 23, 2002. The
Board adopted a unanimous motion to table the matter, and bring it to staff
session for a more complete discussion
and review.
County
Designated Mental Health Professional
By unanimous motion the Board approved James L. Shreffler, Pay.D. and Mitch D.
Sydnam, M.A., as County Designated
Mental Health Professionals based on the recommendation of the Island County
Human Services Director, Health Department,
both designees meeting requirements of RCW 71.24 and WAC 275-57.
Resolution
#C-05-02 Transferring interest from Solid Waste fund
As a follow-up
action from the 2002 budget process,
the Budget director prepared and presented for approval, a resolution to
transfer 50% of the interest earnings
from the Solid Waste Fund to the Current Expense Fund.
The Board, on
unanimous motion, approved Resolution #C-05-02 in the matter of transferring interest from Solid Waste
Fund to Current Expense Fund.
BEFORE THE BOARD OF
COUNTY COMMISSIONERS
OF ISLAND COUNTY,
WASHINGTON
IN THE MATTER OF TRANFERRING INTEREST )
FROM SOLID WASTE FUND TO ) RESOLUTION
C-05-02
CURRENT EXPENSE FUND )
WHEREAS, the Board of Island
County Commissioners has determined that a temporary diversion of accrued
interest from the Solid Waste fund to the Current Expense fund will not
adversely impact Solid Waste Tipping fees or the Solid Waste Working Capital Reserve;
WHEREAS,
RCW 36.29.020 specifically allows the County to accrue to its Current Expense
fund interest generated by other funds deposited with the Island County
Treasurer where said interest has not been specifically earmarked otherwise by
the governing body controlling said fund; and NOW THEREFORE
BE IT RESOLVED, effective January 1,
2002, fifty percent (50%) of the interest earnings generated by the Solid Waste
Working Capital Reserve shall be allocated to and deposited in the Current
Expense fund, and that such interest earnings shall be computed and accumulated
monthly at the rate of interest received from the Washington State Investment
Pool.
ADOPTED this 28 day of January, 2002.
Board of County Commissioners
Island
County Washington
Mike Shelton, Chairman
Wm. L. McDowell, Member
William F. Thorn, Member
Attest: Elaine Marlow, Clerk of the Board
CONTRACTS APPROVED FOR
TOURISM FUNDS
The
Board on November 19, 2001 approved
Island County Public Facilities
Fund 2% Hotel-Motel Lodging Tax-Tourism Promotion Project and Activities
funded by the 2% tax revenues. Three of
the eleven agencies receiving the funds have now signed contracts with the
County, and the Board by unanimous
motion, approved contracts with the following:
Central
Whidbey Chamber of Commerce $ 1,150 RM-BOC-02-0007
Island
County Historical Society Museum 2,400 RM-BOC-02-0003
Island
District EDC 29,000
RM-BOC-02-0005
[remaining contracts to follow when
signed by the receiving agencies.]
Public Input or Comments
Jennifer
Biddle, 4-H program coordinator in Island County, handed a copy of an article
to the Board from the January 26, 2002 South Whidbey Record
about 4-H Rally Night and the fact that the Board of Commissioners supported
the 4-H program during the budget process. Lois Fisher, president, 4-H Leaders Council,
and Gary Fisher, Member, 4-H Leaders Council, were also present, and Mrs.
Fisher voiced her appreciated for continued support from the Commissioners, and
from 4-H Rally Night, presented a huge thank you card to the Commissioners
signed by leaders of the of 4-Hers,
adults and parents.
Chairman
Shelton mentioned that the Board
believe that the 4-H program is one of the most effective prevention programs
invented by man and he thought that the Board would do whatever it could to
ensure the continued support of the 4-H program. He thanked the Fishers for their volunteer efforts working with
4-H.
Commissioner
Thorn seconded those comments, recalling that the discussion did come up during
budget workshop sessions and the Board at that time commented about the value
of the program as a prevention program.
Commissioner McDowell
noted that although the 4-H program may not be a “mandated” program,
from the standpoint of families and
kids that participate, it is his personal opinion it is as mandated as any other program. [card is being displayed
on the wall in the Hearing Room.]
Resolution
#C-06-02/R-03-02 – Authorizing County Employees and County Officials Who Find
Lost Property to Claim Property not Claimed by the Owner
Bill
Oakes Public Works Director, presented with a recommendation of approval, Resolution #C-06-02 [R-03-02]
in the matter of authorizing county
employees and county officials who find lost property to claim property not
claimed by the owner. The resolution
has been reviewed and signed approved
as to form by the Deputy Prosecuting Attorney and Island County
Code Reviser, and if approved will add
a new chapter to the Island County Code, 2.46.010.
For
the record a fax was received from Loretta
Martin, Freeland, who did not question the honesty of county employees
and officials, but did feel that the County could open itself up to a perceived conflict of interest by
allowing employees and officials to claim lost property they have found.
Commissioner
Thorn found it difficult to see how
there would be a perception of a
conflict of interest especially since every effort will be made to notify people and to try to get property back to the owner.
Commissioner
McDowell agreed, and noted to the contrary in the other direction, if county
employees knew they could not at least
apply for lost material there could be a perception lost property may not be turned as opposed to being on
the same standing as any other citizen
or resident if not claimed after appropriate notification, advertising and time
has passed, they can claim the property.
By
unanimous motion, the Board adopted
Resolution #C-06-02 [R-03-02] in the
matter of authorizing county employees and county officials who find
lost property to claim property not claimed by the owner.
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF ISLAND COUNTY, WASHINGTON
IN THE MATTER OF AUTHORIZING COUNTY)
EMPLOYEES & OFFICIALS WHO FIND LOST )
PROPERTY TO CLAIM THE PROPERTY NOT ) RESOLUTION NO. C-06-02
CLAIMED BY THE OWNER )
___________________________________________)
WHEREAS, chapter 63.21 RCW governs
the process that is to be followed when a person finds lost property; and
WHEREAS, generally, a finder of
property is required to turn in property found in the unincorporated area of
the County to the Sheriff who then advertises that the property has been found
so that the owner of the property can claim it; and
WHEREAS, if the owner of the
property does not claim the lost property within sixty days of finding the
property the person who found the property generally can qualify to receive the
lost property; and
WHEREAS, RCW 63.21.070 disqualifies
government employees and officials who find property while acting within the
course of their employment from claiming the property unless the governing body
of the government entity adopts a resolution authorizing employees and/or
officials to qualify to claim the property for themselves personally; and
WHEREAS, if found property is
unclaimed by the owner and the finder does not qualify to receive the property
the property would go into the County’s Current Expense Fund; and
WHEREAS, a County employee or
official who finds lost property while acting within the course of his or her
employment, appropriately turns it in to the Sheriff, and the owner does not
claim it, should be rewarded by allowing him or her to claim the property; NOW, THEREFORE,
BE IT RESOLVED that Island County
employees and officials may claim lost property as set forth in Exhibit “A”
attached hereto.
DATED this 28 day of January, 2002.
BOARD OF COUNTY COMMISSIONERS
ISLAND
COUNTY, WASHINGTON
Mike
Shelton, Chairman
Wm.
L. McDowell, Member
Wm.
F. Thorn, Member
ATTEST:
Elaine Marlow
Clerk of the Board
APPROVED AS TO FORM:
David L. Jamieson, Jr.
Deputy Prosecuting
Attorney and
Island County Code
Reviser
EXHIBIT “A”
NEW CHAPTER
Chapter 2.46
County Employees And Officials Claiming
Lost Property
Section:
2.46.010 County
Employees and Officials Authorized to Claim Lost Property
2.46.010 County
Employees and Officials Authorized to Claim Lost Property
Pursuant to the terms
of chapter 63.21 RCW, when an Island County employee or official finds lost
property while acting within the course of his or her employment, turns the
property in to the Sheriff or other chief law enforcement officer of the
jurisdiction where it is found, and the property is not claimed by the owner, the
employee or official is authorized to claim the property for himself or herself
personally.
Abutter’s
Agreement #PW0120-107 - CRESCENT HARBOR
ROAD
Oak
Harbor School District
Mr.
Oakes submitted for approval, Abutter’s Agreement to improve right-of-way on
Crescent Harbor Road located in Sec. 31, Twp 33N., Rge 3E., Agreement
PW0120-107 between Island County and Oak Harbor School District, a flashing
sign installed by the County, with the School paying for the utilities
and controlling when the sign is
on and off. This is an update of a
prior agreement when the light was installed about three years’ ago.
The
Board, by unanimous motion, approved
Abutter’s Agreement between Island County and the Oak Harbor School
District to improve right-of-way on Crescent
Harbor Road, Agreement
#PW0120-107.
Certification of 2002 Road Levy – Annual Report to CRAB
The
Board, by unanimous motion, approved
and signed Certification of 2002 Road Levy and Estimated Revenue (WAC
136-150-021) to the County Road
Administration Board (CRAB), as submitted by Mr. Oakes. The County Auditor, had a question earlier
this morning, but since that time had been resolved based on staff research.
Island
County & Pacific Northwest Trail Association Agreement PW012-124 –
PNTA TOOL ACQUISITION 2002 FOR TRAILS
As
presented with a recommendation of approval by Mr. Oakes, the Board by unanimous motion approved and authorized the
Chairman’s signature on the Island
County and Pacific Northwest Trail Association (PNTA) Agreement PW012-124, an
owners agreement required for the PNTA to submit a grant for tools to maintain
the Kettles Trail. The Board’s
action acknowledged ownership of the
property by the County and indicates
County approval of PNTA Grant Application 01-1159N through National Recreation Trails Program and
project, and verifies that Island County
will allow access to the trail without discrimination.
HEARING
HELD: Franchise #86R, William &
Brenda Cheaqui; renewal, existing water distribution system, Scenic Heights
Road
A
Public Hearing was held as advertised at 2:20 p.m. to consider the renewal of Franchise #86R by William &
Brenda Cheaqui for existing water
distribution system, Scenic Heights Road, Sec. 22, Twp. 32N., R 1E. Mr.
Oakes reported that staff recommended approval of the franchise as
submitted, as outlined in Memorandum dated December 19, 2001 from Dick Snyder,
County
Engineer.
When
the Chairman called for public
comments, no one in the audience
expressed a desire to speak either for or against said renewal of the
franchise.
By
unanimous motion, the Board approved renewal of Franchise #86R by William & Brenda Cheaqui for existing water distribution system, Scenic
Heights Road, Sec. 22, Twp. 32N., R 1E.
INTERLOCAL
AGREEMENT BETWEEN Island County and Town of Coupeville #C-02-01
[PW0220-06] Facilities Security
Services
An
Interlocal Agreement between Island County and Town of Coupeville
#C-02-01/#PW0220-06 for Facilities
Security Services for services provided to the County campus within the Town of
Coupeville, with the County paying in the amount of $9,562 per annum for five
years beginning 4/6/01. Mr. Oaks recommendation the Board’s approval.
The Board, by
unanimous motion, approved Interlocal Agreement between Island County and Town
of Coupeville, #C-02-01/#PW0220-06,
for Facilities Security Services.
FINANCIAL REPORTS FROM
AUDITOR AND TREASURER – DECEMBER 31, 2001
Financial reports provided in writing from the Island
County Auditor dated 1/22/02 and the Treasurer, dated 1/10/02, for the period ending December 31, 2001, were
reviewed and discussed. Revenue came
in under budget almost $400,000 and expenditures came in as well a little under
$400,000. Worthy of note some
departments exceeded budget.
HEARING HELD:
OPEN SPACE APPLICATION OPS 390/01, Kevin Demaray
As advertised, a
Public Hearing was held to consider Open Space Application #OPS 390/01 by Kevin Demaray, on Assessor’s Parcel R32916-486-2840, R32916-421-2840,
R32916-416-3490 and R32916-482-3440, South Whidbey. Request is that 38 acres
be changed from Designated Forest to Timber Land current use classification.
The Staff Report dated December 11, 2001, was provided by Phil Bakke, Planning Director,
and Jeff Tate, Planning Manager. The Proposal, Findings, Analysis,
Conclusions and Recommendation is for approval, based on consistency with RCW
84.34.041(a)-(c) and the Island County
Comprehensive Plan, subject to
conditions outlined:
All
future forest practices activity on the subject property shall be consistent
with the submitted Forest Land
Management Plan and all Resource
Management
Recommendations contained in the report shall be followed as a condition of this approval.
All future forest practices activity
on the subject property shall be
consistent
with Washington Forest Practices
Regulations, RCW 76.09 and WAC 222, and
all other applicable County, State
and Federal regulations.
This approval is limited to transfer of the subject parcel from Designated Forest to Open Timber current use. Additional permits and/or approvals will be required for other land use activities including, but not limited to, clearing and grading related to removal of timber.
Kevin Demaray was present at the time of hearing in
support of the application. No
comments by members of the public were made either for or against the
application.
By unanimous motion, the Board approved Open Space Application # OPS 390/01 by Kevin Demaray, on Assessor’s Parcel R32916-486-2840, R32916-421-2840,
R32916-416-3490 and R32916-482-3440, South Whidbey, subject to the
conditions stated.
HEARING HELD: OPEN SPACE APPLICATION OPS 408/01,
Hall Family
Partnership
A Public Hearing was held as advertised, for the purpose
of considering OPS 408/01 by Hall
Family Partnership on Assessor’s Parcel
R23225-333-4630, Camano Island, requesting
40 acres placed in the Timber
Land current use classification.
The Staff Report dated December 11, 2001, with Proposal, Findings, Analysis, Conclusions
and Recommendation was for approval of the application, based on consistency with criteria in RCW 84.34.041(a)-(c) and the Island County Comprehensive Plan, subject to conditions outlined:
All future forest practices activity on
the subject property shall be consistent
with the submitted Forest
Land Management Plan and all Resource
Management Recommendations
contained in the report shall be followed as a condition of this approval.
All future forest practices activity on the subject property shall be consistent
with Washington Forest Practices Regulations, RCW 76.09 and WAC 222, and
all other applicable County, State and Federal regulations.
This approval is limited to transfer of
the subject parcel as Open Timber
current use. Additional permits and/or approvals will be
required for other land use activities including, but not
limited to, clearing and grading related to
removal
of timber
No comments by members of the public were made at the
hearing, either for or against the application.
By unanimous motion
the Board approved OPS 408/01, Hall Family Partnership – Assessor’s
Parcel R23225-333-4630, requesting that 40 acres be placed in the Timber Land
current use classification subject to the conditions of approval recommended by Staff.
HEARING HELD:
Ordinance #C-02-02 (PLG-029-01) Amending the Island County Comprehensive
Plan and Chapter 17.03 ICC to implement the Island County / Town of Coupeville
Interlocal Agreement And ADOPTION OF
Coupeville Interlocal Agreement
A Public Hearing was held as scheduled and advertised,
to for the purpose of considering Ordinance #C-02-02 (PLG-029-01) Amending the
Island County Comprehensive Plan and Chapter 17.03 ICC to implement the Island
County/Town of Coupeville Interlocal Agreement and also to adopt the Coupeville Interlocal Agreement. The Ordinance, introduced on January 7,
2002, was entered into the GMA record
at that time as #7159.
Mr. Bakke advised that the ordinance had been before the
Island County Planning Commission and
came to the Board with a unanimous
recommendation of approval. The
ordinance includes adding Exhibit A to the Comprehensive Plan showing the town
area, and Exhibit B adding language for
Coupeville in 17.03.180, a reserved section for Coupeville Scenic Corridors. He confirmed that the language was similar to the scenic corridor
provisions adopted as a part of the Langley Interlocal Agreement two years’
ago.
Larry Cort, Coupeville Planner, spoke in favor of
adoption of the Ordinance and Interlocal Agreement between Island County and
the Town of Coupeville for the joint planning agreement.
He relayed his belief that the Town Council and Mayor of Coupeville felt this was a good example
of fine work, and he personally thanked
Mr. Bakke and Mr. Tate for their work on this; both
were very amenable to concerns
of the Town.
By unanimous motion,
the Board approved Ordinance #C-02-02 (PLG-029-01) Amending the Island
County Comprehensive Plan and Chapter 17.03 ICC to implement the Island
County/Town of Coupeville Interlocal Agreement. [GMA #7172]
With regard to the Coupeville Interlocal Agreement, Mr. Bakke pointed out that the Town Council
and Town Planning Commission held public hearings and received positive feed back
from anyone who commented. He shared Mr. Cort’s feelings of a great working relationship
with the Town.
Chairman Shelton was most proud through the GMA planning process that the Town, the two
Cities and
Island County had all been able
to work together cooperatively, something that is not necessarily true in other
counties.
The Board further, on unanimous motion, approved and
signed the Coupeville Interlocal Agreement #RM-PLAN-01-0103. [GMA#7173
(note: to be signed by Town of
Coupeville) ]
BEFORE THE BOARD OF COUNTY COMMISSIONERS
OF ISLAND COUNTY, WASHINGTON
IN THE MATTER OF
AMENDING THE )
ISLAND COUNTY
COMPREHENSIVE ) ORDINANCE C-02-02
PLAN AND CHAPTER 17.03
ICC TO )
PLG-029-01
IMPLEMENT THE ISLAND
COUNTY / )
TOWN OF COUPEVILLE
INTERLOCAL)
AGREEMENT )
WHEREAS, on November
13, 2001 the Town of Coupeville held a Public Hearing and after receiving
public input the Town Council authorized the Mayor of Coupeville to sign an
Interlocal Agreement between Island County and the Town of Coupeville to govern
land use decisions within the Coupeville Joint Planning Area (JPA); and
WHEREAS, in order for Island County to adopt and
execute the Interlocal Agreement the County must update certain maps and land
use regulations to be consistent with the proposed Interlocal Agreement; and
WHEREAS, the Island County Planning Commission
held a Public Hearing on December 11, 2001,
and recommended approval of the amendments after receiving public input;
and
WHEREAS, “Exhibit A” adds an Island
County/Coupeville Joint Planning Area Map to the Island County Comprehensive
Plan showing the Joint Planning Area, scenic corridors and Town water resources;
and
WHEREAS, “Exhibit B” amends ICC 17.03 to add
scenic corridor protection to portions of State Route 20, Parker Road and
Madrona Way within the JPA; and
WHEREAS, Island County completed Environmental
Review under Chapter 43.21C RCW and determined there will be no adverse
environmental impact as a result of the proposed amendments to the
Comprehensive Plan and ICC 17.03; and
WHEREAS, amendments to Chapter 17.03 ICC and the
Island County Comprehensive Plan are needed to implement the Interlocal Agreement;
NOW, THEREFORE,
IT IS HEREBY ORDAINED that the Board
of Island County Commissioners hereby adopts the amendments to Chapter 17.03
ICC and the Island County Comprehensive Plan attached hereto as Exhibits “A”
and “B” to implement the Island County/Town of Coupeville Interlocal
Agreement. Material stricken through is
deleted and material underlined is added.
Reviewed this 7 day of January, 2002 and set for public hearing at
2:45 p.m. on the 28 day of January, 2002.
BOARD OF COUNTY COMMISSIONERS
ISLAND COUNTY, WASHINGTON
William F. Thorn,
Member
Mike Shelton, Chairman
Wm. L. McDowell,
Member
ATTEST