BOARD OF ISLAND COUNTY COMMISSIONERS MINUTES OF MEETING

SPECIAL SESSION  -  JUNE 26, 2002

 

The Board of Island County Commissioners  met in  Special Session on  June 26, 2002, at  Noon [no-host luncheon] in the Island County Courthouse Annex, Basement Hearing Room, Coupeville, Wa.    The purpose of the meeting is to allow the County Commissioners to     participate in a joint Council of Governments meeting with Elected Officials from Island County, City of Oak Harbor, City of Langley, Town of Coupeville, and Port Districts, to discuss and review issues of mutual interest and concern.   County Commissioners Shelton and Thorn attended.  Other Elected Officials attending included:   Mayor Patricia Cohen, City of Oak Harbor; Mayor Nancy Conard, Town of Coupeville;  Mayor Lloyd Furman, City of Langley; and Ed Van Patten, Port of Coupeville.

 

Interlocal Agreement and By Laws for Council of Governments 

 

Reviewed 4/02/02 discussion draft regarding Articles of Association to establish an Island County Council of Governments  and made some very minor changes on page 3.  New draft to be prepared for review next meeting. 

 

Support for Passenger Ferry

 

Mayor Cohen discussed the pedestrian ferry and proposed Memo of Understanding that has been submitted by the City of Oak Harbor.

 

Other Issues of Mutual Interest and Concern

 

Discussed proposed emergency communication system  sales tax ordinance allowing for 1/10th of 1% sales and use tax to finance emergency communication systems and facilities, along with the required completion of the I-COM Interlocal Agreement review, amended or affirmed by all parties to the agreement prior to adoption of the ordinance. Discussed possibility of meeting with all interested  parties.

 

There being no further business to come before the Board at this  time, the meeting adjourned at 12:30 p.m. 

 

BOARD OF COUNTY COMMISSIONERS

ISLAND COUNTY, WASHINGTON

 

 

______________________________

Mike Shelton,  Chairman

                                                                                                                                                           

_____________________________

William F. Thorn,   Member

 

[Wm. L. McDowell,   Member  - absent]

 

 

ATTEST: 

 

 

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Elaine Marlow, Clerk of the Board