(Including Diking
Improvement Dist. #4)
& ISLAND COUNTY BOARD OF HEALTH
ð¨ 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- 28 -03]
a) Review
Pre-audited bills & approve vouchers;
b) Approve
March 14, 2003 payroll for the period February 16 - 28, 2003
c) Approve
Minutes of Previous Meetings
2) 9:40 a.m. Human
Resources
Hiring Requests
& Personnel Actions
3) 9:55 a.m. Public
Hearing
Resolution C-12-03 Transferring Funds And Declaring An Emergency (Legislative
Definition) Within the 2002 Island County Budget
4) Miscellaneous Untimed
Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
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)
a.
Local
Agency Federal Aid Prospectus –
Island County & Washington State Department of Transportation; Terry’s
Corner, SR 532/East Camano Drive/Sunrise Blvd. intersection; CRP 01-03, Work
Order #289, Revision –$222,000 (Federal Funds-$200,000/County Funds-$22,222)
b.
Certification
Acceptance – Washington State Department of
Transportation & Island County; Use of Local Agency Guidelines/2002 (LAG
Manual) for development of Federal Highway Administration (FHWA) projects.
c. Stormwater
Mitigation Agreement– Phillip J. Lyn A. Fauth; Lot 9, Block 2, Holmes
Harbor Golf & Yacht Club, Division No. 5.
d. Supplemental
Agreement No. 1 – PW-32028; Island County & Fakkema & Kingma
(original review under PW-992023); Madrona Way Reconstruction; CRP94-03, Work
Order No. 35; change in amount payable and extension of time.
e.
Supplemental
Agreement No. 1 – PW032029; Island County & Zipper
Zeaman (original review under PW-022011); Maple Grove Road East Improvements;
CPR 00-02, Work Order No.296; change in Scope of Work and extension of time.
f.
Slope
& Utility Easement – PW-032026; Island County & George
D. and Robin L. Hempstead; North Camano Dr/Arrowhead Rd. intersection, CRP
02-02, Work Order No. 172; $3,090.00, Parcel 464-3000; Sec. 19, Twp 32N., R 3E.
g.
Quit
Claim Deeds –
·
Dorothy J. Cooper; North Camano Dr./Arrowhead Rd.
intersection; CRP 02-02, Work Order No. 172; $810.00, Parcel 391-2900; Sec. 19,
Twp 32N., R 3E
·
Swan Family Ltd. Partnership; North Camano
Dr./Arrowhead Rd. intersection; CRP 02-02, Work Order No. 172; $1,700.00; Lot
19, Block C, Plat of Pleasant View, Division No. 2, Sec. 19, Twp 32N., R 3E.
·
Swan Family Ltd. Partnership; North Camano Dr./Arrowhead Rd. intersection; CRP 02-02,
Work Order No. 172; $3,114.00; Lot 21, Block C, Plat of Pleasant View, Division
No. 2, Sec. 19, Twp 32N., R 3E
·
Evelyn O. Moshier; North Camano Dr./Arrowhead
Rd. intersection; CRP 02-02, Work Order No. 172; $618.00; Lot 24, Block C, Plat
of Pleasant View, Division No. 2, Sec. 19, Twp 32N., R 3E
7) 10:30 a.m. Planning
and Community Development No items scheduled
8) 10:30 a.m. Review
Monthly Financial Reports from Auditor & Treasurer
9) 11:30 a.m. Board of
County Commissioners Annual Inspection of the Island County Corrections and
Detention Facility
10) 1:15 p.m. Island
County Board of Health
Regular Meeting of the Island County Board of Health
March 17, 2003 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 February 10, 2003
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.
Presentation:
1. Don
Sloma, Executive Director, Washington State Board of Health, and
Linda Lake, Chair, Washington State Board of Health
2. WHIM presentation (a CHAB – Community Project) Kären Grossman
Issues:
Contracts:
1.
Opportunity Council – Childcare Consultation
Contract No. HD-15-02 Amendment No. 1
Contract Amount: $4,150.00 Amendment Amount: ($3,850.00) Attachment
Adjourn:
The next regularly scheduled Board of Health is 21 April
2003
Roger S. Case, M.D., Executive Secretary to the
Board of Health 360-240-5575
_________________________________________________________
Elaine
Marlow, Clerk of the Board of County
Commissioners (360) 679-7397
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