(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 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.
Location – Island County
Administration Bldg. Room 116, 1 NE 7th Street, Coupeville, WA
Location
- Island County Law & Justice Facility, 101 NE 6th Street,
Department 3 (Courtroom 3), Coupeville, WA
[Note: Next Resolution #C- 29 -03
a) Review
Pre-audited bills & approve vouchers;
b) Approve
Minutes of Previous Meetings
2)
1:40
p.m. Human Resources
Hiring Requests
& Personnel Actions
3)
Miscellaneous
Untimed Items
a) Appointments
and/or Re-appointments to Various Boards and Committees
b) Staff
session agenda for next month
c) Liquor
License Applications
·
Assumption of Liquor License No. 354674-3C by
Robert J. & Candy Lou Raskoskie, d/b/a Bailey's Corner Store, located at
7695 S. Cultus Bay Road, Clinton, WA
·
New application for Liquor License No. 363753-3C
by Robert M. & Colette W. Riggs, d/b/a Riggs LLC, for Trattoria Parma,
located at 5438 S. Woodward Ave., Freeland, WA
d) Claim
for damages (RD03-005CD) Howe, David
e) Childcare
Consultation-Opportunity Council Contract No. HD-15-02(1) Contract Amount
$4,150 (approved by BOH 3/17/2003) Attachment
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)
a.
Annual
Certification for Calendar Year 2002 – Annual Report to
County Road Administration Board (CRAB)
b. Contract/Performance
& Payment Bond - PW-0320-33;
Whidbey Island Pavement Repairs, Work Order No. 100; $59,629.00, Krieg
Construction, Inc.
6) 2:30 p.m. Planning and Community Development
2:30 PM -
CLOSED RECORD APPEAL HEARING -
APP #046/03, Jane Seymour
Appeal of Hearing
Examiner Decision on PLA 025/98, Bonaci, Type III Decision
SIGNATURE/APPROVAL -
Resolution PLG-004-03, C- -03
Incorporating the
Service Area for the Elger Bay Water Association into the Island County Water
System Plan
SIGNATURE/APPROVAL -
Resolution PLG-005-03, C- -03
Incorporating the
Service Area for the Port Susan Terrace Association into the Island County
Coordinated Water System Plan
7) 3:15 p.m. Public Hearing - Intention to Establish Whidbey-Camano Mosquito Control District Pursuant to Chapter 17.28 RCW
NOTE: The next regular
meeting of the Board of County Commissioners will be Monday, April 7, 2003.
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