(including
Diking Improvement Dist. #4)
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 & Facility, 101 NE 6th Street, Department 3
(Courtroom 3), Coupeville, WA 98239
[Note:
Next Resolution #C- 53 -03]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers
c) Approve May 15, 2003 payroll for period April
16-30, 2003
d) Approve Minutes of Previous Meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Grant Application from Governor's Juvenile
Justice Advisory Committee(GJJAC)
c) DSHS/Division of Developmental
Disabilities-Developmental Disabilities Contract No. 0163-24190; Contract
Amount $851,233
d) Claim for damages F03-009CD Kari Price
4) 9:50 a.m. Review Monthly Financial Reports
from Auditor & Treasurer
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)
10:20
a.m. Public Hearing
·
Franchise
#87R – Renewal existing water distribution system; Campbell’s Glen Homeowners’
Association, Plat of Campbell’s Glen, Division No. 1, Section 23, Township
29N., R 3E.
ROADS
a.
Petition
to Vacate County Road Right-of-Way – Request to vacate a portion of County road
right-of-way known as Shoreline Drive; petitioners Dean & Diane Pachosa;
located in the Plat of Tyee Beach, Sec. 11, Twp. 30N, R 3E, Camano Island. For referral back to County Engineer
b. Resolution C- -03/R-19-03 – In the Matter of
Initiating a County Road Project designated as CRP 03-02, Work Order No. 358,
Whidbey Island Miscellaneous ACP Overlays 2003
c. Resolution C- -03/R-20-03 – PW0320-69; Island County & Town of
Coupeville, Reimbursable Work Agreement; 2003 ACP Overlays, CRP 03-02, Work
Order No. 358; $342,000
d.
Bid
Award –
North Camano Drive/Arrowhead Road Intersection Improvements; CRP 02-02, Work
Order No. 172
e. Signal Maintenance Agreement –
PW0320-34; Island County and Hal Owens
7) 10:30 a.m. Planning and Community Development No agenda items scheduled
8) 1:15 p.m. Island County Board of Health
Regular Meeting
of the Island County Board of Health
May 19, 2003
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 April 21, 2003 and May 6, 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.
Advisory
Reports:
·
Opportunity Council Lisa
Clark
·
Community Health Advisory Board Dave Macys
·
Mental Health Advisory Board Jackie
Henderson
·
Substance Abuse Advisory Board Jackie Henderson
·
Developmental Disability Board Jackie Henderson
·
Water Conservancy Board No
report
·
Environmental Health Assessment Team Jim Patton / Laurie Mosolino
Issues:
Contracts:
Report
from the Health Department: Tim
McDonald
Adjourn:
The
next regularly scheduled Board of Health is16 June 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