(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 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 982
[Note: Next Resolution #C- 61 -03]
a) PLEDGE OF ALLEGIANCE
b) Review Pre-audited bills & approve vouchers;
c) Approve June 13, 2003 payroll for the pay period
May 16-31, 2003
d) Approve Minutes of Previous Meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
3) 9:45 a.m. Review Monthly Financial
Reports from Auditor & Treasurer
4) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to Various
Boards and Committees
b) Interlocal Cooperative Agreement between Island
County, the Cities of Langley and Oak Harbor, and the Town of Coupeville, for
the purpose of administering recording surcharge funds for low-income housing
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)
ROADS
a) Adopt-A-Road Litter Control Program – Renewal;
Camwood Lock & Key (formerly S.I.S. Lock & Key); East Camano Dr. up
Cross Island Dr. to Island Crest Rd./Camano Hill Rd on East Camano Dr. to Short
Rd.
SOLID WASTE
a) Bid Award and Sign Purchase Order – Stationary MSW
Baler (Compactor); Award Bid to Recycle Systems, Inc.; $19,299.06 (includes
8.3% SST)
7) 10:30 a.m. Planning and Community
Development No
agenda items scheduled
8) 1:15 p.m. Island County Board of Health
Location: Island County Administration Bldg., Conf.
Room 116, 7th & Main Streets, Coupeville, WA
Regular Meeting
of the Island County Board of Health
June 16, 2003
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 June 2, 2003 (Special Board of Health Session)
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.
Appeal-Guy
G. Gordon Appeal of Site Registration 03-060N Attachment
Consideration - Resolution: Regarding the matter of enforcement of the sanitary
code against Al Verbarendse, owner operator of the Wagon Wheel Mobile Home Park Handout
Contracts:
1. Department of
Health-Consolidated Contract
Contract
No. C08679(3) Contract Amount $562,304
Amendment Amount $48,359 Attachment
Adjourn: The next
regularly scheduled Board of Health is 21 July 2003
_________________________________________________________
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
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