(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 & Justice Facility,
101 NE 6th Street, Dept. 3 (Courtroom 3, Coupeville, WA
[Note: Next Resolution #C- 75 -02]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers
c) Approve July 31, 2003 payroll for the pay
periods July 1-15, 2003 and July 1-31, 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) Island County Cemetery District One - Request for Waiver From Participation In Local Voters’ Brochure
c) Liquor License #083518 Change in Liquor
License Corporate Officers listed on application; requested by Kent Myers d/b/a Freeland Service Center, 5618 Fish
Road, Freeland, WA
4) 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.
5) 10:15 a.m. Public Works (including Diking Improvement District No. 4)
10:20 a.m.
Public Hearing
·
Franchise
#33 – J. Gordon Sparks; Cancellation of
Franchise #33 for sewer distribution line; Plats of Bakerview Terrace and
Utsalady Point Tracts; Secs. 13/24, Twp 32N., R 2E
a. Resolution
C- -03/R-23-03 - In the
Matter of Adoption of Island County’s Six-Year Transportation Improvement
Program for the years 2004-2009.
b. Resolution
C- -03/R-30-03 – In the
Matter of Closing Island County’s Completed County Road Projects and
Miscellaneous Projects.
c. Resolution
C- -03/R-31-03 – In the
Matter of Adoption of Island County’s Six-Year Capital Improvement Program.
d. Stormwater
Mitigation Agreement – PW0230-75; Mike C. & Jennifer Wilson; Lot 6,
Block 4, Holmes Harbor Golf & Country Club; Division No. 9
6) 10:30 a.m. Planning and Community Development
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