(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- 80
-03]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers;
c) Approve August 15, 2003 payroll for pay
period July 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) 9:50 a.m.: Planning and Community Development No agenda items
scheduled
5) 9:55 a.m. Public Works No agenda items scheduled
6) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
7) 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.
8) 10:30 a.m.
Executive Session
Consider minimum price at which real estate will be offered for sale or
lease R.C.W. 42.30.110 (1) ( c )
Location: Island County Administration Building,
Conference Room 218, 1 NE 7th Street, Coupeville, WA
9) 1:15 p.m. Island County Board of Health
-
Location: Island County Camano Multipurpose Center,
141 N. East Camano Drive, Camano Island, WA
1) 2:40 p.m. Public Hearing Resolution C-72-03/R-29-03 – FINAL ORDER
OF VACATION; Petitioners Dean & Dianne Pachosa, portion of county road
known as Shoreline Drive; Plat of Tyee Beach, Division No. 2, Sec. 11, Twp 30N,
R 3E.
2) 2:45 p.m. Public Hearing Resolution C-70-03/R-28-03 – FINAL ORDER
OF VACATION; Petitioners Frederick R. & Joanne Beich, et.al., portion
of county road known as Stillaguamish Avenue, Plat of Utsalady; Sec. 19, Twp
32N., R 3E.
3) 3:00 p.m. Public Hearing Resolution C-64-03/R-25-03 – FINAL ORDER
OF VACATION; Petitioners Richard & Julie Shallow, et.al.; portion of
county road known as Barnum Road; Sec 6, Twp 31N., R 3E.
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