Island County Board of County Commissioners Regular Meeting Agenda

 & Island County Board of Health Regular Meeting Agenda

September 15, 2003

 

ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS

(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.

1)   9:30 a.m. Convene Regular Meeting of the Board of Island County Commissioners

[Note:  Next Resolution #C- 92  -03Agenda]

a)   Pledge of Allegiance

b)   Review Pre-audited bills & approve vouchers;

c)   Approve Minutes of Previous Meetings

 

2)   9:40 a.m. Human Resources    Hiring Requests & Personnel Actions

 

3)   9:45 p.m. Public Works  (including Diking Improvement District No. 4)  No agenda items scheduled

 

4)   9:50 a.m. Planning and Community Development   No agenda items scheduled

 

5)   Miscellaneous Untimed Items

a)   Appointments and/or Re-appointments to Various Boards and Committees

b)   Compass Health-Mental Health Programs Contract No.: HS-07-03 Contract Amount: $63,021.25

 

6)   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.

 

7)   11:00 a.m.  Budget Workshop

Location:  Island County Administration Bldg. Conf. 116, 1 NE 7th Street, Coupeville, WA

 

11:00    WSU Extension/Grants/Noxious Weed Control

11:30    Juvenile Court Services/CASA

 

8)   1:15 p.m. Island County Board of Health

Location:  Island County Administration Bldg. Conf. 116, 1 NE 7th Street, Coupeville, WA

Island County Board of Health
Regularly Scheduled Meeting Agenda

September 15, 2003    1:15 p.m.

Conference Room 116 in the Court House Administration Building
(corner of 7th & Main), Coupeville, Washington

Call to Order:  Welcome to this regularly scheduled Board of Health meeting. The Board values your input and ideas, and sets aside a time called “Public Input” to listen to your comments about subjects of a health related nature that are not on the agenda. 

Additions or Changes to the Agenda

Approval of the Minutes of August 18, 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.

Continuance of Gordon Appeal

Continuance of Hart Appeal

CHAB-ICHD Budget Task Force Report                                        Dave Macys

Contract:

1.   CPS/PHN-Child Abuse Prevention-DSHS

Contract No.:   20958(6)

Contract Amount          $98,932

Amendment Amount     $10,716                                                           Attachment

2.   Health Officer-Roger Case, MD

Contract No.:   HD-11-03                               

Contract Amount:         $88,000                                                           Attachment

3.   Consolidated Contract-DOH

Contract No.:   C08679(5)

Contract Amount:         $741,074

            Amendment Amount:    $112,644                                                         Attachment

4.   Passport-DSHS

Contract No.:   20872(8)

Contract Amount          $86,073

Amendment Amount:    $4,534                                                             Attachment

5.   MSS/ICM-Behavioral Specialist-Compass Health

Contract No.:   HD-12-03

Contract Amount          $12,000                                                           Attachment

6.   Consultation Program-Skagit/Islands Head Start

Contract No.:   HD-13-03

Contract Amount          $2,500                                                             Attachment

 

Report from the Health Department                                                Tim McDonald

 

Adjourn: The next regularly scheduled Board of Health is October 20, 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

 

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