(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 Annex Bldg., Commissioners
Hearing Room, #102B (basement), 1 NE 6th Street, Coupeville, WA
[Note: Next Resolution #C- 103 -03]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers;
c) Approve payroll dated October 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) Resolution C-_____-03 Legal Holidays 2004
c) Permit to Solicit County Employees at County
facilities – Harbor Haven Crisis
Nursery Box Lunch Fund Raiser
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)
a.
Drainage
Easement – PW-0320-93; Island County & Holmes
Harbor Associates, L.P.; Harbor Hills Drive Outfall; Work Order No. 281; Parcel
366-4480; Sec. 3, Twp 29N., R 2.
6) 10:30 a.m. Planning and Community Development No agenda items scheduled
7) 10:30 a.m. Budget Workshop
Location: Island County Admin. Bldg., Conf. Room 116,
1 NE 7th Street Coupeville, WA
Budget
Review with Budget Director. Maybe
continued at 1:30 p.m. if necessary
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