(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.
1) 9:30 a.m. Convene Regular Meeting of the Board of Island
County Commissioners
[Note: Next Resolution #C- 105
-03]
a) Pledge
of Allegiance
b) Review Pre-audited bills & approve vouchers
c) Approve Minutes of Previous Meetings
2) 9:45 a.m. Employee service awards
and employee-of-the-month award
3) 9:55 a.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Chairmanship 2004
c) Signature-Closing Papers for Utsalady Beach
Property
d) Purchase Order for purchase and installation
of chainlink fence at Four Springs Lake Preserve
e) Interlocal Agreement between Island County
and Snohomish County Amendment No. 3 for juvenile detention services
f) Request for Waiver from Competitive
Solicitation Procurement Procedure under ICC 2.29.03 (B)(12) for transportation
of in-custody juveniles
g) Approval of Memorandum of Understanding
between Island County Sheriff's Reserve Deputy Association and Island County
Juvenile & Family Court Services
h) MSS/ICM Behavioral Health Specialist-Compass
Health; Contract No. HD-12-03; Contract Amount $12,000
i) Pacific Association for Labor Support (PALS)
Title XIX MSS Funds; Contract No. HD-16-03; Contract Amount $3,000
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)
a.
10:20 a.m. Public Hearing
Franchise #137 – Sewer collection system;
Crisconn MBR Corporation; along County rights-of-way Mutiny Bay Road & Fish
Road; Sec. 15, Twp 29N, R2E
a. Resolution C- -03/R-37-03 – In the Matter of
Amending CRP 96-03; West
Beach Road, Phase II, Work Order No. 15; M.P.
O.57 to M.P. 1.31, Sec. 25, Twp 32N, R 1W.
b. Resolution C- -03/R-38-03 – In the Matter of
Amending CRP 96-04; West
Beach Road, Phase III, Work Order No. 207; M.P.
1.31 to M.P. 2.07; Sec 24, Twp 32N, R 1W.
c. Resolution C- -03/R-39-03 – In the Matter of
Approving Plans & Specifications
and Authorizing Call for Bids for West Beach
Road Phase 2 and 3, CRP 96-03 & CRP 96-04.
d.
Supplement
Agreement No. 1
– PW-0220-41 (A); Island County and Material
Testing Corporation;
On-Call Material Testing Services; Change to Maximum Amount Payable
e. Supplement
Agreement No. 1 – PW-0220-41 (A); Island County and Geotest Services,
Inc.; On-Call Material Testing Services;
Change to Maximum Amount Payable.
f.
Supplement Agreement No. 3 – PW-0020-30 (C); Island County
and Perteet Engineering, Inc.; Terry’s Corner Park & Ride Facility; Change to Completion Date, Maximum Amount
Payable.
g. Bid
Award – Terry’s Corner Phase 2/Terry’s Corner Signal Installation; CRP
01-03, Work Order No. 289; Award to
SOLID
WASTE
a. Resolution No. C- -03 SW 05-03 – In the Matter of
Adopting Solid Waste and
Septage
Tipping Fees for the Year 2004-2006
7) 10:30 a.m. Planning and Community Development
No agenda items scheduled
SPECIAL
SESSION NOVEMBER 12, 2003
6:00
p.m. PUBLIC HEARING: Ord.C-84-03 (PLG-019-03) Critical Drainage Area Designation
for Thunder Ridge Location: Camano
Country Clubhouse, 1243 S. Beach Drive, Camano Island, WA
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