(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: Board of Island County Commissioners Hearing
Room, Island County Annex Bldg.,
Room
# 102B, 1 NE 6th Street, Coupeville, WA
[Note: Next Resolution #C- 125 -03]
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) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Juvenile Accountability Incentive Block
Grant; DSHS Agreement No. 0363-36835; Amount $10,472 (RM-JUV-03-0070)
c) Liquor Licenses
·
New
Application for Liquor License No 085937-3D by Bonnie J. & Donald D.
Brindle, and Frosty Bay Sea Foods, Inc., located at Brindle's Market, Camano
Commons, Terry's Corner, Camano Island, WA
·
Application
for Special Occasion Liquor License No. 092151 by Camano Senior & Community
Center for special occasion to be held December 31, 2003 from 8:00 p.m. to
12:30 a.m., located at Camano Senior & Community Center, 606 Arrowhead
Road, Camano Island, WA
d) Mary Jane Lungren, DDS-Nursing-Oral Health
Services Contract No.: HD-11-02 Amendment
No.: 2 Contract Amount: $33,637 Amendment Amount: $15,000
e) Total Living Concept Developmental
Disabilities-Person to Person Services Contract No.: HS-06-03 Amendment No.: 1
Contract Amount: $29,928 Amendment Amount: $21,211
f) Island Employment Services Developmental
Disabilities-Supported Employment Services Contract No.: HS-03-03 Amendment
No.: 1 Contract Amount: $289,117 Amendment Amount: $238,917
g) Service Alternatives for Washington, Inc.
Developmental Disabilities Contract No.: HS-04-03 Amendment No.: 1 Contract
Amount: $185,667 Amendment Amount: $151,417
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)
Supplemental
Agreement No 1
– PW-0120-41(A); Island County and Sheldon & Associates; Completion date
revised to December 31, 2005; Maximum Amount Payable changed to
$150,000.00
b)
Resolution
C- -03/R-43-03 – Petition to vacate a
portion of County Road right-of-way known as East Camano Drive, Camano Island;
petitioners Crosswind Landings, Inc., et.al; located in Sec. 18, Twp 31N., R
3E.; set for Public Hearing on January _________, 2004 ________ am/pm at the
Camano Multi-Purpose Center, 141 N. East Camano Drive, Camano Island, WA.
c)
Quit
Claim Deeds - Island County & Robert L. and July M.
Lycksell; West Beach Road Phase 3, Work Order No. 207 Parcel 402-3410,
$3,050.00; Sec. 24, Twp 32N., R 1W Parcel 424-3460, $3,360.00; Sec. 24, Twp
32N., R 1 W. Parcel 464-3520, $7,500.00; Sec 24,, Two 32N., R 1W
d)
Construction
Easement –
PW-0320-144; Island County and Robert L. & Judy M. Lycksell; West Beach
Road Phase 3, Work Order No. 207; parcel 464-3520; Sec. 24, Twp 32N., R. 1W.
e)
Construction
Easement –
PW-0320-145; Island County and Robert L. & Judy M. Lycksell; West Beach
Road Phase 3, Work Order No. 207; parcel 402-3410; Sec. 24, Twp 32N., R 1W.
f)
Construction
Easement –
PW-0320-146; Island County and Robert L. & Judy M. Lycksell; West Beach
Road Phase 3, Work Order No. 207; Parcel 424-3460; Sec 24, Twp 32N., R 1W.
PUBLIC
WORKS
g) Contract/Contract
Bond – PW –0320-143; Island County & Skyway Custom Transport,
Inc.; $16,821.26
SURFACE WATER
h) Stormwater
Mitigation Agreement & Covenants – PW-0320-95; Island County &
Charles A. Cook; Lot 3, Block 4,
Holmes
Harbor Golf & Country Club, Division No. 6
i) Stormwater
Mitigation Agreement & Covenants – PW-0320-94; Island County
& Charles A. Cook; Lot 13, Block 4,
Holmes
Harbor Golf & Country Club, Division No. 6
6) 10:30 a.m. Planning and Community Development No agenda items scheduled
7) 10:35 a.m. Review Monthly Financial Reports
from Auditor & Treasurer
8) 1:15 p.m. Island County Board of Health
Island
County Board of Health
December
15, 2003 1:15 p.m.
Commissioner's
Hearing Room (B-102) in the Court House
Annex
(1 NE 6th Street)
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 or Comments” 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 November 17, 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.
Appeal: Hart
Contracts: None
Report from the Health Department Tim
McDonald
Adjourn: The next scheduled Board of Health
is January 12, 2004. (This is a
Special Session due to the regularly scheduled date being a Federal Holiday.)
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 to the Board of Health
(360) 240-5575.
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