ISLAND COUNTY
COMMISSIONERS – MINUTES OF MEETING
SPECIAL SESSION -
MAY 14, 2003
The
Board of Island County Commissioners
met in Special Session on
Wednesday, May 14, 2003 at 3:30 p.m. at the Courthouse Administration Building
located at 1 N. E. 7th Street,
Second Floor, Conference Room #218, Coupeville, Wa. Bill Byrd, Member, and Mike Shelton, Member, were present; Chairman Wm. L. McDowell absent.
The
purpose of the meeting was to approve a
pre-audited voucher that had not been
available at the time of Regular Meeting on May 12th.
The
following voucher/warrant was approved for payment on motion of
Commissioner Shelton, seconded by
Commissioner Byrd and carried unanimously:
Voucher (War.) #3540335 & #165471
………….$28,085.50.
GRANT APPLICATION
Michael
S. Merringer, Administrator, Island
County Juvenile & Family Court
Services, advised the Board of a time-sensitive matter and requested action
today by signing a regional application for grant from GJJAC directed at
reducing the disproportional representation of minority groups in juvenile
criminal justice/detention. The $20,000 available to be utilized for the Region to provide training
and to established local work groups. Response is required no later than
Thursday this week.
Although not
a noticed agenda item for this special session, because of the short time frame within which to act,
Commissioner Shelton moved that the Board approve and sign the regional grant application, said action
to be ratified by the full Board in open public session on May 19, 2003; motion, seconded by
Commissioner Byrd, carried unanimously.
Meeting
adjourned at 3:35 p.m. The next
regularly scheduled meeting is May 19,
2003 at 9:30 a.m.
BOARD OF COUNTY
COMMISSIONERS
ISLAND COUNTY, WASHINGTON
[absent:
Wm. L. McDowell, Chairman]
_____________________________
William
J. Byrd, Member
_____________________________
Mike
Shelton, Member
ATTEST:
____________________________
Elaine
Marlow, Clerk of the Board