(Including
Diking Improvement Dist. #4)
Location: Board of County
Commissioners Hearing Room (Room # 102B)
Island County Annex Building, 1 NE 6th Street, Coupeville,
WA
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- 25 -04]
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
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)
b. Acceptance of Bond – Morningside Hill Partnership; PLP
183/00; bonding for completion of extruded curbing
as required for final approval; $1,000.00
c. Reimbursable Agreement – PW-0420-42;
Island County and Town of Coupeville; Fuel
d. Quit Claim Deed – Island County &
Mark L. and Gregory Sibon; Madrona Way, Work Order No. 35;
Parcel No. 121-3360; $19,800.00; Sec. 32, Twp 32N, R1E.
e. Easement – PW-0320-127; Island County
& Mark L. and Gregory Sibon; Madrona Way; Work Order No. 35;
Parcel 121-3360; $6,000.00; Sec. 32, Twp 32N, R 1E.
f. Real Property Voucher – Authorization
for voucher settlement for property acquisition per Real Property
Acquisition & Right-of-Way Procedures (C-46-03/R-16-03);
$25,800 (Quit Claim Deed & Easement for
Parcel 121-3360; Madrona Way; Work Order No. 35)
g. Quit Claim Deed – Island County &
Michael G. and Lyndia A. Towne; Maple Grove Road; Work Order No. 296;
Lot 17, Plat of Maple Grove Beach; to revise/correct signature
block of property owner.
h. Petition to Vacate County Road
Right-of-Way – Request to vacate a portion of County Road right-of-way
known as Edgewater Drive located in Section 3, Township 32
North, Range 2 East; Plat of Double
View; Camano Island; Petitioner A. David Strauss; for referral
back to County Engineer for processing.
SOLID WASTE
i. Resolution C- -04/SW-03-04 – In the Matter of Authorizing Weigh-Tronix,
Inc. to Supply &
Install a Weight-Tronix Bridgemont 11’ x 75’, 100 Ton Platform
Scale at the Coupeville Solid Waste
Facility including Indicator Wiring, Connection to Existing
System Programming & Training without
Competitive Bidding.
7) 10:30 a.m. Planning and Community
Development No agenda items scheduled
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