Island County Board of Commissioners

& Island County Board of Health

Regular Meeting Agendas

March 15, 2004

 

ISLAND COUNTY BOARD OF COUNTY COMMISSIONERS

(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- 27 -04]

a)   Pledge of Allegiance

b)   Review Pre-audited bills & approve voucher

c)   Approve payroll dated March 15, 2004

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)   Application for Change of Corporate Officers/Stockholders for Liquor License No. 071237-3D by William Wagner and Camano Island Yacht Club; for the Satinwood-Camano Yacht Club located at 129 N Sunset Drive, Camano Island, WA

c)   Contract with South Whidbey Youth Center; Purpose: Substance Abuse Prevention services; Contract No.: HS-03-04; Contract Amount: $7,000

d)   Approval of County Designated Mental Health Professional - Fred L. Rock, MC

 

 

4)   9:50 a.m. Review Monthly Financial Reports from Auditor & Treasurer

 

 

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 #263 – Water Distribution System; Camano Hills Water Company, a Washington Profit Corporation, along County right-of-way Arrowhead Road; Sec. 30, Twp 32N, R 3E; Camano Island

 

ROADS

 

b)   Supplemental Agreement No. 1 – PW-0420-53; Island County and Washington State Department of Transportation; GCA 2380; Terry’s Corner Park & Ride Lot

 

SOLID WASTE

 

c)   Contract/Contract Bond – SW-04-0016; Island County & Weigh-Tronix, Inc.; Installation of Platform Scale at Coupeville Solid Waste Facility; $42,535.00 plus applicable taxes.

 

 

7)   10:30 a.m. Planning and Community Development  No agenda items scheduled

 

 

8)   1:15 p.m. Island County Board of Health

(BOH Agenda appears at the end of this BOCC Agenda)

 

 

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

 

 

Island County Board of Health

Agenda    March 15, 2004    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 February 9, 2004

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.

CHAB appointment/reappointments:

Hearings:

1.   Hart                                                                Keith Higman

2.   Public Hearing (scheduled for 2:30 p.m.)
The Board is meeting to hear public comment and take action on proposed revisions to Island County Code 8.08, Solid Waste Regulations. The proposal is to amend the regulation to be consistent with rules adopted by the State of Washington

Contracts:

1.   Snohomish Health District-Region 3 AIDS

Contract No.:   HD-03-04

Contract Amount:         $69,905                                                           Attachment

Report from the Health Department                                    Tim McDonald

 

Adjourn: The next regularly scheduled Board of Health is April 19, 2004.

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.