(including
Diking Improvement Dist. #4)
Location: Board of County
Commissioners Hearing Room (Room # 102B)
Island County Annex Building, 1 NE 6th Street, Coupeville,
WA
[CLICK HERE for internet link to MAP of Island County campus]
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- 36
-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
b) Letter to Western Surety Company regarding Bond
No. 22501829-Kimler Short Plat No. 137/00
c) Resolution C-____-04 Proclaiming
May as Community Action Month
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.
Resolution C-
-04/R-11-04 – In the Matter of Approving Specifications and
Authorizing Call for Bids of Liquid Asphalt Materials for the period of May 1,
2004 to May 1, 2005.
b.
Resolution C-
-4/R-12-04 – In the Matter of Approving Specifications and Authorizing
Call for Bids for Asphalt Concrete materials for the period of May 1, 2004 to
May 1, 2005.
c. Ordinance C- -04/R-13-04 – Ordinance Establishing
Parking Restrictions on Lowell Point Road, Camano Island, in the Vicinity of
the Camano Island Trail, Secs. 35 & 36, Twp 31N. R 2E., Camano Island. Set for Public Hearing on ______________, 2004 at _______ am/pm at
the Camano Multipurpose Center, 141 N.E. Camano Drive, Camano Island, WA 98282.
d. Resolution C- -04/R-14-04 – In the Matter of the
Petition of Gail Glasen for the Vacation of a portion of County road
right-of-way known as Honeymoon Bay Road in the Plat of Syndicate Addition to
Freeland, Sec. 10, Twp 29N, R 2E. Set
Public Hearing for May 3, 2004 at 10:20 a.m. in the Commissioners Hearing
Room, 1 NE 6th St., Coupeville, WA.
e. Consultant Agreement –
PW-0420-09; Island County and Wesson & Associates, Inc; Archaeological and
Historic Resources Mapping Program, WO No. 256; $9,500.00
7) 10:30 a.m. Planning and Community
Development
a) 10:30 a.m.
PUBLIC HEARINGS
·
OPS #307/03 Steven and Marijes Jones Requesting
that 9 acres of their 10-acre parcel be placed in the Timber Land current use
classification. Parcel R22912-363-5050
located on south Whidbey Island, WA
Recommendation: Conditional
Approval
·
OPS #399/03 Frei Timber Company Requesting
that 16.85 acres be placed in the Timber Land current use classification. Parcel S7674-00-0000D-0 located on south
Whidbey Island, WA. Recommendation: Conditional Approval
·
OPS #339/03 Randall
Crosby for Crosby Restoration, Inc.Requesting that 40 acres be reclassified
from Designated Forest to the Timber Land current use classification. Recommendation: Conditional Approval
b) Change Order #3 to contract with Three
Kings Environmental, Inc. (RM-PLAN-04-0018) Amount: $2,650.46
c) Adoption and/or Scheduling -
2003 Annual Review Docket The following Ordinances have been
approved by the Planning Commission in 2003.
They are now eligible for adoption by the Board of Commissioners or they
may remand a document back to the Planning Commission or hold their own Public
Hearing.
·
Ordinance C-
-04 (PLG-030-03)
In The Matter
Of Amending Chapter 17.03 ICC, The Island County Zoning Ordinance, To
Incorporate Definitions And Standards Pertaining To Inoperable Vehicles
·
Ordinance C-
-04 (PLG-031-03)
In The Matter
Of Amending The Transportation Element Of The Comprehensive Plan And Chapter
11.04 ICC To Change The Level Of Service (Los) For That Stretch Of East Camano
Drive Located Between Camano Hill Road And Monticello Drive From The Current
Los Of C To A Los Of D
·
Ordinance C-
-04 (PLG-032-03)
In The Matter
Of Amending Chapter 11.01 Icc, The Island County Land Development Standards, To
Incorporate Revised Standards For Joint Residential Driveways And Dead End
Roads
·
Ordinance C-
-04 (PLG-033-03)
In The Matter
Of Amending The Implementation Strategies Of The Island County Comprehensive
Plan As They Pertain To Planned Residential Developments
·
Ordinance C-
-04 (PLG-034-03)
In The Matter
Of Amending The Implementation Strategies Of The Comprehensive Plan As They
Pertain To Non-Residential Development And The Non-Residential Development
Standards Of Chapter 17.03 ICC
·
Ordinance C-
-04 (PLG-035-04)
In the Matter
of Amending the Implementation Strategies of the Island County Comprehensive
Plan as they pertain to Best Management Practices
·
Ordinance C-
-04 (PLG-036-03)
In The Matter
Of Amending The Implementation Strategies Of The Island County Comprehensive Plan
As They Pertain To Earned Development Units And The Earned Development Unit
Standards Of Chapter 17.03 ICC
·
Ordinance C-
-04 (PLG-037-03)
In The Matter
Of Amending Chapter 17.03 ICC, The Island County Zoning Ordinance, To
Incorporate Standards For The Development Of Guest Cottages Special Review
District
·
Ordinance C-
-04 (PLG-038-03)
In The Matter
Of Amending The Implementation Strategies Of The Island County Comprehensive
Plan And Chapter 17.03 ICC As They Pertain To Special Review Districts
8) 11:30 a.m. Annual Jail Inspection by
Board of County Commissioners
3:00 p.m.
Public Hearing
Location: Camano
Country Club (Clubhouse), 1243 S. Beach Drive, Camano Island, WA.
Ordinance #C-16-04
In the Matter of Adopting an Interim Official Control That Designates
Division 2 of the Plat of Thunder Ridge
as a Critical Drainage Area
6:00 p.m.
Public Meeting Location: Elger Bay Elementary School, 1810 Elger Bay
Road, Camano Island, WA.
Review
hunting rules and regulations on Camano Island
·
Safety concerns for neighborhoods and schools
·
Discuss how hikers and hunters can use public lands safely
·
Propose solutions, hear ideas
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