&
(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 2:00 p.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.
[Note:
Next Resolution #C- 71 -04]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers;
c) Approve Minutes of Previous Meetings
3) 1:40 p.m. Human Resources Hiring Requests & Personnel Actions
4) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Staff session agenda for next month
c) Agreement with Evergreen Aids Foundation
for Title II funding for HIV Case Management; Contract No.: HD-04-04 Contract Amount: $19,500 (RM-HLTH-99-0044)
d) Contract Amendment with North Sound Mental
Health Administration for implementation of required Consumer Oriented
Projects; Contract No.: NSMHA-ISLAND-04-05, Amendment No. 1 Original Contract
Amount: $121,719.76 Amendment
Amount: $9,634.76 (RM-HLTH-99-0053)
e) Contract with WA. State DSHS to
provide Alternate Response System services for home visits to families referred
by Child Protective Services; DSHS Contract No.: 0463-52238 Contract Amount: $13,832 (RM-HLTH-03-0008)
f) Consolidated Contract Amendment with WA.
State Department of Health providing additional funding to WIC/USDA, WIC
Immunization, CSHCN/WISE, and tobacco prevention programs; DOH Contract No.
C08679 Amendment No. 10; Contract Amount: $1,007,866 Amendment Amount: $40,433
(RM-HLTH-02-0094)
g) Contract Amendment with WA. State DSHS
to continue funding for Foster Care Passport program for 12 months; DSHS
Contract No.: 0463-41968 Amendment No. 1, Contract Amount: $27,204 Amendment Amount: $18,136 (RM-HLTH-01-0064)
h) Contract Amendment with WA. State DSHS
to reduce contract amount due to developmentally disabled individual moving to
Skagit County; DSHS Contract No.:
0363-36428 Amendment No. 1, Contract Amount: $722,830 Amendment Amount: $2,640 decrease (RM-HLTH-99-0054)
i) Service Agreement with Village Community
Services to provide technical assistance to a developmentally disabled
participant and employer, Contract No.:
HS-07-04 Contract Amount: $550 (RM-HLTH-04-0060)
j) Agreement with Snohomish Health District
for funds to implement special projects as identified by Region 1 of Public
Health Emergency Preparedness & Response Program; Contract No.: HD-05-04
Contract Amount: $29,980 (RM-HLTH-04-0061)
k) Contract with WA. State DSHS to
continue Public Health Nurse services for child abuse prevention; DSHS Contract
No.: 20958, Amendment No. 8 Contract
Amount: $131,080 Amendment Amount: $21,432
(RM-HLTH-99-0050)
5) 2:00 p.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) 2:15 p.m. Public Works (including Diking Improvement District No. 4)
a. Contract/Contract
Bond/Escrow Agreement – PW-0420-102; Island County and Krieg
Construction,
Inc.;
2004 Whidbey Island HMA Overlays; CRP 04-02; $691,213.85.
b. Retainage
Bond – Island County & Lakeside Industries; 2004 Camano Island
Overlays;
CRP
04-01, Work Order No. 357
c. Purchase
Order No. 6178 – Geoline Positioning Systems, Inc.; Trimble GPS & Robotic Survey System;
$51,922.15
(incl. WSST & training) - (R8 Rover
package/$21,216.00 & Trimble 5605 Robotic
Station/$24,906.56
d. Supplemental
Agreement No. 2 – PW-0020-28(B); Island County & Certified Land
Services
Corporation;
change to Scope of Service, Compensation for Services, Time of performance, and
Notice
& Authorized Representatives
MISCELLANEOUS
e. Adopt-a-Road
Litter Control Program – Naval Security Group Activity Whidbey Island;
new
agreement; Oak Harbor Road from Ault Field Road to Oak Harbor City limits.
PUBLIC WORKS
f. Phase
II Environmental Site Assessment Contract – PW-0420-89; Island County
and Earthworks
Environmental,
Inc.; $9,135.00
7) 2:30 p.m. Planning and Community Development No agenda items scheduled
SPECIAL
SESSION - JULY 6, 2004 at 2:00 P.M.
Location: Camano Multipurpose Center
141 N. East Camano Drive, Camano
2:00
p.m. PUBLIC HEARING: C-63-04 R-22-04
Petition of A. David Strauss et al for the Vacation of County Road right of
way known as Edgewater Drive located in the Plat of Double View, situated in
Section 3, Township 31N, Range 2E, W.M.
NOTE:
Island
County offices will be closed on Monday, July 5 in observance of Independence
Day holiday, and will reopen on Tuesday, July 6.
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