July 12, 2004
(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.
[Note:
Next Resolution #C- 71 -04]
a) Pledge of Allegiance
b) Review pre-audited bills & approve
vouchers
c) Approve payroll dated June 30, 2004
d) Approve minutes of previous meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
3) 9:45 a.m. Award of Bid - Auctioneer services
for the 2004 Island County tax foreclosure sale
4) 9:45 a.m. Employee service awards
and employee-of-the-month award
5) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Application for Special Occasion Liquor
License No. 092886 by North Sound Wineries for a special occasion to be held July
24 & 25, 2004 from 10:00 a.m. to 5:00 p.m. at the Greenbank Farm, located
at 765 Wonn Road, Greenbank, WA
c) Contract with United General Hospital to conduct required
SYNAR tobacco retailer compliance checks in Island County; Contract No.:
HS-06-04; Contract Amount: $1,165.00 (RM-HLTH-04-0059)
d) Approval of County Designated Mental Health
Professional
- Paul Harp MSW
6) 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.
7) 10:15 a.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. Contract/Contract
Bond - PWP 04-01; Island County
& SRV Construction, Inc.,
Freeland
Park Outfall-Myrtle Avenue Trail; RM-PW0420-105, Work Order No. 130 & 123;
$777,110.00.
c. Purchase
Order No. 6179 – RM-PW0420-106; Island County & Geoline Positioning
Systems, Inc.;
Trimble
GPS & Robotic Survey System; $52,517.74 (incl. WSST & training) - (R8 Rover package/$24,561.00
&
Trimble 5605 Robotic Station/$22,208.80
8) 10:30 a.m. Planning and Community Development No agenda items scheduled
9) 10:45 a.m. PUBLIC HEARING - Resolution No.
C-67-04
Amending Island County Code Chapter 2.20A- Island County Fair
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