(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- 77
-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) Approval of County Designated Mental
Health Professionals: Marion
Paradis, MSW, MHP; Janet Cunniffe, MSW; Patricia Allison Ph.D; Robbie McManus
MMHC
c) Contract Amendment No. 1 with Coastal
Geological Services, Inc. to extend completion date to September 30, 2004
(RM-EXT-03-0024)
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. Stormwater Mitigation Agreement
& Covenants – PW-0220-100; Island County and Thomas R. Nelson; Lot 13,
Block 3, Division No. 6; Plat of Holmes Harbor Golf & Yacht Club
b. Stormwater Mitigation Agreement
& Covenants – PW-0420-131; Island County and Matthew W. & Debra L.
Schupp; Lot 20, Block 3, Division No. 6; Plat of Holmes Harbor Golf & Yacht
Club
c. 10:30 a.m. Public Hearing
Franchise # 322 – PW-0420-91; Island County & Swanrun Water Association
(Terry Swanson); Franchise for a water distribution system; Possession Road,
Brockman Road, Hellman Road, and a portion of Cultus Bay Road; Sec.11-14 & 23, Twp 28N, R3E.
PLANNING
d. Resolution C- 04/PLG –014-04 – In the Matter of Incorporating the
Service Area for the Swanrun Water System into the Island County Coordinated
Water System Plan (in conjunction with approval of Franchise #322 – Swanrun
Water Association)
7) 10:30 a.m. Planning and Community Development
(See Item 6d scheduled above)
8) 1:30 p.m. Joint Meeting with Conservation
Futures Citizens Advisory Board and Conservation Futures Technical Advisory
Group
to review fund allocation and selection criteria as required under ICC
3.22A.110
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