August 16, 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- 78
-04]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers
c) Approve payroll dated August 13, 2004
d) Approve Minutes of Previous Meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
3) 9:50 a.m. Review Monthly Financial Reports
from Auditor & Treasurer
4) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Contract Amendment No. 1 with Wa St. DSHS to
extend period of performance for Hepatitis B vaccinations and increase per dose
reimbursement to $48.00; Contract No.: 0163-06780 (RM-HLTH-02-0003)
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
1Franchise #185 –
PW-0420-75; Island County & Onamac Maintenance Association; existing water
distribution system, transfer of franchise; West Camano Drive & Camano Hill
Road, Secs. 10/11, Twp 31N., R 2E.
b. Supplemental
Agreement No. 2 – PW-0220-29(B); Island County and Skillings- Connolly,
Inc.,
Camano
Hill Road, Work Order No. 176; Change to Completion Date, Maximum Amount
Payable; Scope of Work
MISCELLANEOUS
c. Adopt-A-Road
Litter Control Program – Greenbank Garden Club; renewal of agreement;
Smugglers
Cove Road from 3376 Smugglers Cove Road to North end of South Whidbey State
Park.
d. 10:30 a.m. Public Hearing –
Continuation from August 9, 2004
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.
7) 10:30 a.m. Planning and Community Development
a. Resolution C- 77
04/PLG –014-04 – 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) - This
item is a continuation from August 9, 2004 meeting
8) 1:15 p.m. Island County Board of Health
(BOH Agenda is 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
Regularly Scheduled Meeting
August 16, 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 July 19, 2004
1. CHAB
Appointment: Blake Kaiser, position
16
Barbara
Saugen
2. Advisory
Board Reports:
· CHAB (Community Health Advisory Board) Dave Macys
· Opportunity Council Lisa
Clark
· Environmental Health Advisory Team Laurie Mosolino &
Jim Patton
3.
Contracts: Kerry McDonald
Department of
Health-Consolidated Contract
Contract No.: C08679 Amendment 12
Contract Amount: $1,022,468
Amendment Amount: $4,488 Attachment
Compass
Health-MSS/ICM Behavioral Health Specialist
Contract No.: HD-12-03 Amendment 1
Contract Amount: Fee For Service
Amendment Amount: Fee For
Service Attachment
Bess Windecker
Nelson, Ph.D
Parent Education Program
Contract No.: HD-08-04
Contract Amount: Not to Exceed $3,000 Attachment
4. Report from
the Health Department Carol
McNeil
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.
Adjourn: The next regularly scheduled Board of
Health is September 20, 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.