October 4, 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- 82 -04]
a) Pledge of Allegiance
b) Review Pre-audited bills & approve
vouchers
c) Approve payroll dated September 30, 2004
d) Approve Minutes of Previous Meetings
2) 9:40 a.m. Human Resources Hiring Requests & Personnel Actions
3) Miscellaneous Untimed Items
a) Appointments and/or Re-appointments to
Various Boards and Committees
b) Liquor License Application #091765 –
Washington State University Foundation for special occasion to be held October
23, 2004 – Greenbank Farm
c) Contract Collection Agreement with
Whidbey Island Bank for collection of an On-Site Repair Financial Assistance
Program Loan to Gerardo & Jerri Sanchez
d) Memorandum of Understanding between
USDA Natural Resources Conservation Service and Island County, Island County
Conservation District, Washington State University and USI National Park
Service for Updating the Soil Survey of Island County Washington
e) Services Agreement with People for
Puget Sound for spartina removal; contract amount: $6,000 (RM-EXT-04-090)
f) Contract Performance Bond for
contract with Siemens Building Technologies for Jail Cooling Tower Replacement
Project
4) 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.
5) 10:15 a.m. Public Works (including Diking Improvement District No. 4) No agenda items scheduled
6) 10:30 a.m. Planning and Community Development
a) Public Hearing 10:30 a.m. Ordinance #C-79-04/PLG-015-04 In the Matter of Reclassifying Parcel
R3208-115-3540 from Commercial Agriculture to Rural Agriculture – Chad and
Kelly Riepma
b) Resolution C - - 04 (PLG-011-04) In the
matter of incorporating the service area for the Greenbank Farm Water System into
the Island County Coordinated Water System Plan
c) Reimbursable Services Agreement between
Washington State Department of Licensing and Island County Planning &
Community Development for disclosing abandoned vehicle and vessel record
information
7) 10:45 a.m.
Resolution #C- -04 – Proclamation in the
matter of Drug Endangered Children Protocol
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