BOARD OF ISLAND COUNTY COMMISSIONERS MINUTES OF MEETING

SEPTEMBER 22, 2004 -  SPECIAL SESSION - COUNCIL OF GOVERNMENTS

 

In addition to the Special Session [budget workshop] of the   Board scheduled today at  1:30 p.m. , the  Board of Island County Commissioners   also met in   special session  at Noon (following the 10:00 a.m. RTPO Meeting) for a  no-host luncheon, held in the Island County Courthouse Annex, Commissioners’ Hearing Room,  1 N.E. 6th Street, Coupeville, Wa.   

William J. Byrd, Chairman,  Mike Shelton, Member, and Wm. L. McDowell, member were present.

 

The  special session was  called for the purpose of allowing  County Commissioners’ participation in a joint Council of Governments meeting with Elected Officials from Island County, City of Oak Harbor, City of Langley, Town of Coupeville, and Port Districts.    The topic  for discussion was use of  Rural Economic Development funds.

 

ATTENDANCE:

 

Council of Governments members present:  Neil Colburn, Mayor, City of Langley; Ed Van Patten,  Port of Coupeville; William J. Byrd, Mike Shelton and Wm. L. McDowell, County commissioners.  In the  absence of Mayor Conard, Commissioner Shelton  served as Chair for today’s COG.

 

Use of Rural Economic Development Funds

 

Discussion centered around what entity should make recommendations on how Rural Economic Development funds should be used:  should it be the Council of Governments, the Island County Planning Commission, or some other Board-appointed committee.  The COG is somewhat spilt at this point, several members believe the COG is the appropriate entity while others favor the  Planning Commission because membership is equally distributed among each Commissioner District.

 

No decisions  have been made.

 

Meeting adjourned at  12:40 p.m. 

 

                                             BOARD OF COUNTY COMMISSIONERS

                                             ISLAND COUNTY, WASHINGTON

 

 

                                                 ______________________________

                                                 William J. Byrd,     Chairman

                                                                                                                                                                                                _____________________________

                                                Mike Shelton,  Member

 

                                                _____________________________

                                                Wm. L. McDowell,   Member

 

 

ATTEST:    ____________­­­­­___________

Elaine Marlow, Clerk of the Board