a) Pledge of Allegiance

b) Review pre-audited bills & approve vouchers

c) Approve minutes of previous meetings

a) Hiring requests & personnel actions

b) Resolution C- -05 Adopting an Amendment to Island County Deferred Compensation Plan

a) Appointments and/or re-appointments to various boards and committees

b) Contract, promissory note & deed of trust between Island County and Habitat for Humanity of Island County for Low Income Surcharge Funding

c) Resolution C- -05 Declaring Legal Holidays for the Year 2006

d) Memorandum of Understanding Attachment C Special Provision Skagit, Whatcom, Snohomish, Island and San Juan Counties and WA St. Community Trade & Economic Development for Develop the Northwest Agriculture Center (seed funding for AG Incubator Center for the benefit of all five counties) Contract #S06-76105-863

e) Inter Agency Agreement with WA St. Administrative Office of the Courts and Island County Juvenile Court to process Becca Bill programs and services; Contract Amount: not to exceed $143,609; Contract No.: IAA0645 (RM-JUV-05-0123)

f) Resolution C- -05 Adopting the Island County Budget and Diking District No. 4 Budget for Fiscal Year 2006

g) Ordinance C- -05 Increasing the Taxing District’s Prior Year’s Levy Amount for Collection in Fiscal Year 2006 for the County Current Expense Levy

h) Ordinance C- -05 Increasing the Taxing District’s Prior Year’s Levy Amount for Collection in Fiscal Year 2006 for the County Road Levy

i) Ordinance C- -05 Increasing the Taxing District’s Prior Year’s Levy Amount for Collection in Fiscal Year 2006 for the County Conservation Futures Levy

j) Contract between Island County Health Dept. and Island County Juvenile Court to provide nursing services in the Island County Juvenile Detention Facility. Contract No. 2006; Contract Amount: $12,000 (RM-JUV-05-0105)

k) Contract with WA St. Dept. of Ecology – Watershed Planning. Contract provides for continued funding for Phase 4 Implementation. Contract No. G0600084; Contract Amount $85,687 (RM-HLTH-02-0018)

l) Contract with Coupeville School District #204 for Substance Abuse Prevention. Provides mentoring/ tutoring services to at-risk youth. Contract No. HS-09-05; Contract Amount $27,500 (RM-HLTH-04-098)

m) New Application #088651-3F by Michael Cho and Christine Choe dba CDX Ferry Concessions, Inc.,

for MV Kittitas, located at 64 S Ferry Dock Road, Clinton, WA

n) New Application #363753-3F by Anneliese Petry and Gordon James Stewart, Jr., for Gordon’s on Blueberry Hill, located at 5438 Woodward Road, Freeland, WA

a) 10:15 am Public Hearing – Ordinance C-112-05/R-45-05 – Ordinance Regulating Speed Limit on Bayview Road and Marshview Road, amending Island County Code Title X, Chapter 10.01

b) Resolution C- -05/R-47-05 - Adoption of Island County 2006 Annual Construction Program with ER&R Purchases.

c) Schedule Public Hearing: Ordinance C- -05/R-48-05 Ordinance Eliminating Annual Maintenance and Operation Charge in Marshall Drainage Basin Storm & Surface Water Utility. Suggested date & time November 28, 2005 at 10:15 a.m.

d) Amendment No. 2 – PW-0320-101(B); Island County and Department of Ecology; Island County Watershed Implementation Actions Project, Grant No. G0000207; Time extension to March, 2006.

a) Interlocal Cooperative Agreement between Skagit County and Island County for the provision of Geographic Services (GIS) to reduce project costs and eliminate duplication (RM-PLAN-05-0120)

b) Resolution C- -05 (PLG-022/05) Release of the Bond Guaranteeing Completion of Work in SPR 027/92, Golf Northwest, Inc., held by Frontier Bank, Everett, WA. $14,310.75

c) Schedule Public Hearing: Ordinance C- -05 (PLG-016-05) Ordinance Concerning Technical Amendments to the Island County Comprehensive Plan Future Land Use Plan Map and the Island County Zoning Atlas (Maps 492 & 490) Suggested date & time November 28, 2005 @ 2:30 p.m.