(including
Diking Improvement Dist. #4)
Location: Board of County Commissioners Hearing Room
(Room # 102B)
Island County Annex Building, 1 NE 6th
Street, Coupeville, WA
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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- 10 -05]
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) Special Occasion Liquor License #092151
by Camano Senior & Community Center for a special occasion to be held March
13, 2005 from 1:00 p.m. to 4:00 p.m. at the Camano Senior Center, located at
606 Arrowhead Road, Camano Island, WA
c) Resolution #C- -05 In the Matter of Island County
Participating in a Community Development Block Grant Housing Rehabilitation
Program Application
d) Contract Amendment #2
with Service Alternatives for Washington, Inc. to increase contract amount so
that payments can be made for day program services for those clients who
previously have been receiving direct payments; Contract No.: HS-04-03 Amendment #2; Contract Amount: $189,567 Amendment
Amount: $3,900 (RM-HLTH-99-0057)
e) Contract with United
General Hospital-Skagit County to conduct the required SYNAR Tobacco Retailer
Compliance Checks in Island County; Contract No.: HS-03-05; Contract
Amount: $1,980 (RM-HLTH-04-0059)
f) Contract Amendment #4
with Total Living Concept to increase contract amount so that payments can be
made for day program services for those clients who previously have been
receiving direct payments; Contract No.:
HS-06-03 Amendment #4; Contract
Amount: $46,188 Amendment Amount: $9,900 (RM-HLTH-98-0004)
g) Contract Amendment #1
with Compass Health for shared receptionist services at Camano Health Care
Center; Contract No.: HD-01-04
Amendment #1; Contract Amount: $11,500
Amendment Amount: $6,000 (RM-HLTH-02-0093)
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) 10:15 a.m. Public Hearing Resolution C-02-05/R-02-05- FINAL
ORDER OF VACATION Vacation of a portion of County Road right-of-way
known as Crosby Road; Sec. 28, Twp 33N, R 1E; Petitioners James & Clarice
Taylor.
b) Quit Claim Deed –
Island County and Craig D. & Kathleen M. Izett; Bayview Road; CRP 98-17;
$12,840.00 ($5,296.00/land, $840.00/fencing, $319.00/merchantable trees,
$6,385.00/administrative settlement); Parcel 485-1170, Sec. 8, Twp 29N, R 3E.
c) Construction Easement –
PW-0420-34; Island County and Craig D. & Kathleen M. Izett; Bayview Road;
CRP 98-17; Parcel 485-1170, Sec. 8, Twp 29N, R 3E.
d) Quit Claim Deed –
Island County and Agnes F. Morgan; Bayview Road; CRP 98-17; $3,150.00 (land);
Parcel 010-5890; Sec. 7, Twp 29N, R 3E.
e) Drainage Easement –
PW-0420-163; Island County and Agnes F. Morgan; Bayview Road; CRP 98-17; Parcel
010-5890; Sec. 7, Twp 29N, R 3E.
f) Quit Claim Deed –
Island County and Mark A. & Allison K. Miller; Bayview Road; CRP 98-17;
$6,927.00 ($5,903.00/land, $1,024.00/trees); Parcel 057-1850; Sec. 5, Twp 29N,
R 3E.
g) Construction Easement –
PW-0420-36; Island County and Mark A. & Allison Miller; Bayview Road; CRP
98-17; Parcel 057-1850; Sec. 5, Twp 29N, R 3E.
h) Adopt-A-Road Litter Control Program –
Renewal: Richard Curdy - Brierly Inn; Glendale Road from Cultus Bay Road to
Humphrey Road.
DRAINAGE
i) Stormwater Mitigation Agreement
– PW-0520-20; Island County and Holmes Harbor Community Partners, LLC; Lot 2,
Div. No. 2; Plat of Holmes Harbor Golf & Yacht Club, Sec. 3, Twp 29N, R 2E.
7) 10:30 a.m. Planning and Community Development
a) SIGNATURE/APPROVAL Resolution C- -05
(PLG-002-05) Annexing Parcel #R3219-021-4980 into the Camano Hills
Water System Service Area
NOTE: Island County offices will be closed on
Monday, February 21st in observance of Presidents Day holiday. The next regularly scheduled Monday meeting
of the BOCC will be on February 28th beginning 11:00 a.m. for a
roundtable discussion with Elected Officials/Dept. Heads and followed at 1:30
p.m. by regular agenda items.
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