(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- 26
-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
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 – Continuation
from February 14, 2005
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., W.M.
b. 10:15 A.M. PUBLIC HEARING – Continuation
from February 28, 2005
Resolution
C-01-05/R-01-05 –FINAL ORDER OF VACATION – Vacation of a
portion of County Road right-of-way known as Howard Road and Bayview Road; Sec.
17, Twp 29N, R 3E., W.M.
c. 10:15 A.M. PUBLIC HEARING – Continuation
from February 28, 2005
Resolution
C-03-05/R-03-05 – In the Matter of Closure of a Portion of Old Cornet
Bay Road located in Section 35, Township 34 North, Range 1 East, W.M.
7) 10:30 a.m. Planning and Community Development
No agenda
items scheduled
NOTE: MARCH 14, 2005 @ 4:00 P.M. SPECIAL PUBLIC
MEETING - GOVERNING
BODY OF STANWOOD-CAMANO ISLAND LIBRARY CAPITAL FACILITY AREA to be held
at Island County Camano Multipurpose Center, 141 N. East Camano Drive, Camano
Island. (The governing body consists of
the three members of the Board of Island County Commissioners and three of the
five members of the Snohomish County Council.) A Public Hearing will be held
for Resolution #C- -05 In
the Matter of Dissolving the Stanwood Camano Island Library Capital Facility
Area pursuant to RCW 27.15.060 (2).
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