Island County
Board of Health
Special Session
Agenda April 4, 2005
(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.
[Note:
Next Resolution #C- 35 -05]
a) Pledge of Allegiance
b) Review pre-audited bills & approve
vouchers
c) Approve payroll dated March 31, 2005
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) Amendment No. 1 to Consolidated Contract with WA. St. Department
of Health; Contract No: C13034; Contract Amount: $617,462; Amendment Amount:
$163,691
c) Resolution C- -05 Proclaiming the Month of May 2005 Community Action Month in
Island County
d) Resolution C- -05 Proclaiming Week of April 10-16, 2005, Friends of the
Library Week in Island County
Liquor Licenses
e) Assumption of Liquor License No. 357877-3D from Large Bartlett
Inc., d.b.a. Bartlett's Tyee Grocery, by applicants Tyee Grocery Store LLC and
Helen D. Simmons for Tyee Grocery Store located at 3325 Camano Dr. SE, Camano
Island, WA
f) Special Occasion Liquor License No. 091224 by Camano Island Yacht
Club for a special occasion to be held April 16, 2005, from 5:30 p.m. to 9:00
p.m. at the Camano Island Yacht Club, located at 129 N. Sunset Drive, Camano
Island, WA
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)
ROADS
a) Possession & Use Agreement – PW-0520-64; Island
County and South Whidbey Commons; Bayview Road; CRP 98-17; Parcel 023-0420;
Sec. 8, Twp 29N, R 3E.
b) Adopt-A-Road Litter Control Program – New Agreement; M &
T Hanging Baskets (Thomas E. Carsten); Taylor Road from Crescent Harbor Road to
Fakkema Road.
c) Bid Award Recommendation – Biosolids handling,
transport and application; award to Northwest Liquid Transport I, Inc.;
$0.016771/gallon including SST.
d) Contract – RM-SW-05-0031; Island County and
Northwest Liquid Transport I, Inc.; $0.016771/gallon including SST.
6) 10:30 a.m. Planning and Community Development No agenda items scheduled
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
Whidbey General
Hospital
Conference Rooms A & B (lower level)
Coupeville, WA.
Purpose & Place: The Island County Board of Health announces a
special session to be held jointly with the Community Health Advisory Board on
Tuesday, April 5, 2005 at 5:00 p.m. at the Whidbey General Hospital Conference
Rooms A & B (lower level) in Coupeville, WA
Agenda: This Special Joint Session of the Board of Health and the
Community Health Advisory Board is an annual meeting of the full membership of
both Boards to discuss current plans and accomplishments, and to present the
Linda Lee Martens Health Hero of Island County 2004 Awards. This being a
Special Board of Health, the agenda is set and public comments not pertaining
to this published agenda will not be taken.
Board of Health Call to Order:
Mike Shelton, Board Chair
Community Health Advisory Board:
Sharon Little, Chair
Welcome: This is an annual joint session of
the Board of Health and the Community Health Advisory Board for the dual
purpose of recognizing those community individuals and activities that have
been nominated for various categories of the Linda Lee Martens Health Hero of
Island County Awards, and to present the current goals and plans of the
Community Health Advisory Board.
Program:
Award
Presentations
CHAB presentation & comments
Health Department
Director:
Tim
McDonald
Adjourn CHAB meeting
Adjourn Board of Health
The next regularly scheduled Board of Health is 18 April 2005 at the
Island County Court House Annex, Commissioner's Hearing Room (B- 102) at 1:15
p.m.
Board of Health meetings are regularly held at 1:15 p.m. the 3rd Monday
of every month at the Commissioner's
Hearing Room (B-102) in the Court House Annex, corner of 6th & Main,
Coupeville, Washington. All Board of Health meetings are open to the
public.
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
Roger S. Case,
M.D., Executive Secretary