November 28, 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
[CLICK HERE for Internet link to MAP of Island County campus]
đ¨ 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 2:00 p.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-138 -05]
a) Pledge of Allegiance
b) Review
pre-audited bills & approve vouchers;
c) Approve
minutes of previous meetings
3) 1:40 p.m.
Human Resources
a) Hiring
Requests & Personnel Actions
4) Miscellaneous
Untimed Items
a) Appointments and/or Re-appointments to Various Boards and
Committees
b) Staff
session agenda for next month
c) Request
for Waiver of Competitive Bid under ICC 2.29.030(B)(12) for printing and
mailing services for property tax statements
d) Contract
with The Masters Touch for printing and mailing services for property tax
statements; Contract Amt.: $18,925 (RM-TREAS-05-0137)
Health
contract(s)
e) Contract
with Compass Health. Contract to
provide substance abuse treatment and crisis services for Island County
residents. Contract No. HS-05-05; Contract Amount: $750,822 (RM-HLTH-99-0073)
f) Contract
with Compass Health. Contract to
provide a mental health practitioner in the maternity support services
program. Contract No. HD-12-03,
Amendment No. 2; Contract Amount: Not to exceed $30,000, Amendment
Amount: $6,000 (RM-HLTH-02-0073)
g) Contract
with South Whidbey School District.
Contract to provide the Learning & Community Engagement Program to
SWSD at-risk secondary students.
Contract No. HS-10-05. Contract
Amount: $20,000 (RM-HLTH-05-0095)
Liquor
license(s)
h) Application
for Special Occasion #091224 by Camano Island Yacht Club for a special occasion
to be held December 17, 2005 from 5:00 p.m. to 9:00 p.m. at the Camano Island
Yacht Club, located at 129 N. Sunset Drive, Camano Island, WA
i) Application
#351445-3F for Cozy Roadhouse
i) Change of
Corporate Officers/Stockholders: Applicants Jacqueline L. Oberg, Gregory Earl
Rayon, and LAKA Enterprises, Inc.
ii) Correction
of Address: Location Address 8872 E. Hwy. 525 Clinton, WA
5) 2:00
p.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) 2:15 p.m.
Public Works (including Diking Improvement District No. 4)
PUBLIC
HEARING
a) 2:15 P.M.
PUBLIC HEARING ORDINANCE
C-124-05/R-48-05 – Ordinance Eliminating Annual Maintenance and
Operation Charge in Marshall Drainage Basin Storm & Surface Water Utility.
ROADS
b) Temporary
Construction Easement – PW-0520-275; Island County and Morris C. &
Jacolyn A. Stadler; Monroe Landing Road; CRP 02-03, Work Order No. 356; Lot 80,
Division No. 2, Plat of Penn Cove Park; Sec. 22, Twp 32N. R 1E.
c) Temporary
Construction Easement – PW-0520-285; Island County and Forrest R. Hunt;
Monroe Landing Road; CRP 02-03, Work Order No. 356; Lot 83, Division No. 2,
Plat of Penn Cove Park; Sec,. 22 Twp 32N, R 1E.
d) Construction
Easement – PW-0520-159; Island County and Robert Tull; Monroe Landing Road;
CRP 02-03, Work Order No. 356; Parcels 093-5110 & 121-4040; Sec. 26, Twp
32N, R 1E.
e) Temporary
Construction Easement – PW-0520-89; Island County and Terry & Joe Graham; Camano Hill Road; CRP
02-04, Work Order No. 176; Parcel 033-2230; Sec. 11, Twp 31N., R 2E.
f) Temporary
Construction Easement – PW-0520-105; Island County and Alan L. &
Catherine D. Kinch; Camano Hill Road; CRP 02-04, Work Order No. 176; Parcel
378-0350; Sec. 6, Twp 33N, R 3E.
g) Temporary
Construction Easement – PW-0520-294; Island County and Island County Fire
Protection District #1; Camano Hill Road; CRP 02-04, Work Order No. 176; Parcel
505-0500; Sec. 14, Twp 31N, R 2E.
h) Quit
Claim Deed – Island County and Island County Fire Protection District #1;
Camano Hill Road; CRP 02-04, Work Order No. 176; $1,350.00 ($819.00/land,
$500.00/fencing, $31.00 (administrative settlement); Parcel 505-0500; Sec. 14,
Twp 31N, R 2E.
i) Quit
Claim Deed – Island County and Robert R. & Beverly J. Howlett; Camano
Hill Road; CRP 02-04, Work Order No. 176;
$25,766.11 ($24,256.16/land, $1,509.95/administrative settlement);
Parcel 050-4970; Sec. 1, Twp 31N, R 2E.
7) 2:30 p.m.
Planning and Community Development
a) 2:30
P.M. -
PUBLIC HEARING - Ordinance C-126-05 (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)
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)
679-7919 from North Whidbey, (360)
629-4522 Ext.#7919 from Camano Island or (360)
321-5111 Ext.#7919 from South Whidbey