BOARD OF ISLAND COUNTY COMMISSIONERS MINUTES OF MEETING – MARCH 7, 2005
The Board of Island County Commissioners (including
Diking Improvement District #4) met in Regular Session on March 7,
2005 at 9:30 a.m. in the Island County Annex Building Hearing Room
located at 1 N. E. 6th
Street, Coupeville, Wa. Mike Shelton,
Chairman, Wm. L. McDowell, Member, and
William J. Byrd, Member, were
present. The meeting began with the
Pledge of Allegiance. By unanimous
motion, the Board approved the minutes from the February 28, 2005 regular
session.
VOUCHERS
AND PAYMENT OF BILLS
The following vouchers/warrants were approved for
payment by unanimous motion of the Board:
Voucher (War.) #
207927-208197 …………………………………..$310,076.21.
Hiring Requests & Personnel Actions
As presented by Dick Toft, Human Resources Director, the Board by unanimous motion, approved the following personnel action authorizations:
Dept. PAA # Description Position # Action Eff. Date
Planning 018/05
Assistant Planner 1707.03 New Position
4/18/05
[replaces #1708.06]
Health 019/05
Pub. Health Nurse III, Temp
2404.05 New Position-Temp
3/15/05
[60 days]
Health
020/05 Env. Health Spec. II
2407.05 Replacement 4/18/05
As
presented and recommended for approval by Mr. Toft, previously discussed at
staff session, the Board by unanimous
motion approved Resolution #C-16-05 in the matter of amending the volunteer
program in Island County superseding Resolution #C-59-94 8/14/94.
[Resolution #C-16-05 placed on file with the
Clerk of the Board]
Resolution #C17-05 - Sale or
Disposal of Surplus County Property
Based on recommendation of Betty Kemp, Director, GSA, the Board by unanimous motion approved Resolution #C-17-05 in the matter of sale or disposal of Island County [real] property, two parcels as described in attachments to the Resolution, more commonly known as Henni Road Property and Pfeifer Property obtained by the County through enforcement actions. [Resolution #C-17-05 placed on file with the Clerk of the Board]
Resolution
#C-18-05 - Adopting National Incident Management System (NIMS)
as the Primary Incident Management System in Island County
Resolution
#C-18-05 In the Matter of Adopting the
National Incident Management System (NIMS) as the Primary Incident Management
System in Island County was approved by unanimous motion of the Board as
presented and recommended by David L. Hollett, Deputy Director Island County
Department of Emergency Services and Betty Kemp. [Resolution C-18-05 placed on
file with the Clerk of the Board]
As scheduled and
advertised, having been continued from
February 28, 2005, Chairman Shelton opened a public hearing at 9:50 a.m. for
the purpose of considering Resolution #C-07-05 Amending the 2004 Island County Budget and Resolution #C-08-05
Amending the 2005 Island County Budget.
Elaine Marlow, Budget
Director, summarized the resolutions:
Resolution #C-07-05, a house-keeping sort or resolution, amends the 2004
budget to acknowledge expenditures not
known at the time the 2004 budget was adopted, all expenditures were previously approved by the Board. Resolution #C-08-05 for the 2005 budget
reflects lines 6 through 31 for
expenditures that have not been made yet but need to occur during 2005; the
remainder are items for correction such as duplicate entries and some transfers
that need to be carried forward in two places within the budget.
At the time of hearing when
comments were requested on both Resolutions, no one in the audience spoke
either for or against Resolution #C-07-05 or #C-08-05. By unanimous motion, the Board approved
Resolution #C-07-05 Amending the
2004 Island County Budget and Resolution #C-08-05 Amending the 2005 Island
County Budget. [Resolution #C-07-05 and Resolution #C-08-05 placed on file with the Clerk of the Board]
Resolution
#C- 19-05 Certification of the Island
County Personal Property Inventory for 2004
Resolution #C-19-05 in the matter of the Certification of the Island County Personal
Property Inventory for 2004 was adopted by unanimous motion of the Board. [Resolution #C-19-05 and copy
of County Inventory placed on file with the Clerk of the Board; original County
Inventory on file with the Island County Auditor]
Liquor
License Application #087271-3D -
Islander's Espresso & Eatery
On receipt of recommendations of approval by the
appropriate County offices, the Board
by unanimous motion approved application for Liquor License Application #
087271-3D for added privilege, by Brett T. & Christina L. Olson, and Port
Susan Investments & Management, LLC, for Islander's Espresso & Eatery,
located at 848 N. Sunrise Boulevard, Building
D, Camano Island.
RESOLUTION #C-20-05 – SALE OR DISPOSAL OF
SURPLUS COUNTY PROPERTY
As presented by Ms. Kemp, the Board by unanimous
motion, approved Resolution #C-20-05 in the matter of the sale or disposal of
surplus county property described on
Exhibit “A” to be sold or disposed of in accordance with ICC Chapter 2.31. [Resolution #C-20-05 placed on file with the Clerk of
the Board]
Island County Readiness to Learn Contract
Island County Readiness to Learn Contract
#HS-02-05 (RM-HLTH-05-0002) in the
amount of $3,500 for Substance Abuse Prevention to provide Strengthening Families Program on Camano Island was
approved by unanimous motion of the Board.
Puget Sound Business Systems, Inc.
- Copier Maintenance Agreements
By unanimous motion
the Board approved copier maintenance agreements with Puget Sound
Business Systems, Inc. for the County
Commissioners Office RM-BOCC-05-0027 and Human Resources/
Budget
Director RM-BOCC-05-0026 based on
$.012/copy.
Resolution
#C-21-05 Retaining Foster Pepper & Shefelman PLLC as Bond Counsel for
Island County
Resolution #C-21-05 Retaining Foster Pepper & Shefelman PLLC as Bond Counsel for Island County was approved by unanimous motion of the Board as presented and recommended for approval by the Budget Director. Foster Pepper & Shefelman PLLC signed accepting employment as bond counsel in accordance with the provision of the resolution and Island County Superior Court Judges approved the contract March 3, 2005. [Copy on file with the Clerk of the Board]
Clinton Hollingsworth, LG, Consulting Geologist, Camano Island, licensed in Washington State as a Geologist, addressed the Board with regard to aspects of the 2003 International Residential Code. One of his projects last year was rejected because it was not prepared by a qualified engineer, a result apparently due to new regulations imposed by the International Residential Code adopted in late July 2004, specifically R403.1.7 Footings on or adjacent to slopes. The problem is that the IRC parameters do not take into consideration the overall nature and basic stability or lack thereof of the lithologies lying under the lot be it a coastal bluff or a lot with a slope exceeding a one to three slope gradient. Subsection R403.1.7.4 Alternate Setback and Clearances, provides for a departure from the formulae for setback if evaluated by a qualified engineer. Under Section R403.1.7.4 the geologist has been denied the ability to make professional judgments in slope stability analyses. His request to the Board of Island County Commissioners was to consider inserting the words “Licensed Geologist” or the equivalent, into subsection R403.1.7.4 of the International Residential Code as enacted in Island County. [Clinton Hollingsworth written submittal placed on file with the Clerk of the Board]
Pat
Lamont, Lamont Drive, Oak Harbor, attending with her husband, submitted written comments for the record [placed on file
with the Clerk of the Board] related to late tax bills and
extra tax bills, relaying their
struggles since their hearing before the Board of Equalization January 23,
2004. A value adjusted notice was received on September 9 lowering the value of the land by a
substantial amount but they have been unable to find out from the Assessor or
Treasurer how much that lowered their
taxes. In October of 2004 they were
told to pay the full second half taxes and
assured when they did get receive a refund that it would include interest. They have been told by the Treasurer‘s Office that it probably
will yet be another two months. Her
point: the system is broken and needs
to be fixed.
HEARING HELD: Franchise #323 - Sunset View Terrace Association
A Public Hearing was held on Franchise #323 (PW –0420-176) between Island County and Sunset View Terrace Association covering an existing water distribution system in County right of way known as Rhodie Lane in the Plat of Sunset View Tracts; Sec. 32, Twp 30N, R 2E. Dick Snyder, Island County Engineer, reported in favor of Franchise approval as outlined in memorandum dated January 26, 2005.
At the time the hearing was opened for public comments, no one in the audience spoke either for or against said Franchise application.
The Board by unanimous motion approved Franchise #323 (PW –0420-176) between Island County and Sunset View Terrace Association covering an existing water distribution system in County right of way known as Rhodie Lane in the Plat of Sunset View Tracts; Sec. 32, Twp 30N, R 2E.
Local Agency Participating
Agreement GCA 4297 – Washington State Department of
Transportation– Preliminary Engineering, Sidney St.
vicinity to Scenic Heights
Road vicinity/Monroe Landing Road
Local Agency Participating Agreement #PW-0520-04 between Island County and Washington State Department of Transportation #GCA 4297 for Preliminary Engineering, from Sidney Street vicinity to Scenic Heights Road vicinity/Monroe Landing Road, in the amount of $12,500.00, was approved by unanimous motion of the Board, as recommended by Mr. Snyder.
SUPPLEMENTAL AGREEMENTS APPROVED
The Board by unanimous motion approved the following supplemental agreements:
Supplemental Agreement 2 – PW-0020-53(B) - GeoEngineers, Inc., for On-Call Geotechnical
Consultant Agreement,
revising payment schedule
Supplemental Agreement 3 – PW-0020-29(C) - Skillings-Connolly, Inc.,
Consultant Agreement for Camano Hill Road Widening project, revising Maximum
Amount Payable.
Resolution #C-22-05/R-06-05
– Approving Specifications and Authorizing Call for Bids for Asphalt Concrete
Material
Resolution #C-22-05/R-06-05 In the Matter of Approving Specifications and Authorizing Call for Bids for Asphalt Concrete Material for the period of May 1, 2005 to May 1, 2006 was approved by unanimous motion of the Board, with bid opening date March 29, 2005 at 10:15 a.m. in Administration Building Meeting Room 101, 1 N.E. 7th Street, Coupeville, Wa. [Resolution filed with the Clerk of the Board]
Resolution #C-23-05/R-07-05
– Approving Specifications and Authorizing Call for Bids for Liquid Asphalt
Materials
Resolution
#C-23-05/R-07-05 In the Matter of
Approving Specifications and Authorizing Call for Bids for Liquid Asphalt
Materials for the period of May 1, 2005, to May 1, 2006, with bid opening date
set for March 29, 2005 at 10:30 a.m. in Administration Building Meeting room 101, 1 N.E. 7th
Street, Coupeville, was approved by unanimous motion of the Board. [Resolution filed with the Clerk of the Board]
Resolution #C-24-05/R-08-05
– Approving Specifications and Authorizing Call for Bids for 2005 Culvert
Supplies
Resolution #C-24 -05/R-08-05
In the Matter of Approving Specifications and Authorizing Call for Bids for
2005 Culvert Supplies, with bid opening date March 29, 2005 at 10;00 a.m.,
Administration Building, Room 101, located at 1 N.E. 7th Street,
Coupeville, was approved by unanimous motion of the Board. [Resolution filed with the Clerk
of the Board].
QUIT CLAIM
DEEDS, CONSTRUCTION EASEMENT AND REAL PROPERTY VOUCHER – BAYVIEW ROAD
PROJECT CRP 98-17
As
presented and described by Mr. Snyder, the Board by unanimous motion approved
the following quit claim deeds, construction easement and voucher associated
with Bayview Road project CRP 98-17:
Quit Claim Deed – between Island County and Langley Masonic Temple Association,
compensation
in the amount of $6,522.00 ($2,062.00/land, $500.00/trees, $1,000.00/move sign,
$2,962.00/administrative settlement),
Parcel 049-0370; Sec. 8, Twp 29N., R 3E.
Quit Claim Deed between Island County and
Robert D. & Amanda J. Leisle with compensation in the amount of $11,718.50 ($4,054.00/land,
$1,500.00/trees, $6,164.50/administrative settlement), Parcel 085-0550; Sec. 8, Twp 29N, R 3E, W.M.
Construction Easement
between Island County and Robert D. & Amanda J. Leisle, Parcel 085-0550; Sec. 8, Twp 29N, R 3E.
Real Property Voucher - for
Property Acquisition per Real Property Acquisition & Right-of-Way Procedures
(C-46-03/R-16-03), in the amount of
$12,118.50 to Robert D. and Amanda J. Leisle.
QUIT CLAIM DEED,
CONSTRUCTION EASEMENT, DRAINAGE
EASEMENT AND REAL PROPERTY VOUCHER
- SWANTOWN ROAD CURVE REALIGNMENT CRP
04-05
As
presented and described by Mr. Snyder, the Board by unanimous motion approved
the following quit claim deed, construction easement, drainage easement
and voucher associated with Swantown
Road Curve Realignment CRP 04-05:
Quit Claim Deed between Island County and Roger
& Melinda White, with compensation in the amount of $25,000.00,
Parcel 150-2990; Sec. 32, Twp 33N, R 1E.
Construction Easement between Island
County and Roger & Melinda White, Parcel 150-2990; Sec. 32, Twp 33N, R
1E. [temporary construction easement
compensation $100]
Drainage Easement – between Island County and
Roger & Melinda White, Parcel
150-2990; Sec. 31, Twp 33N, R 1E.
[compensation $600.00]
Real Property Voucher - for Property Acquisition per Real Property
Acquisition & Right-of-Way Procedures (C-46-03/R-16-03), for the total of
$33,000.00, which includes $7,300 for all improvements, landscape, partial fence and gravel, to Roger and Melinda White.
Stormwater
mitigation agreements APPROVED – plat of holmes harbor golf & yacht club
As presented and recommended for
approval by Gwenn Maxfield, Assistant Public Works Director, the Board by unanimous motion, approved the following
Stormwater Mitigation Agreements related to the Plat of Holmes Harbor Golf &
Yacht Club:
Stormwater Mitigation Agreement – PW-0420-117 -
Mark Winslow & Colleen Nichols,
Lot 13, Block 2, Division No. 9, Plat of Holmes Harbor Golf & yacht
Club, Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0420-140 -
Mergens Construction, Lot 5,
Block 2, Division No. 8, Plat of Holmes
Harbor Golf & Yacht Club, Sec. 3,
Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-13 -
Michael & Mary Dettrich, Lot
4, Block 2, Division No. 1, Plat of Holmes Harbor Golf & Yacht Club, Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement - Kathy Stockman, Lot 31, Block 1, Division No. 5,
Plat of Holmes Harbor Golf & Yacht Club, Sec. 3, Twp29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-34 -
Teresa Troutman, Lot 34, Block
1, Division No. 5, Plat of Holmes Harbor
Golf & Yacht Club, Sec. 3, Twp 29N, R2E.
Stormwater Mitigation Agreement – PW-0520-35 - Charles A. Cook, Lot 7, Block 2, Division No. 8,
Plat of Holmes Harbor Golf & Yacht Club, Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-36 - Charles A. Cook, Lot 22, Block 5, Division No. 8,
Plat of Holmes
Harbor Golf & Yacht Club, Sec. 3, Twp 29N, R2E.
STORMWATER
MITIGATION AGREEMENTS – PLAT OF KATYDID COURT COTTAGES
As
presented and recommended for approval by Ms. Maxfield the Board by unanimous
motion approved the following Stormwater Mitigation Agreements associated with
the Plat of Katydid Court Cottages:
Stormwater Mitigation Agreement – PW-0520-44 -
Holmes Harbor Community Partners, LLC,
Lot 1, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a portion of Division No.
8-HHGYC), Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-45 -
Holmes Harbor Community Partners, LLC,
Lot 2, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a portion of Division No.
8-HHGYC). Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-46 - Holmes Harbor Community Partners,
LLC, Lot 3, Division No. 1. Plat of Katydid Court Cottages (a
subdivision of a portion of Division No. 8-HHGYC), Sec. 3, Twp 29N, R2E
Stormwater Mitigation Agreement –PW-0520-47 -
Holmes Harbor Community Partners, LLC,
Lot 4, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a potion of Division No. 8-HHGYC),
Sec. 3, Twp 29N, R 2E
Stormwater Mitigation Agreement – PW-0520-48 -
Holmes Harbor Community Partners, LLC,
Lot 5, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a portion of Division No. 8-HHGYC)
Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-49 -
Holmes Harbor Community Partners, LLC,
Lot 6, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a portion of Division No. 8-HHGYC), Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-50 -
Holmes Harbor Community Partners, LLC,
Lot 7, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a portion of Division No.
8-HHGYC), Sec. 3, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0520-51 - Holmes Harbor Community Partners,
LCC, Lot 8, Division No. 1, Plat of
Katydid Court Cottages (a subdivision of a portion of Division No. 8-HHGYC),
Sec. E, Twp 29N, R 2E.
Stormwater Mitigation Agreement – PW-0502-52 - Holmes Harbor Community Partners, LLC,
Lot 9, Division No. 1, Plat of Katydid
Court Cottages (a subdivision of a portion of Division No. 8-HHGYC),
Sec. 3, Twp 29N, R 2E.
Improvement
Bond – Steve Arnold Company, Inc. -
Completion of Drainage Facilities, Plat
of Whispering Firs
By unanimous motion the
Board approved Improvement Bond in the
amount of $40,000.00 between Island County and Steve Arnold Company, Inc.,
bonding for completion of drainage facilities
in the Plat of Whispering Firs, located in Sec. 11, Twp 29N, R 2E.
Declaration
of Trust/Bond – SWDC, Inc. - Bonding for Completion of Utility & Roadway
Improvements - Plat of Tee-Side
Declaration of Trust/Bond with SWDC, Inc. (Mark Schuster) in the amount of $114,657.86 related to bonding for the completion of utility and roadway improvements in the Plat of Tee-Side (PLP 328-04) was approved by unanimous motion of the Board.
HEARING HELD: ORDINANCE #C-
05 -05 (PLG-022-04) - CONCERNING technical amendments to the Island County Comprehensive Plan
Future Land Use Plan Map and the Island County Zoning Atlas (Maps 701 &
703)
Chairman Shelton opened a Public Hearing, as advertised, scheduled at the meeting of January 24, 2005 for hearing on February 28, 2005, continued to this date and time, to consider Ordinance #C- 05 -05 (PLG-022-04) concerning technical amendments to the Island County Comprehensive Plan Future Land Use Plan Map and the Island County Zoning Atlas (Maps 701 & 703). [Ordinance C-05-05 as introduced entered as GMA #7728].
Phil Bakke, Planning and Community Development Director, along with Jeff Tate, Assistant Planning and Community Development Director, made the staff presentation to the Board and public on the proposed Ordinance. Mr. Tate provided further details as outlined in Exhibit B of the Ordinance, a Memorandum to the Board explaining the circumstances for the technical corrections. The property owner submitted a farm management plan for compliance with agricultural Best Management Practices, which includes building a waste manure storage facility. A lot line adjustment would allow building the required structure on land currently wooded, and not lose any agricultural space. The Rural Ag parcel would increase from 22.43 acres to 26.97 acres and the Rural parcel will decrease from 15.87 acres to 11.33 acres. Staff recommends that the Board approve the zoning district boundary as presented, followed immediately by staff’s administrative approval of Boundary Line Adjustment.
No one in the audience spoke either for or against adoption of Ordinance #C-05-05.
By unanimous motion, the Board approved Ordinance #C- 05
-05 (PLG-022-04) concerning technical
amendments to the Island County Comprehensive Plan Future Land Use Plan Map and
the Island County Zoning Atlas (Maps 701 & 703). [Ordinance #C-
05 -05 (PLG-022-04) placed on file with
the Clerk of the Board] (GMA #7758 as approved
3/7/05)
HEARINGS HELD: OPS 317/04
Tinyblue Foundation; OPS
415/04 Catherine Swain and Pete
Krogseng; OPS 399/04 Judy Dixon
As
advertised for 10:30 a.m. on today’s agenda,
the Board held a public hearing to consider three OPS applications, continued from February 28, 2005.
OPS 317/04 Tinyblue Foundation, David Trowbridge - 7.2 acres of 20-acre parcel - Timber Land
Current Use Program - Parcel R22922-065-4620,
located on South Whidbey
Staff Report dated December 17, 2004 [copy on file with the Clerk of the Board] summarized by Phil Bakke, concluded that classification of
the 7.2 acres of forested land as timber land current use classification is
consistent with the criteria set forth in RCW 84.34.041(a)-(c) and that the
Island County Comprehensive Plan supports the preservation of rural character
and open spaces and wooded tracts.
Staff recommends approval, subject to conditions listed of page 5 of 5
of Staff Report.
At the time of hearing, no one commented either for
or against OPS 317/04.
By unanimous
motion, the Board approved OPS 317/04, Tinyblue Foundation, David
Trowbridge requesting that 7.2 acres of his 20-acre parcel be enrolled into the
Timber Land current use program,
Parcel R22922-065-4620 located on South Whidbey Island, subject to the
conditions recommended by Staff.
OPS 415/04 Catherine Swain and Pete Krogseng -
38.18 acres of 40.10-acre
parcel - Timber Land Current Use
Program - Parcel R13111-447-1080,
R13111-517-0410, R13111-450-0410 and R13111-514-1080, Central Whidbey
Staff
Report dated December 29, 2004 [copy on file with the Clerk of
the Board]
was provided and summarized by Mr. Bakke for OPS 415/04 by Catherine Swain and
Pete Krogseng requesting that 38.18 acres of their 40.10-acre parcel be
enrolled into the Timber Land current use program. Parcel R13111-447-1080, R13111-517-0410, R13111-450-0410 and
R13111-514-1080 located on Central Whidbey Island.
Classification of the 38.18 aces of forested land as
Timber Land Current Use classification is consistent with the criteria set
forth in RCW 84.34.041(a)-(c),m and the Comprehensive Plan supports the
preservation of rural character of Island County and the preservation of open
space and wooded tracts. Staff
recommends approval subject to conditions listed on page 5 of 5 of the Staff
Report.
At the time of hearing, no one commented either for
or against OPS 415//04.
By unanimous motion, the Board approved OPS 415/04
by Catherine Swain and Pete Krogseng
requesting that 38.18 acres of their 40.10-acre parcel be enrolled into
the Timber Land current use program,
Parcel R13111-447-1080, R13111-517-0410, R13111-450-0410 and
R13111-514-1080 located on Central Whidbey Island, subject to conditions recommended by staff.
OPS 399/04 Judy Dixon
- 39 acres of a 40-acre parcel
be shifted from the Designated Forest Tax Program to Timber Land current use
classification, Parcel R32804-067-4650,
located near Scatchet Head, South Whidbey
Staff Report dated January 10, 2005 [copy on file with the Clerk
of the Board]
was submitted and summarized by Phil
Bakke, concluding that conversion from Designated Forest to Timber Land
Current sue classification is consistent with the criteria set forth in RCW
84.34.041(a)-(c) and that the Island County
Comprehensive Plan supports the preservation of
rural character and the preservation of open spaces and wooded tracts. Staff recommends approval, subject to
conditions listed of page 5 of 5 of Staff Report.
At the time of hearing, no one commented either for
or against OPS 399/04.
By unanimous
motion, the Board approved OPS
399/04 by Judy Dixon requesting that 39 acres of a 40-acre parcel be shifted
from the Designated Forest Tax Program to Timber Land current use classification, Parcel R32804-067-4650, located near Scatchet Head, South Whidbey
Island, subject to staff recommended conditions as provided in the Staff
Report.
Final Approval - SPR 171/04 -
amendment to Site Plan Review
46/89
Mitzi Hall, Island County Planning Department, presented for the Board’s final approval, SPR 171/04 – an amendment to Site Plan Review 46/89 to allow for the expansion of a lease area and the revision of a condition of approval regarding the buffer for the installation of emergency radio equipment on an existing 165' lattice communication tower, having received approval by the Hearing Examiner: October 18, 2004. The owner is Richard Ainsworth and the applicant is Snohomish County Emergency Radio System, Parcel Number: R23225-021-0850, located at 615 Windsun Way, Camano Island, SW 1/4 of Section 25, Township 32 North, Range 2 E.
By unanimous motion, the Board approved and signed SPR 171/04, Amendment to Site Plan Review 46/89 as presented.
Resolution
#C-25-05 - Filing of a petition for
Review of the Shorelines Hearings Decision on Motion to dismiss for Lack of
Standing
Josh Choate, Deputy Prosecuting Attorney, presented
a proposed resolution with regard to the matter of filing of a
petition for review of the Shorelines Hearings Decision on Motion to
dismiss for Lack of Standing in the
matter of Hale, et al. V. Island County, et al, Shorelines Hearings Board Case
Nos. 04-022 and 04-023, Puget Sound Metal Trades Council and affiliated unions. This is something the Prosecutor’s Office
already filed due to a tight time
frame, now seeking approval of the Board
for taking this action in
Superior Court.
The Board, on unanimous motion, approved Resolution #C-25-05 Regarding the Matter of the Filing of a petition for Review of the Shorelines Hearings Decision on Motion to dismiss for Lack of Standing. [Resolution #C-25-05 on file with the Clerk of the Board]
There being no further business to come before the Board at this time, the meeting
adjourned at 11:00 a.m. The next regular meeting of the Board will be on March 14,
2005 beginning at 9:30 a.m.
BOARD OF COUNTY COMMISSIONERS
ISLAND COUNTY, WASHINGTON
______________________________
Mike Shelton, Chairman
____________________________
Wm. L. McDowell, Member
____________________________
William J. Byrd, Member
ATTEST:
_______________________
Elaine Marlow, Clerk of the Board