The Board of Island County Commissioners
(including Diking Improvement District #4) met in Regular Session on November
13, 2006 at 9:30 a.m. in the
By unanimous motion, the Board approved minutes
from regular session held on November 6, 2006.
VOUCHERS AND PAYMENT OF
BILLS
The
following vouchers/warrants were approved for payment by unanimous motion of
the Board: Voucher (War.) #249827 –
250070…………………………………… $234,322.93.
Hiring
Requests & Personnel Actions
As presented by
Dept.
PAA # Description/Position # Action Eff. Date
Facilities 148/06 Night Custodian 901.07 Replacement/ 11/13/06
Personnel Action
Juv.
Court 149/06 Det. Offr/on call 1407.21 Replacement 11/13/06
Public
Works 150/06 Project Mgr. 2280.00 Replacement 11/27/06
Pros.
Atty. 151/06 Dep. Pros. Atty I 1817.00 Replacement 11/13/06
EMPLOYEE AWARDS
EMPLOYEE SERVICE AWARDS
DEPARTMENT
EMPLOYEE NO YEARS
Auditor A.S.E.F.
Fairfax 10
Juvenile
Sheriff
Treasurer
EMPLOYEE OF THE MONTH
- OCTOBER, 2006
special
recognition
On behalf of Sheriff Hawley, Russ
Lindner, Chief Deputy Sheriff/Criminal Division, presented a special lifesaving award to
October
24th. Deputy Campbell
was the first to respond to the scene of a serious industrial accident near SR 20 and
REAPPOINTMENT
TO SNO
By
unanimous motion, the Board reappointed Arthur M. Peterson of Greenbank to a seven
year term on the Sno Isle Regional Library Board of Trustees, term to
expire January 1, 2014.
Selection
of Chairman of Board of
With regard to the selection
of next year’s Chairman of Board of County Commissioners (RCW 36.32.100), the
Board by unanimous motion appointed
John Dean Commissioner-elect, Commissioner
District 3, was present when the action was taken, and commented that he
thought it made total sense for Commissioner Shelton to serve as Chairman in 2007
Satisfaction of Lien (Nuisance Abatement) –
Richard W. Harris nd Sparrow S. Harris
By unanimous motion, as forwarded under cover
memorandum dated November 8, 2006 from Tim L. M McDonald, Health Services
Director, the Board approved Satisfaction of Lien (Nuisance Abatement) in the
matter of Island County, Claimant, vs. Richard W. Harris and Sparrow S. Harris,
husband and wife,
in the amount of $1,091.35 and approved and
signed the release of claim of lien.
Resolution #C-118-06 - Complying with
Department of Community, Trade and Economic Development Grant
Application Requirements Related to the
By unanimous motion,
the Board approved Resolution #C-118-06 In the Matter of Complying with the
Department of Community, Trade and Economic Development Grant Application
Requirements Related to the Camano Island Community Healthy Facility. [Resolution #C-118-06 on file with the Clerk of the Board]
Amendment #2 Washington State department Ecology CZM310 Grant
Agreement to support Marine Resources Committee projects
The Board by unanimous motion approved Amendment
#2, #G0600066 (RM-EXT-06-130) to the Washington State Department of Ecology CZM310 Grant Agreement to support
Marine Resources Committee projects, in the amount of $77,000.
Amendment #3 to
Services Agreement with Sarah Schmidt d/b/a Terrafilia for additional work on
booklet “Getting to Water’s Edge”
Amendment #3 to Services Agreement with Sarah
Schmidt d/b/a Terrafilia for additional work on booklet “Getting to Water’s
Edge” in the amount of $2,000
(RM-EXT-06-131) was approved by unanimous motion of the Board.
Special
OCCASION Liquor License APPROVED
Having received recommendations of approval from
appropriate reviewing departments, the Board by unanimous motion approved Special
Occasion Liquor License Application #091224 by Camano Island Yacht Club for an
event to be held on December 16, 2006 from 5:30 p.m. to 9:00 p.m. at the Yacht
Club located at 129 N. Sunset Drive, Camano Island, WA
Public Input
John Dean ,
Escrow Agreement –
C. Johnson Construction, Inc.;
As presented and recommended by
Contract –
Jerry Beck & Company, Inc. - Electrical
As presented and recommended by Mr. Oakes, the
Board by unanimous motion approved Contract #PW-0620-110 between
HEARINGS HELD:
APPLICATIONS FOR OPEN TIMBER CURRENT USE PROGRAM
At
10:30 a.m. as scheduled and advertised, the Board opened a public hearing to
consider the following Open Space Applications
for Open Timber Current Use Program:
OPS 359/06 – Kyla Krogseng – request 15.85 acres of
18.85 acre parcel on
OPS 419/05 – Jerome Squire & Heide Horeth request 18 acres of
20 acres of land on Central Whidbey be enrolled into the
OPS 307/06 – Michael & Marie DeBell, request 110 acres of land on Central
Whidbey be transferred from the
Phil Bakke, Planning & Community Development
Director, introduced the three applications, transmitted to the Board with a
recommendation of approval, subject to standard conditions as stated within the
staff report for each application:
Staff Report dated September 7, 2006 for OPS
419/05
Staff Report dated September 28, 2006 for OPS
307/06
Staff Report dated October 13, 2006 for OPS
359/06
After staff
presentation, at the time the Chairman
called for public comments on the three applications, no one came forward to
comment either for or against the applications. Applicants Michael & Marie
DeBell indicated they were present in support of their application.
By unanimous motion, the
Board approved OPS 359/06, OPS
419/05 and OPS 307/06 as presented.
PUBLIC HEARINGS SCHEDULED TO CONSIDER
By unanimous motion, the Board scheduled a
public hearing on December 4, 200t at 10:30 a.m. to consider the following Open
Space Timber Land Current Use Program Applications:
OPS 430/06 – Curt Youderian - 12.06
acres of 13.06 acres on Central Whidbey
be transferred from the
OPS 431/06 – Teresa Beardslee - 12.43 acres of 13.43
acres on Central Whidbey be transferred from the
There being no further business to come before
the Board at this time, the meeting
adjourned at 10: 32 a.m. The next regular meeting of the Board will
be on November 20, 2006 at 9:30 a.m.
BOARD OF
______________________________
Wm. L. McDowell, Chairman
_____________________________
William
J. Byrd, Member
_____________________________
ATTEST: _______________________