a) Pledge of Allegiance b) Review pre-audited bills & approve vouchers; c) Approve minutes of previous meetings

a) Hiring Requests & Personnel Actions

a) Appointments and/or Re-appointments to Various Boards and Committees

b) Staff session agenda for June 2006

c) Schedule Public Hearing – Ordinance C- -06 Amending ICC 3.22A.080, Conservation Futures Funds–Annual Allocation Distribution Formula; Suggested date & time June 12, 2006 at 9:55 a.m.

d) Resolution C- -06 Waiver of Competitive Bidding or Competitive Solicitation for Procurement of the Eagle Recorder System

e) Contract with Department of Health – Consolidated Contract. Contract amendment increases funding for recreational beach water sampling and extends the time period, additional funding for WIC program and obesity prevention program. Contract No. C13034, Amendment 8; Contract Amount: $1,020,072, Amendment Amount: $20,489 (RM-HLTH-02-0094)

f) Contract with Island Employment Services for Developmental Disabilities. Contract amendment decreases contract for reallocation of individual client funding. Contract No. HS-14-05, Amendment 1; Contract Amount: $204,747, Amendment Amount: $ (7,900) (RM-HLTH-99-0058)

g) Contract with DSHS – Working Capital Advance. Contract allows DSHS to advance funds to the County to alleviate cash flow problems with payment time lags for DD & DASA programs. Contract No. 0663-95516; Contract Amount: $ -0- (RM-HLTH-03-0066)

h) New Application for Liquor License #400025-6E for a domestic winery by Ryan William Kramer and Dusty Lynne Kramer for Dusty Cellars Winery, located at 529 Michael Way, Camano Island, WA

a) Resolution C- -06/R-20-06 – In the Matter of Approving Specifications and Authorizing Call for Bids for One (1) or More New 2006 Tow Paver.

b) Bid Award – 2006 Culvert Supplies; Award to Hardware Sales, Inc.; $9,400.45 (incl. WSST at the rate of 8.3%).

c) Bid Award – One (1) New 2006 Dump Truck; Award to Motor Trucks, Inc.; Total Cost $98,523.52 (incl. Trade-in and WSST at the rate of 8.3%).

d) Resolution C- -06/R-22-06 – PW0620-48 CRP02-03/WO 356; In the Matter of Approving Plans and Specifications and Authorizing Call for Bids for Monroe Landing Road Improvements.

e) Amendment No. 1 – PW-0620-42; Island County and Camano Hills Water Company, Inc.; schedule of payment

f) Drainage and Abutter’s Agreement & Covenants – PW0620-36; In the Matter of Surplusing a County Drainage Easement in the Plat of Greenbank Estates, Division 1, Block 3; Island County and Point Whidbey Properties, LLC; Greenbank Estates, Division 1, Block 3, Lots 3 & 4, Section 16, Township 30N, Range 2E, W.M.

g) Resolution C- -06/R-21-06 – CDP 06-02/WO 151; In the Matter of Initiating a County Drainage Project designated as Joseph Lane Outfall; Total Appropriation $160,000.00

h) Records Storage Modular – Authorization to process Pay Estimate #3; Ebenal General, Inc.; in the amount of $58,075.26 (Island County Public Works to hold check until GE Modular units are delivered on site)

a) Schedule Public Hearing - Ordinance C- -06 (PLG-009-06) In the Matter of Approving a Farm Management Plan and the Creation and Allocation of Earned Development Units for Parcels R13209-057-4540, R13210-033-0990, R13216-496-5120, R13216-462-4620 and R13215-496-0650 (Ron Muzzall) Suggested Date/Time: June 12, @ 10:30 a.m.

b) Amendment of Mitigation Bond for Impacts of Large On-Site Sewage System - Brentwood PRD 343/96

c) Authorize Amendment No. 3 to Paul Adamus Contract to cover additional Tasks 7 and 8 for Water Quality Monitoring and Fish and Wildlife Conservation update ($86,010)