(including Diking Improvement Dist. #4)
July 3 2006
9:30
a.m. Regular Meeting Board of County Commissioners
July 4 2006
Holiday
– County Offices Closed
Location: (Unless otherwise noted) 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]
ð¨ 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.
REGULAR MEETING AGENDA – JULY 3, 2006
1)
9:30 a.m. Convene Regular Meeting of the Board of Island County Commissioners
[Note: Next Resolution #C- 74 -06]
a) Pledge of Allegiance
b) Review pre-audited bills & approve vouchers
c) Approve payroll - June 30, 2006
d) Approve minutes of previous meetings
2) 9:40 a.m. Human Resources
a) Hiring requests & personnel actions
3) Miscellaneous Untimed Items
a) Appointments and/or re-appointments to various boards and
committees
b) Request for Proposals – Primary Public Defender Contract
Health contract(s)
c) Contract with Strategic Learning Resources –
Pandemic Flu Public Education. Contract
to facilitate the Island County pandemic flu public education project. Contract No. HD-16-06; Contract Amount: $13,330.
(RM-HLTH-06-0057)
Liquor license(s)
d) Assumption of Liquor License #085937-3F from
Frosty Bay Seafoods, Inc., d/b/a Brindle’s Market to Dyane L. & Thomas O.
Mader, d/b/a Darby Food & Catering, for business located at 848 N. Sunrise
Blvd. #C, 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) Contract/Contract Bond – PW-0620-58; Island County
and Rinker Materials; 2006 Overlays – Camano Island; CRP 06-01, Work Order No.
247; $631,438.00
b) Contract/Contract Bond – PW-0620-66; Island County
and Krieg Construction, Inc.; Monroe Landing Road Improvements; CRP 02-03, Work
Order No. 356; $1,508,661.25
c) Resolution C-
-06/R-25-06 – In the Matter of Initiating County Road Project
designated as CRP 06-02, Work Order No. 248; 2006 Contract Overlay – Whidbey
Island.
6) 10:30 a.m. Planning and Community Development
a) Covenant between Laura A. Hesselgrave and Island
County (Application #06-0710) for Barn/Shop/Apartment combination building in
conformance with Island County and International Building Code Fire Flow
requirements. Covenant to be recorded
and run with the land. Parcel
#R13219-342-0890.
NOTE: Island County offices will be closed
Tuesday, July 4, 2006 in observance of Independence Day
Holiday. County offices will reopen on
Wednesday, July 5th.
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) 678-7919 from North Whidbey, (360) 629-4522 Ext. #7919 from
Camano Island or (360) 321-5111 Ext. #7919 from South Whidbey