ISLAND
(including
Diking Improvement Dist. #4)
FEBRUARY
5, 2007
9:30 a.m. Regular Meeting Board
of
FEBRUARY
6, 2007
7:00 p.m. Special Session –
Location: (Unless otherwise noted) Board of County
Commissioners Hearing Room (Room # 102B)
[CLICK HERE for Internet link to MAP of Island County campus]
REGULAR
MEETING AGENDA – FEBRUARY 5, 2007
đ¨
Welcome to the Board of
9:30 a.m. Convene Regular Meeting of the Board of
[Note: Next Resolution #C- 09 -07]
a) Pledge of Allegiance
b) Review pre-audited bills & approve vouchers
c) Approve payroll dated Jan. 31, 2007
d) Approve minutes of previous meetings
2) 9:40 a.m. Human Resources
a) Hiring requests & personnel actions
b) Approval of Requests for Leave-Without-Pay
(1) Lundwall
(2) Simmons
c) Resolution C-
-07 Amending the Policy
Regarding Reasonable Accommodation for Qualified Individuals with a Disability
3) Miscellaneous Untimed
Items
a) Appointments and/or re-appointments to various boards
and committees
b) Resolution C-
-07 Proclaiming the Week of
February 12-18, 2007 Random Acts of Kindness Week in
Auditor
Contracts with Tyler
Technologies, Inc. Eagle Division to upgrade Document Recording System in
Auditor’s Office, and software support & maintenance
c) Sales Agreement; Contract Amount:
$146,473.00 (RM-AUD-06-142)
d) Software Support & Maintenance
Agreement; Contract Amount: $24,560.00 (RM-AUD-06-142)
Health contract(s)
e) Contract with Jane Klassen,
M.S.W. for Professional services for senior outreach,
preparation time and support group sessions.
Contract No. HS-14-06;
Contract Amount: $2,500 (RM-HLTH-06-0138)
f) Contract with Margaret E. Griswold to
provide registered dietician services to WIC clients on
g) Interagency Agreement with North Sound
Mental Health Administration for mental health administrative services for
h) Contract with WA State DSHS/DASA – AL/SA Treatment and Prevention for reallocation
and decrease of funding. Contract No.
8880, Amendment No. 1;
Contract Amount:
$1,180,362, Amendment Amount:
minus $100,000 (RM-HLTH-99-0021)
i) Contract
with Alliance Credit Services for credit report services for the on-site repair
loan process. Contract Amount: Fee for
service (RM-HLTH-07-0008)
Liquor license(s)
j) Special Occasion Liquor License #092151
by Camano Senior Center for special occasions to be held February 10, 2007 and
March 17, 2007, both events from 7:00 p.m to 10:00
p.m. at the Camano Island Senior Center, 606 Arrowhead Road, Camano Island, WA
k) Special Occasion Liquor License #363790
by Greenbank Farm Management Group for special occasions to be February 10, 11,
17 & 18, 2007, all events from 10:00 a.m. to 5:00 p.m. at the Greenbank
Farm, Barn A, located at
4) 9:55 a.m. Planning and Community Development
a) Amendment #2
to contract with Washington State Department of Fish and Wildlife for Island
County Lead Entity Operational Grant 05-07 to correct two omissions contained
in the contract signed in October 2006.
Contract Amount: No change (RM-PLAN-05-0161)
5) 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.
6) 10:15 a.m. Public Works (including Diking Improvement
District No. 4)
PUBLIC WORKS
Supplemental
Agreement No. 1 – PW-0620-128;
7) 10:30 a.m. Executive Session R.C.W. 42.30.110 (1) (b) to consider the selection of a
site or the acquisition of real estate by lease or purchase. The session will
be held in the Board of County Commissioners Conference
Room #215,
8) 11:00 a.m. Executive Session RCW 42.30.110 (1) (i) to discuss with
legal counsel potential/pending litigation. The session
will be held in the Board of County Commissioners
Conference Room #215,
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SPECIAL SESSION - TUESDAY,
FEBRUARY 6, 2007 AT 7:00 P.M.
Location:
The Board of Island County Commissioners will meet in
Special Session on Tuesday, February 6, 2007 beginning at 7:00 p.m., at Camano
Senior Services Center, 606 Arrowhead Road, Camano Island to continue the
public hearing held on December 19, 2006 on the consideration of Franchise #144
(PW-0620-109) between Island County and TR Camano, Inc. for a Sewer Transport System to be
located in North Camano Drive, Camano Island, sections 19 and 20, Twp
30N., R 3E.
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Elaine Marlow, Clerk
of the Board of
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