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HomeMy WebLinkAboutCouncil September 16 20141 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 WHATCOM COUNTY COUNCIL Regular County Council September 16, 2014 CALL TO ORDER Council Chair Carl Weimer called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Ken Mann, Sam Crawford, Carl Weimer, Pete Kremen, Rud Browne and Barry Buchanan. Absent: None. FLAG SALUTE ANNOUNCEMENTS MINUTES CONSENT Mann moved to approve the Minutes Consent items. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 1. SURFACE WATER WORK SESSION FOR JUNE 24, 2014 2. REGULAR COUNTY COUNCIL FOR JULY 8, 2014 PUBLIC HEARINGS 1. ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS ON NORTHWEST DRIVE AT SLATER ROAD (AB2014 -283) Weimer opened the public hearing and, hearing no one, closed the public hearing. Brenner moved to adopt the ordinance. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 2. ORDINANCE AUTHORIZING THE INSTALLATION OF STOP SIGNS ON AIRPORT DRIVE (AB2014 -284) Weimer opened the public hearing and, hearing no one, closed the public hearing. Whatcom County Council, 9/16/2014, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Brenner moved to adopt the ordinance. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 3. ORDINANCE AMENDING WHATCOM COUNTY CODE 8.13, TO TRANSFER SOLID WASTE OPERATIONS MANAGEMENT FROM PUBLIC WORKS TO THE HEALTH DEPARTMENT (AB2014 -285) Weimer opened the public hearing and, hearing no one, closed the public hearing. Browne moved to adopt the ordinance. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 4. RESOLUTION ACCEPTING PETITION AND POLL BOOK, ESTABLISHING BOUNDARIES, OFFICIALLY NAMING, AND ORDERING AN ELECTION TO DETERMINE FORMATION OF A PROPOSED IRRIGATION DISTRICT TO BE KNOWN AS THE DRAYTON WATERSHED IMPROVEMENT DISTRICT (AB2014- 224B) Karen Frakes, Prosecutor's Office, gave a staff report, explained the process, and explained the Council's role and limitations. The Council may remove property that will not benefit from the district. Other than that, the Council doesn't have discretion to change the district's boundaries. If the district is formed after an election, people are able to request from the district that their property be removed if they don't benefit from the district. During the Board of Equalization assessment process, people can make the argument that they don't benefit from the district. They wouldn't be assessed, but would still be a part of the district. Weimer asked how the Boundary Review Board will be involved in the process. Frakes stated the proponents would file a notice of intention with the Boundary Review Board. Once the notice is filed, someone has to invoke jurisdiction. It's likely that this will come before the Boundary Review Board, but the Board may not actually review it. Brenner stated this is a State law. The Council's hands are tied. She asked why the County can't make the State decide. The Council is getting blamed for creating these districts. She asked if the Council has no choice but to approve it. Frakes stated the statute directs the County's role. The State statute tells the County what it must do. Frakes stated the State often dictates what the County is supposed to do regarding growth management planning. Weimer stated the State Department of Ecology (DOE) delivered its report to the Council today. The Department of Ecology report indicates that they approve. Weimer opened the public hearing, and the following people spoke: Robert Perry stated the County has done a very poor job of advertising. The district can collect money per acre from the property owners. The voting process is not fair. Small farmers don't get representation. Only a few large property owners can decide this for Whatcom County Council, 9/16/2014, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 everyone. No one on Harksell Road knows about this. There should be an exact map and advertising. Crawford stated people who weren't notified need to contact the Council Office, which is supposed to send out information. Kremen asked Mr. Perry to clarify the vote per acreage. Perry stated there are two votes per five acres. Someone with 300 acres would get 600 votes. That's not right. The vote structure should be one vote per person. Weimer stated this is a State law that the County must follow. Dale Buss stated nobody on Pole Road, Aldrich Road, and the whole area was notified about this. This is not fair. They don't know how they will benefit. They should not be taxed to pay for other farms to have all the water. The County must investigate this more. He owns 20 acres. Bill Clark, Agricultural District Coalition attorney, stated the reason and purpose for the formation of the districts is because it allows agricultural landowners to address water quality, habitat, drainage, and water supply issues with the Department of Ecology, the Department of Fish and Wildlife, Tribes, and with counties. Now, there is no structure for the agriculture industry to solve these problems. The problems will not solve themselves. The owners of almost 30,000 acres of land have supported these petitions. The County's role is limited. The process for creating the districts is in State law. The State gives the role to the landowners, who get to decide if they want these districts. They've held a number of public workshops over the past year. A number of people have come to understand the purpose of these districts. Today's letter from DOE says that creating the districts does not take away their authority. All water right permitting decisions still have to be made by the agency. The districts don't get around the water right process. Also, these districts will have no authority over other people's water rights. The process of including versus excluding acreage is something that the statute allows the Boards to do. Brenner asked about the special election process and whether the election could have been held during the general election. Clark stated the State law requires a separate ballot. It could possibly be structured to hold the election at the same time, but it still has to be a separate ballot. A ballot separate from the general election will not get lost in the shuffle. It stands out more for the voters. Kremen asked where all the water is coming from. This seems too good to be true. Clark stated there are limits to the available water. He's not saying more water will be available. This is a process to work within the existing legal system to come up with mitigation plans so they can get more water rights without impacting senior tribal or senior municipal rights. A single agricultural land owner does not have the wherewithal to come up with a complicated mitigation plan. The concept is to allow a district to come up with a groundwater model and mitigation plan on behalf of landowners within the district in case they want to pursue water rights. Bob Burr stated he asks the Council to delay or keep open the public hearings for another two weeks. The public didn't receive the letter from DOE today like the Council did. They should have time to look over the letter before the hearing is ended. The DOE report Whatcom County Council, 9/16/2014, Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 was supposed to work on the source and sufficiency of the water. The petition to form the districts should have addressed these topics, but didn't. There are questions about whether the criteria have been met. Randy Honcoop stated he is a raspberry grower on about 45 to 50 acres of raspberries. Agriculture has had water issues for many years. There have been some attempts to address some of the issues, including the issue of water supply. Nine farmers began meeting to come up with solutions and explore options for organizing the production agriculture industry. They have not had a place at the table to deal with policy. This statute allows them to legally organize and develop a stable funding source from the landowners, people who are affected by these issues. They've been pursuing this option for over a year. They've had public meetings and have worked to get the information out as much as possible. Tom Thorton stated he is a 40 -acre farmer who is one of the nine farmers who have been working to come up with solutions to problems that face the agricultural industry. Water has been an issue for many years. This process is critical to agriculture. Now, they have no legal standing on any issue. They need the watershed improvement districts (WIDs) to address the water issues. These water issues affect all types of farmers. If farmers don't have water, they can't make a living in the agricultural industry. Water issues are too complicated and expensive for one farmer to address individually. The industry must work together. This is the process that gives them the opportunity to bring the agricultural industry together. The process is democratic. The two existing WIDs in the county have been flexible with landowners. If landowners are not specifically affected, they aren't taxed. Karen Brown stated she supports the agricultural community, but is opposed to the districts. The agricultural community has a place on the Planning Unit. The letter from the Department of Ecology says there is adequate supply of water for the proposed districts because no water is needed for the purpose of the WIDs. Ecology is sidestepping the issue that no one knows how much water is in Whatcom County. She submitted a letter to the Council. Once the WIDs are formed, all the taxpayers in the WID have a vote, including corporations that do not reside in the United States. There are a number of those who are big landowners. They will lose local control. Wendy Harris stated she is opposed to forming the districts. The scope is not restricted to determining the name and boundaries. The petition requirements include a statement of the probable source or sources of water supply for this proposed irrigation district. The farmers are not using the right mechanism to address their problem. The petition is procedurally flawed. The petition is also required to identify any other matter deemed material. The Council has more authority than it is being told. The Council has the right to expand the scope of the hearing, address other things, or control how this moves forward. Henry Bierlink, Agriculture District Coalition, stated this is important for the future of agriculture. They've held public meetings to give people a chance to ask questions, give suggestions, and address concerns. They've been trying to find a way to address the issues of water rights, drainage, water quality, and other issues for many years. They all know they will be stronger working together than working individually. He described the history of the Agricultural Preservation Committee nonprofit organization, a proposed countywide irrigation district in 1995, and the Bertrand and North Lynden WIDs. This process creates a way for farmers to work together on these issues. They are always open to suggestions. They've tried to get the word out as much as possible. Whatcom County Council, 9/16/2014, Page 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Ryan Ericson, Futurewise Whatcom, stated his organization supports forming the WIDs. It will help prevent more intense development in rural areas. It is to ensure a viable local agriculture economy. The WIDs are proven to work. The agriculture industry can use economy of scale for implementing irrigation efficiencies, exploring best management practices for water quality, and providing an opportunity to work together on water quantity issues. Ideas to explore include mitigation, water banking, and transfers of water rights within a WID. The Council may also add properties to the districts if they will benefit from the WID. The Bertrand WID goes down to two and a half acres. He asks Council to look at the smaller agriculture owners for inclusion in the WID. Hearing no one else, Weimer closed the public hearing. Crawford moved to approve the resolution. He asked the benefit to a landowner who does not farm or a well owner. Clark said the benefits would include representation by the WID for habitat protection, drainage issues, water quality problems, and groundwater issues to properties with an agricultural zone. Landowners can ask to be excluded from the WID if they don't receive a benefit. The County doesn't have a role in parcel -by- parcel review. If a property needs to be adequately drained, properties with wells can benefit. Brenner asked what the total limit of assessment per acre would be. The boards for the WIDs can decide the amount of the assessment. She was told there is no limit. Clark stated the assessment level must equal the benefit received by the landowner. If a project doesn't benefit all the landowners, only the landowners who benefit from the project have to pay for the project. Brenner asked who makes the decision about benefits received. Clark stated the district board makes that decision. Browne stated they've excluded any parcels not in designated agricultural open space. All parcels less than four and a half acres in size are excluded. Many parcels started as five acres, but had to surrender land for right -of -way. Those parcels between four and a half acres and five acres are subject to the district, but would have no votes. Clark stated there can be fractional voting that allows those people to vote. Brenner asked if anyone, regardless of their open space designation, can be in the boundary. Bierlink stated all four of these districts exclude any properties without an agricultural open space designation from the assessment roll and vote. Mann asked if that exemption would explain why some people didn't get the informational mailing. Clark stated that's possible. Bierlink stated some parcels were removed if they don't demonstrate a clear benefit. It's possible that some people such as Mr. Buss aren't included in the district boundary, because either the boundaries were drawn around him, or his property doesn't have an agricultural open space designation. Mann stated that people who are not in the agricultural open space program are not in the district, are not eligible to get taxed, and would not have received the information letter. Crawford stated he supports the resolution. He supports the farmers. He is sympathetic to the problem of a lack of long -term water security for farming in Whatcom County. The legal environment has allowed agriculture to thrive, but this will ensure that Whatcom County Council, 9/16/2014, Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 farmers have a legal standing in the future. He shares much of the skepticism of the well owners who don't see the benefit of this and don't feel informed. Give this the opportunity to go to the voters. The Council only has the legal role it is assigned. Weimer read from the letter from the DOE regarding water rights. Brenner stated she was not going to support it until she learned that only properties with the open space agriculture designation are included. She disagrees with the voting structure. It's not democratic. People are being taxed without equal representation. The better alternative is for someone to challenge the law. It's been in place for many years. Water issues are coming to the forefront, which is why there is so much controversy. However, those with the agricultural open space designation are already receiving tax benefits. She supports the motives of the proponents, but isn't sure this is the right process. People can appeal, but they have to go before the district's board. The people with more land have the power. It's hard to believe someone will be elected to the board that doesn't have lots of land. Kremen stated the majority of the farms don't have a legal water right. That won't be allowed to continue forever. He will support the resolution only because it is the only process to address the water availability problem for agriculture. It isn't the process he prefers. He doesn't question the intention of the proponents. He hopes they're not creating winners and losers. He hopes this will create a winning situation for everyone. Weimer stated he will support the resolution. He is excited to see the agriculture industry come together to creatively engage in the water process. Many water quality issues can originate in agricultural land. This process will give them the responsibility to deal with those issues. He's glad the citizens are organizing. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) (Clerk's Note: The Council reconsidered the vote on this item after Public Hearing #5.) S. RESOLUTION ACCEPTING PETITION AND POLL BOOK, ESTABLISHING BOUNDARIES, OFFICIALLY NAMING, AND ORDERING AN ELECTION TO DETERMINE FORMATION OF A PROPOSED IRRIGATION DISTRICT TO BE KNOWN AS THE LAUREL WATERSHED IMPROVEMENT DISTRICT (AB2014- 225B) Weimer opened the public hearing, and the following people spoke: Wendy Harris stated she opposes the districts. The requirements for a valid petition have not been met. They are not complying with the law. The DOE letter emphasized the fact that the districts have no water. The irrigation district purpose is to move water and create the infrastructure to move water. It can't do that with no water. This goes beyond the scope of an irrigation district. This effort is to secure water for farmers. The district will be entitled to engage in private negotiations with the State and federal government that are not transparent and do not involve public process. The public has a right to be involved in an open and transparent process. Don't give special privileges to the few. The districts will gain power, such as resolving tribal treaty rights, which has historically caused great problems. They often use assessment revenue to pay for litigation. Whatcom County Council, 9/16/2014, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Karen Brown stated it looks like very large land owners would run for election to the board and would have control of the district. There is possible nitrate pollution by berry farmers who will be on the boards and have the most power. Bob Burr stated he is opposed to a flawed public process. Give the public more time to digest the information. Have a conversation with the Council's legal counsel about potential violation of the petition. Hearing no one else, Weimer closed the public hearing. Brenner asked to meet with Council's attorney in executive session. She would like legal counsel to address the two points brought up. Crawford asked if legal counsel has reviewed these items and if the requirements are being met. Karen Frakes, Prosecutor's Office, stated that she has reviewed the items. The requirements are being met. Kremen stated he is satisfied that requirements have been met, and the County won't be subject to a legal challenge. Brenner referenced the Revised Code of Washington (RCW) and asked if there is a requirement that the petitions have to show they have water. She asked what the sources of water are. Frakes stated the RCW allows these proposed purposes for a WID. Given the proposed purpose of these specific WIDs, they met the requirements of the statute. This issue came up when the petitions were first presented. At this hearing, they are beyond that. They are looking at the issues specifically outlined in the statute. Brenner stated the statute asks for a general statement of the probable sources of water supply. Frakes stated there is a statement in the petitions that meets the intent of that requirement. Weimer stated there was a statement in the petition that addressed that requirement. The statute is clear that WIDs can also be formed for various watershed improvement activities, which do not include the need for water. Clark stated this statute was written in 1889, when irrigation districts had very limited purposes. Since then, the purpose of the districts has been expanded to include water quality, habitat protection, and other things. The districts can be formed and have been formed to create a water supply. The petitions reflect the purpose of the district by identifying sources of water such as water banking, mitigation, and other things of that nature. The letter from DOE indicates that is sufficient for DOE, and that any water rights obtained through a transfer mitigation plan or water right decision have to be made by DOE. Weimer read from the petition for the formation of the Drayton WID that talks about the proposed water use. Brenner asked the consequence of delaying for two weeks so people can read the letter from the State Department of Ecology. Frakes stated there is no effect on the election if the Council delays these items for two weeks, according to the conversation she had with Treasurer Steve Oliver. Brenner moved to hold in Council for two weeks. Whatcom County Council, 9/16/2014, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Crawford stated he is against the motion to hold in Council. The letter from Ecology is available and simple. Move on with these items. Brenner stated the letter just came out today. There must be transparency. A delay won't hurt anything. Allow people who haven't seen it feel more comfortable. Weimer stated he is against the motion to hold. The Council had no control over whether people had an opportunity to see the letter and has little control over this process. He's not sure the letter is pertinent to these decisions, which are about naming the districts and their boundaries. Kremen stated he supports the motion to hold in Council to provide transparency, since there is no harm in delaying these items for two weeks. It would demonstrate to everyone that the Council is sincere and dedicated to transparency. He asked Henry Bierlink if a two -week delay would create an obstacle. Bierlink stated there are two issues. The first is the timeline. County Treasurer Steve Oliver has been gracious in terms of assessment role. Normally, the assessment roles for these districts are given to the Treasurer by the middle of October. The Treasurer has allowed them to get the assessment roles to him by December 15. Delaying this two weeks will push that deadline back to December 29, considering everything they need to do to run the elections, count votes, certify ballots, swear in new board members, develop the assessment role, and complete the Board of Equalization process. Treasurer Oliver is being gracious by saying it's doable, but it is a tight timeline for them over the holiday season. He urged the Council not to do this without a very good reason. Regarding the issue of transparency, the question is who needs to deal with this now except for the farmers and landowners who will vote on this. They will have months to look at that letter from Ecology and anything else. Kremen stated it's an issue of perception, which means a lot. It's not just the affected farmers and landowners whom these decisions effect. If members of the public think the Council is pushing through something that they think is significant, it affects how the public views County government. Bill Clark stated another step they have to go through is the Boundary Review Board process. This statute doesn't neatly fit that process. The sooner they can start that process the better. He agrees with Mr. Bierlink that the point of needing additional time is if there were some lack of information. They have met the statutory requirement as best they can and in a way that satisfies State requirements. Brenner stated some people are just finding out about this process, which is quick. Just because they have met State statutes doesn't mean the process is adequate. It may be legally adequate. She's concerned that some people on the list don't know they received notification. Postponing this for two weeks can give them an opportunity to set out a pro /con discussion of both sides of the issue. Allow two weeks for people to get the letter from Ecology and to allow the County to send out pro and con information. Regarding the special election, many fewer people vote in special elections than in regular general elections. Mann stated he is uncomfortable having two of the proponents speaking to them, even though the Council asked them to speak. Regarding the motion, don't delay two more weeks. Most of his questions and concerns have been answered, especially about who is Whatcom County Council, 9/16/2014, Page 8 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 exempted from this tax. Many haven't heard about it because they aren't eligible to be taxed. Browne stated he has a concern about whether the requirement has been met regarding the source of water. Because he's also concerned about government transparency, he supports the motion to hold. Buchanan stated he agrees with Councilmember Browne. He asked about leaving open the public hearing. Brenner stated leave the written public record open for comment. Browne stated he supports the concept of the districts. Weimer stated he is against the motion to hold. Questions have been asked and answered adequately. In this case, he has no concern that they haven't been transparent. The Council's role is limited. Nothing is going to change. Often, the cry of transparency is a cry for delay. They ought to make the decision this evening. Crawford stated this discussion would be justified if the Department of Ecology had pointed out a deficiency or flaw in the law. That's not what they said. The Council Office is not sending out information in the next two weeks with pro and con statements. Jack Louws, County Executive, stated he would encourage the Council to not hold this item in Council. This action by the farmers is admirable. A challenge he's had is figuring out a way to engage the farming community cooperatively in terms of water quantity and water quality as they move forward. If there is no compelling reason for councilmembers to change their votes on these four ordinances, take the vote tonight. He supports these districts. The proponents have put a tremendous amount of work into the process. The timelines are extremely tight right now. Debbie Adelstein, County Auditor, stated a delay tonight will cause the WID ballots to be mailed out the same time as the general election ballots. There may be some confusion about where the ballots can be delivered. The motion carried by the following vote: Ayes: Brenner, Browne, Buchanan and Kremen (4) Nays: Crawford, Weimer and Mann (3) 4. RESOLUTION ACCEPTING PETITION AND POLL BOOK, ESTABLISHING BOUNDARIES, OFFICIALLY NAMING, AND ORDERING AN ELECTION TO DETERMINE FORMATION OF A PROPOSED IRRIGATION DISTRICT TO BE KNOWN AS THE DRAYTON WATERSHED IMPROVEMENT DISTRICT (AB2014- 224B) Brenner moved to reconsider the vote on the resolution. She doesn't want another public hearing. Keep the written record open to 4:30 on September 25, 2014. The motion to reconsider carried by the following vote: Ayes: Brenner, Browne, Buchanan and Kremen (4) Nays: Crawford, Weimer and Mann (3) Weimer moved to hold in Council. Whatcom County Council, 9/16/2014, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 The motion to hold in Council carried by the following vote: Ayes: Brenner, Browne, Buchanan and Kremen (4) Nays: Crawford, Weimer and Mann (3) 6. RESOLUTION ACCEPTING PETITION AND POLL BOOK, ESTABLISHING BOUNDARIES, OFFICIALLY NAMING, AND ORDERING AN ELECTION TO DETERMINE FORMATION OF A PROPOSED IRRIGATION DISTRICT TO BE KNOWN AS THE SOUTH LYNDEN WATERSHED IMPROVEMENT DISTRICT (AB2014 -226B) Weimer opened the public hearing, and the following people spoke: Wendy Harris stated she is offended by the comment that these are delay tactics. She's been concerned since she learned about this. She's been in contact with the State Department of Ecology. She didn't get a copy of their letter until late this afternoon. The agenda bill doesn't give clear information about the properties and voters. She doesn't know if the resolutions are the same as the petitions. That is a problem. The process is unclear. The process should be an ordinance, not a resolution. The State law requires the Council to make an order, which may require an ordinance and different notice requirements. This is not the farmers' water. It is the public's water. They all have a right to decide how it's used. They don't know how much water is available to divide up among all the shareholders. This lets the irrigation districts get in line for first dibs on water. That's not fair. All of the water issues should be resolved comprehensively with everyone involved. Robert Perry stated each member should have one vote. Joe Elenbaas stated he received the information packet but didn't open it for a week or two because it came from the courthouse. Nothing good comes from the courthouse. There are procedural issues to determine whether people have gotten the materials. Simplify the situation. Water isn't available to the public because government agencies haven't fulfilled their duty to make sure that everyone has their share. Ninety percent of the properties involved don't know this will take place. Get the word out. Todd Kelsey stated he supports forming the districts. They are very successful statewide for industry stakeholders. The number of votes correlates to the risk involved to the industry stakeholders. He's disappointed that all seven councilmembers voted the first time, and then one person's grandstanding changed three other votes. Hearing no one else, Weimer closed the public hearing. Brenner moved to hold for two weeks and continue to take written comments until 4:30 p.m. on September 25, 2014. The motion carried by the following vote: Ayes: Brenner, Browne, Buchanan and Kremen (4) Nays: Crawford, Weimer and Mann (3) 7. RESOLUTION ACCEPTING PETITION AND POLL BOOK, ESTABLISHING BOUNDARIES, OFFICIALLY NAMING, AND ORDERING AN ELECTION TO DETERMINE FORMATION OF A PROPOSED IRRIGATION DISTRICT TO BE KNOWN AS THE SUMAS WATERSHED IMPROVEMENT DISTRICT (AB2014- 227B) Whatcom County Council, 9/16/2014, Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Weimer opened the public hearing, and the following people spoke: Wendy Harris stated irrigation districts are used as a solution in other places. Once there is an irrigation district, work can be done on water, habitat, and restoration. Those places already had a supply of water. They must meet the legal requirements to have water. The petition didn't address the Council's right to raise other matters deemed material, which include irrigation boundaries not equaling watershed boundaries. Don't compare these watershed improvement districts with the Bertrand watershed improvement district, which was formed to address water quality issues. John Kirk stated he was within the boundary of the first proposal, but not within the boundary after it was redrawn. He asked if the Council has the power to turn down these petitions. Weimer stated legal counsel indicates that the Council's role is only to approve the name and determine if the boundary meets the legal obligations. Brenner stated a resolution has no force of law. Frakes stated the decision shouldn't be made by ordinance because the Council isn't adopting a law. The natural, logical process is by resolution. They could also just call it an order. It doesn't matter what they call it. It's not an ordinance. The process required for a resolution is different from the process required for an ordinance. The process for a resolution and an order would not be different, because there isn't a process for a Council order. The process for making an order is not adoption of a law. Tom Thornton stated the Ag District Coalition has talked to property owners who own 30,000 acres of the total 50,000 acres subject to these districts. Hearing no one else, Weimer closed the public hearing. Buchanan asked about the nomination process for the directors of the boards. Dana Brown - Davis, Clerk of the Council, stated petitioners submitted five names per proposed district. People can fill out and submit a candidate form for names that will also be included on the ballot. They've received approximately two additional names per district. Weimer moved to hold in Council. The motion to hold in Council carried by the following vote: Ayes: Brenner, Browne, Buchanan and Kremen (4) Nays: Crawford, Weimer and Mann (3) OPEN SESSION The following people spoke: • Christopher Bruce Diele submitted a handout (on file) and spoke about appropriate methods for bear deterrence. • Greg Brown spoke about not using flood funds to pay for the Water Action Plan. • Paul Schissler, Purchase of Development Rights Committee, spoke about the resolution affirming the PDR Oversight Committee ranking and authorizing Whatcom County Purchase of Development Rights Whatcom County Council, 9/16/2014, Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 Administration and Whatcom County Executive to proceed with the acquisition process for 2014 applications (AB2014 -288). CONSENT AGENDA Crawford reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through three. Brenner stated the lease amount in Consent Agenda item one is at market value. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 1. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A RESIDENTIAL LEASE AGREEMENT BETWEEN WHATCOM COUNTY AND TED SELLERS FOR THE SILVER LAKE APARTMENT, IN THE AMOUNT OF $670 PER MONTH (AB2014 -290) 2. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A GRANT AGREEMENT BETWEEN WHATCOM COUNTY AND THRIVE BY FIVE WASHINGTON TO IMPLEMENT THE NURSE - FAMILY PARTNERSHIP (NFP) PROGRAM, IN THE AMOUNT OF $176,799 (AB2014 -291) 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND ELEMENT SOLUTIONS TO SATISFY MINERAL RESOURCE ACTION PLAN ITEM #10 OF THE COMPREHENSIVE PLAN, WHICH IS TO BUDGET FOR AND UPDATE THE AGGREGATE RESOURCE INVENTORY STUDY TO DOCUMENT SHORT AND LONG RANGE AVAILABILITY AND LOCATION OF QUALITY MINERAL RESOURCES, IN THE AMOUNT OF $25,000 (AB2014 -292) OTHER ITEMS 1. RESOLUTION APPROVING RECOMMENDATIONS ON APPLICATIONS FOR OPEN SPACE CURRENT USE ASSESSMENT FOR LANDS LOCATED WITHIN UNINCORPORATED WHATCOM COUNTY (AB2014 -272) Buchanan reported for the Natural Resources Committee and moved to approve the substitute resolution. Brenner stated the representative of the timber land next to Lake Whatcom told the committee that the land would be used as a buffer for other timberland, which is a good use, instead of being harvested. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) Whatcom County Council, 9/16/2014, Page 12 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 2. RESOLUTION AFFIRMING THE PDR OVERSIGHT COMMITTEE RANKING AND AUTHORIZING WHATCOM COUNTY PURCHASE OF DEVELOPMENT RIGHTS ADMINISTRATION AND WHATCOM COUNTY EXECUTIVE TO PROCEED WITH THE ACQUISITION PROCESS FOR 2014 APPLICATIONS (AB2014 -288) Buchanan reported for the Natural Resources Committee and moved to approve the resolution. Crawford stated he is against the motion because the County will not receive matching funds. There's no harm in waiting until the 2015 cycle. He suspects the landowners will not do any kind of development in the next 12 months. They have historically used matching funds, which are no longer available. The purchase would be paid for solely with local taxpayer dollars. Brenner asked if they can do the property valuation now, and still apply matching funds from the federal government in 2015. Mark Personius, Planning and Development Services Department, stated that would work. The next cycle will begin in March 2015. If the Council authorizes the administration to move forward with the appraisal process tonight, those would get done about that time. They could go through the cycle next year and know whether the County will receive matching funds. Brenner stated she supports moving forward. If the County doesn't get funding in 2015, they haven't held anything up. The properties are appropriate for this program. Browne stated he's not sure this is the most efficient use of these funds. He would rather find a way to leverage the funds. Crawford stated he's always questioned whether this program is the best use of funds even when the County receives matching dollars. Weimer stated moving forward with the appraisals will inform them of the property values. The Purchase of Development Rights (PDR) Coordinator is looking for other sources of funds. Kremen asked the estimated value of the three parcels. The cost of agricultural land is as high now as it has ever been. Weimer stated the high estimate is $500,000. Personius stated that they won't know the value until the appraisals are done. The cost of agricultural land is high, but that lowers the value of the development right. Browne stated the committee discussed whether the easement allows up to two percent of the property area to be impervious surface for agricultural - related purposes. He asked if that includes a farmhouse. Personius stated it can include a farmhouse. Sometimes a farmhouse is separated from the easement. Browne stated he is concerned that someone can still put a farmhouse in the easement. Crawford stated the easement agreement extinguishes the ability to build a residence. The impervious surface is for an agricultural building, not a residence. Whatcom County Council, 9/16/2014, Page 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Brenner stated they are extinguishing a developable area for a residence. Kremen referenced the 66 -acre parcel with one development right and asked what the easement will provide and what the County would lose if the Council doesn't purchase the easement, in terms of agricultural value. Personius stated that parcel scored low based on soil classification, however that parcel is very productive. The farming activity is raising vegetables. Because it is flood plain and next to the river, there is an assumption that the soil may be better than the soil survey indicated. The administration is going to have someone test the soil. Kremen asked what the other acreage would be used for if one house was built on that property. Personius stated that is one of the few parcels that is up against an urban growth area (UGA). It is between the river and the UGA boundary. Part of it is in the flood plain. A portion of it is zoned light industrial within the UGA. Kremen stated they need to know if the City of Everson is unlikely to develop the section of the parcel that is zoned for light industrial. He doesn't see a compelling argument for including this parcel in the PDR program. Brenner moved to include the 66 -acre parcel in the PDR Program only if the City of Everson indicates the City has no problem losing the industrial section in the urban growth area (UGA). Crawford stated a portion of the property is already in the Everson UGA. It already has industrial development on it. Chris Elder, Planning and Development Services Department, submitted a topographical map (on file). Currently there are no structures in the light industrial area. It is just being farmed. Another option is to draw the easement so it excludes the area zoned light industrial. Mr. Harper indicated he had no problem with including the full property in the easement. He's asked Mr. Harper to provide that information in writing. The light industrial area could also be used for agricultural buildings. The property owner indicated that area can have a barn or agricultural processing facility. That is another potential agricultural use for the property. Weimer stated that once they remove the one development right, the property is guaranteed to stay in an agricultural use. Otherwise, someone could put a large house on the upland property with a big lawn that goes all the way to the river. Browne proposed to appraise the total property both with and without the light industrial area. Elder stated that is possible. Brenner withdrew her motion to defer to Councilmember Browne's proposal. Crawford asked how many acres of this parcel are being farmed. Elder stated approximately 59 acres are being farmed. There is a small wetland forested zone along the edge of the river. The property is currently home to three small farms that sell at the farmer's market. About ten to 15 acres are in vegetables, and the rest is used for growing hay. There are also blueberries, asparagus, and walnut trees. Since agricultural hay and pastures support dairy farms, it's hard to put a lesser value on hay production than on vegetable production. Mr. Williams has the option to grow more vegetables should he desire. The soils are good enough to support that use. At this point, the style of the operation is as a small farm. The option exists to become more mechanized. Whatcom County Council, 9/16/2014, Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 Browne stated there is a big difference in the value of agricultural land based on access to water and soil quality, which is reflected in the market. Land value can range from $3,000 per acre to $25,000 per acre, depending on soil quality and the type of crop that can grow on it. Make sure that fact is reflected in any appraisal. There can be a difference in what the Natural Resources Conservation Service (NRCS) soil map says and the actual soil type. If the land is used for hay, that's probably the best crop that can grow in the soil. Elder stated the NRCS statement is that the owner has likely improved the quality of the soil. They have not had the opportunity to test the soils. The majority of the pasture ground is comprised of prime soils, and the vegetables are growing in the 119 Pilchuck soil, which is rated a lower quality. Browne stated the valuation needs to reflect the true value of the farmland. Elder stated the County is purchasing the development right versus the value of the agricultural property. Weimer stated the current motion is to approve all three parcels with the conditions that the Council wants to see written confirmation from the City of Everson about the portion of the 66 -acre parcel that is in the UGA, and that the Council wants a dual appraisal of the 66 -acre parcel, one with the light industrial UGA property and one without. The Council concurred. Kremen stated the appraisal will contain the soil borings to assess the soil. Elder stated he's already made a request to the NRCS to fly a soil scientist to Washington to perform that soil review. They should get the data at about the same time that the appraisal is done. The motion carried by the following vote: Ayes: Brenner, Mann, Browne, Buchanan, Weimer and Kremen (6) Nays: Crawford (1) 3. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND VAN NESS FELDMAN, LLP, TO PROVIDE LEGAL ASSISTANCE IN GROWTH MANAGEMENT HEARINGS BOARD CASES, IN THE AMOUNT OF $10,000, FOR A TOTAL AMENDED CONTRACT IN THE AMOUNT OF $140,000 (AB2014 -136A) Crawford reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan and Kremen (6) Nays: Weimer (1) 4. REQUEST APPROVAL OF AN INSURANCE POLICY EXTENSION FOR THE WHATCOM CHIEF FERRY (AB2014 -289) Crawford reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) Whatcom County Council, 9/16/2014, Page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 5. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND ICON ENTERPRISES, INC. (D /B /A CIVICPLUS), FOR PROFESSIONAL SERVICES TO REDESIGN AND MIGRATE THE MAIN WHATCOM COUNTY WEBSITE TO THEIR HOSTED WEB CONTENT MANAGEMENT SYSTEM IN THE AMOUNT OF $143,840 (AB2014- 293) Crawford reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 6. APPOINTMENT OF ONE COUNCILMEMBER TO THE BELLINGHAM / WHATCOM CHAMBER OF COMMERCE AND INDUSTRY BOARD OF DIRECTORS AS A LIAISON (AB2014 -286) Weimer moved to nominate and appoint Councilmember Browne. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) EXECUTIVE APPOINTMENTS TO BOARDS, COMMISSIONS, AND COMMITTEES 1. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF JOHN LESOW TO THE POINT ROBERTS COMMUNITY ADVISORY COMMITTEE (AB2014 -296) Buchanan moved to confirm the appointment. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 2. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENTS TO THE WHATCOM COUNTY COMMISSION ON SALARIES FOR ELECTED OFFICIALS, IN ACCORDANCE WITH WCC CHAPTER 2.22 (AB2014 -297) Crawford moved to confirm the appointment. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) INTRODUCTION ITEMS Crawford moved to accept the Introduction Items. Whatcom County Council, 9/16/2014, Page 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Browne, Buchanan, Weimer and Kremen (7) Nays: None (0) 1. ORDINANCE ADOPTING 2009 AMENDMENTS TO WHATCOM COUNTY CODE, TITLE 23 — SHORELINE MANAGEMENT PROGRAM (AB2014 -287) 2. RESOLUTION ADOPTING THE SIX -YEAR WATER RESOURCES IMPROVEMENT PLAN (WRIP) FOR THE YEARS 2015 THROUGH 2020 (AB2014 -298) (Council Acting as the Whatcom County Flood Control Zone District Board of Supervisors) 3. RESOLUTION DECLARING THE WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT'S INTENTION TO LEASE PROPERTY ON RIVER ROAD (AB2014- 299) (Council Acting as the Whatcom County Flood Control Zone District Board of Supervisors) 4. ORDINANCE TERMINATING OPEN SPACE TIMBER LAND CLASSIFICATION AND CONSOLIDATING TIMBER LAND CLASSIFICATION WITH DESIGNATED FOREST LAND CLASSIFICATION AND DECLARING LAND PREVIOUSLY CLASSIFIED AS TIMBER LAND TO BE DESIGNATED FOREST LAND (AB2014- 300) S. ORDINANCE AMENDING THE 2014 WHATCOM COUNTY BUDGET, FIFTEENTH REQUEST, IN THE AMOUNT OF $349,100 (AB2014 -301) 6. RESOLUTION APPROVING THE WHATCOM COUNTY SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM (TIP) FOR THE YEARS 2015 THROUGH 2020 (AB2014 -294) COMMITTEE REPORTS, OTHER ITEMS, AND COUNCILMEMBER UPDATES Mann reported for the Planning and Development Committee on the discussion of possible options for regulation of vacation rental uses in Whatcom County (AB2014 -295) Staff will prepare an ordinance with option two that will go to the Planning Commission next year. Crawford reported for the Finance and Administrative Services Committee regarding scheduling a Council tour of County facilities at the Northwest Annex and State Street. One potential tour date is next Tuesday after the Surface Water Work Session. Jack Louws, County Executive, stated he will work with Council staff to schedule a tour from 1:00 p.m. to 3:00 p.m., beginning at the Northwest Annex. Crawford also reported for the Finance and Administrative Services Committee on the discussion of outreach options for the update of the Comprehensive Solid and Hazardous Waste Management Plan (AB2014- 266A). There was general committee consensus that they don't need to move further on any particular outreach effort beyond what the administration has already approved. Whatcom County Council, 9/16/2014, Page 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 Brenner reported for the Public Works, Health, and Safety Committee on the discussion of a proposed resolution approving the Whatcom County Six -Year Transportation Improvement Program for the years 2015 through 2020 (AB2014- 294). She also reported for the Committee on the discussion regarding the Council's desire for additional information related to the County's herbicide spray program (AB2014 -221). Public Works Department Director Frank Abart asked councilmembers to submit to him their questions regarding the herbicide program. She reported that she talked with people who work to stop human trafficking here. They hope for a Council and Executive proclamation to designate a day or week to recognize and try to prevent human trafficking. Last, she attended a banquet for veterans suffering from post- traumatic stress disorder (PTSD). They must correctly name the issue of mental health instead of masking the issues by calling them behavioral health issues. Kremen reported National Association of Counties (NACo) and Washington State Association of Counties (WSAC) have asked him to participate on behalf of Washington State in a payments in lieu of taxes (PILT) program fly -in at Washington, D.C. Whatcom County receives $1.5 million to $2 million annually in PILT funds. It's possible the County can lose that money. Other Washington state counties receive more. Congress is threatening to eliminate the program. WSAC and NACo are paying for his trip. The representatives have one day of meetings with key Congressional leadership. The next morning they will meet with a variety of federal administrative departments. Weimer reported he was invited to attend an emergency response on an oil train spill simulation hosted by the County Department of Emergency Management. ADJOURN The meeting adjourned at 10:09 p.m. The Council approved these minutes on October 14, 2014. ATTEST: Dana Brown - Davis, Council Clerk Jill Nixon, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Carl Weimer, Council Chair Whatcom County Council, 9/16/2014, Page 18