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HomeMy WebLinkAboutSurface Water Work September 17 20131 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 Whatcom County Council Special Surface Water Work Session September 17, 2013 CALL TO ORDER Council Member Pete Kremen called the meeting to order at 10:30 a.m. in the Civic Center Garden Level Conference Room, 322 N. Commercial, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Ken Mann, Pete Kremen and Carl Weimer Absent: Kathy Kershner and Bill Knutzen SURFACE WATER WORK SESSION (AB2013 -024) Kremen moved to nominate and appoint Councilmember Crawford the chair for this meeting. The motion carried by the following vote: Ayes: Mann, Crawford, Weimer and Kremen (4) Nays: None (0) Absent: Brenner (out of the room), Kershner and Knutzen (3) (Clerk's Note: Councilmember Crawford assumed the duties of the Chair.) 1. INTRODUCTION OF NEW STAFF — MRC COORDINATOR AND NATURAL RESOURCES MANAGER Chris Brueske, Public Works Department, introduced Austin Rose, the new Marine Resources Committee (MRC) Coordinator, who previous worked with the Northwest Straits Commission. He also announced the hiring of the new natural resource manager position. Gary Stoyka, who currently works in Skagit County, will begin in October. Mr. Stoyka will work on the water resource inventory area (WRIA) 1, the Planning Unit, water supply planning, salmon recovery, shellfish protection, and solid waste. 2. INTRODUCTION OF SIX -YEAR WATER RESOURCE IMPROVEMENT PLAN (WRIP) 2014 -2019 Chris Brueske, Public Works Department, stated this is a new plan similar to the Six year transportation improvement program. He submitted an updated version of the plan (on file). This is a strategic planning document for the various programs. It's not a budget document, but guides annual budgets he brings forward for review and approval. He intends to open the planning process for capital work, provide public input, and increase transparency of the process. The Revised Code of Washington (RCW) requires that the Board of Supervisors for the Flood Control Zone District adopt a work plan by resolution for capital work and have a public hearing prior to that. This plan will fulfill that requirement. Surface Water Work Session, 9/17/2013, 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 He described the items on the spreadsheet. The item numbers aren't a priority. Roland Middleton, Public Works Department, submitted an update of the project information sheets, that include added page numbers, and a few updated dollar figures. Items 15 and 25 are the same project. Brueske stated he took this plan to the Flood Control Zone District Advisory Committee (FCZDAC), which recommended adoption of the resolution by a vote of 8 -1. The plan will go to the Birch Bay Watershed and Aquatic Resources Management Advisory Committee (BBWARM) tomorrow. He hopes for a similar recommendation. In a week, it is on the Council agenda for introduction, and a public hearing at the first meeting in October. There is no statutory deadline. Crawford asked if the law requires a plan. Brueske stated it does, but doesn't require a six -year plan. They will update the plan each year. Plan for six years because these projects take years to develop. Kirk Christensen, Public Works Department, read through and gave an overview of each project in the Lake Whatcom stormwater section. Brenner stated she believed they decided to make Sudden Valley a higher priority and asked if the total estimated project cost includes engineering and construction. Brueske stated the estimate does include engineering and construction. He doesn't know the history of ranking Sudden Valley's priority. Christensen stated the difficult issue with Sudden Valley is that it's private property. Brenner stated new regulations allow properties to be used to meet environmental standards. Do it sooner rather than later. Christensen stated it's not as densely urbanized as other areas they're working on. He assessed the different situations in the field, the runoff isn't as bad as in other areas. Brenner stated the County made a commitment to work with Sudden Valley and to negotiate on some of the properties. Kremen stated he agrees with Mr. Christensen. Contamination levels and infiltration from Coronado and Academy, for example, are much higher than Beaver Creek. That's why Sudden Valley didn't score as high. They have made a commitment to Sudden Valley, but the County must take care of the higher prioritized projects first. Brueske stated the chance for grant funding for Academy Road is good. That is a factor considered in prioritization. Kremen asked if project 2 is the house the City purchased and blocked off. Brueske stated it is. Mann asked if any of the new stormwater rules or development standards will prevent them from having to keep spending money on retrofits. Christensen stated it will help to meet the total maximum daily load (TMDL) and reduce phosphorous in Lake Whatcom. It will take a combination of things to meet the TMDL requirements, including the projects and the lot owners doing their part. Surface Water Work Session, 9/17/2013, 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 Brueske stated many roads were put in before stormwater requirements existed. That's true for Academy Road. Some of the newer properties being developed are subject to small lot residential standards. Crawford stated the regulations they passed are forward - looking. This is looking back to fix problems. This is road - centric, and not so much about houses. Weimer stated most of these are funded from flood funds. He asked if they are not worried about the health of the flood fund. Brueske stated the real estate excise tax (REET) funding is only official through the end of next year. The flood fund budget includes this program. This program will keep a healthy balance in the flood fund. If there is a huge flood and they don't get federal aid, they may have to drop projects from this plan so they maintain the emergency level in the fund. They've been successful getting grant funding, and anticipate more grant funding for these projects. The program will be updated to show the various sources of funding. With BBWARM, the fund balance looks very healthy. There is a lot less uncertainty about what will come up. There will be a fund balance of $500,000 at the end of year three. That's right on with the assessment and expenditures. They're not stockpiling money and they're not depleting the fund. Weimer asked about the homeowner incentive program (HIP) running out of money and whether the HIP will be funded through this plan. Brueske stated this plan only reflects capital work, and doesn't include programmatic work. He doesn't know if the HIP will be funded from the flood fund. Christensen stated increasing demands of the national pollution discharge elimination system (NPDES) phase II is a big source of programmatic expenses. The HIP may come from the flood fund. Kraig Olason, Public Works Department, read through and gave an overview of each project in the Birch Bay section. Middleton described project 15/25, the Birch Bay Drive and Pedestrian Project. Mann referenced the North Bay trailer park project and asked about the alternatives for privately -owned properties that pose a challenge. He asked if they are the properties that get flooded if the County doesn't do anything. Olason stated there are upland and lowland properties. There are no rights -of -way out there, so the County must work with the property owners on the systems. The issue is how much liability BBWARM and the County want to take on by working out a deal for an easement. If someone has a failing system, they would like to sign it over to someone. That's where they are right now. So far, they've worked within rights -of -way and tried to deal with drainage issues that are also in the County's interest. As they work farther out into the full drainage system, they must think about the responsibility for drainage systems that run through the properties of multiple owners. No one is maintaining them, and they're getting old. Crawford stated there have been concerns from Councilmember Brenner about not vacating rights -of -way specifically for this reason. He asked if they can do road vacations that reserve an easement for the County. Middleton stated it's something they want to look into. Olason stated the entire water quality treatment system for Cottonwood is in an un- vacated road end. Surface Water Work Session, 9/17/2013, 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 Crawford stated he's in favor of vacating properties, but this validates Councilmember Brenner's concerns about making sure they keep easements for this type of work. Brenner stated they could vacate roadways, not right -of -way easements. She asked about the BBWARM and flood fund contribution. Brueske stated those contributions will go towards construction. Crawford stated all of the projects seem to be near one central point in Birch Bay. He asked if they are looking at the biggest need in that one area, as opposed to all of Birch Bay. Olason stated that in the original plan, the Advisory Committee wanted more information on the projects and why they were having problems, which is why they initiated the sub - watershed master plan. In the core area where they had the first sub - watershed master plan, they had the most information. If they finish the second master plan and get new information, they will have to reevaluate all the projects. Crawford stated they are doing projects here because they have more information here, not necessarily because it's the biggest problem in Birch Bay. Olason stated they are looking at where they can get the most benefit, without jumping from one project to the next without good information. The sub - watershed plans take several years to finish. Over time they get better information and have a better idea of where to invest the money. It does give advantage to areas where they have the most information. As they get more detail, the plan will change. Kremen asked if the Steve Halpin property is within the BBWARM area. Olason stated it is. It is a private property situation on Birch Point. Paula Cooper, Public Works Department, read through and gave an overview of each project in the River and Flood section. Brenner referenced the Marietta acquisition and asked how long the County will keep paying for properties. A number of those properties aren't livable. The County seems to be paying for more than anyone could get from them. People won't be able to build there, which will lower the value of the property. Set a certain amount per buildable lot rather than keep negotiating. Cooper stated the County may be required to pay what it does. Kremen stated the County is required to pay fair market value. Brenner stated fair market value sometimes doesn't consider whether the properties can be built on. Kremen stated fair market value is supposed to take that into consideration. Cooper stated the properties are buildable from a regulatory standpoint. Brenner stated she can't imagine anyone will build there. They won't get flood insurance. Cooper stated they can get flood insurance. Brenner stated the cost of flood insurance would cost more than the fair market value of the property. Cooper stated hydraulic modeling is showing that if they can complete acquisition and remove the levee, they can improve conditions on the other side, where the infrastructure is located. The plan calls for setting back the right back levee all the way to Ferndale Road. The models shows that they may not need to do all that if they Surface Water Work Session, 9/17/2013, 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 can open up the left bank. In the grand vision, Marietta would be open, the water could flow through, Slater Road would be raised, the right bank wouldn't be subject to over- topping, and they would be able to maintain the entire transportation corridor. Brenner asked about the sediment management pilot. The County stopped gravel extraction in the river because of British Columbia (B.C.). B.C. has now begun to extract gravel again, and they are getting great fish runs. Cooper stated they shut it down again. Brenner stated B.C. continues to do it on years when there aren't problems. The gravel extraction hasn't been a problem. She asked why they can't put a rush on it. Cooper stated they are soliciting comments of what it will take to get to that point. Crawford asked the name of the contractor on the Canyon Creek project. Cooper stated it is Trimaxx Construction from Skagit County. They're doing a great job, and the County got a great bid. Middleton read through and gave an overview of the Swift Creek project section. They are having a meeting about this project on October 3, and should have more information after that. Brenner stated she would like to attend the meeting on October 3. This is not fair to people who have big problems with Swift Creek. She's not sure the Environmental Protection Agency (EPA) will back down. The County has an obligation. She asked how much longer the County is going to wait. Give the EPA an ultimatum. Middleton stated that's between the Council and Prosecutor. Brueske stated the flip side is the liability the County incurs from doing anything at Swift Creek. Middleton stated they will do some annual maintenance out there to try to hold it together. The phase 1 projects will cost $60 million to $80 million. Whatcom County doesn't have that, which is why the Executive is pushing the federal government to pay for it. Brenner stated stockpile the material in the meantime. Brueske stated there isn't much room left to stockpile. Taking it off site will trigger EPA problems for moving hazardous materials. Brenner stated the EPA put the County in a position where people are at risk out there. Give the EPA an ultimatum. Brueske stated they're moving forward as much as possible, recognizing that they are trying to control liability. They completed the EIS, which was a big deal. It pressured the EPA to finish its review. The County is asking for money for the North Fork reroute. It's something they can do without touching the liability issue. If they can reduce sediment transport capacity without triggering liability, it's important. Brenner asked if they've asked the Canadians about getting involved. Middleton stated that hasn't happened in a while. Brenner stated get back to the stockpiling and letting people use it. It won't be a problem if it's used in certain ways. No one has ever gotten sick from it. Mann stated the County has a responsibility as a whole, and can't do something unilaterally. Suing isn't a legitimate option. The attorneys are working on it. The County is Surface Water Work Session, 9/17/2013, 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 doing as much as it can with the leverage it has. The EPA is hoping the County will take on liability, and he doesn't want to do that. Crawford stated Brenner can talk to Dan Gibson. If there is something they can do, they can discuss it in executive session. Brenner asked how far they can solve the problem if there is major flooding. Middleton stated they can move the material, but can't remove it and deposit it somewhere else. They are running out of space on the levee. That's why the County finished the EIS. It's in the EPA's lap. There's not a lot the County can do to give the EPA an ultimatum. Brenner stated she has a document from a scientist who knows that size particle and says there is no problem with that size of asbestos. Middleton stated that document was put in the EIS and is before the EPA. Brueske stated the resolution approving the six -year plan will be introduced to the Council at the next Council meeting. 3. UPDATE OF STATUS OF WRIA 1 PLANNING UNIT Chris Brueske, Public Works Department, stated the first meeting of the Planning Unit is next Wednesday. He used the last known mailing list of all the past caucus members. He outlined a general process for the meetings. He doesn't know the status of representation right now. He's asked the caucus members to present to the Council the status of their representation. The facilitator will prepare a report on who the caucus members are and how their selection was done. Have documentation showing how the caucus met and how the representative was selected. Crawford asked who is overseeing this. Brueske stated the County can't tell the Planning Unit what to do. He envisions the steps they need to take. First, establish representation and report it to the Council. Second, discuss the operating procedures and decide if there are any necessary changes, including whether there should be a consensus decision - making process. Brenner stated she doesn't recall having people complain about the different groups that composed the Planning Unit. Brueske stated he's had two different suggestions for changing the composition. He's not making any decision, just facilitating the process. It's up to the Planning Unit to change their structure, composition, and operating procedures. Crawford asked if this is the continuation of the past planning unit, and whether current rules still apply. Rules said that everything had to be done by consensus. Brueske stated the operating rules specify that if there is no consensus, the issue is held to the next meeting. If there is no consensus at the next meeting, the membership can vote and make a decision that requires consensus of all the government caucuses and a simple majority of the other caucuses. Kremen asked if the Planning Unit has the authority to change the rules. Brueske stated they have the authority to change their own operating procedures. Brenner stated the State Auditor is going to audit the Joint Board. She asked about the specific concerns raised about the composition of the Planning Unit. Brueske stated concerns are about the role of government entities and the role of the smaller caucuses. Surface Water Work Session, 9/17/2013, 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 Weimer stated some of the smaller caucuses disappeared toward the end of the process. Brueske stated the representatives of all the environmental caucuses resigned at the end of the last meeting. This is why it's important to have a report on representation. The private well owners are organizing and sending someone to represent them. Karen Brown stated private well owners include 15,000 private well owners in Whatcom county. Marco Herbert handed over all the information to her last May. They've been actively meeting all over the county and getting people informed and signed up. They never quit the process. They have been meeting monthly. Crawford asked if the well owner organization is prepared to meet the criteria and represent the caucus at the Planning unit. Brown stated it is. Brueske stated the small water districts are also quite active. Kremen stated the environmental representatives who resigned were frustrated. It was a statement of nonsupport of the process. Crawford asked if there is an organized effort to build an environmental caucus. Weimer stated there is. Brueske stated this is why it's important for anyone to be able to stand up and participate. Crawford stated he's been invited to certain caucus meetings. The most interesting part of the meeting is to see who shows up. Brueske stated he hopes they can get all the existing representatives, and they can focus on certain things at the first meeting. He hopes not to have two hours of criticism of the process and how they haven't met in years. There is a facilitator who will prepare a report of representation and a proposed work plan and budget. Crawford stated he attended a number of meetings in the last years they met. The councilmembers were always very respectful to sit on the sideline and observe, not to participate. Kremen stated he agrees with Councilmember Crawford. The councilmembers represent one of the governments. This is the Planning Unit process. They shouldn't inject themselves into what the Planning Unit will do. Brueske stated the subject of funding will come up. The County is a funding source. Facilitation isn't free or cheap. If the County plans to continue professional facilitation or hire technical consultants, there will be a cost. Kremen stated there were costs before. Brenner stated that's why they hired the new natural resources manager. Brueske stated Planning Unit members have said they are interested in getting into the water budget, which could get very expensive. The new staff person has a background in hydrogeology and understands models, but the Planning Unit may ask for things that are Surface Water Work Session, 9/17/2013, 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 highly specialized. The Council will see a supplemental budget request in October for the facilitation contract. There will be four meetings. Kremen asked if it will cost $22,000 to facilitate four meetings. That's insane. Brueske stated the request for qualifications (RFQ) went out. One firm responded. All the firms who worked on the Planning Unit before did not submit a statement of qualifications (SOQ). Historically, Planning Unit meetings cost $5,000 each, including legal and facilitation services. ADJOURN The meeting adjourned at 12:03 p.m. The Council approved these minutes on October 22, 2013. ATTEST: , Council Clerk -, Minutes Transcription WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Sam Crawford, Council Chair Surface Water Work Session, 9/17/2013, Page 8