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HomeMy WebLinkAboutCouncil September 11 20121 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 Regular County Council September 11, 2012 CALL TO ORDER Council Chair Kathy Kershner called the meeting to order at 7:03 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL (7:03:47 PM) Present: Barbara Brenner, Ken Mann, Sam Crawford, Bill Knutzen, Kathy Kershner, Carl Weimer and Pete Kremen. Absent: None. FLAG SALUTE Kershner asked everyone to honor the September 11, 2001 anniversary with a moment of silence. ANNOUNCEMENTS Kershner announced there was discussion on amendments to Whatcom County Code 20.14, Wind Energy Systems (AB2011 -223A) during the Committee of the Whole meeting. This item will come forward again in October. MINUTES CONSENT (7:07:12 PM) Kremen moved to approve the Minutes Consent items. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. SPECIAL COMMITTEE OF THE WHOLE FOR JULY 24, 2012 2. REGULAR COUNTY COUNCIL FOR JULY 24, 2012 3. COMMITTEE OF THE WHOLE FOR AUGUST 7, 2012 4. REGULAR COUNTY COUNCIL FOR AUGUST 7, 2012 Whatcom County Council, 9/11/2012, 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 Kershner moved to change the order of business to move the public hearing to the end of the Council's regular business. She would like to finish the other action items before starting the public hearing. Crawford moved to amend the motion to begin the public hearing by 7:30, whether or not the Council is finished with the other items. Kershner accepted the motion to amend as a friendly amendment to her motion. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen and Kershner (6) Nays: Mann (1) OPEN SESSION (7:10:46 PM) Kershner stated she dedicates this open session to Johnnie Grames, a citizen who passed away this week and who frequently spoke at open session. The following people spoke: • Bob Burr spoke about a fundraiser on September 18. • Judy Collins spoke about getting water at 210 Horton Road. • Greg Brown spoke about the request for authorization for the County Executive to enter into a cooperative agreement between the US Commodity Credit Corporation acting through the Natural Resources Conservation Service, Whatcom County, and Whatcom Land Trust for the Farm and Ranch Lands Protection Program, in the amount of $217,500 (AB2012 -293) • Karen Steen spoke about memorializing Johnnie Grames. CONSENT AGENDA (7:15:14 PM) Mann reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through eight. Brenner withdrew item eight. The motion to approve Consent Agenda items one through seven carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO RENEW INSURANCE FOR THE WHATCOM CHIEF FERRY FOR POLICY YEAR 09/30/2012 THROUGH 09/30/2013 (AB2012 -286) 2. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND THE WASHINGTON STATE MILITARY DEPARTMENT TO SUPPLEMENT THE WHATCOM COUNTY Whatcom County Council, 9/11/2012, 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 11 SHERIFF'S OFFICE DIVISION OF EMERGENCY MANAGEMENT'S OPERATING BUDGET TO SUPPORT AND ENHANCE DAY -TO -DAY EMERGENCY MANAGEMENT OPERATIONS, IN THE AMOUNT OF $47,941 (AB2012 -287) 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND SKAGIT COUNTY FOR FUNDING FOR A NURSE - FAMILY PARTNERSHIP NURSE SUPERVISOR, IN THE AMOUNT OF $27,987 (AB2012 -288) 4. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A TWO -YEAR SUBSCRIBER AGREEMENT WITH WEST PUBLISHING TO PROVIDE WEB -BASED AND PRINTED LEGAL RESEARCH TOOLS TO THE WHATCOM COUNTY PROSECUTOR, IN THE AMOUNT OF $73,031 (AB2012 -289) 5. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT FOR SERVICES WITH NW COMMUNICATIONS & CELLULAR, INC., RADIO MAINTENANCE COSTS, IN THE AMOUNT OF $32,500, FOR A TOTAL AMENDED AMOUNT OF $140,000 (AB2012 -290) 6. RESOLUTION TO AMEND CRP NO. 912004 AND AWARD THE CONSTRUCTION CONTRACT FOR FERRY APRON RESURFACING TO LOW BIDDER, WESTERN INDUSTRIAL INC., IN THE AMOUNT OF $40,000 (AB2012 -291) 7. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO CHANGE ORDER #2, TRIMAXX CONSTRUCTION, INC., FOR COSTS ASSOCIATED WITH THE SOUTH PASS ROAD STRUCTURAL SLOPE REPAIR PROJECT, IN THE AMOUNT OF $9,075.99 (AB2012 -292) 8. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A COOPERATIVE AGREEMENT BETWEEN THE US COMMODITY CREDIT CORPORATION ACTING THROUGH THE NATURAL RESOURCES CONSERVATION SERVICE, WHATCOM COUNTY, AND WHATCOM LAND TRUST FOR THE FARM AND RANCH LANDS PROTECTION PROGRAM, IN THE AMOUNT OF $217,500 (AB2012 -293) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. Brenner stated she gave her comments on this issue during the committee meeting earlier. Knutzen asked staff to provide less controversial options, possibly to handle conservation easement management in- house. The motion carried by the following vote: Ayes: Kremen, Crawford, Weimer and Mann (4) Nays: Knutzen, Brenner and Kershner (3) Whatcom County Council, 9/11/2012, 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 OTHER ITEMS 1. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY AND THE CITY OF BELLINGHAM TO COMPLETE A COMPREHENSIVE INVENTORY OF AQUATIC INVASIVE SPECIES IN LAKE WHATCOM (AB2012 -279) (7:17 :49 PM) Weimer reported for the Natural Resources Committee and moved to approve the request. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 2. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE, ACTING ON BEHALF OF THE WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT, TO ENTER INTO A JOINT FUNDING AGREEMENT WITH THE U.S. GEOLOGICAL SURVEY FOR ANNUAL OPERATION AND MAINTENANCE OF THE COUNTY'S STREAM GAGE NETWORK IN THE AMOUNT OF $77,880 (FCZD SHARE IS $63,240) (AB2012 -282) (7 :18 :34 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 3. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A JOINT FUNDING AGREEMENT BETWEEN WHATCOM COUNTY AND THE UNITED STATES GEOLOGICAL SURVEY, WITH FUNDING PROVIDED BY THE CITY OF ABBOTSFORD, BC THROUGH AN ACCOMPANYING MOU (AB2012- 283) (7 :19 :18 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 4. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN WHATCOM COUNTY AND THE CITY OF ABBOTSFORD TO FUND INSTALLATION AND MAINTENANCE OF A NEW STREAM GAGE LOCATED IN THE EVERSON -SUMAS OVERFLOW CORRIDOR IN THE AMOUNT OF $17,580 (AB2012 -284) Whatcom County Council, 9/11/2012, 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 (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) S. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY AND BROWN AND CALDWELL FOR INCREASING THE SCOPE OF WORK AND BUDGET TO INCLUDE ADDITIONAL SERVICES FOR PERMITTING, DESIGN AND BID READY DOCUMENTS FOR THE DEMING LEVEE UPSTREAM IMPROVEMENT PROJECT IN THE AMOUNT OF $392,890, FOR A TOTAL AMENDED AMOUNT OF $468,490 (AB2012 -285) (7 :20 :33 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 6. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF SHIRLEY FORSLOF TO THE NORTHWEST SENIOR SERVICES BOARD (AB2012- 296) Crawford moved to confirm the appointment. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) PUBLIC HEARINGS 1. RESOLUTION REQUESTING THE RECONVEYANCE OF APPROXIMATELY 8,844 ACRES OF STATE FOREST LAND MANAGED BY THE DEPARTMENT OF NATURAL RESOURCES TO WHATCOM COUNTY FOR PUBLIC PARK PURPOSES (AB2012 -066C) (7 :22 :05 PM) Crawford stated he has communicated with folks on both sides of the issue about his proposal to remove from the reconveyance a certain amount of acreage from how it was originally configured. He described the transfer process and the anticipated shortfall of revenue in the State school fund of over $500,000 per year. He described his proposal to request land in the amount of about 7,000 acres, most of which is in the most environmentally sensitive areas. He will move to postpone the vote tonight so that people will have a chance to think about his proposal. Whatcom County Council, 9/11/2012, 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 Mike McFarlane, Parks and Recreation Department Director, gave a staff report and described the history of the reconveyance. Regarding Councilmember Crawford's proposal, there can be a different configuration. Knutzen referenced the numbers from the State Department of Natural Resources (DNR) and appraisals that have been done. He asked about the lost revenue to the county, in the amount of about $250,000. McFarlane stated Table 11 talks about the DNR estimate of impacts. They are trying to project over a 200 year period of time. He described the process for harvesting timber and how the trust fund revenue is distributed. Mann asked about procedural changes that would need to occur if Councilmember Crawford's proposal were accepted. McFarlane stated the Council can change the amount of acreage. Keep in mind that the transfer is for parks purposes. (7:46:53 PM) Kershner opened the public hearing and the following people spoke: Delaine Clizbe (opposed) stated she is a mountain biker. The Council must do more work before proceeding with the reconveyance. Define which competitive events will occur in this park and whether dogs will be allowed in the park. Also define trail access points and notify neighbors about mitigating negative effects. Exhaust all efforts to work with the DNR, and have this area be a DNR recreation area. Melodie Kirk (opposed) submitted and read from her comments (on file) and stated she is concerned about dealings that occurred with the DNR vote and with the Whatcom Land Trust. Most people in the county don't know about the reconveyance. This should go to the Planning Commission. Krista Kirk (opposed) submitted and read from her comments (on file) and stated this needs to go the Planning Commission. Lisa McShane (in favor) stated the reconveyance will create more safety for neighborhoods below unstable slopes and prevent more logging roads from being built. Because of unstable slopes, there hasn't been much logging, so revenues have not come from those lands. The land can be used for recreation, which provides many benefits. Ellen Baker (opposed) stated they don't need an additional 8,000 acres for a park. The Council hasn't had a public hearing on the park, and the public hasn't seen a park plan. If they go forward, send it to the Planning Department. Heather Gorum (opposed) stated forest practices are more stringent than anywhere else. The school district contract to not litigate against lost revenues was a bribe, and school board members lied. Trust beneficiaries will lose revenue. The reconveyance violates State law and the County Comprehensive Plan. The County can't maintain its existing parks, so don't acquire more parks. Individuals can already use the property for recreation. Joe Nolting (in favor) stated he is new to Whatcom County. He supports the reconveyance for watershed protection. There is a direct link between watershed protection and the future of a community's safe, clean drinking water. Whatcom County Council, 9/11/2012, 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 Rod Burton (in favor) stated he supports the reconveyance for drinking water protection. Niki Thane (in favor) stated she supports the reconveyance for drinking water protection. Logging is not a phosphorous - neutral activity. Donna Clark (opposed) stated the lake is clean and the DNR has done a good job in the watershed. She asked if this is about protecting water quality or obtaining a park. They must get traffic and cars out of the watershed to protect water quality. They don't need another large park. John Kirk (opposed) submitted and read from his comments (on file) and stated he is concerned about secrecy and the lack of a public process. There is not a cost analysis of this project. Send this to the Planning Commission. Ward Nelson (opposed) stated he is concerned about negative economic impacts and loss of forestry jobs. Executive Louws has said this is a bad idea. He hopes the Executive doesn't hide behind the Council, and the Executive and Council understand the business impacts. Riggs Nelson (opposed) stated the County can't afford this land grab and doesn't need another park. Unless there is controlled timber management or the land is managed by the DNR, there will be forest fires. This process needs more transparency. Send it to the Planning Commission. Jackie Pettit (in favor) stated the reconveyance will attract tourism and protect Lake Whatcom water quality. Protect against a recurrence of the 1983 landslides. Agencies and the public have been involved in this process for five years. The citizens have had every opportunity to make their case in support of or opposed to the reconveyance. Peggy Uppiano (opposed) stated according to information received in Ellen Baker's records request, the Land Trust will administer conservation easements. She is concerned about conservation easements held in perpetuity. Max Perry (opposed) stated the DNR manages the property very well, allows people to use the land for recreation, and plans for sustainable logging to provide jobs and fund schools. Send the reconveyance to the Planning Commission for its review. Gaythea Weis (in favor) stated she is the small business owner of a company, InfoPteryx LLC. She recently relocated the business to Whatcom County due to the presence of the University, the opportunities for recreation, and the commitment to environmental quality. The park will provide jobs of the future. Bob Van Weerdhuizen (opposed) stated they need jobs. He asked for estimates on the value of the trees in 50 years. It takes a lot of work to manage so much acreage. He asked about forest fires and liability. Don't take more funds away from the school districts. Wendy Harris (in favor) stated she speaks on behalf of the Whatcom County Chapter of Washington Conservation Voters. Protect the watershed and ecosystem. Protect old growth forest and promote bio- diversity. Whatcom County Council, 9/11/2012, 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 Shane Roth (in favor) stated that if the citizens of the County didn't want the reconveyance, they would have elected Tony Larson instead of Pete Kremen to the Council. He supports the reconveyance for drinking water protection. Don Hansey (opposed) asked the Council to delay final action or vote to decline the reconveyance. He is concerned about financial and tax aspects of the transfer. Joan Dow (opposed) submitted and read from handouts (on file) regarding homework for a reconveyance meeting. Chet Dow (opposed) stated don't approve this tonight. The proposal needs more public scrutiny. The property has been designated as forestry resource land in the County Code and is zoned as commercial forestry land, which they must protect. A rezone to parks or any other use should come through as an ordinance, and needs Planning Commission review and public input. Gary Lysne (opposed) submitted and read from handouts (on file) and stated the County can't manage 8,000 acres for the estimated $300,000. He wants to know why the property was originally conveyed to the State, why the County wants it as a park when it already provides recreation and funding to schools, why the County wants liability expenses, what the actual financial cost is, and how the Planning Commission has not reviewed this. Vote no or send it to the Planning Commission. Kris Ungern (opposed) submitted and read from his comments (on file) and stated the Planning Commission should review the proposal. Reject the proposal or table tonight and send it to the Planning Commission. Carle Olson (opposed) asked why the Planning Commission has not been involved in this process. Dusty Gulleson (opposed) stated this needs more time and a very transparent process. Take fiduciary issues into account. Have a profit and loss statement and an environmental impact statement. He suggests putting this to a vote of all the people in Whatcom County. Jessica Bowman (opposed) stated she represents the Freedom Foundation in Olympia. Her main concern is the financial burden to the citizens without an associated benefit. She is concerned about the anonymous donation to the Mt. Baker School District and the Land Trust easement. The consultants are biased and not independent third parties. The consultants will benefit financially from the decision. Karl Uppiano (oppose) stated the reconveyance is incompatible with existing land use ordinances. Lobbyists have tried to usher this through without due process. Proponents exploited water quality concerns and exaggerated claims of recreational opportunities. Science hasn't shown evidence of logging damage to water quality. He prefers that the reconveyance fail, but it should have Planning Commission review. Kris Halterman (opposed) submitted and read from comments (on file) and stated it will not protect water quality and will cause the loss of forestry jobs. Whatcom County taxpayers can't pay for the maintenance of the land. She's opposed to the Land Trust easement in perpetuity. The reconveyance should have Planning Commission review, or leave the acreage with the DNR and complete the Parks Plan instead. Whatcom County Council, 9/11/2012, 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 Abe Jacobsen (in favor) submitted and read from comments (on file) and stated he supports the reconveyance. The cost per acre is very low. The benefits of this opportunity include low- impact recreation, Lake Whatcom water protection from land clearing, habitat protection, and many economic benefits. Karen Brown (opposed) submitted and read from a handout (on file) and stated disabled people won't be able to use this park. She is concerned about the Whatcom Land Trust easement. Alfred Arkley (in favor) stated they need to protect the watershed. The Whatcom Land Trust has protected many lands in Whatcom County. Logging jobs are going to be lost no matter what happens. Tom Westergreen (opposed) stated the landscape plan assures that timber harvesting does not impact water quality or trigger landslides. Prioritize the needs of the citizens. Citizens are hungry, homeless, and suffer from mental illness and drug abuse. There are issues with roads and public infrastructure. Don't take away revenue - producing forest lands to create another park. Reject the proposal, or at least send it to Planning Commission. Bob Harriman (opposed) stated he represents Borderline Bassin' Contenders. The hunters and fishermen spend a lot of money protecting this land and the water quality. The DNR already has safeguards and enforcement. Larry Helm (opposed) stated the DNR is doing a good job of taking care of the land. The DNR provides open recreation, produces revenue, and is owned and protected by the government. Don't change that to something that will restrict recreation and produce no revenue, and which may change the level of protection. The change from the forestry zone should go through the Planning Commission. There are bigger issues in the watershed that they must address. Certain people are looking to make a preserve just for hiking and bicycling, not a park that also includes motorized recreation. Sharon Westergreen (opposed) stated this is not a reconveyance. The County will have to engage in and pay for forest management practices without being able to use the revenue. The County will have to pay for operation and maintenance, indemnify the Land Trust, pay property taxes, and lose future revenue in perpetuity. This is a purchase. Whatcom County and the citizens can't afford it. She is a County employee. It's not okay for the County to withhold employee pay raises, raise property taxes, and forego other projects, including road projects that save lives. Dona Bracke (opposed) stated she is a County employee. She asked what benefit there is to Whatcom County. They've paid a lot of money to get to this point, and will get nothing back. Don't give 8,800 acres to the Whatcom Land Trust in perpetuity. It's suspicious that an anonymous donor has paid off the Mt. Baker School District. County employees did not complain four years ago about not getting a raise because times are tough, and everyone has taken a hit. The Council gave its word that the employees would see their cost of living raises when things got better, and the employees believed it. If the County can spend a lot of money to analyze and manage this land without receiving revenue from it, reward people for taking on the tough times. (9:24:05 PM) Whatcom County Council, 9/11/2012, 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 Kate Blystone (in favor) stated she is the chapter director of FutureWise Whatcom. They support the reconveyance to protect water quality and for recreation. Jerry Hammer (opposed) stated he is no longer in the timber industry, but still owns timber land. This one deal won't kill the logging industry, but it is another nail in the coffin. They don't need this park. Lurline Hammer (opposed) stated protect the Mt. Baker School District. They don't need the expense and liability of another park. She read Comprehensive Plan policies about preserving forest resource land. She submitted postcards signed by people who could not come tonight (on file). Christina Maginnis (in favor) stated return watershed lands to the Parks Department. It will provide recreation and reduce the risk of landslides and phosphorous loading from continued logging in the watershed. Minimize pollution sources. The forestland will provide better wildlife habitat and fewer risks to the drinking water supply, even with best management practices. Mitch Friedman (in favor) stated he is the Conservation Northwest director. There is a lot of support for the park from people who couldn't attend or stay tonight. Continue to move this forward. Dave Onkles (opposed) stated there are examples of secrecy among the proponents. The financial analyses should be refined. He is concerned about the Land Trust easement. Water quality is not an issue according to the Department of Ecology. A Comprehensive Plan amendment is necessary for the reconveyance to go forward. There are also issues with the Revised Code of Washington (RCW) 79.22.300. Ben Kizer (in favor) stated reconveyance is best for long -term health and quality of life. Lorraine Newman (opposed) submitted and read from comments (on file) and stated the reconveyance needs to go to the Planning Commission so the public can be part of the process and everyone knows how the forest will be managed and funded, and what is the true tax burden. David Curley (in favor) stated the reconveyance protects water quality. A side benefit is a park that can be used for several recreational purposes. It's not necessary to restrict the uses of the park as long as it doesn't affect water quality. Clayton Petree (opposed) submitted and read from comments (on file) and stated the reconveyance will not protect water quality any more than the landscape plan. Initial costs and revenue loss are not revenue neutral. Send the proposal to the Parks Board and Parks Department to do a complete park plan. Also send to the Planning Commission for the necessary rezone for a park. Achieve the goals of reconveyance without actually going through the reconveyance, with the help of the Department of Ecology and Department of Health. Aubrey Stargell (opposed) stated the Department of Ecology determined that reconveyance will not improve the water quality in the Lake Whatcom watershed. The County can't afford this. The County will replace a permanent income stream with a permanent cost stream. They must be able to practice forestry and protect many forestry jobs. The proposed recreation can already occur. The Comprehensive Plan would have to Whatcom County Council, 9/11/2012, 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 be amended, which has to go through the Planning Commission. This proposal will cost the county taxpayers. Matt Petryni (in favor) stated he supports the reconveyance to protect water quality. The Land Trust is a great organization. Doug Smith (opposed) stated the proposal weakens the forest industry. Forest fires will result from an unmanaged forest. It increases the tax burden on the citizens. Another mill will close. It will be more difficult for small, private forest landowners to continue. The additional expenses and lost revenue are issues that have been minimized. Michael Lilliquist (in favor) stated they are facing large capital costs, including pre- treatment, to provide clean water to the citizens. It's expensive to keep the water clean. He spoke with someone today who wants to bring millions of outside dollars from mountain - biking to this community. The recreation and tourism industry will benefit and bring dollars into the county. Linda Twitchell (opposed), Building Industry Association of Whatcom County, stated water quality is not an issue. Logging does not degrade water quality. They need the logging jobs. Wait and see if there is money in the budget to develop this. John Lesow (in favor) stated he is not in favor of sending this to the Planning Commission. When the Planning Commission recommended the Lake Whatcom stormwater regulations, he assumed the reconveyance would go forward. He did not vote to approve the stormwater regulations. The reconveyance benefits the overall health of the lake. Water quality is good in the cities without logging in their watersheds. David Wallin (in favor) stated timber harvest activities contribute to the decline of water quality. The reduction in timber harvest activities will have a positive impact to water quality. Michael Medler (in favor) stated forest fire risk is not increased. Logging increases fire risk. Chris Sechrist (opposed) stated there isn't a need for the reconveyance. Over 60 years, there would be $93 million of timber land revenue. There would not be an annual cost of operating a park in the amount of $48 million. The net over 60 years is about $141 million. Jayson Reimer (opposed) stated the County is broke. Everyone is having a hard time. Carole Perry (opposed) stated many people who can't come don't know about the reconveyance. Send the reconveyance to the Planning Commission. Forest Cat (in favor) stated parks and trails are good for the economy. Recent new trails are already popular. He read from the September 2012 edition of Backpacker Magazine about wilderness areas in Knoxville, Tennessee as an example of how these areas provide economic benefit a community. Michele Kammerer (in favor) submitted and read from comments (on file). Whatcom County Council, 9/11/2012, Page 11 Jack Petree (opposed) submitted and read from comments (on file) and stated resource lands are more important than open space and recreation areas, according to the Hearings Board. The reconveyance violates State law, is inconsistent with the Comprehensive Plan, and is not in accordance with the Park Plan. Greg Brown (opposed) submitted and read from comments (on file) and stated there are hidden agendas and incomplete information. Take the time to make sure this is the correct action in the form of an ordinance. Robert Blake (in favor) stated that regarding the logging, err on the side of caution. People will sacrifice for the park, but there will be a great gain. Mike Kaufman (in favor) stated bring this land under local control, and keep it out of State and federal control. It's a water quality issue. Michelle Luke (opposed) stated there needs to be a transparent and objective analysis and process. The exchange was proposed, promoted, and lobbied for by special interest groups, which should not replace the public process. Water quality is not a valid reason for the reconveyance, according to Steve Hood from the Department of Ecology. Nick Paleveda (in favor) stated he moved his high tech company here from the Seattle /Redmond area because of the quality of life and park facilities. Put the land in local control, and the water quality won't get worse. If the Council doesn't approve the reconveyance, he may take his business elsewhere. Rand Jack (in favor) stated he speaks on his own behalf, not on behalf of the Land Trust. His agenda is to make this a better place to live. He has not talked to the Council any more than those who don't support the reconveyance. The Mt. Baker School District made a thoughtful decision to protect the long -term interest of the children of the district. He raised $500,000, half of which came from an anonymous donor who wants privacy protected. Some members of the Council encouraged him to raise the money, thanked him for raising the money, claimed credit for raising the money, and said they would support the reconveyance if this money were raised. Executive Kremen put his life into this, and the Parks Director wants to promote parks. Emily Weaver (in favor) stated this is the morally right thing to do. This is about the future of Whatcom County. Manage the water resources. ;e Rud Browne (in favor) stated he is an entrepreneur, and moved here years ago to build a business focused on the recycling and reuse of high technology equipment. He chose this area in large part because of the quality of the environment. His company created 140 jobs in the county. Air, water, and food are most important. Don't assume they will have control over this land in the future. Take every opportunity to protect the watershed, or they may see increasing water treatment costs and declining business investment, jobs, property values, tax revenue, and funds available for education. Ramona Abbott (in favor) stated this is an opportunity to protect clean water and infrastructure safety and create a parks and recreation legacy. It provides local control of the land around their prime watershed. Eric Brown (in favor) submitted a handout (on file) and stated he moved to Bellingham due to quality of life. He is a mountain biker and trail builder. The trails are a Whatcom County Council, 9/11/2012, 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 recruiting tool for new businesses. Local realtors market areas close to trail networks. Water quality is paramount. This is an opportunity to create a legacy. Mark Peterson (in favor) stated deliberation has been thoughtful and this process has been transparent. Other jobs will replace the lost timber industry jobs. Whatcom County Parks Department is much better suited than the DNR to prepare the land for recreation. Regain local control to all. (11:01 :29 PM) Gordon Iverson (opposed) stated there is logging in the watersheds of the cities of Seattle, Tacoma, Everett and the Skagit Public Utility District (PUD). Other municipalities allow logging. On the west side of the mountains, there is a major fire every 300 years. The last major fire in Whatcom County was in the 1880's. The timber industry supported management of the watershed lands for timber production by the DNR. There is a requirement that lands to be transferred have to be county trust lands. Some of the subject lands were in private ownership. Dan McShane (in favor) stated he changed his mind on reconveyance. He described the history of the landscape plan. This is about local control. The Board of Natural Resources was opposed to protections on logging in the watershed. The Board said it wanted the DNR to stop managing these lands and trade them out of the watershed. The reconveyance puts the control in local hands. The amount of land available for logging under the landscape plan is approximately 2,200 acres, not 8,000 acres. Whitney Kiewit (in favor) stated she takes pride in the land and the water. The mountain biking industry values the trails on Galbraith Mountain, and spend a lot of money on local businesses. Jody Broughton (in favor) stated the public is in favor of the reconveyance. Karen Steen (in favor) stated she is concerned about development and traffic impacts around Lake Whatcom. Development is the real problem with the drinking water. She supports the reconveyance for local control. The DNR is bankrupt, and should not be responsible for taking care of that land around the watershed. Linda Morrell (opposed) stated Whatcom County won't retain local control of the Land Trust, which will have the latitude to do what it wants with the land. The citizens of the County will have to pay for whatever the Land Trust wants to do. Move the proposal to the Planning Commission. Barry Wenger (in favor) stated he is retired from DOE. This is the best use of the land. The DNR staff is spread thin. They shouldn't put logging roads in a watershed. The lowest impact use is trails. It will maintain the drinking water source for Whatcom County. Teresa Sygatowitz (opposed) stated send the reconveyance for discussion at the Planning Commission. Hearing no one else, Kershner closed the public hearing. (Clerk's Note: The Council took a break from 11 :22 p.m. to 11 :30 p.m.) (11:30:31 PM) Whatcom County Council, 9/11/2012, 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 Brenner moved to send the reconveyance issue to the Planning Commission. A lot of new information has come forward in the last week or two. Let the Planning Commission in on a major land use decision. Knutzen stated he supports the motion. Many people asked the Council to send it to the Planning Commission. Make sure it's fully vetted. Listen to the community's input. Kershner stated she agrees that they need more information, but is not convinced the Planning Commission is the place to send it. The Planning Commission schedule is already full. If this issue is sent to the Planning Commission or another group of stakeholders, the Council must decide what information it wants the group to work on. She's not sure the community understands what this is going to be. They don't even know what to call the land or what it will be used for. She is not opposed to the park, but she has had issues with it. She's worked with the community to resolve those issues. The Council is not done resolving the issues. Mann stated he is against the motion to send to the Planning Commission. It's too highly politicized. The Council is elected to make this decision. The Council received criticism about unelected special interest groups, such as the Land Trust. The Planning Commission is also unelected. Knutzen stated he hopes the Council gives the public the courtesy of doing what they're asking by sending this to the Planning Commission to make sure the issue is vetted. Kremen stated he compliments Councilmember Kershner on how she ran the meeting. He is opposed to the motion to send to the Planning Commission. After all the testimony, about half the people indicated they wanted the Council to vote on and approve the reconveyance. The other half wants the Council to vote against the reconveyance. Collectively over the last five years, the Council voted to support the reconveyance and councilmembers have more institutional knowledge about the reconveyance than almost every member of the Planning Commission. Sending it to the Planning Commission punts the issue, and doesn't accept the charge that the citizens gave to the councilmembers when elected. Brenner stated it's not a punt. It completes a part of the process that should have been done to begin with. Some of the cost estimates weren't legal and were very disturbing. Something is wrong with how that money appeared. The Council never voted on it. The conservation futures fund should have been reimbursed. The Department of Ecology (DOE) didn't talk about all logging management. The DOE just said that logging by the DNR under the Lake Whatcom landscape plan is not a significant cause of any water quality problems. The motion failed by the following vote: Ayes: Brenner and Knutzen (2) Nays: Kremen, Crawford, Weimer, Mann and Kershner (5) Crawford moved to postpone the vote for four weeks, to October 9, 2012, and ask staff to review the acreage change he proposes, consider a trail easement to access a trail network to Squires Lake, and give the community time to do more analysis of some questionable areas. He does not propose having another hearing. People can contact the Council via email and the phone about his proposal. Whatcom County Council, 9/11/2012, 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 Brenner stated she's heard claims made through email that aren't factual. Many concerns haven't been addressed. She would like an answer to her question of why they would reconvey liability for the land, if the land can't be logged anyway. Crawford stated that in four weeks, the Council can compare the existing proposal with his proposal and discuss changes to either. Kershner asked how a councilmember can take out 2,000 acres at this point in the process. She would like to know how this meets the need of a public process. Weimer asked if the County can contract for logging certain areas, if they reconvey the entire area. McFarlane stated there is a clause in the reconveyance statute that allows the DNR to do timber management. The Council can request that the DNR continue to manage those particular areas. However, the DNR indicated that it wasn't interested in doing the timber management, but he will confirm that option. Otherwise, the County could do the forest management. Weimer stated the County could have local control over the logged area and set stricter standards if necessary. McFarlane stated they could. There are habitat conservation areas and sensitive areas, also. The County will be in control over the forest management plan. Crawford stated more time would allow the Council to vet those questions. At this hour, he's not willing to support the reconveyance in its original form. Kremen stated he reluctantly supports Councilmember Crawford's motion. There is some merit to his solution. He asked staff to also communicate with the DNR about easements that would provide connectivity that provides recreational opportunities on land under the County's control. Kremen stated he suggests that they request staff to work on easements to provide connectivity to be most useful for recreational uses. Mann stated he would support the motion to postpone. He's heard a lot of misinformation tonight about the details. Brenner asked if the motion allows councilmembers to get any questions answered. Crawford stated it does. The motion to postpone for four weeks carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) INTRODUCTION ITEMS Crawford moved top accept the Introduction Items. The motion carried by the following vote: Ayes: Kremen, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) Whatcom County Council, 9/11/2012, 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 1. ORDINANCE REVOKING ORDINANCE 2005 -044, WHICH ESTABLISHED A $50.00 PETTY CASH REVOLVING FUND FOR JUVENILE COURT ADMINISTRATION (AB2012 -297) 2. ORDINANCE AMENDING THE 2012 WHATCOM COUNTY BUDGET, TWELFTH REQUEST, IN THE AMOUNT OF $108,908 (AB2012 -298) 3. ORDINANCE PREVENTING THE RELEASE AND SPREAD OF NON - INDIGENOUS AQUATIC INVASIVE SPECIES IN THE WATERS OF WHATCOM COUNTY (AB2012 -042A) 4. RESOLUTION ADOPTING THE WHATCOM COUNTY 2013 ANNUAL ROAD CONSTRUCTION PROGRAM (AB2012 -299) S. ORDINANCE FOR ZONING AMENDMENT TO ALLOW AGRICULTURAL SLAUGHTERING FACILITIES IN THE AGRICULTURE ZONING DISTRICT (AB2012 -300) 6. ORDINANCE AMENDING WHATCOM COUNTY CODE 2.104, CODE OF ETHICS (AB2012 -158) OTHER BUSINESS (12:00:55 AM) Brenner referenced the discussion of whether to include federal and state races in Primary Local Voter Pamphlet for future years (AB2012 -280) held during the Finance Committee meeting today. The State should publish a pamphlet, but it won't. It will cost $6,000 to ensure that everyone running for office can talk about themselves without having to pay to mail information out to people. She moved to spend $6,000 to include the State and federal elections in the local voter pamphlet. This is important. Everyone should have the same access. Not every candidate has the same access if they don't have money or name familiarity. That's not fair. She wished the state published it's own information, but it's not. The $6,000 is much less than the new play equipment at Hovander Park on which other councilmembers voted to spend $75,000. The County is obligated to make sure people are informed. Knutzen asked if the Council should vote on this. Dana Brown - Davis, Clerk of the Council, stated the expense would come to the Council through a budget supplemental request. Brenner amended her motion and moved to request the County Auditor and administration to prepare and submit a supplemental budget or additional services request to pay for publishing the State and federal election candidates in the local voter pamphlet. Kremen stated that if the administration or Auditor doesn't submit an additional services request (ASR), the Council can appropriate the cost to publish the election information. Whatcom County Council, 9/11/2012, 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 M Crawford stated there won't be any primary elections before the Council goes through the budget process. Knutzen stated they can do it during the budget process. Mann reported for the Finance and Administrative Services Committee and stated he's changed his mind and supports the motion. The motion carried by the following vote: Ayes: Kremen, Brenner, Mann and Kershner (4) Nays: Crawford, Weimer and Knutzen (3) Knutzen stated the Sheriff and the Jail advisory board held a meeting that showed videos on the conditions of the jail. He would like to view these videos at a Council meeting or somewhere on the agenda. He would like it at the evening meeting, so people in the community can see the videos through BTV. Brenner stated she would like to see them in the Public Works, Health, and Safety Committee. Kershner stated they can schedule it in both meetings. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS (12:08:38 AM) Crawford reported that he is taking on a permanent part -time position, and may need to resign from the Council of Governments (COG) and Bellingham International Airport Advisory Committee due to scheduling conflicts. The Council will need to appoint replacements. Kremen reported that most of the Councilmembers have been sitting in their chairs for more than 11 hours today. Kershner reported that she attended Republican National Convention in Tampa as an alternate delegate representing the 2nd Congressional District of Washington State. To be at such an event was extremely exciting. Mann reported that he commends Councilmember Kershner for doing a good job running a skillful meeting tonight. Knutzen reported that he went to the Kendall Creek Hatchery with his family. They are planting spring Chinook in the middle fork. He's been attending the Puget Sound Partnership meetings with Lummi Nation representatives. He thanked the Lummi Nation for inviting him to the hatchery. Weimer reported that he visited the new Lily Point facility at Point Roberts. Whatcom County Council, 9/11/2012, Page 17 1 2 3 4 5 6 7 8 9 10 ADJOURN The meeting adjourned at 12:14 a.m. on Wednesday, September 12, 2012. The Council approved these minutes on October 23, 2012. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council(g-.o.w hatcom .wa.us Whatcom County Council, 9/11/2012, Page 18