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HomeMy WebLinkAboutCouncil January 26 20101 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 January 26, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, L. Ward Nelson and Carl Weimer Absent: None FLAG SALUTE ANNOUNCEMENTS Crawford announced that the Committee of the Whole discussed the following two items in executive session: 1. Strategy planning discussion and positions to be taken regarding collective bargaining (AB2010 -018) 2. Update and discussion regarding Lummi Island Ferry dock negotiations (AB2010 -078) Crawford also announced that the Committee of the Whole had a discussion with the Council's Planning and Policy Analyst regarding work assignments (AB2010- 017). MINUTES CONSENT 1. SPECIAL COUNTY COUNCIL FOR DECEMBERS, 2009 Brenner moved to approve the Minutes item. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Weimer, and Knutzen (5) Nays: None (0) Abstain: Mann and Kershner (2) Whatcom County Council, 1/26/2010, 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 OPEN SESSION The following people spoke: • Abe Jacobson, 2314 Samish Way, Bellingham, submitted and read from testimony (on file) and spoke on the process for Planning Commission appointments at the last Council meeting. • (Clerk's Note: The speaker following Abe Jacobson requested that his /her testimony not be included in the minutes.) • Bob Busch, Lummi Island, submitted and read from testimony (on file) and spoke on the ferry dock situation as it's related to emergency response. • John Lesow, Point Roberts, submitted and read from handouts and spoke on a donation account that has been opened at Whatcom Educational Credit Union (WECU) for Rebecca Boonstra and the Planning Commission's receipt of a letter from Skagit County regarding a critical areas ordinance infraction. • Dana Brandt, 1435 Humbolt Street, spoke in support of the Sustainable Connections contract. • Seth Bidana, Western Washington University Campus Sustainability Coordinator, spoke in support of the Sustainable Connections contract. • Bob Wiesen, 3314 Douglas Road, spoke on the process regarding limited areas of more intense rural developments (LAMIRDS) and the Planning Commission appointment process. • Joseph Knight, 3880 Cabrant Road, Everson, spoke on the Planning Commission appointment process at the last meeting. • Leah Raney, 5814 Maleng Road, Acme, submitted handouts (on file) and spoke on concerns about a proposed park in the Acme Valley. • Alex Ramel, Sustainable Connections Energy Program Manager, spoke in support of the contract with Sustainable Connections. • Larry Helm, 2660 E. 41St Terrace, spoke on the Skagit County critical areas ordinance infraction. PUBLIC HEARINGS 1. ORDINANCE PROHIBITING THE ILLEGAL AND ILLICIT DISCHARGE OF HAZARDOUS MATERIALS AND NON - STORMWATER RUNOFF TO THE COUNTY'S MUNICIPAL SEPARATE STORM SEWER SYSTEM (MS4) (AB2009- 320D) Crawford opened the public hearing and, hearing no one, closed the public hearing. Nelson moved to adopt the ordinance. Brenner asked if the section regarding applicability and severability included consideration of whether they want to have an urban level and a rural level. Jon Hutchings, Public Works Department, stated there was a discussion about whether or not the area in the Lake Whatcom watershed outside of the national pollutant discharge elimination system ( NPDES) phase two permit should apply. The previous Council decided that it should apply, based on the observation that the NPDES phase two area will likely encompass the rest of the watershed by the year 2012. Whatcom County Council, 1/26/2010, 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 Mann asked why they need an ordinance about something that is already illegal. Hutchings stated the Clean Water Act delegates to the State the responsibility for managing stormwater under the NPDES. It's done through a permit system mandated by the State. The State sets permit requirements that include the adoption of an ordinance by a local government to accomplish that which is already on the books under State law. Nelson asked how they enforce against people who divert water from their property onto other properties, and if that's an illicit discharge. Hutchings stated it is not an illicit discharge. It has to do with the point in which it enters the County's jurisdiction. Polluted water is defined in the ordinance, and the language is straight out of State statute. The County is seeking administrative authority over a threshold that triggers enforcement. The Planning Department and Health Department will do enforcement. The County must balance compliance with State law against not overreaching its authority and overburdening individuals. They've worked closely with the Prosecutor's Office to develop an ordinance that meets the letter of the law, is truly enforceable, and has the appropriate level of administrative discretion to decide what is reasonable and what is not. Nelson stated he hopes the administration works with the public to help them understand what is a discharge into municipal systems. Hutchings stated this ordinance replaces the interim ordinance. They intend to work with landowners and deal with those issues as reasonably as possible before resorting to enforcement. Weimer stated he supports the ordinance and thanks staff. This ordinance is much clearer and causes less concern than the interim ordinance. Brenner stated the definition of pollution is very broad. She asked if staff has talked to any other counties about their language. She asked if the Council can revisit this section. Hutchings stated the Council can revisit the ordinance at its discretion. Most other counties adopted the ordinance that is in place now, and have not veered from that. Knutzen asked if agriculture is exempt. Hutchings stated this applies to the areas that are regulated under the NPDES phase two permit, which are urban growth areas and those census areas with a density greater than 1,000 per square mile. The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, Weimer, and Knutzen (7) Nays: None (0) 2. ORDINANCE AMENDING WCC TITLE 20.80.636, 20.80.734, AND 20.04.076 REGARDING STORMWATER MANAGEMENT REQUIREMENTS, GENERAL REVIEW THRESHOLDS, AND NPDES PHASE II BOUNDARIES (AB2010 -046) Crawford opened the public hearing and, hearing no one, closed the public hearing. Weimer moved to adopt the ordinance. Crawford asked staff the difference between this and the previous item. Roland Middleton, Public Works Department, stated this item amends the Whatcom County Code Title 20 and modifies thresholds for clearing permits and requirement of the Department of Ecology (DOE) stormwater manual. It doesn't do a lot on the ground. Most of the area is city urban growth areas. The County already has interlocal agreements with Whatcom County Council, 1/26/2010, 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 cities to do the DOE manual anyway. All this does is make the County Code comply with the requirements of the NPDES phase two permit. Knutzen referenced Council packet page 363 and asked about the two -acre threshold in the rural zone, outside the NPDES phase two permit area. Chip Anderson, Public Works Department, stated the current clearing threshold is two acres. The phase two permit requires that threshold be reduced to a one -acre threshold in the NPDES boundary. Middleton stated the current clearing threshold is two acres everywhere. Now they're dropping it down to one acre inside the NPDES boundaries. Knutzen asked for a definition of 'frequently flooded areas.' Middleton stated it is the 100 -year flood plain according to the Federal Emergency Management Agency (FEMA). The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, Weimer, and Knutzen (7) Nays: None (0) 3. WASHINGTON STATE AUDITOR'S PERFORMANCE AUDIT REPORT (AB2010- 050) Crawford opened the public hearing and, hearing no one, closed the public hearing. David Stalheim, Planning and Development Services Director, gave a staff report on the issues involved in permit process and stated Initiative 900 requires the legislative body to hold a public hearing once the Auditor releases a report. The Council is not asked to do anything right now. By July, they will bring back a response for the Auditor. Brenner asked how code enforcement expenses are included in the permit expenses. Code enforcement happens after the fact. Stalheim stated the Auditor did not believe that code enforcement could be recovered at all in the permit fees. However, the County believes that is an expense of the building department. They want to try to separate code enforcement activity related to building permits versus activity related to critical areas or shorelines, and propose that amount to the cost - allocation plan. Brenner stated fees are for direct services, not for ancillary services, such as department time - tracking. She asked if all fees should have a standard amount of time assigned to it. Stalheim stated building permit fees are typically done in comparison to other jurisdictions. They're trying to track a few cases so they can have an accurate comparison. Brenner stated they are not allowed to take a longer term approach in accounting permit revenue regarding staffing because they charge a fee. She asked if most planning staff are cross - trained to do things other than permitting, if the fee goes down. Stalheim stated this audit was only about the building permit inspection program, not about the other aspects of the department. They must look at staffing over a period of time longer than one year. That would always be a rollercoaster. They must lengthen that timeframe to a couple of years. Brenner asked if things would be more even if people are cross - trained to perform other services. Stalheim stated it could potentially. Whatcom County Council, 1/26/2010, 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 Knutzen asked if the administration operates a separate fund for instances in which there are fluctuations in funding. Stalheim stated there is not an enterprise fund. It all comes from the general fund. The money in the better years can't cover other years. That's an option with pros and cons. 4. ORDINANCE STAYING PRO - ACTIVE ENFORCEMENT OF WHATCOM COUNTY CODE 24.05, ON -SITE SEWAGE SYSTEM REGULATIONS, IN CASES WHERE PROPERTY OWNERS ARE OTHERWISE NOT TRANSFERRING TITLE OR CONVEYING REAL ESTATE (AB2009 -135) Brenner stated she sent the wrong draft of the ordinance for introduction. It lacked the amendments she made to it. The copy in the packet is not the intended document. She read the provisions in the intended draft, which includes eliminating the requirement for professional inspections, offering everyone homeowner classes, and setting up a low - interest loan program. The intended draft does not eliminate State law requirements regarding frequency of inspections. It allows homeowners to do their own inspections. However, they haven't had a legal opinion on the constitutionality of the inspection requirements of this Washington Administrative Code (WAC), although the issue has been raised repeatedly. Ask the Prosecutor to give an opinion, or request an opinion from the State Attorney General. They can work on both drafts and input they receive from the public at the hearing. To incorporate significant input from the public on controversial issues requires more than one hearing. It would not be a problem to add the correct draft to their discussions after the hearing. They can adopt an interim ordinance tonight, after the hearing, to stay enforcement of professional inspections, and take the time necessary for in -depth discussion. She is sorry for introducing the wrong draft. It had nothing to do with people who have blogs or with veteran councilmembers not vetting enough before introducing it. It had to do with her lack of proficiency on the computer. A simple conversation with her would have cleared that up. A public hearing is an excellent place to vet the draft that was introduced. They have gotten an opinion from Prosecuting Attorney Randy Watts that there is a constitutional issue specifically and especially with professional inspections. He said the Council may adopt what was introduced as an interim, knowing that they are going to continue to amend it. Karen Frakes, Prosecutor's Office, stated that adopting this ordinance tonight would not make it an interim ordinance. In this case, they would be adopting an ordinance. The Council may intend for it to be interim, but it could be on the books forever. Her only concern is about having a public hearing on the ordinance that was introduced. It sounds like the ordinance they introduced doesn't include certain provisions. Brenner stated the introduced ordinance has a lot more specific information and is more finely tailored. Crawford stated what was submitted to the public for a hearing is quite a bit different. Councilmember Brenner would like an immediate stay on the enforcement of the existing ordinance, in the absence of an introduction and hearing on an ordinance different from what was introduced. He asked if there is an action the Council can take to limit enforcement. Frakes stated it needs to be done by ordinance. The only possibility is if it falls under the criteria necessary to adopt an emergency ordinance. Whatcom County Council, 1/26/2010, 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 Regina Delahunt, Health Department, stated the stay can be handled administratively for two weeks, if that's what the Council decides. The new ordinance would be introduced tonight, and acted on appropriately. It's not necessary to pass another ordinance tonight, for two weeks. John Wolpers, Health Department, gave a staff report and described the history of this issue, operations and maintenance (O &M) programs developed to -date, and the current status of reports of system status submitted. Crawford opened the public hearing and the following people spoke: Keats Garmin, 8710 Oertel, Blaine, stated continue the inspection program as currently designed. It has benefits that include early detection of repair and maintenance needs, owner education and information, documentation of systems not currently in County records, help in cleaning up pollution of waters, and environmental protection. If initial inspections are allowed by owners, add a provision for a random audit of these to ensure accuracy and completeness. Funding for the audit could come from fees from owner education classes or a small increase in the current administrative fee. Hold public health and environmental quality of utmost importance when considering this issue. Susan Burke, Marine Resources Committee, submitted and read from a handout (on file). They are concerned about the potential relaxation of regulations. People could choose to do self- inspections or hire a professional, but self inspections could be audited. Percy Hoekema, 1448 Emerson Road, Everson, stated his concern is that they shouldn't go on people's property without permission. Marita Goldsmith, Point Roberts, stated the waters around Point Roberts were consistently the cleanest waters in the lower mainland in 2003. Since then, there have been unreasonable regulations from the State and County Council hardliners for reasons of political ambitions. It is a lie that a -coli and fecal matter in Puget Sound is from 30,000 septic tanks. That claim turns people against other people. They are avoiding blaming big business, collecting new revenues, creating jobs for septic installers, and appeasing the new power from environmentalists. Tom Graham, 5570 Starry Road, Bellingham, stated Councilmember Brenner has represented the people from the beginning. He thanked her. Times are hard. Janice Claussen, 3781 Brownsville Place, Bellingham, stated she experienced a municipal salmonella epidemic almost 40 years ago. She is concerned about anything that can affect the water supply. Bill Barquist, 8608 Stein Road, Custer, stated his inspection last spring cost $200, and his system was just fine. He already knew it. He is peeved about the regulations. They shouldn't have to spend money to prove they are innocent. Allow people to inspect their own systems. Sunny Meehan, 7779 Ham Road, Custer, stated his system was inspected and was fine. He tried to sign up for a class, but was told he couldn't because he has a white water system. If they are going to allow people to take classes to manage their own systems, allow a provision for those who have white water systems. A $75 filing fee is too much. Whatcom County Council, 1/26/2010, 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 Patrick Grover, 3965 Loomis Trail Road, Blaine, stated he has both versions of the proposed ordinances. The second version is much better. One problem not addressed is elderly widows not capable of inspecting their own systems. They may have others who could do the inspections for them, but those others aren't the property owners. Someone who has been trained should be able to do the inspections for them. Allow an alternative for a homeowner who is physically unable to do an inspection. Regarding fees, $35 per 15,000 inspections per year equals $525,000 in reporting fees. They don't need to increase that. It's extra income that won't be all consumed by administrative costs. Wendy Steffensen, RE Sources North Sound Baykeeper, submitted and read from a handout (on file). They are disappointed in the proposal to roll back the current program. Septic systems need to be regulated. She is concerned about those people not proactively getting their systems fixed. They need to deal with low- income folks directly. Develop a proactive way to help people protect water quality, rather than throw out an effective program. Ken Cameron, Point Roberts, stated he is concerned about the Point and is committed to a clean environment. The County permitted small -lot subdivisions on Point Roberts. It must have been clear that onsite septic systems couldn't provide effective waste disposal on those lots. Mandatory inspections and upgrades requires a large financial burden. It will force some owners to sell, and will affect the market value of properties. Because the County contributed to this situation, it must pay greater attention to the situation in Point Roberts. One factor is the presence of systems installed before permits were required and systems that met permit requirements at the time of installation. A second factor is the seasonal and limited use of many of the systems. A third factor is that the Point doesn't use groundwater for drinking purposes. A fourth factor is the lack of any evidence of any soil or water pollution caused by Point Roberts systems. Support the proposed ordinance, and pay attention to Point Roberts. Art Anderson, 5326 Williams Road, Everson, stated he supports the Brenner proposal to allow residents to take a class and do self- inspections after taking a class. Whatcom County residents will be very observant with their systems, and get them fixed if necessary. Those on fixed incomes don't need extra fees and tax increases. Terry Doyle, 1729 Province Road, Point Roberts, stated they all know they need to look after the environment. However, he doesn't understand the sledge hammer approach to dealing with septic owners whose systems have failed. The fees and timelines are excessive and unreasonable. The Health Department gave him an extension, but he was told he would be fined $125 per day for every day past the due date. He also will have to pay a $900 permit fee. The public was blind -sided by these letters. Whatcom County drags their feet in Point Roberts on getting their waste disposal pickup and replacing broken water mains. The County is vehement in enforcing this regulation when it can't do things that really count in Point Roberts. Al Melton, 1420 Mt. Baker Highway, stated he supports Councilmember Brenner and Crawford's efforts to lessen onsite septic system (OSS) rules. The Health Department passed up money from the State to fund public information, classes, owner inspections, and low- interest loans for repairs and installations. Septic systems have a low failure rate and little to do with polluting local waters. There are other causes for pollution. Most septic owners are trustworthy and maintain their systems. Perry Eskridge, Whatcom County Association of Realtors, submitted and read from a handout (on file). He is in favor of homeowner self- inspections. The proposed regulation Whatcom County Council, 1/26/2010, 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 includes a current report of system status before their can be a transfer of property. However, it is not the purview of the Council to interfere with real estate contracts. Transactions have been held up because of this. The Washington Administrative Code (WAC) requires that maintenance records be provided to the purchases if available. State law already has a disclosure requirement for septic systems. It's not incumbent upon the Council to impose another disclosure requirement. Don Imhof, 2869 W. 63rd Lane, Ferndale, stated they need education and to inspect and repair failing systems. However, don't force paid inspections every three years on something that is working properly. Allow homeowners to self- inspect. David Bower, 2074 Harksell Road, stated he supports allowing homeowners to self - inspect their own tanks. Make the class schedule and fees easy to obtain. He shouldn't have to pay more because someone else isn't obeying the law. People who have taken the class should be allowed to do inspections for immediate family members. Failure rates in certain older, more established neighborhoods may be higher than in newer neighborhoods. The way people have to pay makes them required to prove their innocence. Abe Jacobsen, 2314 Samish Way, Bellingham, stated he is generally in favor of reducing this regulatory burden, but hopes they can build into the program robust inspections so they can find the people who are not taking care of their systems. This room is full of extremely knowledgeable, motivated, and responsible people. More people should be like that. The Council has a fiduciary responsibility to public health. Have some kind of rolling inspections or some kind of presence at the County to trust, but verify. Steve Schneider, 2455 Tuttle Lane, Lummi Island, submitted and read from a handout (on file). He is a septic designer, and will continue to have work regardless of the regulations. He supports retaining the current OSS regulations. Repair of failing systems is the most critical, and will result in the most immediate improvement to public health and the environment. He fears that failing systems will not be reported by self- inspectors. These regulations are not meant to burden honest owners, but to protect against dishonest and non - proficient system owners. He submitted suggestions for changes. Joe Kirkman, 967 Loomis Trail Road, Lynden, submitted and read from a handout (on file). The current septic system process and fees cannot be justified at this time. They need mass education. Modify the rules and remedy the excessive examination fees. Steve Hood, State Department of Ecology, stated education is important, but doing the inspection is also important. With the regulations, people are maintaining their systems and don't have to pay for expensive repairs. Maintain the inspection system. Have a good professional inspection to start things off, at the very least. After that, homeowners can do self- inspections. Most of all, have an enforcement program to make sure it's not just the willing people who are doing inspections, but that everyone steps up to that responsibility. Wes Kentch, 6870 Enterprise Road, Ferndale, stated he is okay with professional inspections, but the County should pay for it. He maintains his system, and his drinking water is fine. Doug Binder, 3858 Sweet Road, Blaine, stated he has been a septic system inspector for many years, and the County won't accept a report of system status (ROSS) for his own system. That's wrong. Many home owners can and should be able to inspect their own system. It shouldn't cost as much as it does. At least allow installers to inspect the systems. Whatcom County Council, 1/26/2010, 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 Dorie Belisle, 231 Ten Mile Road, stated she is against the proposal to change the existing code. There is a waste of taxpayer dollars and a threat to the watersheds. The OSS Advisory Committee worked for over a year on making responsible decisions to meet State and County demands, determine what is best for county citizens and septic system owners, and to protect resources. Don't let the complaining and fear of a few throw away the regulations. The proposal will cost more money in the future as they continue to work to improve failed systems. They are asking homeowners to have a paid inspection every nine years. In 2008, her inspection fee was $194 and having the system pumped was $397. Over nine years, that equals an annual fee of $65.67. They all have money woes, but they must save for what is important. The inspections actually save money from expensive repairs. Roger Almskaar, 233 S. State Street, Bellingham, stated allow people to inspect their systems after taking a class. State rules do not require an inspection every time a house or property with a septic system is transferred. A property transfer doesn't require an inspection, according to the State. If they allow neighbors or friends to inspect a system on behalf of someone who cannot inspect their own system, the regulation should call them agents instead of assigns. He suspects many of the failing systems are old ones that weren't built correctly in the first place. Faulty original construction is more likely to be the culprit than inadequate maintenance. Jim Julius, 301 Marine Drive, Point Roberts, stated perk tests are done on all sales in Point Roberts. Homes are inspected by a licensed septic tank designer. Those systems work. Point Roberts is probably not the problem. They have their own water supply from Vancouver. If anything gets into a ditch, the rain will wash it away. They would be more effective if they regulated the City of Victoria, which dumps raw sewage into Puget Sound daily, for the last 100 years. Vancouver drains for storm sewage will cause their primary treatment to overflow. Don't be so paranoid about what they are doing to Orca habitat. Bob Cecile, 4806 Beach Way, Ferndale, stated he is a member of the Marine Resource Committee. Failing septic systems are real issues. County highway engineers and employees have to deal with the roadside ditches. Be careful about any modifications. Review the suggestions from the Marine Resources Committee. They need staff to do this. The existing program generates more income to create staff positions. Consider the effects on the marine environment if they cast aside these regulations. Particularly consider bays with shellfish beds. The Puget Sound and straits are already showing signs of degradation. Consider the public health of work crews that have to work in roadside ditches in the county. Eliana Friedlob, 6934 Holeman Avenue, Birch Bay, stated don't completely throw out the regulations. There are critical issues. Failures are small in number. Many require maintenance. Prevention costs less than major repairs. People do need help, so provide assistance to the people who need it. Be careful about how this is implemented. There is no doubt that untreated sewage in the water has an incredible impact on fish and wildlife and also on public health. Shelley Fitzpatrick, 1290 Gulfview Crescent, Point Roberts, stated she can't afford to pay for installing a new system. Most people will have to sell, and the property will be worth nothing. As a Canadian, she can't get money in the States, and she can't put the land up as collateral in Canada because the property is in the United States. These systems only last ten years. Pumps break down after five years. She doesn't have room on her Whatcom County Council, 1/26/2010, 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 property for a septic system. The same people who are doing the inspections are also the ones who are putting in the systems. That is a conflict of interest. Carol Ann Brewer, citizen, stated she represents her brother on Bay Road. Her brother bought the old Jensen place. He wasn't told that the septic system is old. He is not able to put in a new system. He is being harassed. A government agency should not use their power to harass people. Her brother is in fear of being thrown out of his house and that his house will be condemned. Many people with failing system may not be able to afford a new system. Everyone wants clean water. This is not an issue of water. It's an issue of whether a person can or cannot pay. It's not an issue of someone being unwilling. If the government is willing to provide some kind of financing, her brother will be willing to apply for it. Her brother tried to comply with the regulation, but has received an order to get it done. Brenner stated that Ms. Brewer's brother is physically disabled, and his wife, who took care of him, died two years ago on the farm. George Raper, 3363 Best Lane, Bellingham, stated he thanks Councilmembers Crawford and Brenner for this proposed revision. He supports self- inspection and allowing family members to help with inspection if necessary. Keep the cost down, and let them take the classes. Classes and education are very good ideas. Property owners won't want their property to depreciate, so they will do the best they can with it. Pete Ruese, 6229 Aldrich Road, Ferndale, stated The State law says it's the owners' responsibility to operate, monitor, and maintain their systems. Nothing in the State law says that a licensed specialist has to inspect the septic systems. Don't make the regulation more stringent than that. Allow self- inspection and education. Pat Spiller, 870 Reveille, Bellingham, stated there was an instance of waste from a failing treatment facility in Sudden Valley. As a contractor, he's dug up and installed many systems. Right now in the city of Bellingham, there are huge amounts of raw sewage running into the drain lines. It's an assumption that the pollution is coming from septic systems. A lot of city sewage is running into the bay. They ought to look at the real causes of the coliform in the water. It doesn't come from failing systems. Allow them the opportunity of inspecting their own system. Use the money from filing fees to help people with failing systems. Dale Zaugg, 4181 Red Cedar Road, Blaine, stated he tried to sign up for the class. He takes care of his home and property. He suggests that all homeowners be trained and inspect their own systems, and require a professional inspection every fourth or fifth year for verification. Rob Vander Veen, 2074 Willeys Lake Road, Custer, stated he has been a licensed OSS designer for over 20 years. He would like the opportunity to inspect his own systems. They do more to protect the environment than those in other places in the world. Lighten up on inspections, and give themselves a break. He supports the proposed ordinance. Christa Brumbuck, citizen, stated he supports the Crawford and Brenner proposed ordinance. The new regulations are too much of a burden to too many citizens. Not everyone should be responsible for the few failing systems. Many are experiencing financial difficulties. Trust the people. Whatcom County Council, 1/26/2010, 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 Hank Terpsma, citizen, stated everyone is talking about money. Those in town pay $50 or $60 per month. Those in the County pay about $5 per month. Fred Rheinhard, 3854 Cabrant Road, stated they say that fecal coliform is polluting local waters, but they don't say where or by how much. That comment leads to a bureaucracy that gives people a hard time to stay in their homes. People can't swim in Silver Lake because of swimmer's itch caused by Canadian Geese. The County is being taken by conmen who are putting out bureaucratic paperwork, and the County wants to be careful about what it says so it isn't held accountable. He put his septic system in 40 years ago, and have had no problem. Hearing no one else, Crawford closed the public hearing. Brenner moved to request the administration to stay the portion regarding enforcement of professional inspections for approximately one month. She will put this in committee. Crawford stated this stay is only for the proactive inventorying of new septic systems, and doesn't change anything about addressing a known failing system. Brenner stated she agrees. Get the low- interest loan set up so they can help people who need help. Wolpers stated he reviewed the original proposed ordinance and Councilmember Brenner's amended ordinance. He suggests that the language be addressed in the Health Committee meeting in February. Homeowner evaluations was a recommendation brought to the Council through the Public Health Advisory Board by the Health Department. He supports looking at having homeowners do some of their initial inspections. The proposed language is doable. Delahunt stated there are problems with the ordinance as introduced because it doesn't comply with State law. The amended proposed ordinance is close. They need a few clarifications. Originally, the recommendation was to allow homeowner inspection. A previous Council put in place the initial inspection by the professionals. Staff always supported homeowner inspection and homeowner classes. Nelson stated there is a lot of anger and frustration in the community. He hopes the Council can regain the trust and faith of the community. All they need to do is keep their ears open and create workable solutions. They need to work on defining a failure. He is concerned about the definition of a failure. They are trying to prevent pollutants off property. Exactly define what constitutes a failure. Delahunt stated that is a clarification they need. Broken pipes are not failures. Crawford restated the motion to request the administration not continue to notify folks of the need for professional inspection, which means not pursuing the inventory at this point until they get this resolved. Weimer stated he is against the motion. He is in favor of professional inspections. The amended proposal is much closer. The introduced ordinance didn't meet State law. The most recent version of the ordinance does meet State law, and he is close to supporting it. The reason the County is doing this is because of the total maximum daily load (TMDL) study under the Clean Water Act for Lake Whatcom because Lake Whatcom is found to be polluted by fecal coliform. The taxpayers are going to spend hundreds of thousands of Whatcom County Council, 1/26/2010, 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 dollars to fix that. They have a TMDL study for Portage Bay, which includes the entire Nooksack watershed, because it's been found to be polluted with fecal coliform. The taxpayers have already spent a good deal of money cleaning up that water to get the shellfish beds open again. They have a TMDL study in Drayton Harbor because it's been found to be polluted with fecal coliform. They have spent hundreds of thousands of dollars of taxpayer money to do DNA testing to figure out where that fecal coliform is coming from. They've found that in over half of the places tested, it's coming from humans, most likely through septic systems. They recently had to close parts of Birch Bay because it was found to be polluted with fecal coliform. They don't know yet if it's human. There is significant fecal coliform pollution going on in the county. Almost everywhere, they've found instances where it is human fecal coliform coming from septic systems. There is a need to address this. He is in favor of letting people inspect their own septic systems. He was in favor of professional inspections to begin with because dairy and cattle owners blame people with septic systems, and people with septic systems blame dairy and cattle owners. They won't know who is to blame until they put an end to that. One way to put an end to it is by having an initial septic inspection by professionals so they have a good database of where they are now with the 30,000 systems in this county. After they do that, he is fine with letting property owners do their inspections from there on out. They really need to put an end to the arguments and finger - pointing about where all the known fecal coliform within the county is coming from. That's why he is against this proposal. They really need a one- time professional inspection to put an end to the arguments. There is no doubt there is fecal coliform pollution throughout the county that is not only affecting shellfish, but also has the potential to affect human health in groundwater. Brenner stated she disagrees about the polarization between the dairymen and cattlemen and the homeowners. Most of the people who have farms also have septic systems. They do understand. Some people buy property with a septic system, and don't really understand it. The County has never before offered classes. They are offering them now. People will do the right thing after taking a class because they become aware of the true cost if the problems aren't fixed. It has yet to be proven that tests for human fecal coliform track the pollution to onsite septic systems. Having a class is such a huge difference from what they had before. People who take the class will take better care of their systems, which will have a significant impact. This isn't a polarizing issue. She appreciates the respect that was shown tonight. The motion carried by the following vote: Ayes: Kershner, Nelson, Crawford, Brenner, and Knutzen (5) Nays: Mann and Weimer (2) (Clerk's Note: The Council took a break from 10:10 p.m. to 10:18 p.m.) CONSENT AGENDA Mann reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through 17. Crawford withdrew items one through four. The motion to approve Consent Agenda items five through 17 carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, Weimer, and Knutzen (7) Nays: None (0) Whatcom County Council, 1/26/2010, 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 1. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A MEMORANDUM OF UNDERSTANDING BETWEEN WHATCOM COUNTY AND WASHINGTON STATE UNIVERSITY TO CONTINUE THE JOINT SHARING OF COSTS FOR A FACULTY POSITION FOR WHATCOM COUNTY EXTENSION IN 2010, IN THE AMOUNT OF $83,542 (AB2010 -036) Mann moved to approve the request. Crawford asked if Councilmember Knutzen is going to support this item. Knutzen stated he sees the value in Cooperative Extension. He supports the motion. The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, Weimer, and Knutzen (7) Nays: None (0) 2. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND SUSTAINABLE CONNECTIONS FOR PROVISION OF GREEN BUILDING AND RESOURCE CONSERVATION OUTREACH SERVICES IN 2010, IN THE AMOUNT OF $20,000 (AB2010 -037) Mann moved to approve the request. Crawford stated he is against the motion. He has a lot of respect for what Sustainable Connections does, and is very impressed with how they can rally the public on their behalf. However, a number of these items are elective and not required. Sustainable Connections and the Green Building program do a lot of good. They are in a situation where the Council will have to cut a lot of things. Mann stated this should be the last place the Council should cut. Sustainable Connections returns an amazing amount on the investment from grants and energy savings. It is an economic development, environmental, and educational engine. If every nonprofit were as productive and effective as Sustainable Connections, they'd have a lot easier time. They wouldn't have to spend all the money they have to spend. He strongly supports Sustainable Connections, they work they do, and the return on this investment. Brenner stated she is in favor of the contract. Sustainable Connections is the group that brings all elements together. No other organization is as inclusive and draws people in. There has been more and better economic development. Lots of people are getting interested in and learning about alternative energy and other things that save money. It is not an amenity. Sustainable Connections saves the County departments a lot of money. Nelson stated the budget information should include returns on investments. Sustainable Connections is an example of a program that provides a return on the investment. Evaluating all the programs is a good idea, but have criteria more than whether or not the program is necessary. Make sure dollars are getting something in return. He supports the motion. Crawford stated he appreciates that Sustainable Connections is the impetus for a lot of programs, but he is skeptical that any savings realized could be otherwise realized with County efforts. The County administration and Executive are very interested in conservation in many regards. He's not sure what investment return they're talking about. Whatcom County Council, 1/26/2010, 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 He doesn't regret spending money on those programs in the past. Now those programs are in place. The County can't afford to continue funding them. Knutzen stated he sees the value to the community. However, they must begin to distinguish between wants and needs. He is in favor of the contract for one year, but wants Sustainable Connections to become self- sustaining. Mann stated money paid out to Sustainable Connections isn't a want or a need. It's an investment that has massive payback. It's pennywise and pound - foolish to save some money by not funding this contract. It's not about what they've done, but about what they will do next in upcoming years. Sustainable Connections is a model nonprofit that works for this community, raises millions of dollars in grant funds, and sets an example for everyone. Brenner stated she suggests that Councilmember Knutzen agree to continue funding if Sustainable Connections can show their benefit financially. Knutzen stated there are other organizations that return a value to the community and that the County doesn't fund, such as Building Industry Association (BIA). Brenner stated the BIA is not nonprofit. As the County cuts back on programs and staff, the bridge will be working with organizations such as Sustainable Connections and the BIA. They work well together. They don't have to decide between the two. It's about where the money is best spent. The administration and Executive recommend this contract. The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Brenner, Weimer, and Knutzen (6) Nays: Crawford (1) 3. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND BELLINGHAM FOOD BANK FOR THE COLLECTION, WAREHOUSING, AND DISTRIBUTION OF FOOD TO LOCAL FOOD BANKS, IN THE AMOUNT OF $50,000 (AB2010 -038) Mann moved to approve the request. Crawford stated he will vote against this item for the same reasons as the previous agenda item. It's something that the County can afford. Kershner stated the County's contribution to the Food Bank is $58,000. The total income for the Food Bank is $887,618. Their expenses are $804,396, leaving them with a net operating income of $78,222, not including $5,000 for capital purchases. The $58,000 could be absorbed by their operating income. The motion carried by the following vote: Ayes: Mann, Brenner, Weimer, and Knutzen (4) Nays: Nelson, Crawford, Kershner (3) 4. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WHATCOM VOLUNTEER CENTER FOR THE PROVISION OF VOLUNTEER SERVICES, IN THE AMOUNT OF $35,000 (AB2010 -039) Mann moved to approve the request. Whatcom County Council, 1/26/2010, 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 Crawford stated he will vote against this item for the same reasons as the previous agenda items. Nelson stated the County receives 18,000 volunteer hours. They quoted a rate of $20 per hour, which is high. At a rate of $11, the savings is $198,000. Dewey Desler, Deputy Administrator, stated the money is also used to support other volunteer efforts throughout the community. The return is not just to the County government. Crawford stated he will support the motion. The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, Weimer, and Knutzen (7) Nays: None (0) S. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO PROJECT AGREEMENT AMENDMENT #1 WITH THE WASHINGTON STATE RECREATION AND CONSERVATION FUNDING BOARD (RCFB) TO INCREASE THE AMOUNT OF STATE FUNDING FOR THE ACQUISITION OF LILY POINT BY $436,885 WITH A CORRESPONDING REDUCTION IN THE PROJECT SPONSOR MATCH AMOUNT (AB2010 -059) 6. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A RESIDENTIAL LEASE AGREEMENT WITH DAVID FLARRY AND EMILY SMITH TO LEASE 5236 NIELSEN AVE., FERNDALE IN THE TENNANT LAKE INTERPRETIVE CENTER, IN THE AMOUNT OF $650 PER MONTH (AB2010- 060) 7. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO WAIVE BID REQUIREMENTS AND ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND DOMESTIC VIOLENCE & SEXUAL ASSAULT SERVICES FOR THE PROVISION OF ASSISTANCE TO SUPPORT AND REPRESENT THE COMMISSION AGAINST DOMESTIC VIOLENCE. IN THE AMOUNT OF $45,000 (AB2010 -061) S. RESOLUTION CANCELING UNCOLLECTIBLE PERSONAL PROPERTY TAXES (AB2010 -062) 9. RESOLUTION APPROVING THE TREASURER'S ANNUAL LIST OF PROPERTY TAX REFUNDS CONSISTENT WITH RCW 84.69.020 (AB2010 -063) 10. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A GRANT AGREEMENT BETWEEN WHATCOM COUNTY AND WASHINGTON STATE DEPARTMENT OF ECOLOGY FOR COORDINATED PREVENTION GRANT ACTIVITIES TO INCLUDE THE OPERATION OF THE DISPOSAL OF TOXICS FACILITY, IN THE AMOUNT OF $234,577 (AB2010 -064) 11. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND CATHOLIC COMMUNITY SERVICES FOR JUVENILE COURT BEHAVIORAL HEALTH SPECIALIST SERVICES, IN THE AMOUNT OF $95,000 (AB2010 -065) Whatcom County Council, 1/26/2010, 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 12. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE THE PURCHASE OF AN ANNUAL SUPPLY (ON AN AS NEEDED BASIS) OF ASPHALT PRODUCTS UTILIZING WASHINGTON STATE CONTRACT; VENDORS ARE ALBINA ASPHALT, ARROW CONSTRUCTION SUPPLY, PARTNER CONSTRUCTION PRODUCTS, AND SPECIAL ASPHALT PRODUCTS, IN THE AMOUNT OF APPROXIMATELY $40,000 (AB2010 -066) 13. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE THE PURCHASE OF THE ANNUAL 2010 SUPPLY OF GLASS BEADS FOR TRAFFIC LINE MARKING PAINT USING WASHINGTON STATE CONTRACT AND VENDORS ALPINE PRODUCTS AND POTTERS INDUSTRIES, IN THE AMOUNT OF APPROXIMATELY $77,000 (AB2010 -067) 14. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE THE PURCHASE OF THE 2010 ANNUAL SUPPLY OF LIGNOSITE FOR DUST CONTROL ON COUNTY ROADS ON AN AS NEEDED BASIS FROM SOLE VENDOR MEENDERINCK, LLC, IN THE AMOUNT OF $25,000 (AB2010 -068) 15. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE THE PURCHASE OF LUBRICANTS USING WASHINGTON STATE CONTRACT AND VENDOR CONOCO PHILLIPS 76 /REISNER DISTRIBUTOR, IN AN AMOUNT THAT COULD EXCEED $35,000 (AB2010 -069) 16. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO APPROVE THE PURCHASE OF THE ANNUAL 2010 SUPPLY OF CARQUEST AND NAPA AUTO PARTS FROM LOCAL FRANCHISE DEALERS ON AN AS NEEDED BASIS USING WASHINGTON STATE CONTRACT, IN AN AMOUNT THAT WILL EXCEED $35,000 (AB2010 -070) 17. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY AND WHATCOM COUNCIL OF GOVERNMENTS FOR THE DELIVERY OF SERVICES THROUGH THE SMART TRIPS PROGRAM IN THE AMOUNT OF $60,000 (AB2010 -071) OTHER ITEMS 1. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO AN INTERAGENCY AGREEMENT BETWEEN WHATCOM COUNTY FLOOD CONTROL ZONE DISTRICT AND WASHINGTON DEPARTMENT OF ECOLOGY FOR PASS THROUGH FUNDS TO ASSIST WITH THE MANAGING OF SEDIMENT DEPOSITED BY SWIFT CREEK (AB2010 -055) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Weimer reported for the Natural Resources Committee and moved to approve the request. The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, Weimer, and Knutzen (7) Nays: None (0) Whatcom County Council, 1/26/2010, 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 2. RESOLUTION APPROVING THE SOUTH FORK REGIONAL PARK CONCEPTUAL PLAN (AB2010 -056) Weimer reported for the Natural Resources Committee and stated this item was held in committee. 3. ORDINANCE AMENDING THE 2010 WHATCOM COUNTY BUDGET, FIFTH REQUEST, IN THE AMOUNT OF $599,233 (AB2010 -051) Mann reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. The committee recommends two amendments that exclude $395,000 for emergency medical services (EMS) and include $250,000 for Superior Court funding with the condition that they can't spend any of that money until the working group makes a recommendation on Superior Court funding. Nelson moved to exclude $250,000 for Superior Court. Knutzen stated the Executive's Office will continue to work with Superior Court on a resolution to this. Nelson withdrew his motion. Mann moved to exclude item fourteen, which is $395,000 for emergency medical services (EMS), as recommended by the committee. Weimer stated the administration attended an EMS Committee meeting, and was convinced to put this funding in the request. This was ongoing training money that was planned for the already- existing funding for the EMS units, and it's needed to keep that number current, regardless of the District 7 operation. He asked if that's correct. Dewey Desler, Deputy Administrator, stated the City has the choice of training these people anytime between 2010 through 2012. They chose to do the training in 2010 because it contributed to their objective to get the Western Washington University training program credentials. Since the County is paying for most of it, the committee wanted more information on how implementation is going for the five additional District 7 paramedics that have been trained. The administration will discuss this with the Finance Committee in two weeks. Brenner stated they need a legal opinion on whether Dr. Wayne has a conflict of interest in his position. He is keeping paramedics who are ready from getting their certification. That's not right. They are supposed to work for the entire county. That's not happening. She likes the recommendation, but make sure the paramedics they've already paid for are certified first. Crawford stated he agrees with Councilmember Brenner. They have five, trained, working paramedics who are ready to go. They have exceeded the hour training requirement that Bellingham has. Yet, the Medical Director is preventing them from doing the local ride - along. The paramedics have done ride - alongs in other jurisdictions, at great cost to the taxpayers, because Bellingham is closing them out. It's time to work with Bellingham to implement the EMS plan that this Council, the City, and the Union adopted in 2005. A sales tax increase was attached to that plan, so they can extend the argument to Whatcom County Council, 1/26/2010, 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 48 49 50 51 52 53 say that the voters of Whatcom County approved the plan. However, these guys are being rejected. That's not fair or a good way to run a system for the people of Whatcom County. The motion carried by the following vote: Ayes: Mann, Kershner, Nelson, Crawford, Brenner, and Knutzen (6) Nays: Weimer (1) Mann moved to add $250,000 for Superior Court with the condition that they can't spend any of that money until the working group makes a recommendation on Superior Court funding. Brenner stated she supports the idea. The Executive set up this advisory committee that will make recommendations and work with Superior Court and local attorneys. Be ready to give them what they need. They have a good faith offer going on right now, and they ought to stick with it. She doesn't know that they need this at this time. Weimer stated he believes that the Council can't add things to the budget outside the budget process. Since this is still part of the biennial budget review, they can put this in there now so they can use it for Superior Court if they can't work it out. This morning, Mr. Desler confirmed that the Council can put things into the budget any time a supplemental budget request comes forward, so it's not important to do this now. Desler stated it's subject to interpretation. It has to do with how much money the Executive determines they have to spend. The Charter indicates that the Council can add programs if they create more money or decide there is more money than the Executive determines. Go slow until they decide it's appropriate, especially during times when they need to make major reductions in the budget. Brenner stated the Council received a legal opinion that they can add something as long as it is budget neutral. She hopes to work with the administration this year to find other, programmatic cuts. Crawford stated it doesn't make much sense to create a budget amount before they determine what they need. The Executive will come back with a proposal as a result of the committee's recommendation. Brenner stated she's glad they had this discussion. Superior Court knows they're working it out. They don't need to do it at this moment. The motion failed by the following vote: Ayes: Mann and Weimer (2) Nays: Kershner, Nelson, Crawford, Brenner, and Knutzen (5) Weimer asked if they need to leave $52,000 in the Planning Department to cover potential problems with permitting fees covering expenses. Desler stated nothing linked the transfer to reducing the budget cut. It's not there. Brenner stated she wanted to support this budget amendment, but can't because they can't keep making cuts across - the - board. Decide which programs to cut. Don't cut $58,000 from the Sheriff's Office. People are struggling more due to the recession, and certain crimes are increasing. She wants to hear from the Sheriff before making such a cut. Remove the item that creates a .5 percent cut across - the - board, work with the Executive's Office, and have a work session to decide which programs to cut instead. Pierce County prioritized essential public services needs versus wants. She would like to do the same Whatcom County Council, 1/26/2010, Page 18 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 thing here. She's been asking for it for a year. She won't approve any more across -the- board cuts. Weimer stated he agrees with Councilmember Brenner, and will oppose the ordinance. Brenner moved to remove item five, which is the .5 percent across - the -board reduction. Every time they do across - the -board cuts, she's agreed. Now, she wants to review the programs instead. She won't agree again. Knutzen asked if the Sheriff, unions, and others have already agreed to the reduction. Desler stated it has not. They normally don't take these kinds of matters before the unions. Brenner asked what the Sheriff said. Desler stated there is a series of reductions going on throughout the operation. The Sheriff's Department budget in and of itself is $13 million. The efforts on the administration's part to reduce staff through attrition and furloughs is far more than this particular account represents. The Council approved a one percent across - the -board reduction in the vetoed supplemental budget request ordinance in December, except the County Council and Superior Court. The Executive is requesting approval for a .5 percent reduction. It does not include a .5 percent reduction to Superior Court. Brenner stated she didn't support the budget, for other reasons. They did what they did. She appreciates that the Executive wants to reduce that cut. Let's go further and not make that cut. If they want to, they have the right to open budgetary stuff and look at programs, even before the biennial budget process. It's getting worse. It's going to happen anyway. Make sure they don't break essential public services in the meantime. Pete Kremen, County Executive, stated that the budget stabilization effort included the 3.6 percent minimum across - the -board budget reduction. The Sheriff's Office was exempted from that cut. The Sheriff's Department is not just officers on the road. It is the most visible and highest priority of the Sheriff's Department, but there is a lot of administration, travel, and other components that make up that $13 million. It's reasonable to request a .5 percent reduction. It's good public policy. It enables the Sheriff to take a look at nonessential aspects of his operation, in conjunction with the rest of the organization. Brenner stated she appreciates that. However, she totally trusts the Sheriff. Public safety is the highest priority. The Sheriff has come before them on several occasions, when they've cut his budget. The Sheriff told them how serious it's getting. At one point last year, $400,000 was cut. Knutzen asked if vacant positions due to retiring officers will be filled, given the hiring freeze. He asked how this cut affects their budget. Desler stated the Executive approved a series of replacements for the Sheriff deputies, even though the Sheriff hasn't met the attrition target. Kremen stated he already approved the unfreezing of two of the commissioned officers. Two more just became frozen this month. He is taking another look at that, and working with the Union and Sheriff to unfreeze those as well. The Sheriff's Department is getting high priority focus, attention, and treatment. It's a value and priority a large portion of the community shares. The administration respects that priority. It is working with the Whatcom County Council, 1/26/2010, Page 19 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 Sheriff's Office as best it can. They have a great relationship. A half percent for the largest division of the entire organization doesn't ask too much. It's a token percentage to participate in some of the financial pain that they all are sharing. All the other departments within the organization have taken significantly higher hits. Their highest priority is public safety. That will remain. It's good public policy to spread some of the financial burden across the organization. Knutzen asked why the Council is exempt from that half percent. He's willing to give up some of his travel expense. They don't need to be exempt. Kremen stated he used to be a legislator. He knows what it's like to have an Executive branch exert what might be considered to be a lot of authority. He wants to work collaboratively with the legislative branch, the County Council. He was disappointed the County Council didn't participate in the budget stabilization effort. He understands. He will leave it up to the Council. The Council approves the budget. That was a Council decision. He hopes that issue is revisited and reconsidered. Weimer stated he is against the motion. They can't afford to remove $200,000 more from the budget. He is against the entire ordinance because the whole process on the budget wasn't particularly targeted or strategic. They could have done a better job. He can't abide by cutting $500,000 out of the conservation futures fund. It's one of the few taxes in the county that the taxpayers voted on. Nelson stated it's also not being used. The motion failed by the following vote: Ayes: Brenner (1) Nays: Kershner, Nelson, Crawford, Knutzen, Mann and Weimer (6) The motion to adopt the ordinance as amended carried by the following vote: Ayes: Kershner, Nelson, Crawford, Mann and Knutzen (5) Nays: Brenner and Weimer (2) 4. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT BETWEEN WHATCOM COUNTY AND NORTHWEST HYDRAULIC CONSULTANTS FOR ENGINEERING DESIGN OF AN INTEGRATED FISH HABITAT AND FLOOD PROJECT ON THE SOUTH FORK NOOKSACK RIVER NEAR ACME, IN THE AMOUNT OF $73,000 (AB2009 -055) (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: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 5. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A JOINT FUNDING AGREEMENT BETWEEN WHATCOM COUNTY AND US DEPARTMENT OF INTERIOR, US GEOLOGICAL SURVEY FOR OPERATION AND MAINTENANCE OF STREAM FLOW AND WATER TEMPERATURE GAGES IN BERTRAND CREEK IN THE AMOUNT OF $18,800 (AB2010 -058) Whatcom County Council, 1/26/2010, Page 20 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 (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. Knutzen asked about a Conservation District project for agriculture on a nearby creek. Jon Hutchings, Public Works Department, described the background of this item and stated this is a nearby project the Conservation District is referring to. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 6. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND BROWN AND CALDWELL ENVIRONMENTAL ENGINEERS & CONSULTANTS FOR LAKE WHATCOM PHOSPHORUS AND BACTERIA TMDL ASSISTANCE, IN THE AMOUNT OF $329,204 (AB2010 -035) (Clerk's Note: This item was withdrawn from the agenda.) 7. ORDINANCE REPEALING WHATCOM COUNTY CODE 2.125, UTILITIES PLANNING AND ADVISORY COMMITTEE (AB2010 -045) Knutzen reported for the Planning and Development Committee and moved to adopt the ordinance The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 8. ORDINANCE AMENDING THE WHATCOM COUNTY CODE, TITLE 20, TO CLARIFY AND REVISE THE DEFINITION AND STANDARDS OF HOME OCCUPATIONS (AB2010 -047) Knutzen reported for the Planning and Development Committee and stated this item is held in committee. 9. ORDINANCE CLARIFYING AND REVISING THE DEFINITION AND STANDARDS OF ACCESSORY APARTMENTS AND SECOND COOKING FACILITIES WITHIN WHATCOM COUNTY'S ZONING CODE, TITLE 20 (AB2010 -048) Knutzen reported for the Planning and Development Committee and stated this item is held in committee. 10. ORDINANCE CLARIFYING THE APPLICABILITY OF AGRICULTURAL PROTECTION OVERLAY (APO) BY INCLUDING THE AREA OF ADJOINING Whatcom County Council, 1/26/2010, Page 21 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 ROAD RIGHTS -OF -WAY IN THE CALCULATIONS OF PARCEL ACREAGE FOR APO ZONE (AB2010 -049) Knutzen reported for the Planning and Development Committee and stated this item is held in committee. 11. NOMINATIONS AND APPOINTMENTS TO FILL VACANCIES ON THE FLOOD CONTROL ZONE DISTRICT ADVISORY COMMITTEE, TRIBAL REPRESENTATIVE AND GEOGRAPHIC REPRESENTATIVES. (AB2010 -034) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Nelson nominated Jeff DeJong, Scott Bedlington, Richard Maricle, Mary Raines, and Rodney VandeHoef. Knutzen voted for VandeHoef and DeJong. Kershner voted for Maricle and VandeHoef. Nelson voted for Maricle and VandeHoef. Mann abstained. Crawford voted for Maricle and VandeHoef. Weimer voted for DeJong and Raines. Brenner voted for Maricle and DeJong. The Council appointed Maricle and VandeHoef. Nelson moved to nominated Jeff DeJong as an alternate, by acclamation. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) Nelson moved to nominate William Coleman as the Tribal Representative, by acclamation. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 12. NOMINATION AND APPOINTMENT TO FILL VACANCY ON THE SUMAS / EVERSON/ NOOKSACK FLOOD CONTROL SUB -ZONE COMMITTEE (AB2010 -034A) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Nelson moved to appoint Larry Mades and Richard Adams. Whatcom County Council, 1/26/2010, Page 22 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 The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 13. NOMINATIONS AND APPOINTMENTS TO FILL VACANCIES ON THE WHATCOM COUNTY PLANNING COMMISSION (AB2009 -386B) Brenner moved to nominate and appoint at the same meeting. The Council has always allowed applicants to submit an application right up until 5 p.m. on the evening of the vote. She doesn't know why someone thinks they can't do that. She thought that at the last meeting they said they would not take any more applications. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) Mann read from the Standard Code of Parliamentary Procedure by Alice Sturges, by which the Council operates, regarding a quote on procedure, "Procedure is more than a formality. Without procedural safeguards, liberty would rest on precarious ground, and substantive rights would be imperiled." He stated that quote is from Supreme Court Justice William O. Douglas. The Council has a bit of an image problem at this point. Perhaps they are not aware of some of the procedural standards they should follow. According to the Growth Management Act (GMA), the Council is missing all kinds of deadlines. They owe it to the community to follow their own rules. They have published information on the web about the application process for Planning Commissioners. They should follow those procedures. Originally, there was a deadline for applications. They took last minute applications under the excuse that they've always done it that way. That's not a good enough excuse. They should take time to find out and follow their own rules. Brenner stated the rules were not properly printed on the website. The rule has always been to allow people to submit an application until 5 p.m. on the day of the meeting. That's been the Council procedure for years. They are not perfect. If people want perfection over someone who works hard, then they need to elect professional politicians. She stopped reading the editorials. Don't be manipulated by editorials and letters to the editor, or they will lose focus. The councilmembers have great images. Crawford stated Councilmember Mann makes a great point. They should set an example for the community, and not bend or change rules. The Council is following the rules by redoing this vote tonight. If the definition of "rules" is a deadline posted on the internet, then the Council blew it. Those on the Council had a different mindset and there was different communication. In the past, the Council Office let people know that it would accept applications to the end of the day. If the definition of "rules" is what the Code says, then the Code does not address a deadline process for the applications. It's not a matter of the Council violating the Code by accepting late applications. The Council broke the rules by not doing a nomination, which they are fixing. This is much ado about nothing, but they have specific regulations to follow. Mann stated he asks that councilmembers only vote for people who applied by November 20, 2009. Whatcom County Council, 1/26/2010, Page 23 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 stated he agrees with Councilmember Mann. There has been a lot of confusion. One way to end the confusion is to fix the Code and designate a deadline so everyone knows what the rules are. Crawford stated each councilmember will have to decide what is right and fair, and nominate and vote accordingly. Nelson asked if anything precludes someone from putting in an application for Planning Commission at any time, whether or not there are any openings. The question is about the position each applicant is applying for. Planning Commission - District 1 Nelson nominated Theresa Sygitowicz and Jeff Rainey. Knutzen voted for Rainey. Kershner voted for Rainey. Nelson voted for Sygitowicz. Mann voted for Rainey. Crawford voted for Rainey. Weimer voted for Sygitowicz. Brenner voted for Sygitowicz. The Council appointed Jeff Rainey. Planning Commission - District 2 Crawford nominated Gary Honcoop and Mary Beth Teigrob. Knutzen voted for Honcoop. Kershner voted for Honcoop. Nelson voted for Teigrob. Mann voted for Honcoop. Crawford voted for Honcoop. Weimer voted for Honcoop. Brenner voted for Honcoop. The Council appointed Gary Honcoop. Planning Commission - District 3 Whatcom County Council, 1/26/2010, Page 24 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 nominated Rod Erickson, Alan Friedlob, and Michelle Luke. Weimer nominated Wynne Lee. Knutzen voted for Erickson and Luke. Kershner voted for Erickson and Luke. Nelson voted for Luke and Erickson. Mann voted for Erickson and Friedlob. Crawford voted for Erickson and Luke. Weimer voted for Friedlob and Lee. Brenner voted for Friedlob and Luke. The Council appointed Michelle Luke and Rod Erickson. 14. APPROVAL OF A SPECIAL "STANDING" COUNCIL MEETING SCHEDULE FOR 2010(AB2010 -080) Nelson moved to approve the schedule. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 15. COUNTY EXECUTIVE PETE KREMEN REQUESTS CONFIRMATION OF HIS APPOINTMENT OF ETHAN REMMEL TO THE WHATCOM COUNTY PUBLIC HEALTH ADVISORY BOARD (AB2010 -073) Weimer moved to confirm the request. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 16. COUNTY EXECUTIVE PETE KREMEN REQUESTS CONFIRMATION OF HIS APPOINTMENT OF MARK MCDONALD AND RONALD KLEINKNECHT TO THE WHATCOM COUNTY MENTAL HEALTH ADVISORY BOARD (AB2010 -074) Nelson moved to approve the confirmations. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) Whatcom County Council, 1/26/2010, Page 25 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 INTRODUCTION ITEMS Nelson moved to accept the Introduction Items, including the addendum item. The motion carried by the following vote: Ayes: Mann, Weimer, Kershner, Nelson, Crawford, Brenner and Knutzen (7) Nays: None (0) 1. RECEIPT OF AN APPEAL FILED BY WHATCOM COUNTY OF THE HEARING EXAMINER'S DECISION ON APOL2009 -0011, REGARDING CERTAIN CONDITIONS CONTAINED WITHIN A NOTICE OF PRELIMINARY SHORT PLAT APPROVAL DOCUMENT FOR SSS2006- 00225, KREBS CLUSTER SHORT PLAT (AB2009 -502) 2. ORDINANCE AMENDING WCC TITLE 20 TO MODIFY THE DATES OF SEASONAL RESTRICTIONS ON CLEARING ACTIVITIES FROM SEPTEMBER 1sT THROUGH APRIL 30TH TO OCTOBER 1ST THROUGH MAY 31ST AND IMPOSING A DEADLINE ON THE ISSUANCE OF DEVELOPMENT PERMITS TO TWO WEEKS PRIOR TO THE SEASONAL CLOSURE DATE IN THE WATER RESOURCE SPECIAL MANAGEMENT AREAS (AB2010 -075) 3. ORDINANCE REGARDING ESTABLISHMENT OF A POINT ROBERTS COMMUNITY ADVISORY COMMITTEE (AB2010 -076) 4. ORDINANCE AMENDING THE 2010 WHATCOM COUNTY BUDGET, SIXTH REQUEST, IN THE AMOUNT OF $25,000 (AB2010 -077) S. ORDINANCE AMENDING WHATCOM COUNTY CODE 24.05, ON -SITE SEWAGE SYSTEM REGULATIONS (AB2009 -135A) OTHER BUSINESS There was no other business. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS Weimer stated he talked to a group of fifth graders about the legislative branch of County government. It was fun, and he will volunteer to do that again. Mann stated he went on a ride -along with a Sheriff deputy Saturday night. He felt very sad for everyone they arrested and their victims. It was all about illegal drugs. Drugs are everywhere out there. Knutzen stated he went to the Conservation District last Saturday. It was interesting. He appreciates what they can do to help agriculture, such as continuing to monitor the water flow on the Bertrand Creek in the summertime. Whatcom County Council, 1/26/2010, Page 26 1 2 3 4 5 6 7 8 i 1 i IF ADJOURN The meeting adjourned at 11:46 p.m. Jill Nixon, Minutes Transcription Please contact the Council Office to obtain an official, signed copy: 360- 676 -6690 or council &o.w hatcom .wa.us Dana Brown - Davis, Council Clerk Sam Crawford, Council Chair Whatcom County Council, 1/26/2010, Page 27