HomeMy WebLinkAboutCommittee of the Whole May 22 20071
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6 WHATCOM COUNTY COUNCIL
7 Committee Of The Whole
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9 May 22, 2007
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12 Council Chair Carl Weimer called the meeting to order at 6:03 p.m. in the Council
13 Committee Room, 311 Grand Avenue, Bellingham, Washington.
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15 Present: Absent:
16 Barbara Brenner None
17 Dan McShane
18 Sam Crawford
19 Seth Fleetwood
20 Laurie Caskey - Schreiber
21 L. Ward Nelson
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24 Nelson moved to go into executive session to discuss the first two agenda items.
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26 Motion carried unanimously.
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28 1. DISCUSSION WITH CHIEF CIVIL DEPUTY PROSECUTOR RANDALL WATTS
29 REGARDING PENDING LITIGATION (AB2007 -018)
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31 2. DISCUSSION WITH WHATCOM COUNTY PROSECUTOR DAVID MCEACHRAN
32 REGARDING A LEGAL MATTER (AB2007 -018)
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34 3. DISCUSSION REGARDING WORK ASSIGNMENT PROPOSALS FOR THE
35 COUNCIL'S PLANNING AND POLICY ANALYST (AB2007 -228)
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37 Weimer stated he sent an email to councilmembers about work assignments. He
38 asked if there were any questions or concerns. He asked everyone to bring forward two
39' ideas.
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41 McShane stated one of his ideas is to get an update on what is going on in the
42 Planning and Development Department. Someone must be engaged to track the
43 Bellingham urban growth area boundary issue with the City of Bellingham. Another ideas
44 are to update the flood code, work on the channel migration zones, and consideration of
45 information on a special shellfish district funding mechanism at Drayton Harbor under RCW
46 90.72. He doesn't understand about setting up the district and options that are available.
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48 Weimer stated his two ideas were to plug into the entire Comprehensive water
49 resource integration program and look into exempt wells in terms of agricultural
50 preservation.
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52 Brenner stated her biggest issue is to have an ordinance defining and integrating low
53 impact development. Other smaller issues include an amendment to the zoning code to
Committee of the Whole, 5/22/2007, Page I
allow wind generators as a conditional use or allowed use in all zones, a junk car ordinance
with teeth, and a dirt bike ordinance. They have problems with people riding in wetlands,
critical areas, noise, dust, and land disturbance on other people's properties.
Crawford stated that Riverside County is relevant to an off -road vehicle ordinance.
People's lives are being significantly impacted.
Nelson stated he would not want to work on anything without a clear understanding
of the fiscal impacts of any administrative effort. Also, anything that is done has to be
enforceable. Don't end up making a law that no one enforces.
Crawford stated his issues of interests are to track Title 20 and Title 21 rewrites with
Bob Martin and to do a cost- effectiveness study of the Whatcom Chief, as recommended by
Fred Kinny.
Caskey- Schreiber stated the urban growth area (UGA) issue is monumental. They
need to get organized, or the County will be subject to many lawsuits. She's nervous about
the big change in staff and resulting loss in continuity.
Fleetwood stated his top issue is having help with water resources. He agrees with
getting help on the UGA. There is no active County legal counsel focused on the legal
review of the Bellingham UGA issue. Soon, the County Council needs to talk about legal
issues with a Council attorney.
Weimer stated he agrees with the whole UGA issue. He asked if they are thinking
about the entire range of UGA issues, or specific aspects of the bigger issue.
Crawford stated it feels like the Council is not going to get any help. The
Councilmembers didn't get one straight answer today.
McShane stated the water resource integration program and the UGA issue are
important. The Council shouldn't expect Ms. Craven to provide specific help this early.
However, those are two major issues on which she should get up to speed, and then be
ready to research specific aspects of the issues as they come up. She will also play a role in
making a fit between the administration and Council regarding the water resource
integration program. Those two areas will take a significant amount of time.
Caskey- Schreiber stated that she would like to know how much of a record the
County must build when it selects a safety factor. She asked what kinds of things the
Council should address when it builds that record.
Crawford stated he agreed that the County must be very careful about building its
record. The City of Bellingham spent five years building its record. The County must be
careful if it changes anything.
McShane stated the Council has made difficult planning decisions in the past, which
has this same threat. Part of the challenge of meeting this threat is to gather the record,
which isn't that easy. In the past, he could have used that kind of help. They need to know
where to go to get the information they need to build the record. The County is considering
deviating from the recommended zoning density for Lake Padden. If they decide the zoning
density is not reasonable for protecting that lake, there is plenty of information they can put
in the record to support their decision. Someone who can do good research should be able
to find that information easily.
Committee of the Whole, 5/22/2007, Page 2
Nelson stated all tasks need to be approved by at least five councilmembers. He has
a problem with the analyst outlining a case that he may not support. That is where they are
going to have conflicts. The legal aspects will have to be done by the attorneys. Focus on
the legislative action that the committee wants to consider, and have the analyst find
potential solutions. The legislative actions should not be focused on particular zones or
areas. If they want to work on UGA's, define the legislative action they are looking for first.
He is comfortable with the analyst learning about the UGA issue and the water resource
integration program.
Caskey- Schreiber stated she would like the analyst to consider the safety factor in
terms of the implications of the different recommendations and defining the Council's record
for its decision.
Fleetwood asked if they agreed that everything goes through the chair. He asked if
councilmembers and Ms. Craven can talk independently in general.
Weimer stated the chair would supervise the staff position, but can assign issues to
another councilmember to work on an issue.
Brenner stated these are overwhelming issues. She wants Ms. Craven to work on
residential wind generators.
Crawford stated that Ms. Craven could track the Bellingham UGA issue with the
information and issues they've brought up tonight. Everything else can be held in the
parking lot of issues. For the next couple of weeks, she can work on the UGA issue.
Weimer moved that the Council direct the Policy Analyst to work on the UGA issue.
(Clerk's Note: The Chair called for a vote, but only councilmember Caskey - Schreiber
responded in favor of the motion. No one responded opposed to the motion. The general
intent of the Committee was to concur with the motion.)
The Council concurred.
Fleetwood moved that the Council direct the Policy Analyst to work on the
comprehensive water resource integration program.
The Council concurred.
Weimer moved that the Council direct the Policy Analyst to work on the small wind
generator issue.
(Clerk's Note: The Chair called for a vote, but councilmembers did not respond either
in favor of or opposed to the motion.)
Weimer announced that the vote failed.
OTHER BUSINESS
There was no other business.
Committee of the Whole, 5/22/2007, Page 3
1 ADJOURN
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3 The meeting adjourned at approximately 7:00 p.m.
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7 Jill Nixon, Minutes Transcription
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9 The Council approved these minutes on June 19 , 2007.
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WHATCOM COUNTY COUNCIL
WHATCOM COUNTY, WASHINGTON
Carl Weimer, Council Chair
Committee of the Whole, 5/22/2007, Page 4