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HomeMy WebLinkAboutFinance October 19 2006I WHATCOM COUNTY COUNCIL 2 Finance and Administrative Services Committee 3 4 PROPOSED 2007 and 2008 WHATCOM COUNTY BUDGET 5 6 October 19, 2006 7 8 Committee Chair Sam Crawford called the meeting to order at 9:20 a.m. in the 9 Council Chambers, 311 Grand Avenue, Bellingham, Washington. 10 11 Present: Absent: 12 L. Ward Nelson None 13 Carl Weimer 14 15 Also Present: 16 Seth Fleetwood 17 Barbara Brenner 18 Dan McShane 19 20 21 DISCUSSION OF THE COUNTY EXECUTIVE'S 2007/2008 RECOMMENDED BUDGET 22 (INTRODUCTION, JUVENILE COURT, SHERIFF AND JAIL, DISTRICT COURT, 23 DISTRICT COURT PROBATION, SUPERIOR COURT, ASSESSOR, TREASURER, 24 AUDITOR, PUBLIC WORKS DEPARTMENT, PLANNING AND DEVELOPMENT 25 SERVICES DEPARTMENT, MISCELLANEOUS NON - DEPARTMENTAL, EXECUTIVE, 26 COUNCIL AND HEARING EXAMINER) (AB2006 -2636) 27 28 Introduction 29 30 Dewey Desler, Deputy Administrator, gave a history of the budget process so far. 31 They are going to spend down the fund balance in a planned way, for the first time in ten 32 years. The general fund balance will go from $22 million to $13 million by the end of 2008. 33 34 Implement projects that are ready to go and that are the highest priority. There are 35 some projects they would like to do, but the projects aren't ready to go yet. Hundreds of 36 people have worked on this budget. He thanked them for their work. 37 38 Nelson stated projected revenues and actual revenues were about $1.5 million off for 39 2006. Revenues are difficult to estimate. He asked if they have a better estimate this time. 40 Desler stated they tried to make estimates based on the best information they have. 41 Interest rates will flatten out, and they shouldn't expect a rise. They anticipate that the 42 building boom will slow, as a result. They try to make their best, conservative estimate. 43 The worst thing that will happen is that they will have more revenue to address the deficit. 44 . . 45 The County may receive more revenue from heavy industrial applications at Cherry 46 Point. If things they anticipate come to pass, they may receive about $1 million more than 47 estimated in 2008, 2009, and 2010. They will likely use the money to sustain current 48 County activities. 49 50 Crawford asked if there is potential for additional revenue from the reopened 51 sections of Intalco. Desler stated they must ask the Assessor. 52 Finance and Administrative Services Committee, 10/19/2006, Page 1 1 Crawford asked if the potential revenue from the federal government for the 2010 2 Olympics is included or speculative. Desler stated it is not included. ' 3 4 Juvenile Court 5 6 Dave Reynolds, Juvenile Court Administrator, stated there are no additional services 7 requests (ASR's). Other departments are in greater need of additional staff and services at 8 this time. He asks that current staffing levels remain the same. 9 10 Crawford asked the reason for the decrease in detention population, bed days, and 11 average length of stays. Reynolds stated juvenile arrests are down significantly. 12 Demographics since 2000 show that the juvenile population is down by three percent and 13 juvenile arrests are down 3 percent. They are really using the juvenile community justice 14 center instead of detention. 15 16 Brenner asked if they notice a difference due to drug court. Reynolds stated there 17 are some differences, but not as much as they would like. They are making some changes. 18 They are making changes for pre- adjudication drug court. The State requires a post - 19 adjudication drug court, but there's no incentive for the person to participate because 20 they've already been found guilty. There is more incentive for pre- adjudication to adjust 21 the plea. 22 23 Brenner asked if the guilty plea, after a certain amount of time and a clean record, is 24 wiped from their record. Reynolds stated juveniles can apply to have the record sealed, but 25 not destroyed. 26 27 Brenner asked if it requires a change in State law to do pre- adjudication. Reynolds 28 stated it does not. It would just require a local change. They are working with other 29 departments to make that happen. They hope to have it done by the end of the year. 30 31 There are increases in the civil side, commonly known as the Becca Bill, which is an 32 under - funded mandate. They are going to ask the State to pay for that. 33 34 Crawford asked if any juvenile cases go to Bellingham Municipal Court. Reynolds 35 stated a few minor things go there. 36 37 Brenner asked if there have been any attempts to amend the Becca Bill at the State 38 level. It was never intended to be for things like truancy. She asked if his department or 39 Prosecutor's Office makes them a lower priority. Reynolds stated they are a lower priority 40 than any type of case, There is discussion every year about amending the bill. 41 42 Brenner asked if it's clogging up the system. Reynolds stated it's not clogging up the 43 system. They have been able to deal with it. It also has to do with the decrease in juvenile 44 crime because those kids have to go before a judge when they start skipping school. There 45 is a theory that it influences some of the kids to not get in trouble later. 46 47 Nelson asked if they collect court fees. Reynolds stated they do. Fees are collected 48 through Superior Court. Another source of revenue is detention parent pay. People are 49 assessed $100 for felonies and $75 for misdemeanors. 50 51 Nelson asked how much is collected. Reynolds stated he doesn't have that 52 information. 53 Finance and Administrative Services Committee, 10/19/2006, Page 2 Brenner asked if the litter crews are successful. Reynolds stated they are. They do generate revenue from that as well. It's a last resort for community service. Brenner stated people who come through the system could do a certain amount of community service hours with County officials to get a look at the system from a different perspective. Reynolds stated that could be a possibility for anyone who is willing to take on that responsibility. Weimer asked if the increases in wages are normal increases. Reynolds stated they are. They had four fewer positions than in 2000. There are other cost increases for things like supplies and contracts. Sheriff And Jail Bill Elfo, Sheriff, described the key elements of the plan for 2006 and 2007. Crawford stated they'd talked earlier about the need for 23 additional deputies. He'd like an update about how that need would be met and how that affects 2007 and 2008. Elfo stated he didn't intend to ask for 23 deputies for one year, but over several years. He has submitted to the Council a multi -year strategic plan. He described the contents in the plan. The budget request for 2007 and 2008 was for a multi -year plan to improve staffing levels up to recommended levels, to increase programs to increase efficiency, enhance training, and expand volunteer programs. Their focus is on crime prevention and career criminals, to reduce the numbers of crimes and new offenders entering the system. Reduce the size of four basic geographic patrol areas and increase the number of those patrol areas from four to seven, with seven deputies minimum per shift. Increase the number of traffic enforcement deputies by two. Better address career criminals, gangs, and criminal enterprises by the assignment of a deputy to focus on these issues full -time. The budget will not accomplish all of this, but will begin moving them into the direction. The Executive recommends six new deputies over the next two years and more after that, to move toward the recommended staffing level of 1.2 deputies per 1,000 population. If they receive the six deputies requested, they will assign a neighborhood deputy to Birch Bay, replicating the Kendall model. The additional deputies for 2007 and 2008 would increase their regular 24/7 response time. For 2007 the three requested deputies would be two neighborhood deputies and one patrol deputy. Brenner stated she would like to increase the number of approved deputies per year to four. Elfo stated he had asked for five deputies for special programs such as traffic enforcement, neighborhood deputies, and proactive criminal deputy. He also asked for six general patrol deputies. Brenner asked how Whatcom County ranks in deputes per 1,000 capita. Elfo stated Whatcom County is number 28 of the 39 counties, based on the latest reports. Of the seven counties Whatcom County compares to, Whatcom County is number four. He calculated the number of deputies in three ways. There is a number of people with enforcement authority that do not provide a law enforcement function. If they remove those people and the administrators from the total number of deputies, the rate is about .96 or .97 deputies per 1,000 capita. Crawford asked if 1.2 per 1,000 would put Whatcom County at the top. Elfo stated Whatcom County would not be anywhere near the top. Benton County has 1.45 deputies Finance and Administrative Services Committee, 10/19/7006, Page 3 1 per 1,000 capita. Thurston and Yakima counties would have less per capita than Whatcom 2 County. They would need 16 deputies to get to 1.2 deputies per 1,000 capita today. 3 4 Weimer stated the six deputies would go to Birch Bay, Sudden Valley, and general 5 patrol in 2007. In 2008 the three deputies would be assigned to patrol. 6 7 Elfo stated Whatcom County is unique to these six other counties because they are 8 not border counties, don't have an area like Point Roberts, and they don't have resident 9 deputies in remote areas. 10 11 Brenner asked for information on how the County compares to the other counties per 12 square mile in addition to per capita. 13 14 Elfo stated one issue with the Sheriff's Office the next year is that, with increases in 15 staff recently, they haven't had any support staff increases. There are three key people 16 who have been here for decades, and all are eligible to retire over the next year. Those 17 staff have institutional knowledge of the department and its systems. As they become 18 eligible to retire, they must develop a means to keep up with the current workloads and 19 transition for effective succession. 20 21 Lack of capacity in the jail is the challenge. The best solution is to move as rapidly 22 as possible to construct a new permanent jail. They are going to have to address this over 23 a number of years. Capacity is 148. Lately, the population has been 285 or 290. They rent 24 30 beds in Snohomish County. The interim jail will open soon, to address low level 25 misdemeanant and chronic low -level felons. He hopes to take care of problems up front 26 before these people go on to commit more serious crimes. Maximize the use of work crews. 27 Bring more programs into the jail, such as Alcoholics Anonymous and Narcotics Anonymous 28 meetings. Make good use of the mental health triage center. The interim jail is not 29 designed to hold those with more serious offenses who require a higher level of security. 30 They will get a few people out of the main jail, but it won't solve the overcrowding 31 conditions. 32 33 (Clerk's Note: End of tape one, side A.) 34 35 Elfo continued to state that they can no longer allow early release without judicial 36 review. That has had a significant impact to the population, but it is a better decision for 37 the courts. A budget amount of $200,000 for 2007 allows them to continue to rent those 38 beds in Snohomish County. That will be for three more months. They have put together a 39 Law and Justice Committee to look at options. The County may need to take on some 40 additional liability risk, but that will happen anyway with an overcrowded jail. 41 42 Crawford asked how many of the folks in the jail now will qualify for the interim jail. 43 Elfo stated only 14 would qualify. They need to take some of the hardcore felons off the 44 street. 45 46 He will look closely at pre -trial supervised release. The problem is that the people 47 may go out and commit a new crime during that release. They are considering eliminating 48 federal detainees completely. They are considering a fast track system to get people 49 sentenced and into programs more quickly. They are considering the impact if they go to a 50 higher population in the current jail, in terms of staffing. 51 52 Brenner asked if people who are fast- tracked belong in prison. Elfo stated some do, 53 and some belong in outside programs. They are going to have 25 work release beds Finance and Administrative Services Committee, 10/19/2006, Page 4 1 available at Security Specialists Plus (SSP). If they don't identify a way to replace those 30 2 beds in Snohomish County, they may have to ask for additional time there. He will do 3 everything he can to not do that. Recognize that it will take funds from the new jail facility. 4 If they give up those beds in Snohomish County, other counties are standing in line for 5 those beds and Whatcom County may even lose that as an option. 6 7 Desler stated the issue of additional jail capacity is that they always have more 8 demand than they can deliver. Recently, the master facilities planning process was 9 underway. They developed the interim jail facility plan and a plan to build the new jail in 10 eight to ten years. That's what the public supported. They are now getting ready to open 11 that interim facility. The court indicated it wanted to change the way the County released 12 people from the jail. That left more people sitting in jail for longer periods of time. The 13 administration supports the further analysis that will go on to consider the options. The 14 pre -trial release programs have been successful in other areas. 15 16 Crawford asked if it would be prudent to allocate for those beds for more than three 17 months. Desler stated don't spend the money allocated for the new main jail. 18 19 Elfo stated he will consider all the options, but he doesn't want to signal to 20 Snohomish County that they are ready to vacate. Allocate the money, and do everything 21 they can to not spend it. Also, don't spend the money allocated for the main jail. 22 23 Nelson asked about annual bookings for 2004. Also, the administration said the 24 master facility planning process was put on hold because of a lack of direction from the 25 Council. They can't even think about building a jail until they know site location, type of 26 jail, and associated facilities. Elfo stated he was told by the Executive's Office that the work 27 is underway. 28 29 Desler stated they are proposing to build on an external campus with Sheriff 30 facilities. They've figured out a way to structure that over time with County finances. 31 32 Nelson stated they have to have a process in place. The Council and administration 33 decisions have to be uniform. The committee to look at immediate needs will be to just 34 patch the problem. He urges the administration to move toward finalizing the site as soon 35 as possible. He urged councilmembers to join that process. They all have political thoughts 36 on what they need, but the people hurt will be their clients. 37 38 He asked if pre -trial felons are in place for up to two years. 39 40 Wendy Jones, Chief of Corrections, stated pre -trial felons in jail that long are usually 41 for high profile cases that are very complex. That is common for those types of cases. 42 They are multiple homicide, serious assault, and robbery cases. 43 44 Elfo stated those people raise insanity or competence defenses. They must wait to 45 go through that process, as well. 46 47 Jones stated that is a small number of the population. 48 49 Elfo stated that when they move through, and get released, they just get arrested 50 again. 51 52 Jones stated bookings in 2004 are about 5,700. 53 Finance and Administrative Services Committee, 10/19/2006, Page 5 1 Brenner stated the Council is ready to support the administration on jail location. 2 Dangerous people go to prison. If they're not dangerous, put them in the interim jail at 3 Bakerview. People doing drugs are more harm to themselves than anyone else. They are 4 not a danger, per se. Those are the perfect candidates to be at Bakerview. Elfo stated the 5 number of people on drug possession charges are about six or seven inmates, and usually 6 they're out within 24 hours. 7 8 Jones stated they are talking about folks with institutional behavior. Most of those 9 people who are using are also selling and manufacturing. If you look just at the crime, also 10 look at the number of other infractions. 11 12 Elfo stated the State legislature balances their Department of Corrections budget on 13 the backbone of the counties. When they're running low on money, they change the 14 sentencing guidelines. They just transfer the problems. That's why one person has to 15 commit auto theft eleven times before he or she can be sent to prison. The interim facility 16 was meant to hold the people who aren't going to jail at all now. 17 18 Brenner stated they have a crisis. The number one responsibility is to protect the 19 safety of the community. They must approve those one -time ASR's for the amount needed 20 to rent those beds in Snohomish County until they get done with the jail. They don't have 21 any other choice. Fund them from the general fund, not the jail fund. 22 23 Desler stated the $20D,000 is for 20 beds for six months. If they spend $600,000 or 24 $700,000 on 30 beds for a year, for seven or eight years, it becomes millions of dollars that 25 comes off the fund balance of the general fund. 26 27 Brenner stated there is no bigger safety issue. 28 29 Jones stated the additional services request was for 2007 only. She hopes they will 30 be able to move more people out of the jail and into the work center. If they don't need the 31 beds, they can return the balance of the fund to the general fund. She is concerned they 32 will need the beds throughout 2007 or longer. She hopes they will figure out some way to 33 not need those beds. 34 35 Crawford stated the Attorney General has reassured him that the State is addressing 36 the State prison facilities. Elfo stated a lot of that is because they've transferred the 37 problems to the counties. He explained sentencing guidelines. 38 39 Nelson stated the Council is responsible to help the administration define a location 40 for the new jail. 41 42 Weimer asked if there is a need for a deputy in Sudden Valley. Elfo stated there 43 have been increases and more high profile crimes. Also, the basic response time to Sudden 44 Valley is long. The deputy would also cover the Glenhaven area and the area at the south 45 end of Lake Whatcom. 46 47 Nelson asked if they differentiate call loads. They are considering instituting the 48 internet to report crimes. Elfo stated they will want to follow up on things like burglaries. 49 However, have a self - reporting, internet -based system for small things such as a mailbox 50 vandal. 51 52 Fleetwood asked if they track the calls that turn into an actual assistance or reports. 53 Elfo stated they do. Finance and Administrative Services Committee, 10/19/2006, Page 6 1 2 Crawford stated the What -Comm 911 Board approved request was for about 3 $60,000. There is additional capacity for two additional dispatchers, which will also assist 4 with the triage process when people call. 5 6 Fleetwood asked about gang activity. Elfo stated they are seeing the roots of gangs 7 in the Paradise area. They don't want gang activity to take hold in the county. Another 8 issue was the Bandito motorcycle organization. They are seeing more gang activity. 9 10 (Clerk's Note: The Committee took a six - minute break at 10:43 a.m.) 11 12 District Court and District Court Probation 13 14 Bruce Van Glubt, District Court Administrator, stated it takes a partnership among 15 the three branches of criminal justice system to be effective. Everything they do is to help 16 the judges work effectively. Business at District Court is booming. Most business is 17 generated by the State Patrol and Sheriff's Office. Some comes through Western 18 Washington University (WWU) and the Liquor Control Board. He submitted information (on 19 file) on court filings. He read the information. 20 21 Crawford asked why traffic infractions have doubled. Van Glubt stated that from 22 2001 to 2002, the Sheriff's Office received new deputies and the State Patrol got new 23 troopers. 24 25 Nelson stated the actual number of traffic infractions in 2002 is 11,597 according to 26 the 2004 budget. Van Glubt stated he would double check his numbers. 27 28 (Clerk's Note: End of tape one, side 6.) 29 30 Van Glubt read the handout on the revenue summary report. It is a guide of the 31 staff's workload. 32 33 Brenner asked if the revenue from fines goes to the State. Van Glubt stated about 34 37 or 39 percent of everything they collect goes to the State, by statute. There are 35 exceptions. 36 37 He read from the handout on infraction cases filed in District Court. The most likely 38 months for infractions are May to September. The weather is dryer and people drive faster. 39 40 Crawford asked if there is an increase in September from increased enforcement in 41 school zones. Van Glubt stated it could be. 42 43 He explained night court, the mediation process, and the domestic violence court. 44 45 Brenner asked if domestic violence court is both criminal and civil. 46 47 Matt Elich, District Court Judge, stated they hear some civil protection order requests 48 on Wednesday afternoon, but they're heard after the criminal calendar is over. The 49 Wednesday afternoon domestic violence cases have been adjudicated. Other cases yet to 50 be tried or pled are heard daily by District Court and the municipal courts. 51 52 Van Glubt stated this domestic violence court is only for District Court, and doesn't 53 include the municipal courts. He continued to describe the domestic violence court. Finance and Administrative Services Committee, 10/19/2006, Page 7 Regarding the accuracy and quality of work in District Court, they do a tremendous amount of data processing. They complete eight audit reports monthly. To ensure they're serving the public and judges as well as they can, they monitor work regularly. They've been doing that for many years. It helps as the caseload grows. The request for two court clerks is a continuation of two positions that are already in place. The two receptionists they asked for are to facilitate customer service specifically. One position was approved. That position will answer the phone. Weimer asked about success and funding of a new mediation service for small claims. Van Glubt stated the legislature added a fee for civil and small claims filing. The money is collected by the County, but it goes directly to the Dispute Resolution Center. The increase in the use of mediators for small claims is provided at no additional cost, other than the filing add -on fee. Elich stated that about 25 to 30 percent of people who come in will agree to mediation. He explained the mediation process. It eliminates the need to have an additional judicial officer. Nelson asked the types of calls they receive. Van Glubt stated they don't report on the types of calls. They're mostly checks on court hearings, to ask process questions, or to ask legal advice, which the department can't provide. Those are the most time consuming calls. Nelson asked if any of that information is available on the website. Van Glubt stated their website is extensive. Many people can only absorb that information by talking to someone instead of reading it. Nelson asked if the supervisor's checklist is being done. Van Glubt stated it is. There are two supervisors in the office. The program has been disrupted since Spring due to staffing disruptions, but the program is in place. He explained the process. Nelson stated there is a significant amount of effort needed for public education, when employees are not as experienced. More experienced employees lower the workload. Get the people in training to get them up to speed. That will make answering public questions more efficient and the work impact will lessen. Elich stated the folks who work in the department are very qualified. Turnover is something they can't control internally. Brenner asked if mediation is binding. Elich stated that if one person doesn't abide by the contract, they are subject to further litigation. They don't see that happen very often. If they fail to reach an agreement, the court is still available for litigation. Van Glubt read the last handout regarding probation. The rate of increase in cases has leveled off. The caseload has been consistent. Nelson asked the philosophy behind probation. Van Glubt stated there are two goals. One is offender accountability. The other goal is victim safety. Everything they do addresses those two issues. Some would say that offender accountability by itself increases victim safety. He explained the probation process. Finance and Administrative Services Committee, 10/19/2006, Page 8 1 Nelson asked if an objective of probation would be to prevent recidivism, and if that's 2 measured. Elich stated they've been involved with the University of Washington on the 3 domestic violence side to measure the effectiveness of the domestic violence unit. That will 4 affect the recidivism rate. 5 6 Van Glubt stated that study is specific to domestic violence in Whatcom County. The 7 outcome will help them measure how to best help the domestic violence offenders. 8 Treatment or supervision doesn't work without monitoring and conditions. 9 10 Brenner asked why they wouldn't divert drug cases to drug court. Elich stated drug 11 court is for Superior Court cases. The decision on the charge is made by the Prosecutor's 12 Office. The reason they don't divert cases to drug court is because of the charge. The 13 District Court could set up a drug court. 14 15 Weimer asked how two more traffic deputies would affect their workload, and if there 16 is communication when the different, but related, law and justice departments develop their 17 budgets. Van Glubt stated there is communication. The Sheriff is free to ask for what he 18 needs. He asks for what he needs. If Sheriff Elfo was given ten deputies and the positions 19 were filled immediately, he would engage in discussions with the Executive and Finance 20 Division. However, the current approved levels will allow his department to adjust. He 21 wants to see the result to his department before asking for more money. 22 23 Nelson stated evaluate the effectiveness of probation. Have a definition of what they 24 anticipate from probation, which should be recidivism. Measuring the outcomes will help 25 the Council determine the best programs and courses of action. Van Glubt stated that may 26 be a difficult thing to do. How success is defined is complex. To do a real study, they would 27 need some professional help. They spend a tremendous amount of time on data collection. 28 29 There was discussion about how to study and compare probation results with other 30 areas and jurisdictions. 31 32 (Clerk's Note: The Committee took a seven- minute break at 11:37 a.m.) 33 34 Superior Court 35 36 N.F. Jackson, Superior Court Clerk, submitted information (on file). 37 38 Steven Mura, Superior Court )edge, stated the Executive's Office has not approved 39 some �ASR's that are essential. He is continuing to work with the administration. They are 40 asking for six additional employees. They don't all have to be new hires. Shuffle things 41 around to reduce that number to possibly two or three new employees. The judicial branch 42 of the County government has one employee for six judicial officers. There are functions 43 and duties they cannot meet. They are the only general court jurisdictions in the U.S. that 44 doesn't have one staff to three judges. There is no receptionist, clerk, or anyone to answer 45 phone calls. They are in violation of the State judicial ethics laws because they can't take 46 ex parte communication. People call in and get a judge directly on the phone. They won't 47 know that they've violated the ex parte rule about talking to one, side until they've already 48 heard their messages, and by then the violation has occurred. Then, they have to make a 49 memoradum for record and notify the parties. 50 51 They are asking for additional staff in the amount of $441,000. They may be able to 52 move some staff around and duties to reduce that amount. Now, the Prosecutor's Office 53 has had the responsibility of scheduling motions. Finance and Administrative Services Committee, 10/19/2006, Page 9 (Clerk's Note: End of tape two, side A.) Mura continued to state that it is a court function. The courts must set their own calendars and hold people to the schedules. The Prosecutor's Office has done that function in the past because the court hasn't had support staff. That is no longer acceptable. Whatcom County is the slowest county in Washington for getting criminal cases resolved. If they control their calendar, that statistic will improve. They can no longer function without staff. Get a fourth Superior Court judge. The last added was in 1976. The State wants to see the if the County will support a new judge before it approves of it. Desler stated the administration is continuing discussions with the judges. They have reorganized the court and the Clerk's Office. Many of the decisions about the justice system in the community relies on the strength, goodwill, and wisdom of the judges. They will continue to work with the judges. There is additional capacity necessary related to the support of the judges in a framework of a separate clerk and Superior Court Administrator. Nelson asked if calendar management can be done by one position for all three judges or one for each judge. Mura stated it's best to have one for each judge and one for the three commissioners. It's about more than calendaring. There are 20 to 30 motions every Friday on the motion calendar. Pleadings are submitted late or too early. There is no date on those pleadings to keep them organized. Now, he just throws them away because he has no time or ability to collate them. Those positions will also handle correspondence from the prisoners. Nelson asked how much time the judges spend on doing this administrative work. Mura stated Jackson spends six hours per week just on prison correspondence. He has voice mail a week old he hasn't gotten to. A lot of time is involved on the telephone. Nelson asked how a calendar clerk schedules the calendar. Mura stated the judicial assistant will take the phone calls and mail. The assistant, knowing the judge's calendar, will communicate with attorneys to schedule things. He now spends about two hours per day just on phone calls. He has to put in time with the correspondence. He spends about three hours now, but he doesn't respond to most of it. They need assistance with the Friday motion calendar. The assistant would also have to act as the bailiff. They are spending $18,000 on bailiffs now. Nelson stated he would like to know good figures about the time spent on these administrative duties. Mura stated having staff won't delay the need for another judge. Now, they are scheduling civil cases out a year to 18 months. Having staff will avoid the need for judges to spend a couple of days per week doing administrative work. It's not the Prosecutor's job to determine when cases will be heard. Brenner asked if Judge Mura has talked to Prosecutor McEachran. Mura stated the Prosecutor knows he wants to take back those duties. The Prosecutor is currently scheduling juvenile hearings and criminal hearings in Superior Court. The time that a new assistant spends doing these functions will be less work for the Prosecutor's staff. He expects the Prosecutor's Office will be opposed to giving up their ability to set the calendar. Finance and Administrative Services Committee, 10/19/2006, 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 Brenner stated it makes sense for the judges to set the docket. She asked if there will be a problem with the prosecutors needing continuances all the time if it's done. Mura stated they will ask, but they won't always be granted. Brenner asked if one assistant would make a difference. Mura stated there is too much work. Now, they are taking clerks from the Court Clerk's Office, which is another department. Nelson asked if the clerks are assigned by the Executive to the court. Mura stated they are statutorily required to maintain the County court record. Desler stated Judge Mura is correct. The Executive terminated the 1988 joint operating agreement to combine the Court Administrator and Clerk of the Court jobs. The judges agreed on how the Clerk's Office and the Superior Court would function. The requests are being made for additional capacity. Many operations of the justice system are asking for new staff. It's the Executive's job to decide how to meet the growing demand on the justice system. What they do with one part of the system has an impact on the other parts of the system. Over the years, they've tried to increase the court's efficiency with technology. If there are still impediments to the effective operations of the court, move people around within the current justice system to make adjustments. Instead, move people from the Court Clerk's office to Superior Court. They will engage the Prosecutor in that, also. Weimer asked if there will be more information on the $440,000 ASR before the Council approves the budget. Mura stated they will get more information. Of the six staff they're requesting, one is not going to be a new hire. The person currently scheduling the calendar can be moved from the Clerk's Office. They want to meet with the Prosecutor and see if the court can get staff from the Prosecutor's Office. They will try to get some of the accounting functions outside of the court. With all that, they may be able to reduce the request to only two or three new hires and still meet the needs. The request for these staff was made last year. This isn't new. Weimer asked the reason for the drop in the cost of a calendar clerk. Jackson stated it is due to the one -time purchase of calendaring software. There may be alternatives. Weimer asked about the cost of the new judge in 2008, and if it includes a judicial assistant. Jackson stated the estimate is for half the salary of a judge, court reporter, judicial assistant, supplies, and construction of a courtroom. The courtroom will be about $800,000 of the total $1.2 million cost for a new judge. There will be additional clerk's staff needed to support the additional judge. Brenner stated it seems alarming to have Superior Court judges without an assistant. Desler stated they added a Superior Court administrator. The Executive approved 6.5 FTE's, including the administrator, which Mr. Jackson serves. Once the County hires a Superior Court Clerk, then Mr. Jackson will serve as the Superior Court Administrator. Jackson stated he was appointed as administrator in 1986. This is the only Superior Court without assistants in the United States. Nelson stated the Council will need more information and time to digest this information. Finance and Administrative Services Committee, 10/19/2006, Page 11 I Weimer asked about ASR's for drug court. He asked how to prioritize the additional 2 money for drug court versus these other things. Mura stated that is a policy decision. 3 There are differing views. The majority view is that drug court is essential. Counties aren't 4 obligated to operate a drug court. 5 6 Ira Uhrig, Superior Court Judge, stated it's not an expansion. It's getting them back 7 up to the level where they were before they lost the case manager last year. The only 8 additional money is for urinalysis (UA) collection. As the use of the court grows, they have 9 to do more tests. The case manager position is the same before one was cut last year. 10 11 The drug court is a program that saves money in the long term. Now that the court 12 has been separated from the Clerk's Office, there is one person to manage the work of six 13 judicial officers. This is just management of basic functions to keep a court going. The 14 additional support needed whether or not there is a drug court. 15 16 Brenner stated drug court creates a lot of positive ongoing benefits. She asked the 17 harm of moving those clerks into the Superior Court department. Desler stated that is one 18 option they will consider. 19 20 Desler stated look at what they've done during the last few years. The cost of these 21 additional clerks in 2007 is $292,000 or more. Drug court was a grant funded program, but 22 those grant funds have gone away. The County decided to sustain the program at a cost of 23 $370,000. Those chunks of money have to compete with a lot of other things in the 24 community. 25 26 Nelson asked about the opinions of those opposed to drug court. Mura stated it's a 27 philosophical opinion. He has a problem treating people who come in on drug charges a 28 different way. The drug scourge in the country will bankrupt government. If they are going 29 to make use of drugs as a crime, then treat it as a crime. If it's a health issue, then treat it 30 as a health issue. Don't bifurcate the cases so some people are treated as criminals and 31 some people are treated through public health. 32 33 Brenner asked why they can't treat all criminals the same way. Mura stated it is a 34 federal issue. It's a federal crime. Mura stated some people go into prison, and some 35 people go into drug treatment. 36 37 Charles Snyder, Superior Court Judge, stated that original drug courts made a policy 38 decision to not take violent offenders or people with sex offenses. Those people have been 39 excluded from the beginning, in practically every drug court. They also don't take people 40 with outstanding warrants in different jurisdictions. The chances of success are much lower 41 and the risks are much higher. They also don't take dealers. 42 43 Nelson stated they are spending over $300,000 of County funds for drug court, but it 44 would still have to be spent somehow. Snyder stated they'd be spending it on prosecuting 45 and jailing people. 46 47 Nelson stated that the $300,000 is being used on these people in an alternate 48 manner. The question is whether this expense is the most appropriate. 49 50 Uhrig stated District Court is different from Superior Court statutorily. The District 51 Court clerks are the employees of the District Court judges for all purposes except salary 52 and benefits. Because of the separation of powers doctrine, they can't do that as easily in 53 Superior Court because the clerks are part of the Executive branch of government. They Finance and Administrative Services Committee, 10/19/2006, Page 12 1 can't use a clerk from the Executive's branch to do a part of the court's job. They must 2 respect the separation of powers doctrine. They all just want to work together. Most 3 counties have a clerk bailiff position. In many counties, a recent law school graduate will 4 take that position for a number of years. They are seeking nothing out of the ordinary. In 5 fact, Whatcom. County is the exception. They are the only general jurisdiction court judges 6 in Washington, and possibly in the United States. District Court has three judicial officers, a 7 court commissioner and two judges. One full -time calendar clerk does the criminal calendar 8 and the civil infractions. There is also a civil clerk who calendars the civil cases. That totals 9 one and one half calendar coordinators for District Court, for three judicial officers. Superior 10 Court has six full -time judicial officers. They need a caiendaring staff to maintain the 11 calendar appropriately. 12 13 (Clerk's Note: The Committee took a one -hour break at 12:30 p.m. End of recording 14 on tape two, side B.) 15 16 Assessor 17 18 Keith Willnauer, Assessor, stated growth in the County directly impacts the 19 Assessor's Office. Growth has increased dramatically. It's becoming more and more 20 difficult to take care of daily responsibilities. Hold the line on FTE's. Focus efforts to 21 streamline and enhance automation. 22 23 There is a possibility of moving the Assessor's Office into a more sophisticated 24 property tax administration technique, which is to revalue all properties annually. That 25 couldn't be done without substantial expenditure and additional cost. The question is 26 whether the additional cost is worth it. He is willing to discuss it. There is a plan in place to 27 address it at any point that it may be considered. 28 29 Crawford asked what kind of one =time and ongoing costs would be required. 30 Willnauer stated staffing levels would be necessary at transition, but that need may fall 31 away after three to five years. The cost would be $200,000 to $300,000 and two FTE's. 32 33 The role of the Assessor's Office is to assure a continuing and stable form of revenue 34 to support the operations of 70 taxing districts, including the County. At this point, there is 35 no degradation to that task. No districts or revenue streams are being impacted by the 36 current administration. However, taxpayers have a concern for a more efficient operating 37 system. The County may be interested in a higher and better- functioning database and 38 relationships of assessed valuation to market value. Taxpayers will enjoy better equity and 39 predictability with their tax bill. It is a public relation issue. 40 41 Brenner asked if the assessors go to each property. Willnauer stated the law 42 requires a physical inspection of every property. 43 44 The benefit of annual reevaluation is that they are only required to inspect one -sixth 45 of the county, and are required to change valuations on 100 percent of the county. Instead 46 of 30,000 reevaluation notices, they are talking about 106,000 notices. 47 48 Brenner stated they only have to go to one -sixth instead of one - fourth. Willnauer 49 stated that is correct. The goal of the Assessor's Office for the past ten years has been to 50 move toward everything necessary to make the transition smooth and technically and 51 procedurally capable. 52 Finance and Administrative Services Committee, 10/19/2006, Page 13 Brenner asked how many other counties do evaluations this way. Willnauer stated 19 out of 39 counties still do evaluations this way. Out of the other 20, only 11 are valuing annually. The other nine are on a two- or three -year cycle. A number of the counties that have transitioned are the Puget Sound counties. Whatcom County is one of the larger counties that remains on a four -year cycle. He's not sure taxpayers are interested in the transition. He is concerned about a merry-go -round of valuation to get valuations equal. It may be difficult to sell publicly. Professionally, he supports the transition. Other counties had serious public policy problems. Crawford stated the perception would be that the taxes are going up, and that the County is raising taxes every year. Brenner stated she understood that the public wants the change, so they have only a small increase at a time. Willnauer stated that's what the assessors in other counties saw happening. It created an upheaval. It's been 20 years since there has been a transition, until Snohomish County transitioned recently. Nelson stated the Council would give the Assessor that direction if it wants, but it's not a goal or objective for the Assessor's Office. If they were going to do that, he would rather do that during a stable housing economy. Willnauer stated the best time to do it is when the market has been stable enough. The market is stable now. The right time may be in two years if the market stays stable. The transition isn't in this budget, but he wants to continue the dialogue about it. Weimer asked how new taxing districts affect the Assessor's Office. Willnauer stated there is minimal impact. The system is in place to support multiple districts. The office is more impacted by the amount of new construction, documents that need to be processed, use of Assessor's Office data, and public information and education. Within the budget, there is an ASR regarding automated data field collection. They've found that the cost -to- benefit associated with this technology is dynamic. It's a very important priority to his ASR's. Crawford asked if they can save money in the long run or if this is just added cost. Willnauer stated they will not have to reenter data into the system. They will be able to do away with one FTE over time. They will be able to do more in less time. Brenner stated that if it's all done in 2008, the numbers don't add up. She asked the reason for the funding difference. Willnauer stated instead of funding in 2007 and 2008, they will fund to begin in 2008 and continue in 2009. Desler stated the administration supports the ASR. All County departments want to move forward with technology upgrades. They can only move so fast. This project will go into the queue with other technology projects. The Information Technology Division staff has other commitments until then. Willnauer stated he doesn't disagree with the administration. Beginning in 2007 is aggressive. He is willing to take their place in the queue. The amount for the Local Infrastructure Financing Tool (LIFT) ASR is excessive. He would like to modify that ASR down to $10,000. Finance and Administrative Services Committee, 10/19/2006, Page 14 1 2 Treasurer 3 4 Barbara Cory, Treasurer, stated they didn't have very many requests this year. 5 Things are going well in the Treasurer's Office. Technology helps them operate efficiently. 6 Most issues have to do with the aging system. The administration recommends that they 7 begin to upgrade the tax receivable collection system, which they've had since 1983. There 8 are many different systems in the Treasurer's Office that have to be synchronized and must 9 work together. The internal Audit findings are due to the aging system. The new systems 10 have some of those internal controls that the current system doesn't have. 11 12 One ASR is to send tax statements to property owners with mortgages. Currently, 13 they do not send the homeowners a tax statement. They produce about 87,000 tax 14 statements for 107,000 accounts. The mortgage companies uses a tax service. They don't 15 send statements. The owners don't see what their taxes are. Because mortgage companies 16 often buy and sell the mortgages, her staff have to constantly update changes. They have 17 to produce about 40,000 duplicate statements after they mail out the 87,000 statements. 18 Other Treasurer's in the state have begun to send the tax statement to the owners. it's a 19 positive change and good public policy. The mortgage company still gets the electronic tax 20 role. 21 22 Crawford asked if the notice will say that the tax will be paid by the mortgage 23 company. Cory stated it will. It's better policy to make the owners manage their own 24 accounts rather than have the County manage it for them. 25 26 Nelson stated he's never found anyone with a mortgage who is interested in getting 27 their tax statements. He asked if it's really important to spend County dollars this way. 28 Cory stated it is important. State legislators are seeing that property tax is what everyone 29 is talking about. They're worried about an initiative coming forward because people don't 30 understand how property taxes work. It's good public policy to give them the information. 31 32 Nelson stated it's an ongoing expense of $20,000. 33 34 Crawford stated they are talking about allowing folks to see more. Cory stated 35 people can see the assessments online. 36 37 Brenner stated the mortgage companies pass through the charges. 38 39 Cory stated the other Treasurer's Office ASR is a request to remodel the cashier 40 area. The area is so small that the cashier's don't have room to open the drawer. The 41 administration recommends $4,000 for the design. She asked if money for the actual 42 change would be a supplemental budget request. 43 44 Desler stated the cost of the remodel depends on the design. They propose to come 45 back to the County Council with a request. 46 47 Cory stated any new taxing or assessment districts impact her department. Each 48 district is handled separately in her office. 49 50 Auditor 51 52 Shirley Forslof, Auditor, stated things are going well in the Auditor's Office. She 53 supports the Executive's recommendation on her ASR's. The Recording Division is preparing Finance and Administrative Services Committee, 10/19/2006, Page 15 1 to get documents on the internet. It will redact the social security numbers so they are not 2 on the internet. Whatcom County will be the first county in the State to do that. There 3 have been a lot of requests for it. Most counties in the Puget Sound area have their 4 documents on the internet. 5 6 Crawford asked how far back into the past the documents will go. Forslof stated 7 documents go back to 1992 to begin with. 8 9 (Clerk's Note: End of tape three, side A.) 10 11 Forslof continued to state that after that, they would look at what it will take to go 12 further back than 1992. The question is how often those older documents will be 13 researched. There is a point when it doesn't make sense something from 1930 on the 14 internet. 15 16 Crawford stated the Planning Department generally acknowledges lots -of- record 17 back to the creation of zoning, which is 1972. That would be a good target date. Forslof 18 stated the main cost is converting the documents from microfilm to images. 19 20 She handed out information (on file) regarding the Elections Division and stated the 21 decision to go to vote -by -mail was wise. Costs have risen substantially due to paper costs, 22 assembly, and postage. Optical scans are more expensive than punch card ballots. Voter 23 turnout has been ten to 15 percent greater. 24 25 Brenner asked if they are saving with vote -by -mail. Forslof stated they are saving 26 on the touch screen vote machines, their maintenance, and poll worker salaries. 27 28 Brenner asked for written information on the cost differences. 29 30 Crawford stated it's not.about what they're saving from the previous voting method, 31 but about what they would have spent in response to the new Help America Vote Act 32 (HAVA) legislation. 33 34 There was discussion about the costs of vote -by -mail versus the cost using the 35 previous methods. 36 37 Crawford asked if the estimates include capital costs. Forslof stated HAVA grants 38 paid for the equipment and their maintenance. Different jurisdictions, except the State, 39 pays for their own election costs. 40 41 Brenner asked if the County has authority to ensure that there are fewer special 42 elections. Forslof stated it does not. Election dates are set in State statute by the 43 legislature. 44 45 Brenner asked if it's more expensive for the district to hold a special election. Forslof 46 stated it is, but they may believe the special election is in their best interest. 47 48 Forslof stated the ASR for electronic recording has been put off until 2009. They 49 don't know yet how that will develop. She will work with the Treasurer's Office on the 50 electronic collection of excise tax, When that goes through, there will be an even greater 51 push to do electronic recording. The State and some federal associations would like to be 52 able to file and record documents electronically. Other counties have gone to electronic 53 recording. Other counties in California have this system, which electronically verifies most Finance and Administrative Services Committee, 10/19/2006, Page 16 1 of the signatures. It would save time and processing to compare vote -by -mail ballot 2 signatures. The system could compare a lot more points on a signature. 3 4 One ASR request was for an FTE to service the Auditor, Assessor, and Treasurer 5 systems. They need a staff person to assist them in managing that system. 6 7 They need upgrades for internet deployment of documents and the AI- Redact. The 8 persons recording the document will pay the extra fee on that document, which goes into 9 the Auditor's operations and maintenance budget, to be used to record documents and 10 make them accessible to the public. 11 12 Public Works Department 13 14 Jeff Monsen, Public Works Department Director, handed out information (on file) and 15 stated he recommends reviewing the organization and how they present projects to the 16 Council. They have begun project -based budgeting. Now, the Council won't see some of 17 the budget matters associated with projects. Therefore, the focus of project -based 18 budgeting is to become extremely detailed and transparent. He presented examples of how 19 the information would change. 20 21 The road fund balance is declining. To balance this budget requires $16 million in 22 borrowed money. Half of that is related to the ferry system. The other half is to deal with 23 projects in the Birch Bay area. Borrow money to get the work accomplished. Pay those 24 loans off with impact fees. 25 26 Crawford asked if bonds is the mechanism they would use to pay those off. Monsen 27 stated that is a discussion for early next year. 28 29 In 2007, the dominant number of projects are entirely financed by local money. He 30 read a list of projects that are funded locally. By early in the year, reconsider when they 31 should borrow money. 32 33 The Flood Control Zone District fund will begin funding projects that have been 34 planned the last several years. Also, they are beginning to deal with stormwater issues. 35 Dealing with increasing stormwater management issues may be done through a special 36 purpose district to generate money to perform work. Three proposed stormwater special 37 districts are in the handout. Reconsider how all the special districts work side -by -side for a 38 common purpose. Be more focused on what they intend to use the money for so they 39 recognize when gaps exist. 40 41 Nelson asked how they plan to allocate the Swift Creek reserve funds. Monsen 42 stated the information is regarding two different thoughts. One thought has to do with 43 questions regarding Swift Creek. Second, they've historically said $5 million of the Flood 44 fund balance is available as an emergency reserve in case of an actual Flood. 45 46 Nelson asked if there would be two reserve funds to consider. Monsen stated Swift 47 Creek is a big unknown at this point. The plan is primarily perimeter control, not material 48 management. They have not budgeted anything of significance for Swift Creek. 49 50 Nelson asked if the budget planning includes administrative, engineering, and 51 planning costs. Monsen stated it isn't budged for at any level. If it becomes a higher 52 priority than something that has a budget, it will become budgeted because they've 53 changed priorities. There is not enough capacity to do Swift Creek proactively in addition to Finance and Administrative Services Committee, 10/19/2006, Page 17 the other projects on the list. Once the stormwater special districts come on line, the majority of the money will go to increased and enhanced services. Some money will become available, so not as much money would be required from the flood fund balance for those kinds of activities. Nelson asked if they find themselves in conflict with resource funds that may be led by certain projects. Monsen stated financial management of future projects depends on outside money. Nelson stated the project will be based on available funding, regardless of the source of funding. Prioritization of those projects will be based on the capacity for completing the project. Monsen stated that is correct. Prioritization has been dominated by an outside funding source, until recently. They are beginning to transition how they think and act from a financial standpoint. Brenner asked if they can pay back monies to the flood fee that were not used for flood purposes if they enact a countywide stormwater fee with sub - districts. Monsen stated he doesn't know of a way to do that. Nelson stated the flood fee is for more than just flood work. (Clerk's Note: End of tape three, side S.) Brenner stated it wasn't originally. Monsen stated a fair amount of money was put into the watershed planning process. Because some of it exceeded 50 percent, it was originally referred to as a loan to account for the declared differences. They've evolved into a countywide flood tax with a lower collection rate. The creation of the subdistrict limits their ability to repay a loan. At this point, there isn't a revenue source that could generate money for the flood fund, other than the County general fund. Brenner asked for a legal opinion on that question. Expenses out of the fund were originally intended as a loan. Monsen stated he had in mind that the transfer would continue to a point where the expenses would be less than 50 percent. Therefore, some of the transfer would be returned. Brenner asked if they are going to get a recommendation from the administration regarding the countywide stormwater fee. Desler stated the administration will work with the Council on that matter. A series of things are in the budget to move the department forward. They are going to improve facilities for maintenance and operations (M &O) and other divisions. They are going to improve data and applications, including maintenance management. They are strengthening geographic information systems (GIS) applications and products. In the future, they will reengineer the permitting, subdivision, and short-plat application process in conjunction with Public Works. They aren't ready to recommend that work now. They will do a lot of work that has to do with concurrency. They will implement water resources projects. All that will lead to more work than is necessary around the analysis of a completely different Public Works Department than they had 15 or 20 years ago. There was discussion of upcoming changes to the structure and organization of the department. Finance and Administrative Services Committee, 10/19/2006, Page 18 1 2 Brenner asked if Whatcom County enacted rules so that they have to have the higher 3 level of oversight that it does. She asked if they need that much oversight, rather than 4 getting some other things done. Monsen stated that is a philosophical debate. 5 6 Crawford asked how Public Works can expedite the task to review subdivisions and 7 short-plats for access issues. Monsen stated they have enough regulatory staff. The quality 8 of the applications is declining, so the amount of effort that goes into trying to understand 9 the projects consumes the majority of the time. Have applicants submitted better - quality 10 plans. The County has historically set the bar for development standards, and then 11 individually negotiations downward with the applicants. Instead, lower the bar on the 12 development standards, and be firm with the applicants. Then the applications will be clear, 13 and things will go on more quickly. Other organizational issues are very inefficient. 14 15 Crawford stated there are two equipment non - approved ASR's, including one small 16 backhoe that the County now rents all the time. The other is a tanker that holds oil for the 17 chip seal crew. He asked if everyone in the administration agreed that it is still more cost 18 effective to do things the way they have been currently. Desler stated they have. 19 20 Mary Green, Public Works Department, stated she supports the purchase of an oil 21 tanker. In the meantime, she found one they can rent to prove to the Council that they 22 need to buy one. She can also rent a mini - excavator. She can prove that it's cheaper to 23 buy a mini - excavator, but she had to prioritize the ASR's. 24 25 Desler stated the Council used to not want to buy equipment. They're seeing a 26 healthy mix of equipment ownership versus rental. 27 28 Nelson stated there are other costs to equipment that has been purchased. They 29 have to weigh all the costs. 30 31 Brenner asked if they are cutting back on chip sealing. She heard from a former 32 councilmember that they save money only on real windy and steep roads. It's not good for 33 cars. Monsen stated they are not chip sealing less. However, they are beginning to use 34 asphalt concrete instead of chip seal in residential subdivisions. Chip seal is the cheapest 35 way to maintain a surface with lower speeds and volumes. Chip seals don't perform well on 36 roads such as the Guide Meridian, Hannegan Road, and Northwest Road that have higher 37 speeds and volumes. 38 39 Weimer asked when the special districts will be created. Monsen stated presume 40 that they will finish the assessment role for Birch Bay in early 2007, so they can begin to 41 collect in 2008. The same timeline is possible for Lake Whatcom, depending on the detail 42 and public process related to the stormwater plan. 43 44 Brenner stated she would like to find out more about potential changes and 45 integration. 46 47 Nelson asked about page 429. The County doesn't have the resources to do 48 anything. 49 50 Bruce Roll, Public Works Department, stated this ASR is to deal with the general 51 administration of the ]oint Lake Whatcom program. It's not to implement the Lake 52 Whatcom Management Plan. 53 Finance and Administrative Services Committee, 10/19/2006, Page 19 1 Belson stated rephrase the ASR language, because that's what it states. 2 3 Brenner asked if they know for sure that over half of the people in Whatcom County 4 get their drinking water from Lake Whatcom. Roll stated around 87,000 people get their 5 drinking water from Lake Whatcom. He doesn't know the accuracy of that number without 6 talking to Bellingham and Water District 10. 7 8 (Clerk's Note: The committee took a five- minute break at 3:32 p.m.) 9 10 Planning And Development Services Department 11 12 Hal Hart, Planning and Development Services Department Director, submitted and 13 read from his budget message (on file). Also they will do wetland banking with existing 14 staff. They will do forest issues and forest conversions with existing staff. Low impact 15 development will be done with grants or existing staff as staff gets done with shorelines. 16 17 Brenner stated there must be specific staff to shepherd people through the process 18 in a timely way. The developer is not going to lose money through inclusionary zoning. The 19 developer will factor that in. The cost goes back to the property owners. Set something up 20 so it doesn't cause a problem for the property owners. 21 22 Hart stated they will continue with Comprehensive Plan process and zoning docket. 23 24 Crawford stated he is very opposed to putting the inclusionary zoning and affordable 25 housing into a line item, ASR 2007 -397, that is part of the code review and code scrub 26 process. Keep the two items very separate. Don't tie funding for one effort with the other 27 effort. It's a separate effort, so give it its own funding source. 28 29 Fleetwood asked if it's too late to submit another ASR if the two issues must be split. 30 He asked how staff would work on that zoning text amendment if there isn't money in the 31 budget to assist in the process and it will have to be consultant driven. Hart stated they 32 would hire an extra help position. They may use what the City produces. The City is 33 looking at the same issue at about the same time. 34 35 Fleetwood stated look at the issue as a joint effort. He asked how to put in some 36 additional money. 37 38 Crawford stated they would have to work with the administration. 39 40 (Clerk's Note: End of tape four, side A.) 41 42 Crawford continued to state that his biggest concern is that it shouldn't drive the 43 separate issue of the revision of Title 20 and Title 21. This issue could be processed more 44 quickly. The Title 20 and Title 21 revision is a two year process, at minimum. 45 46 McShane stated he doesn't share the same concern. His concern is going forward 47 without first figuring out where the majority of the Council wants to go. He is leery of 48 joining with the City in terms of where they locate affordable housing. Affordable housing 49 should be developed close to urban services. They should have a meeting soon as a Council 50 on what things they may think they want to see. He's comfortable with the budget item as 51 it is, as a placeholder. 52 53 Crawford stated he agrees with Councilmember McShane. Finance and Administrative Services Committee, 10/19/2006, Page 20 Brenner stated they need to prioritize what they want to do with affordable housing. Weimer asked about the staffing level in terms of all the things that the Council wants the department to do. Hart stated there are many programs in the Comprehensive Plan. Crawford stated the department has received increases in FTE's in recent years. Hart stated they are trying to simplify the permit passage process so it will take fewer staff. More than ever, they are being asked to work on the zoning ordinance because the County is urbanizing. The special projects are multiplying across the county. Dennis Rhodes, Planning and Development Services Department, stated the permit center takes up 85 percent of the staff's workload. That means 15 percent of the rest of the staff are doing all these projects. They may be full and not have room for a lot of new people, but there aren't many people to do the work on these projects. More projects are coming up every day. McShane asked where the Futurewise project is. Hart stated it has been appealed, They are waiting for the appeal outcome. He's heard the appeal will be successful, so they expect to do the work. Until the appeal is done, they will use the Futurewise staff for other projects. McShane asked what they anticipate in terms of the Bellingham urban growth area (UGA) issue. It will drag on for awhile. Hart stated staff has a recommendation now on key pieces. The Planning Commission is going a different direction. The City wants 2,000 additional acres to the north. The staff recommendation is to monitor that growth jointly with the City. That will influence the 2008/2009 County budget. The State mandated deadline for the UGA's is April. Nelson asked about legacy planning that will cost $120,000, even though there is State and federal financing also. Hart stated Whatcom County is also a regional government. They work for people in the cities, also. Salmon recovery, Puget Sound work, and urban growth areas are regional issues for which the County must plan. Look at those big picture questions, get everyone in the room to discuss how to maintain quality of life, and see if there is something they can all agree on. Nelson stated they can't agree on UGA boundaries. They can't plan 100 years ahead. Desler stated this item came from a group of citizens in the community who asked for this larger effort. Initial efforts have begun. The question they've asked is where Whatcom County will grow over the next 50 to 100 years. The idea was to ask the State legislature, other jurisdictions, and foundation grants for financial support. The Executive said he would support this effort and put it in his proposed budget. That's why it's here. Hart stated Roger Van Dyken and the Concerned Christians of Lynden started this process two -years ago. Crawford asked why this hasn't come to the County Council, as the policy setting body of Whatcom County. This seems to have taken on a life of its own. The Council hasn't talked about this project, and now it's being asked to fund it. Desler stated it is a proposal from the Executive to the Council. It's the administration's to propose, and the Council's to dispose. Finance and Administrative Services Committee, 10/19/2006, Page 21 1 Fleetwood asked if the State money has actually been appropriated. Desler stated it 2 has not. There will be an effort to seek legislative appropriation during the next session. 3 Before they purchase this kind of service there needs to be a request for proposals (RFP) 4 and a selection process. 5 6 Crawford asked who is promoting this plan. Hart stated Conservation Northwest's 7 Seth Cool, Lisa McShane, and a few others put this forward. 8 9 Brenner stated the County is facing some crises that it won't take care of. She's 10 concerned about doing this at this point. The County can't make decisions for 100 years. 11 The County has mandates of what it wants to protect. They must draw the line, and protect 12 those things. She's not comfortable with another plan that is similar to what they've had. 13 Hart stated they need a venue to work with the other cities. There needs to be a good 14 discussion among all the councils. 15 16 Brenner stated they don't need to spend $60,000 per year to do that. Just set up 17 meetings with the councils. Hart stated this could tee up that conversation. It would bring 18 the focus on what growth does on a larger perspective to the natural systems. 19 20 Miscellaneous Non - Departmental 21 22 Desler stated the general fund - supported, non - department requests are included on 23 pages one through four of the supplemental handout on non - departmental and convention 24 center requests. He explained the handout (on file). 25 26 Regarding the law enforcement officer and fire fighter (LBOFF) I equity transfer, the 27 County is obligated to pay for the health and long -term care costs of all the retirees in the 28 Sheriffs Office who were employed under the status of LBOFF I. They've estimated those 29 costs to be $7 million just for the medical portion. The County is obligated to pay for long - 30 term care, which it hasn't yet calculated. The best way to approach this is to set aside $3.5 31 million in a separate fund, then appropriate about $223,000 per year to pay for the ongoing 32 health costs of all the retirees with that status. If that annual amount isn't enough to 33 support those expenses, they would take money from the $3.5 million fund. If it is more 34 than enough, then the remainder will go into the fund. In late 2007 or in 2008, the County 35 will begin to bond for major capital projects. They want to be sure that it can show the 36 bond holders that Whatcom County is fiscally prudent that has properly documented its 37 long -term liabilities. This is one way to do that. 38 39 Carole MacDonald, 8174 Mt. Baker Highway, stated she would address the Mt. Baker 40 Foothills Chamber of Commerce request. She is available for questions. Letters of support 41 have been sent by the Mt. Baker Ski Area and Columbia Valley. Of the number of people 42 who come to Whatcom County, 34 percent go to the Mt. Baker corridor and 35 percent go 43 to the city. They must have a really good visitor center to inform people about the safety of 44 the mountain, where to go, where to find accommodations, and how to see the rest of the 45 county. She submitted information (on file). 46 47 McShane asked if they've applied from any funding from the Mt. Baker /Snoqualmie 48 Resource Advisory Council. They have funding for this type of project, to a certain degree. 49 MacDonald stated she thought funding wasn't available for them. She will check again. 50 They've acquired federal funding to do a feasibility study for a permanently located building 51 on the Mt. Baker Highway. They are gearing up for that now. When this report is done, 52 they will go for the second round of financing, which the County engineers will support. Finance and Administrative Services Committee, 10/19/2006, Page 22 1 That is to buy a piece of property and build a building. They hope to develop a park -and- 2 ride with a bus that goes up to the ski area. 3 4 There was discussion about the bathroom project in Glacier, the Ride 542 project, and 5 an old resolution to protect Big Foot. 6 7 Jessica Staten, Lydia Place Board President, stated funding is a big part of their 8 budget for a critical area of programming, the therapeutic children's program. She 9 described the program. They get funding from a variety of sources, including the United 10 Way, City of Bellingham, and fundraising. They serve up to 18 individuals at a time. On 11 average, they serve 30 or 40 individuals per year. 12 13 Mary Jo Durburrow, Whatcom County Readiness to Learn Consortium, described her 14 program. 15 16 Nelson asked if an outcome of this program is to reduce the high school dropout 17 rate. Duburrow stated it is. They are getting really good evaluations. The State has 18 identified trends. The Whatcom consortium served more kids than any other consortium in 19 the state. They can show a direct correlation between number of interventions and 20 improvement in attendance, grades, and classroom behavior. Early intervention keeps kids 21 in school. 22 23 (Clerk's Note: End of tape 4, side B.) 24 25 Derek Long, Sustainable Connections, stated he supports the request for the Green 26 Building program and Food and Farming program. The Green Building program is about two 27 and a half years old. He submitted information (on file). He described the Green Building 28 program and read from the handout. 29 30 Jane Pemble, Friendly Visitor Program Program Director, stated per program is 31 submitted by the Northwest Regional Council for the Interfaith Coalition of Whatcom 32 County. She described the program. 33 34 Nelson stated that the Northwest Regional Council sponsored this program a year 35 ago, and then dropped it. The County administration took up the program. It's a 36 worthwhile program. After the end of this year, he would like to know specific information 37 about number of people served and effectiveness of the program. Pemble stated they were 38 dropped due to budget cuts, not performance. 39 40 Brenner stated this program is compatible with pandemic flu planning. 41 42 Tom Dorr, Small Business Development Center, described his rural outreach program 43 from the University to the business community. 44 45 Crawford asked if the Economic Development Association (EDA) quit funding them in 46 the amount of $35,000. Dorr stated they stopped funding $75,000. Everson and Nooksack 47 have a small appropriation request. 48 49 Lou (Last name inaudible), 9999 Mt. Baker Highway, stated the current visitor's 50 center is not very large. It is an opportunity for economic and development. Traffic has 51 increased by 13 percent in the past year. More people are coming to visit and recreate. 52 Support the Welcome Center. Also support Lydia Place and the Green Building project. 53 Finance and Administrative Services Committee, 10/19/2006, Page 23 1 Sue Parrott, Commission Against Domestic Violence, stated the Council knows what 2 they do and that they appreciate the Council's support. The City should match the same 3 request of $50,000. They are trying to get the other small cities to contribute something. 4 They plan to submit another federal request. 5 6 Jim Miller, Council of Governments (COG), thanked the Council for its ongoing 7 support and described the components of his requests. 8 9 McShane asked the role COG plays with connectivity between other transportation 10 providers to Whatcom, Island, and Skagit county. People who use that system are 11 impressed. Miller stated the COG set up the pilot program. 12 13 Brenner stated the people from the Airporter contacted the COG about providing that 14 service. They are an existing business that can provide those kinds of services. They 15 should be considered as a provider. Support this existing business. Miller stated he agrees. 16 If the private sector can step forward and make a program work financially, they should do 17 it. 18 19 Crawford stated Mr. Miller has been a good advocate for the jurisdictions in the 20 county at the State and federal levels. He also gets the jurisdictions to come together and 21 agree on issues. 22 23 Ken Oplinger, Bellingham /Whatcom Chamber of Commerce and Industry, described 24 his request for funding for the Ski to Sea Festival. He invited councilmembers to ride the 25 Chamber's chase van during the race. They will be the only people who will get to see the 26 first couple of exchanges during the entire race. 27 28 John Cooper, Bellingham /Whatcom Tourism, submitted and read from his comments 29 (on file). 30 31 Brenner stated she is disappointed that the Sean Humphrey House didn't get 32 funding. No one else in the state does what they do to provide home hospice care in a 33 home facility. 34 35 Nelson asked about Lake Whatcom watershed land acquisition. Desler stated there 36 are a series of projects to acquire land in the watershed. They anticipate using other funds 37 to assist with that effort. They have worked with the Lake Whatcom Advisory Committee. 38 They have looked at a series of properties that will come before the Council for 39 consideration. They have also worked on the possibility of doing a significant exchange of 40 properties with (inaudible). 41 42 Crawford asked if the request is $330,000 out of the general fund for purchase of 43 properties. Desler stated it includes legal costs and surveying costs. 44 45 Nelson asked what properties are involved and who made these decisions. Desler 46 stated it's a new project area that the Executive would like to talk about more extensively 47 with the Council. The administration won't do things for which the Council doesn't approve. 48 49 Nelson stated he would like more information. 50 51 McShane stated this request is a placeholder for funding. Whether the property is 52 purchased and exchanged is a matter of whether or not the Council would commit to doing Finance and Administrative Services Committee, 10/19/2006, 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 that. They are being up front about the cost ahead of time. The cost is for looking at some of these lands where conservation futures funds may not apply. Desler stated discuss this further in executive session because of land acquisition issues. He gave a history of County -owned lands managed by the State Department of Natural Resources (DNR). Bring those lands back to County ownership. The County has been trying to acquire property in the watershed over the last few years. Brenner stated they need to have more discussion about this. Council and Hearin Examiner Dana Brown - Davis, Clerk of the Council, stated the budget is status quo. The only ASR is a digital recording improvement to the sound system in 2007, adding video in 2008. Executive This item was not discussed. AD30URN The meeting adjourned at 5:25 p.m. ]ill Nixon, Minutes Transcription 01 %J11 i i r nrr►rr� a n cl IRQ! 4 I Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON ?�* a4l�Y_ Sa rawford, Comm ttee Chair Finance and Administrative Services Committee, 10/19/2006, Page 25