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HomeMy WebLinkAboutCouncil October 25 20051 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. WHATCOM COUNTY COUNCIL Regular County Council October 25, 2005 Council Chair Laurie Caskey- Schreiber called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner Dan McShane Sam Crawford Seth Fleetwood Sharon Roy L. Ward Nelson FLAG SALUTE SPECIAL PRESENTATION Absent: None 1. COUNTY FUND CASH BALANCE REPORT PRESENTED BY WHATCOM COUNTY TREASURER BARBARA CORY (AB2005 -017) This item was postponed to November 9, 2005. ANNOUNCEMENTS Caskey- Schreiber announced that the discussion with the Administration regarding a potential property acquisition (AB2005 -018) for the Committee of the Whole meeting was canceled. MINUTES CONSENT Nelson moved to approve the Minutes Consent items. Motion carried unanimously. 1. WATER RESOURCES WORK SESSION FOR SEPTEMBER 20, 2005 2. BOARD OF HEALTH FOR OCTOBER 4, 2005 Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. OPEN SESSION The following people spoke: Richard Hartley, 5986 Paradise Drive, Ferndale, stated he represents the American Legion Post in Ferndale. There is a problem in Ferndale. They have a radio station that kicks out 50,000 watts and eliminates any possibility of the American Legion having a phone and small public address (P.A.) system. He realizes this is a federal issue, but all politics is local. They've written to their senators and representatives. They have not chosen to answer them yet. He hopes for the County Council and County Executive to bring this to attention. The biggest station is about 10,000 watts. Most are about 5,000 watts. This station doesn't serve Ferndale to any great extent. It's designed to serve the lower mainland of British Columbia and Vancouver Island. It creates a problem for their phone system. The federal government will say that the phone service is not their problem. However, the output of that station is the problem of the federal government, and the radio station is required to serve the local public, not to destroy it. Phones in nearby homes don't work, either. Those homes have been there before the radio station was allowed to increase its watts. He hopes someone would reduce it back to a level to serve Whatcom County. Charles Lott, 1213 Whatcom Street, Bellingham, stated he calls on the Council to voice its opinion on the Minuteman issue. Don't be silent in opposing the activities of armed citizens and militia groups that serve as a potential danger and fear within Whatcom County. Join with the President to promote programs that provide economic and labor needed without harming American workers. They need solid and unified immigration reform that allows safe, legal, and orderly immigration, including immigrants who already live in the United States. They need the County Council to endorse this resolution and not be disillusioned by claims of patriotism and self- appointed vigilante groups that only plant seeds of hate and violence in the community. Allen Johnson, 8186 Stein Road, Custer, submitted and read from information (on file, Exhibit A). He has been a licensed amateur radio operator since 1956. He has been associated with the Emergency Services Division since 1958. He has been involved with Search and Rescue and the American Red Cross with communications. Through all this time, he spent more time on towers and antennas than any amateur in the county. For years, he's watched the fight with the radio station. He did some work on an antenna in 1996 when he received shocks that were due to the radio station. Leo Piotrowski, 9999 Mt. Baker Highway, Glacier, stated the County made a decision to update the Foothills Subarea Plan next year. He thanked the Council, Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Executive, and Planning Department for working with the community in this process. A committee of six people is working on the consultant selection with the Planning Department. In addition, the Council will create a process to create a steering committee for this issue. Roger Lednig, Empire Telephone, Ferndale, stated all their business is with commercial businesses. The radio frequency (RF) interference from the radio station in Ferndale gets into every conceivable telephone apparatus, including telephones, P.A. systems, fax machines, and dialup internet. He's been fighting this well over ten years. His customers are always asking for their help to get rid of the interference. They've installed filters, which do little or no good. It's almost impossible to get rid of all of it. He's worked with Verizon closely to get the filters installed. In 1997, he wrote a letter to the FCC to get their engineers to the location. In 2002, he followed up with the FCC. He submitted information (on file, Exhibit 8). Numerous businesses are affected because they can't carry on phone conversations, fax machines are producing illegible or missed and corrupted data. Dialup service is affected. Many calls are dropped. Please help with this matter. Marianne Elgart, Ferndale City Council Member, submitted and read a letter to the County Council (on file, Exhibit C). KRPI Radio in Ferndale interferes with telephone, computers, and other electronic equipment. Please support the letter to the FCC. Crawford asked if the City Council plans to send a letter to the FCC. Elgart stated it does. Aileen Satushek, Axton Road, asked the Council to approve a resolution discouraging the presence of the Minutemen at the border. She read the Bellingham City Council resolution in to the record (on file, Exhibit F). Ian Morgan, 916 E. Maple, Bellingham, asked the Council to approve a resolution opposing the Minutemen. Many people have talked to the Council about this resolution. Get the message from the community. Put the resolution on the Council agenda and approve it. At least address the issue. James Kaufman, 5873 Madrona Drive, Ferndale, stated he represents the Citizens Against High RF Power at KRPI. He's been in electronics for over 50 years, including in the Air Force and State of Washington. The station is running at a high power and using directional antennas to get the signal into Canada. They were using three antennas during the day time with 50,000 watts. After sunset, they have to reduce the power to 10,000 watts. When that happens, things are different in Ferndale. Citizens may be able to live with 10,000 watts. They radiate the signal about 35 degrees due north, going through the center of town. The radio covers Vancouver Island, all the way to Kootenay Bay, which is north of Nanaimo. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. The signal swings over to Hope and cuts back down through Marblemount, Burlington, and back to this area. The signal is very broad. The signal puts out a lot of harmonic radiation. He explained harmonic radiation. The FCC allowed this station in 1992 because it was only 1,000 watts. It used to be in Bellingham. That power is radiated into the hill in Ferndale. It radiates off water towers, tanks, and metal. All that signal is coming back into town. He recommends 10,000 watts instead of 50,000 watts. Walter Ilyin, stated he strongly opposes the moratorium in the Geneva area. Johanna Brunty, Ferndale, stated she went door -to -door collected signatures from people on a petition to reduce the power from KRPI Radio. She lives less than a half -mile from the station. It comes through on every radio channel. It interferes with her phone. She is most concern with how the powerful radio waves affect her health, if they are strong enough to burn hands through the air. She joined a group of citizens who are working on a petition to reduce the power of the station. All the people she talked to were grateful to her for working on this. People can't work from their homes because of the interference. She read a letter written by a neighbor, Karen Cook, who was not able to come to the meeting. The radio station interferes with the monitor of a resident who is a paraplegic. Norma Otto, Kendall Watch, gave the Council a list of their accomplishments and goals (on file, Exhibit D). She thanked Councilmember Brenner and Executive Kremen for their help on Kendall Clean Up Day; Councilmember Caskey- Schreiber for her help with kids; the Sheriff's Office for help getting rid of junk cars, and; the Health Department in helping with blight properties. The numbers are staggering. They have removed 277 tons of garbage, 432 tons of scrap metal, and 425 hulk vehicles. There is more work to do. Sheila Weber, 2350 Douglas Road #25, Ferndale, submitted information (on file, Exhibit E) and stated she is opposed to the radio station which causes interference in Ferndale. This information will go to the FCC. At a general meeting in September, 51 residents showed up. The residents provided information on the problems they have experienced and were given information on who to write at the FCC and the radio station. When she contacted the general manager of the radio station, Andy Struiksma, he indicated to her that he didn't know what was going on. She told him the residents were outraged about the problem and they were doing something about it. Mr. Struiksma commented that the radio station would have the same problem as it did in Bellingham if the power was reduced to 10,000 watts. She told him to reduce the power to 10,000 watts, and then they'll talk if there is a problem. At that time, Mr. Struiksma said he would take the issue to the owners. That conversation was held this summer. They are not only collecting petitions and distributing information, they are now in the process of writing the complaint. It's important that the Council advocate for the community. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Nancy King, 2386 Tuttle Lane, Lummi Island, stated she urges the Council to approve a resolution proposed by the Coalition for Professional Law and Border Enforcement. At a recent Coalition meeting in Lynden, they had a discussion with a member of the Minutemen and several other supporters, who said the need for the Minutemen is due to immigrants who enter the U.S. illegally. They did not fault the local border enforcement in any way. They can all agree there are problems with the way immigration laws are being enforced. However, there is little question of the appropriate method for enforcing those laws, especially when it comes to border crossings. Borders should be protected by trained professionals to whom the community has given authority and responsibility. If the community is not happy with the job the enforcement is doing, there are appropriate methods of recourse. This is a representative government. The Minutemen need to be working with their representatives in their own areas. Sitting in pickups with guns and frightening nearby families is not appropriate. Convey a clear and unified message to the Minutemen that Whatcom County prefers other methods to bring about change. Dave Edmondson, 3484 North Red River Road, Ferndale, submitted and read from his testimony (on file, Exhibit G) and stated he also represents the Residents Against High Power Radio Interference. Mary Dumas, 8415 Carl Road, Sumas, stated silence is endorsement. The Council has a unique role to communicate to people about the community's way of being in terms of cultural differences. Some councilmembers said the Minutemen are not breaking any Constitutional law. However, this is not about their right to protest. It's about their method of protest, which includes parking their trucks with armed individuals in areas where she spends her time. It behooves the Council to have this conversation. In other communities, there has been an escalation in vigilantes where Minutemen have started. The escalation begins when no one pays attention. There are no limits to the behavior of individuals who are present. There is no protection for those who are feeling threatened. This all happens in a climate of silence. The antidote is for the County Council to stand witness. There is a need to set clear limits about what is and isn't acceptable. Nothing in the resolution or any requests have said anything about someone being unconstitutional. It's about taking a stand. An organization can take a stand by being an example of another alternative. She welcomes people with cultural differences. She doesn't know that people get that message when the County Council remains silent and doesn't put it on the agenda for discussion. She is concerned because she doesn't know why the Council is not talking about it. Consider the Council's special role to be a witness and provide structure for people to understand immigration issues. She submitted a book to the Council, Getting to Peace: Transforming Conflict at Home, at Work, and in the World (on file, Exhibit H) by William Ury. Larry Estrada, 516 Sudden Valley, stated he agrees with previous speakers on the issue of the Minutemen. He served in the United States Marine Corps during Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. the Vietnam conflict as a combat correspondent. The community must stand together when it is threatened. The Minutemen pose a threat to the community. That doesn't mean everyone in the organization is a threat. That doesn't mean they can't voice their opinion. According to the literature on the Minutemen website and from its spokespersons, this organization is bent upon bringing a new social and moral order in the United States. The premise of some of the Minutemen spokespeople and members is to take America back. Pass a resolution that will uphold professional law enforcement. They are not for vigilante rule in Whatcom County. (Clerk's Note: End of tape one, side A.) Shannon O'Brien, 1811 I Street, Bellingham, stated she thanks the Council for representing her. Her concern is that the job of councilmember does not match the councilmembers' pay. She gave the councilmembers apples as a symbol of the clean environment that the Council maintains. The pay that was established for the County Council was established in the 1970's, which was before the Council had to deal with the true pressures of the Growth Management Act and the major growth in the county. Look at the Council staff, who may be taking the undue burden. If a Charter amendment is approved by the voters, then establish a committee of citizens to look at councilmember pay. Caskey- Schreiber stated Ms. O'Brien is a Charter Review Commissioner. Ken and Vivian Hartz, 2157 Hillside Place, Ferndale, stated that because he is a paraplegic, he has an intercom between his room and the upstairs. There are times that the radio station interferes with the intercom. It poses a critical situation for him. They also get interference on telephones, radios, and computers, but the monitors are his biggest concern. Victor Nolette, 520 Lynden Road, Bellingham, stated he is a Western Washington University faculty member in the College of Education. Pass the resolution opposing vigilantism in Whatcom County. The County Council's silence on this issue is inconsistent with what they know as best practices as teachers. They know about modeling and good education practices. They are nationally accredited and have received national accolades for preparing knowledgeable, thoughtful, and effective educators for a diverse society. Diversity, the right to assembly, and the right to free speech are held dear. Stand up and be positive models for teachers and children in the classrooms. Dr. Tom Williams, 6320 Rutsatz Road, Washington Minuteman Project Leader, stated they have been working day and night for 25 days. They have 14 members from Whatcom County and visitors from other counties, including three people from Oregon. This is an observe and report project. If the Minutemen see anything unusual, they report it to the correct border officials. That's all they do. He agrees that they don't want vigilantism. They are trying to make a political Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. point that the borders aren't secure. Anyone can walk across the borders and blow something up. A percentage of them will get caught and a percentage won't get caught. Civilians have no business providing border security. That belongs to the Border Patrol, which is their first line of defense in this war on terrorism. Gail Hanna, 4183 Dewey Road, submitted photographs (on file, exhibit I) and stated one -third of what she had asked the Council for has been done. The Dewey Road right -of -way has been clearly marked. However, there is still speeding and lots of large trucks using a local access road as a bypass to the Hannegan Road. When they fix one of the three problems, they don't fix one -third of the problem because all those problems depend on each other. She appreciates that the marking was fixed. However, it has given people who drive down Bakerview carte blanche to go as fast as they want to because they no longer have to hesitate. In a five minute period this morning, she counted 14 or 15 cars that were in the wrong lane and doing about 50 miles per hour. Her family all use a field in which cars have accidents. She doesn't want her family to get hit. The cars go off the road, through the fence, and into a field. One car hit her horse, but didn't stop and tell them. Get stop signs to slow down these people. There should be no trucks or semis in this road. It shouldn't be a bypass for people who are going from Bellis Fair to Mt. Baker. On this rural access road with only four houses, she had to wait for ten cars to pass at 6:00 a.m. to rescue a dog that had gotten loose. That's excessive. The road may not meet guidelines for stop signs, but it was never designed according to State or federal guidelines. Brenner stated this item is scheduled in the Public Works Committee in two weeks. Crawford stated he is willing to consider any option to help the area. The new road striping is a big improvement. However, he has been wondering whether the thru traffic has speeded up because of it. Ms. Hanna has confirmed his question. He did see Sheriff deputies ticketing people in the area earlier this week, which he hadn't seen out there before. The commercial truck issue should be easy. A weight restriction should solve that aspect of the problem. Brenner stated they can discuss this in committee. Dennis Jones, 1487 Sudden Valley, stated he would talk about the Lake Whatcom Watershed Management Plan. He thanked Councilmember Nelson for running for office again and for working on the emergency medical service (EMS) issue. He supports Councilmember Nelson because he is always there when issues come up. This County Council is wonderful. Sudden Valley is a beautiful community with some problems they can work with. First, they deal with models. They know the lake is degraded by human development activities, in addition to other problems. Get back to the plan. Seven Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. years ago, someone came up with a watershed futures plan. It is out there. Without money, management, a model, and manpower, nothing happens. He thanked the Charter Review Commission for its work. They have a model for what works and doesn't work in terms of district -only voting, or ward voting like Bellingham did. They know it causes contention. It's better to present a positive model than fight city hall and the powers that be. He thanked Carl Weimer for his work at RESources. Maru Villalpando, Seattle, stated she had asked the Council to pass a resolution like the City of Bellingham just did. She works in areas in and around Seattle. She works with immigrants and refugees. People keep asking her about what the County Council is going to say. She wants to know, too. Silence equals approval. The Council's silence tells her it approves of the Minutemen up here. Private citizens don't have the right to enforce immigration. People are paid and trained to do that job. Because she has an unusual name and an accent, she is afraid. Most of her fellow Latino immigrants are afraid to come up here. They refused to come up here in fear the Minutemen would take them, even though they are citizens. Approve a resolution opposing Minutemen. Let the public know what the Council thinks on this issue. Judy Davis, 2350 Douglas Road #10, Ferndale, stated she is a member of Residents Against High Power Radio Interference in Ferndale. There are safety issues, particularly with RF burns, which are caused by high power interference. When someone touches a wire that is equivalent to a certain harmonic, the person can get an RF burn. This also affects children and pets, not just people who are out working on a radio antenna. There are 50,000 watts going into that community. Because of environmental and other conditions, it could be increased by a gain of more than 50,000 watts and even up to 100,000 watts at a certain time. There is also a safety factor at the facility. There are no fences around the tower except a short one. There are no warning signs. Those are the issues they are presenting to the FCC. They would like the Council to support them. Alex Hudson, 1212 High Street, Bellingham, stated they are all concerned about the safety of the community. Fear doesn't keep the community safe. When people are fearful of going hiking or of illegal immigrants, that doesn't keep them safe. They need to talk about this. This issue is on the community's agenda. It's disturbing to her that the Council refuses to put it on its agenda. She supports the resolution. Even if the Council doesn't, it needs to be discussed because the community is clearly upset. Magdeleno Rose - Avila, Northwest Immigrant Rights Project, Seattle, stated Rosa Parks passed away recently. They all admire her courage. He had the privilege of meeting her. It took Rosa Parks and Dr. Rev. Martin Luther King Jr. to stand up and change things. He is a board member for the Washington Association Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. of Churches. He asked the Council to consider a resolution opposing the Minutemen in Whatcom County. After 9/11, they were mislead by the government that the United States was going into Iraq to find weapons of mass destruction. They were in such a hurry that they made too many mistakes. One mistake is the new unit of Homeland Security, under which is the Federal Emergency Management Agency (FEMA) and the Department of Immigration. Those agencies don't belong under Homeland Security. Immigrants have become synonymous with terrorists. Mexican immigrants aren't crossing the border to blow up Bellingham. They need comprehensive immigration reform. They need a dialog about the Minutemen in a public setting. Will Kennedy, 508 E. Ivy, stated the Minutemen are armed with telephones. What is really going on is ignorance. He's not afraid. They really do need to talk about it. The Minutemen said they are just observing and reporting. They have not talked about immigrations. They've talked about drugs. Howard Washburn, Olalla, Washington, stated he has been a Minuteman here for the last 25 days. The Minutemen observe and report. He has contacted the border patrol because he has witnessed illegal crossings on the border. They are not trying to be law enforcement. If they see something suspicious or illegal, they call the Border Patrol. He only carries a cell phone. The Minutemen would be happy for the Council to pass a resolution condemning vigilantism, racism, and violence and supporting law enforcement. Like any lie, if it's repeated often enough it almost becomes the truth. Tonight, people are repeating things that aren't true. Caskey- Schreiber asked when the operation ends. Washburn stated it ends October 31. Sherry Monteiro, Bellingham, stated she is a member of the Coalition for Professional Law and Border Enforcement. The highly trained U.S. Border Patrol agents only should patrol the borders. If they need help, get the highly trained National Guard to come home and give them a hand. They don't want citizens picking up arms. The history of the Minutemen is that they're armed. In Whatcom County, the Coalition and local law enforcement made have had an effect to keep most of the Minutemen from being armed. However, they aren't checking during shift changes to find out who is armed. She read information from the Minutemen website about illegal immigration causing the death of this nation. Bordering property owners had to have their property fenced or posted with No Trespassing signs. Those signs, on private property, have been vandalized and ripped off. The time is past for citizens to think they have to pick up a gun to make a political point. She wonders if the Council would consider a resolution if the people standing on the border were primarily Middle Eastern, African, or Mexican. Rosalinda Guillen, 1800 - 20th Street, Bellingham, stated she disagrees with the Minutemen project and with people who say they are not vigilantes and racist. People in the community disagree about what this project is about, how long they Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. will be here, and the ultimate goal. This disagreement will continue to grow. The County Council must discuss the resolution. Give respect to the community's disagreement. Across the country, the Minutemen project is growing. All of these rallies are anti - immigrant. Shootings are reported on the border. Mexican people and people of color are the ones who are concerned. This community deserves the respect of the County Council when it brings things concerns forward. The Council is not giving them the respect they deserve as citizens. They will continue to live here and disagree with the supporters of the Minutemen project. On a national level, the Minutemen project is growing, political, racist, and anti - immigrant. There is a way to address this in a civilized manner. After October, there will be another campaign. They had one in April. Treat this issue with importance. Sharon Crozier, Bellingham, stated she supports the right of people to move about the country freely, including the Minutemen. They need to have a Constitutional right to carry, even without a permit. She's not afraid of the Minutemen. However, the Minutemen project is an intrusion into their culture. This is not a block watch program where neighbors know that someone climbing through a window doesn't belong there. This is people watching people move about. She asked how those people are selected. More than one admitted they are licensed to carry, which is intimidating. There are people who aren't illegal who will be watched. She asked who the Minutemen choose to watch. It's intrusive. In a time when they are so divided on many things, and people are kept afraid, it is a mind - killer. They can face things knowledgeably and calmly, without being kept in fear. The Council does have to speak for the community. If the Minutemen want to make a political point, let them right letters to the editor. Shabnam Mojtahedi, 816 North Garden, Bellingham, stated she supports the resolution against the Minutemen. She is originally from the Middle East. Crossing the border is humiliating. She's crossed it with her parents and on her own. It's humiliating. The Minutemen send a message to the community. The fact that the Council isn't addressing this sends a message about what is being stood for here. She would like the Council to talk about it. She is in contact with the Arab community in Canada. She invited them to an event at Western Washington University, but they refused to come. They are afraid because of the Patriot Act and also because of the Minutemen. Mar Molldr, Buchanan Towers, Western Washington University, stated the Minutemen is a security issue for the whole community. The councilmembers spoke more to the person who had a safety issue with her road, which has only four houses on it. He doesn't think that this will end on the 31St. Only one councilmember has asked a question so far. Three councilmembers asked questions about the road issue. The problem is the Council because it is not talking about the Minutemen issue. Caskey- Schreiber stated the councilmembers are trying to be respectful of all points of view and giving people a chance to talk. The other person had one issue Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. with the road that was a quick -fix. The Council could perhaps have a discussion about it tonight, even though there isn't a resolution on the table. Lorna Gunderson, Ferndale, stated she is a Minutewomen. The main purpose of the program is to bring to the government's attention that the borders are totally insecure. This needs to be addressed. They don't need another 9/11 in the country. This is why the Minutemen activities are so hot. It's not about race. It's about homeland security. People need to recognize that. Look at the Oklahoma bombings. This country has had nine bombings where the country did not take action. They don't need another 9/11 in Bellingham or California. It's possible. There are many regimes in the country that aren't here for good intentions. The borders are not secure in any fashion. She would like her children and grandchildren to be safe in this country. Her relatives have fought for this country before Alaska was even a state. She's a Native American. If she thought it was about race, she wouldn't stand with the Minutemen. It's not about any culture. The drug tunnel is a small example of how lax the community is. They need more manpower, whether it's the National Guard or the military. They are not addressing terrorism within the country. The military is spread all over the world. She would like all people to be safe. Ben Vaughn, 329 Middle Brook Court, Bellingham, stated his family is from Ferndale and Bellingham. He is not an outsider. He is a Minuteman, to help protect his family. They need to make a political statement that says the borders need to be closed. They don't want another 9/11. All he can do is sit in a car with binoculars and look out. He doesn't look at anyone's house or anything else. He looks at the border and roads. They don't try to offend anyone. They are there to help, not hinder, the border patrol. He will do what the Border Patrol tell him to do. He went to Vietnam twice. He joined the Army guard from 1979 to 1992. He earned a humanitarian service medal for helping to supply water to a town. He is the kind of person who serves his country, state, and county. (Clerk's Note: End of tape one, side B.) David Cahn, 1215 High Street, Bellingham, asked the Council to pass a resolution opposing the Minutemen project and border vigilantes. He agrees with previous speakers. It's never been good in the country's history when people are against immigrants. The country is going through that cycle again. Everyone needs to know where the Council stands on the issue. Brian Jones, 1323 Sara Court, Bellingham, stated he appreciates the intentions of Minutemen who spoke at the meeting tonight. Is an immigrant from Canada. When he walks that border, he doesn't feel fear. When he walks that border with a Hispanic or any ethnic friend, he feels fear. It may not be intended, but it's there. It needs to be discouraged. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Frank "Paco" Dare, Olympia, stated this discussion about the Minutemen is about fear. Fear comes from ignorance and hate. Vigilantism, the militia, and racism comes from ignorance. He has lifelong friends who are Mexican. He grew up near the Mexican border. He went to the Mexican border to find out what was going on with the Minutemen. He found a bunch of people that are like him. All the Minutemen have a criminal background check before they are accepted. They also get an evaluation from a psychologist when they arrive here. When a Minuteman checks in, they are also evaluated. They don't want any vigilantes, militia or racists. The Minutemen are here to send a message to Congress to take action to secure American borders from illegal entry, not legal entry. The Minutemen are not trying to secure the country from people of color or Native Americans, who are also members of the Minutemen organization. He is a social worker who works with minorities. He doesn't want to hurt anyone. He wants to protect his country. If he sees someone, he will call the Border Patrol. That's the agreement. Everyone should look into this project and send a message to Congress to secure the borders. Caskey- Schreiber asked if Sheriff Elfo wants to address the issue. Bill Elfo, County Sheriff, stated his position as law enforcement officers who enforce any criminal violations that may occur is that there have been no problems with the Minutemen so far. He has held meetings with Minutemen to make the laws clear. There have been meetings with the Minutemen and civic and human rights organizations to alleviate fears and concerns. The Minutemen have provided their location and identity of the members who are patrolling the border. He doesn't have the authority to do background checks or stop them unless and until the law is broken. He's heard concerns from the community that the Minutemen are a forerunner for militia and terrorist organizations. He's tried to be alert to that. He keeps in touch with state and federal law enforcement. There has been no indication of increased militia activity or cause of concern in Whatcom County. It's not been a major issue for law enforcement. Whether or not people like a message, they live in a country where the first amendment is protected. The Minutemen has the right to do this. Fleetwood asked if there is good reason to believe their operation will be complete next Monday. Elfo stated that is what he has been told. Fleetwood asked if they would then be gone as Minutemen on the border. Elfo stated they would be. McShane stated he appreciates the effort Sheriff Elfo has put into this community concern. He went beyond his regular job. Caskey- Schreiber stated she also appreciates that Sheriff Elfo has tried to get the two parties together. It's unfortunate that the perceptions of both sides do not Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. mesh. She feels bad for anyone who feels their rights are infringed upon by this organization, but she's not ready to take a stand at this point. Brenner stated she thanked Sheriff Elfo for his work with her on this issue. She has spent a lot of time researching this issue. According to the Minutemen website, they do not tolerate bigotry or racism of any type. She wanted to hate the Minutemen because many of her friends do. However, she went through a lot of research. Last week, she spent six hours at the border with Undersheriff Carey James, who is a man of color, was formerly the Border Patrol Chief for the entire northwest section of the United States, and formerly worked at the southern Border Patrol. The Sheriff and Undersheriff told her that hasn't been a complaint. The incidents at the southern border have not been with the Minutemen. There were incidents with protests against the Minutemen in which the protestors got violent. People are scared. This community is being torn apart. The people against the Minutemen who she has tried to talk to have hung up on her, called her a racist, yet they talk about civil discourse. She's concerned about the border. She met six of the Minutemen, including an 87 -year old who doesn't have or own a gun. The Minutemen have been told not to carry a gun while at the border. She cannot support a resolution opposing the Minutemen because she doesn't believe they are a problem. It's a fearful time, especially for people with certain ethnic backgrounds. There are no enemies here. She wishes they could come together more. Roy stated all of the councilmembers have been in constant contact with Sheriff Elfo. Some people have said the Council needs to take this seriously. The Council is taking this extremely seriously. Just because the Council doesn't have a resolution that is worded the way people want doesn't mean the Council isn't taking it seriously. The Council has had a lot of conversations. Councilmember Brenner has been on the border. They've all researched this. McShane stated one person spoke earlier about the Council being part -time. This is complicated. It is too complicated for him to get his mind around it. A lot of forces are in play besides border protection. He doesn't think these two groups are really that far apart. The resolutions he's seen aren't right for this County Council. If the people want a resolution from the Council, then the two sides could get together and draft a resolution that welcomes diversity, opposes racism, and still expresses the concerns with the border. Caskey- Schreiber stated this Council has been strong in opposing racism. They have a diverse community. They must respect all people and their opinions. For instance, one reason many people are at the meeting talking about the radio station is because she put the break on sending a letter because it is an East Indian radio station. She wanted to make sure this is a true problem before they started causing problems for a minority radio station. There are issues like this on which the public don't see the councilmembers' deliberations behind the scenes. Deliberations go on at an intense level. Sheriff Elfo has tried to bring forward the Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. concerns from both parties. The Council has tried to support him and work as one County government. The Council appreciates all points of view. Nelson stated he is a Republican and a member of the Army Reserves. When he was first elected to the County Council, there was an incident of cross - burning in Lynden. At that time, the Council approved a resolution supporting human rights and opposing human rights violations. The Council could renew that resolution and include vigilante activities. According to the forefathers, the price of freedom is eternal vigilance. Everyone must be aware at their neighborhoods, city streets, and borders. That doesn't mean they have to hate one another, but they do have to be vigilant to inappropriate behavior. This Council has been vigilant about observing what has happened with any activity that impacts this community's quality of life. Don't start living in fear because of a difference of opinions. Everyone should be able to express their opinions. The Council doesn't need to approve a resolution attacking one group or another because of a perceived fear. He doesn't have a fear unless there is a reason for it. He is opposed to vigilantisms. He supports law enforcement. OTHER BUSINESS Brenner stated she had made a request to send a letter to the Federal Communication Commission (FCC) regarding radio interference in Ferndale (AB2005 -415). She moved to send a letter to the FCC regarding the Ferndale radio station supporting the concerns of the Ferndale residents. McShane moved to amend the end of the letter to add, "Please find attached a letter from the Ferndale City Council; petitions by residents of Whatcom County; a memo regarding recording equipment interference from Jill Nixon, County Administrative Clerk; and the minutes of the Whatcom County Council open session of October 25, 2005." Brenner accepted Councilmember McShane's motion as a friendly amendment to her motion. McShane moved to amend the letter to add, "We further note that this station's primary purpose is to broadcast to Canadian audience. The interference caused by radio that burdens local residents without providing any local service appears to be inconsistent with the intended use of our public airways." Brenner accepted Councilmember McShane's motion as a friendly amendment to her motion. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Caskey- Schreiber stated she got a letter from Mayor Landcastle saying there was no problem with the City of Ferndale equipment. Brenner stated the Ferndale City Council unanimously sent the County Council a letter saying they are having a problem with its City equipment. Also, the Mayor said he hadn't heard from anyone, but she's got the minutes from their meetings where people spoke of the interference, and the Mayor was there. Pete Kremen, County Executive, stated he was contacted by the then -Mayor of Ferndale about three or four years ago about this very problem. The problem was not as acute as it is now. At that time, he contacted Washington D.C. with the concerns that were expressed, but he fell on deaf ears. He supports the Ferndale City Council's proposal to the County Council. There is definitely a problem in the community. During an event in Ferndale where he had a speaking engagement and helped to set up the electronics for the public address system, which did not have a radio receiver, he got that radio station loud and clear, whether he wanted it or not. There is a problem. He would like to weigh in on whatever the Council decides to do. They need to resolve the problem. Caskey- Schreiber asked if the Ferndale City Council Members are at odds with the Mayor over this issue. Ron Wilson, Ferndale City Council Member, stated they are not at odds with the Mayor over the situation. They know the problem is there. The City has records showing it has spent over $16,000 to shield police radios and communications in City Hall. For whatever reason, the Mayor has overlooked or forgotten it. He appreciates the County Council taking up this issue. Crawford asked why the last paragraph on the first page begins, "Many residents and Ferndale City officials believe...." There is no question this is occurring. It's not a matter of someone believing it. Brenner stated she was trying to make this letter as benign as possible. She was instructed that they don't want to look racist or like they are picking on anyone. She tried very hard to do that. Crawford stated limit the letter to factual statements. He moved to strike language from the last paragraph on the first page, "Many residents and Ferndale The radio frequencies...." Brenner accepted Councilmember Crawford's motion as a friendly amendment to her motion. Crawford stated the FCC can acknowledge that there are interference factors. The County Council can report those factors. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Motion to send the letter as amended carried unanimously. PUBLIC HEARINGS 1. ORDINANCE GRANTING PUGET SOUND ENERGY, INC., A WASHINGTON CORPORATION, ITS SUCCESSORS AND ASSIGNS, A FRANCHISE AND THE RIGHT, PRIVILEGE, AND AUTHORITY THEREUNDER TO SET, ERECT, LAY, CONSTRUCT, EXTEND, SUPPORT, ATTACH, CONNECT, MAINTAIN, REPAIR, REPLACE, ENLARGE, OPERATE AND USE FACILITIES IN, UPON, OVER, UNDER, ALONG, ACROSS AND THROUGH THE FRANCHISE AREA TO PROVIDE FOR THE TRANSMISSION, DISTRIBUTION AND SALE OF ELECTRICAL ENERGY FOR POWER, HEAT, AND LIGHT, AND ANY OTHER PURPOSES FOR WHICH ELECTRICAL ENERGY MAY BE USED (AB2005 -392) Jeff Monsen, Public Works Director, gave a staff report and stated the record in the packet is adequate. Staff and the applicant is available to answer questions. Caskey- Schreiber opened the public hearing and the following person spoke: Sharon Crozier, Bellingham, stated she hopes the County Council has looked at this closely. It doesn't allow for intrusive behaviors, unannounced crossings, or any kind of construction without some kind of agreement in writing between owners. If that's all taken care of, she's happy with the ordinance. Brenner stated this is about County rights -of -way. They can't go outside County rights -of -way. The ordinance is much like the same contract they have already in different areas Hearing no one else, Caskey- Schreiber closed the public hearing. Nelson moved to adopt the ordinance. Caskey- Schreiber asked if this supercedes any existing ordinance about transmission line siting. Nelson stated it does not. Motion carried unanimously. 2. ORDINANCE IMPOSING AN INTERIM MORATORIUM ON THE ACCEPTANCE OF NEW APPLICATIONS FOR SUBDIVISIONS WITHIN THE LAKE WHATCOM WATERSHED (AB2005 -187A) Caskey- Schreiber opened the public hearing and the following people spoke: Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Mary Dickinson, Building Industry of Whatcom County Governmental Affairs Officer, read a letter (on file, submitted earlier today) into the record. The interim moratorium has not approved water quality. There isn't enough land supply to meet density, which is required. Encourage affordable housing. She is concerned about how long the interim moratorium will last. Walter Ilyin, 1044 Geneva Street, Bellingham, stated he his opposed to the moratorium. He came to this area from Oregon. He bought his property when it was zoned for three lots on one acre. He bought the property for his children, not anyone else. With this moratorium, the property costs are skyrocketing. Allow people to divide their land for families. Sharon Crozier, Bellingham, stated he thanked the Council for leading the way with the watershed and drinking water. The interim water quality has not improved since April. Development out there is in record numbers. Subdividing is still going on, and they are wondering why the water is not getting cleaner. The Growth Management Act doesn't require that the growth for the next 20 years be all built this year. There is no shortage of housing that is available. She is a real estate sales person. There are houses they can't sell. They don't have buyers who can afford them. Builders aren't building affordable housing. They're building houses that only people who make a lot of money and are from someplace else can buy. There are some affordable lots available in Kendall. There are some wetlands that people are holding on to in the hopes that they will be able to develop some day. Extend the moratorium until the TMDL study is released. A group of Sudden Valley people are trying to be a city. Once they are vested as a city, the County can't stop them from building as a city. Rescind that urban growth area (UGA). The people who elected the councilmembers want them to do that. Sudden Valley doesn't need to be an urban growth area. Dennis Jones, 1487 Sudden Valley, stated he supports the ordinance. It's sad that it's necessary. The reason for the moratorium is that they're coming in through the backdoor through forestry. There are a lot of balancing acts going on. The hardest thing to do is anything that costs money. The Lake Whatcom Management Plan will save money. They can be a conservative and a conservationist. At the turn of the millennium, the water district approved an interceptor that wasn't needed ecologically. A second sewer line would have ended the moratorium. Until they get the data, a blanket moratorium is out. Individual houses can be built out there. This is necessary before they get the TMDL results. Colleen Bird, Lummi Island, stated she supports the ordinance. Drinking water is important. Runoff from urban development is a serious problem. She's surprised that this is still an issue. Malcolm Fleming, City of Bellingham Chief Administrative Officer, submitted a letter (on file) and stated the Bellingham City Council supports the ordinance. It is Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. consistent with the City's number one goal, which is to protect and improve the quality of drinking water in the Lake Whatcom reservoir. Hearing no one else, Caskey- Schreiber closed the public hearing. McShane moved to adopt the ordinance. Brenner asked how much longer the moratorium will be in place. She will support this until the TMDL is out, but the Council needs to take a final position on this. She understood the Council was going to get something from staff by now. She would like to know how much longer they will consider having a moratorium. The Council needs to create some certainty in that area. Roy stated they can't say when it will end until they get the TMDL information. (Clerk's Note: End of tape two, side A.) Roy continued to state they may find that the numbers are getting better, but they need that information first. McShane stated that within the ordinance, there are action items. It's lake - linked because they've dug themselves a hole in terms of lake quality. It's the reason the lake was listed. The State Department of Ecology presentation about the initial draft total maximum daily load (TMDL) study will require the County to reverse the degradation that has already occurred. That will take some time. The items listed are stormwater management plans, implementation, and maintenance. They will take some time. He was pleased to see a proactive approach in dealing with stormwater in the Geneva area. Funding ongoing maintenance hasn't yet been figured out. The administration is working on it. The Council has already made significant progress in the area of completing development codes to reduce development and construction impacts. A significant part of the potential growth is in the Bellingham urban growth area. The planning commissions are currently working on that. This ordinance buys them time until that is worked out. It means a lot that the City Council is tracking the issue of areas that cross city- county boundaries. The City should help, since it is its urban growth area. Resolve issues with people who caught up in unfortunately owning property that causes degradation to a large community resource. The final one is the land acquisition program. There is still quite a bit of work left to do. Stay the course until this work is complete. Nelson stated the purpose of the initial moratorium was to revise stormwater regulations. They had some concerns about the point system not working. The Council wanted time to work on it. The Council has done that. Now, Councilmember McShane has listed a number of other issues, but they weren't a reason for this moratorium. He recognizes that the issues are important. However, Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. he objects to a temporary moratorium until they work out issues that will take an enormous amount of time. It is a disingenuous approach to people who have made investments and commitments not knowing what was going on. He can't support it unless there are very specific reasons for this type of a moratorium. This list is a wish list. They might as well come out and say they won't allow any development for the next 20 or 30 years because it will take that long to get the wish list done. Brenner asked when the Department of Ecology will come out with the TMDL study. Hal Hart, Planning and Development Services Director, stated they estimate it will be six months. The moratorium was to put other things in place. The department has put each of those pieces into place, with a couple of exceptions. The agricultural piece was sent back to the Planning Commission. The staff is accomplishing the goals and objectives that were set out last time. He can't report on the stormwater piece, other than that for which the Planning and Development Services Department is responsible. They have accomplished several of the items on the list in the past six months. McShane stated a tremendous part of the community expects that the water source will be protected and maintained. That is juxtaposed against individual property owners in the watershed. The County Council must spend money prudently and wisely. Some of the suggestions he hears for fixing the lake are beyond reason for this community to bear financially. Avoid the cost to the taxpayers of what some of these fixes will be. Caskey- Schreiber stated the moratorium is the wisest thing the Council can do now. They know they don't want increased density until they know the magnitude of the problem and how much the fixes will cost. This will only make an existing problem worse, as they know from every urbanized lake in the country. Motion to adopt carried 4 -2 with Crawford and Nelson opposed. CONSENT AGENDA Nelson reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through ten. Motion to approve Consent Agenda items one through ten carried unanimously. 1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT, BASED UPON PASSAGE OF SUPPLEMENTAL BUDGET REQUEST #10, BETWEEN WHATCOM COUNTY AND NOOKSACK SALMON ENHANCEMENT ASSOCIATION TO PROVIDE WORK CREW Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. SUPERVISION FOR WATERSHED RESTORATION WORK AT MULTIPLE SITES WITHIN WHATCOM COUNTY, IN AN AMOUNT NOT TO EXCEED $40,000 (AB2005 -400) 2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO THE MASTER COLLECTIVE BARGAINING AGREEMENT BETWEEN WHATCOM COUNTY AND GENERAL TEAMSTERS' LOCAL UNION NO. 231 FOR THE PERIOD JANUARY 1, 2005 THROUGH DECEMBER 31, 2007 (AB2005- 401) 3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND HOME PORT LEARNING CENTER FOR EDUCATIONAL SERVICES FOR YOUTH UNDER THE SUPERVISION OF THE WHATCOM COUNTY JUVENILE COURT, IN AN AMOUNT NOT TO EXCEED $72,000 PER YEAR (AB2005 -402) 4. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO CONTRACT AMENDMENT #3 BETWEEN WHATCOM COUNTY AND HDR ARCHITECTURE, TO PROVIDE ADDITIONAL FUNDS FOR REIMBURSABLE EXPENDITURES INCURRED BY HDR DUE TO THE EXTENDED TIME FRAME AND MULTIPLE SUBMISSIONS TO THE AUTHORITIES HAVING JURISDICTION FOR THIS PROJECT, IN THE AMOUNT OF $20,465, FOR A TOTAL CONTRACT AMOUNT OF $774,810 (AB2005 -403) S. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND ASPECT CONSULTING TO CONDUCT A GROUNDWATER STUDY ON LUMMI ISLAND TO ADDRESS WATER QUANTITY, SEAWATER INTRUSION AND OTHER CONTAMINANTS, IN THE AMOUNT OF $119,899 (AB2005 -404) 6. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO CONTRACT AMENDMENT #3 BETWEEN WHATCOM COUNTY AND ELLIOTT BAY DESIGN GROUP TO PERFORM ADDITIONAL PHASE II WORK INCLUDING ENGINEERING SUPPORT SERVICES IN THE DESIGN AND CONSTRUCTION SUPERVISION OF A NEW PASSENGER VEHICLE FERRY AND REVISE AND AUGMENT THE SCOPE OF WORK AND CONTRACT AMOUNT FOR SCALE FERRY MODEL TESTING, IN THE AMOUNT OF $28,480, FOR A TOTAL CONTRACT AMOUNT OF $268,705 (AB2005 -405) 7. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO INTERLOCAL AGREEMENT AMENDMENT #1 BETWEEN WHATCOM COUNTY AND PUBLIC UTILITY DISTRICT NO. 1 OF WHATCOM COUNTY FOR SERVICES RELATED TO THE WATER RESOURCE INVENTORY AREA #1 (WRIA #1) WATERSHED MANAGEMENT Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. PROJECT, WHICH IS A NO -COST SCOPE OF WORK MODIFICATION AND WILL UTILIZE EXISTING BUDGET CAPACITY FOR THIS WORK (AB2005 -406) 8. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO SUPPLEMENT #2 TO THE STANDARD CONSULTANT AGREEMENT BETWEEN WHATCOM COUNTY AND KPFF CONSULTING ENGINEERS FOR ADDITIONAL CONSTRUCTION SUPPORT SERVICES TO REPLACE HIGH BRIDGE NO. 115 ON LAKE WHATCOM BOULEVARD, IN THE AMOUNT OF $87,154.70, FOR A TOTAL CONTRACT AMOUNT OF $444,073.30 (AB2005 -407) 9. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WASHINGTON STATE UNIVERSITY TO DEVELOP A MODEL COMPARING THE AFFECTS OF GROUNDWATER USE ON SURFACE WATER QUANTITY IN THE BERTRAND, TEN MILE AND FISHTRAP DRAINAGES OF WRIA #1, IN THE AMOUNT OF $154,971 (AB2005 -408) 10. RESOLUTION SETTING A HEARING TO DISPOSE OF TAX -TITLE PROPERTY BY DEED TO THE CITY OF BELLINGHAM FOR LAND LYING BENEATH CITY STREETS, REQ. #2005 -06 (AB2005 -409) 11. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A CONTRACT WITH SNOHOMISH COUNTY FOR JAIL BED SERVICES TO HOUSE SOME OF WHATCOM COUNTY'S OFFENDERS, UP TO 30 BEDS AT $56.00 PER DAY (NOT INCLUDING MEDICAL COSTS) BEGINNING OCTOBER 27, 2005, AND CONTINUING UNTIL THE NEW MINIMUM SECURITY JAIL FACILITY OPENS, IN AN AMOUNT NOT TO EXCEED $564,480 (AB2005 -417) Nelson reported for the Finance and Administrative Services Committee and moved to approve the request. McShane stated this was triggered by something that happened in Superior Court. He would love to hear from the judges. The Council needs to have a better dialog with those judges. There are two new judges in Superior Court. They are obviously concerned. He would like to hear their rationale. Motion carried unanimously. OTHER ITEMS 1. ORDINANCE AMENDING THE 2005 WHATCOM COUNTY BUDGET, REQUEST #10, IN THE AMOUNT OF $200,170 (AB2005 -391) Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Nelson reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. Motion carried unanimously 2. REQUEST CONCURRENCE WITH THE RECOMMENDED FINANCIAL BASIS TO BE UTILIZED IN PREPARING A DETAILED PROPOSAL FOR A LUMMI ISLAND FERRY USER RATE INCREASE (AB2005 -410) Brenner reported for the Public Works and Safety Committee and moved to concur with the five recommendations in Public Works Director Jeff Monsen's memo to the Council and Executive Kremen dated October 14, 2005 regarding the request for Council concurrence on the financial basis for preparing a Lummi Island ferry user rate proposal. Crawford stated this provides flexibility about how to charge ongoing rates versus future anticipated costs. They haven't made that decision yet. One question will be when the County starts to collect funds. That will be a big policy question. Motion carried unanimously. 3. REPORT ON COMMITTEE DISCUSSION REGARDING FLOOD - RELATED ISSUES AT MARIETTA (AB2005 -413) Brenner reported for the Public Works and Safety Committee and stated the committee recommended that the community form a diking district or a flood sub - zone. 4. CONSIDERATION OF HEARING EXAMINER'S RECOMMENDED APPROVAL OF A PLANNED UNIT DEVELOPMENT, FILED BY BAY CLUB PARTNERS, LLC, FOR "HORIZONS AT SEMIAHMOO." (AB2005 -399) Fleetwood reported for the Planning and Development Committee and moved to approve. Motion carried unanimously. (Clerk's Note: Discussion continued below.) S. ORDINANCE AMENDING THE OFFICIAL WHATCOM COUNTY ZONING CODE, TITLE 20, TO CLARIFY EXISTING CODE LANGUAGE (AB2005- 393) Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Fleetwood reported for the Planning and Development Committee and moved to adopt the ordinance. Motion carried unanimously. 4. CONSIDERATION OF HEARING EXAMINER'S RECOMMENDED APPROVAL OF A PLANNED UNIT DEVELOPMENT, FILED BY BAY CLUB PARTNERS, LLC, FOR " "HORIZONS AT SEMIAHMOO." (AB2005 -399) (Clerk's Note: This discussion continued from above.) Fleetwood stated there was a proposal related to the impact fee on Council packet page 216, which related to the fire district's ability to extract a $2,500 impact fee per unit from this project. There was reference to it being a mitigation fee as opposed to an impact fee. It was a purely technical clarification that does not change the substance. He moved to amend the approval by changing that language as presented during the committee meeting (on file). Motion to amend carried unanimously. Brenner stated the second amendment was regarding language in the document about people giving up their rights to vote on incorporation in the future, by buying property there. It's unconstitutional to require people to give up their right to vote on anything. This provision also needs to be removed from the County's Comprehensive Plan. She moved to amend the language to remove the requirement regarding a citizen's right to vote. Motion to amend carried unanimously. Crawford asked the Hearing Examiner's reason for including that requirement. Caskey- Schreiber stated it's in the Comprehensive Plan. 6. RESOLUTION ESTABLISHING REGULAR COUNCIL MEETING DATES FOR 2006 (AB2005 -394) McShane moved to approve the resolution. Brenner stated many people come to these meetings when there is no meeting. It's a horrible schedule for the public. No one can remember when the meeting is. She would like the Council to meet either the first and third or second and fourth Tuesdays of the month. She gets many complaints about it. Crawford stated that the schedule is the second and fourth Tuesdays nine times. Three times it is the first and third Tuesday. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Roy stated she agrees with Councilmember Brenner. For people who aren't involved regularly, it's hard to remember. This is the only major organization that doesn't schedule according to the first and third or second and fourth week of the month. It's inconvenient for people. Brenner stated this is very serious to people who want to come to these meetings. Changing this is a small thing to do. Even as a councilmember, she has problems remembering when the meetings are. Motion carried 4 -3 with Roy, Fleetwood, and Brenner opposed. 7. RESOLUTION ESTABLISHING THE FOOTHILLS SUBAREA PLAN ADVISORY COMMITTEE (AB2005 -411) Caskey- Schreiber asked if the Nooksack Tribe had been invited to join the committee. Pete Kremen, County Executive, stated the Nooksack Tribe has been very collaborative with Whatcom County on a number of issues. He would like to create a spot for the tribe to participate. Crawford stated he suggests removing one of the three Kendall members in order to add a Nooksack Tribe member to keep an odd number of members. Kremen stated the vast majority of people who would be represented come from the Kendall area. Crawford asked if the Acme area is part of the Foothills. Kremen stated it is technically. Crawford stated they keep the three representatives from the Columbia Valley and Kendall area, and add one representative each from the Nooksack Tribe and a South Fork Valley. McShane moved to approve the resolution with amendments to add one representative from the Nooksack Tribe and add one representative that resides in the Acme and South Fork Valley area. Motion carried unanimously. INTRODUCTION ITEMS Nelson moved to accept the four Introduction Items. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Motion carried unanimously. 1. RESOLUTION TO DISPOSE OF TAX -TITLE PROPERTY BY DEED TO THE CITY OF BELLINGHAM FOR LAND LYING BENEATH CITY STREETS, REQ. #2005 -06 (AB2005 -409A) 2. RESOLUTION REGARDING APPLICATION FOR A COMMUNITY DEVELOPMENT BLOCK GRANT (AB2005 -412) 3. ORDINANCE AMENDING THE OFFICIAL WHATCOM COUNTY COMPREHENSIVE PLAN MAP AND THE WHATCOM COUNTY ZONING MAP FOR APPROXIMATELY TWO ACRES WITHIN THE SOUTHERN UGA BOUNDARY FOR LYNDEN (AB2005 -084D) ADDENDUM 4. ORDINANCE AMENDING THE 2005 WHATCOM COUNTY BUDGET, REQUEST #11, IN THE AMOUNT OF $110,880 (AB2005 -418) OTHER BUSINESS Brenner stated Sheriff Elfo and the jail received a national award from the National Commission on Correctional Health Care. The fact that Whatcom County received this award when the jail is so overcrowded says much about the Sheriff and his crew. She's very proud of having a sheriff like Sheriff Elfo. Brenner stated Washington State University (WSU) experts want to speak about oxygenation in Lake Whatcom and are interested in doing a workshop. They would only charge travel expenses. Their credentials are incredible. McShane asked for information on the experts. Roy stated she would like the opinion of Mr. Roll and the staff in the Water Resources Division. Brenner stated a Lummi Island resident has concerns about the shape of the new ferry and its potential to capsize. This question was brought up before. She doesn't recall whether or not it was resolved. If it wasn't, she would like a presentation in the Public Works Committee. Caskey- Schreiber stated the designers and engineers assured the Council during a Committee of the Whole meeting that it would not be a problem at all. Nelson stated the Council already approved a contract for the design study and testing. Whatcom County Council, 10/25/2005, 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 DISCLAIMER: This document contains the Whatcom County Council or Committee minutes, as approved. However, unless an attested signature page is attached, they are not the final approved minutes. Brenner stated that design looked strange to her in terms of staying balanced in the winds out there. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS There were no reports or other items from councilmembers. ADJOURN The meeting adjourned at 9:52 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on November 22 , 2005. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Laurie Caskey- Schreiber, Council Chair Whatcom County Council, 10/25/2005, Page 26