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HomeMy WebLinkAboutCouncil May 1 20011 WHATCOM COUNTY COUNCIL 2 Regular County Council 3 4 May 1, 2001 5 6 7 The meeting was called to order at 7:00 p.m. by Council Chair L. Ward 8 Nelson in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. 9 10 Also Present: Absent: 11 Dan McShane None 12 Marlene Dawson 13 Connie Hoag 14 Barbara Brenner 15 Sam Crawford 16 Robert Imhof 17 18 ANNOUNCEMENTS 19 20 Nelson announced that during Committee of the Whole in executive session 21 the Council discussed pending litigation (AB2001 -018). 22 23 24 OPEN SESSION 25 26 The following people spoke: 27 28 Kerry Chappell, 1121 Roland Street, stated that Whatcom County provides 29 free office space to Planned Parenthood on 509 Girard Street. She read her letter 30 into the record (on file). She asked for the removal of Planned Parenthood from 31 County -owned property. The Ellis Street building is available as a facility. 32 33 Alex Cummings, resident, stated she is a nurse and mother, and lives in the 34 York neighborhood. There is a town meeting planned for Thursday, May 3 at the 35 Unitarian Church to talk about water and water quality issues. 36 37 A fish advisory was issued last week during three different meetings. It was 38 not done in a normal public meeting. She was concerned about how the fish 39 advisory was released. There was not ample publicity, and it was held in a location 40 difficult for most city dwellers to find. She requested that the Council ask the 41 Health Department to hold the meeting again that was held last week. The prior 42 meeting was not videotaped or advertised. Hold the public meeting again to 43 explain the fish advisory and water quality issues, and let the people hear and Regular County Council Meeting, 5/1/2001, Page 1 1 speak. She is trying to make sure people are well educated and ask good 2 questions. 3 4 Nelson suggested having a joint meeting with the City of Bellingham. 5 6 Jim Kolbo, 3918 Saltspring Drive, Ferndale, stated he spoke for his wife, 7 Linda Kolbo. He read the letter from his wife into the record (on file). He wished 8 the County Council and the City of Bellingham could legislate accurate reporting by 9 the Bellingham Herald. 10 11 Sakibu Hutchinson, 1814 Mill Avenue, Bellingham, Black Social Action 12 Network, stated she was part of a coalition who worked to pass a hate crimes and 13 malicious harassment resolution in front of the Bellingham City Council. She 14 supported the resolution before the County Council. In 1963, the lives of African 15 Americans were not deemed worthy of protection. It has taken 38 years for that 16 act of racial terrorism to be brought to justice. In 1994, the Whatcom County 17 Council rejected a hate crimes resolution because the lives of gays and lesbians 18 were not deemed worthy of protection. In 2001, the County Council has the 19 opportunity to redress that egregious act of social injustice, and send a clear 20 message to the forces of hate and intolerance that acts of terrorism against all 21 communities are worthy of protection. 22 23 Lesa Starkenburg - Kroontje, 115 Front Street, Lynden, stated she spoke on 24 the Agricultural zone changes. One request was to move mining of the MRL's into a 25 conditional use section. She sees there is a proposal of one councilmember that 26 partly corrects that error. However, it instead continues forward with language that 27 says one must reclaim to agricultural use and processing if in the MRL. That would 28 include washing and screening, which would move to the conditional use section. 29 Reject those changes. Leave the MRL the way it was set up to be. This is not the 30 appropriate vehicle to make those changes. The Agricultural Advisory Committee 31 did not deal with mining, and made it clear they would leave it alone. The Surface 32 Mining Advisory Committee (SMAC) is currently dealing with ensuring consistency 33 with regulations in the Comprehensive Plan. The changes in the packet are not 34 consistent with the Comprehensive Plan. People are assuming that these changes 35 just address agricultural issues, not mineral resource issues. 36 37 Two weeks ago, she referred to the fact that there are limited MRL's in the 38 Agricultural zone to begin with. There are just over 250 acres. Of that, there are 39 only 19 acres that have prime agricultural soils. Given the comments made at the 40 morning's Natural Resource Committee meeting about reclamation at all in the 41 Agricultural zone, requiring designated lands for commercially significant aggregate 42 to be reclaimed to agricultural use flies in the face of reason when they are 43 debating whether or not even a knoll or ridge could. 44 Regular County Council Meeting, 5/1/2001, Page 2 1 She requested that language be included in the code regarding storage units 2 within the Agricultural zone. It is not completely covered with the cottage industry 3 ordinance that was adopted. 4 5 Brenner questioned whether it is inconsistent with the Comprehensive Plan to 6 require the land, after mining, to be reclaimed to agricultural use. Starkenburg- 7 Kroontje stated the Comprehensive Plan sets up the MRL as being the place where 8 they are supposed to protect the commercial reserves, and protect their use. A 9 comment was made two weeks ago by Kraig Olason that policy 8L -2 might be 10 inconsistent. It is not inconsistent because it refers to designated agricultural 11 lands. One can't be a designated agricultural land and a designated mineral 12 resource land. One can be zoned Agriculture, with an overlay of MRL, but can't be 13 designated both. That policy comes into play when they are talking about the knoll 14 and ridge removal, not the MRL's. 15 16 Crawford asked for more information on Ms. Starkenburg - Kroontje's 17 suggestion regarding storage. Starkenburg - Kroontje state she made a request two 18 weeks ago to add a conditional use in the Agricultural zone allowing the use of 19 buildings for storage to allow buildings to have some functional use. 20 21 Jack Wiren, 1814 Mill Ave #2, Bellingham, stated he spoke on behalf of his 22 neighbors. He strongly urged the Council to pass the hate crimes resolution. 23 24 25 PUBLIC HEARING 26 27 1. RESOLUTION AUTHORIZING THE SALE OF COUNTY TAX TITLE 28 PROPERTY, REQUEST #01 -01 (AB2001 -138A) 29 30 Bruce Mills, Assistant Director of Engineering, gave a staff report and stated 31 this is an exchange of property. The Middletons own property on the south side of 32 Park Road now. The property is split. The County owned an old County pit site on 33 the north side of the road. The amount of land needed for the right -of -way is the 34 same amount of land on the other side of the road. They would swap a little over 35 an acre of property, and use it for the Park Road right -of -way project. 36 37 Nelson opened the public hearing, and hearing no one else, Nelson closed the 38 public hearing. 39 40 Dawson moved to approve the resolution. 41 42 Motion carried unanimously. 43 Regular County Council Meeting, 5/1/2001, Page 3 1 2. RESOLUTION DECLARING COUNTY -OWNED PROPERTY AS SURPLUS 2 AND AUTHORIZING THE SALE OF SUCH PROPERTY, REQUEST #02 -01 3 (AB2001 -139A) 4 5 Dewey Desler, Deputy Administrator, gave a staff report and stated the 6 Treasurer proposes this, and the Property Management Committee recommends it. 7 There are two small pieces of property. The proposal is to sell them for not less 8 than the amount of the foreclosure cost. These are properties that have come to 9 the County as a result of the tax foreclosure. 10 11 Nelson opened the public hearing and the following people spoke: 12 13 Erin Osborn, 1020 North Forest Street, Bellingham, stated she was interested 14 in bidding on either or both pieces of property. She is interested in looking into 15 other tax title properties for conservancy uses. 16 17 Hearing no one else, Nelson closed the public hearing. 18 19 Brenner moved to approve. 20 21 Motion carried unanimously. 22 23 3. ORDINANCE CONTINUING A MORATORIUM ON CONDITIONAL USE 24 PERMIT APPLICATIONS FOR NATURAL GAS, PETROLEUM, AND 25 PETROLEUM BASED PRODUCT TRANSMISSION LINES (AB2001 -122) 26 27 Brenner gave a report and explained the history of the ordinance. This is the 28 one extension that is allowed to the current emergency ordinance. 29 30 Nelson opened the public hearing and the following people spoke: 31 32 Dick Gilda, Jensen Road, asked that WCC 20.82.030 be read into the record. 33 He asked why they are thinking about a moratorium. The County has no real input 34 into the Federal Energy Regulatory Commission (FERC) for an interstate pipeline. 35 He wanted to know, for the record, what the Council considers a transmission line. 36 37 McShane stated this also applies to the Energy Facility Site Evaluation 38 Council ( EFSEC). The County Council does have some say, because it gets to 39 appoint one of its members to EFSEC, although the County Council has no control 40 on what the EFSEC committee member says. Regarding FERC, it can override 41 individual property rights and ownership. However, FERC does listen to the 42 Council's opinion, and the County can be an intervener on FERC decisions and 43 argue for certain pipeline rights -of -way. The County has some say, particularly if 44 there are established interstate pipeline corridors. Regular County Council Meeting, 5/1/2001, Page 4 1 2 Brenner stated they were talking about the transmission lines that feed to 3 the smaller lines. Those are the lines that go to the smaller distribution lines, which 4 go to individual homes or buildings. Transmission lines only feed the distribution 5 lines. 6 7 Hoag stated the transmission lines could be interstate or intrastate lines. 8 They are high pressure and large diameter. Distribution lines have lower pressure 9 and smaller diameters, and feed into individual homes and businesses. 10 11 Hearing no one else, Nelson closed the public hearing. 12 13 Brenner moved to adopt the ordinance. It is true that most transmission 14 lines will probably end up being interstate and inter - county lines. There is a 15 moratorium in place now. This is an extension of that existing moratorium. This 16 means that the County will not issue conditional use permits, which is part of the 17 process. This is going to allow that committee to get its work done and come back 18 with recommendations. 19 20 Hoag stated the County could plan on where it thinks the appropriate 21 corridors are. Although FERC can pre -empt the County, they have a process where 22 they take into consideration what the County has for its plans. 23 24 Crawford asked the status of the committee. 25 26 Brenner stated they meet regularly. 27 28 Hoag stated they reported to one of the Council's committees two weeks ago. 29 30 McShane stated they are making progress. 31 32 Crawford stated he looked at Council minutes from May, July, and November 33 2000. A year has gone by. He asked what is really happening with the committee. 34 35 Kraig Olason, Senior Planner, stated the committee actually started meeting 36 in October. They established a series of issues that the committee wants the 37 County to address. They spent quite a bit of time looking at what they have 38 responsibility for and authority over. They've established the differences between 39 several jurisdictional authorities that the County has to interact with, including 40 FERC, EFSEC, and the Utilities and Transportation Commission (UTC). The 41 committee held several meetings around the county to take comments on the issue 42 list that the committee established. Good comments from the public were received. 43 The committee is now taking those comments and incorporating them into the issue 44 list. They are finalizing the review of that list, which was several pages long. Regular County Council Meeting, 5/1/2001, Page 5 1 They've had to look at how they address pipelines through franchise agreements. 2 They've had to look at how the County fits into these filing processes so it can 3 respond appropriately and at the right time. Now, they are going to put the 4 committee on a monthly meeting schedule, and develop some siting preferences for 5 pipelines. They will analyze existing pipelines to develop what they want for 6 policies to direct the new pipelines. They will also look at developing established 7 corridors to be preferred corridors for future pipelines. He anticipates having policy 8 language back to the Council in October. That is a year turnaround, which is not 9 bad. 10 11 The committee structure is permanent. One of its functions is to review 12 pipeline proposals. They will look at the Georgia Strait proposal. The committee 13 met with FERC and talked about what they are going to look for. 14 15 Motion to adopt carried 6 -1 with Imhof opposed. 16 17 (Clerk's Note: End of tape one, side A.) 18 19 20 CONSENT AGENDA 21 22 Imhof reported for the Finance and Administrative Services Committee and 23 moved approval of items one and two. 24 25 Motion to approve items one and two carried unanimously. 26 27 1. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO AWARD BID# 01- 28 42 TO THE LOWEST RESPONSIVE BIDDER, NC POWER SYSTEMS, FOR 29 TWO REPLACEMENT ENGINES FOR THE WHATCOM CHIEF, LUMMI 30 ISLAND FERRY, IN THE AMOUNT OF $62,879.40 (AB2001 -149) 31 32 2. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A 33 CONTRACT AMENDMENT BETWEEN WHATCOM COUNTY HEALTH & 34 HUMAN SERVICES AND SERVICE ALTERNATIVES FOR WASHINGTON, 35 INC. (FORMERLY BLACK FLAG) TO PROVIDE INDIVIDUAL 36 EMPLOYMENT ASSISTANCE FOR PERSONS WITH DEVELOPMENTAL 37 DISABILITIES, AND TO TRANSFER ALL RIGHTS, INTERESTS AND 38 OBLIGATIONS FROM BLACK FLAG EMPLOYMENT SERVICES TO 39 SERVICE ALTERNATIVES FOR WASHINGTON, INC., IN THE 40 AMENDMENT AMOUNT OF $11,323.00, FOR AN AMENDED CONTRACT 41 AMOUNT OF $85,525.00 (AB2001 -150) 42 43 3. REQUEST AUTHORIZATION FOR THE EXECUTIVE TO ENTER INTO A 44 CONTRACT BETWEEN WHATCOM COUNTY AND PUBLIC UTILITY Regular County Council Meeting, 5/1/2001, Page 6 1 DISTRICT NO. 1 FOR COUNTY -WIDE FIBER OPTIC PROJECT (PHASE 2 I) FROM RURAL SALES TAX, IN THE AMOUNT OF $162,292.00 3 (AB2001 -151) 4 5 Imhof moved approval of item number three. There was discussion during 6 the committee. 7 8 Crawford stated he appreciated the effort the Public Utility District (PUD) has 9 put into this. However, this is not the appropriate use of this money. The money 10 should be spent on water and electrical provisions throughout the county. 11 12 Brenner stated the proposal lacks detail. If they move ahead with this, they 13 are not saying who is going to be the service provider. This is just to do the work 14 they need to do. It wasn't clear to her why they would need to spend that kind of 15 money. 16 17 Dewey Desler, Deputy Administrator, stated he would share a copy of a 18 detailed budget. The dates need to shift a bit, because they are not going to begin 19 when they originally planned. It will probably begin in weeks, if approved by the 20 County Council. There will be extensive engineering and feasibility work that is 21 proposed by the PUD to determine routes. They want to provide information to the 22 County Council about the providers who would be associated with this project, 23 including school districts, cities, the County, the PUD, the Port, and many other 24 entities. They need to do the financial analysis to determine the extent to which 25 the project is viable, with the view in mind that the subscribers would pay for the 26 ultimate cost of the project. It is intended that the PUD or some entity would bond 27 the cost of the program. The bonds would be paid back by the income from the 28 various subscribers to the service. 29 30 Brenner asked what their definition of affordable is. She was nervous they 31 would end up with one provider. 32 33 Imhof stated that is not the program they are looking at here. This program 34 is to put in the backbone and let different providers rent the space. 35 36 Brenner questioned whether they are going to allow competition for the lines, 37 and have more than one provider. Desler stated they are. 38 39 Mike Fournier, PUD, stated they are going to have a governance board made 40 up of all the public entities. That governance board would make the policies. The 41 issues of owning the line would be determined through the business plan they are 42 doing. 43 Regular County Council Meeting, 5/1/2001, Page 7 1 Dawson stated they are putting in what is similar to the regional transmission 2 line. Something similar to the distribution lines are what is going to be managed by 3 the multiple, different companies. 4 5 Brenner stated they thought they were going to do that with television cable, 6 but it's not working. This is an important issue for everyone. If it doesn't turn out 7 that there are multiple providers, the government should not subsidize this. 8 Fournier stated the business plan would determine the revenue and expenses. 9 Those who participate will generate the revenue for the program. 10 11 Nelson stated there have been letters of interest from every city, Western 12 Washington University, the Chamber of Commerce, and the library system. There 13 is wide community interest. 14 15 Imhof stated this was one of the top priorities on the Council's Washington 16 Community Economic Revitalization Team (WA -CERT) priority list. 17 18 Dawson stated this money would come back to the County for many years. 19 Having a good plan in place is critical. This is a good plan. 20 21 Nelson stated this contract is not to put in the lines. It is only to look at the 22 feasibility. 23 24 Motion carried 6 -1 with Crawford opposed. 25 26 27 OTHER ITEMS 28 29 1. ORDINANCE AMENDING WHATCOM COUNTY CODE, TITLE 20, 30 REGARDING REGULATIONS RELATING TO NON - CONFORMING 31 SURFACE MINES AND SURFACE MINING IN THE RURAL, 32 AGRICULTURAL, RURAL FORESTRY AND COMMERCIAL FORESTRY 33 ZONES (AB2000 -301) 34 35 McShane reported for the Natural Resources Committee and stated the 36 committee recommends that this item be sent to the Agricultural Advisory 37 Committee, and also the Surface Mining Advisory Committee (SMAC) for majority 38 and minority reports. 39 40 The committee also had a presentation by All Hanners on shoreline 41 conditions at Cape Whitehorn (AB2001 -146). The committee will be studying 42 the difference between the conservancy designation and the natural designation on 43 shorelines. 44 Regular County Council Meeting, 5/1/2001, Page 8 1 Hoag stated the Agricultural Advisory Committee has decided not to meet 2 until the completion of the farming season. That would put the issue off for quite 3 some time. 4 5 Kraig Olason, Senior Planner, stated they would meet sooner than the end of 6 the season. 7 8 2. ORDINANCE PROVIDING FOR TEMPORARY LOCAL HEALTH OFFICER 9 COVERAGE FOR WHATCOM COUNTY (AB2001 -143) 10 11 Imhof reported for the Finance and Administrative Services Committee and 12 moved to adopt. 13 14 Hoag asked what the interlocal agreement would involve. She didn't want to 15 pay to have this person on standby. She asked if they could instead appoint 16 someone within Whatcom County to serve as an interim health officer during the 17 times Dr. Stern is absent. 18 19 Regina Delahunt, Health and Human Services Department Acting Director, 20 stated this is a reciprocal arrangement. There wouldn't be any payback. The 21 Whatcom County health officer would cover for the health officers of the other 22 counties. If our health officer goes on vacation, then Whatcom County can call the 23 health officer of the other county for advice if there were an emergency. The 24 health officer on duty would still cover his or her own county at the same time. 25 26 Motion to adopt carried unanimously. 27 28 ADDENDUM: 29 AMENDMENT #5 TO THE INTERLOCAL AGREEMENT WITH THE CITY 30 OF BELLINGHAM REGARDING ANNEXATIONS WITHIN THE 31 BELLINGHAM URBAN GROWTH BOUNDARY (AB2001 -156) 32 33 Imhof reported for the Finance and Administrative Service Committee and 34 moved approval. 35 36 Motion carried unanimously. 37 38 3. ACADEMY ROAD LATECOMERS AGREEMENT — ASSESSMENT 39 REIMBURSEMENT AREA AND ASSOCIATED COSTS (AB2001 -098) 40 41 Brenner reported for the Public Works and Capital Projects Committee and 42 stated they want to reopen the public hearing and include the information that was 43 provided today. The staff brought forward new information, and the people in the 44 area were not aware of those changes. The committee minutes will be included in Regular County Council Meeting, 5/1/2001, Page 9 1 the public hearing. The public hearing will be based on the new information 2 received at the committee meeting. They will have to do a new public notice. 3 4 Motion to reopen the public hearing and schedule a public hearing in two 5 weeks carried unanimously. 6 7 4. CONSIDERATION OF HEARING EXAMINER'S RECOMMENDED 8 APPROVAL OF A PLANNED UNIT DEVELOPMENT, FILED BY FRANK 9 MULJAT AND HILLSIDE ASSOCIATES FOR "GOVERNOR ROAD — PHASE 10 2" (PUD99 -0004 & LSS99 -0007) (AB2001 -145) 11 12 McShane reported for the Planning and Development Committee and moved 13 approval. 14 15 Hoag stated she was concerned about item two on Council packet page 122. 16 She was concerned about giving the critical areas administrator the power to 17 amend the conditions of approval. It is not something usually put into these 18 planned unit developments. According to staff, the language was included because 19 a monitoring plan is in place and may need to be addressed if a problem shows up. 20 The language that requires that is already in the findings. It seemed odd that the 21 critical areas administrator can modify any condition of approval. It is like writing a 22 blank check. 23 24 Sylvia Goodwin, Senior Planner, stated the critical areas administrator can 25 only deal with things that are in the critical areas code. Any decrease in conditions 26 would be consistent with the critical areas ordinance. The only thing that could be 27 modified would be something that came up with the monitoring, and required a 28 change in the way they were treated. 29 30 Hoag stated the language seems wide open. Her concern is not enough to 31 kill the project. 32 33 Brenner stated she would rather have the decision be with the critical areas 34 administrator than the hearing examiner. 35 36 Motion to approve carried unanimously. 37 38 McShane moved to adopt the emergency ordinance proposed by staff to 39 reinstate the five -year development prohibition on gift exemptions as discussed 40 earlier in the day in the Planning and Development Committee during its 41 discussion regarding the ordinance amending the gift exemption provisions 42 of the Whatcom County Code, Title 21, Land Division Regulations (AB2001- 43 153). In December, the Council made changes to Title 21. One of the changes 44 was to drop language regarding gift exemptions that are restricted from sale for Regular County Council Meeting, 5/1/2001, Page 10 1 five years. Someone has been notifying property owners that they can avoid the 2 short -plat process. There has been a giant run on applications in the last month. 3 The short -plat process includes an administrative review process on issues such as 4 critical areas. Gift exemptions don't have to do that. That review does have to be 5 done once the building permit is applied for. This was brought forward to the 6 Planning Commission as a staff recommendation a few weeks ago. 7 8 Sylvia Goodwin, Planning Division Manager, stated that Planning Commission 9 review may have accelerated the number of permits. People are concerned that 10 the rules are going to change, so they are hurrying to get their applications in. It 11 will take 60 days for the proposal being introduced can go into effect. That is why 12 staff is bringing forward an emergency ordinance. 13 14 Nelson asked the cost differential. Goodwin stated there is a cost difference 15 due to a difference in standards. A gift exemption doesn't require a survey, 16 demonstrated water, sewer, and septic services, or road improvements. 17 18 Nelson asked why they have the two processes. Goodwin stated it was a 19 decision the Council made to continue the gift exemption. If someone is just giving 20 a piece of property to a family member, and the property is not for development or 21 sale, then the family member should not have to go through the cost of subdividing 22 and providing services. 23 24 Crawford stated this is not a decision on gift exemptions. This is an 25 opportunity to put the brakes on and look at the effects of this. This is a good 26 reason for the emergency ordinance. 27 28 Hoag stated this requirement prohibiting a sale for five years has worked well 29 for twenty years. 30 31 Motion to adopt carried unanimously. 32 33 S. RESOLUTION CONDEMNING HATE CRIMES AND RACIAL HARASSMENT 34 (AB2001 -144) 35 36 McShane stated he would move approval of the ordinance and accept some 37 minor changes suggested by councilmembers and citizens: 38 1. Amend the second "Whereas" statement, "...and ethnic diversity of 39 Whateeng Ceunty are not isolated incidences... " 40 2. Amend the third "Whereas" statement, "...recently been targeted by a 41 racially intolerant white supremacist organizations and Facially inteleran-t 42 ; and...." This happened recently in his neighborhood. 43 3. Amend the fifth "Whereas" statement, "...or sexual orientation or sexual 44 identity should be condemned..." Regular County Council Meeting, 5/1/2001, Page 11 Brenner stated that there have been recent hate messages toward people with sexual orientation, which belongs in the second "Whereas" statement. McShane accepted Councilmember Brenner's suggestion as a friendly amendment. Brenner suggested a friendly amendment to "Whereas" statements two and four, "racial bigotry." She doesn't like any form of bigotry, and they are talking about all forms. McShane accepted the friendly amendment. Brenner suggested a friendly amendment to the title, "Resolution condemning Fae -ial harassment..." Dawson asked for a definition of 'bigotry' from Councilmember Brenner. Brenner stated 'bigotry' is a prejudice toward any group of people. McShane accepted a friendly amendment to the title, "Resolution condemning Faegal malicious harassment..." Brenner agreed. They need to make the resolution broader. Crawford questioned the effect of what they are doing. The Constitution of the United States and the Declaration of Independence protect everything they are doing here. There are laws covering all this, also. McShane stated this confirms those laws. There are issues in which the County Council has very little say on, but the Council can speak for the community. It is a responsibility that the Council has to speak for the community. In other communities, despite federal laws, the local officials don't speak out for the community regarding bigotry and hate crimes. It creates an environment that fosters that thought. Speaking out shows that this is where the community is. Hoag stated that she is opposed to hate crimes and harassment. She was concerned that some of the language in the resolution is not clear. She was concerned that this language could be used against people who are simply operating within the parameters of their faith. She questioned who is to determine what is bigotry. She also questioned whether there is a legal definition for malicious harassment. (Clerk's Note: End of tape one, side B.) Regular County Council Meeting, 5/1/2001, Page 12 1 2 Dale Brandland, Sheriff, stated that malicious harassment follows the 3 language in the packet. He was not sure it would include sexual identity. 4 5 McShane stated the resolution just says 'malicious harassment under the 6 law,' whatever the law is. Brandland stated he supported this. They are not 7 creating the law against bigotry. The law is in place that identifies malicious 8 harassment as that sort of behavior that is targeted at people of racial minority or 9 sexual orientation, for example. Bigotry is not even mentioned in there. 10 11 Hoag stated the language says that the Council encourages all agencies and 12 jurisdictions to adopt positions and policies about this. 13 14 McShane stated they would encourage adopting policies against hate crimes 15 and malicious harassment, not bigotry. 16 17 Hoag stated she did not want someone to be able to harass someone else. 18 She also does not want someone who is simply abiding by their faith to be accused 19 of harassment. That is why she is concerned about what they have going here. 20 Brandland stated the resolution doesn't suggest that. The resolution suggests that 21 they rigorously follow the law, and the County Council, as a body, is making a 22 public statement that says malicious harassment and that type of treatment of 23 people is not something that is going to be tolerated in this community. They are 24 not creating a new body of law. 25 26 Dave Grant, Senior Civil Deputy Prosecutor, stated malicious harassment is 27 defined as one who "maliciously and intentionally commits one of the following acts 28 because of his or her perception of the victim's race, color, religion, ancestry, 29 national origin, gender, sexual orientation, or mental, physical, or sensory 30 handicap...." They key is the listing of the nature of the acts that comports with 31 what Sheriff Brandland mentioned. They are focusing on the victim's race, color, 32 religion, et cetera. The act has to cause someone physical injury, damage to 33 someone's property, threaten a person or members of a specific group, or put a 34 person in reasonable fear of harm. There is a caveat that threatening words do not 35 constitute malicious harassment if it is apparent to the victim that the person does 36 not have the ability to carry out the threat. The burning of a cross is mentioned. 37 38 Brenner stated assault could be verbal. It is not always physical. A threat 39 could be verbal. There are enough people going against other groups. It is never 40 appropriate. Nothing is going to change until people stop hating each other. 41 42 Crawford questioned whether the County Council is making this statement 43 for the County government. He was concerned that they don't make the Regular County Council Meeting, 5/1/2001, Page 13 departments come up with their own statements or plans. He didn't want to create a cost. Dewey Desler, Deputy Administrator, stated the Executive stands tall on these kinds of issues. He supports the Council on this, and didn't anticipate that it would cause new regulations or cost. Dawson stated what is going on at the college should be monitored. People from outside the college are organizing some of the students by telling them it was fine to write letters to the editor accusing groups and people of racism if they held a property viewpoint that was contrary to the viewpoint of a minority group. This is another type of hate mongering going on in the community. Nelson stated this addresses the issue that the resolution of 1994 did not. He understood Councilmember Hoag's concerns. They are reaffirming what currently exists as law, and what they want to protect in the community, which is quality of life and to not live in fear. They have to keep the verbal dialogue open to ensure they are not creating hate one way or another. He thanked Mr. McShane for bringing this forward. Hoag stated she didn't want anyone to be the victim of a hate crime or to be harassed, for any reason. She raised her concern because this country has freedom of religion. Nothing should infringe upon that. Dawson stated they should also have freedom of association, which should also be protected. Brenner stated she didn't know how this resolution is interpreted as stifling freedom of religion or association. The resolution is a positive statement of how they feel. McShane restated his amendments: 1. Change the title, "Resolution condemning hate crimes and Faeial malicious harassment" 2. Amend the second "Whereas" statement, "...and ethnic diversity and sexual orientation ef Whateeng Geunty are not isolated incidences... pattern of persistent racial bigotry...." 3. Amend the third "Whereas" statement, "...recently been targeted by a racially intolerant white supremacist organizations and Faeially mi++tia -ga s; and" 4. Amend the fourth "Whereas" statement, "...hate crimes and Facial bigotry..." 5. Amend the fifth "Whereas" statement, "...or sexual orientation or sexual identity should be condemned..." Regular County Council Meeting, 5/1/2001, Page 14 1 2 Motion to amend carried unanimously. 3 4 Motion to approve the resolution as amended carried unanimously. 5 6 McShane complimented the Council for approving this, and expressed his 7 appreciation to Sheriff Brandland. 8 9 Brandland stated he probably sees an average of one complaint of malicious 10 harassment per month. It does happen. 11 12 6. ORDINANCE AMENDING THE OFFICIAL WHATCOM COUNTY CODE, 13 TITLE 20, CHAPTER 20.40, AGRICULTURE DISTRICT (AB2000 -342) 14 15 McShane moved to adopt the ordinance. 16 17 Hoag suggested that they work from her version of the ordinance, beginning 18 on Council packet page 191. 19 20 Brenner moved to amend Council packet page 194, section 20.40.131(1), 21 "...a professionally- documented physical or mental disorders...." If a physical 22 examination verifies the need for the person to be there due to a mental disorder, 23 that should be plenty. She was disappointed that language was originally removed. 24 25 Nelson stated that mental disorders are a health condition. They are 26 treatable. He questioned how they determine whether there is a need for 27 supervision. 28 29 Hoag stated there has to be a need for supervision and care. 30 31 Nelson asked how a need would be interpreted by someone without a 32 medical background. 33 34 Brenner stated a note from a doctor should suffice. 35 36 Sylvia Goodwin, Planning Division Manager, stated they want to make sure 37 this section of the code is consistent with the same section in every other zoning 38 district. They are trying to verify that. It should be the same as all the other 39 districts. 40 41 Hoag questioned whether anyone from the Agricultural Advisory Committee 42 was present. 43 Regular County Council Meeting, 5/1/2001, Page 15 Kraig Olason, Senior Planner, stated there is not. He talked to the chairman today. The chairman reviewed Councilmember Hoag's comments, and had no problem with them. Nelson stated that is just one individual. Goodwin read the current language in section 20.36.131(1), which should be the same in every other zone section. Unless there is some difference between the Agricultural zone and every other area, all the sections should remain consistent. She did not know why the term 'mental' was removed. Brenner stated that is her motion. Motion carried unanimously. Brenner read section 20.40.153 on Council packet page 197, "Temporary Aaircraft landing areas when used as an accessory use to an agricultural operation (aircraft based on landing areas...." This will not in any way have anything to do with damaging agricultural land. If someone has an airplane and wants to keep that airplane on that property for personal use, he or she should be able to. Olason stated the committee talked about it quite a bit. Subsection .101 talks about all uses other than agricultural production being subordinate to agricultural uses. They looked at things that are not related to agricultural uses. Airfields take up a fair amount of area. Brenner questioned whether they are now deciding whether they are only going to let farmers buy the land. That change moves way beyond the Council's charge to protect the agricultural land. This is not going to harm or damage agricultural land. She moved to amend section 20.40.153 on Council packet page 197, "Terperary Aaircraft landing areas when used as an accessory use to an agricultural operation (aircraft based on landing areas...." Hoag questioned what the committee was trying to get at. She thought this is just a landing strip. She was confused by the term 'airfield.' Olason stated they were looking at landing strips, and they questioned whether it is something that is necessary in agricultural areas. Hoag questioned why they removed the phrase "or agriculture (aerial application of agricultural chemicals)." Olason stated there wasn't a sense in the committee that anyone was doing aerial pesticide application anymore because of the problem of drift in the Agricultural zone. Also, there was a question about whether they wanted to have the chemicals out there associated with a commercial chemical applicator. It is not a big issue because no one is doing it anymore. Regular County Council Meeting, 5/1/2001, Page 16 1 Crawford questioned whether this language came out of the Agricultural 2 Advisory Committee. Olason stated it was. 3 4 Crawford stated he would not support the motion because this is what the 5 Agricultural Advisory Committee recommended, and they worked hard on it. 6 7 Brenner stated they also supported taking out the term 'mental.' They 8 probably took out the language regarding airfields because no one has a plane. 9 This is not going to be a big deal. Just because the Council can restrict something 10 doesn't mean it should. This doesn't do anything to disrupt any protection of 11 agricultural land. People should be allowed to do what they want to do on their 12 property as long as it doesn't hurt the use of the property. There are farmers out 13 there with planes. 14 15 Crawford agreed. 16 17 Brenner amended her motion to amend section 20.40.153 on Council packet 18 page 197, "TemperaFy Aaircraft landing areas when used as an aeeessery use to an 19 agricultUFal eperati (aircraft based on landing areas...." If someone uses an air 20 strip for their private enjoyment, or to get from point A to point B, she didn't have 21 a problem with it." 22 23 Hoag asked the purpose of putting the word 'temporary' in the section. 24 Olason stated it wasn't a permanent use or an automatic grandfathered use. It is 25 used during the time it is an accessory to that operation. That is what the 26 committee was getting at. 27 28 Hoag questioned how a plane would be accessory to an agricultural use if it is 29 not used for crop dusting. Olason stated one person used to fly back and forth 30 between two farms, one in Eastern Washington and one in Western Washington. 31 32 Motion to amend carried 6 -1 with McShane opposed. 33 34 Brenner moved to reinsert the original language to section 20.40.153 on 35 Council packet page 197. 36 37 Motion carried 6 -1 with McShane opposed. 38 39 Hoag stated they need to put semicolons at the ends of the sentences in 40 section 20.40.132(1) through (12) on Council packet page 195. They are not in the 41 staff version. 42 43 The Council concurred. 44 Regular County Council Meeting, 5/1/2001, Page 17 Hoag moved to reinstate a portion of the language in the current section 20.40.135 to match the Comprehensive Plan, which allows surface mining as an administrative approval use. However, rock crushing is a conditional use in the Comprehensive Plan. The language in the Comprehensive Plan says that washing and sorting should be done when appropriate. In the minutes for the meeting on April 8, 1997, language says that the impacts of mining are to be contained within the mineral resource land (MRL) zone, and the development regulations shall say that the impacts be kept on site. Noise and vibration must be contained inside the site, which means there must be an appropriate buffer. To set an appropriate buffer, one needs to go through the conditional use process so the public can speak to what uses are going on around it. When sorting gravel, one can create a tremendous amount of dust. She proposes allowing surface mining because the Comprehensive Plan allows it as an administrative approval use. She also proposes that sorting and washing, because of legislative intent, should be a conditional use. Last, rock crushing is specifically called out as a conditional use in the Comprehensive Plan. She transferred those activities over to the conditional use section. Reclamation would be attached to the mining, not the rock crushing or conditional uses. She restated her motion to make surface mining an administrative use, and the other items would be a conditional use. Imhof stated it is appropriate for rock crushing to be a conditional use. Washing and sorting is an accessory use to the facility, and is not a big issue. The more regulations the aggregate industry must have, the higher the product price will be. They are being forced further from the market now. They need to be concerned that there is enough aggregate for the long haul. It should be allowed on site in places where it is appropriate in the Agricultural zone. Brenner asked how washing and sorting is approved now. Olason stated it is administrative approval. Hoag stated that is not what the Comprehensive Plan says. McShane suggested that they hold off on the amendment regarding washing and sorting. He wanted to offer a friendly amendment, because there is a problem here. There is an existing MRL within the county in the Agricultural zone. To require them to reclaim to agricultural use may be inappropriate. He suggested a friendly amendment "Site reclamation must be to agricultural use within any MRL's after the adoption of this ordinance." Hoag accepted the friendly amendment. McShane stated he preferred to hold off on the vote regarding the washing and sorting. Regular County Council Meeting, 5/1/2001, Page 18 Crawford stated there is some review of the MRL going on now. He would support leaving this as the Agricultural Advisory Committee left it, intact. Reinstate section X335 that is formatted in bold font. Remove the additions in the conditional use section. Remove the new Hoag revision. Brenner stated rock crushing is and should be a conditional use. She offered a friendly amendment to remove language regarding the rock crushing. Hoag stated she would accept as a friendly amendment adding the washing and sorting to the surface mining. Imhof stated the document becomes unmanageable if they try to define every possible scenario. Over the last couple of months, they've been regurgitating the notion that they regulate things ad nauseam. Vote down the motion. Reinstate the language that is proposed to be stricken, and remove the language about rock crushing so it is only in one section. Hoag stated the public was assured during the Comprehensive Plan process that all of this would be covered under the development regulations. When this language was adopted, it was with the understanding that dust would be controlled per the development regulations. In any conditional use permit process that has occurred where Lesa Starkenburg - Kroontje has testified, Ms. Starkenburg - Kroontje assured the Hearing Examiner that the dust would not be allowed to leave the site. There should be no objection to this language, because it is what the Council said it would do and it is what the gravel industry assures the Hearing Examiner is going to happen. Regarding restoring to agricultural use, Ms. Starkenburg - Kroontje said there was confusion about policy 8L -1. The policy is actually 8L -2. It is not about knolls and ridges. Policy 8L -1 is about knolls and ridges, and it says that reclamation of mineral extraction sites in those areas should occur in a timely fashion, should be restored to uses allowed in an agricultural zone, and blend with adjacent landscape and contours. Policy 8L -2 talks about mining in general, which she read into the record. This is what the Comprehensive Plan calls for in the Agricultural section of the MRL section. If they are going to allow mining, they should avoid it unless the soils can be restored to productive capability as soon as possible after mining occurs. (Clerk's Note: End of tape two, side A.) Hoag restated the motion to reinstate section 20.40.135, "Surface mining and accessory washing and sorting, subject to Washington State's Surface Mining Act (Chapter 78.44 RCW), when within a mineral resource land special district subject to the requirements of Chapter 20.73 WCC and all other applicable regulations. Site reclamation must be to agricultural use within any MRL's Regular County Council Meeting, 5/1/2001, Page 19 1 designated after the adoption of this ordinance. No generation of off -site dust from 2 the operation." 3 4 Hoag's motion carried 4 -3 with Imhof, Nelson, and Crawford opposed. 5 6 Hoag moved to amend section 20.40.155, "...but not including recreational 7 vehicle parks, campgrounds, or recreational facilities for motorized vehicles." 8 9 Motion carried unanimously. 10 11 Hoag moved to move the phrase "No generation of off -site dust from the 12 operation." from section 20.40.161 on Council packet page 199 to section 13 20.40.164 on Council packet page 201. When there are enforcement complaints, 14 there is nothing in the code that says there is not going to be any dust coming off 15 site. This is in the Agricultural zone where soft fruit producers have testified to 16 their concern about the transmission of mites on the dust. 17 18 Nelson stated that dust is raised all the time in agricultural areas from tilling 19 soils. He questioned whether they are not going to allow dust off site of agricultural 20 practices. 21 22 Hoag stated that farmers are very cognizant of the dust they create, and 23 very careful to do it in ways that will not generate excessive dust, and then employ 24 sprinklers to knock the dust down that is generated. That is their own use on their 25 own land. They deal with their own results. 26 27 Motion carried 4 -3 with Crawford, Imhof, and Nelson opposed. 28 29 Hoag moved to amend sections 20.40.252(1)(d) and 20.40.252(2)(d), "The 30 applicant and his or her heirs provides right of first refusal ... of the farmstead parcel 31 before they are offered on the open market, and." That is the same language that 32 was in the retiring farmer section. 33 34 Motion carried 6 -1 with Crawford opposed. 35 36 Brenner asked if they already decided on sign sizes, as referenced in section 37 20.40.154. Olason stated they deferred to the cottage industry ordinance, which is 38 done. 39 40 McShane moved to delete section 20.40.155 on Council packet page 198. It 41 is broad, and it is not in the best interest to maintain agricultural land, which is the 42 purpose of this ordinance. 43 Regular County Council Meeting, 5/1/2001, Page 20 1 Brenner agreed. This would take land out of agricultural use to create a 2 public recreation area. 3 4 Nelson stated that many fish farmers give access to the public to fish. 5 6 Brenner stated that is not a public outdoor recreational area. 7 8 Imhof stated that, according to this ordinance, one can't have a fish farm. 9 10 Brenner stated fish farms are private. 11 12 Hoag stated this came up because a horse farm, with stables for the public to 13 use, wouldn't be allowed if this language is stricken. She hadn't run into any 14 farmers who would mind those activities in the agricultural zone. They need to 15 protect the agricultural soils, but also the farmer. They are getting overly 16 restrictive to not allow people to bicycle, hike, or hunt. 17 18 Brenner stated the word 'public' doesn't mean a farmer's private stable. 19 20 Hoag stated it means someone other than the farmer. 21 22 Brenner stated it means that it is open to the entire public. If someone has a 23 private stable, he or she gets to pick and choose whom they want to deal with. 24 25 Hoag questioned whether the phrase "public outdoor recreation" would 26 include a stable that the public uses for outdoor recreation. 27 28 Brenner stated it would not be public outdoor recreation unless it is open to 29 the entire public. 30 31 Olason stated they are talking about commercial versus public. A 32 commercial stable that is part of a business would identify who would come. 33 34 Nelson stated they allow public access. The County has agricultural open 35 space that requires public access. 36 37 Olason stated that the word 'public' typically means that it is open to the 38 general public, as a public, non - commercial use. 39 40 Motion carried 4 -3 with Crawford, Dawson, and Hoag opposed. 41 42 Hoag moved to amend section 20.40.252(1)(d) and 20.40.252(2)(d), 43 First Right of Purchase...." 44 Regular County Council Meeting, 5/1/2001, Page 21 1 Motion carried 6 -1 with Crawford opposed. 2 3 Imhof moved to re- insert the fish farm and aquaculture section, 20.40.154. 4 5 McShane stated the committee amended this. This type of fish farm and 6 aquaculture can occur just as well, and preferably, in other zones so it wouldn't 7 take up good agricultural soils. The soils would have to be covered up with tanks, 8 or the soils would have to be excavated to create ponds. He preferred to see the 9 excavation and creation of ponds in non - agricultural areas. Also, they bring in a 10 land use that would conflict with agricultural uses. 11 12 Hoag stated this use creates a large loophole for gravel mining in the 13 Agricultural zone. One could excavate a fishpond, and mine the gravel. 14 15 Imhof stated that any excavation requires a fill- and -grade permit. 16 17 Dawson suggested leaving it in because farmers are next to the rivers, and 18 this might be something compatible for those farmers. She suggested allowing a 19 fish farm without excavation. 20 21 Imhof did not accept the friendly amendment. 22 23 Motion carried 4 -3 with Dawson, Hoag, and McShane opposed. 24 25 Hoag moved to amend section 20.80.255 to insert "...on the same property. 26 Expansion of existing facilities within the 150 -foot buffer, providing such expansion 27 is not closer to a neighbor's residence, and pastures...." 28 29 Motion carried unanimously. 30 31 Hoag moved to reconsider the motion regarding aquaculture. She was 32 concerned that the premise on which the vote was taken has not been adequately 33 researched. 34 35 Brenner questioned whether the Planning and Development Services can 36 handle the fish farm thing without it being abused. 37 38 Nelson stated it has been allowed before. 39 40 Goodwin stated they can handle it. 41 42 Motion failed 1 -6 with Hoag in favor. 43 44 Crawford stated the mineral resource lands are going to be under review. Regular County Council Meeting, 5/1/2001, Page 22 1 2 Motion to adopt the ordinance as amended carried 4 -3 with Imhof, Nelson, 3 and Crawford opposed. 4 5 7. COUNCIL TO DISCUSS THE POSSIBLE INCLUSION OF ONE OF ITS 6 MEMBERS TO SERVE ON THE FLOOD CONTROL ZONE DISTRICT 7 ADVISORY COMMITTEE (AB2001 -147) 8 9 McShane stated this came up in discussion when he was officially on the 10 flood committee. It was often discussed that the Council didn't track very well with 11 what the Flood Advisory Committee was doing. The committee is a great group of 12 people. It is an important committee, and needs to have someone who can read 13 what the Council is thinking and pass quickly any Council issues onto the Flood 14 Advisory Committee, and vice versa. He offered to serve on the committee. He 15 moved to make it one of the regular Council committees that are appointed every 16 year. 17 18 Hoag suggested as a friendly amendment that the councilmember be an 19 official or ex- officio member. The committee is structured with a certain number of 20 members. 21 22 McShane accepted the friendly amendment. When he was elected to the 23 County Council, he resigned from the advisory committee because there was some 24 discomfort. 25 26 Brenner stated the Council acts as the Flood Control Board of Supervisors. 27 28 Dave Grant, Senior Civil Deputy Prosecutor, stated the district is a separate 29 municipal corporation. It can be sued and sue under its own name. 30 31 Nelson suggested holding the motion on the table to the next meeting so 32 they can get more information. 33 34 Grant stated they should look at the mechanism to be used to create this 35 position. 36 37 7. DISCUSSION REGARDING CITIZEN REQUESTS FOR THE COUNCIL TO 38 SEND A LETTER TO THE LUMMI INDIAN BUSINESS COUNCIL 39 (AB2001 -148) 40 41 Nelson stated that this item was withdrawn from the agenda. It will be 42 handled by the Council's liaison. 43 Regular County Council Meeting, 5/1/2001, Page 23 1 9. REQUEST CONFIRMATION FOR THE EXECUTIVE TO REAPPOINT GLEN 2 HALLMAN (FIRST FULL TERM), CLIFFORD HENSEL (THIRD FULL 3 TERM) AND ADRIANNE HUNTER (FOURTH FULL TERM) ON THE 4 NORTHWEST SENIOR SERVICES BOARD (AB2001 -152) 5 6 Brenner moved approval by acclamation. 7 8 Motion carried unanimously. 9 10 11 INTRODUCTION ITEMS 12 13 Dawson moved acceptance of Introduction Items. 14 15 Motion carried unanimously. 16 17 1. ORDINANCE AMENDING THE OFFICIAL WHATCOM COUNTY ZONING 18 ORDINANCE, TITLE 20, TO CLARIFY UR -MX ZONING TEXT 19 REGARDING COMMERCIAL CENTERS, BUILDING SETBACKS, THE 20 CALCULATIONS OF THE PERCENT ALLOWABLE MULTI - FAMILY 21 STRUCTURES AND TO PROVIDE FOR SIGN REGULATIONS IN THIS 22 ZONE (AB2000 -254) (REINTRODUCTION — ORIGINALLY 23 INTRODUCED ON JUNE 27, 2000) 24 25 2. ORDINANCE AMENDING THE OFFICIAL WHATCOM COUNTY CODE, 26 TITLE 20, TO ADD A SPECIFIC DEFINITION FOR '"DUPLEX" AND 27 "'SINGLE FAMILY ATTACHED DWELLING," REVISE THE DEFINITION 28 OF " "MULTI- FAMILY DWELLING" AND CLARIFY THE USE OF THESE 29 TERMS (AB2000 -321) (REINTRODUCTION — ORIGINALLY 30 INTRODUCED ON SEPTEMBER 12, 2000) 31 32 3. ORDINANCE AMENDING THE GIFT EXEMPTION PROVISIONS OF THE 33 TITLE 21 LAND DIVISION REGULATIONS (AB2001 -153) 34 35 4. ORDINANCE AMENDING ORDINANCE NO. 2001 -013, ESTABLISHING 36 THE APPOINTMENT PROCESS FOR THE WHATCOM COUNTY 37 BICYCLE/ PEDESTRIAN ADVISORY COMMITTEE (AB2001 -131A) 38 39 S. ORDINANCE AMENDING THE 2001 WHATCOM COUNTY BUDGET, 40 REQUEST #4 (AB2001 -154) 41 42 43 OTHER BUSINESS 44 Regular County Council Meeting, 5/1/2001, Page 24 1 Brenner asked for approval to send a letter to the Lummi Indian Business 2 Council Chair, the Nooksack Tribe Director of Natural Resources, the Mayor, and the 3 Public Utility District Manager regarding Council's position. 4 5 Dawson moved approval of the draft letter. 6 7 Hoag stated this draft uses confrontational language that doesn't need to be 8 in there. 9 10 Brenner disagreed. 11 12 Hoag suggested amending the next to last paragraph of page two, "We 13 believe the council recently showed our good faith by pulling letters that could have 14 been inteFpFeted by senge as being in opposition to the Lumn9i Nation after the 15 Lummi Nation expressed concern." 16 17 Brenner accepted Councilmember Hoag's suggestion as a friendly 18 amendment. 19 20 Motion carried unanimously. 21 22 23 REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS 24 25 Crawford reported that the Domestic Violence Commission is going to ask for 26 an additional $6,000 for next year. He felt it is worthwhile. 27 28 McShane announced the Dine for Maple Alley Inn on May 8th to support the 29 Opportunity Council. He suggested that the public and the councilmembers eat out 30 that night at this list of restaurants. 31 32 Brenner complimented the Council for working together on the letter to the 33 Tribe. 34 35 Brenner reported that on Friday, May 4, there is a bus going to Portland, 36 Oregon to the Bonneville Power Administration (BPA) headquarters to lobby BPA to 37 treat Intalco the same as other businesses and residences. She moved to send a 38 letter of support asking BPA to use the same configuration of offering to Intalco the 39 75 percent reduced rate. She and Councilmember Dawson will draft a letter and 40 present it. 41 42 Nelson stated the administration is also working on this. 43 44 Motion to approve the letter carried unanimously. Regular County Council Meeting, 5/1/2001, Page 25 1 2 Imhof reported that he has eight months left to go on the Council. 3 4 Hoag reported regarding the Northwest Air Pollution Authority ( NWAPA). The 5 state Department of Natural Resources (DNR) has stopped its burn permit program. 6 There is a deadline when counties have to take up the program. If a county does 7 not have a program by the deadline, then one can only burn eight days of the year. 8 She is trying to set up a program. She is looking for direction and whether they 9 should coordinate with other counties in NWAPA. A subcommittee proposed having 10 two wardens that operate over the three counties. The counties would share the 11 costs, and each county's approximate cost would be about $42,000. She'd asked 12 Warner Webb if he, the fire wardens from the other counties, and the NWAPA 13 subcommittee would make a presentation to the County Council on the details of 14 these options. 15 16 Hoag also reported that the PUD's have expressed opposition to the 75/25 17 percentage split with BPA. The Whatcom County PUD has not expressed 18 opposition, only the PUD's statewide. A compromise should be considered. She 19 discussed it with Intalco's management, who said it would possibly work for them. 20 The compromise would be to have a tiered rate but not with a 75/25 percentage 21 split as currently suggested. The tiered rate could be a combination of a blended 22 rate and tiered rate. 23 24 (Clerk's Note: End of tape two, side 8.) 25 26 Hoag continued to state that PUD's would be more likely to accept her 27 proposal because 15 percent is something that can be achieved through 28 conservation. 29 30 Nelson stated there are many of these proposals. The object is to get 31 Bonneville and Intalco talking so they don't have businesses going out of business. 32 33 Hoag stated that if there is any blending of rates at all, whether or not 34 Intalco stays in business will depend on the cost of that market power. The Federal 35 Energy Regulatory Commission (FERC) said earlier that refunds would need to be 36 made by the people that overcharged during the first few months of this year. 37 Now, FERC is pulling back from that position. The California regulators say that 38 those refunds amount to billions of dollars. If people want to do something about 39 what is going on at Intalco, they need to address price caps with FERC. Wind 40 power is available for $60 per megawatt. There is no reason why anyone should be 41 able to charge more than $100 without justifying it or tying it to the cost of 42 production. Citizens need to urge FERC to put those price caps in place. 43 44 Regular County Council Meeting, 5/1/2001, Page 26 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 ADJOURN The meeting adjourned at 10:10 p.m. Jill Nixon, Minutes Transcription These minutes were approved by Council on May 15 , 2001. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON L. Ward Nelson, Council Chair Regular County Council Meeting, 5/1/2001, Page 27