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HomeMy WebLinkAboutWater Resources February 19 20021 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 Special Water Resources Work Session February 19, 2002 The meeting was called to order at 10:05 a.m. by Council Chair L. Ward Nelson in the Whatcom County Civic Center Annex, Second Floor Meeting Room, 322 N. Commercial, Bellingham, Washington. Present: Absent: Barbara Brenner None Laurie Caskey- Schreiber Sam Crawford Seth Fleetwood Dan McShane Sharon Roy WATER RESOURCES WORK SESSION (AB2002 -065) Bruce Roll, Water Resources Division Manager, distributed the Watershed Living Kit and a matrix of the technical and administrative groups that the division staff supports. In recent weeks, there has been an influx of requests from community members that the department goes above and beyond what it currently does. There are 22 different groups that the division supports. Nelson asked for information on the fiscal impact of each of the groups to the division. Roll stated a personal services contract for some of the clerical work is in the amount of about $150,000. In addition, all of the staff's time is included. There are facilitation services and a contract with Rob and Mary of Resolution Services in the amount of $50,000 to $70,000. Primarily, the facilitators are working on the controversial areas for WRIA. More and more groups are asking the division for services, and it is becoming difficult. Scarlet Tang, Public Information and Education (PIE) Coordinator, distributed the Watershed Living Kit. One more piece, then ten most unwanted pests booklet, needs to be added before it is complete. She described the different booklets that are included with the kit. Brenner asked if there is something like this kit for people who don't live in the watershed. Tang stated the kit is available to everyone. Brenner stated people might not think it will apply to them because the kit specifies Lake Whatcom. Tang stated the kit is applicable to the county in general. Nelson stated the Council is now discussing Lake Samish and other areas. They should maybe have a kit that is generalized rather than specific. Water Resources Work Session, 2/19/2002, Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 suggested that the information say it is not specific to Lake Whatcom. Put all the information together in one kit for everyone. She liked the kit. Tang stated the watershed living kit will be presented at the joint Lake Whatcom Management Committee meeting on March 14. Brenner asked if it would be very expensive to do a kit for the entire county. Tang stated it would be expensive. They could have one -page information sheets targeted at different basins. That would not be expensive to do. Crawford stated they talked earlier about how to get people to care, as opposed to getting people the information. That is the goal and the mission. Ir addition, integrated pest management (IPM) needs to be explained in the information on soil. Tang stated this would be the first step in getting people to care. 1. LAKE WHATCOM Lake Whatcom Moratorium Roll stated the Council and staff have discussed structural and nonstructural best management practices (BMP's). Now that they've discussed these, they must discuss the Council's direction on actions it wants to see in place to lift the moratorium. He distributed a concept paper that discusses some of the issues. The template recognizes three critical assumptions. First is that it's not practical to use actual loading /monitoring data to illustrate "net" reduction. With the lack of data, they aren't able to show the cause and effect related to loading. Nelson asked if they could collect enough data in six months. Roll stated no. Nelson asked what they need to do to get accurate data in the watershed, where people can know what the numbers are. Roll stated they began with an action strategy, proposed by County Executive Kremen. To do all of these things, it will take three to four years. They will need three to four years to get sufficient data to do the modeling program. Council said it needed to know which pieces of the strategy the staff could get done during the six -month period, and that would be considered adequate to lift the moratorium. His concept paper proposes a strategy of different things that can be done. He's looking for Council's guidance on whether other things need to be added. Nelson stated the State Department of Ecology (DOE) says that there is a potential 303(d) listing, depending on what comes out of the Clean Water Act decision. DOE is taking some data and making a decision. However, Dr. Roll is saying that the County doesn't have enough data to make any decisions. Roll stated he is not saying that. Water Resources Work Session, 2/19/2002, 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. Nelson asked what the County has that would be clear enough to track and monitor whether or not these practices have an impact. Roll stated that right now, the County has a loading piece that is beginning. There are gauging stations that show flows. In May, they will begin actual data collection in coordination with the DOE and the WRIA monitoring needed for the modeling pieces. In the interim, he proposed last week to look at each basin and determine an estimated load based on export coefficients, which is a method they use when they lack sufficient data. They can relate to different land uses and export certain amounts of pollution. The goal was to use a more simplistic model to come up with work plans that can be tailored for each drainage area. Nelson asked if DOE would be involved in this data collection. Roll stated DOE has been coordinating with the monitoring pieces all along. This particular piece uses existing data. Nelson asked if DOE recognizes that their data collection may be insufficient. Roll stated it does. Roll stated he took pieces of the action strategy out for consideration as actions to occur while the moratorium is in place or in response to lifting the moratorium. They don't have sufficient data to look at the percentage reduction. He proposes that they equate net reductions in terms of knowing where to maximize reductions in a particular development situation, knowing that they may want to mitigate or produce a net gain somewhere else. This assumes that there are strategies, and step two requires some form of mitigation. The first step is a series of steps required for development. The second step is about the offsite mitigation that might need to occur to go for a net reduction. The third step is to give them an idea that some of the actions will go past the current moratorium. These were actually going to be part of what they considered as adaptive management. Pieces of these could be fed into revising the actions they need for subdivisions to go in. Step one actions are those that are directed specifically at subdivisions. He took out the headings from the action strategy that were titles. There are three preservation tools that include acquisition, conservation easements, and transfer of development rights (TDR'S). One issue with land preservation is that they would have to consider other types of funding sources to make it a larger program. This proposal requests that there be specific conservation easements placed as a condition of a subdivision. Brenner asked if staff believes that adoption of this proposal would reduce subdivision loading to the lake. Roll stated they would if they use the current system. However, subdivisions cannot mitigate all impacts on site. Water Resources Work Session, 2/19/2002, Page 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 asked if they could assume a net reduction. Roll stated they can assume it, but he can't validate it. Brenner asked if this is something that a reasonable person would assume would create a net reduction. Nelson stated the presentation the Council had was on various times of best management practices and the percentages of reduction that would be realized. Jeff Monsen, Public Works Director, stated these things deal with subdivisions themselves. Dealing with a net reduction overall gets into step three, which requires action everywhere, not just in step one. Roll read from the second section in step one of the concept paper regarding low impact development practices. Nelson asked how phasing would work with small developments and their financing. Sylvia Goodwin, Planning Division Manager, stated that is a consideration. It is more expensive to clear in phases rather than all at once. Caskey - Schreiber asked if they could require the smaller developments to keep a buffer around the peripheral of the property rather than phasing. Roll stated that is what item one, requiring conservation easements, is about. That equates to identifying the sensitive areas that require something to prevent any problems. Conservation easements can be written many different ways, depending on site location and what they want to accomplish. Brenner suggested adding the word "buffer" to the language in the first section. Nelson asked if the Council supports the concept of phasing. Caskey- Schreiber stated she supports phasing of larger developments. On smaller lots, require buffers as a minimum. Require developers to put up a bond in case something happens. Roy stated she wanted to keep the phasing language strong for the developments. She would hate to see too many loopholes for large developments. It's a real issue. Staff can work with the smaller developments, but there should still be strong language so there isn't a lot of wriggle room. Fleetwood stated he agrees. Crawford asked for clarification of what phasing means. Water Resources Work Session, 2/19/2002, 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. Nelson stated an example is ten acres in a rural, one dwelling per five acres (R5A) zone, which would be subdivided into two lots. The road would go into both lots, but only one lot at a time would be developed. Goodwin stated they are talking more about big subdivisions, not a two -lot subdivision. Nelson stated that is not defined. He asked where they draw the line. McShane stated they are not quite sure where to draw the line for phasing. Staff will have a pretty good idea. Nelson stated he just wants to get a general idea from the councilmembers. Crawford stated he doesn't know what the benefits are as opposed to having a managed clearing plan for a project. He doesn't quite know what they are accomplishing. Rich Duane, Engineering Manager - Development, stated that in some cases, they are not gaining a lot by phased clearing if the development is not right by the lake or if the development has an excellent erosion control plan. The staff would allow more clearing if the developer could show that there is no impact to any water surrounding the development. Sometimes, the phased clearing may be for the entire site. However, staff doesn't do phased clearing on the individual lots. They want to allow the contractors to clear where they are going to work, and keep covered what's not being worked on. Hal Hart, Planning and Development Services Director, stated the key is to minimize impact every step of the way. He wants staff to look at the code closely. Scrub the code to determine whether they are minimizing the impact on a lot -by -lot basis as well as for the entire subdivision. Development occurs around the lake in both ways. Key components are proximity to the lake and steepness of the slopes. It's going to be difficult to write a code that will address all those issues. Brenner asked if many lots that are being individually developed and that are close to each other would have the same type of requirements. Hart stated that could happen. If the value of property jumps, they will see larger homes on smaller lots. Somehow, they have to capture that potential. He wants to work closely with the Building Industry Association (BIA) and developers about how they can do this in a cost - effective way. They need to balance cost - effectiveness with preventative prescriptions to minimize effects. Unidentified speaker said there is plenty of research showing that the less clearing areas there are, especially during the wet months, the less runoff there will be. There's no shortage of examples in the watershed where a builder cannot keep up with the maintaining all the sediment on site during a rainy time. Other folks won't keep up with it, because they haven't had the education and because it is not their priority. Restricting activity to dryer months and working with a smaller Water Resources Work Session, 2/19/2002, Page 5 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. building footprint area would help that problem. The attitudes and perspectives of the builders vary too much. Fleetwood asked if the object is to craft development standards to identify precisely what has to be done on a particular lot ahead of time, or if the goal is more subjective and would allow the Planning Department to identify the needs for each particular site. Nelson stated they need to be as objective as possible. Hart stated that one thing would be to minimize the development footprint. That means minimizing the development impact in both the development process and in the final product. The subjective part is what they will do to minimize the development impact, and how they will do that. They also have to minimize impact once it's built. That has to do with education and other things. Brenner asked if the County has restrictions and covenants that dissuade people from building up instead of out. (Clerk's Note: End of tape one, side A.) Nelson stated one tool they may want to look into would be bonding. There are legal ramifications to that. Brenner asked whether or not the County could do anything about sediment ponds. Roll stated there are seven ponds in the county. Of those, five have had no work or have no homeowners' association associated with them. The question is how the County will ensure that they are properly maintained, from the point of installation. Nelson asked if they could use stormwater fees. Brenner stated she is surprised that the County would allow things like sediment ponds that have no ongoing inspection. Even with septic systems, there are ordinances in place that require periodic inspections. She would like staff to tell the Council what should be done and how often to ensure maintenance. That is not her expertise. Roll stated there is no mechanism for maintaining them, whether it is done privately or publicly. Nelson asked the staff to come back to the Council to suggest appropriate tools. Duane stated the County requires in the plat covenants that a homeowners' association maintain stormwater facilities. However, the problem is that the homeowners' association often does not exist after the developer sells all the lots. The County has, on occasion, met with homeowners' association to educate them. Some associations would maintain them, and some would not. On occasion, staff required a bond, but that is a problem. They are hard to cash. Also, if they cash a bond then they are left with nothing. It would maintain a facility one time, and Water Resources Work Session, 2/19/2002, Page 6 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. then nothing would happen after that. Unless there is an active homeowners' association, the homeowners' don't enforce what the County requires. Caskey- Schreiber suggested a refundable impact fee. That would provide incentive to the homeowners if the system is maintained over the years. Duane stated that is hard to say. There are a couple of ways to do these things. Brenner asked if the County can require the homeowners' associations to stay active. Erika Stroebel, Planner II, stated it is more complicated than needing to have a homeowners' association. There is a need for people to understand how to maintain the stormwater facilities. The County needs to provide guidelines on how to maintain a stormwater facility. Brenner asked if there are professionals who do that kind of thing. The County could require the homeowners' association to have a contractual agreement with someone who is a professional. Duane stated there is one development going in now in which the County is requiring a maintenance contract for approval of the subdivision. It's not rocket science. With minimal training, anyone can do it. Crawford asked how the County will know, ten years from now, whether it is happening. Duane stated the County won't know. That is a problem with the system. The County doesn't go back and check the maintenance of the systems unless there is a complaint. Nelson asked what criteria there are in State law for stormwater districts. Monsen stated it is just another special district. The issues are to identify who is responsible, how they raise the money to perform the work, and how to accomplish the work. In addition, it is a fully private activity. A question becomes how to finance the monitoring to ensure that it occurs. They can set up a special district to do that. It can be self - governed, or the Council could be the governing body. The options are wide open. McShane stated he has no qualms requiring people who are contributing to pay in perpetuity. Those who are creating the problem should pay for it. Duane stated the County could enforce covenants against the homeowners' association, which is tough to do. The County could also increase its fees to take over maintenance of specific stormwater facilities. Crawford stated that as they consider these options, he would take the cost as a lower priority. If they can say that phasing is a good thing, then the cost should be secondary. There is a cost, yet to be determined, to developing and living in the Lake Whatcom watershed. It is going to have to be borne by the people who choose to live there. That is less important to him than it is be clear about what the tools accomplish. He's not convinced that phasing would create less stormwater runoff than just doing it all at once. If they can show that it does, then Water Resources Work Session, 2/19/2002, Page 7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. go for it. If the building community complains, then the County would be able to show that it is going to be done. He is not opposed to that at all. Make the cost a lower priority. Fleetwood asked what the enforcement action would be, ten years down the road. Duane stated enforcement action of a stormwater maintenance facility would be the County performing the maintenance, and then charging the homeowners' association. The homeowners' association is a corporation. The County would charge the corporation. The members of the corporation would be the individual lot owners. It would be easy for the County to do the work. It would not be easy for the County to collect the cost for the work it performed. Fleetwood asked if there has been any staff review of other similarly situated counties in Western Washington. Duane stated some of the cities in Washington State have taken over subdivision stormwater facility maintenance. Brenner stated her last choice would be for the County to take it over. She asked if the County could set up stormwater districts that are responsible to do testing and maintenance. Monsen stated the trend is that the more urbanized they become, the more likely it is that a government assumes that responsibility. Depending on the level of assurance the County wants, they are creating a mini - government, whether the County is doing it or whether the County is forcing the creation of a special district. The higher level of assurance they want, the more it looks like a government. If the Council wants to truly give people the option of doing it themselves, then they must have some level of monitoring in place, with the ability to step in. Creating the ability to step in is not free. Brenner stated she didn't want the County stepping in to be the first choice. It should be the last choice. She asked if it could be modeled on the water associations. They are required by law to do certain things. If they don't, they can be shut down. Nelson stated the City of Bellingham had to step in and take over the Britton Road Water Association. That is an example of where the government body had to take over. Brenner asked on to whom the City passed the cost. Nelson stated it was passed onto the association. Crawford stated the City went to the homeowners, not the association. Roll stated he hears that the Council wants to make sure they are maintained properly. Staff would provide options for maintaining those systems. Caskey- Schreiber asked how much it would cost and how they would generate revenue to get that program going. Monsen stated that developers are Water Resources Work Session, 2/19/2002, 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. charged for one -time expenses. Ongoing monthly or annual fees from the homeowner would pay for something that is ongoing. Caskey- Schreiber asked what incentive there would be for the developer to create a system that will work effectively 20 years down the road. Nelson stated that is addressed through the planning process. McShane stated that if the County maintains the system, it would be very motivated to make sure the design is effective. Crawford asked if there is a performance bond that would last twenty years or more. Hart stated there is. An example is from a ski resort in Eastern Washington. Nelson asked if the councilmembers preferred that the County step in to do maintenance or that it be homeowner - driven. Crawford stated he preferred that the County take it over so it can ensure compliance and that it is working long term. It is for everyone's health that the County does it. Roy stated she wanted to wait and see the plan. Enforcement is critical. Now, there isn't staff and money to make sure they are working. She also agreed with Councilmember Crawford in that it may end up costing more to build in the Lake Whatcom watershed. The cost should not be the deciding factor. Look at what's going to be affected. Fleetwood stated he wanted to see all the options. Brenner stated she wanted to see both options, but they need to be careful before they say the County will do this. The County doesn't have to take this over. There are regulations that work for septic systems. It will create a feeling that the County is just doing this to create bigger government. It's important that the County do this in a phased approach to see if the homeowners can do it themselves. Roll stated the items in the next section, education and enforcement of existing land use regulations, are mostly pulled right out of the action strategy. Fleetwood asked the effect of a labeled storm drain. Roll stated it is for education. Goodwin stated people won't put antifreeze down a drain if they know it goes into the lake. Water Resources Work Session, 2/19/2002, Page 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. Stroebel stated one piece of that is mapping the storm drainage system. Currently, some areas are not well mapped. It will help for future land use planning and stormwater management. Roll stated there are two pieces to the modeling. One piece is about what is coming off of existing land use and the impact to the lake. Generally, two types of models are looked at, a lake loading model and a lake response model. DOE is working on lake response modeling. They are looking at nutrients. At the same time, there is coordination with DOE and WRIA to do a more robust modeling effort for the load, to predict how changes in land use equate to changes in the amount of pollutants entering the lake in specific tributaries. Models need to be populated by data that calibrates the assumptions. They are coming to the point where they begin to do modeling. There are different levels of definition that is rolled out. Ideally, they want modeling that would make decision - making easy. That isn't going to happen for a long time. On the continuum of creating models that provide more definition for the tough decisions, they've tried to produce more simplistic models that help give guidance on the types of on- the - ground programs they need in the watershed to deal with pollutant loading. During the moratorium, he proposes using a more simplistic model as a program development tool to provide guidance on what is happening in each drainage area, where most of the pollutants are coming from, and what the relative magnitude of pollutants is that is coming from the urbanized areas. Through the WRIA effort and internal work, he's broken down all the drainages in the watershed so they can estimate the relative loads coming into each drainage area. Then, they will be able to take some of the scenarios and predict the effect of different levels of future build out. Another issue is the mitigating strategy to deal with the pollutant loads. He wants to present a strategy for each basin that deals with that combination of structural and non - structural BMP's that are best suited for that particular area. He hopes to be able to describe what they expect for a return by instituting the various BMP management strategies. Brenner stated now is the time they need to institute a pesticide use ban for lawns in the watershed. They are going to spend a lot of money on gathering this data. At least eliminate a part of the problem that everyone agrees is a problem. Caskey- Schreiber stated a bigger problem is fertilizers. Brenner agreed. She wants to ban both, however it will be more difficult to figure out how to enforce a fertilizer ban. The County would get a lot of support for this. Once this is approved, other people will notice and there will be complaints. It won't be so difficult to enforce. Water Resources Work Session, 2/19/2002, Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 stated 70 percent of the watershed is in a forestry use, in accordance with regulations by the State DOE and Department of Natural Resources (DNR). They use herbicides and pesticides on the lands to maintain them. A strict ban would have ramifications on commercial forestry, rural forestry, and DNR lands. They have to take that into consideration because that is the predominant use in the watershed. Brenner stated the County could ban it in the residential zone in the watershed, and look at phasing the ban to the other zones of the watershed. Nelson stated there are lake friendly fertilizers being promoted for use in the watershed. Brenner stated they are not required. Roy stated this should be put on their list of options to look at. She isn't ready to vote on a ban, but would like to look at the issue. Roll stated there are a multitude of pollutants coming from urbanized areas. It is not just pesticides. The next item on the agenda gets into how to monitor in a way so they can immediately mitigate hot spots. Fleetwood asked if acquiring scientific information, the last section in step one, should be given a higher priority in the strategy. He also asked if collecting that data first would drive the other areas. Roll stated it is a priority right now. They are working to create an agreement to do the monitoring that needs to go with all of this stuff. Caskey- Schreiber asked if they would use any of the studies done by Robin Matthews. Roll stated Dr. Matthews' data has been collected in a way that looks at oxygen trends in the basins. It doesn't give them guidance on what is coming into the lake. There is a lot of data out there, but the data must be tied to what they are trying to accomplish. The City has collected some information from the tributaries, but the frequency of collection is not enough to predict the loads. Brenner stated that any fertilizer ban should be in areas of residential development, not in resource lands. She asked for the option of doing a ban in that way. Roll stated the next two items in step one can be considered as a County function while the moratorium is in place. The City and County have both looked at the benefits related to street sweeping. It seems attractive in those areas where there are not any BMP's. It's something to consider. Initiating a long term monitoring program would be costly. To do some of this monitoring for the next year or year and a half, the cost would be approximately $160,000. This is just to start some of the water quality monitoring for the tributaries. It doesn't include monitoring how development, over time, Water Resources Work Session, 2/19/2002, Page 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. changes water quality or how stormwater ponds are or are not working. One example is to have an inventory of shoreline properties. If someone is destroying trees, the County will have a record to follow what is happening with land use over time. Brenner asked the purpose of street sweeping if they don't have drains. Roll stated it is to remove the pollutants by picking them up. Roll stated the $160,000 would be spent on the data needed to calibrate the lake response model for total maximum daily load (TMDL) and the lake loading model being done through the WRIA effort. They will always need to collect data, but not at that rate and that amount. By the end of this year, they should have this WRIA loading model in place for Lake Whatcom. The question is about the Council's willingness to make the decisions given the data and caliber of modeling. He's not asking them to spend $160,000 forever. Nelson asked if there are areas in the City of Bellingham jurisdiction. Roll stated there are. Nelson asked if the County is coordinating with the City of Bellingham. Roll stated he's talked to their staff about what they are doing. His main focus is on the stuff in the County's jurisdiction. Roll stated he wanted to talk about step two. If they are looking for a net decrease in pollutant loads, then this talks about something extra beyond what they just talked about. That is the prescriptions to deal with subdivisions. To get that extra, net reduction, it means targeting something somewhere else to reduce pollutants. He asked for Council input on what they want that to be. Brenner stated she liked that it be tied to the type of impact that is being mitigated. She's doesn't like the idea of creating a pot of money. That looks like extortion. The mitigation should be for offsetting the impacts that a particular development or house would produce. Crawford asked the difference between an actual quality measurement and a surrogate proposal. Roll stated an example is that total suspended solids that are in suspension in the water can be made up of many different things, such as phosphorus or metals. (Clerk's Note: End of tape one, side B.) Roll stated most places have some monitoring to look at other things periodically to determine whether or not they are an issue. Nelson asked if this would be a type of impact fee for development, and the money would be used for retrofitting and other things necessary. Monsen stated mitigation has to be definable enough to calculate an amount. That is typically for Water Resources Work Session, 2/19/2002, 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. an activity that has a short end time. It is not money to support an ongoing program. It is for something tangible. It could be structural or nonstructural. Nelson stated it would be easier to define when they look at a particular basin. Roll agreed. This tool can be used in the context of finding the best places. Brenner stated part of the impact fee could be for upgrading the treatment plant itself. Monsen stated the bigger challenge legally is showing a relationship between the impact and the mitigation that the impact fee would pay for. Brenner asked if they can legally attribute impact fees to upgrading the treatment plant. Roy stated that isn't what they are here for. They need to focus on getting the lake clean, not on how they are going to treat the water. They are trying to avoid having to increase water treatment. Nelson stated this is about whether or not the Council wants to continue looking at mitigation and reducing the total overall loading to increase the water quality. There is Council consensus to do that, and for staff to present tools that the Council can approve, while still being legal. Caskey- Schreiber asked that the list include the option for someone to buy the development rights in the watershed from someone who is willing to sell them. Nelson stated that is already on the table. Step three lists the practices they currently have for land preservation and other programs. Roll stated it is important as a part of the adaptive management process to look at these again annually, based on new information. Crawford stated the Council adopted this moratorium in December. The administration cautioned the Council that it will lead into a phenomenal amount of work, and it would be challenging to get something on the ground in six months. He questioned whether the Council should avail itself to more frequent meetings on this topic. Roll stated it comes down to how quickly staff can do a next iteration and have the internal discussions. Staff has a lot of things going on now. If staff can get more work done on these pieces, it may require more lengthy discussion, especially as they talk about funding. Crawford stated that if they do meet once per month, they can meet after a Board of Health meeting. Nelson stated they could also meet during regular County Council meeting days in a committee meeting. Water Resources Work Session, 2/19/2002, Page 13 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. Crawford stated that if the Council puts a huge task on the administrative staff, it should reciprocate to help in any way it can. Caskey- Schreiber stated another option is to extend the moratorium for another six months. (Clerk's Note: The Council took a break from 11:50 a.m. to noon.) 2. WRIA 1 WATERSHED MANAGEMENT PROJECT USU Phase III Scope of Work, Version 5 Roll stated they've gone through two phases of technical studies to date. They will soon receive the final draft of the phase II scope of work product from Utah State University (USU). He asked what the Council wants to do to review and provide guidance on the final draft. Also, they are going into the final phase of the technical studies. The Council has that scope of work in the Council packet. The third piece is actual plan development. One piece of the plan is the science, embodied in the decision support system, models, and data being generated. That is the science -based support that will go into the WRIA Watershed Management Plan. The plan itself will be crafted through a contract with Parametrix. Parametrix wrote a draft scope of work. This is the draft that they are seeking final support for next week. A series of reports have been developed in phase II of the WRIA USU study. He asked when and how the Council wants to be a part of the approval process. The products have been through all the players in the WRIA process. A couple of drafts have been done. They are down to the final draft. In the coming weeks, he will need to go to the Planning Unit to say that the County Council supports or doesn't support approval of these final documents. The technical teams have provided their comments to USU. He asked if the Council wants to approve them or send guidance to the Planning Unit. Nelson suggested that staff provide a summary of each section, and then Council can ask questions. John Sproul, Program Specialist - Watershed, stated there are about 20 to 30 different tasks for phase II. Nelson stated there are five different sections. Sproul stated there are four tasks, all related to surface water quantity. For the entire WRIA project, there are six categories. Water quantity is one category. Each category is on one compact disc (CD). Crawford stated the Planning Unit meets monthly. If the councilmembers want to learn this, they should go to observe the Planning Unit meetings. He Water Resources Work Session, 2/19/2002, Page 14 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. doesn't want to sit through a presentation on this. He has a lot of confidence in the players who are on the Planning Unit. They include everyone from Carl Weimer and Marion Biddell to Pat Jones. There is a diverse group of people who are all moving forward by consensus. Brenner stated she would rather have the Planning Unit give direction to the Council. She is comfortable with what the Planning Unit can unanimously agree on. If there is something that everyone on the Planning Unit doesn't agree on, she would like to know about and discuss. Nelson stated the County is part of the Planning Unit. That doesn't mean they make the decisions for the Planning Unit. If the Planning Unit makes a preliminary decision, the County will have no voice at the Planning Unit. Brenner stated it's misleading to the Planning Unit if the Council makes an opinion. The Council as a whole does not have enough of an understanding to do that. Crawford stated the big difference between the County Council and the other Planning Unit members is that the Council controls the money. Fleetwood stated he doesn't understand where staff needs direction from the Council, versus where the Council delegates decisions to the staff. Roll stated that any time there is a decision in this process, he has to come to the Council and request its position so he can cast a vote on behalf of the Council at the Planning Unit meeting. There are a series of reports that are coming to the table that are to be stamped as final documents. He needs to go to that table and say that the County does or does not support the documents as final documents. Nelson asked how the Planning Unit is going to make a decision on the final documents. Roll stated it would happen over a few meetings. The phase II documents will be available next week. Nelson asked how the Planning Unit will decide which elements of phase II to accept. Roll stated the members would have read the documents and participated in the process. Sproul stated the Planning Unit has members on the technical teams. The technical teams make recommendations to the Planning Unit to approve or not approve the document as it goes forward. The technical team is a mechanism to have the nuts and bolts of the document looked over. Each technical team will meet to look at specific elements. Crawford stated that because the County has the role of providing the money, it is very important for the Council to get a report from Dr. Roll on the fiscal impacts of the various decision options. That is where they need a lot of feedback. He wants to know how and where they are spending the money. Water Resources Work Session, 2/19/2002, Page 15 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. 1 2 Nelson stated there will be overall constituent concerns, fiscal and otherwise, 3 that Dr. Roll needs to present to the Council. Dr. Roll may need to be prepared to 4 deal with those concerns with a quick overview and to warn the councilmembers to 5 look at that information. 6 7 Brenner stated she doesn't want to be given this stuff unless she is supposed 8 to understand it. It would be better for the Council to give its approval on the 9 general direction. 10 11 Sproul stated the technical teams make a recommendation to the Planning 12 Unit. Along with that recommendation, there is a synopsis of the deliverables and 13 products. The technical team has representatives of the Planning Unit, so there is 14 an element of the constituency that is involved. Staff can bring the 15 recommendation of the technical team to the Council, as well as a synopsis of that 16 deliverable. It will be in sequence, prior to the Planning Unit meeting, so they can 17 meet the timeline. Instead of getting the full documentation, the Council would get 18 recommendations from the technical team and a synopsis. 19 20 Crawford asked what they are doing this for. Roll stated the overall goal of 21 the watershed management process is to make sure there are adequate resources 22 for fisheries, water quantity and water quality throughout the WRIA to sustain and 23 grow, inclusive of things such as salmon fisheries, agricultural uses, and a 24 multitude of other uses tied into a resource that has to be coordinated and 25 managed in a way that they don't irreversibly damage the resource. 26 27 Crawford asked if Dr. Roll, their water resources manager, is satisfied that 28 the Planning Unit has done a good job of moving this to where they need to be. 29 Roll stated he is very proud of the progress that this group has made. As an 30 example, there are few WRIA's that have gone this far with 18 different caucuses 31 all giving consensus. The frequency with which they are going to need to make 32 decisions will be a lot faster. 33 34 With the phase II scope of work, he's hearing that the Council is willing to 35 hear from the synopsis of the technical team recommendations, and from that the 36 Council will be able to provide guidance to vote one way or another. 37 38 Monsen stated staff will ask for Council's formal blessing for staff to 39 represent the County at the table. If any staff member has a particular concern, he 40 or she will bring it up on behalf of the Council. The County plays a role that can get 41 confusing. One role is as a single entity at the table, trying to learn the particular 42 issues. At the same time, the County also somewhat represents the Planning Unit 43 as a whole once it is carried through the process. Don't confuse that role with their 44 future role of adopting the plan. The Council is not adopting the plan as a part of 45 the Planning Unit work. There will be a plan adoption process in the future that 46 deals with the policy elements. Once the science is more refined, the policy 47 questions will get harder. Water Resources Work Session, 2/19/2002, Page 16 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 asked when the Council is going to hear about the controversies in the Planning Unit. Roll stated there are summaries created after every meeting. He will forward those summaries on to the Council. Phase III involves the technical work, writing the plan, the environmental impact statement (EIS), and the socioeconomic pieces of the plan. The scope of work for USU is to do the final technical studies portion of the plan. That is the creation of the decision support system (DSS). They also have a scope of work for the actual plan. The goal is to seek approval at the Planning Unit for these two scopes of work at the next Planning Unit meeting. As the scope is developed, costs change. They are at the point where they have a final cost of the scope of work. There is a more significant debt than what they saw last month in terms of the available fund balance. The $500,000 shortfall has escalated. He anticipated that, as they move into the later stages this year, he would look for a loan from the flood fund to take care of this shortfall. The Parametrix scope is $300,000 to $400,000 more than he anticipated. Brenner asked why they have to do a loan. It has to do with flood mitigation. She asked why they couldn't decide to take a certain portion of the money from the flood fee. Monsen stated the Council could decide that. Last summer, the Council decided to use more than previously allocated from the flood fee for this project, but it must be paid back. Brenner asked from where they would pay it back. Monsen stated it is the difference between money going into the water resource fund versus the amount of money being set aside for the WRIA project. A zero balance at the end of the project presumes that it is not implemented. That is another project. Implementation is not part of this plan yet. They will still need money to implement it. It influences the pace of implementation. Roll stated they are looking at a $900,000 deficit at this point, instead of a $500,000 deficit. This means dipping into the reserve even more. Crawford stated they need a long -term projection of the overall cost and how to bring the balance to zero. Monsen stated the cost of the original concept was about $12 million. This doesn't come anywhere close to that kind of dollar amount. One significant difference is to not study everything in detail. Be selective in what they study so they can apply that knowledge to better decision - making over time. Part of the motivation to not spend that kind of money was having a total dollar limit. He is telling the Council that this project will be bigger than they originally thought, and is asking how important that dollar limit is. Brenner asked if there is a third party who checks to see if they are spending the money in the most efficient way. Water Resources Work Session, 2/19/2002, Page 17 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 stated that is what the Council is for. Brenner stated the Council doesn't receive information on cost alternatives. The Finance Committee gets that information on budget items, but they are not getting it here. Monsen stated people look at whether they are spending the funds legally. This process is not designed to be the most efficient because they have lots of people who are directly involved in decision - making. A decision is not based on the cheapest alternative. Brenner stated an efficiency audit is not based solely on the cheapest alternative. She is concerned that they get what they want. Monsen stated the Planning Unit members don't necessarily want the same result. If they have the same goal in mind, they can be very, very efficient. Caskey- Schreiber asked what kind of reserves are available to borrow against, and whether that would jeopardize the County's ability to handle a flood. Monsen stated there is no financial problem in the short term. It more likely influences the pace of implementation on the flood and water resources side of these kinds of projects. Nelson asked if there are adequate reserves in case of the major event. Monsen stated there are. Crawford stated that in the case of a major event, the Federal Emergency Management Agency (FEMA) steps in, and $12 million is nothing. It is a pittance compared to the hundreds of millions of dollars that a major event can cost. He asked what kind of reserves the County has. Monsen stated there is $5 million set aside for emergency response. It is adequate to deal with most everything that they would come across. Either it's a small enough event that they can cover local costs, or it is a big enough event to cover local costs until they get FEMA money. Caskey- Schreiber stated they can't pull the rug out of the process in the eleventh hour. They have to see this through. The only way to do that is to implement it. She is in favor of working out a half grant /half loan situation. Brenner asked if the Planning Unit considers costs. Roll stated they do. They asked him what the County is going to do about these scopes of work that have become more expensive. They've asked for assurances that the project will continue. There are accompanying budgets with all work. Certain caucuses scrutinize those budgets pretty well. All the budgets go forward with the scopes of work. Brenner stated she wanted to hear from the Planning Unit about their comfort level on costs. She is not comfortable just moving ahead, without knowing what they are spending and where they are going. This is very different than what they thought it would be. Water Resources Work Session, 2/19/2002, Page 18 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. Crawford stated the reason the Planning Unit members are members is because resolving water issues in Whatcom County is the biggest priority of their associations. It's unlikely that they will say that spending is getting out of control. Brenner stated the diversity of groups would be able to provide some suggestions. Crawford stated the Council struggled with caucus funding last year. He asked if that was resolved, or if the Council would deal with it again this year. Roll stated it is in the budget. He put money in the Water Resources Division budget for caucus support for this year, at the same level as last year. Crawford asked how the caucuses are feeling about that. Roll stated they are getting more people who are actively using it, because there are products that the caucuses want to provide to their constituencies. It's been a good success. Nelson asked if the Council wants to continue with what the Planning Unit is doing, or to limit the expenditures that would affect the scope of work. (Clerk's Note: End of tape two, side A.) Crawford moved to continue with the projected budget as well as the Parametrix and USU scope of work increases, and have staff present a more encompassing projection next month on how this affects the flood fee overall, as well as specific program budgets. Brenner asked for a friendly amendment that they would reevaluate it more closely if it gets over ten percent. Crawford stated he wouldn't accept the friendly amendment. He wants to see the actual numbers. He doesn't want to put a percentage on it now. Part of his motion is to have them come back with the long -term fiscal impacts. He is satisfied with his original motion. Motion carried 6 -0 -1 with Brenner abstaining for lack of information. Roll stated there are two scopes of work, Parametrix and USU. He needs Council guidance to go to the Planning Unit to vote on those scopes. He would discuss them with the Council at the Natural Resource Committee next Tuesday. Plan Development Consultant Roll stated the County is facilitating a process, and is getting to critical junctures in the planning process where the County will need to consider positions in the context of how data is utilized and how they are going to manage the resource once they begin developing the plan. With that, he requests that they meet with the Council next week in executive session to discuss some of the legal Water Resources Work Session, 2/19/2002, Page 19 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. implications of this work. The pieces have an influence on how the County may want to proceed. Dan Gibson, Senior Civil Deputy Prosecutor, stated that in addition to the WRIA process, there is litigation occurring on the reservation pertaining to water use and water rights. The on- reservation adjudication is happening at District Court. There are relationships between the legal process of adjudication and the WRIA process. The Council must be aware of the connections as it considers the County role in the adjudication. They've also got the USU work, which is a data collection process that is moving into policy formation, based on that data. Different parties have different interests in the speed of data collection and the way it is shaped up. Have somewhat of an understanding of that as they decide how they are going to spend money. Crawford asked what the different interests are. Gibson stated that, depending on the interest in the outcome of the water issue, it shapes the way they approach data collection. Monsen stated they clearly tried to place financial limitations so the project doesn't have an open checkbook. That means that the collective needs to focus on their priorities that help them deal with the bigger picture over time. Brenner asked if all of these topics are appropriate for executive session. Gibson stated it depends on whether they are talking about potential litigation or if he is simply conveying information as an attorney and if the Council is interacting with the information to form policy. There is not a clear line about whether some of this is executive session information. That is something they will have to feel their way through. Nelson stated they have to depend on their attorney to give the Council advice as they discuss these issues. Gibson stated there is an upcoming symposium on ecological flow regime, which is the amount of water that a river system requires. As the County participates in that discussion, it is important to think about the County's interest as it pertains to water. The County has a role as a facilitator. As a facilitator, the County is transparent in terms of its interests. The County also has a political interest because it serves a variety of constituencies. That puts the County in a different position in terms of putting all of its cards on the table. As they get into a negotiating role, policy formation is held a little closer to the vest. It is important for the County to define its interests in terms of its constituencies so it can have a coherent approach and so the County knows when to act as a facilitator and when to act as a broker of interests. Some parties in the process are significantly clear about their interests. Their constituency is better defined. The general purpose jurisdictions have a notoriously difficult time defining their interests. Water Resources Work Session, 2/19/2002, Page 20 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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 asked if it would be easier if the County stepped out of its role as facilitator. Gibson stated that would be a good item for discussion. Brenner asked if the Council can be in executive session when it has discussions in its role as broker. There are laws about public meetings. Gibson stated it is difficult for him to answer that question in the abstract. There are points when they assume an interest and strategize about how to best achieve that interest, especially because they are always looking at a basin -wide adjudication. The goal of the WRIA planning process is to achieve a plan for water allocation and use in the basin for some time into the future. Typically, the DOE writes rules that do that. The DOE, as the agency of the State that oversees water use, controls all of those players who are subject to its jurisdiction. There is at least one player, the Lummi Nation, that does not operate the same way. The question is how such a plan would achieve an enforceable status. In all likelihood, that would be through adjudication. The question is how friendly that adjudication is going to be. The success of the process depends on getting as far as possible to the goal in a mutually beneficial relationship. In all likelihood, implementation of a plan that includes the Tribe will be an adjudicative study in the future. 3. WATER POLICY Whatcom County Pilot Project Tom Anderson, Public Utility District 1 Manager, stated it's important to realize that ultimately they have to manage the water in the basin. There is the water that is available naturally, and there is allocated use. In an ideal world, it would be a held water right and a system of enforcement and tracking of those rights. They would know what was available for new uses. There are two problems. One problem is that they don't really know what this is, because they haven't done that. That is what USU is doing for them. They are doing the science and modeling, and giving the County tools to use to determine what is naturally available, where it's available, and when it's available. There is a bigger problem. The State has a statute that requires water rights. Those statutes have not been adequately enforced or tracked for about 30 years. They have a lot of illegal uses and uses that aren't under the allocated system. There is no enforcement. People don't know what the rules are. There is no way to figure out what is available. That is a problem. If someone wants to build a new industry or something that requires water, they have to come up with a water right to do that. It is a visible public process. They've taken some actions locally to change this problem. One of the things they did was to create a Conservancy Board. That was a significant step in the Water Resources Work Session, 2/19/2002, Page 21 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. right direction. The watershed planning process has taken on the task of investigating what is allocated. That process is ongoing. Ultimately, this has to be sorted out so they know what is used, what is allocated, and how it's being used so they can determine what is available. The other significant piece is that, in the process of doing this, one of the uses is instream flow. They currently have instream flow that was sent by DOE in 1996. They also have the tribal issue. The tribes indicated that they are willing to quantify some of their rights. The tribes have said that what is available naturally, minus the tribes' senior rights, is what is available for other uses. This is the tribes' position. They are willing to take a legal position to prove this. Not everyone agrees with that position. It is a negotiated position that they all must recognize. This will be a policy discussion at the symposium in May. Last year, the State legislature and Governor made some commitments to water utilities in the State of Washington to resolve some of these issues. They formed a group called the Joint Executive /Legislative Water Policy Group. He presented an idea to that group and the associations of water utilities and public utility districts in the state. All of those groups liked the idea in his concept, and suggested that it become a pilot program in Whatcom County. He's presented a draft of the idea. He distributed the idea in December, and received comments on it locally from a variety of interests. One of the players he wants to interact with includes the tribes. The Nooksack Tribe deferred to the Lummi Nation. He was able to get a couple of meetings with Lummi Nation members, who were not willing to support the proposal as a legislative direction. That disappointed him. They need to sort this out, which will require changes in legislation. Nelson asked if the reason the tribes don't want to participate is because the tribes believe that all they have to do is to identify their own rights. Anderson stated that is part of the reason. They prefer not to be a part of this problem. Also, the Tribe was concerned about the level of animosity that his proposal would potentially bring up. Nelson asked if that puts them back to the Nooksack Steering process again. Anderson stated it does. Nelson asked if it was the Tribe that really wanted to pull back from that process. He asked where the Tribe wants to be. Anderson stated he couldn't speak for the Tribe. Brenner stated the proposal looks good. She asked if it has gone to the Planning Unit. Anderson stated it has. No one said they didn't support it, although no one has been asked to come out and support it. The people involved in the Planning Unit have had a couple of years of education. They're well aware of what it will take to unravel this mess. Most of them have said they have to do it. The Water Resources Work Session, 2/19/2002, Page 22 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 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. ones who aren't going to support it are the people who aren't involved in the process. Fleetwood asked if the resolution of the Tribe's senior water right will be established through the present litigation, and when that litigation would be complete. Anderson stated the answer is no. The trial date is April 14, 2003. That litigation will not establish the Tribe's position at all. A negotiation will establish the Tribe's position. Part of the watershed planning process outcome will be a high level negotiation that will ultimately lead to some kind of court action for implementation. Fleetwood asked if the present litigation has nothing to do with the senior water rights. Anderson stated they should have that discussion in executive session. Roy asked if a negotiation is part of the WRIA process. Gibson stated it is not. Roy asked if the end product they would like to have before implementation is a negotiated agreement. Anderson stated it isn't before implementation. That negotiation will be a part of implementation. It's not likely that they will come to a resolution before they write a plan. Part of the plan will be how they negotiate that resolution. Brenner asked what Mr. Anderson wants from the Council. Anderson stated it will not become local legislation because of the Tribe's response and because they are running out of time. McShane asked if the State Attorney General has offered an opinion on this. Anderson stated it is the tribes who are not moving forward. The State legislature is in a tizzy about water. McShane asked if the legislature was advised to back off because of the tribal issue. Anderson stated he didn't know. The tribes are very supportive of significant portions of his proposal. They aren't totally against it. This proposal will be put forward to and talked about by the Planning Unit as a management option over the next year. His goal is to have significant discussions in the next few months, and to begin to look at next year's legislative question. ADJOURN The meeting adjourned at 1:10 p.m. Jill Nixon, Minutes Transcription Water Resources Work Session, 2/19/2002, Page 23 1 2 3 4 5 6 7 8 9 10 11 12 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. These minutes were approved by Council on March 26 , 2002. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON L. Ward Nelson, Council Chair Water Resources Work Session, 2/19/2002, Page 24