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HomeMy WebLinkAboutWater Resources October 17 20001 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 Whatcom County Council Special Water Resources Work Session October 17, 2000 The meeting was called to order at 8:35 a.m. by Council Chair Marlene Dawson in the Whatcom County Courthouse Multipurpose Room, 311 Grand Avenue, Bellingham, Washington. Also Present: Absent: Barbara Brenner Connie Hoag L. Ward Nelson Bob Imhof Dan McShane Sam Crawford WATER RESOURCES WORK SESSION (AB2000 -070) 1. WRIA PLANNING WRIA Caucus Support Bruce Roll, Water Resources Manager, stated that last July he was directed by the County Council to seek input from caucus members to get information on their monetary needs to continue in the WRIA planning process. From that spawned a number of individual requests. In addition, Planning Unit members got together to sort through the proposals and come forward with a unified proposal that the Planning Unit could consider as a whole. That proposal was presented in a draft during the previous Water Resources work session. It was more formally approved at the last Planning Unit. He abstained from that vote. At the time the proposal came forward, many Planning Unit members wanted to speak to the Council directly on the need for caucus support. Crawford questioned whether a staff member from the Executive office would be present. Roll stated they have been invited. Nelson stated he would like to hear from the caucuses. Skip Richards, Community Water Associations Caucus member, stated he would like to have information entered in the record by asking staff some questions. The Initiating Governments created this planning unit structure, which include the two tribes, Public Utility District (PUD) 1, the County, and the City of Bellingham. It was created prior to Bruce Roll's arrival in the County. The private water resources interests are represented in the caucuses. Those interests were told that they have to organize themselves and either participate or not participate. That structure was imposed upon the interests. Roll agreed. At that point, it was Special County Council Water Resources Work Session, 10/17/2000, 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 created by the Initiating Governments, and driven through by the state legislation, which identified a caucus -type structure. Richards stated that, in terms of identifying the parties, the correct folks are at the table. There aren't any groups that have been missed. Roll stated that they have the major groups that are involved with water resource issues in Whatcom County. He hadn't observed any groups or individuals that have not been recognized. A lot of work went into identifying those areas. At this point, they are in good shape. Richards stated the process is set up so that competing interests have to come together and collaborate, while maintaining their own interests. The planning unit meeting takes about two hours a month, and the Planning Unit has to process a certain number of documents. The subcommittees deal with the technical issues. Roll stated there were five established technical teams that serve as a conduit between caucus interest groups and also the technical work. Richards explained that there is participation in the technical teams, where the bulk of the work gets done. The Planning Unit meetings only look at the technical work and make decisions about it. The real work gets done in the technical teams. The governments that are participating have paid professional staff people attending these meetings. Some of the caucuses haven't participated at all. Roll stated their attendance has been sporadic. By and large, the attendance has been by the governments and the state Department of Ecology. Crawford questioned which meetings the caucus members have not been involved. Richards stated they have not attended the technical meetings. Crawford questioned whether the point is that there are more government people attending who are paid, as opposed to the caucus participation in the technical aspect. Richards stated that was correct. The government and agency staffs outweigh the caucus members. Dawson questioned whether there was an expectation that the public would be involved. Roll stated that was the expectation. One of the reasons the technical teams evolved was because the Planning Unit had an enormous amount of work to do. There needed to be a conduit for shepherding the interests into the development of the plans and technical assessment pieces. That collective group of technical teams' membership is comprised of the Initiating Governments, the DOE, and caucus members who also want to participate. To this date, meeting frequency is at least once per week or every other week. Kathy Bovencamp, Land Use Caucus member, explained that some of the technical teams meet two days per week. Technical teams require the participation of people with professional technical expertise, such as engineers. The Land Use Caucus is the only caucus that has consistently participated in the technical team on a regular basis. No other caucus groups are participating at that level. That is Special County Council Water Resources Work Session, 10/17/2000, Page 2 1 the groundwork for their entire management plan. If you don't sit on those 2 technical teams, you don't participate in this process in any meaningful level. 3 4 Richards continued to state that there is work done by the technical teams. 5 Something comes before the Planning Unit people who aren't able to process this 6 information because they don't understand it. That slows the entire process down. 7 The Watershed Management Act says that the caucuses are supposed to have the 8 opportunity, in a fair and equitable manner, to give input and direction to the 9 process. The act further requires that the planning process be undertaken as 10 expeditiously as possible, with the focus being on local stakeholders cooperating to 11 meet local needs. He questioned whether the current situation meets those 12 statutory requirements, and if it is fair and equitable when there are technical 13 professionals. The Planning Unit is making decisions that have impacts on their 14 constituents. In effect, they are acting like a council. The Planning Unit is like the 15 water council of Whatcom County. They are playing a similar role in what Whatcom 16 County does, in deliberating and making decisions that will affect their constituents. 17 The way the planning process and management plan is supposed to come forward 18 is that the Planning Unit is supposed to approve a plan and then take it to the 19 County Council. If Planning Unit members are not up to speed once a plan is near 20 ready, then the entire planning process is at risk. Roll stated the intent throughout 21 this process is to acquire incremental buy -offs as they design this plan, so that by 22 the time they get to the plan, it is not a new, novel thing that is popping up in 23 Whatcom County. Instead, it would be something that is pervasive, understood, 24 and supported. Certainly having all of the groups sponsored in this process helps 25 achieve that incremental buy -off. If a significant number of the caucus groups left 26 the table, they are running the risk of whether the plan will be developed to meet 27 their interests and whether the plan would be supported during implementation. 28 29 Richard stated that the way this is designed by the state act and the way this 30 process is going, this isn't a plan that will be a bunch of rules and regulations. It is 31 going to require the active engagement of all the interests that have been sitting at 32 this table for the plan to be implemented. Even if the plan is passed, it could fall on 33 its face if those parties have not been actively engaged in the process of 34 development, understand it, and support it so they can voluntarily undertake the 35 measures that the plan will require. 36 37 Roll stated that this group would have to ultimately decide whether it 38 represents the constituency and interests of the constituency. His job is to help 39 shepherd the constituency so that the products of the WRIA planning process are 40 representative of the collective group. If they have a situation in the coming year 41 in which the agriculture interest is not represented in the water quantity 42 component, then they are going to have big problems. They are going to have 43 problems in terms of making sure the issues related to water allocation in the 44 agricultural community are addressed through alternatives to plans that are 45 malleable. It is critical to keep as many of these interests in the loop as possible. 46 47 Nelson questioned how is the plan going to be implemented, and whether it 48 would be implemented by a collaborative effort. Roll stated it would. They looked Special County Council Water Resources Work Session, 10/17/2000, 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 48 at the case studies on where this process worked and where it hasn't. Where it hasn't worked is where a bunch of government workers get together and try to create something that they think represents the constituency. The other places that have trouble is when there are groups or stakeholders that are not assured that they represent the caucus philosophy. They have that here. Each of the caucuses represent and are required to represent their groups. The technical teams have to communicate and bring this information there. Otherwise, the Planning Unit and others will spend many meetings not resolving any issues. Steve Mach stated he is on the Diking and Drainage District Caucus and an alternate on the Planning Unit. He participated on an ad hoc committee to develop the initial proposal that was worked over by staff and which the Planning Unit approved. He owns property in the County. He talked to their representative, Art Anderson. They are supportive of this proposal. Mr. Richard's presentation sets the stage to say that the Planning Unit approved it, for different reasons. There is a philosophical difference. The Planning Unit is working in a way. There are folks who have different philosophical points of view. They have to work through issues such as public involvement and education. That is one of his caucus's concerns. Peer review is another concern. He was not sure that the caucus system was designed to solve all of those problems. Those are issues in the background. He has been attending the habitat technical team. There are caucus members who are actively involved in a technical matter. He was also concerned about funding for education involvement, whether that would be included in this caucus support money. There are other caucuses who look at that. Some of the caucus concerns are related to the peer review issue, and some are related to communications. What is important is that together, they support each other. He supported the requests of the people who are concerned about peer review. He would like support for education information. That represents the best of this process. Tom Shone, President of water systems caucus, stated the caucuses are trying to handle a tough job. His caucus, for example, is trying to represent the interest of approximately 350 non - municipal water systems in this county, which represents a significant portion of all of the County Council's constituents. It takes time and money to do that properly. His caucus has been one of the most involved since the beginning of this process. His involvement with water systems goes back many years, through several different attempts to come up with water plans. The county is to work out its own plan according to the legislation. The rules, procedures, and results of the plan are not going to change the state rules and regulations directly, because they can't. This plan is in addition to state and federal regulations, to try to come to grips with the things in Whatcom County. That means that they are adding an extra burden upon their own populace to come up with a plan. It requires active, voluntary participation. It is important that people feel they are being represented in this plan. It is important that these people be represented, and feel that they are represented fairly and equitably. If they are not part of the plan, they will be part of the problem later. They need to consider supporting these caucuses. They are not going to be on a level playing field with government, whose resources outstrip anything they have. Many of their participants are volunteers and laypersons. They have some technical expertise. Special County Council Water Resources Work Session, 10/17/2000, 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 47 48 Most water systems have at least some contact with an engineering firm who are professionals. He is a full paid business manager for a water system, so he is up to the day -to -day activities. They have expertise available to participate on the technical teams. They also have other obligations. They can't afford to spend the amount of hours this takes for free. This puts them at an unfair disadvantage in the process. That is a good reason why there has been less participation from many of the caucuses and individuals that might otherwise be present at these meetings. Pat Jones, Land Use Development Caucus, stated he serves on a number of the technical committees. Apart from the involvement and buy -off of the plans to make them work, an important part is to develop a plan that represents technical matters. It has a number of technical issues connected with it, and it takes technical expertise to evaluate and offer alternatives to negotiate technically feasible programs that will ultimately go to the Planning Unit. This year, he has a stack of paper three feet high that he received in connection with the various committees. There are probably two meetings per month per technical team, which amounts to eight to ten meetings per month. They take a couple of hours each. More significantly, there are probably as many hours spent evaluating, reviewing, and studying the material so that participation can be meaningful. He sees the technical teams coming forward with proposals and recommendations to the Planning Unit. The technical teams help to drive the plan, which is a result of the input from the public sector and the private sector, and represents an overall positive and effective way to go about dealing with the plan. It would be a loss to not have that input at the technical level. Kelli Linville, State Representative, stated she wanted to hear from other caucus members Steve Jilk, Small Cities Caucus representative, referenced the issues of active engagement in involvement and development of the plan and incremental buy -out, understanding, and support. The six small cities continue to struggle with why they play an active part in this process instead of going out on their own to handle the same issues on a case -by -case and city -by -city basis. They know they have to be on one of the governmental units that is going to be strategic in implementing the plan and its effects. When the plan is adopted, the County will have to deal with issues such as land use, water use, habitat conservation, and setbacks in terms of zoning. He struggles with having to be at the table consistently to understand the process. When the recommendations first begin to come out of the process, he is going to have to stand up to the constituents and explain what is happening and why. When this process started, the small cities were the only municipal governments in the county that were not allowed the opportunity to be involved in decision - making, along with the other municipal forms of government. The small cities feel as if they've been abdicated to a lesser role because of that. It takes a lot of effort to keep them involved. When the issue of caucus support came up, the response he received from the six mayors was that they are going to stay at the table and be involved because they know their responsibilities. If it comes down to having no financial support, those small cities will find a way to stay involved. Special County Council Water Resources Work Session, 10/17/2000, 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 48 However, they see that the County and Initiating Governments have taken this process on. There are state and county dollars being used in the process. The mayors feel that a more appropriate way to fund and get buy -in from the broader constituency is to have dollars coming from the County to support that effort. The ultimate success of this process is the involvement. In two years, the Council will have the results from the Planning Unit to take action on. If the councilmembers know that there was a continuous engagement, involvement, support, and participation by every caucus, then the councilmembers will be comfortable adopting the plan. If they don't know that, the councilmembers would have a lot of hesitation in making those decisions. The kind of money that they are talking about in budgeting for all the caucuses is a small price to pay to make sure they've done whatever they could to ensure that continuous involvement. Henry Bierlink, Agriculture Caucus Member, stated they have been involved since the beginning of the process and before. The reason they've been involved is because they have to be and they want something to be solved. There are a lot of issues that have been hanging over their heads, and have true implications for how they are going to do business in the future. They are motivated to attend. They've all had qualms about volunteering in this process, and then asking for money to make it work. He wasn't sure that was the right thing to do. However, if they can't get out to the people and make this watershed process one that has roots in the community, then they are going to set up another fagade of a process and the County Council would be faced with a plan that has minimal support. He was in favor of the proposal. It may need some tweaking and adjusting. It will take an investment to get the caucuses to do their jobs and communicate to their people, getting people involved, and doing what it takes to slowly build this process. It is a slow process, but it is starting to produce some results. They are in favor of this. They are going to have to invest something into the caucuses so they can do their jobs. Bovencamp stated that, on behalf of the Land Development Caucus, they've been involved since the Nooksack Initiative Task Force, through the Water Resources Management Council, and now into the House Bill (HB) 2514 process. She invited Kelli Linville and Doug Erickson to this meeting because she wanted them to hear that this is what they consider an unfunded state mandate. The County Council has an opportunity to tell them that they need more money for the process that they set up. This is an incredible drain on resources. If one is not sitting at the technical team table, then he or she had better believe that the government is made to help the people. Her caucus does not adhere to that philosophy. They want to sit at the table and know that the technical expertise is representative of private industry. They are going to have peer review for this process, and the process on the technical aspects is formulated by government agency employees and peer reviewed by academics from Utah. Her caucus insists that the peer review list includes Washington- based, quality engineer firms so they know they have input from the private industry. Her caucus wants to know that they've done what they need to in order to know that there is a safety net. They are not covering their costs to participate. Her proposal of $30,000 is a low figure of what it realistically costs. Her caucus members are being flooded with Special County Council Water Resources Work Session, 10/17/2000, 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 48 paperwork. The volume of technical material is overwhelming. There is a draft technical study coming out that is close to 82 pages of technical material. One caucus group has already said that it doesn't have the technical expertise to process this. That caucus is not going to endorse it. They are in a consensus - based process on the Planning Unit. The caucuses are beginning to not approve proposals due to lack of time. Dawson stated that part of the problem is defining what is fair and equitable. Bovencamp stated that if her caucus can't sit at the technical table and bring forward its own technical expertise, it is not a fair and equitable process for them to participate in. If she has to depend solely on government agency personnel, she is not representing her constituents fairly. Carl Weimer, Environmental Caucus, stated his caucus supports the proposal. This is the quickest way to keep the process moving. Different caucuses have different uses for the money. The concern of his caucus was that they saw the technical teams being aware that this process was being steered by the questions that are asked and the answers they receive. It became apparent early on that his caucus couldn't keep up with the technical team meetings. His caucus intends to use this money to make sure they have a representative at the technical team meetings who can report back to his caucus. They need to answer some questions. They are talking about obligations, participation, and involvement, which haven't been defined. With the amount of money they are asking for, they are not going to have an engineer or Ph.D. in water quality sitting in. It means they are going to have a person report back to the caucus about what is going on. If their obligation is to be able to write technical information, that isn't going to happen. Dawson stated the proposal is for $30,000 for each caucus to be spent on three general areas: technical team meeting involvement, office communication support, and reimbursement of representatives for attending Planning Unit meetings. Nelson stated he appreciated that the legislators were there. It is appropriate because it is not only a local issue. It is also a statewide issue. They are dealing with all the caucuses throughout the state. He wanted to get from the legislators an idea of how this can be approached to get total community support. There may be other types of involvement that are being done in other areas. Regarding this request for funding, the County Council needs to address that to support the caucuses. Dawson questioned whether this is the procedure to get fair and equitable participation that is involved, or if there are other ways that communities are doing it. Doug Erickson, State Legislator, stated that the key issue is that this is an unfunded mandate to private groups also. The legislature needs to address that issue when it goes back to the table in January. It is an important issue because they are asking people to take tax dollars and also asking them to pay the taxes Special County Council Water Resources Work Session, 10/17/2000, 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 48 themselves. If they have a process that over - samples a certain genetic pool of issues, ideas, and thoughts, they are going to come out with a skewed project as the end product. They have to be careful of over - sampling methods, training, and thought on this issue. Linville stated it is not easy to do watershed management. Her commitment to the local community was that if they do a command - and - control top down approach, there is resistance on the ground because those people are not involved and don't understand. In 1994, she passed the first Watershed Coordinating Council bill. There was no will from the agencies to implement the bill. She was grateful that people have taken this on. This is a complicated process, and will not come to resolution unless the community buys into it. In 1998, the amount of $500,000 was picked out of the air to fund each watershed. She wanted to know how much it costs to get the product they want, so the state knows how much it will cost to do a good job and to get people to buy into it. She hoped there would be projections for caucus participation and other costs. Counties, cities, and private entities are using their own funds to do some of this stuff. The state people need to understand how much it really costs. She hears that there is a commitment to working on this at the local level. She supported accepting recommendations from the County Council and others about what it would cost for participation. It is clear that there were timelines put in place. That is another issue that the County has to deal with. They need to know when the planning process would be completed. There needs to be a dialogue. She supported what the caucuses need. (Clerk's Note: End of tape one, side A.) Linville continued to state that, regarding having to work with existing authorities, the legislature anticipated contradictions in the law, which would be part of the responsibility of the local planning units to bring to the legislature. Make aware the state law would need changes. If there is a state law or regulation or rule that is standing in the way of decision - making authority, they should be aware of that. Brenner stated this should have taken place years ago. It didn't take long to see that it wasn't working because it was under - funded. She questioned what the legislature is going to give them and when they would get adequate funding. Linville stated the legislation was set forward for four years. The amount suggested at that time was $500,000. That amount wasn't adequate. Since the first funding, she asked that concrete recommendations about the true cost be brought forward. No one has given her a concrete proposal about the costs that are needed. Every year, the state has put more money into it. Brenner stated she hoped that the legislature bases the need on what they've already spent. Linville stated she agreed, and that's what she's been telling people. Roll stated cost numbers would come forward to Representative Linville. Special County Council Water Resources Work Session, 10/17/2000, 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 47 48 Linville stated she needed the estimates now, not in a couple of months. Roll stated that so far they've spent around $2 million. He would provide estimates. Linville stated she also needed to know how much they anticipate spending. She needed the information in writing, and it can't be anecdotal information. Nelson stated the caucuses have legitimate concerns. Mr. Richards talked about maintaining continuity and the buy -in issue. He didn't like to be in an adversarial position of the government against the private interests, when they talked about the government outnumbering the caucuses. Government represents the people as well as the caucuses represent interests. If the concern is that agencies are representing their "fiefdom," it is a concern, but hopefully they are also representing their legislative bodies. They need to find a mechanism that makes everyone feel that they are working equally, in the same direction, and with the same criteria. He asked about whether the education process mentioned was for the caucuses or the public. Bovencamp stated her caucus looks for funding for the technical support. They have a public involvement and education team that is run by Whatcom County government. Having the individual caucus groups go out and do public education is a redundant use of money. McShane stated the diking district caucus is a very diffuse group. They had concerns about getting information to their membership. It was about the cost of doing mailings. It is about disseminating information to their constituents. Nelson asked how he was to explain this to his caucuses. He needed to have someone explain it to him. Bierlink stated they want to use the money within the caucus. The caucuses, rather than doing it in a generic way by some body, should do the education. The caucus members need to learn from the people what they are supposed to represent. The Agriculture Caucus would like to use the money to foster the communication within the caucus. That takes care of all of agriculture. They don't have the funds and energy to do it. Nelson questioned whether they have any problem understanding the technical aspects. Bierlink stated he disagreed with Kathy Bovencamp about understanding most of what needs to be done. He would rely on the peer review, the County experts, and other experts for what he doesn't understand. Nelson stated he didn't like to set up tax resources. The County has limited tax resources to set up separate small groups with staffing and technical expertise. The County is also fighting a staffing issue. The County is not sending a lot of people to the table, either. The County has to decide how to do this as a community and staff all the needs, and be able to trust that information. The County can't afford $86,000 for each caucus. Special County Council Water Resources Work Session, 10/17/2000, 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 48 Bovencamp stated the County is well represented. Hiring Bruce Roll was the best thing the County did. She was not talking about County staff. She was talking about agency staff with an agency agenda, which doesn't look at Whatcom County as a whole. It is a saving grace that the final result will come to the County Council. McShane stated the County Council might make a decision at the end, but the state Department of Ecology (DOE) still has to buy off on it. People need to recognize that. Bovencamp stated DOE is sitting at the table as a caucus. There is a great disparity between resources in the caucus groups. That needs to be recognized. The Diking and Drainage Caucus has $125,000 of tax dollars in their budget to go sit at the table with technical expertise. There is a disparity on the resources that come into the group. The Non - Municipal Water Source Caucus, and other caucuses don't have that kind of money. The County Council needs to weigh this very carefully. She agreed with the idea of communication within the individual caucus groups. She didn't want individual caucuses to do broad education. That is what Mr. Roll and his staff is for. Nelson asked if the caucuses could collectively identify the needs. There could be one or two individuals that represent all the caucuses in the technical aspect, for example. Otherwise, they would buy help for all the caucuses, and that would get pricey. Bovencamp stated that was the nature of the process. They didn't set up HB 2514. The legislature set it up. It is a technical process. Asking them to participate in a technical process without technical expertise isn't fair and equitable. Dawson stated HB 2514 was a warm fuzzy for the public. The ultimate hammer is with DOE. The County went through the Comprehensive Plan, but the state is the one going to dictate to the County. She hated to spend a lot of money when the state will ultimately control it. Bovencamp stated the state is at the table and they've bought off on everything so far. Tom from the Water Systems Caucus, stated they are not suggesting that they need an engineer at every technical team meeting. Technical spans a broad spectrum. There are a lot of people who have technical expertise in certain areas. Technical could be more than design and engineering. They may occasionally need to bring someone in and explain what is happening. They are not always going to get two engineers to agree on everything either. Regarding representation, his caucus needs communication between the group members. They can't even get a viable mailing list from the state. There are interests that are not being represented right now. The DOE represents the state. As a water system, they deal less with DOE than the state Department of Health (DOH), which is not sitting at the table. DOE is tacitly representing the DOH. Those two are not on the same page. Part of the Water Systems Caucus is to represent the DOH interests as it affects the Water Systems. The Water Systems have to answer to the DOH first and foremost. Special County Council Water Resources Work Session, 10/17/2000, Page 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Brenner stated that state Department of Agriculture should be directly involved. The County has made farming a high priority. She attended the salmon summit, and was impressed by the comprehensive and objective view that the state has about how all of the interests mesh and don't mesh. She was not comfortable paying people to go to meetings. She was comfortable paying for costs and technical expertise, but this is a volunteer program. They can reimburse anything that costs the volunteers money. Mach stated the technical and planning parts are what they are going though now to develop a plan in which they can say they've collaborated with the entire community. His caucus can decide how to use resources in the future. The Initiating Governments and the County, which is taking a position as lead agency, have taken on a responsibility to say they represent everyone in the watershed, so that in the future they can say there is a management process in place to use the resources. The ultimate responsibility lies with the Initiating Governments and the County Council to determine how the process is to work. They are asking the County Council how it is going to facilitate the process and ensure total engagement within the community, so that when the plan is all done, the County can ensure that there will be implementation. Without that engagement, the responsibility lies with the County. The small cities are saying this is an appropriate use of the County's resources. Jones stated the Land Development Caucus would expend the resources necessary to sit at the table and make responsible decisions and recommendations. Other caucuses cannot do that financially. His representative at the Planning Unit is not inclined to make technical decisions. That is a substantial portion of those decisions, without benefit of independent perspectives on the technical matters. In the process, they do not get that. It is not critical of some of the proposals. They have already learned in the process that, had they not participated, the process would be different, from a technical perspective. Important matters have been hashed out at the technical level. The question is whether the Council should participate in part of this cost. That is the issue. The fact that they are either going to spend the money or not play is a non - issue. Crawford asked for an example of altering the process at a technical meeting. Jones stated that a specific example is regarding the Utah State University (USU) contract for technical studies of watershed management. The program substantially did not have and did not clearly address the need for the statements of limitation and results with respect to various study areas. The studies were generally focused. That was not an issue that came up. That is a specific example of where input changed that standard. Another example at the technical team level, regarding water quality, was that the Land Development Caucus representative was able to take a position supporting a Nooksack Tribe initiative for an early action item, and also for items that went into the final USU plan. That modified the USU studies a bit, and it also built consensus between two groups. These efforts countywide, over five to six years, will cost over $18 million to $20 Special County Council Water Resources Work Session, 10/17/2000, Page 11 1 million. They ought not to kid themselves that it would cost only $2 million or $4 2 million. 3 4 Crawford stated the proposal for caucus support is to cover funding from 5 October 2000 through December 2001. He asked how the need for funding the 6 caucus support fit into the timeframe for the entire program. He questioned 7 whether they are going to do this for four or five years, or if it would be deliverable 8 by December 2001. Roll stated he originally put through a budget that looked at 9 the deficit this year as a reflection of the USU work and a blip in the budget. He 10 also submitted a secondary budget that worked within the existing revenue stream 11 to get through the water resource fund. That caused an extension of the USU 12 contract out to another year, so the revenue would cover the work that would be 13 anticipated. By and large, the technical work would transpire during that contract 14 now through next year. Then they have to look at plan development and 15 implementation. He anticipated this needs to start now and go through 2002 or 16 2003. They are trying to target June 2003 for plan adoption. 17 18 Crawford stated it appears that they anticipate more than a single -year effort. 19 They shouldn't have started something if they are not able to see it through. His 20 biggest concern was that he didn't want to start something that is a black hole and 21 sucks money out of the County. Roll stated the impetus for driving this group was 22 that they needed the water resources planning to occur. Legislation put timing on 23 other things. In the entire county, water resources need to be coordinated clearly. 24 There need to be mechanisms put in place so that water resource decisions are 25 made with the best available science and in a manner supported by constituency 26 groups. The complexity of the water rights issues is going to be here for some time 27 to come. It is not over in one year. This is analogous to road systems and having 28 a continued maintenance program to sustain them in to the future. 29 30 Nelson stated that, like the Comprehensive Plan, there is a huge amount of 31 front -end loading. The Comprehensive Plan process costs less now that they are in 32 the implementation phase. For this effort, they are going to front -end load this 33 effort. Costs would continue during implementation. He suspected that the cost 34 would be less. 35 36 Crawford stated they were shown a cost graph that peaks next year and 37 tapers off. He didn't get an answer last meeting to how many caucus groups they 38 are talking about. He was still trying to figure that out. Roll submitted a list of the 39 caucus groups. When this was set up, they had the Planning Unit, which is 40 inclusive of some of the joint board members, but not all of them. They also have 41 a joint board staff group that meets. There are eleven or twelve caucuses that 42 would vie for money. 43 44 Richards stated this process involves a bunch of different interests 45 contending with each other. That is the way it is designed. For instance, the 46 community water systems interests are directly opposed to that of the City of 47 Bellingham. County staff is excellent, but they can't advocate his interests. The 48 lead agency has to be objective. Special County Council Water Resources Work Session, 10/17/2000, 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 47 48 Nelson asked if Mr. Richards could accept the County's expertise. Richards stated yes. This is not a voluntary process. Legislation and the Initiating Governments imposed it upon them. It is not about paying people to attend meetings. Councilmembers don't just attend meetings. They make decisions that are going to affect all of their constituents. That is what the caucuses are being required to do. If they don't show up at the table, the decisions may be made for them. They might come up with a plan that is okay, but not great. Everyone's ideas must be on the table and sorted out by the entire group. That is the way this was designed to operate. If it doesn't operate that way, they are not going to get the best possible outcome. He questioned why they would spend $8 million or $10 million just to get a piece of software that doesn't work because no one understands how to run it. That is what this is about. This is a non - recurring expense. Once the plan is developed, the Planning Unit goes on hiatus and only comes back if they are modifying process. Nelson asked if this is the best way to do that. Richards stated Councilmember Nelson suggested grouping the caucuses together. He's explored that idea, but there are conflicting interests. If interests were the same then they would have already been combined. Nelson stated he was not talking about combining the caucuses. He meant combining the resources. Richards stated the resources are about the processing of information, advice, and nuances. That stuff has to be separated out. The legislation and the Initiating Governments separated it. That is not something they chose. Nelson stated they want to spend $1 million over the next three years. Richards stated that in addition to the other $10 million they are spending, to not spend that money is a nine -foot leap over a ten -foot wall. Bovencamp stated that the Environmental Caucus's engineer is Marian Beddill. The Land Development Caucus's engineer is Pat ]ones. Those are two very different perspectives. She questioned whether Councilmember Nelson is asking those two caucuses to use the same person to do both technical review and have technical input. Brenner stated there are not any voluntary groups that they fund for the purpose of going to meetings. If they start doing that, they will be requested to do it in all aspects. That said, she agreed with Mr. Richards. They don't want to combine the groups. There are different best available sciences. Unless individual caucuses have individual access to their individual technical assistance, they are going to end up with someone else's idea of what best available science is. The purpose was to get the stuff together, then figure out how to make it work after they get all the expert opinions. If they don't get the expert opinions to begin with, they are starting off flawed. The County has an obligation to fund both the technical part and office support. Special County Council Water Resources Work Session, 10/17/2000, 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 48 Tom Anderson, Public Utility District (PUD) 1, stated they have to look at it in relative terms. The nature of water law is an interesting game. Either they have agreement by all of these affected parties and can then go forward, or they have disagreement that costs millions of dollars. Adjudication has been going on in the State of Washington for almost 20 years and has cost the state over $20 million. That says nothing about what its cost the local irrigation districts. That is the alternative. Spending $1 million on caucus inclusion and involvement to have the caucus players comfortable with where they are going will potentially avoid an extremely expensive fight with no resolution for the next 20 or 25 years. McShane questioned whether Mr. Anderson was familiar with Montana's system for adjudication proceedings. Anderson stated they've made improvements because they had huge problems in the past. They spent $25 million to $30 million in general adjudication. Water is more contentious in Olympia than it is in Whatcom County. Nelson moved to support the proposal for funding $30,000 for each caucus from October 2000 through December 2001. He questioned how that process would be initiated for a supplemental budget. Roll stated the current budget doesn't have that money. They would have to find that money. It would have to be flushed out through the budget process. Crawford questioned whether that motion includes all the caucuses or only the eleven caucuses requesting money. Nelson stated he hoped that some of the caucuses would do their own support, or their budget request wouldn't be that large. The amoung of $30,000 would the cap. Crawford offered a friendly amendment. There are 11 caucuses out of the 18 caucuses that are specifically saying they want that money. He suggested that they support funding those specific 11 caucuses. Nelson asked if the others are government agencies with taxing authorities. Crawford read the list of those that did not ask for money, which includes Whatcom County, Lummi Nation, City of Bellingham, PUD 1, Nooksack Tribe, the State of Washington, and the federal government. All the others are asking for money. Brenner stated the Port of Bellingham shouldn't be asking for money. Crawford stated the ones asking for money are the nine caucuses, plus the Port of Bellingham and the small cities. Brenner asked if this is a recommendation to put this in the budget process. Special County Council Water Resources Work Session, 10/17/2000, 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 Nelson stated that is correct. Brenner stated she wouldn't support funding the Port. Crawford asked how the Port was added to the list. Roll stated some caucuses did not submit a request. The entire Planning Unit supported the unified document. The Planning Unit didn't draw a distinction separating who gets funding and who doesn't get funding. Nelson stated they should look at this as if the caucuses are applying for a grant. The Council could then look at each individual proposal. Brenner stated looking at the proposals takes time. She would not support the motion if it considers the Port. The Port has plenty of money. Crawford stated the County Council should have the perogative to review each request. It is his friendly amendment that this be considered with the budget process, under the conditions of the two page document, and add the Council's authority to review each application. One condition could be the presence of a taxing authority. Nelson accepted Crawford's friendly amendment. Brenner stated that takes time and money. (Clerk's Note: End of tape one, side 8.) Nelson stated that none of the proposals are on the table at this time. There are no proposals yet. They don't want to blanket $30,000 to everyone. Brenner stated they should eliminate the ones they know they will not fund, in order to save time and money. Bovencamp stated it is an appearance of fairness issue. All the caucuses should be able to bring forward a proposal. The Council should decide who should get the money. Nelson stated he would accept Crawford's friendly amendment, but not Councilmember Brenner's suggestion to remove the Port from consideration. They have many caucuses. They will look at the proposals. Nelson restated the motion is to support, from October 2000 through December 2001, at an annual rate of $30,000 per caucus. In regard to that allocation, each caucus would submit a proposal for review and approval by the County Council, who would put that proposal to a vote. Special County Council Water Resources Work Session, 10/17/2000, Page 15 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Dawson stated the equitableness of this excludes the taxing districts. This motion does not exclude the taxing districts. It is not fair for those districts to request money. Nelson agreed, but there is no appearance of fairness if they are not given the opportunity to express a reason for requesting funding. They also have the ability to fund into this. Brenner stated it is the Council's job to first create the boundaries of how far they are willing to go. She was not willing to fund municipality -type agencies. Nelson stated the criteria for the motion are based upon 1) the resources that are needed by the caucus, and 2) the ability to fund the resources. Some caucuses, such as the water associations, have limited resources. They also have the ability to raise a tax when they charge their ratepayers. All areas have resources available to them. There needs to be an appearance of fairness. Brenner stated it is unfair to consider a viable taxing district that has plenty of funding. The motion should be restricted to the ten caucuses. Dawson stated she agreed with Nelson's analysis in terms of the water districts. They may not be a taxing district, but they have the ability to raise funds. They shouldn't have to raise funds for participation. Motion failed for lack of a Council majority, 3 -2 with Brenner and McShane opposed. WRIA Stage II Water Rights Review Proposal Roll stated there is a draft of the proposed stage II water rights program. They are winding down stage one. They are now looking at how to accomplish the work in stage II. This proposal is going before the Planning Unit at the next meeting for a unified vote of support. He asked for the Council's guidance. Nelson questioned what authority they would have in order to go on the property to do certification checks. Anderson stated they don't have any authority to go on the property without the property owner's permission. All water right owners to be investigated would have to be contacted ahead of time by mail and phone. If the owner doesn't allow access, then they won't do the investigation. He would end up putting those people in a special category. He anticipated a vast majority being compliant. Those who are non - compliant would eventually be investigated during the enforcement of state statutes. The DOE would go on the property, do an investigation, and do enforcement of state statutes. When they are all done with the planning process and they've investigated everything in a particular water basin, if the conclusion is that the water use is vastly over - allocated, then the state would move in and do enforcement because that is what is necessary. People who are not cooperative will be enforced against by the state Special County Council Water Resources Work Session, 10/17/2000, 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 agency. On the other hand, if the conclusion is that water usage is not an issue, then there probably won't be enforcement. Nelson asked about education at stage II. Anderson stated the goal is to use the contact with the existing certificates and permits as a tool to get information into the community, which then filters to other people. Nelson asked if those without certificates or permits are going to be ignored. Anderson stated no. He would respond to anyone who calls him. He would not make specific contact during stage II. Nelson stated these people are not being made aware that they don't have a certificate or permit, when they assume they do. He questioned why they would not be made aware during stage II. Anderson stated people wanted to go slower than that, rather than push the issue. They expect that a higher percentage of the people in that category are either illegal users or don't know the status of their water rights and would be less cooperative and more resistant. They don't want to go there first. McShane asked how they would deal with the exempt wells in an area. There is language in the WRIA legislation regarding the impacts that may occur to exempt wells within a stream that has instream problems. Anderson stated he expected that eventually in the final stages of doing the review, they might have contact with all property owners at some point, and therefore they would contact all the exempt wells in the area. Specifically targeting exempt wells would be difficult because there is no paper trail to follow. It appears that it would be better to leave them to the last item. When they are all done looking at all the parcels with certificates, permits, applications, then all the parcels remaining either don't have water or are exempt wells. They fall out of the mix. Regarding enforcement, it is not specific to the planning process. It exists anyway right now. McShane stated that there is specific language within the Washington Administrative Code (WAC) that specifically states that, within an instream flow area that has a problem, DOE would have the option to allow only inside, domestic use of water. Anderson stated they have to do that through a rule- making process. McShane stated they would have to do the rule- making process from what is within the WAC. Brenner stated that if they do a rule- making process, the legislature has to agree with it. Anderson stated they don't. McShane stated it is within the WAC. McShane moved that Bruce Roll vote in favor of this at the Planning Unit meeting. Special County Council Water Resources Work Session, 10/17/2000, 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 48 Brenner asked if the Planning Unit and caucuses all agreed to the modified version. Anderson stated they would have a final go at that during the next meeting. Brenner questioned why the County would recommend something before they do that. Roll stated he would attend the meeting to vote as the County's representative. He needed to know how to vote on behalf of the County. Brenner stated the County is the lead agency. It shouldn't have a position until after the Planning Unit has its position. She didn't like deciding first. McShane stated it is time for them to make a decision. Brenner stated she wanted to support what the Planning Unit caucuses agree on. Anderson stated the Planning Unit originally saw this after the July meeting. They reviewed it at the September meeting. They've had no further input from the Planning Unit members. He believed the Planning Unit is very comfortable with it at this point. Motion carried 4 -0 with Crawford out of the room. 2. LAKE WHATCOM District 10 Land Acquisition Ordinance Roll asked that the Council read and comment by Friday. The proposal will come before the Council in the joint meeting on November 17t ". Someone from District 10 requested that it be jointly adopted. ADJOURN The meeting adjourned at 10:30 a.m. Jill Nixon, Minutes Transcription These minutes were approved by Council on November 28 , 2000. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dana Brown - Davis, Clerk of the Council Marlene Dawson, Council Chair Special County Council Water Resources Work Session, 10/17/2000, Page 18