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HomeMy WebLinkAboutCommittee of the Whole July 27 19991 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 WHATCOM COUNTY COUNCIL Committee Of The Whole July 27, 1999 The meeting was called to order at 5:30 p.m. by Council Chair Marlene Dawson in the Council Committee Room, 311 Grand Avenue, Bellingham, Washington. Also Present: Absent: Kathy Sutter None L. Ward Nelson Connie Hoag Barbara Brenner Tom Brown Robert Imhof 1. UPDATE FROM WHATCOM COUNTY WATER RESOURCE PLANNER SUE BLAKE ON LAKE WHATCOM MANAGEMENT AND DISCUSSION OF THE RESOLUTION ADOPTING THE 1999 LAKE WHATCOM MANAGEMENT PROGRAM (AB99 -056A) Sue Blake, Water Resource Planner, stated there was no discussion regarding the resolution of the 1999 Lake Whatcom Management Program. That is an old title heading. Blake introduced Erika Stroebel, the new planner that would be working on the Lake Whatcom programs. Regarding stormwater, there are a lot of items on the list as potential early action projects. Many came from the stakeholder interviews. There is an extensive list of projects, which they have sorted into projects for the consultant. There are four projects. They agreed to immediately look at the project related to ditch - cleaning and road - cleaning practices. There may be some simple things the County can do to modify the way they clean ditches. They will look at both the City and County procedures and will advise on any changes. They are also looking at what they might be able to do for the stormwater facility on Cable Street. They could do water quality improvements in conjunction with next year's safety improvements. Sutter questioned whether they will be looking at putting in more impervious surfaces. Blake stated this opens the door for all those things to be discussed. They will also take a look at water quality benefits to be had from voluntary re- routing. They are trying to encourage people to use Lake Louise Road instead of the road right along the edge of the lake. Brenner asked what kind of incentives they would provide to people to take Lake Louise Road. Blake stated she had no idea. Committee of the Whole, 7/27/99, 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 48 49 50 Nelson suggested a stop sign on Lakeway, and make Lake Louise the thoroughfare. Blake stated there are a lot more suggestions. Some of them don't need the help of a consultant. As part of the program planning that they are doing now, they are looking at all of the suggestions. The Council will receive detailed information on the suggestions once they are listed. There have been three people that have been tentatively identified as members for the Stormwater Peer Review Committee. Those three people are Tom Schuyler, Gene Welch, and Harry Gibbons. This is just for stormwater. The first project in the stormwater program, which looks at the state of the lake, affects a lot of the programs. A report is being generated that looks at all the different opinions on that issue. It goes beyond stormwater. Hoag questioned whether Robin Matthews would be included on a peer review committee. Blake stated Matthews was involved in the controversy. Other names were suggested. There would be a conflict of interest. They did recommend others for the committee, and almost all suggested Gene Welch. Blake continued to state that modeling work in Lake Whatcom is of interest for a lot of the programs, including the on- reservation programs. Modeling will be used for the 303(d) listing and the Total Maximum Daily Load (TMDL) study that will be done. Sutter asked if there are going to be many different models or whether everyone can use one model. Blake stated the U.S. Geological Service will not do the same type of modeling. They will not repeat modeling on Lake Whatcom. That is part of the reason to get everyone together. It is starting to look like there are too many efforts and a process needs to be developed to insure they don't end up with duplicative efforts. They got everyone in the same room and on the phone and sorted out the potential overlap and created a process. Blake stated everyone should have received the information regarding the stakeholder interviews. The stormwater inventory is part of the stormwater program. They are still getting geared up to do the full inventory. They have someone to inventory the County's system. They now know there are about 20 private detention facilities in the watershed. When a development goes in, the County doesn't take over the detention facility of a homeowner's association. The City does take those things over. Private facilities typically refers to a development. Sutter asked if there are places where individual private families and residences have installed stormwater detention or reduction. Blake stated Sudden Valley requires it. Sutter stated it is important to know about the individual detention systems. Collectively, they do contribute to the picture. Blake stated she would make sure that is on the list for inventory. One of the problems is that people don't maintain those facilities properly. The original schedule for Program Planning for 2000 was to get the plan together for the joint meeting in September. For various reasons, they propose it be rescheduled for later in October, so the Councils and the public Committee of the Whole, 7/27/99, 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 47 48 49 have more time to review the draft that will be coming out in August. The timeframe is looking too tight for review. Brenner stated they will be in the midst of the budget during that time. Blake stated they are discussing how to distribute the $315,000 that had been allocated. Brown stated the summary of the information needed to be more concise. Nelson questioned the required committee regarding the State Department of Natural Resources' actions to be implemented due to new legislation. Blake stated there is a committee composed of three citizen representatives and representatives from counties, cities, and other jurisdictions. Nelson asked what the committee would be deciding. Blake stated they would look at the factors to achieve more extensive water quality standards and to determine what additional management actions can be taken on trust land to achieve those standards. This means the committee has to look at what they are doing, and then make suggestions for changes to reduce the impacts on water quality. They then have to evaluate the financial impacts of that. The letters are going out soon from Jennifer Belcher's office. Nelson stated there isn't anything regarding the forest practices. There is still quite a bit of forest practices on non -trust land. There isn't anything about dealing with issues such as conversion option harvest plans and encouraging more forest practices. Blake stated she would make a note of it. Sutter asked about the Y Road landfill and surface water sampling. She requested the results include a map showing the location of the waters that were tested and the aquifer flow. They are trying to determine whether the landfill is contributing to contamination of the lake. Hoag questioned whether there was a well between the landfill and the lake. Blake stated she assumed there are. Blake stated the Council members should let her know if there are any other activities they would like to see on the list. Imhof moved to go into executive session to discuss the last two items on the agenda. Motion carried unanimously. 2. DISCUSSION REGARDING LABOR NEGOTIATIONS AND RATIFICATION OF THE TEAMSTERS HEALTH CLERICAL COLLECTIVE BARGAINING AGREEMENT (AB99 -211) Committee of the Whole, 7/27/99, 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 3. DISCUSSION REGARDING PROPOSED AMENDMENTS TO RESOLUTION 98 -079, SALARY SCHEDULE FOR UNREPRESENTED WHATCOM COUNTY EMPLOYEES (AB99 -418A) ADJOURN The meeting adjourned at approximately 7:00 p.m. Jill Nixon, Minutes Transcription These minutes were approved by Council on September 21 , 1999. ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Marlene Dawson, Council Chair Committee of the Whole, 7/27/99, Page 4