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HomeMy WebLinkAboutPlanning December 8 19982 3 4 5 6 7 8 9 10 11 12 13 14 WHATCOM COUNTY COUNCIL Planning and Development Committee December 8, 1998 The meeting was called to order at 3:00 p.m. by Committee Chair Kathy Sutter in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. Also Present: Ward Nelson Barbara Brenner Absent: None COMMITTEE DISCUSSION AND RECOMMENDATIONS TO COUNCIL 15 16 1. REVIEW OF THE WATER ADVISORY COMMITTEE'S RECOMMENDATION ON 17 THE WHATCOM COUNTY COMPREHENSIVE WATER RESOURCE PLAN (AB98- 18 416B) 19 20 Sutter stated that this is in response to a request the County Council made to have the 21 Advisory Committee review the plan. There are recommendations as to what needs to be added 22 to the plan. 23 24 Brenner stated that she was impressed with the contents of the recommendations. If the 25 County followed their recommendations, then they would have a clearer view of what needs to 26 be done before the County begins taxing people and hiring staff. She questioned the comment, 27 "...rigid institutional momentum should be avoided." She requested clarification. 28 29 Marian Beddill, 3600 Seeley, Bellingham, spoke as a member of the Water Advisory 30 Committee (WAC) and stated that there are two pieces in the data report. That comment meant 31 that they should not continue doing business as usual just because they said they would do 32 business as usual. The comments that were made were presented just as they were stated. 33 34 Brenner stated her concern about having too much federal or State involvement. The 35 idea was that the County would do it itself. Interjurisdictional coordination has some merit, but 36 she did not support adding every federal and State agency that is available. 37 38 Sutter stated that the comment originated from the fact that they were not just talking 39 about Whatcom County doing all of the things itself. Other topics included ESHB 2514 and 40 shellfish protection. Some of the other agencies may have regulations, requirements, or funding. 41 The County may need to have their involvement. 42 43 Brenner questioned whether the County would be hiring an employee from a State 44 agency. 45 46 Jeff Monsen, Public Works Director, stated that in the Endangered Species Act (ESA) 47 portion of the plan there is a coordinator that deals with the planning processes. There is a fish 48 biologist assigned to Public Works and is under contract with State Fish and Wildlife. He is 49 assigned to deal with project permitting and technical review. Planning and Development Committee, 12/08/98, Page 1 2 Hoag questioned whether it was the position that they approved a few months ago. 3 Monsen responded that it was. It was under an agreement with the State Department of Fish and 4 Wildlife. It is a separate position. 5 6 Nelson commented that a concern was that if the County contracts with an employee of 7 the State Department of Natural Resources (DNR), then would that employee act in the best 8 interest of the County. 9 10 Sutter clarified that the staff person was an employee of Fisheries. 11 12 Nelson questioned whether the County funded a position to do grant writing. Sutter 13 stated that there has been discussion about the need to have a grant specialist. The WAC 14 recommended that there be a system of fiscal control for the whole process. One of the elements 15 of that is a person that can identify funding and bring it into the County. 16 17 Hoag stated that the during the preliminary budget discussions, they discussed the 18 possibility of a grant writer. There were questions to the department heads about whether they 19 would find that useful. She questioned whether this meeting was addressing the comments of the 20 WAC only, or whether they would be discussing the plan itself. 21 22 Sutter responded that discussion of the plan was not scheduled on the agenda. She only 23 intended that people knew what the comments mean and where they came from. Some of the 24 recommendations needed to be included in the plan at the earliest possible date. 25 26 Dave Wareing, Deputy Administrator, stated that he read the letter from the Council of 27 Governments (COG) and the comments from the WAC. He spoke on behalf of the County 28 Executive and the Water Team and stated that this type of information is most helpful. 29 30 Sutter stated that this was the only public process the document has gone through to date. 31 Wareing responded that a part of the problem is that this is a complex issue and has taken a lot of 32 effort to gather and coordinate the information in order to develop a concept of where to proceed. 33 They now have the ability to have a place to start from. The administration is looking to be able 34 to sit down with the County Council and the public and begin to flush this out. To enable this to 35 go forward immediately, there are other things that need to be done. 36 37 Sutter stated that this demonstrates the tremendous resource in the community. It is 38 important to utilize that resource as much as possible. 39 40 Dawson stated that she distributed a synopsis of a case in Oregon and stated that the 41 Secretary of Commerce makes the final decision on science disputes. The bottom line is that the 42 input will come from the State and federal governments, not Whatcom County. According to the 43 case, they are not looking for voluntary actions. They are looking for tested data being used. 44 They are not concerned with harvest reforms. It is the habitat, not fish. 45 46 Nelson stated that one of the recommendations suggested that the County should spend 47 time to organize a good plan with established outcomes and performance measures. Later in the 48 report it suggested that the County not get hung up on the process. 49 Planning and Development Committee, 12/08/98, Page 2 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 Sutter responded that there are contradictions in the raw comments. Those comments were distilled down into what achieved general consensus. Brenner commented on packet page 143. Funds should not go to existing organizations. Also, she agreed with the comment that there were too many Full Time Equivalent (FTE) employees and not enough consultants. She also agreed with a fiscal specialist to control the money contract for grant writer. Regarding keeping the WAC updated and informed, the County is not doing it alone. She agreed with the WAC comments and still feels uncomfortable with COG'S control of the WAC. Sutter stated that the status of the WAC is in suspension. It will be up to those people if they want to continue. Brenner stated other things she liked, including organizing a good plan, specifying achievable and measurable goals, spend the first year developing the plan, recommend use of local experts and contracts, identify costs with source of funds, and early involvement of the public. There was also discussion about having deadlines and meeting deadlines. She supported that also. Hoag questioned whether Dawson's points are argument points in the case or judgement summary points from the judge. Dawson stated that they are judgement summary points. Hoag stated that it matches what she has been reading. The problem was because of the plan, the National Marine Fisheries Service (NMFS) chose not to list the fish. The environmentalists supported the plan, but still wanted the fish listed. The County can learn from what happened in Oregon. They need to address the issues listed. Dawson stated that she has a copy of the case. Brown stated that he liked the WAC recommendations. Under the plan elements, sentence #1 on packet page 141, was appropriate. Sutter stressed that funding needed to develop the scope of work. Hoag stated that only 13 people were there. Sutter responded that when it comes to achieving consensus, it is a good size number. Brenner stated that she liked the public involvement section and the funding section. She also agreed with the data management section and the process section. For the plan element, enforcement was very important. A slap on the wrist is not going to stop people from polluting. Sutter stated that she would assume that these are acceptable recommendations, and should be forwarded and distributed to all involved in the development of the plan. She questioned whether there were any objections. Nelson stated that he hoped he could integrate the recommendations into the plan. Brenner stated that they have to have inclusive public involvement and questioned how they go forward with that. Planning and Development Committee, 12/08/98, Page 3 1 2 Sutter stated that after December 31St, there will not be a WAC under COG. They will 3 meet one more time about whether or not they want to continue their operation in some other 4 manner, either the County's jurisdictions or as a private entity. Those questions will have to be 5 decided by that group. They are not under anyone's jurisdiction. 6 7 Brenner stated that the County should have a defined public process. She suggested 8 asking the WAC members and others if they would be interested in setting up a County Water 9 Advisory Committee. She wanted a spokesperson to talk to and ask questions of. A committee 10 should include different aspects of the public in its representation. 12 Sutter stated that they would soon be receiving a proposed structure for the planning unit 13 under ESHB 2514 from the initiating governments. Some of Brenner's concerns would be 14 addressed through that process. The Council needs to wait and see what will be proposed for 15 that process. 16 17 Brown stated that during the discussions about ESHB 2514, they wanted representatives 18 of agencies. The County has to be careful about getting too many agencies with too much 19 authority. It may ruin the process. 20 21 Sutter stated that for ESHB 2514, they need to wait and see what will be proposed for the 22 planning unit and how it will function. She understood that it would be based on a caucus 23 structure. The State agencies would get together and send one person to sit at the table and 24 represent the State. 25 26 OTHER BUSINESS 27 28 Nelson stated that they would be dealing with the Ordinance extending the Interim 29 Zoning Ordinance, Chapter 2.24A, on a one year interim basis for those fee lands within 30 the Lummi Reservation and within the Mt. Baker Snoqualmie National Forest (AB98 -415) 31 at the evening's regular Council meeting. He questioned the ramifications if they don't make it 32 permanent. 33 34 Michael Knapp, Planning and Development Services Director, stated that they could do 35 that. They have tried to work with the Lummi Tribe. There have been employee turnovers and 36 postponed meetings. They could go ahead and install permanent zoning. It would not be in sync 37 with what the tribe wants, but they can move that through the Planning Commission. They have 38 tried very hard to work with the Tribe. 39 40 Nelson questioned whether annual interim zoning creates a problem with property 41 owners. Knapp responded that it does, although they currently have zoning. 42 43 Nelson stated that one of the zoning issues was water quantity. He questioned whether 44 permanent zoning has an impact on that. 45 46 Sue Blake, Water Resources Planner, stated that it depends on the zoning that is installed. 47 Under the current zoning, subdivisions are possible, as well as considerable additional 48 development. The amount of water will not supply the full potential of subdivision build -out. 49 To that extent, they have a challenge of how to allocate that resource. They were working on Planning and Development Committee, 12/08/98, 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 that. They are unsure of all the parameters defining the quantity available and how it would be distributed. Knapp stated that subdivision would not be possible in that one has to have water to proceed, whether there was a permanent or interim zoning designation. They would not approve those plats without adequate water. The Health Department would have to confirm whether there was adequate water. He concurred that it does have an impact. Sutter stated that this item was to be discussed at a public hearing during the evening regular Council meeting. Nelson requested that information be included in the staff report at the evening meeting. ADJOURN The meeting adjourned at 3:45 p.m. Jill Nixon, Minutes Transcription ATTEST: Dana Brown - Davis, Council Clerk WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Kathy Sutter, Council Member Planning and Development Committee, 12/08/98, Page 5