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HomeMy WebLinkAboutSpecial Council Meeting February 13 1996 pmWHATCOM COUNTY COUNCIL SPECIAL COUNCIL MEETING February 13, 1996 The meeting was called to order at 7 p.m. by Council Chair Ward Nelson in the Council Chambers, 311 Grand Avenue. Also Present: Absent: Marlene Dawson None Barbara Brenner Tom Brown Alvin Starkenburg Kathy Sutter Robert Imhof ANNOUNCEMENTS Nelson reported that there will be a 7 p.m. meeting of the Interlocal Negotiating Committee tomorrow night, February 14 at the Lynden Senior Center (AB96 -042). 1. NOOKSACK STEERING COMMITTEE PRETENTION OF WATER UPDATES AND POSITIONS ON KEY ISSUES (A QUESTION AND ANSWER PERIOD WILL FOLLOW) (AB96 -052) Tom Anderson, Manager, PUD and chair of the Nooksack Basin Water Users Steering Committee, gave the presentation. He began with some introductory comments and continued. his presentation with the following: A brief history of Washington and Western Water Law Analysis of Current Situations (the agricultural community, public systems, public health systems, legislative overview, implications to economic development, negotiations, litigation on senior in stream flows) Special Council Minutes, 2/13/96, Page 1 Steering Committee Activities (history, legal research, data collection, position paper) Whatcom County's Involvement (the Growth Management Act, future land use decisions, receiver of last resort) What's next? A question and answer period followed the presentation. Public comment was taken from the following people: Bob Wiesen, 3314 Douglas Road, Ferndale: Ground water and river levels Skip Richards: Total amount of existing water, its useability and storage Robin Dexter: In stream flow advocates Nelda Sigurdson, 5171 Ferndale Road, Ferndale: Why are the Indians interested in the water issues? Jeff McKay, 4693 Sucia Drive, Ferndale: The importance of adjudication Bob Andersen, Box 3183, Bellingham: The importance of the County's involvement in ongoing proceedings (Clerk's Note: A five- minute break was taken.) 2. POSSIBLE DISCUSSION AND ACTION ON PROPOSED LANGUAGE AND CONTENT OF A "GENERIC" TYPE OF DISPOSAL SITE AGREEMENT (AB95 -041) It was noted by Public Works Director Jeff Monsen that it would be best for all parties that if the County Council intends to adopt the generic form of disposal site agreement, then formal action should be delayed until the February 20 meeting, or a later date, to allow all interested parties opportunity to comment on the recommended generic form prior to adoption. He briefly commented on certain sections including: Section 1 (Definitions); Section 2 (Operator Rights and Responsibilities); Section 3 (County Responsibilities); Section 9 (Facility Operations); Section 10 (Rates Charged); Section 12 (Term of Agreement); Section 16 (Indemnification /Liability to Other Disposal Sites); Section 21 (Dispute Resolution); and Appendix B (Standards). Sections 4 -8, 11, 13 -15, 17-20,,22-28, Appendix A, and Appendix C were noted as "No Comment" items. This item was held over for discussion and possible action at the February 20 Council meeting. Special Council Minutes, 2/13/96, Page 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 pywo l The meeting was adjourned at 10:30 p.m. ia own- Davis, Recording Se retary These minutes were approved by the Council on April 2 , 1996. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON L. Ward Nelson, Cou4icil Chair Special Council Minutes, 2/13/96, Page 3