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HomeMy WebLinkAboutPublic Services March 17 1988WHATCOM COUNTY COUNCIL PUBLIC SERVICES COMMITTEE March 17, 1988 The meeting was called to order at 6 :35 p.m. by Committee Chair Johnson with all committee members present. Also present were Shirley Van Zanten, County Executive; Paul Rushing, Public Works Director; Ed Henken, Engineer; Dave Cottingham, Prosecuting Attorney's Office; David Henny and Robert Snyder, Whidbey Telephone Company; Amos Heacock, Pt. Roberts Utilities Co -Op; and Glynnis Christie. ORDINANCE IN THE. MATTER OF GRANTING.A NON- EXCLUSIVE FRANCHISE.TO WHIDBEY TELEPHONE COMPANY PURSUANT TO STATE.LAW FOR A.PERIOD OF TWENTY -FIVE YEARS TO USE THE RIGHT -QF -WAY OF COUNTY ROAD, FQR_ T.HE CONSTRUCTION. OPERATION AND MAINTENANCE OF TELEPHONE,. TELEGRAPH AND OTHER TELECOMMUNICATIONS FACILITIES Dave Cottingham, Civil Deputy Prosecuting Attorney, explained a series of recommended amendments to the franchise ordinance, beginning with a recommendation to substitute a reworded text for Section 14 of the ordinance. VANDERPOL MOVED TO RECOMMEND APPROVAL OF THE CHANGE TO SECTION 14. The motion carried. Cottingham then reviewed the proposed substitution of text for Section 17. He explained that he believed the sentence which read: "In any proceeding under eminent domain the franchise itself shall have no value," should be included in the language of that section, whereas the Whidbey Telephone Company attorney did not concur. This issue was discussed. VANDERPOL MOVED TO RECOMMEND APPROVAL OF THE SUBSTITUTE TEXT FOR SECTION 17, WITH THE INCLUSION OF THE ADDITIONAL SENTENCE. The motion carried. Cottingham reviewed the substitute text for Section 18. VANDERPOL MOVED TO RECOMMEND APPROVAL OF THE SUBSTITUTE TEXT FOR SECTION 18. The motion carried. Cottingham reviewed the suggested text for an additional section, Section 20. March 17, 1988 Page 2 There was considerable discussion about Whidbey Telephone's contention that they should have the right to terminate the Franchise in the event of amendment or modification, and also about the length of notice they should be required to give. VANDERPOL MOVED TO RECOMMEND THAT SECTION 20 BE APPROVED TO READ AS FOLLOWS: "IN THE EVENT THAT THIS FRANCHISE WERE TO BE AMENDED OR MODIFIED BY THE WHATCOM COUNTY COUNCIL OR BY THE PEOPLE ACTING FOR THEMSELVES THROUGH THE INITIATIVE OR REFERENDUM, THEN THE GRANTEE, WITHOUT PENALTY OR LIABILITY OF ANY NATURE WHATSOEVER, MAY TERMINATE THIS FRANCHISE AT ANY TIME BY FILING WRITTEN NOTICE THEREOF WITH THE CLERK OF THE WHATCOM COUNTY COUNCIL AND WITH THE WHATCOM COUNTY DIRECTOR OF PUBLIC WORKS, WHICH TERMINATION SHALL BECOME EFFECTIVE UPON THE EXPIRATION OF THIRTY DAYS AFTER THE FILING THEREOF." The motion carried. It was also noted that the designation "W.M." for "Willamette Meridian" should be added after the phrase "Range 3 West" on lines 13 and 14 and in the Appendix. JACKSON MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE AS AMENDED. The motion carried. ORDINANCE IN THE MATTER OF RE- ESTABLISHING THE WHATCOM COUNTY DEPARTMENT OF PUBLIC WORKS, IN ACCORDANCE WITH THE HOME RULE CHARTER FOR WHATC-OM COUNTY, PROVIDING FOR THE REPEAL OF WHATCOM COUNTY-CODE CHAPTER 2.76, RESQLUTIQN DATED SEETEMBER 20, 1978 AND ORDINANCE N0, 83 -71, DESIGNATING THE.DIVISIONS, AND INCORPORATING WITHIN THE WHATCOM COUNTY CODE A NEW CHAPTER 2.77 Executive Van Zanten explained the purpose of the ordinance and requested that the second sentence in Section 2.77.020 be deleted. VANDERPOL MOVED TO RECOMMEND ADOPTION OF THE ORDINANCE WITH THE AMENDMENT AS REQUESTED. The motion carried. The meeting was adjourned at 7:25 p.m. ATTEST: Amanda Fleming Clerk of the Counci WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON C.J. "Corky" Johnson, Chair Public Services Committee