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HomeMy WebLinkAboutSurface Water Work Session July 19 2016Whatcom County Council Special Surface Water Work Session July 19, 2016 CALL TO ORDER Council Chair Barry Buchanan called the meeting to order at 10:30 a.m. in the Civic Center Garden Level Conference Room, 322 Commercial Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Satpal Sidhu, Rud Browne, Barry Buchanan, Todd Donovan and Carl Weimer Absent: Ken Mann SURFACE WATER WORK SESSION (►462016 -024) JOINT BOARD / PLANNING UNIT / COORDINATED WATER SYSTEM PLAN (CWSP) UPDATE AND WATER RESOURCES PLANNING STRATEGY Gary Stoyka, Public Works Department, gave an update on the Coordinated Water System Plan, which is scheduled on the Council's July 26 agenda. The Joint Board will discuss the interlocal agreement at its meeting on July 28. He submitted handouts (on file, Exhibits 1 and 2) and described the agenda items on the draft agenda. Councilmembers discussed whether the watershed improvement districts (WIDs) represent the majority of the agricultural community. Stoyka asked the councilmembers' thoughts on including the watershed improvement districts (WIDs) in the Joint Board /Salmon Recovery Board process. Councilmembers continued to discuss the Farm Bureau, the Cattlemen's Association, and the Dairy Federation; all the governments that could be added to the Joint Board process; fairly representing the agricultural interests; giving direction to the Planning Unit; the purpose of the money set aside to fund Planning Unit efforts; putting information on all the water programs onto one website, and; the necessity of having someone post public information to the website. Weimer moved to ask the County Executive and Public Works Department staff to move forward with integrating information on different water programs onto one website, according to the memo from the WRIA 1 Planning Unit to the County Council dated June 22, 2016 (on file, Exhibit 3). The motion was seconded. The motion carried by the following vote: Ayes: Brenner, Sidhu, Browne, Buchanan, Weimer and Donovan (6) Nays: None (0) Absent: Mann (1) WATER RESOURCES PLANNING STRATEGY Stoyka submitted and read from a presentation and memo to the County Council from the Water Resources Inventory Area (WRIA) 1 Planning Unit (on file, Exhibits 3 and 4) Surface Water Work Session, 7/19/2016, Page 1 and answered questions on the consensus of stakeholders about the 2012 water budget, the cost of a contractor working on the groundwater model phases, and the groundwater model process, storing water upstream. Henry Bierlink answered questions about understanding the water budget and groundwater model. OVERVIEW OF FLOOD AND STORMWATER BUDGETS Gary Stoyka, Public Works Department, submitted and read from a presentation (on file, Exhibit 5) and answered questions on hiring people to do data management of water issues, funding an additional farm planner, and the Joint Board's work on groundwater modeling. Kirk Christensen, Public Works Department, continued the presentation on the stormwater program. Paula Harris, Public Works Department, continued and concluded the presentation on the River and Flood program. IMPROVEMENTS TO THE LAKE WHATCOM HOMEOWNERS INCENTIVE PROGRAM Gary Stoyka, Public Works Department, submitted and read from a handout (on file, Exhibit 6) Eli Mackiewicz, City of Bellingham, answered questions and continued the presentation on program design variables. He submitted a handout on the Homeowner Incentive Program (HIP) 2 Incentive Variables Decision Tree (on file, Exhibit 6A). Stoyka and Mackiewicz answered questions on potential barriers, comparisons to the onsite septic system (OSS) program, the City of Bellingham plans for funding, the impacts of lawns, program costs, and focusing on improvements that provide the best benefit for the least cost. ADJOURN The meeting adjourned at 1:03 p.m. , � % % IIIIIIPlj The Counicll,approved these minutes on January 24, 2017.. ATTEST:,' ,• ATt,: ?�. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON =Y" F Dana Brown -Da 4 oonci(pterk Bar y uchanan, Council Chair Jill Nixon, Minutes Transcription Surface Water Work Session, 7/19/2016, Page 2