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HomeMy WebLinkAboutPacket Jul 13 2010WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2010 - 240 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: 6/1/2010 6/8/2010 Natural Resources Division Head: 6/22/2010 Nat. Resources Dept. Head.- 7/13/2010 Nat. Resources Prosecutor: Purchasin Bud et: Executive: TITLE OF DOCUMENT. - Discussion re: WCC 20.38, Agriculture Protection Overlay ATTACHMENTS: SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Discussion re: WCC 20.38, Agriculture Protection Overlay COMMITTEEACTION. COUNCIL ACTION. 6/08/2010: Held in Committee Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Coun 's website at: www.co.whatconLwa.uslcouncil. Whatcom County Code 20.38.030 20.37.652 Landscaping. Refer to. WCC 20.80.300 for landscaping requirements. (Ord. 2003-048 Exh. A, 2003; Ord. 2002-018 § 1, 2002. Formerly 20.37.653). 20.37.653 Parking requirements. Parking shall conform to the requirements of WCC 20.80.500. (Ord. 2003-048 Exh. A, 2003; Ord. 2002-018 § 1, 2002. Formerly 20.37.654). 20.37.654 Livestock regulations. The keeping of livestock shall be administered pursuant to WCC 20.80.800. (Ord. 2003-048 Exh. A, 2003; Ord. 2002-018 § 1, 2002. Formerly 20.37.655). 20.37.655 Drainage. All development activity within Whatcom County shall be subject to the stormwater manage- ment provisions of the Whatcom County Develop- ment Standards unless specifically exempted. No project permit shall be issued prior to meeting the stormwater requirements of this title and Chapter 2 of the Whatcom County Development Standards. (Ord. 2003-048 Exh. A, 2003; Ord. 2002-018 § 1, 2002. Formerly 20.37.656). Chapter 20.38 AGRICULTURE PROTECTION OVERLAY Sections: 20.38.010 Purpose. 20.38.020 Permitted uses. 20.38.030 Density. 20.38.040 Definitions. 20.38.050 Applicability. 20.38.060 Development and use standards checklist. 20.38.080 Repealed. 20.38.010 Purpose. The purpose of this chapter is to maintain and enhance commercial agricultural activity and fur- ther protect open space resources within Whatcom County; further the county's efforts in meeting long-term agricultural needs; provide a reasonable mix of uses and activities which may enhance the economic resources available to the farmer; and provide for a variety of uses within the rural areas which are not inconsistent with or incompatible with the use of lands within the area for agricultural activities. This chapter is not intended to interfere with the use of other resources. (Ord. 2002-060 § 1, 2002; Ord. 2001-016 § 1, 2001; Ord. 98-083 Exh. A § 45, 1998). 20.38.020 Permitted uses. (1) All uses permitted in the Agriculture zone, Chapter 20.40 WCC. (2) All other uses permitted directly or by administrative or conditional uses in Chapter 20.36 WCC but only on lands and under the conditions provided below. (3) One one-story detached accessory storage building per lot; provided, that the floor area shall not exceed 200 square feet and shall only be used for personal storage and not for habitation or busi- ness; and provided further, that the storage build- ing shall contain no indoor plumbing but may be served with electrical power for lighting. (Ord. 2005-079 § 1, 2005; Ord. 2002-060 § 1, 2002; Ord. 2001-016 § 1, 2001; Ord. 98-083 Exh. A § 45, 1998. Formerly 20.38.030). 20.38.030 Density. Maximum density shall be the same as in the underlying R-5A or R-10A zone district (Chapter 20.36 WCC). (Ord. 2002-060 § 1, 2002; Ord. 2001-016 § 1, 2001; Ord. 98-083 Exh. A § 45, 1998. Formerly 20.38.040). 20-55 (Revised 3/10) 2 20.38.040 20.38.04.0 Definitions. For the purposes of the Agriculture Protection Overlay zone: (1) A "parcel" is defined as a legal lot of record (WCC 20.83.060) or, if consolidation has taken place pursuant to WCC 20.83.070, the entire area of the consolidated lots. Parcel acreage shall include the area of adjoining road rights -of -way, unless it can be demonstrated by the applicant that agricultural practices have not been conducted on a given parcel since January 1, 1975, in which case the parcel size shall be calculated without includ- ing the adjoining road rights -of -way. For proper- ties within the jurisdiction of the Shoreline Management Program, submerged lands and/or tidelands within the boundaries of any waterfront parcel that are located waterward of the ordinary high water mark shall not be used in calculating the parcel size. If a parcel is bisected by a public right- of-way, or a river, a pond, or a lake as defined in the critical areas ordinance, and the resultant area is less than 20 acres, the provisions of this chapter do not apply to that portion. (2) Agriculture protection overlay soils are those soils determined by Whatcom County, in consultation with the Natural Resource Conserva- tion Service and local farmers, as being the best soils for farming. Each soil type named in the list below also has a number. This number is used in the "Soil Survey of Whatcom County Area, May 1992," to identify the mapping unit (soil type) in all text, maps and tables contained in the soil survey. Agriculture Protection Overlay Soils No. Name 12 Birchbay Silt Loam — 0 to 3% slopes 13 Birchbay Silt Loam — 3 to 8% slopes 22 Briscot Silt Loam -Drained — 0 to 2% slopes 31 Clipper Silt Loam -Drained — 0 to 2% slopes 45 Edmonds-Woodlyn Loams-Drained — 0 to 2% slopes 53 Everson Silt Loam -Drained — 0 to 2% slopes 54 Fishtrap Muck -Drained — 0 to 2% slopes 62 Hale Silt Loam -Drained — 0 to 2% slopes 79 Kickerville Silt Loam — 0 to 3% slopes 80 Kickerville Silt Loam — 3 to 8% slopes 95 Larush Silt Loam — 0 to 3% slopes 96 Laxton Loam — 0 to 3% slopes 97 Laxton Loam — 3 to 8% slopes 99 Lynden Sandy Loam — 0 to 3% slopes 100 Lynden Sandy Loam — 3 to 7% slopes 107 Mt. Vernon Fine Sandy Loam — 0 to 2% slopes 115 Oridia Silt Loam -Drained — 0 to 2% slopes 116 Pangborn Muck -Drained — 0 to 2% slopes 123 Puget Silt Loam -Drained — 0 to 2% slopes 124 Puyallup Fine Sandy Loam — 0 to 2% slopes 139 Sehome Loam — 2 to 8% slopes 143 Shalcar Muck -Drained — 0 to 2% slopes 148 Skipopa Silt Loam — 0 to 8% slopes 151 Snohomish Silt Loam -Drained — 0 to 2% slopes 162 Sumas Silt Loam -Drained — 0 to 2% slopes 165 Tromp Loam — 0 to 2% slopes 178 Whatcom Silt Loam — 0 to 3% slopes 179 Whatcom Silt Loam — 3 to 8% slopes 184 Whitehorn Silt Loam — 0 to 2% slopes 186 Winston Silt Loam — 0 to 3% slopes 191 Yelm Loam — 3 to 8% slopes (Ord. 2010-012 Exh. A, 2010; Ord. 2009-066 Exh. A, 2009; Ord. 2002-060 § 1, 2002; Ord. 2001-016 § 1, 2001; Ord. 2000-013 § 1, 2000; Ord. 99-092, 1999; Ord. 98-083 Exh. A § 45, 1998. Formerly 20.38.050). 20.38.050 Applicability. The provisions in this section apply to all rural lands designated R-5A or R-10A on the official zoning map, (a) outside designated urban growth area boundaries, and (b) held in parcels of 20 acres or larger. The following parcels are exempt from the cluster subdivision requirements: (1) Divisions of land into parcels of 40 acres or larger. (2) A parcel satisfying both of the following criteria: (a) The parcel includes less than 50 percent agriculture protection overlay soils (detailed site - specific soil mapping provided by a certified pro- fessional soil scientist may be substituted for the USDA Soil Survey of Whatcom County mapping, if it can be shown to be more accurate); and (b) Less than 50 percent of the parcel has been designated as agricultural open space for county property tax purposes within the past seven years. (3) A parcel with land designated agriculture or forest in the Comprehensive Plan located on less than 25 percent of the parcel perimeter, and sur- rounded on 75 percent or more of the parcel perim- eter by any of the following: (a) More intensive zoning districts, includ- ing residential, commercial, light industrial, and heavy industrial districts; or (b) Existing development patterns with res- idential densities greater than one unit per two acres; or (Revised 3/10) 20-56 3 Whatcom County Code 20.38.080 (c) More intensive uses such as, but not lim- ited to, schools, churches, rest homes and other commercial uses. (4) A parcel occupied by a use legally estab- lished prior to May 20, 1997, where the use affects 50 percent or more of the area of the parcel in a manner that effectively prevents that 50 percent or more from being used for agricultural purposes both for now and in the foreseeable future. For the purposes of this section, the presence of forestlands and woodlands shall not be construed as a use or condition preventing future use of property for agricultural purposes. Uses that effectively prevent future agricultural use include but are not limited to those where costs to renovate the site to achieve its former agricultural capabilities exceed the value of the land for agricultural use. (Ord. 2010-012 Exh. A, 2010; Ord. 2009-066 Exh. A, 2009; Ord. 2002- 060 § 1, 2002; Ord. 2001-016 § 1, 2001; Ord. 98- 083 Exh. A § 45, 1998. Formerly 20.38.020). 20.38.060 Development and use standards checklist. Subdivisions or segregations for nonagricultural uses shall be clustered. Development on all parcels subject to this section shall follow the requirements below: (1) The clustered residential lot(s) shall not exceed 25 percent of the gross acreage of the orig- inal parent parcel, regardless of the number of sep- arate subdivision events; and (2) Shall not interfere with the resource produc- tivity and agricultural use of the agricultural reserve tract; and (3) If the parent parcel contains an area that is nonagricultural or lower class soils, and if this area is large enough to contain or partially contain the clustered residential lots then the clustered residen- tial lots shall be located on this lower class soil unless restricted by physical constraints or unless the placement of said lots would be contrary to sub- section (2) of this section; and (4) Minimum lot size shall comply with WCC 20.36.253, unless a larger lot is required as deter- mined by the requirements of the Bellingham- Whatcom County Sanitary Code for on -site septic disposal; provided, however, separate drainfield tracts and common drainfields shall be allowed consistent with the sanitary code. Drainfields serv- ing the cluster development may be located within the required building setback, but not within the reserve tract; and (5) In order to preserve rural character, no more than 16 residential lots shall be permitted in one cluster and there shall be at least 500 feet of sepa- ration between any new clusters; and (6) All wells for potable water within the clus- ter subdivision shall be kept a minimum of 100 feet from the property line of an existing farm or any parcel or portion thereof which is designated as the agricultural reserve tract; and (7) Any structure within the cluster subdivision which will be used for human habitation shall be set back a minimum of 100 feet from the property line of any parcel or portion thereof which is desig- nated or used for agricultural purposes. No struc- tures shall be constructed within 30 feet of exterior, side and rear property lines, and no structure shall be constructed within 30 feet of an agricultural use; and (8) The 25 percent of a parcel available for development may be contiguous or in separate clusters so long as the requirements of this section are met; and (9) At the time of the initial development of a parcel under this section the entire parcel shall be included within the plat or tract map recorded, including the clustered residential parcel or par- cels, and the reserve tract. Modifications to the plat or tract map shall be made in accordance with state law and county codes and ordinances, and shall be permitted, so long as the provisions of this section are met as applied to the original parcel; and (10) A statement that the property is subject to the agriculture protection overlay (Chapter 20.38 WCC) shall be recorded on the face of the tract map, or short plat; and (11) For purpose of determining additional development density should a rezone take place, the original (pre -subdivided) parent parcel acreage must be included in the total acreage calculation and the original development density shall be sub- tracted from the increased total development den- sity assigned to the original parent parcel, to obtain remaining density. (Ord. 2002-060 § 1, 2002; Ord. 2001-016 § 1, 2001; Ord. 98-083 Exh. A § 45, 1998). 20.38.080 Administrative modification. Repealed by Ord. 2001-016. (Ord. 98-083 Exh. A § 45, 1998). 20-57 (Revised 3/10) 4 0 L. CL E CL 0 In WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2010-265 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: E C D J U L 0 6 2010 WHATCOM COUNTY COUNCIL 7/13/2010 Finance Division Head: Dept. Head: Prosecutor: Purchasing/Budget: ,{3 ro/2 f/f D Executive: A4 17-6-0 TITLE OFDOCUMENT. Inter -local Agreement for the Operation of the Gymnasium and Playground at Bay Horizon Park ATTACHMENTS: Inter -local Agreement SEPA review required? ( ) Yes ( X ) NO SEPA review completed? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes (X) NO Requested Date: SUMMA R Y STA TEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Request authorization for the County Executive to enter into an inter -local agreement with the Northwest Park & Recreation District #2 for the operation of the gymnasium and playground at Bay Horizon Park. COMMITTEE ACTION. COUNCIL ACTION.• Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us/council. WHATCOM COUNTY PARKS & RECREATION DEPT. 3373 Mount Baker Highway Bellingham WA 98226 ,CGOM C� V< 4SH1NG MEMORANDUM TO: Pete Kremen, County Executive FROM: Michael McFarlane, Director Michael McFarlane Director RECEIVED JUN 21 2010 PETE KREMEN COUNTY EXECUTIVE RE: Inter -local Agreement for Operation of the Gymnasium and Playground at Bay Horizon Park DATE: June 16th, 2010 Enclosed are two (2) originals of the Inter -local Agreement for the Operation of the Gymnasium and Playground at Bay Horizon Park between Whatcom County and the Northwest Park & Recreation District #2 for your review and signature. ■ Background and Purpose The Northwest Park & Recreation district has requested use of the gymnasium at Bay Horizon Park to conduct public recreational programs for area residents. The District will make necessary improvements to the gymnasium and has worked out a scheduling agreement with the Camp Horizon Foundation to accommodate their summer camps. The District is also cost sharing with the County on the development of the new playground. The inter -local agreement identifies the terms and conditions for use of the facilities by the District. ■ Funding Amount and Source The Park & Recreation District will assume the costs for the improvements, operation and programming for the gymnasium. The Camp Horizon Foundation was previously responsible for the operation and maintenance of the gymnasium building. ■ Differences from Previous Contract The Park & Recreation District is making improvements and assuming operations to better serve the recreational needs of the community. The Camp Horizon Foundation is being accommodated through a separate scheduling agreement executed by the District and Foundation. The remainder of the Foundation's agreement with the County for use of the site will remain in effect. Please contact Michael McFarlane at extension 32072, if you have any questions or concerns regarding the terms of this agreement, Encl. 7 WHATCOM COUNTY.CONTRA CT INFORMATION SHEET Whatcozn County Contract No. aoI00603o Originating Department: Parks & Recreation Contract Administrator: Michael McFarlane Contractor's /Agency Name: Northwest Park & Recreation District #2 Is this a New Contract? If not, is this an Amendment or Renewal to an Existing Contract? Yes X No Yes No If yes, previous number(s): Is this a grant agreement? Yes _ No X If yes, grantor agency contract number(s) CFDA number Is this contract grant funded? Yes _ No X If yes, associated Whatcom County grant contract number(s) Is this contract the result of a RFP or Bid process? Yes _ No X If yes, RFP and Bid number(s) Contract Amount: (sum of orig contract amt If a Professional Services Agreement is more than $15,000 or a Bid is more than and any prior amendments) $35,000, please submit an Agenda Bill for Council approval and a supporting $ N/A This Amendment Amount: memo. Any amendment that provides either a 10% increase in amount or more than $10,000, whichever is greater, must also go to Council and will need an agenda bill $ and supporting memo. If less than these thresholds, just submit to Executive with Total Amended Amount: supporting memo for approval. $ Scope of Services Request authorization for the County Executive to enter into an inter -local agreement with the Northwest Park & Recreation District #2 for the operation of the gymnasium and playground at Bay Horizon Park Term of Contract:10 years Expiration Date: July 13, 2020 & Signoff [sign or in 1. Prepared by: k4=, Date [electronic] 2. Attorney revi we ed: Date [electronic] 3. AS Finance reviewed: Date [electronic] 4. IT reviewed if IT related Date [electronic] 5. Corrections made: _ Date [electronic] hard copy printed 6. Attorney signoff.• } ,�/ Date 7. Contractor signed',I Date 8. Submitted to Exec Office Date (,- 2 I - I o [summary via electronic; hardcopies] 9. Reviewed by DCA Date 10. Council approved (if necessary) Date 11. Executive signed: Date 12. Contractor Original 13. Returned to dept; Date 14. County Original to Council Date this form may need to expand to more than one page this form may need to expand to more than one page n COUNTY ORMINAL r"''^° W"'"' %""`AIV a CONTRACT NO. as /0 06030 INTERLOCAL AGREEMENT FOR OPERATION O GYMNASIUM AND PLAYGROUND AT BAY HORIZON PARK WHATCOM COUNTY, hereinafter referred to as "The County" and THE NORTHWEST PARK & RECREATION DISTRICT #2, hereinafter referred to as "The District," whose mailing address is: P.O. Box 68 Blaine, Washington 98231, hereby enter into an agreement for the operation and maintenance of the gymnasium and playground at Bay Horizon Park: 7506 Gemini Street, Blaine, Washington 98230, for the sole purpose of providing park and recreation activities to the public. IT IS MUTUALLY AGREED as follows: A. COUNTY RESPONSIBILITIES 1. The County shall make available to the District the use of the gymnasium and playground at Bay Horizon Park at no cost under such conditions as are hereinafter set forth. 2. The County shall work with the Lions Foundation in amending the current Lease Agreement between the County and the Lions Foundation. 3. The County shall allow the District to schedule and collect reasonable fees and charges for use of the gymnasium by organized groups and the general public. B. DISTRICT RESPONSIBILITIES 1. The District shall pay for all costs including utilities, labor, maintenance, repair and improvement for the gymnasium and the playground. All improvements to either facility must be approved in advance by the County Parks & Recreation Director. Details regarding the installation of the playground are described in section "C". 2. The District shall work with the Lions Foundation in developing and executing a scheduling agreement for the gymnasium. 3. Assume responsibility and liability for the gymnasium and playground. 4. The District shall make regular safety inspections of the playground and maintain it to the current Consumer Product Safety Commission (CPSC) and applicable ASTM playground voluntary guidelines at the time of each 9 inspection. The District shall notify the County if it is unable to make regular safety inspections at which time the County will assume responsibility for the inspections. Nothing in this agreement will prohibit the County from making additional inspections and or repairs to the playground as needed. 5. Protect, defend, save and hold harmless Whatcom County, its authorized agents and employees, from all claims, costs, damages or expenses of any nature whatsoever arising out of or in connection with the operation of the gymnasium and playground by the District. The District shall report any accidents or injuries that occur to the Whatcom County Parks & Recreation Department Office within 24 hours of notification. 6. Maintain comprehensive general liability insurance in the amount of $2,000,000 for all district activities conducted on the premises. The District will provide the County proof of insurance coverage during the duration of this agreement. 7. Designate, and report to the County Parks & Recreation Director the name of the individual(s) who shall act as a qualified coordinator of all District activities at Bay Horizon Park. This individual shall be the person with whom the County staff will work on day-to-day matters of operation and maintenance of the gymnasium and playground. 8. Not interfere with normal, customary use of Bay Horizon Park by the visiting public and lessees. 9_ The District will maintain the assigned facilities and grounds in a safe and sanitary manner at all times and annually provide a report to the County on the use and scheduled activities. C. DEVELOPMENT OF PLAYGROUND 1. The District is contributing up to $35,000 and the County $65,000 to develop a public playground at Bay Horizon Park in 2010. Both parties agree that all of these funds will be used for the purpose of the playground project 10 including site development, playground equipment, and related amenities. The completed project will meet all applicable CPSC, ASTM, and accessibility standards and guidelines. Upon completion of the project the County will complete a playground safety audit and invoice the District for its share of the project cost. Appropriate signage will indicate that the project is a partnership between the District and County. 2. The County will provide a Project Manager to coordinate the project, including development of construction drawings, permitting, bidding and construction inspection. The District and County shall both approve of the final playground plan. 3. The County and District may solicit and provide volunteer labor for the playground project to be utilized where practical and on a schedule determined by the County Project Manager. D. TERM The term of this Agreement shall be for Ten (10) years, commencing , 2010. r, Provided, it may be amended or terminated at any time by mutual written agreement of both parties, and may be terminated by either party upon 60 days written notice to the other party. E. RELATIONSIIIP OF THE PARTIES The parties intend that an independent contractor / department relationship will be created by this Agreement. No agent, employee, servant, or representative of the District shall be deemed to be an employee, agent, servant or representative of the Parks & Recreation Department or Whatcom County for any purpose. Employees of the District are not entitled to any of the benefits that Whatcom County provides for its employees. The District will be solely and entirely responsible for its acts and for the acts of its agents, employees, servants, subcontractors or otherwise during the performance of this Agreement. In the performance of the services herein contemplated, the District is an independent contractor with the authority to control 11 and direct the performance of the details of the work. However, the results of the work contemplated herein must meet the approval of the County and shall be subject to the County's general rights, inspection and review to secure the satisfactory completion thereof. F. For the purposes of this agreement, the County designates the Parks & Recreation Department as its agent to carry out the functions of this agreement. All correspondence in inquiries should be addressed to: Michael McFarlane, Director Whatcom County Parks & Recreation Dept. 3373 Mt. Baker Highway Bellingham WA 98226 G. NON -WAIVER OF BREACH The failure of the County to insist upon strict performance of any of the covenants and agreements of this Agreement or to exercise any option herein conferred in any one or more instance shall not be construed to be a waiver or relinquishment of any such, or any other covenants or agreements, but the same shall be and remain in full force and effect. H. EXTENT OF AGREEMENT The Agreement contains all the terms and conditions agreed upon by the parties. The parties agree that there are no other understandings, oral or otherwise, regarding the subject matter of this Agreement. I. MODIFICATION No change or addition to this Agreement shall be valid or binding upon either party unless such change or addition be in writing executed by both parties. J. VENUE STIPULATION This Agreement has been and shall be construed as having been made and delivered within the State of Washington and it is mutually understood and agreed by each party 12 hereto that this Agreement shall be governed by the laws of the State of Washington, both as to interpretation and performance. Furthermore, any cause of action arising out of this Agreement shall be filed in the Superior Court of Whatcom County. K. SEVERABILITY It is understood and agreed by the parties hereto that if any part of this Agreement is determined'to be illegal, the validity of the remaining provisions shall not be affected and the rights and obligations of the parties shall be construed as if the Agreement did not contain the particular illegal part. If it should appear that any provision herein is in conflict with any statutory provision of the State of Washington, said provision shall be deemed inoperative and null and void insofar as it may be in conflict therewith, and shall be modified to conform to such statutory provision. Executed as of the date first written above WHATCOM COUNTY Pete Kremen, County Executive STATE OF WASHINGTON) ) ss. COUNTY OF WHATCOM) On this day of 20 , before me personally appeared PETE KREMEN, to me known to be the County Executive of WHATCOM COUNTY, and who executed the above instrument and who acknowledged to me the act of signing and sealing thereof. Given under my hand and official seal this day of ,20 NOTARY PUBLIC in and for the State of Washington, residing at Bellingham My commission expires: WHATCOM COUNTY P S & RECREATION G. APPROVED AS TO FORM: Deputy Prosecuti ttomey 13 NORTHWEST PARK & RECREATION DISTRICT #2 Commissioner Attest: M. 14 WHATCOM COUNTY COUNCIL AGENDA BILL No. AB2010-266 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: G`28 /0 F�' E C IrE V E D JUL 0 6 2010 7/13/10 Finance/Cncl Division Head: Dept. Head: tOIR 0 o Prosecutor: W H ATC 0 M COUNTY %NIP Purchasing/Budget.• COUNCIL Executive; / TITLE OFDbCUMENT. Construction Contract Award — Northwest Drive Culvert Replacement at Bear Creek CRP No. 909010; Federal Aid No. ER-0902(356) ATTACHMENTS: 1. Cover Memo 2. Resolution amending County Road Project (CRP) No. 909010 and awarding construction contract 3. Approval to Award Construction Contract endorsed by Executive 4. Project Summary and Vicinity Map 5. Project Cost Breakdown 6. Bid Tabulation 7. Low Bid Proposal SEPA review required? ( ) Yes (X) NO Should Clerk schedule a hearing? ( )Fes (X) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Resolution amending CRP No. 909010 and authorizing additional funds for the award of a contract for Northwest Drive Culvert Replacement at Bear Creek to Strider Construction Co., Inc. as low bidder in the amount of $307,680.00. COMMITTEE ACTION.• COUNCIL ACTION: Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note. Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the County's website at: www.co.whatcom.wa.us/council. 15 WHATCOM COUNTY PUBLIC WORKS DEPARTMENT FRANK M. ABART Director MEMORANDUM JOSEPH P. RUTAN, P.E. Assistant Director/County Engineer 322 N. Commercial St., Suite 301 Bellingham, WA 98225-4042 Phone: (360) 715-7450 Fax: (360) 715-7451 To: The Honorable Pete Kremen, Whatcom County Executive and The Honorable Members of the Whatcom County Council Through: Frank M. Abart, Director (-l�gblp From: Joseph P. Rutan, P.E., Assistant Director/Co ngineer# - Chris C. Brueske, P.E., Engineering Manage Date: June 28, 2010 Re: Northwest Drive Culvert Replacement at Bear Creek CRP No. 909010 - Federal Aid No. ER-0902 (356) Construction Contract Award Attached for your review and signature is the standard construction contract award package for the Northwest Drive Culvert Replacement at Bear Creek project. Said package consists of an agenda bill, resolution amending the CRP and awarding the contract, approval of contract award form endorsed by the Executive, project summary and vicinity map, project cost breakdown, tabulation of all bids, and the low bid proposal. Requested Action Public Works respectfully requests that the County Council authorize the County Executive to enter into a contract for the subject project to the low bidder, Strider Construction Co., Inc. in the amount of $307,680.00 including all taxes. This recommendation is based on a review of six (6) bids received. Background and Purpose Bid proposals for the project were opened at 2:30 p.m. on Tuesday, June 22, 2010. The project is listed as Item No. 19 on the 2010 Annual Construction Program that was adopted by the Council on November 10, 2009. This project involves replacement of a culvert damaged during the January 2009 floods with a structure that meets current fish passage standards. Funding Amount and Source This project is funded at 86.5% by Federal funds coming from the FHWA Emergency Relief Program. The balance of the cost is funded with local funds coming from the Road Fund. Please contact Chris Brueske at extension 50617 if you have any questions or concerns regarding the terms of this agreement. In accordance with W.C.C. 3.08.230, I concur with this recommendation: Chris Mohnkern, Purchasing Coordinator Date 16 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 51 52 53 54 55 56 PROPOSED BY: PUBLIC WORKS DEPARTMENT SPONSORED BY: INTRODUCED: RESOLUTION NO. AMENDING COUNTY ROAD PROJECT NO. 909010 AND AUTHORIZING ADDITIONAL FUNDS FOR THE AWARD OF A CONTRACT FOR "NORTHWEST DRIVE CULVERT REPLACEMENT AT BEAR CREEK." WHEREAS, this project is included in the officially adopted 2010 Annual Construction Program as Item No. 19; NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Council: That CRP No. 909010 is formally amended to include the construction of Northwest Drive Culvert Replacement at Bear Creek. The Contract for this project is awarded to Strider Construction Co., Inc. in the amount of their bid of $307,680.00 An appropriation from the officially adopted Road Fund Budget and based on the County Engineer's estimate is hereby made in the amounts and for the purposes shown: PURPOSE AMOUNT OF APPROPRIATION Preliminary Engineering $ 45,000 Right -of -Way $ 14,825 Subtotal $ 59,825 Construction Contract $ 307,680 Construction Engineering / Testing / Contingency $ 70,000 Total 437,505 BE IT FURTHER RESOLVED that the construction is to be accomplished by Contract in accordance with RCW 36.77.020 et. seq. APPROVED this day of , 2010 ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Dana Brown -Davis Sam Crawford Clerk of the Council Council Chair Approved as to Form: Daniel L. Gibson Asst. Chief Civil Deputy Prosecutor 17 WHATCOM COUNTY �GpM co JOSEPH P. RUTAN, P.E. PUBLIC WORKS DEPARTMENT P , . ,.. o Assistant Director/County Engineer 322 N. Commercial St., Suite 301 FRANK M. ABART 3 n ` Bellingham, WA 98225-4042 Director �q ',- 0 Phone: (360) 715-7450 SHiNo Fax: (360) 715-7451 Northwest Drive Culvert Replacement at Bear Creek CRP No. 909010 APPROVAL FOR CONTRACT AWARD Approval is hereby granted to award the Contract as follows: Project: Northwest Drive Culvert Replacement at Bear Creek; CRP No. 909010 F.A. No. ER-0902(356) To: Strider Construction, Inc. In the amount of their bid proposal $307,680.00 including all taxes. Whatcom County Executive Approving Authority Daniel L. Gibson Asst. Chief Civil Deputy Prosecutor Date �V"'?1, a 0 / 0 ate Whatcom County Public Works 2010 Annual Construction Program Project Narrative Northwest Drive / Bear Creek Culvert - CRP #909010 2010 Annual Construction Program Construction Funding Yea.r(s): 2010 Project Narrative: This project is located east of Ferndale in Section 2, T38N, R2E. A storm in January of 2009 collapsed the existing 72" culvert. Temporary repairs to the culvert and shoulders were accomplished by County Forces. This is a federally funded culvert replacement project that involves removal of the existing culvert and replacement with a 16'3" X 10"0" x 100' corrugated steel pipe arch that meets fish passage requirements. This project is listed #28 on the 2010 — 2015 Six Year Transportation Improvement Program. New Construction Features: Total Width 34 Lane Width 12 Shoulder Width 5 Curb / Gutter NA Sidewalk NA Project Status: Design & permitting completed. Funding has been obligated. Construction to occur in the summer of 2010. Project Funding: 2010 Total Federal / State $365,618(FED ER) $365,618(FED ER) Local $ 71,887 $ 71,887 Total $437,505 $437,505 Environmental Permitting (Agencies/Permits): HPA, SEPA, BA, ECS Right -of -Way Acquisition ($ Estimate): $14,600 County Forces ($ Estimate): $9,000 (Emergency Response) X), W. SMITH RD. E. SMITH RD. \n >. Tennant \ Lake NT S SLATER KELLY RD. RD SLATER 2^ - - - RD. aV( KLINE RD. !' z Q o Of w w 5 z z o King Mtn. Q o; _ U 539 BELLINGHAM ' INTE RNATIONAL J ATIONAL o ,< AIRPORT — J w CO`, UNTRY LANE W. BAKERVIEW i n E. Q BAKERVIEW I:\CRP CURRENT PROJECTS\Northwest Road Bear Creek Culvert Replacement\600 Conlractural\610 Award\Council Packet\Northwest Drive Bear Creek Narrative Revise19 ddocx WHATCOM COUNTY JOSEPH P. RUTAN, P.E. PUBLIC WORKS DEPARTMENT Assistant Director/County Engnineer �GOM co 322 N. Commercial St., Suite 301 FRANK M. ABART ?P,„.` - 1 ;rG'Z Bellingham, WA 98225-4042 Director Phone: (360) 715-7450 :... Fax: (360) 715-7451 191fING Project Cost Breakdown Northwest Drive Culvert Replacement at Bear Creek CRP No. 909010 Funding Source Whatcom County Federal Funds TOTAL Preliminary Engineering $6,075 $38,925 $45,000 Right of Way $14,825 $0 $14,825 Contract $41,537 $266,143 $307,680 Construction Engineering, Testing, and Contingency $9,450 $60,550 $70,000 Total $71,887 $365,618 $437,505 20 cc } /k s �0: 5»0 4u2j § U: 2 #!§ k)P `■■5|}�§;§!;§e !/k/\�°� k |a§ &§§;a";;;#«■;&2§;■ - =;22;■22a= - ®- § |/\ ! |a§ 2£;#§);;;!§2!2§2/2§;&&=,■a;!£#;;_;_;;;===22 �!§%,R,m,■q@!#§#§r§!®® I §5 (� ' BID PROPOSAL FOR NORTHWEST DRIVE CULVERT REPLACEMENT CRP NO.909010 FEDERAL AID NO. ER-0902(356) Date: June 15, 2010 TO: Whatcom County Executive and Council Whatcom County Courthouse 311 Grand Avenue Bellingham, Washington 98225 Gentlepersons: This certifies that the Undersigned: has examined the location of the project site and the conditions of work; and has carefully read and thoroughly understands the contract documents entitled: "Northwest Drive Culvert Replacement," Whatcom County, Washington, including the "Bid Procedures and Conditions,". "Specifications and Conditions," "Contract Forms," "Construction Plans," and "Appendix," governing the work embraced in this project, and the method by which payment will be made for said work. The Undersigned hereby proposes to undertake and complete the work embraced in this project in accordance with said contract documents, and agrees to accept as payment for said work, the schedule of lump sum and unit prices as set forth in the "Bid" below. The Undersigned acknowledges that payment will be based on the actual work performed and material used as measured or provided for in accordance with the said contract documents, and that no additional compensation will be allowed for any taxes not included in each lump sum or unit price, and that the basis for payment will be the actual work performed and measured or provided for in accordance with the said contract documents. The Undersigned certifies that it is not currently disqualified from bidding on any public works contract under RCW 39.06.010 or RCW 39.12.065(3). NORTHWEST DRNE CULVERT REPLACEMENT. CRY NO.909010 -9- 22 NORTHWEST DRIVE CULVERT REPLACEMENT CRP 909010 Bid Proposal Form Bidder: Strider Construction Co., Inc. a. S 1 LUMP MOBILIZATION L.S. L.S. SUM HOUR FLAGGERS AND SPOTTERS, 500 a� 2 �QJ MIN. BID $33.93 PER HOUR per HR 3 HOUR OTHER TRAFFIC CONTROL LABOR, 50 Qr,, L'� MIN. BID $33.93'PER HOUR per HR 1y 4 LUMP SPCC PLAN L.S. L.S. �✓�' SUM 5 $1 MINOR CHANGE EST F.A. $ 20,000.00 6 LUMP PROJECT TEMPORARY TRAFFIC L.S. L.S. SUM CONTROL a, '^ 7 SQUARE CONSTRUCTION SIGNS CLASS A 252 d FOOT per S.F. . 8 LUMP TRAFFIC CONTROL SUPERVISOR L.S. L,S. O� �- 00d -SUM . 9 LUMP CLEARING & GRUBBING L.S. L.S. j Coo. SUM to 10 $1 ROADSIDE CLEANUP. EST F.A. $ 5,000.00 11 LUMP ASBESTOS HANDLING AND REMOVAL L.S. L.S. SUM 12 LUMP REMOVAL OF STRUCTURES AND L.S. L.S. tJl� SUM OBSTRUCTIONS 13 LUMP UNCOVER, PREPARE, AND BACKFILL L.S. L.S. `�o•�� ��(j SUM EXISTING UTILITIES `� 14 CUBIC STRUCTURE EXCAVATION CLASS B 1,500 �, j Z�• � YARD INCL. HAUL per C.Y. 15 LUMP SHORING OR EXTRA EXCAVATION L.S. L.S. SUM CLASS B 16 TON STREAMBED SEDIMENT 600 i o per TON 17 TON STREAMBED COBBLES 400j- z 2 per TON - io - 23 NORTHWEST DRIVE CULVERT REPLACEMENT CRP 909010 Bid Proposal Form Bidder: Strider Construction Co., Inc. fM t 1�1�1T. ,:<. 4 i ? vM DESCRIPTION ? ''" P!FpftO)Cs:z 1NIT1'RICE `.; .:,d XTENpEbPRICE * 0., 1HFJ�SU ;Ql..AN ITT(' h*�N FIGURES. . . - .; `.,' .s:,; vIN FIG.IIRES 18 TON STREAMBED BOULDERS 100t �,-�(�tplb er TON 1.JlJv 19 TON GRAVEL BASE 550 per TON W , 20 TON CRUSHED SURFACING BASE COURSE 80 20, i;D- er TON ' �i 21 TON COMMERCIAL HMA 160 t— per TON OO• 22 CALC ASPHALT COST PRICE. ADJUSTMENT 1 CALC $ 1,000.00 23 LINEAR SAW CUT EXISTING PAVEMENT 166 00� 0� FEET -er L.F. 1-1 24 $1 REMOVING AND RELAYING CULVERTS EST F.A. $ 5,000.00 25 LUMP 16'-3"X10'10"X100' CORRUGATED STEEL L.S. L.S. SLIM MULTIPLATE PIPE ARCH 26 DAY ESC LEAD 10 er DAYQ 27 SQUARE SEEDING AND FERTILIZING 300 YARD per S.Y. 28 $1 9ROSION/WATER POLLUTION CONTROL EST F.A. $ 10,000.00 29 LUMP TEMPORARY STREAM DIVERSION L.S. L.S. ��^ 0� SUM 30 LINEAR HIGH VISIBILITY FENCE 350 t�— W FOOT per L.F. 31 LINEAR GEOTEXTiLE-ENCASED CHECK DAM 16 c� � Z, . —' • � � FOOT per L.F. 32 LINEAR SILT FENCE 350 LD : FOOT per L.F. 33 $1 ROADSIDE RESTORATION EST F.A. $ 4,000.00 34 LINEAR BEAM GUARDRAIL TYPE 1 31.25 ' C, j FOOT per L.F. ! % W P. i. -11- 24 NORTHWEST DRIVE CULVERT REPLACEMENT CRP 909010 Bid Proposal Form Bidder:Strider Construction Co., Inc. 1 ibNO k. v.V I �IIIEl1$�RE, TEIN •;..: D)S�3RIPTibN �- ?, kr . r.' FP1i3X;" NIT.DRCE:v::,'TEM �hsY1�l;. ENQEDPaICE F rBw IGURES 35 EACH BEAM GUARDRAIL NON -FLARED TERMINAL - ET -PLUS TL3 3 � Coo, 6D Per EA iT V� ` ^J� ✓ 36 EACH BEAM GUARDRAIL ANCHOR TYPE 1 1 �'i!1, tX� �per EA (xw 37 $1 RELOCATION AND INSTALLATION OF EST F.A. $ 1,000.00 WIRE FENCE . 38 TON QUARRY SPALLS 100 3� per TON �, �n DJ 39 TON LIGHT LOOSE RIPRAP 155 3�. per TON 2 40 $1 REUSE ON -SITE SUITABLE MATERIALS EST F.A. $ 5,000.00 41 CUBIC YARD FILTER BLANKET 110 perC.Y. 42 LINEAR FOOT PAINT LINE 100 1 , C�- per L.F. I 43 LINEAR FOOT PAINTED WIDE LINE 200 er L.F. TOTAL BID AMOUNT (Bid Items 1-43) 3O ! -12- V J 25 Aim Washington State ♦% DepaMrrrent of Transportation Disadvantaged Business Enterprise Utilization Certification To be eligible for award of this contract the bidder must fill out and submit, as part of its bid proposal, the following Disadvantaged Business Enterprise Utilization Certification relating to Disadvantaged Business Enterprise (DBE) requirements. The Contracting Agency shall consider as non -responsive and shall reject any bid proposal that does not contain a DBE Certification which properly demonstrates that the bidder will meet the DBE participation requirements in one of the manners provided for in the proposed contract. If the bidder is relying on the good faith effort method to meet the DBE assigned contract goal, documentationIn addition to the certificate must be submitted with the bid proposal as support for such efforts. The successful bldders DBE Certification shall be deemed a part of the resulting contract. Information on certified firms Is available from OMWBE, telephone 360-753-9693. Strider Construction Co., Inc. certlfiesthat the Disadvantaged Business Enterprise Name or Bidder. . (DBE) Firms listed below have been contacted regarding participation on this project. If this bidder is successful on this project and is awarded the contract, it shall assure that subcontracts or supply agreements are executed with those firms where an 'Amount to be Applied Towacda Goal' is listed. (lf neceasaty. use additional.stteet.) Name of DBE Certificate Number Project Role • (Prime, ftubciii r ctor, Manufacturer, Reguly Dealer) Description of Work Amount to~ be Applied Towards. Goal LIU 2. 3. 4. 5. 6. 7. 8. 9. 10. Disadvantaged Business Enterprise Subcontracting Goal: 5 % DBE Total $ Regular Dealer status must be approved prior to bid submittal by the Office of Equal Opportunity, Wash. State Dept. of Transportation, on each contract. •" See the section 'Counting DBE Participation Toward Meeting the Goal' in the Contract Document. "• The Convecting Agency will utilize this amount to determine whether or not the bidder has met the goal. In the event of an arithmetic difference between this total and the sum of the individual amounts listed above, then the sum of the amounts listed shall prevail and the total will be revised NORTHWEST DRIVE CULVERT REPLACEMENT - CRP NO. 909010 DOT Form 272.056 EF Revised 7107 -13- 26 NON -COLLUSION DECLARATION NORTIMTST DRIVE CULVERT REPLACEMENT CRP NO.-909010 FEDERAL AID NO. ER-0902(356) I, by signing the proposal, hereby declare„ under penalty of perjury under the laws of the United States that the following statements are true and correct: 1. That the undersigned person(s), firm, association or corporation has (have) not, either directly or indirectly, entered into any agreement, participated in any collusion, or otherwise taken any action in restraint of free competitive bidding in connection with the project for which this proposal is submitted. 2. -That by signing the signature page ofthis proposal, I am deemed to have signed. and have agreed to the provisions of this declaration. NOTICE TO ALL BIDDERS To report bid rigging activities call: 1-800424-9071 The U.S. Department of Transportation (USDOT) operates the above toll free "hotline" Monday through Friday, 8:0.0 a.m. to 5:00 p.m. Eastern Time. Anyone with knowledge of possible bid rigging, bidder collusion, or other fraudulent activities should use the "hotline" to report such activities. The "hotline" is part of USDOT's continuing effort to identify and investigate highway construction contract fraud and abuse, and is operated under the direction of the USDOT Inspector General. All information will be treated confidentially and caller anonymity will be respected. NORTHWEST DRNE CULVERT REPLACEMENT -CRP NO. 909010 -14- 27 BIDDER IDENTIFICATION The name of the Bidder submitting this proposal, the address and phone number to which all communications concerned with this proposal shall be made, and the number which has been assigned indicating the Bidder is licensed to do business in the State of Washington are as follows - Firm Name: Strider Construction Co., Inc. Address: 4121 Northwest Drive Bellingham, WA 98226 Telephone: 360-380-1234 Contractor's WA Registration Number: STRIDCC121OZ Contractor's WA UBI Number: 601 100 050 Contractor's WA Employment Security Department Number: 655099 00 1 Contractor's WA Excise Tax Registration Number: 601 100 050 The Firm submitting this proposal is a: Sole Proprietorship Partnership _.I__ Corporation The names and titles of the principal officers of the corporation submitting this proposal, or of the partnership, or of all persons interested in this proposal as principals are as follows: James A. Gebhardt Ray Gould Kyle J. Gebhardt President Vice -President Vice -President Jay Van Wingerden Secretary/Treasurer NOTE:. Signatures of this proposal must be identified above. Failure to identify the Signatories will be cause for considering the proposal irregular and for subsequent rejection of the bid. NORTHWEST DRIVE CULVERT REPLACEMENT - CRP NO. 909010 -15- W .. s BID PROPOSAL SIGNATURE AND ADDENDUM ACKNOWLEDGMENT The bidder is hereby advised that by signature of this proposal he/she is deemed to have acknowledged all requirements and signed all certificates contained herein. The undersigned hereby agrees to pay labor not less than the prevailing rates of wages or less than the hourly minimum rate of wages as specified in the Specifications and Conditions for this project. CASH CASH CERTIFIED CHECK PROPOSAL BOND ❑ IN THE AMOUNT OF ($ ) PAYABLE TO WHATCOM COUNTY IN THE AMOUNT OF 5% OF THE BID. Receipt is hereby acknowledged by addendum(s) No.(s) , & SIGNATUR (PROPOSAL MUST BE SIGNED) (Seal.) FIRM NAME: Strider Construction Co., Inc. STATE OF WASHINGTON ) ) ss. COUNTY OF WHATCOM ) On this 15th day of June , 2010 , before me personally appeared James A. Gebha. L. to me JowIdged w to be the person described in and who executed thi who ackme he act of signing thereof ,..,...,i�.-... N LIC, in and for the i:vit`�'*%t?i�shington, residing at: Whatcom County sion Expires: 7/31/2010 This proposal form is nol 'r �a rd any alteration of the firm's name entered hereon without prior permission from Whatcom County will be cause for considering the proposal irregular and for subsequent rejection of the bid. NORTHWEST DRIVE CULVERT REPLACEMENT -CRP NO.909010 = 16- 29 WHATCOM COUiVTY COUNCIL AGENDA BILL NO. AB2010-267 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: kw 06102110 �LPC EE VED JUL 0 6 2010 7/13/10 Finance/Cncl Division Head. �l�o Dept. Head L/I 17 " J Prosecutor: WHATCOM COUNTY Purchasing/Budget C O � I N C IL lJ U 11! ti Executive: TITLE OF DOC MENT. Maintenance Agreement between Whatcom County and Identix Biometric Solutions ATTACHMENTS: Memo to Pete Kremen 2011 Mainteance Agreement 2 SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: S UMMA R Y S TA TEMENT OR LEGAL NOTICE LANGUAGE. This maintenance agreement addendum provides 915 maintenance and quarterly preventative maintenance visits for the electronic fingerprint machines and a store and forward machine which stores the electronic prints and then forwards them in a batch to Olympia. This maintenance agreement also assures that the booking processes are not delayed due to non -operational equipment. COMMITTEEACTION. COUNCIL ACTION.• Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us/council. 30 WHATCOM COUNTY Sheriffs Office/Corrections 311 Grand Ave, Bellingham, WA 98225 MEMORANDUM TO: Pete Kremen, County Executive FROM: Bill Elfo, Sheriff DATE: June 2, 2010 Bill Elfo, Sheriff Wendy Jones, Chief Corrections Deputy RECEIVE® JUN 15 2010 PETE KREMEN COUNTY EXECUTIVE RE: 2011 Maintenance Agreement between Whatcom County and Identix Biometric Solutions Enclosed are two (2) originals of the 2011 Maintenance Agreement between Whatcom County and Identix Biometric Solutions. ■ Background and Purpose This maintenance agreement addendum provides 9/5 maintenance and quarterly preventative maintenance visits for the electronic fingerprint machines and a store and forward machine which stores the electronic prints and then forwards them in a batch to Olympia. This maintenance agreement assures that the booking processes are not delayed due to non -operational equipment. ■ Funding Amount and Source The maximum consideration for the term of this Maintenance Agreement shall not exceed $26,056.28. Funding for this agreement comes from the Whatcom County Jail 2011 budget. ■ Differences from Previous Contract There are no differences from last year's agreement, except for the serial numbers on new equipment. Please . contact Karen Walker at extension 50467, if you have any questions or concerns regarding the terms of this agreement. Encl. 31 WHATCOM COUNTY CONTRACT INFORMATION SHEET Whatcom County Contract No. �2'010 0(0oz-q Originating Department: Whatcom County Sheri Contract Administrator: Karen Walker Contractor's fA enc Name: Identix Biometric Solutions Is this a New Contract? If not, is this an Amendment or Renewal to an Existing Contract? Yes X No _ Yes — No X If yes, previous number(s): Is this a grant agreement? Yes _ No X If yes, grantor agency contract number(s) CFDA number Is this contract grant funded? Yes _ No X If yes, associated Whatcom County grant contract number(s) Is this contract the result of a RFP or Bid process? Yes _ No X If yes, RFP and Bid number(s) Contract Amount: (sum of orig If a Professional Services Agreement is more than $15, 000 contract amt and any prior or a Bid is more than $35, 000, please submit an Agenda amendments) Bill for Council approval and a supporting memo. Any $26, 056.28 amendment that provides either a 10% increase in amount or more than $10, 000, whichever is greater, must also go to Council and will need an agenda bill and supporting memo. If less than these thresholds, just submit to Executive with supporting memo for approval. Scope of Services This agreement provides for 915 maintenance and quarterly preventative maintenance visits for the electronic fingerprint machines and a store and forward machine which stores the electronic prints and forwards them in a batch to Olympia. This agreement assures that the booking processes are not delayed due to non -operational equipment. Term of Contract: One year Expiration Date:1213112011 Contract Routing Steps & Signoff.- [sien or initial] [indicate date transmitted) 1. Prepared by: kw Date .06102110 [electronic] 2. Attorney reviewed: Date [electronic] 3. AS Finance reviewed. Date / electronic] 4. IT reviewed if IT related— Date e /4 iU _ [electronic] 5. Corrections made: Date [electronic] hard copy printed 6. Attorney signoff Date 7. Contractor signed: Date 8. Submitted to Exec Office ,s Date 6-16-10 [summary via electronic; hardcopies] 9. Reviewed by DCA Date 10. Council approved (f necessary) Date 11. Executive signed: Date 12. Contractor Original 13. Returned to dept; Date 14. 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GENERAL SCOPE OT COVERAGE Subject to payment in Rill of the applicable maintenance fees for the system ("System") described in Identix Incorporated's ("Identix") current Maintenance Agreement Addendum ("Addendum") with customer ("Customer"), Identix, or its authorized agents or subcontractors, shall provide the System maintenance services ("Services") set forth and in accordance with the terms herein (this "Agreement") and the Addendum. The terms of the Addendum are hereby incorporated into this Agreement by this reference. IT. MAINTENANCE SERVICES The Services provided by Identix are those services selected by Customer from one or more of the following maintenance services programs: A. Included With Ail Remedial Maintenance Services. Included Willi All Remedial Maintenance Services are as follows: • Unlimited 24/7 telephone technical support for System hardware and software from the Identix TouchCare Support Center via Identix toll free telephone number. • TouchCare Support Center managed problem escalation, as required, to Identix' technical support staff to resolve unique problems. • Identix shall furnish all parts and components necessary for the service and maintenance of the System. Replacement parts shall be sent to the Customer. All replaced defective parts shall become Identix' property. Identix shall determine if a replacement part is necessary. Replacement parts and components may be new or refurbished. Unless otherwise agreed by Identix, replacement parts and components needed at international destinations shall be shipped by Identix to the Customer -specified United States destination, and the Customer shall arrange for shipment of the pails and components to the final international destination. In the event Identix ships replacement parts and components to an international destination, the Customer shall be responsible for all shipping expenses, duties, tariffs, taxes, and all other delivery related charges. Identix shall make available to Customer one copy (in electronic or other standard form) of each Update (defined herein) for those System components that are developed by Identix and for which Identix, in its sole discretion, elects to ' develop and generally make available to customers whose Systems are wider warranty or under a current Idetitix Maintenance Agreement Addendum. Customer shall provide Identix with continuous network or dial -up access to the System (whether stand alone or connected to a central site), and Identix shall deliver the Update via this remote means of delivery. In the event continuous network or dial -up access is not available for 2417 Maintenance Services and 915 Maintenance Sen ices Customers, then Identix shall install the Update during any subsequently scheduled on -site visit by Identix for service of the System. An "Update" means a new release of such System software components that are developed by Identix which contain (i) bug fixes, corrections, or a work -around of previously identified errors with such software, or (ii) minor enhancements, improvements, or revisions with substantially similar (but not new) functionality to the original licensed System software. B. 24/7 Maintenance Services. Identix' 2417 Maintenance Sei7lices are as follows: • Customer will receive a telephone response to service calls within one (1) hour from the time the Customer places a service call with Identix' Help Desk. • Identix' Help Desk will attempt problem resolution via telephonic verbal and dial -in troubleshooting prior to dispatching an Identix field service engineer to Customer's facility for on -site service. • If on -site service is necessary, such service shall be provided 24/7, including holidays. Identix shall use its best efforts to have an Identix' field service engineer at the Customer's facility within four (4) hours from the tine the engineer is dispatched by Identix' Vers ion 1 /2007/2I Marcl r2007 36 Help Desk for customers located within a 100 mile radius of an authorized Identix' service location and within 24 hours for customers located outside such 100 mile radius. At no additional charge, Identix will provide Customer with up to four (4) Customer - requested type of transaction changes to existing type of transaction applications; provided, however, that any such type of transaction change does not, in the sole opinion of Identix' Development Management Team, require a significant development effort. In such event, Identix will provide Customer with a quote for developing and providing Customer with any such applications and changes. Table updates are treated as Updates and will be made available to Customer in accordance with Section II.A. of this Agreement. C. 9/5 Maintenance Services. Identix' 9/5 Maintenance Services are as follows: • Customer will receive a telephone response to service calls within one (1) hour from the time Customer places a service call with Identix' Help Desk. • Identix' Help Desk will attempt problem resolution via telephonic verbal and dial -in troubleshooting prior to dispatching an Identix field service engineer to Customer's facility for on -site service. • If on -site service is necessary, such service shall be provided nine (9) business hours (that is, 8:00 a.m. to 5:00 p.m.) per day, five business days per week. Identix shall use its best efforts to have an l:dentix' field service engineer at Customer's facility within eight (8) working hours from the time the engineer is dispatched by Identix' Help Desk if Customer's facility is located within a 100 mile radius of an authorized Identix' service Iocation and within 24 hours if Customer's facility is located outside such 100 mile radius. • Upon Identix' acceptance of Customer's request for after hours service, Customer shall pay for such after hours service on a time and materials basis at Identix' then current rates. • At no additional charge, Identix will provide Customer with up to four (4) Customer - requested type of transaction changes to existing type of transaction applications; provided, however, that any such type of transaction change does not, in the sole opinion of Identix' Development Management Team, require a significant development effort. In such event, Identix will provide Customer with a quote for developing and providing Customer with any such applications and changes. Table updates are treated as Updates and will be made available to Customer in accordance with Section II.A. of this Agreement. D. Help Desk Maintenance Services. Identix' Help Desk Maintenwice Services are as follows: • The Services do not include any Identix on -site maintenance services. The Customer agrees to provide the on -site personnel to assist the Identix Help Desk with troubleshooting, module replacement, and installation of Updates, as required. • Customer shall maintain at least one (1) Identix trained System manager on the Customer's System support staff during the term of such Services period contained in the applicable Addendum, and such Customer System manager shall be responsible for periodically backing -up System software in accordance with Identix' periodic requirements. Unless otherwise agreed in writing by Identix, the Customer shall be responsible for the installation of each Update. • Customer will receive a telephone response to service calls within one (1) hour from the time the Customer places a service call with Identix' Help Desk. • Identix shall furnish all parts and components necessary for the maintenance of the System. Identix' shipment of a replacement pant to Customer will be initiated promptly after the Identix' Help Desk determines the need for such item. Replacement part orders initiated prior to 3:00 p.m. Central shall be shipped the same business day, where orders initiated after 3:00 p.m. Central shall be shipped the next business day. All shipments are made via next day priority air. • If a defective pant is required by Identix to be returned to Identix, the packaging material used in shipment of the replacement part must be reused to return the defective part. [Note: defective parts are not repaired and returned to Customer. Customer will be invoiced for any defective parts that are not returned to Identix within two (2) weeks after receipt of the replacement part. Identix is not responsible for any markings (i.e., asset tags) that Customer may place on System components. It is Customer's responsibility to remove such markings.] Version l /2007/21 Marcl )2007 37 Upon Customer's request for Identix on -site service, Identix shall use its best efforts to have an Identix field service engineer at the Customer's facility within 48 hours from the time the engineer is dispatched by Identix' Help Desk. Customer shall pay for such on - site service on a time and travel basis at Identix' then current rates and travel policies, respectively. Prior to dispatch of an Identix engineer, Customer shall either provide Identix with a purchase order ("P.O.'), complete Identix' P.O. Waiver form, or provide Identix with a valid credit card number. E. Preventive Maintenance Services. Identix' Preventive Maintenance Services are as follows: • Preventive maintenance service calls consist of System cleaning, verification of calibration, and verification of proper System configuration and operation in accordance with Identix' specifications for such System. Identix and Customer will seek to agree upon the scheduling of the preventive maintenance service call promptly after commencement of the term of this Agreement and the commencement of any renewal term. • Preventive maintenance service calls are only available in connection with Identix' 24/7 Maintenance Services and Identix' 9/5 Maintenance Services offerings. Preventive maintenance service calls are priced on a per call basis in accordance with Identix' then current published prices for such Services. Preventive Maintenance Services may not be available for certain System components. III. EXCLUSIONS FROM SERVICES A. Exclusions. The Services do not include any of the following: • System relocation. • Additional training beyond that amount or level of training originally ordered by Customer. • Maintenance support or troubleshooting for Customer provided communication networks. • Maintenance required to the System or its parts arising out of misuse, abuse, negligence, attachment of unauthorized components (including software), or accessories or parts, use of sub- standard supplies, or other causes beyond Identix' control. • Maintenance required due to the System being modified, damaged, altered, moved or serviced by personnel other than Identix' authorized service representatives, or if parts, accessories, or components not authorized by l:dentix are fitted to the System. « Maintenance required due to failures caused by Customer or Customer's software or other software, hardware or products not licensed by Identix to Customer. • Providing or installing updates or upgrades to any third party (i.e., Microsoft, Oracle, etc.) software. • Providing consumable parts and components (i.e., platens, toner cartridges, etc.); such items are replaced at the Customer's expense. • Maintenance required due to failures resulting from software viruses, worms, Trojans, and any other forms of destructive or interruptive means introduced into the System. Maintenance required due to failures caused by Customer facility issues such as inadequate power sources and protection or use of the System in environmental conditions outside of those conditions specified in Identix' System documentation. B. Availability of Additional Services. At Customer's request, Identix may agree to perform the excluded services described immediately above in accordance with Identix' then current rates. Other excluded services that may be agreed to be performed by Identix shall require Identix' receipt of a Customer P.O., Customer's completion of Identix' P.O. Waiver form, or Customer providing Identix with a valid credit card number before work by Identix is commenced. C. Non -Registered System Components. Any System components not registered in the Addendum for which Services are requested by Customer may be required to have a pre -maintenance inspection by Identix before being added to the Addendum and this Agreement. This inspection will also be required if this Agreement has expired by more than thirty (30) days. Identix' inspection will be billed at Identix' current inspection rate plus travel expenses and pants (if any required). D. Third Parma Hardware and Software. Customer shall be solely responsible for obtaining from Identix or an Identix authorized or identified vendor, at Customer's sole expense: (i) all Identix and third party software .that may be required for use in connection with any Updates, major enhancements or new versions; and (ii) all hardware that may be required for the use of any Updates, major enhancements or new versions. Identix will specify the hardware and third party software requirements for any Updates. IV. SERVICE CALLS Version 1/2007/21Mar62007 Customer may contact Identix' TouchCare Support Center by calling 1-888-HELP-IDX (888-435-7439). Service calls under this Agreement will be made at the installation address identified in the Addendum or as otherwise agreed to in writing. V. TERM AND TERMINATION This term of this Agreement shall commence upon Identix' receipt of the annual maintenance fee reflected in the Addendum and shall continue for a period of one (1) year. This Agreement may be renewed for additional one (1) year terms upon the parties' mutual agreement and Customer's execution of an updated Addendum and Identix' receipt of the applicable annual maintenance fee reflected in the updated Addendum. Either party may terminate this Agreement in the event of a material breach by the other party that remains uncured for a period of thirty (30) days from the date the non -breaching party provided the other with written notice of such breach. VI. FEES FOR SERVICES A. Fees. The initial fee for Services under this Agreement shall be the amount set forth in the Addendum. The annual maintenance fee during any renewal term will be Identix' current rates in effect at the time of renewal. Customer agrees to pay the total of all charges for Services annually in advance within thirty (30) days of the date of Identix' invoice for such charges. Customer understands that alterations, attachments, specification changes, or use of sub- standard supplies that cause excessive service calls, may require an increase in Service fees during the term of this Agreement at the election of Identix, and Customer agrees to promptly pay such charges when due. B. Failure to Pay Fees. If Customer does not pay Identix' fees for Services or parts as provided hereunder when due: (i) Identix may suspend performance of its obligation to provide Services until the account is brought current; and (ii) Identix may, at its discretion, provide the Services at current "non contract/per call" rates on a COD basis. Customer agrees to pay Identix' costs and expenses of collection including the maximum attorneys' fee permitted by law (said fee not to exceed 25% of the amount due hereunder). VII. LIMITED WARRANTY / DISCLAIMER / LIMITATION OF LIABILITY Identix shall provide the Services hereunder in a professional and workmanlike manner by duly qualified personnel. EXCEPT FOR THIS LIMITED WARRANTY, IDENTIX HEREBY DISCLAIMS ALL WARRANTIES, EXPRESS AND IMPLIED, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE IN REGARD TO THE SERVICES, SOFTWARE, AND ANY OTHER GOODS PROVIDED HEREUNDER. IN NO EVENT SHALL IDENTIX' AGGREGATE LIABILITY TO CUSTOMER ARISING OUT OF, OR RELATED TO, THIS AGREEMENT, UNDER ANY CAUSE OF ACTION OR THEORY OF RECOVERY, EXCEED THE NET FEES FOR IDENTIX' SERVICES ACTUALLY PAID BY CUSTOMER TO IDENTIX UNDER THE APPLICABLE ADDENDUM TO THIS AGREEMENT DURING THE TWELVE (12) MONTHS PRIOR TO THE DATE THE CUSTOMER'S CAUSE OF ACTION AROSE. IN NO EVENT SHALL IDENTIX BE LIABLE TO CUSTOMER FOR ANY INDIRECT, SPECIAL, INCIDENTIAL, CONSEQUENTIAL OR PUNITIVE DAMAGES (INCLUDING, BUT NOT LIMITED TO, LOST PROFITS OR REVENUE; LOSS, INACCURACY, OR CORRUPTION OF DATA OR LOSS OR INTERRUPTION OF USE; OR FOR ANY MATTER BEYOND IDENTIX' REASONABLY CONTROL, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. NO ACTION, REGARDLESS OF FORM, MAY BE BROUGHT BY CUSTOMER MORE THAN TWO (2) YEARS AFTER THE DATE THE CAUSE OF ACTION AROSE. VIII. LIMITED LICENSE TO UPDATES Identix may deliver Identix-developed Updates to Customer. The terms of Identix' end user license for the Identix' sofhvare delivered as part of the System shall govern. Customer's use of the Updates. IX. MISCELLANEOUS This Agreement shall be governed by and construed according to the laws of the State of Minnesota, excluding its conflict of laws provisions. This Agreement constitutes the entire agreement between the parties regarding the subject matter described herein and may not be modified except in writing signed by duly authorized representatives of Identix and the Customer. This Agreement may not be assigned by Customer without the prior express written consent of Identix. Version 1/2007/21 March2007 39 WHATCOM COUNTY: Recommended for Appr val: Sif1 Approved as to form: Prosecuting Attorne Approved: Accepted for Whatcom County: By: Pete Kremen, Whatcom County Executive STATE OF WASHINGTON ) ) ss COUNTY OF WHATCOM ) r!,.f/"" -25" Q Date Date On this day of , 20 _, before me personally appeared Pete Kremen, to me known to be the Executive of Whatcom County, who executed the above instrument and who acknowledged to me the act of signing and sealing thereof. NOTARY PUBLIC in and for the State of Washington, residing at . My commission expires MN WHATCOM COUNTY COUNCIL AGENDA BILL NO.- AB2010-072 Cont ' d CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Page Page Two of Agenda bill Originator: COTW Division Head: 7/13/2010 COTH Dept. Head: Prosecutor: Purchasing/Budget: Executive: TITLE OF DOCUMENT. Rural Element Update —discussion of status and future process. Discussion of Growth Management Act requirements and the Planning Commission recommendations. (Per March 23, 2010 submittal) ATTACHMENTS: 1/8/10 Memorandum to County Council SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing? ( )Fes ( X ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action) Rural Element Update —discussion of status and future process. Discussion of Growth Management Act requirements and the Planning Commission recommendations. (Per March 23, 2010 submittal) COMMITTEEACTION: COUNCIL ACTION.• 6/22/2010: Updated Related County Contract #: Related File Numbers: Ordinance or Resolution Number: AB2008-389 ase Note: Once adopted and signed, ordinances and resolutions are availablefor viewing andprinting on County's website at. www.co.whatcom.wa.us/council. L 41 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2010-072 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assi ned to: Originator: I Planning Committee Gary Davis 118110 1 / 26/ 10 ECE W E D Division Nead: ry ry JAN 1 .9 20�0 3/30/10 Planning Committee Dept. Head:^ DavidStalheim V 4/13/10 Planning Committee Prosecutor: 4/27/2010 Planning Committee g-- i0 WHATCOM COUNTY COUNCIL Purchasing/Budget: 5/11/2010 Planning Committee Executive: 5/25/2010 CON Pete Kremen P 6/08/2010 CON TITLE OF DOCUMENT. Rural Element Update — discussion of status and future process. Discussion of Growth Management Act requirements and the Planning Commission recommendations. (Per March 23, 2010 submittal) ATTACHMENTS: 1/8/10 Memorandum to County Council. SEPA review required? ( x ) Yes ( ) NO Should Clerk schedule a hearing? ( ) Yes (x ) NO SEPA review completed? ( x ) Yes ( ) NO Requested Date: 1126110 P&D Committee SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Rural Element Update —discussion of status and future process. Discussion of Growth Management Act requirements and the Planning Commission recommendations. (Per March 23, 2010 submittal) COMMITTEE ACTION. COUNCIL ACTION. 1/26/2010: The committee concurred to hold in committee for two weeks: first meeting, walk through the maps and answer questions. Second meeting look at the ordinances (ordinances are in and this item is related to AB2009-417 and AB2009-417A) 3/30/2010: Discussed. Discuss again in two weeks. 4/13/2010: Discussed. 4/27/2010: Presented and discussed. Hold in Committee for two weeks to continue discussion and presentation. 5/11/2010: Presented. Referred to Committee of the Whole 5/25/2010:Discussed. Councilmember Crawford asked the public to submit their thoughts in writing to Council on this issue. lie will meet with administration (Gary Davis) to come up with a work calendar. Hold for two weeks. 6/08/2010: Discussed Related County Contract #: Related File Numbers: Ordinance or Resolution Number: PLN2009-00011 AB2009-222 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing andprinting on the County's website at: www.co.whatcom.wa.us/council. 42 WHATCOM COUNTY David Stalheim �``�� Planning &Development Services CM Director P 5280 Northwest Drive ' Bellingham, WA 98226-9097 I.E. "Sam" Ryan 360-676-6907, TTY 800-833-6384 �gsy,N�a°`� Assistant Director 360-738-2525 Fax M E M O RA N D U M TO: Whatcom County Council THROUGH: J.E. "Sam" Ryan, Interim Director FX- FROM: Wain Harrison, Long Range Planning SupervisortV 3r4 Gary Davis, AICP, Senior Planner&o DATE: July 6, 2010 SUBJECT: Rural Element Update - Policy Options for Preparation of Draft Ordinance The purpose of this memorandum is to outline options on several topics related to the Rural Element Update. PDS staff hopes to receive Council direction on each of these general topics at the July 13 Committee of the Whole meeting so that we can prepare a draft ordinance, would include proposed changes to the Comprehensive Plan text and maps, and the zoning code. The Growth Management Hearings Board has set a compliance date of December 29, 2010. Staff requests Council direction on the following topics: Type I LAMIRDs adjacent to Urban Growth Areas (UGAs) A. Retain 1-mile spacing requirements from UGAs and other LAMIRDs and rezone the areas to 5 acre density [Planning Commission recommendation except 5-acre instead of 10-acre density] B. Eliminate spacing requirements and designate Type I LAMIRDs adjacent to UGAs based on GMA 1990 built environment and boundary criteria. R2A Residential Areas A. Designate residential LAMIRDs based on GMA 1990 built environment (to include large water lines) and boundary criteria, keeping the 2 acre density inside the LAMIRD and rezoning areas outside LAMIRD boundaries to 5 acre density [Planning Commission recommendation except 5-acre instead of 10-acre density] B. Density overlay — rezone to 5-acre base density with the ability to achieve 2-acre density based on average size of surrounding lots. C. Combination of A and B — designate LAMIRDs in areas that best meet GMA criteria and use the density overlay in the other areas. 43 Rural Element Update Memorandum July 6, 2010 D. In the R2A areas where average lot sizes are near 2 acres, retain the R2A zoning based on its being consistent with the established rural character of those areas. Rezone areas with larger average lot sizes to RSA. RRA, -2, -3 and LIR Residential Areas A. Designate residential LAMIRDs based on GMA 1990 built environment (to include large water lines) and boundary criteria, keeping the current density inside the LAMIRD and rezoning areas outside LAMIRD boundaries to 5 acre density [Planning Commission recommendation except 5-acre instead of 10-acre density] B. Density overlay — rezone to 5-acre base density with the ability to achieve 1-acre density based on average size of surrounding lots. C. Combination of A and B — designate LAMIRDs in areas that best meet GMA criteria and use the density overlay in the other areas. D. In the RR areas where average lot sizes are near 1 acre, retain an RR-1 zoning based on its being consistent with the established rural character of those areas. Rezone areas with larger lot sizes to RSA. Note: R2A, RR, and UR zoned affected areas exist in the Lake Whatcom watershed. Should the approach to these areas be the same as other residential areas, or should they be rezoned to a 5-acre density? Commercial Zoning in Type I LAMIRDs A. Add Rural General Commercial (RGC) and Rural Industrial -Manufacturing (RIM) zones and modify requirements in other commercial/industrial zones to reflect 1990 size, scale, use, intensity. [Planning Commission recommendation] B. Retain current requirements in commercial/industrial zones but add provision that any development or redevelopment in Type I LAMIRDs must not exceed the 1990 size, scale, use, intensity in the area. Mixed -use affected areas A. Designate LAMIRDs in mixed use affected areas based on GMA 1990 built environment (to include large water lines) and boundary criteria, keeping existing or modified zoning in those areas, and rezone the remaining areas to R or RR with a density of one dwelling unit per 5 acres. [Planning Commission recommendation except 5-acre instead of 10-acre density] B. LAMIRD and Overlay: Designate LAMIRDs in mixed use affected areas based on GMA 1990 built environment and boundary criteria, keeping existing or modified zoning in those areas, while designating the remaining residential affected areas as Density Overlay. lAPlanning Division\Long Range Planning\LAMIRD\Council July 2010\prelimdraftcouncilmemo.doc 44 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2010 — 143 B CLEARANCES, Initial Date Da"ogaivedin Council Office Agenda Date Assigned to: Originator: Mann 3/24/2010 L9E D MAR 24 2010 3/30/2010 COTW/Introduction Division Head: 4/13/2010 COTW Dept. Head: cy'3 D /VHATCOM COUNTY 5 / 11 / 2 01 O COTW Prosecutor: COUNCIL COTW 6/08/2010 Purchasin Bud et: 6/22/2010 COTW 7/13/2010 COTW Executive: TITLE OF DOCUMENT: Ordinance amending WCC 2.03, Boards and Commissions ATTACHMENTS. SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( X ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Requested Date: 4/13/2010 SUM11ARYSTATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Ordinance amending WCC 2.03, Boards and Commissions COMMITTEEACTION.• COUNCIL ACTION.• 3/30/2010: Held in Committee 3/30/2010: Pulled from Introduction 4/13/2010: Not discussed. Held in Committee 4/13/2010: Pulled from Introduction 5/11/2010: Did not discuss. Held in committee 5/25/2010: Not discussed. Held in committee 6/22/2010: Not disussed. Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Coun 's website at: www.co.whatcom.wa.us/council. 45 2010 Ord\Amend WCC 2.03, County Council SPONSORED BY: Consent PROPOSED BY: Ken Mann INTRODUCTION DATE: 3/30/2010 ORDINANCE NO. AMENDING WHATCOM COUNTY CODE 2.03, BOARDS AND COMMISSIONS WHEREAS, Whatcom County Code Section 2.03 sets forth guidelines for the appointment of councilmembers and non-councilmembers to boards, commissions, and committees; and WHEREAS, amendments to Whatcom County Code 2.03 are necessary to allow for a change in the term of office expiration date for all appointments and to clarify the rules for appointment and re -appointment of non-councilmembers to boards, committees, or commissions. NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that Whatcom County Code 2.03 is hereby amended as indicated in Exhibit A to this ordinance. ADOPTED this day of , 2010 WHATCOM COUNTY COUNCIL ATTEST: WHATCOM COUNTY, WASHINGTON Dana Brown -Davis, Clerk of the Council PPR • " �'. i _ I , 4"MI Civil Deputy Prosecutor Page 1 Sam Crawford, Council Chair ❑ Approved ❑ Denied Pete Kremen, County Executive we EXHIBIT A (Ordinance amending WCC 2.03) CHAPTER 2.03 BOARDS AND COMMISSIONS Sections: 2.03.010 Election of councilmembers as representatives to various boards and committees. 2.03.020 Terms. 2.03.025 Removal. 2.03.030 Limited terms. 2.03.040 Executive's terms. 2.03.050 Effective date. 2.03.060 Appointment of non -council members to boards, commissions and committees. 2.03.065 Appointment of planning commission members. 2.03.070 Confirmation of appointments. 2.03.075 Review of nominees and executive appointees. 2.03.080 Vacancies on citizen boards, committees and commissions. 2.03.090 Qualifications. 2.03.010 Election of councilmembers as representatives to various boards and committees. A. Each year at its annual meeting, the county council shall elect its representatives who shall serve until the next annual meeting to the various boards and commissions on which it must appoint its own members to serve. B. This annual election for one-year terms shall begin in January, 1981. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Res. 80-12 §§ 1, 2). 2.03.020 Terms. A. The term of office for the board of equalization shall be three years pursuant to RCW 84.48.026. B. All other appointments to boards, committees and commissions of non- councilmembers made by the council shall be for a term no longer than four years, and shall expire on December 31st, January 31St of the specified year, except for those appointments made to fill an incomplete term in which case it shall be for the balance of that term. C. Term lengths for those members first appointed to newly created boards, committees and commissions shall be staggered so that the terms of future members do not expire on the same date. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 83-19 (part); Res. 80-13 § 1 (part)). 2.03.025 Removal. In circumstances where the council has the authority to remove from office a member of a board, committee, or commission prior to the expiration of the board, committee or commission member's term of office, the council shall make such removal only upon the proper grounds specified in law. In the absence of such guidance in law, the council shall not remove a member from office without having given the member an opportunity to be heard by the council, if so requested. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 83- 19 (part); Res. 80-13 § 1 (part)). 47 2.03.030 Limited terms. No board, commission or committee member shall serve more than two consecutive full terms; however, after serving two consecutive full terms a citizen may become eligible for re -appointment to a board, commission or committee �- after a one-year period of separation from the respective board, commission or committee on which they have previously served The first term of all members appointed to a newly created board, commission or committee shall be considered a full term for the purpose of this section, regardless p p o ga of initial staggered term length. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 80-13 § 2). 2.03.040 Executive's terms. Those positions to which the county council appoints the executive to serve shall be for the executive's term of office. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 80-13 § 3). 2.03.050 Effective date. The term of office limitations shall apply to all appointments made by the county council since May 1, 1979. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93- 003 Attachment E (part); Res. 80-13 § 4). 2.03.060 Appointment of non-councilmembers to boards, commissions and committees. function, theiF r in r FegUlaFly scheduled il rthir Fequests . For appointment by the council of non-councilmembers to those boards, commissions, and committees performing either an administrative or a legislative function, council shall advertise a vacancy and include an application deadline of 4:00 p.m. on the day of the regularly scheduled council meeting at which nominations are scheduled to occur. Councilmembers shall make nominations from the list of applicants at this made only by the councilmembers from the district or the councilmember at large. At a subsequent meeting, appointment of the nominees shall occur by an affirmative roll -call vote by a majority of the entire council. In the case of only one applicant for a given vacancy, nomination and appointment by general consent may occur._(Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Ord. 91-030 (part)). I • 2.03.065 Appointment of planning commission members. Council members will follow the procedure set forth in WCC 2.03.060 when making nominations and appointments to the planning commission. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part)). 2.03.070 Confirmation of appointments. A. Council confirmation of executive appointments shall be handled in the following manner: The executive shall present in writing to the council office no later than seven days before the council meeting at which action is requested, the names of his appointments, positions and terms to which they are to be appointed, information on the appointees' qualifications or background, and any other information the executive deems appropriate, except in the case of executive appointments to executive and administrative offices, in which case, this information shall include a job description and a resume. This information shall also be made available upon request to the public. B. The council shall confirm or reject appointments by the county executive within 30 days of the date the names are submitted to it; failure to act within this time period shall cause the appointees to be deemed confirmed. Confirmation or rejections shall be by majority roll call vote by an affirmative vote by a majority of the entire council (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Ord. 91-030 (part)). 2.03.075 Review of nominees and executive appointees. A. Council members will individually be responsible for meeting or contacting individuals nominated to serve on a board, commission, or committee, and individuals whose appointment by the executive is scheduled for confirmation by the council, prior to the council's consideration of the nomination or request for confirmation. B. The council chairperson may arrange for the council interview of the nominee or the recommended executive appointee prior to the regularly scheduled council meeting at which appointment or confirmation will be considered. C. The names of recommended appointees by the executive, and the names of nominees by council members, shall be published on the agenda for the council meeting at which action is to be taken in filling a position or confirming an appointment. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A) 2.03.080 Vacancies on citizen boards, committees and commissions. A. The clerk of the council shall cause to be compiled and published annually a listing of vacancies and anticipated vacancies on all citizen boards, committees and commissions, within the appointive jurisdiction of both the council and the executive. B. The listing shall state the title and term of office of each position, residency requirements (if any), the appointing authority, and an address and telephone number for obtaining further information or for making applications. The listing shall also include a brief description of the duties of each position and information on when the regular meetings of the body in question are held. C. The listing shall be posted in conspicuous places in the Courthouse, provided to all county council members, public libraries and city halls in the county, and be made available to the public and news media at no charge. D. Persons expressing an interest in applying for appointment to a council - appointed position on a board, commission or committee shall be given an application form which they must complete and file with the clerk, giving their name, address, telephone number, occupation and relevant qualifications. The applications shall be kept on file in the clerk's office. 49 E. Persons expressing an interest in applying for appointment to an executive - appointed position on a board, commission or committee shall be given an application form which they must complete and file with the executive's office, giving their name, address, telephone number, occupation and relevant qualifications. The applications shall be kept on file in the executive's office. F. In fulfilling the obligations of this section, the clerk shall seek the cooperation of the executive and may accomplish his/her obligations through joint action with the executive's office. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 91-030 (part)). 2.03.090 Qualifications. To qualify for appointment by the council and/or executive to fill any vacancy on a board, committee or commission, a person shall be a qualified registered voter resident of the district, agency, or group he or she is appointed to represent on a specific board, committee or commission meeting all of the qualifications of Section 4.20 of the Whatcom County Charter. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 91-030 (part)). 50 Chapter 2.03 BOARDS AND COMMISSIONS Sections: 2.03.010 Election of councilmembers as representatives to various boards and commissions. 2.03.020 Terms. 2.03.025 Removal. 2.03.030 Limited terms. 2.03.040 Executive's terms. 2.03.050 Effective date. 2.03.060 Appointment of non-councilmembers to boards, commissions and committees. 2.03.065 Appointment of planning commission members. 2.03.070 Confirmation of appointments. 2.03.075 Review of nominees and executive appointees. 2.03.080 Vacancies on citizen boards, committees and commissions. 2.03.090 Qualifications. 2.03.010 Election of councilmembers as representatives to various boards and commissions.. A. Each year at its annual meeting, the county council shall elect its representatives who shall serve until the next annual meeting to the various boards and commissions on which it must appoint its own members to serve. B. This annual election for one-year terms shall begin in January, 1981. (Ord. 2001- 028 Exh. A; Ord. 95-006 Exh. A; Res. 80-12 §§ 1, 2). 2.03.020 Terms. A. The term of office for the board of equalization shall be three years pursuant to RCW 84.48.026. B. All other appointments to boards, committees and commissions of non- councilmembers made by the council shall be for a term no longer than four years, and shall expire on OeGernbeF January 315t (in order for "new" councilmembers that come on board in January to get in on appointments) of the specified year, except for those appointments made to fill an incomplete term in which case it shall be for the balance of that term. C. Term lengths for those members first appointed to newly created boards, committees and commissions shall be staggered so that the terms of future members do not expire on the same date. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93- 003 Attachment E (part); Res. 83-19 (part); Res. 80-13 § 1 (part)). 2.03.025 Removal. In circumstances where the council has the authority to remove from office a member of a board, committee, or commission prior to the expiration of the board, committee or commission member's term of office, the council shall make such removal only upon the proper grounds specified in law. In the absence of such guidance in law, the council shall not remove a member from office without having given the member an opportunity 51 to be heard by the council, if so requested. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 83-19 (part); Res. 80-13 § 1 (part)). 2.03.030 Limited terms. No board, commission or committee member shall serve more than two consecutive full terms;*** DELETE *** however, after serving two consecutive full terms a citizen may become eligible for re -appointment to a board, commission or committee after a period of not less than one year of separation from the respective board, commission or committee on which they have previously DELETE *** The first term of all members appointed to a newly eFea board, commission or committee shall be considered a full term for the purpose of this section, regardless of initial staggeFed term length. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 80-13 § 2). 2.03.040 Executive's terms. Those positions to which the county council appoints the executive to serve shall be for -the executive's term of office. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93- 003 Attachment E (part); Res. 80-13 § 3). 2.03.050 Effective date. The term of office limitations shall apply to all appointments made by the county council since May 1, 1979. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Res. 80-13 § 4). . , GGmrnissions and r.ornmatieec r 2.03.060 Appointment of non-councilmembers to boards, commissions and committees. For appointment by the council of non-councilmembers to those boards, commissions, and committees performing either an administrative or a legislative function, council shall advertise a vacancy and include an 52 application deadline. Councilmembers shall make nominations from the list of applicants at a regularly scheduled council meeting not less than 14 days after -the application deadline. Nominations for appointment to any position having a residency requirement as to council district shall be made only by the councilmembers from the district or the councilmember at large. Such appointments shall be made by majority roll call vote of the entire council or by general consent in the case of only one applicant for a given vacancy._(Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Ord. 91-030 (part)). 2.03.065 Appointment of planning commission members. Council members will follow the procedure set forth in WCC 2.03.060 when making nominations and appointments to -the planning commission. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part)). 2.03.070 Confirmation of appointments. A. Council confirmation of executive appointments shall be handled in the following manner: The executive shall present in writing to the council office no later than seven days before the council meeting at which action is requested, the names of his appointments, positions and terms to which they are to be appointed, information on the appointees' qualifications or background, and any other information the executive deems appropriate, except in the case of executive appointments to executive and administrative offices, in which case, this information shall include a job description and a resume. This information shall also be made available upon request to the public. B. The council shall confirm or reject appointments by the county executive within 30 days of the date the names are submitted to it; failure to act within this time period shall cause the appointees to be deemed confirmed. Confirmation or rejections shall be by majority roll -Gall vote of the entire council. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 93-003 Attachment E (part); Ord. 91-630 (part)). 2.03.075 Review of nominees and executive appointees. A. Council members will individually be responsible for meeting or contacting individuals nominated to serve on a board, commission, or committee, and individuals whose appointment by the executive is scheduled for confirmation by the council, prior to the council's consideration of the nomination or request for confirmation. B. The council chairperson may arrange for the council interview of the nominee or the recommended executive appointee prior to the regularly scheduled council meeting at which appointment or confirmation will be considered. C. The names of recommended appointees by the executive, and the names of nominees by council members, shall be published on the agenda for the council meeting at which action is to be taken in filling a position or confirming an appointment. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A) 2.03.080 Vacancies on citizen boards, committees and commissions. A. The clerk of the council shall cause to be compiled and published annually a listing of vacancies and anticipated vacancies on all citizen boards, committees and commissions, within the appointive jurisdiction of both the council and the executive. B. The listing shall state the title and term of office of each position, residency requirements (if any), the appointing authority, and an address and telephone number 53 for obtaining further information or for making applications. The listing shall also include a brief description of the duties of each position and information on when the regular meetings of the body in question are held. C. The listing shall be posted in conspicuous places in the Courthouse, provided to all county council members, public libraries and city halls in the county, and be made available to the public and news media at no charge. D. Persons expressing an interest in applying for appointment to a council -appointed position on a board, commission or committee shall be given an application form which they must complete and file with the clerk, giving their name, address, telephone number, occupation and relevant qualifications. The applications shall be kept on file in the clerk's office. E. Persons expressing an interest in applying for appointment to an executive - appointed position on a board, commission or committee shall be given an application form which they must complete and file with the executive's office, giving their name, address, telephone number, occupation and relevant qualifications. The applications shall be kept on file in the executive's office. F. In fulfilling the obligations of this section, the clerk shall seek the cooperation of the executive and may accomplish his/her obligations through joint action with the executive's office. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 91-030 (part)). 2.03.090 Qualifications. To qualify for appointment by the council and/or executive to fill any vacancy on a board, committee or commission, a person shall be a qualified registered voter resident of the district, agency, or group he or she is appointed to represent on a specific board, committee or commission meeting all of the qualifications of Section 4.20 of the Whatcom County Charter. (Ord. 2001-028 Exh. A; Ord. 95-006 Exh. A; Ord. 91-030 (part)). 54 an Hanson - Re. Boards and Commission uestion Pa e 1 From: David Grant To: Nadean Hanson Date: 7/12/01 5:19PM Subject: Re: Boards and Commission question Under the new WCC 2.03.030 it looks to me like the person must sit out one term, not year, before going back on the board for the two more terms. >>> Nadean Hanson 07/12/01 12:20PM >>> I have searched and cannot find any answer to this question so here goes: If a Board members serves a partial term, and then serves two consecutive full terms, how long do they have to wait until they can serve again? Must they wait a year or the full amount of one term? More than likely there would not be a position open until a full term has been served but there is always the chance that someone might move to another district or someone resigns. The Board of Equalization was wondering about this. Thanks for you help. NaDean 55 Page 1 of 1 RCW 36.70.110 Comyniss:on -- Removal. After public hearing, any appointee member of a commission may be removed by the chair of the board, with the approval of the board, for inefficiency, neglect of duty, or malfeasance in office. [2009 c 549 § 4109; 1963 c 4 § 36.70.110. Prior: 1959 c 201 § 11.] 56 http://www.mrsc. org/mc/rcw/RCW %20%2 03 6%20%20TITLE/RCW %20%203 6%20. %20... 5 / 18 /2 010 Page 1 of 1 RCW 36.70.040 Department -- Creation -- Creation of commission to assist department. By ordinance a board may, as an alternative to and in lieu of the creation of a planning commission as provided in RCW 36.70.030, create a planning department which shall be organized and function as any other department of the county. When such department is created, the board shall also create a planning commission which shall assist the planning department in carrying out its duties, including assistance in the preparation and execution of the comprehensive plan and recommendations to the department for the adoption of official controls and/or amendments thereto. To this end, the planning commission shall conduct such hearings as are required by this chapter and shall make findings and conclusions therefrom which shall be transmitted to the department which shall transmit the same on to the board with such comments and recommendations it deems necessary. [1963 c 4 § 36.70.040. Prior: 1959 c 201 § 4.] 57 http://www.mrsc.org/mc/rcw/RCW %20%203 6%20%20TITLE/RCW%20%203 6%20. %20... 6/ 15/2010 Page 1 of 1 RCW 36.70.080 Commission -- Appointment -- County. The members of a commission shall be appointed by the chair of the board with the approval of a majority of the board: PROVIDED, That each member of the board shall submit to the chair a list of nominees residing in his or her commissioner district, and the chair shall make his or her appointments . from such lists so that as nearly as mathematically possible, each commissioner district shall be equally represented on the commission. [2009 c 549 § 4107; 1963 c 4 § 36.70.080. Prior: 1959 c 201 § 8.] 58 http://www.mrsc.org/mc/rcw/RCW%20%2036%20%20TITLE/RCW%20%2036%20.%20... 6/15/2010 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2010 — 236 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: B. Brenner 7/6/2010 7/13/2010 Council Division Head: Dept. Head.• Prosecutor: Purchasin Bud et: Executive: TITLE OF DOCUMENT. Discussion re: Quiet Title of County rights -of -way ATTACHMENTS: SEPA review required? ( ) Yes ( ) NO SEPA review completed? ( ) Yes ( ) NO Should Clerk schedule a hearing ? ( ) Yes ( ) NO Requested Date: SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Discussion regard quiet title of county rights -of -way COMMITTEE ACTION. COUNCIL ACTION: Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Coun 's website at: www.co.whatconLwa.uslcouncil. 59 WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2010-269 CLEARANCES Initial Pate Date Received in Council Qfffice Agenda Date Assigned to: ZO PW Committee/ Originator: JPR 711312010 Introduction Public Hearing/ Division Head: JPR 1 I1 M �{ u E D 712712010 Adoption Dept. Head: % 1 o " J U L 0 6 2010 ETC O M COUNTY Prosecutor: 3, to Purchasing/Budget: & V d7ld Executive: _ (li �l0 COUNCIL TITLE OF DOCUMENT: Resolution in the matter of the Whatcom County Six -Year Transportation Improvement Program for the years 2011 through 2016 ATTACHMENTS. 1. Memo to County Executive and Council Attachment "A" - 2011-2016 Capital Project Priority Order and Financial Distribution by Year Attachment `BI-B4"- Road Fund Balance, Revenue, Expenditure, and Capital Funding Projections Attachment "C" - Roadway Priority Rating Program Attachment "D" - Bridge Report 2. 2010-2015 Six Year Transportation Improvement Program Resolution Exhibit "A"- 20112016 Six -Year Transportation Improvement Program Exhibit `B"- 2011-2024 Fourteen -Year Ferry Capital Program SEPA review required? ( ) Yes (X) NO Should Clerk schedule a hearing? (X ) Yes ( ) NO SEPA review completed? ( ) Yes (X) NO Requested Date: 712712010 SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Each year the County is required to update its Six -Year Transportation Improvement Program (STIP), per RCW 35.77.010 and RCW 36.81.121. The STIP includes the capital elements of the first six years of the Fourteen -Year Ferry Program. The STIP is intended as a planning tool for local, state and federally funded projects and is designed to identify projects for preliminary engineering, right-of-way purchase andlor construction. COMMITTEE ACTION: COUNCIL ACTION. Related County Contract #. Related File Numbers: Ordinance or Resolution Number. Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at. www.co.whatcom.waus/counciL WHATCOM COUNTY JOSEPH P. RUTAN, P.E. PUBLIC WORKS DEPARTMENT �c�M Me County Engineer/Assistant Director 3 322 N. Commercial Street, Ste 301 Bellingham, WA 98225-4042 Frank M. Abart Phone: (360) 715-7450 Director �gNING Fax: (360) 715-7451 Memo To: The Honorable Pete Kremen, Whatcom County Executive, and Honorable Members of the Whatcom County Council Through: Frank M. Abart, Director " /547/ f/( 0 From: Joseph P. Rutan, P.E., County Engineer/Assistant Directory�t_ Date: June 29, 2010 Re: Six -Year Transportation Improvement Program, 2011-2016 PW Committee Work Session, Introduction, Public Hearing and Adoption Requested Action: The Department of Public Works requests that a Council Public Works Committee work session be scheduled for July 13th, for discussion of the information attached to this memorandum regarding the 2011-2016 Six -Year Transportation Improvement Program (STIP). If approved by the Committee we request that the STIP Resolution and its associated exhibits, 2011-2016 Six -Year Transportation Improvement Program and 2011-2024 Fourteen -Year Ferry Capital Program, be introduced at that evenings County Council meeting. We then request that a public hearing be advertised for and held at the July 27, 2010 County Council meeting, with the resolution potentially adopted at said meeting. Background and Purpose: Each year the County is required to update its Six -Year Transportation Improvement Program, per RCW 35.77.010 and RCW 36.81.121. The County is also required to prepare a Fourteen -Year Ferry Capital Program each year per RCW 36.54.015. The STIP includes the capital elements of the first six years of the Fourteen -Year Ferry Capital Program which is Exhibit `B" of the resolution. Information: 1- Memorandum to County Executive and Council Attachment "A" - 2011-2016 Capital Projects Financial Distribution by Year. Attachment `B 1 "- Road Fund Balance Projections Attachment `B2"- Road Fund Revenue Projections Attachment `B3"- Road Fund Expenditure Projections Attachment `B4) — Funds Available for Capital Projects Attachment "C" - Roadway Priority Rating Program Attachment "D" - Bridge Report Attachment "A" is a simplified form of Exhibit "A" to the STIR This simplified form shows priority order of proposed projects as well as expenditures by year. This is being provided in order to facilitate the Public Works Committee work session. 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W r r b T 6A O 00 00 N T 6Rg, n O � O T 6A M O CO 00 N 64 O 1 t'' ` Z y Q, LO N T u) 64 N 00 CO 64 ItCO "t Ln 4 64 Lo 0) C6 64 M O CM 4 v)- CO r- 00 4 6F? co O It 6 64 r r 4 EFT O r CD 6 64 N N In 4 64 CO CO 1- CO 64 T 0 M T EFT N N o 6F} Ln O T O ER r M O T EH N (O 6F} CO r N N EH CO CV EH O Gf C d C O V C C C 3 tm LL m 0) m m CO m "t O EH O N O EH 1� N 0)N EH N r EH I� O CO O EH O CO h: 611, CO T O _T ER r M O EH N O W O E9 O M It O ER 0) O bpi N LO M 6F} ItLO CA CA 61T 00 0A 60 LO Itr 6F} f- CO 69' CO (O T 60- O EFT ` N O O O O N O N N O N M O N O N to O N (O O N O N m O N O O N O O N T O N N O N M O N 'It CDO N LO N (O O N } U M U M U M U M U M U m U ca U M U M U M U M O n O Q O a .O n .O a .O a O n •• Attachment "C" 2010 Rating UC 28 29 30 31 32 36 38 38 38 38 38 38 38 39 39 40 40 40 41 41 41 41 41 41 41 41 42 42 42 42 42 42 43 43 43 43 43 43 44 44 44 44 44 44 44 44 44 44 45 45 45 Road Name Yew Street Road Lake Whatcom Boulevard Lake Whatcom Boulevard Lake Whatcom Boulevard North Shore Road Lincoln Road Marine Drive Lake Whatcom Boulevard Marine Drive Marine Drive Mountain View Road North Shore Road South Pass Road Van Wyck Road North Telegraph Road South Pass Road Haxton Way Lake Louise Road Yew Street Road Axton Road (E) Bennett Drive Cain Lake Road Lake Louise Road Marine Drive Marine Drive Semiahmoo Drive Shintaffer Road Bakerview Road (W) Beach Way Drayton Harbor Road Goodman Road Harborview Road Wiser Lake Road (E) Cedarville Road Lake Louise Road Nugent Road Nugent Road Van Buren Road Vista Drive Badger Road (W) Goshen Road Kickerville Road Lake Whatcom Boulevard Mosquito Lake Road Mosquito Lake Road Silver Lake Road South Bay Drive Van Buren Road Wiser Lake Road (W) APA Road Lake Samish Drive (W) Mosquito Lake Road 2010 Whatcom County Priority Rating Program From Spring Valley Dr (private) Southern Ct (private) Cable Street Seaplane Road Bellingham C/L Shintaffer Road Old Marine Drive Lake Louise Road Wynn Road Alderwood Avenue Olson Road MP 1.00 Goodwin Road Hannegan Road Sorenson Road North Pass Road Kwina Road UAB Spring Valley Dr (private) SR 539 Airport Drive NE Cain Lk Rd Sudden Valley Campground Kwina Road Ferndale Road Elderberry Lane Lincoln Road Bellingham C/L Slater Road Harborview Road - Johnson Road Lincoln Road SR 539 Goshen Road Lake Whatcom Boulevard Legoe Bay Road Ferry Dock Hampton Road Ferndale C/L Sunrise Road Fazon Road Bay Road MP 2.07 Township Line North Fork Road . SR 542 Lake Whatcom Boulevard MP 3.34 Ritter Road Tyee Drive Nulle Road Hutchinson Creek To Tacoma Av (private) South Bay Drive Strawberry Point Road Lake Louise Road MP 1.00 Harborview Road Alderwood Avenue Southern Ct (private) Old Marine Drive McAlpine Rd Ferndale C/L Y Road North Pass Road SR 542 Badger Road (E) Frost Road Slater Road Austin Street Samish Way Hannegan Road Bakerview Road (W) Lake Whatcom Boulevard UAB Ferndale Road Rural Avenue Blaine C/L Birch Bay Drive Bennett Drive Sucia Drive Blaine Road Meadow Lane Drayton Harbor Road Hannegan Road SR 542 Gate 5 (SV) Granger Road Blizard Road Lindsay Road Grandview Road Markworth Road Cedarville Road Arnie Road Seaplane Road North Fork Road SR 542 Rock Quarry Brannigan Creek Halverstick Road SR 539 Boundary Bay Road Summerland Road Middle Fork Bridge Length 0.28 2.25 1.50 1.39 1.00 0.74 0.22 0.63 0.44 0.51 0.77 1.87 1.74 2.15 2.19 4.16 1.82 0.60 0.71 1.97 0.26 0.37 1.13 0.90 0.67 0.96 0.60 0.33 0.36 0.90 0.25 0.47 2.12 1.39 0.50 0.20 1.01 0.55 1.67 2.01 1.23 1.01 1.17 1.94 0.95 3.22 2.77 1.41 2.68 1.50 1.73 3.97 FFC 16 7 17 17 16 7 16 7 16 16 16 16 7 7 8 7 16 16 7 17 7 7 7 7 7 7 17 8 7 8 8 8 7 8 8 7 17 7 8 8 17 8 8 8 8 8 8 Page 1 of 6 67 2010 Whatcom County Priority Rating Program 2010 Rating Road Name From To Length FFC 45 Northwood Road Badger Road (E) Pangborn Road 1.00 8 45 Northwood Road Pangborn Road Halverstick Road 1.01 8 45 Nugent Road Blizard Road West Shore Drive 1.48 8 45 Rural Avenue Curtis Road Ferndale C/L 0.58 17 45 Slater Road R/R Crossing Ferndale C/L 0.25 16 45 Slater Road Ferndale C/L Pacific Highway 0.29 16 46 Birch Bay Drive Alderson Road Harborview Road 1.12 7 46 Goodwin Road Sorenson Road South Pass Road - 1.00 8 46 H Street Road Axling Road ' Sunrise Road 3.78 7 46 Hovander Road Smith Road (W) Ferndale C/L 0.29 16 46 Kickerville Road Arnie Road Birch Bay Lynden Road 1.01 8 46 Lake Samish Drive (W) Summerland Road Lake Samish Drive (N) 0.87 8 46 Laurel Road (E) SR 539 Hannegan Road 1.97 8 46 Silver Lake Road Rock Quarry South Pass Road 2.67 8 46 Siper Road MP 0.81 Hopewell Road 0.99 8 46 Tyee Drive Benson Road Roosevelt Road 0.95 7 47 Bakerview Road (W) Bennett Drive Bellingham C/L 0.26 16 47 Bay Road Kickerville Road Bruce Road 2.76 8 47 Benson Road Teller Road Boundary Bay Road 1.75 8 47 Birch Point Road Semiahmoo Drive Birch Bay Village Entrance 1.58 7 47 Gooseberry Spur Lummi view Drive Ferry Dock 0.05 7 47 Hopewell Road Siper Road Goodwin Road 0.23 8 47 Johnson Road James Road Boundary Bay Road 1.18 8 47 Lake Louise Road UAB Sudden Valley Campground 1.72 7 47 Legoe Bay Road Nugent Road West Shore Drive 1.67 8 47 Lummi Shore Road Cagey Road Marine Drive 2.76 8 47 Lummi Shore Road Lummi View Drive MP 0.91 0.64 8 47 Marine Drive Bancroft Road Wynn Road 0.20 16 47 Mosquito Lake Road Middle Fork Bridge Township Line 2.67 8 47 North Telegraph Road Badger Road (E) Sumas Road 1.88 8 47 Northwest Drive Pole Road (W) Ritter Road 0.84 8 47 Northwood Road Hampton Road UAB 0.75 8 47 South Pass Road Frost Road Kendall Road 1.24 7 47 South Pass Road Kendall Road Silver Lake Road 4.99 8 47 Vista Drive Grandview Road Bay Road 1.61 8 47 West Shore Drive Legoe Bay Road Nugent Road 2.31 8 47 Y Road North Shore Road Jensen Road 1.87 8 48 Ferndale Road Ulrich Road Ferndale C/L 0.38 16 48 Hemmi Road (E) Hannegan Road Everson Goshen Road_ 3.05 8 48 Laurel Road (W) Aldrich Road SR 539 1.51 8 48 Maplewood Avenue (W) Bellingham C/L Bakerview Road (W) 0.26 14 48 Mosquito Lake Road Old Garbage Dump Road Hutchinson Creek 3.17 8 48 Mountain View Road Lake Terrell Road Olson Road 2.00 7 48 Slater Road Lake Terrell Road Haxton Way 2.50 7 48 South Bay Drive Brannigan Creek Park Road 0.94 8 49 Cain Lake Road Skagit County Line NE Cain Lk Rd 1.80 7 49 Curtis Road Country Lane Rural Avenue 1.50 17 49 Fazon Road Goshen Road Hemmi Road (E) 0.77 8 49 Goodwin Road South Pass Road Hopewell Road 2.54 8 49 Grandview Road Point Whitehorn Way Jackson Road 0.98 7 49 Halverstick Road Northwood Road Van Buren Road 3.54 8 49 Halverstick Road Van Buren Road Crape Road 1.02 8 Page 2 of 6 68 2010 Whatcom County Priority Rating Program 2010 Rating Road Name From To Length FFC 49 Halverstick Road Crape Road Garrison Road 1.00 8 49 Hannegan Road Van Wyck Road Smith Road (E) 2.02 7 49 Lake Louise Road Gate 5 (SV) UAB 0.11 17 49 Lake Samish Drive (N) Lake Samish Drive (W) Lake Samish Drive (E) 0.93 8 49 Laurel Road (W) UAB Aldrich Road 0.49 8 49 Marine Dr / Edwards Dr Gulf Road Marina rive 1.27 8 49 Marine Drive Gulf Road Roosevelt Road 1.27 8 49 Meadow Lane Goodman Road Roosevelt Road 0.26 8 49 Nugent. Road Sunrise Road Legoe Bay Road 1.13 8 49 Olson Road Aldergrove Road Mountain View Road 1.99 8 49 Portal Way Birch Bay Lynden Road Blaine C/L 3.73 7 49 Smith Road (E) Noon Road Mission Road 2.01 7 49 Smith Road (E) Mission Road SR 542 2.24 7 50 Birch Bay Drive Shintaffer Road Birch Point Road 0.66 7 50 Birch Bay Lynden Road Portal Way MP 4.20 0.54 7 50 Drayton Harbor Road Blaine C/L Harborview Road 1.16 8 50 Ferndale Road Slater Road Ulrich Road 1.05 7 50 H Street Road SR 539 Axling Road 1.24 7 50 H Street Road Sunrise Road Blaine C/L 2.72 7 50 Hampton Road UAB Northwood Road 1.66 7 50 Hannegan Road Smith Road (E) Ten Mile Road 2.57 7 50 Haxton Way Mackenzie Road Balch Road 0.94 7 50 Hemmi Road (E) Everson Goshen Road Mission Road 1.00 8 50 Jackson Road Birch Bay Drive Grandview Road 1.43 8 50 Kickerville Road Rainbow Road Grandview Road 2.01 7 50 Laurel Road (W) Northwest Drive UAB 0.50 17 50 Mosquito Lake Road SR 9 MP 0.94 0.94 8 50 Mosquito Lake Road MP 0.94 Old Garbage Dump Road 0.74 8 50 Old Samish Road MP 2.51 Bellingham C/L 0.69 8 50 Portal Way Grandview Road Faris Road 1.38 16 50 Slater Road Haxton Way Ferndale Road 1.47 7 50 Slater Road Ferndale Road R/R Crossing 1.38 7 50 Smith Road (W) Hovander Road Ferndale C/L 0.17 16 50 Sunrise Road Nugent Road Seacrest Drive 0.75 8 50 Van Buren Road Lindsay Road Badger Road (E) 1.00 7 50 Van Dyk Road Theil Road Everson Goshen Road 2.62 8 51 Airport Drive Alderwood Avenue Airport Way 0.46 16 51 Alderwood Avenue Marine Drive Airport Drive 0.34 16 51 Alderwood Avenue Airport Drive Bellingham C/L 0.71 17 51 Boundary Bay Road APA Road Johnson Road 1.00 8 51 Lake Samish Drive (N) Lake Samish Drive (E) Old Samish Road 0.87 8 51 Lummi View. Drive Lummi Shore Road Goosebery spur 1.69 8 51 Nulle Road Lake Samish Drive (W) 1-5 0.62 8 51 Rock Road Sumas Road Nims Road 2.90 8 51 Roosevelt Road Marine Drive Tyee Drive 0.93 8 51 Seacrest Drive Sunrise Road Scenic Estates 1.21 8 51 Sunrise Road Badger Road (W) H Street Road 2.02 7 51 Weidkamp Road Badger Road (W) H Street Road 1.96 8 51 Y Road Jensen Road SR 542 2.55 8 52 Airport Drive Airport Way Bennett Drive 0.30 16 52 Birch Bay Lynden Road Delta Line Road Enterprise Road (N) 1.90 7 52 Everson Goshen Road Smith Road (E) Hemmi Road (E) 2.01 7 Page 3 of 6 69 2010 Whatcom County Priority Rating Program 2010 Rating Road Name From To" Length FFC 52 Everson Goshen Road Hemmi Road (E) Pole Road (E) 2.08 7 52 Hampton Road Northwood Road Slotemaker Road 0.75 7 52 Hampton Road Slotemaker Road Van Buren Road 2.24 7 52 Harksell Road Enterprise Road Enterprise Road (N) 0.38 7 52 Hemmi Road (E) SR 539 Hannegan Road 1.97 8 52 Lummi View Drive Gooseberry Spur Mackenzie Rd / Haxton Wy 0.44 7 52 Northwest Drive Smith Road (W) Axton Road (W) 1.00 16 52 Olson Road Vista Drive Aldergrove Road 1.90 8 52 Portal Way Faris Road Birch Bay Lynden Road 2.85 7 52 South Pass Road Nooksack C/L Goodwin Road 1.23 7 52 Van Dyk Road Hannegan Road Theil Road 0.98 8 53 Bay Road - Blaine Road Kickerville Road 0.98 7 53 Breckenridge Road Nooksack C/L Sorenson Road 1.12 .8 53 Cedarwood Avenue Bennett Drive Bellingham C/L 0.10 17 53 Country Lane Rural Avenue Bancroft Road 0.82 16 53 Ferndale Road Marine Drive Slater Road 1.89 7 53 Grandview Road UAB Enterprise Road 0.25 7 53 Hannegan Road Bellingham C/L Van Wyck Road 0.25 16 53 Lincoln Road Blaine C/L Shintaffer Road 0.44 7 53 Pole Road (W) Northwest Drive SR 539 2.73 7 53 Siper Road SR 9 MP 0.81 0.81 8 53 Sucia Drive BMP Beach Way 1.87 8 54 Bancroft Road Marine Drive Country Lane 0.59 16 54 Berthusen Road Loomis Trail Road West Main Street 0.26 8 54 Birch Bay Lynden Road Harborview Road Blaine Road 1.00 7 54 Birch Bay Lynden Road Blaine Road Portal Way 2.66 7 54 Custer School Road Creasy Road Birch Bay Lynden Road 0.50 8 54 Enterprise Road (N) Harksell Road Brookwood Drive 0.45 7 54 Everson Goshen Road SR 542 Smith Road (E) 1.99 7 54 Haxton Way Balch Road Kwina Road 3.28 7 54 Loomis Trail Road Blaine Road Portal Way 1.75 8 54 Loomis Trail Road Bob Hall Road Berthusen Road 2.05 8 54 Portal Way Brown Road Grandview Road 0.72 16 54 Roosevelt Road Tyee Drive Meadow Lane 1.37 8 54 Slater Road Pacific Highway Northwest Drive 0.74 16 54 Slater Road Beach Way Lake Terrell Road 1.09 8 55 Birch Bay Drive Point Whitehorn Way State Park (north gate) 0.76 7 55 Birch Bay Drive State Park (north gate) Alderson Road 1.18 7 55 Birch Bay Drive Harborview Road Shintaffer Road 0.97 7 55 Birch Bay Lynden Road Berthusen Road Tromp Road (city limits) 0.52 16 55 Birch Bay Lynden Road Enterprise Road (N) Rathbone Road 2.03 7 55 Birch Point Road Birch Bay Village Entrance Birch Bay Drive 0.40 7 55 Cottonwood Avenue Bennett Drive Bellingham C/L 0.09 17 55 Northwest Drive Axton Road (W) Paradise Road 0.76 16 55 Semiahmoo Drive Birch Point Road Elderberry Lane 1.49 7 55 Sorenson Road Breckenridge Road North Telegraph Road 0.47 8 55 Weidkamp Road Loomis Trail Road Badger Road (W) 1.02 8 56 Badger Road (E) Garrison Road North Telegraph Road 0.33 8 56 Birch Bay Lynden Road MP 4.20 Delta Line Road 1.82 7 56 Birch Bay Lynden Road Rathbone Road Berthusen Road 1.01 7 56 Grandview Road 1-5 UAB 0.29 16 56 Harborview Road Birch Bay Drive Lincoln Road 1.17 7 Page 4 of 6 70 2010 Whatcom County Priority Rating Program 2010 Rating Road Name From To Length FFC 56 Kickerville Road Grandview Road Bay Road 1.00 7 56 Lake Terrell Road Slater Road Mountain View Road 2.00 7 56 Lake Whatcom Boulevard Strawberry Point Road MP 2.07 0.36 17 56 Lummi Shore Road Kwina Road Haxton Way 1.08 8 56 Northwest Drive Paradise Road Pole Road (W) 2.00 7 56 Samish Way Old Samish Road Galbraith Lane 1.51 8 56 Valleyview Road Birch Bay Lynden Road Haynie Road 2.45 8 56 Van Wyck Road BMP Hannegan Road 0.40 7 57 Bennett Drive Marine Drive Airport Drive 1.23 16 57 Britton Road Emerald Lake Way Bellingham C/L 1.03 16 57 Lindsay Road Van Buren Road Van Buren Road 0.31 7 57 Mountain View Road Rainbow Road Lake Terrell Road 0.50 7 57 Park Road South Bay Drive SR 9 2.78 8 57 Van Buren Road Badger Road (E) MP 3.34 0.63 8 58 Britton Road SR 542 Emerald Lake Way 0.45 16 58 Bruce Road Bay Road Main Street 0.74 8 58 Grandview Road Enterprise Road Dahlberg Road 0.48 7 58 Hannegan Road Scott Ditch Lynden C/L 1.51 7 58 Kickerville Road Birch Bay Lynden Road Loomis Trail Road 1.00 8 58 Main Street Bruce Road Custer School Road 0.24 8 58 Northwest Drive Bellingham C/L Smith Road (W) 3.09 16 58 Old Samish Road Lake Samish Drive (N) MP 2.51 2.51 8 58 Samish Way Galbraith Lane Bellingham C/L 1.52 16 59 Axton Road (W) Northwest Drive Aldrich Road 1.00 16 59 Baker Lake Road Skagit County Line MP 3.93 3.93 7 59 Enterprise Road (N) Birch Bay Lynden Road Loomis Trail Road 1.01 8 59 Hannegan Road Ten Mile Road Pole Road (E) 1.52 7 59 Haynie Road Valleyview Road Delta Line Road 2.01 7 59 Marina Drive Edwards Drive APA Road 0.56 8 59 Point Whitehorn Road Grandview Road Birch Bay Drive 0.57 7 59 Smith Road (E) SR 539 Hannegan Road 1.96 7 60 Axton Road (W) Aldrich Road SR 539 1.50 7 60 Bender Road Boundary Road (E) Visser Road 0.37 8 60 Custer School Road Main Street Creasy Road 0.77 8 60 Enterprise Road (N) Brookwood Drive Birch Bay Lynden Road 1.55 7 60 Lakeway Drive Bellingham C/L Terrace Avenue (N) 0.63 16 60 Nulle Road 1-5 Skagit County Line 0.59 7 61 Enterprise Road Ferndale C/L Harksell Road 1.79 7 61 Gulf Road Marine Drive Tyee Drive 0.65 7 61 Hannegan Road Pole Road (E) Scott Ditch 2.00 7 61 Haynie Road Stadsvold Road Valleyview Road 1.24 7 61 Stadsvold Road Haynie Road Sweet Road 0.52 7 61 Sweet Road Blaine C/L Stadsvold Road 1.44 7 61 Terrace Avenue (N) Lakeway Drive Cable Street 0.16 16 62 Austin Street Lake Louise Road Cable Street 0.37 16 62 Axton Road (W) Ferndale C/L Northwest Drive 0.86 16 62 Nugent Road Granger Road Ferry Dock 0.19 8 62 Tyee Drive APA Road Gulf Road 0.25 7 63 Benson Road Visser Road Boundary Road (E) 0.36 8 63 Boundary Road (E) SR 539 Benson Road 1.07 8 63 Cable Street Terrace Avenue (N) Lake Whatcom Boulevard 0.51 16 63 Delta Line Road Badger Road (W) Haynie Road 0.48 7 Page 5 of 6 71 2010 Whatcom County Priority Rating Program 2010 Rating Road Name From To Length FFC 63 Lummi Shore Road Smokehouse Road Cagey Road 1.01 8 63 Northwood Road Halverstick Road Boundary Road (E) 0.62 8 63 Smith Road (E) Hannegan Road Noon Road 2.02 7 63 Smith Road (W) Northwest Drive SR 539 2.50 7 63 Van Buren Road Everson CIL Hampton Road 1.09 7 64 Alderson Road Birch Bay Drive Blaine Road 0.85 8 64 Grandview Road Jackson Road Blaine Road 1.02 7 ' 64 Marine Drive Bennett Drive Bellingham CIL 0.29 16 64 Tyee Drive Gulf Road Benson Road 0.25 7 65 Boundary Road (E) Bender Road Northwood Road 1.49 8 65 Country Lane Bancroft Road Curtis Road 0.07 17 65 Lummi Shore Road MP 0.91 Smokehouse Road 1.74 8 65 Rainbow Road Mountain View Road Kickerville Road 1.20 7 66 Badger Road (W) Delta Line Road Sunrise Road 0.86 7 66 Badger Road (W) Markworth Road SR 539 3.05 7 66 Hampton Road Lynden CIL UAB 0.04 17 66 Marine Drive McAlpine Rd Bennett Drive 0.62 16 66 Yew Street Road Bellingham CIL Spring Valley Dr (private) 1.06 16 67 Visser Road Bender Road Benson Road 1.00 8 68 Kwina Road Haxton Way Lummi Shore Road 0.96 7 69 Loomis Trail Road Sunrise Road Bob Hall Road 2.00 8 69 Smith Road (W) Ferndale CIL Northwest Drive 0.57 16 78.. Sunrise Road Birch Bay Lynden Road Badger Road (W) 2.01 8 Total Lengh = 358.73 Page 6 of 6 72 01 F— Z W 2 V N N O C 7 ` w C LL O N LL N N CA _0 '0 'O C 'O 0) C O w' a N O 'oO N w w j O C C 0) 8 m m C C .N. C 0 C J p C Z U U O w U V- U �i U .O C V 0 "' L O C O Y E. LL N m N m LL LL m �? 7 LL a.O m Y N ] a) N C m m m CD -O C_ L CD U U O U j U J ? C j "" U 0) m j N N N N O CF O LL '��- U O U C U y a N O U N N 'NO N Z Z O U U N 0) N Q' U Lo `� �° z z z 0 z z y a O o Co m m 0 16 c c CD U = U c — N O ++ 1 L O o M M M T m ZD LO r' cm Cl W N N W M N N N i N N N N N CV O O O mN OO L tOO N .- tn LO V N N V N aN- r M M I? � N � M O O � ZO ZD M O (m C co ' cD r nJ cM�- r. 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N ti M ti V LO O (` a0 O O C •c 2 2i 2 2i 2i 2i 2 r U m N M V' to (D r CO O N f0 c LL 0 N s N O N G= U a N N m m 0 73 PROPOSED BY: SPONSORED BY: public Works INTRODUCED: 7.413.4201n RESOLUTION NO. WHATCOM COUNTY SIX -YEAR TRANSPORTATION IMPROVEMENT PROGRAM FOR THE YEARS 2011 THROUGH 2O16 WHEREAS, pursuant to RCW 36.81.121, Whatcom County is required to prepare and adopt a Six -Year Transportation Improvement Program each year; and WHEREAS, pursuant to RCW 36.54.015, Whatcom County is required to prepare a Fourteen -Year Ferry Capital Program each year; and WHEREAS, following adoption of the Six -Year Transportation Improvement Program, the law required an annual review of the work accomplished under the program and a determination of current transportation needs; and L WHEREAS, based upon the findings of the annual review, and after a public hearing, a revised Six -Year Transportation Improvement Program shall be adopted; and WHEREAS, pursuant to RCW 36.81.121, the Six -Year Transportation Improvement Program and Fourteen -Year Ferry Capital Program must be consistent with the County comprehensive plan pursuant to RCW 36.70A; and WHEREAS, the Six -Year Transportation Improvement Program attached hereto as Exhibit "A" has been reviewed and determined to be consistent with the County's comprehensive plan; and WHEREAS, the Fourteen -Year Ferry Capital Program attached hereto as Exhibit "B" has been reviewed and determined to be consistent with the County's comprehensive plan; NOW, THEREFORE, BE IT RESOLVED by the Whatcom County Council as follows: Page 1 74 1. That the Whatcom County Six -Year Transportation Improvement Program for the years 2011 through 2016, which is attached hereto as Exhibit "A", including the capital elements of the first six -years of the Fourteen -Year Ferry Capital Program, which is attached hereto as Exhibit "B", is hereby adopted. 2. That the County Engineer is directed to file a copy of the same with the County Road Administration Board and the State Secretary of Transportation. APPROVED this day of , 2010. WHATCOM COUNTY COUNCIL ATTEST: WHATCOM COUNTY, WASHINGTON Dana Brown -Davis, Clerk of the Council Sam Crawford, Council Chair APPROVED AS TO FORM: Dan Gibson, Civil Deputy Prosecutor Page 2 75 a ML 1� c c N o c 0 � U. d Q _. U U LLa WF N _ -"-- _ebn O V I _ co nv "' cs 0 . .. . 00 w pp U C N � o. d x Ul ! O O O C,-.N oo h o-o O M o'o~ M ..- ci :i O O :� 000 O 000 :0 o M O M O Oi ON N N . .. _.. .-_ .. .. N h 0 q O. Of M .N U- 'o; .. .o 0 O -C LL y �7 pp O N O O c M. 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N Ptii F tL O' L O j G J LL 7 C LL - _ O m ... 0 0) a N U)ILU 0 o c i y ~ LL � 9om P1� Ca LL to v�o.o 4) ) LL U . c a �� �� a) E ca ti m N N N i CL ,- a U N FO— a 0 N Io W 3 ase4d 13al0lo a0 0 w sepoo Gunn r, w+ 0 4l6uelle)°1 to r ;v snlelg N (n (n t9 (s)adAl d C4 C4 ►uewanoJd.1 11 6 O Z o � a •c f oC � c m 'v � lY E m p C o 0 `o o m a v o 0 0 E c 'o z U to (L =a"�� n F vv o y � t � d U 6 W LL S E •Oc Ec 0 b > 2 d > 'G*nN N l�)IJOIJd ss o leuollouound o O m W 7 O a 0 V 0 as a W n I 0 Six Year Transportation Improvement Program Instructions for Completing the Form Complete the form for the six year program in accordance with the following instructions. Include all transportation -related projects regardless of location or source of funds. Heading Agency Enter name of the sponsoring agency. County Number Enter the OFM assigned number (see LAG Appendix 21.44). City Number Enter the OFM assigned number (see LAG Appendix 21.45). MPO/RTPO Enter the name of the MPO (if located within urbanized area) or RTPO (if in the rural area). Hearing Date Enter the date of the public hearing. Adoption Date Enter the date this program was adopted by councilor commission. Resolution Number Enter Legislative Authority resolution number if applicable. Amendment Date Enter the date this program was amended by council or commission. Column Number 1. Functional Classification. Enter the appropriate 2-digit code denoting the Federal Functional Classification. (Note: The Federal Functional Classification must be approved by FHWA.) Description 00 - No Classification Rural (under 5,000 population) Urban (over 5,000 population) 01 -interstate 11 -interstate 02 - Principal Arterial 12 - Freeways & Expressways 06 - Minor Arterials 14 - Other Principal Arterials 07 - Major Collector 16 - Minor Arterial 08 - Minor Collector 17 - Collector 09 - Local Access 19 - Local Access 2. Priority Numbers. Enter local agency number identifying agency project priority (optional).:. 3. Project Identification. Enter (a) Federal Aid Number if previously assigned; (b) Bridge Number; .M,Projeet. Title; (d) Street/Road Name or Number/Federal Route Number; (e) Beginning and Ending Termini (Mile.Post or, Street/Road Names); and (f) Describe the Work to be Completed. 4. Improvement Type Codes. Enter the appropriate federal code number(s). . Description 01 - New construction on 07 - Resurfacing 14 - Bridge Program Special new alignment 08 - New Bridge Construction 21 - Transit Capital Project 02 - Relocation 09 - Bridge Replacement 22 - Transit Operational Project 03 - Reconstruction 10 - Bridge Rehabilitation 23 - Transit Planning 04 - Major Widening 11 - Minor Bridge Rehabilitation 24 - Transit Training/Admin 05 - Minor Widening 12 - Safety/Traffic Operation/TSM 31 - Non Capital Improvement 06 - Other Enhancements 13 - Environmentally Related 32 - Non Motor Vehicle Project 5. Funding Status. Enter the funding status for the entire project which describes the current status. S -Project is `selected' by the appropriate selection body & funding is secured. P - Project is subject to selection by an agency other than the lead and is listed for planning purposes and funding has not been determined. 6. Total Length. Enter project length to the nearest hundredth mile (or code "00" if not applicable). 7. Utility Code(s). Enter the appropriate code letter(s) for the utilities that would need to be relocated or are impacted by the construction project. C - Cable TV S - Sewer (other than agency -owned) G - Gas T - Telephone O - Other W - Water P - Power Six Year Transportation Improvement Program Instructions for Completing the Form 8. Project Phase. Select the appropriate phase code of the project. PE - Preliminary Engineering, including Design (or Planning) RW - Right of Way or land acquisition CN - Construction only (or transit planning or equipment purchase) ALL - All Phases from Preliminary Engineering through Construction (Use only in Years 4, 5, & 6) 9. Phase Start Date. Enter the month/day/year (in MM/DD/YY format) that the selected phase of the project is actually expected to start. 10. Federal Fund Sources. Enter the Federal Fund Source code from the tabib below. FTA Discretionary for Capital Expenditures CBI - Combined Border Infrastructure 5307 - FTA Urban Areas BIA - Bureau of Indian Affairs 5309(Bus) - Bus BR - Bridge Replacement or Rehab. 5309(FG) - Fixed Guideways CBDG - Community Development 5309(NS) - New Starts Block Grant (HUD) 5310 - FTA Elderly/Disabled CMAQ - Congestion Mitigation Air Quality 5311 - FTA Rural Areas DEMO - TEA-21 Demo Projects (Selected) 5316 - FTA JARC Rural Discretionary - Ferry Boat Discretionary, Public Lands 5317 - FTA New Freedom Highway, Scenic Byways, etc. REV - Rural Economic Vitality Program DOD - Department of Defense SRTS - Safe Routes To Schools IC - Interstate Construction STP(C) - STP Statewide Competitive Program IM - Interstate Maintenance STP(E) - STP Transportation Enhancements IRR - Indian Reservation Roads STP(L) - STP Legistaltive Earmarks NHS - National Highway System STP(S) - STP Safety Including Hazard and RR 3037 - FTA Job Access/Reverse Commute STP(R) - STP Rural Regionally Selected, STP(U) - STP Urban Regionally Selected STP - STP (WSDOT Use Only) 11..Federal Cost., Enter the total federal cost (in thousands) of the phase regardless of when.the funds will. be spent. 12. State Fund Code. 'Enter the appropriate code for any of the listed funds to be used on this project. CAPP - County Arterial Preservation Program PWTF - Public Works Trust Fund CHAA - Route Transfer Program RAP - Rural Arterial Program (formerly City Hardship Assistance Account) SCP - Small City Arterial Program TPP - Transportation Partnerships Program (formerly Small City Program) AIP - - Urban Arterial Program SCPP - Small Cities Pavement Preservation (formerly Arterial Improvement Program FMSIB - Freight Mobility Strategic Invest. Board PSMP - Sidewalk Program WSDOT - WSDOT funds (formerly Pedestrian Safety & Mobility Program) OTHER - Any other unlisted state fund codes 13. State Funds. Enter all funds from the State Agencies (in thousands) of the phase regardless of when the funds will be spent. 14. Local Funds. Enter all the funds from Local Agencies (in thousands) of the phase regardless of when the funds will be spent. 15. Total Funds. Enter the sum of columns 10, 12, and 14. (This will auto -total in the STIP software program.) 16-19. Expenditure Schedule - (1st, 2nd, 3rd, 4th thru 6th years). Enter the estimated expenditures (in thousands) of dollars by year. (For Local Agency use.) 20. Environmental Data Type. Enter the type of environmental documentation that will be required for this project. Environmental determination must be completed before the Right-of-Way/Construction phase(s) can be obligated. (This is required for Federally funded projects.) EIS - Environmental Impact Statement EA - Environmental Assessment CE - Categorical Exclusion 21. R/W Certification. If Right of Way acquisition is required, enter R/W Certification Date, if known. (This is required for Federally funded projects .) � s � r 4.t Y e�, e •� r�Y� ..,.IA ONKW_\NIWAmN.1O •M �`i Overview This program provides a blueprint for the effective, efficient, and continuing operation of the, Whatcom County Ferry System. Capital improvements are scheduled based on 83 years of experience operating and maintaining the system, while complying with applicable regulations. Inevitably, priorities and available funds for the ferry system will change over the fourteen years projected in this program. Therefore, the intention of the program is to be a guide indicating long-range improvements and anticipated revenues and expenditures. Strict adherence is not required. Enacted in 1975, Revised Code of Washington (RCW) 36.54.015 states "The legislative authority of every county operating ferries shall prepare, with the advice and assistance of the county engineer, a fourteen year long range capital improvement plan embracing all major elements of the ferry system. Such plan shall include a listing of each major element of. the system showing its estimated current value, its estimated replacement cost, and its amortization period." Table 1: Ferry System Current and Replacement Values — 2009 meets applicable requirements, showing the current value, replacement cost, and amortization periods for the vessels and facilities. The current value of the MN Whatcom Chief is the book value, calculated from the depreciated original construction cost and any depreciated improvements/major repairs. The facilities' current value is book value; original cost less depreciation plus depreciated improvements. RCW 36.81.121 (1) states "...the legislative authority of each county, after one or more public hearings thereon, shall prepare and adopt a comprehensive transportation program for the ensuing six calendar years .... and for those counties operating ferries shall also include a separate section showing proposed capital expenditures for ferries, docks, and related facilities. Copies of the program shall be filed with the county road administration board and the secretary of transportation not more than thirty days after its adoption by the legislative authority..." Subsection .(2) requires expanded information on how a county will spend all its money on the various facets of the transportation program. This RCW Section was enacted in 1961. The capital expenditure portion of Subsection (1) is satisfied by: Table 2: Projected Revenues defines the known and/or anticipated sources of operating and capital project funding for the 14-Year Plan. Table 3: Projected Expenditures includes all other expenditures on the system that meet Subsection (2) requirements. Operational expenditures are delineated between vessel and non -vessel costs. U.S. Coast Guard regulations currently require the ferries to be dry-docked every two years, however to extend the life, -2- ' 87 improve reliability and protect our capital investment Whatcom County schedules dry-docking every year for its vessel. The landings are inspected regularly as required by the National Bridge Inspection Standards administered through the Washington State Department of Transportation. The inspection report helps identify and schedule major maintenance and replacement of these facilities. This RCW section also provides the reporting requirement and timing of program submission, as well as establishing the annual update requirement. Additionally, the Federal Highway Administration requires all agencies within a Metropolitan Planning Organization to develop and annually update the long range Transportation Improvement Plans and their Biennial Element. Whatcom County updates this 14-Year plan each year and incorporates the results into the Six -Year Transportation Improvement Program. Major Project Analysis The only major upgrade planned for the vessel itself is in 2011. Pending sufficient grant funding (est. $850,000), a complete replacement of the current wheelhouse is planned to improve control operations with modern equipment, improve access and compliance with ADA, and to improve safety of vehicle loading/unloading operations. Gooseberry Point dock improvements include $250,000 for structural steel painting/sealing in 2011. There is an additional $100,000 included in 2012 for associated dock components that have significant deterioration concerns. Lummi Island dock improvements include $250,000 for structural steel painting/sealing in 2011. Major Maintenance/Reconstruction Pile, dolphin & fender work: Major pile dolphin and fender work replacement is scheduled as funding and operational periods allow. Vessel dry-docking: US Coast Guard regulations require periodic inspections of all ferry vessels. In addition to yearly certifications, each vessel is required to be dry-docked every two years, with an underwater hull survey required as part of the annual certification between dry dockings. Whatcom County schedules dry-docking every year. The engine overhaul, vessel painting, hull repairs, and other major and minor repairs occur during dry-docking. Propulsion engine overhauls occur every third year. Generator engines are overhauled on a six -year cycle. Engines are replaced every seventh overhaul. Every three to five years, a vessel survey is conducted to assess the vessel's overall condition, establish the fair market -3- 88 value, estimate replacement cost, and provide a detailed hull strength assessment. This survey is used in part to determine the requirements for hull plating and framing replacement, and is also a requirement of the current insurance carrier. Minor Maintenance General minor maintenance is continual on the ferry, landings, aprons, and waiting facilities. The costs and extent of the work is unpredictable and frequently problems must be repaired immediately upon detection. Routine maintenance such as building painting and roof cleaning is more predictable and scheduled in advance. History of the Ferry System The ferry system is the only link for the majority of Lummi Island residents and vehicles to -the mainland at Gooseberry Point. Total annual passenger use is stable with vehicle trips of 122,195 and 216,838 total passengers during 2008. Following is a brief chronology outlining the history of the Whatcom County Ferry System. YEAR/EVENT 1926 Lummi Shore Road from Bellingham was completed and a ferry, the Central, owned by Whatcom County and large enough to hold six small Model-T Fords started making scheduled runs between Lummi Island and Gooseberry Point. 1929 The slightly larger Chief Kwina replaces the Central. 1950 Gooseberry Point terminal built. 1962 The MN Whatcom Chief begins service. 1978 Lummi Island terminal is relocated. 1982 New lift mechanism installed on transfer span at Lummi Island. Gooseberry Point pier refurbished 1987 Gooseberry Point Transfer span, wing walls and dolphins replaced 1997 Major refurbishment of Gooseberry point landing accomplished 2002 20-Year Plan Phase 1 Process and report completed. 2005 Major Status Report on Ferry System 2006 Lummi Island Dock preservation project (Bearing Seats Rebuild). Major corrosion repair to vessel hull. Completed design package for a 35-car replacement vessel. Completed design package for urgent electrical/structural terminal repairs. First Rate Increase in 5 years. 2008 Rate Increase 2009 Rate adjustment 2009 Emergency wing wall replacement on Lummi Island. 2010 Emergency wing wall replacement on Lummi -4- 89 ABLE 1. FERRY SYSTEM CURRENT AND REPLACEMENT VALUES - 2009 'ESSELS M/V Whatcom Current Statistics Chief LENGTH ft 94 BEAM ft 44 DISPLACEMENT (tons). 78 YEAR BUILT 1962 CAPACITY -- Passengers 100 CAPACITY -- Cars 20 CURRENT INSURED.VALUE - 2009 $970,000 YEAR 2010 CAPACITY -- Passengers 100 CAPACITY -- Cars 20 REPLACEMENT VALUE - 2009(2) $3,750,000 II[iTaeyd9re7641 Lummi Island Landing Transfer Span Dock Dol hins/Win wall(3) Parkinq Lots. Passenger Waiting/Office Gooseberry Point Landing Transfer Span Dock Dol hins/Win wal1(3) REPLACE MENT YEAR BUILT YEAR CURRENT REPLACEMENT BOOK VALUE(4) VALUE - 2009(5) 1982 2022 $195,000 $1,990,000 1978 2018 $23,000 $360,000 1978 2018 $485,000 $1,750,000 2005 2045 $50,000 $85,0Q0 1978 2018 $10.000 $25,000 1987 2027 $445,000 $2,200 1997 2037 $87,000 $590 1997 2037 $640,000 $1,750 DTAL FACILITIES VALUE DTAL VESSEL & FACILITIES VALUE OTES: Depreciated Columbia Sentinel Engineers (2008) Value plus Depreciated Improvements Appreciated Columbia Sentinel Engineers (2008) Replacement Value Replace with Steel Pilings Estimated using a 40-year life and straightline depreciation (including depreciated improvements) Replacement value based on cost estimates by Art Anderson Associates (2007) -5- 90 Lummi Island Ferry 14-Year Capital Program Table 2. Expenditures 2011-2024 Page 1, All in 000's 20111 20121 20131 20141 20151 20161 2017 Operating Expenses Vessel Operations Personnel 1,054 1,091 1,130 1,170 1,211 1,254 1,299 Fuel & Operating Supplies 419 507 615 750 772 795 819 Insurance 45 45 50 50 55 55 55 Other Operating Expenses(1) 586 603 621 640 659 679 699 Total Vessel Operations 2,104 2,246 2,416 2,610 2,697 2,783 2,872 Other Operations Administration 217 224 232 240 248 257 266 Parking Lots Lummi Island 11 11 12 12 12 13 13 Gooseberry Pt. 89 89 90 91 91 92 92 Staging Areas Lummi Island 13 13 14 14 14 15 15 Gooseberry Pt. 13 13 14 14 14 15 15 Docks Lummi Island 42 42 43 43 44 45 45 Gooseberry Pt. 42 42 43 43 44 45 45 Total Operating Expenses 2,531 2,680 2,864 3,067 3,164 3,265 3,363 Capital Expenditures Major Vessel Upgrades 70 5 Gooseberry Point ..Docks 250 50 Staging 5 5 Parking Lummi Island Docks 200 50 Staging 5 5 Parking Total Capital Program Costs 530 115 - - - - - Total Costs 3,061 2,795 2,864 3,067 3,164 3,265 3,363 "I 91 Table 2. Expenditures 20114024 Page 2, all in 000's 20181 20191 20201 20211 20221 20231 2024 Operating Expenses Vessel Operations Personnel 1,338 1,378 1,419 1,462 1,506 1,551 1,598 Fuel & Operating Supplies 844 878 913 913 950 988 1,027 Insurance 57 59 60 62 64 66 68 Other Operating Expenses(1) 720 742 164 787 810 835 860 Total Vessel Operations 2,959 3,056 3,157 3,224 3,330 3,439 3,552 Other Operations Administration 274 282 291 299 308 318 327 Parking Lots Lummi Island 13 14 14 15 15 16 16 Gooseberry Pt. 95 98 101 104 107 110 113 Staging Areas Lummi Island 15 16 16 17 17 18 19 Gooseberry Pt. 15 15 16 16 17 17 18 Docks Lummi Island 46 47 49 50 52 53 55 Gooseberry Pt. 46 47 49 50 52 53 55 Total Operating Expenses 3,463 3,576 3,693 3,776 3,898 4,025 4,156 Capital Expenditures Major Vessel Upgrades Gooseberry Point Docks Staging Parking Lummi Island Docks Staging Parking Total Capital Program Costs - - - - - - - Total Costs 3,463 3,576 3,693 3,776 3,898 4,025 4,156 NOTES: (1) Includes dry dock costs -7- 92 Lummi Island Ferry 14-Year Capital Pro ram. Table 3. Revenues 2011-2024, All in 000's 2011 2012 2013 2014 2015 2016 ...2017 Cate o Punch Card Fares 3 1,043. 1,109 1,190 1,270 1,322 1,366 1,405 Cash Fares 4 261 277 297 320 336 342 351 Memo 55% of Operating Cost 1 1,304 1,386 1,487 1,599 1,652 1,708 1,756 MVFT Deficit Subsidy 160 160 160 160 160 160 170 County Road Fund Subsid7 1,067 1,134 1,217 1,308 1,352 1,397 1,437 Total Revenues 2,531 2,68.0 2,864 3,067 3,164 3,265 3,363 Total Expenditures 2 2,631 2,680 2,864 3,067 3,164 3,2651 3,3.63 Net Unfunded ................................................ .................................... .............................................. .................................... .................. .................. ........ ........ ......... .................. ......... ........ ............................ ........ .................. ....:... .................. .................. ................... ........ ........ Category 2018 2019 2020 2021 2022 20.23 2024 Punch Card Fares 1,450 1,499 1,550 1,587 1,641 1,696 75 Cash Fares 362 375 388 307 410 424 19 Memo 55% of Operating Cost 1 1,812 1,874 1,938 1,983 2;051 2,120 94 MVFT Deficit Subsidy 170 170 170 170 170 170 170 County Road Fund Subsidy 1,482 1,533 1,585 1,623 11678 1,735 77 Total Revenues 1 3,464 3,577 3,693 3,776 1 3,899 1 4,025 - Total Expenditures 2 3,464 3,577 3,693 3,776 3,899 4,025 - Net Unfunded - - - - - Note 1: After Subtracting the MVFT Deficit Subsidy. Note 2: As Shown On Table 2. Note 3: Equal to 80% of Fares Note 4: Equal to 20% of Fares -8- 93 WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2010-268 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: 1 _ In � V E July 13, 2010 Public Works/Council Division Head: 1 1 JUL 0 6 2010 Dept. Head d Prosecutor: Y-� 04136110 y iHXFCOM COUNTY COUNCIL Purchasing/Budget: Executive: TITLE OF DO UMENT, 2010-2011 Integrated Roadside Vegetation Management Plan ATTACHMENTS: 1. Memo to County Executive and County Council 2. 2010-2011 Inte rated Roadside Ve elation Mana ement Plan SEPA review required? ( ) Yes ( ) NO Should Clerk schedule a hearing? ( ) Yes ( X) NO SEPA review completed? ( ) Yes ( ) NO Requested Date. SUMMARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this dem is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) Request review and approval of the 2010-2011 Integrated Roadside Vegetation Management Plan. COMMITTEE ACTION.• COUNCIL ACTION. Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us/council. •A WHATCOM COUNTY �Go'" cot PUBLIC WORKS DEPARTMENT 3�P tiA MAINTENANCE Et OPERATIONS DIVISION FRANK M. ABART Director 901 W. Smith Road �t' @ Bellingham, WA 98226 4`SNING�G Phone (360) 676-6759 Fax (360)676-6879 Mary A. Green, Superintendent MEMORANDUM TO: The Honorable Pete Kremen, County Executive Honorable Members of the Whatcom County Council THROUGH: Frank M. Abart, PW Directorily ( pI �1O FROM: Paul Kelley, PW Road Crew Leader Mary A. Green, PW Maintenance & Operations Superintenden RE: 2010-2011 Integrated Roadside Vegetation Management Plan DATE: June 17, 2010 ■ Requested Action Enclosed is the 2010-2011 Integrated Roadside Vegetation Management Plan submitted for your review and approval. ■ Background and Purpose In compliance with Whatcom County Code 12.48.020(G), the annual vegetation management plan is submitted annually in July to the Whatcom County Council Public Works Committee for review and final approval. • Recommended Action Please approve this plan and forward to the Executive and the Whatcom County Council for review and approval at the July 13, 2010 Whatcom County Council Meeting. Please contact Mary A. Green at extension 50657, if you have any questions or concerns regarding the 2010-2011 Integrated Roadside Vegetation Management Plan. Enclosures 95 WHATCOM COUNTY PUBLIC WORKS DEPARTMENT MAINTENANCE AND OPERATIONS DIVISION 2010-2011 INTEGRATED ROADSIDE VEGETATION MANAGEMENT PLAN Frank Abart Director Joseph P. Rutan, P.E. County Road Engineer Mary A. Green Maintenance and Operations Superintendent Paul Kelley Vegetation Crew Leader 0 WHATCOM COUNTY PUBLIC WORKS DEPARTMENT MAINTENANCE AND OPERATIONS DIVISION 2010/2011 INTEGRATED ROADSIDE VEGETATION MANAGEMENT PLAN Frank Abart Director Joseph P. Rutan, P.E., County Road Engineer Mary A. Green, Maintenance and Operations Superintendent Paul Kelley, Vegetation Crew Leader 97 Table of Contents Page No. Forward 4 I. Mission 5 II. Objectives 5 III. Introduction 5 A. Integrated Roadside Management Defined 5 B. Typical Cross Section and General Terminology 6 C. Examples of Benefits of Vegetation Management 7 1. Pavement Drainage 7 2. Safe Visibility 7 3. Cleared Roadway 7 4. Ditch Maintenance 7 IV. Vegetation Management Programs 8 A. Brush Program 8 1. Brush BMP No. 1: Tree Trimming in Right -Of -Way 9 2. Brush BMP No.2: Right -Of -Way Tree Removal 10 3. Brush BMP No.3: Hazard Tree Identification and Removal 11 4. Brush BMP NoA: Detention Pond Maintenance 12 5. Storm water Facility Maintenance and Inspection 13 B. Herbicide Program 14 I. Herbicides 14 A. Minimize Use of Herbicides 14 B. Herbicide Product List for 2005 14 C. Herbicide Notification Process 14 D. Record Keeping 15 E. Geographically Sensitive Areas 15 F. Petitioned No Spray Areas 15 G. Owner Will Maintain Agreement 15 H. Herbicide Program Details 15 II. Herbicide Best Management Practices (BMPs) 1. Herbicide BUT No. 1: Bareground Application 16 2. Herbicide BUT No.2: Dormant Brush Control 17 3. Herbicide BUT No.3: Noxious/Selective Weed Control 18 4. Herbicide BUT NoA: Signpost Treatments 19 5. Herbicide BUT No.5: Guardrail Treatments 20 6. Herbicide BUT No.6: Miscellaneous Projects 21 7. Herbicide BUT No. 7: Selective Knotweed Treatment 22 C. Hydroseeding Program 23 1. Hydroseeding BMP 24 D. Wildflower Islands 25 1. Wildflower BMP 26 E. Mowing Program 27 1. Mowing BUT No. 1: Long -Arm Mowing 28 2. ' Mowing BMP No.2: Shoulder Mowing 29 3. Mowing BMP No. 3: Ditch Maintenance 30 2 98 V. APPENDIX A. Appendix I Whatcom County Code Chapter 12.48 "Roadside Vegetation Management Program" B. Appendix II Press Release C. Appendix III Public Notice D. Appendix IV Roadside Spray Sign Posting E. Appendix V Daily Chemical Application Record F. Appendix VI Owner Will Maintain Packet including: Letter to Prior Owner Will Maintain Signatories Road Right -Of -Way Maintenance Agreement Indemnification and Hold Harmless Agreement Owner Will Maintain Spray Options with Explanations Owner Will Maintain Default Letter Owner Will Maintain Sign Posting Instructions Owner Will Maintain Sign 3 99 Forward The vegetation management practices discussed in this plan provide highly cost effective tools that help achieve the goals of public safety and the preservation of road integrity. As in past years, the goal of the 2009-2010 Vegetation Plan continues to be the incorporation of Best Management Practices in all of our vegetation maintenance while continuing to provide a safe and esthetically pleasing right-of-way. Staff training, proper equipment, and funding of programs continue to be vital to support these efforts. Vegetation management practices that have proven to be successful and cost effective in the past will continue to be used and improved. For example, our basket truck operator, a Certified Arborist, does regular tree inspections to identify and remove potentially hazardous trees before they can cause damage or injury. The vegetation management staff continues to work effectively with the Noxious Weed Board to address noxious weed infestations on County right-of-way. The use of a hydroseeder has been a valuable tool in vegetation management and is also used in other road maintenance such as ditching and shoulder rehabilitation. Vegetation crews perform intersection inspections and maintenance to improve site distance for safety. Best Management Practices for each vegetation program will continue to be evaluated for their safety and effectiveness as we continue to face new challenges. 4 101 I. MISSION The mission of the 2010/2011 Integrated Roadside Vegetation Management Program is as follows: 1. Protect the County Road System from encroaching vegetation. 2. Provide a safe environment for the travelling public. 3. Provide an aesthetically pleasing passageway for the travelling public. 4. Eradicate and prevent the spread of noxious weeds. 5. Perform work in accordance with the Endangered Species Act (ESA) and Clean Water Act. 6. Operate in a cost-effective, business -like manner. II. OBJECTIVES The objectives of the 2010/2011 Integrated Roadside Vegetation Management Program are as follows: 1. Continuous evolution of vegetation Best Management Practices (BMP's) to meet the evolving requirements derived from the ESA/Clean Water Act and NPDES Phase II 2. Identify and mark Environmentally Critical Areas. 3. Acquire equipment and train staff as necessary to meet ESA/Clean Water Act and NPDES Phase II requirements. III. INTRODUCTION A. Integrated Roadside Vegetation Management Defined Integrated roadside vegetation management is a decision -making and action process. All available biological, mechanical, manual, cultural and chemical measures are evaluated. After choosing the best method for controlling undesirable vegetation implementation takes place. Whatcom County's program is modeled on the State of Washington's Integrated Pest Management program as codified in Chapter 17.15 of the Revised Code of Washington. Specific legislative direction upon which this program is based is codified in Chapter 12.48 "Roadside Vegetation Management Program" of the Whatcom County Code (Appendix I). As an illustration of the different vegetation management methods available, an example of a biological control measure is the release of insects to control the spread of a noxious weed; a mechanical control measure is shoulder mowing with a tractor; a manual vegetation control measure is trimming a tree with a chain saw; a cultural control measure is the planting of wildflowers; and, an example of a chemical vegetation control measure is the application of a herbicide. 5 102 TYPICAL Back slope Drainage ditch Hinge point COUNTY ROAD CROSS SECTION Roadway Traveled way Shoulder Cross slope Shoulder s Hinge point Side slope Clear zone Side slope Clear zone Hinge Point Point where the slope rate changes. Clear Zone That area along the side of the traveled way including the shoulder that is available for recovery of an errantvel-Rle. 103 Examples of the Benefits of Vegetation Management Vegetation management measures are necessary, in general, to protect the road, provide safety to the travelling public, provide aesthetic value, protect the environment, and to prevent the spread of noxious weeds as identified by the Whatcom County Noxious Weed Board. The following are some specific examples of the benefits of vegetation management: 1. Pavement Drainage: If left unchecked, sod builds -up on the road shoulder and encroaches into the paved.traveled way. Both the sod and its roots are apt to penetrate into the paved surface, cracking and damaging the road. Additionally, the sod traps and dams water preventing it from running off the road, thereby saturating the road base. This leads to accelerated degradation of the roadway. Trapped water at the road edge can lead to hydroplaning, or during winter, freezing and hazardous road conditions. Sod at the edge of the traveled way is removed using mechanical means with a motor grader or is treated by chemical means using herbicide. A well -drained road protects the travelling public and extends the life of the road surface. 2. Safe,Visibility: If left unchecked, grass, brush, trees, and other vegetation grows in the shoulder, side slope, drainage ditch, and back slope. The line of sight for automobile drivers becomes impaired when rounding curves and approaching intersections as well as viewing road signs such as stop signs and warning signs. Vegetation is cleared manually using chain saws and weed whackers, mechanically using long -arm tractor mowers, and chemically using herbicides. A clear line of sight is critical to the safety of the travelling public. 3. Hazard Trees: If left unchecked, branches and limbs from trees growing in the back slope encroach onto the roadway, potentially damaging vehicles and impairing visibility. The trees themselves can become hazardous, particularly during windstorms when they may blow over. A thick canopy of trees over the road promotes the retention of moisture on the road, leading to faster degradation of the road. Frost and ice are more likely to form. Trees in the back slope are cleared manually using chain saws, wand saws, and the basket truck. A cleared roadway allows for safe passage of the travelling public and promotes aeration (i.e. quick drying) of the road. 4. Ditch Maintenance: Long -arm mowing of ditches helps promote drainage. This reduces standing water in ditches, a particular concern because of mosquitoes. It also improves surface water runoff, as the mowed ditch provides an improved biofiltration function. In addition, ditch maintenance reduces snow build-up and drifting, especially in the northeastern areas of the County. The above examples illustrate just a few of the many benefits of our Integrated Vegetation Program and how important a part it plays in over-all road maintenance. 7 104 IV. VEGETATION MANAGEMENT PROGRAMS A. BRUSH PROGRAM Staff: The brush program is currently staffed with an Equipment Operator who operates the Basket Truck. In addition, the operator is a Licensed Arborist. Depending on availability, there are four Road Maintenance Workers, These include the chip truck operator and three maintenance workers to pull brush and flag traffic. During chip sealing (typically July -August), the Maintenance Workers are re -assigned and the Operator/Arborist does tree inspections, CIR's (citizen inquiry response), and intersection maintenance for site distance. The Vegetation Crew Leader provides immediate supervision. The brush program is utilized 100% of the year. Equipment: Basket Truck, Chipper, Chipper Truck with knuckle boom and miscellaneous brush - cutting equipment such as a wand saw and chainsaws. A special chainsaw utilizing peanut oil is used in environmentally critical areas to limit the use of petroleum products. The chipper truck with mounted knuckle -boom lifts logs out of ditches thereby minimizing erosion problems due to dragging the logs and eliminating sawdust in the ditch (i.e. knuckle boom can lift larger logs). Also, minimizes the potential of back injuries from dragging the logs up the ditch. Trainingand Licensure: Ongoing training for Operator/Licensed Arborist. The education and experience this license represents assists the Vegetation Crew Leader and Crew in identifying hazard trees (i.e. potential danger to traveling public) and developing a course of action to deal with trees that may pose a danger. Adopted 2009 Budget: Brush Cutting (Manual) $900,000.00 Tasks: Tree Trimming in right-of-way, tree inspections, problem tree removal, storm damage cleanup, and property owner notification and education. Also, with the use of temporary help, manual maintenance of detention ponds, guard rails, Intersections, road signs, and site distance problems are maintained throughout the year. Performance Measurement Tree Trimming — Miles of Roadway Cleared Hazard Tree Removal — Number of Roads inspected each year with a goal of inspecting each road every 1-2 years, Number of Hazard Trees Removed, Number of Trees Identified Tree Chipping — Number of Yards of Chips Produced Pond Maintenance -Number of ponds maintained, frequency of maintenance Gen era l The Vegetation Crew Leader and the Brush Crew work closely with the Public Works Biologist, especially in critical areas, to insure all work is performed in accordance with ESA permit requirements. For example, where practicable, work is performed to enhance the environment. This includes leaving woody debris in ditches where possible, as well as other wildlife enhancements. 8 106 BMP #1: TREE TRIMMING IN RIGHT-O&WAY ♦ DESCRIPTION Tree trimming in the right-of-way involves properly removing limbs and decayed trees that hang over the road surface. Limbs are trimmed using a basket truck and a hydraulic chain saw and fuel -powered chain saws. The Licensed Arborist trains workers on proper pruning and safety. Limbs are trimmed and fed into a wood chipper. The chip truck operator removes larger logs from right of way for road safety with the knuckle boom crane. ♦ PURPOSE Proper trimming of the tree canopy allows the road to warm and dry because of improved air circulation. Clearing the overhanging canopy allows the sun to warm and dry the road surface. Keeping the road drier makes the road safer for the public, helping to reduce water retention and frost. Moisture on the road also causes deterioration of the road surface and the road base. A dry road surface adds to the life of the road, saving money. In addition, visibility is enhanced. ♦ APPLICATIONS This BMP may be applied any time of year. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • Inside the 150-foot buffer zone in critical areas unless public safety is jeopardized. In this case special precautions will be taken to minimize or eliminate any environmental impacts. ♦ BMP APPLICATION GUIDELINES • Identify and mark critical areas and setbacks. • Site evaluations prior to maintenance. This would include on site visual inspections and the use of maps. • Use of biodegradable oil in a chain saw to be used whenever necessary. • Crew will be familiar with a spill prevention plan and carry spill kits on site. • Fueling of equipment will be done using a spill prevention pump and spill guard. • Trim only what is necessary to provide a safe roadway. ♦ BMP MAINTENANCE Regularly inspect all tools and equipment for leaks prior to operating. Ongoing training for staff. Ongoing updates and enhancements of equipment. 9 107 BMP #2: RIGHT-OF-WAY TREE REMOVAL ♦ DESCRIPTION When trees are identified to be a potential threat to the public, utilities, or the roadway, the Brush Crew removes them. Trees are limbed using the basket truck and the hydraulic saw. Then the tree is felled to the ground using fuel -powered chain saws. Limbs are chipped and the wood chips are used in other locations. MIi t 0R" The purpose of this BMP is to remove trees before they become a hazard. Public safety, road drainage and visibility, and the elimination of potential hazard trees before they cause injuries or damage are all considerations in the removal of trees from the right-of-way. ♦ APPLICATION This BMP may be used in all areas at any time of year. ♦ LIMITATIONS This BMP should not be used: Inside the 150-foot buffer zone in critical areas unless public safety is jeopardized. In this case special precautions will be taken to minimize or eliminate any environmental impacts. ♦ BMP APPLICATION GUIDELINES Identify and mark critical areas and setbacks. Site evaluations prior to maintenance. This would include on site visual inspections and the use of maps. Use of biodegradable oil in a chain saw to be used whenever necessary. Crew will be familiar with a spill prevention plan and carry spill kits on site. Fueling of equipment will be done using a spill prevention pump and spill guard. Trim only what is necessary to provide a safe roadway. Use log removal equipment to minimize wood chips, sawdust and soil disturbance. Repair any disturbed soils using approved methods. ♦ BMP MAINTENANCE Regularly inspect all tools and equipment for leaks prior to operating. Ongoing training for staff. Ongoing updates and improvement of equipment i 10 BMP #3: HAZARD TREE IDENTIFICATION AND REMOVAL ♦ DESCRIPTION Hazard trees are those trees that pose an immediate danger to people, public or private property, or utilities. Dead trees and trees damaged by weather, disease or wildlife may be considered hazard trees. The Vegetation Crew Leader, the Licensed Arborist, or the Brush Crew may identify these trees. Reports of Hazard Trees may be received from other crewmembers or the public. Once a tree has been determined to be a hazard, removal becomes priority. Whatcom County is not responsible for the removal of any trees located on unmaintained right-of-way per RCW 36.75.080. Requests for removal of trees will be received by Public Works. If determined to be a hazard to the public and the right-of-way, they may be trimmed or removed. Equipment used includes the basket truck, hydraulic saw, fuel -powered saws, and a chipper and chip truck. Limbs are chipped and used in other locations. ♦ PLTRPOSE The purpose of this BMP is to identify and remove hazard trees. ♦ APPLICATION This BMP may be used in all areas at any time of year. ♦ LIMITATIONS Because this BMP involves an immediate threat to human life and/or property, there is no limitation to its application. In critical areas, special precautions will be taken to minimize or eliminate any negative environmental impact. ♦ BMP APPLICATION GUIDELINES • Respond as quickly as possible when notified of a potential hazard tree. • Locate and determine if the tree is a hazard tree as defined by guidelines. • Dispatch brush crew as soon as possible for the removal of the tree. • Use a spill prevention plan and have a spill kit on site. • In critical areas these precautions will be taken: 1. Use of biodegradable oil in a specially designated chain saw. 2. Fueling of equipment will be done using a spill prevention pump and spill guard. 3. Trim or remove only what is necessary to protect the public and threatened property. 4. Use log removal equipment to minimize sawdust and soil disturbance. Repair any disturbed soils using approved methods. Whenever possible, the Licensed Arborist will determine if the tree is a hazard. When the arborist is unavailable, the crew leader or other trained crew member will make a determination. ♦ BMP MAINTENANCE Regular inspection of all tools and equipment before operating. Ongoing training for staff. Ongoing updates and improvement of equipment ,,4t L,$ �"� •� �r•'�..4,- ~F9: `�1,.Ii r .- .. /P. ru�l l�t y��.�SS ,'; • � �`..q„i sM7, h1 i'1M � .i'- �,s� r• ;a� ..yam y,V is /_1• t t,: t�.1yyg S L. � \ � �` �r - - � Ay(S y'_ _ . tiai I r r: v�J�[� �( .ate• � � �s 7J�.. . ice. �• a ... ., - _ � - t - _ - x, �'. i BMP #4: DETENTION/RETENTION POND MAINTENANCE ♦ DESCRIPTION Road construction in the County includes the construction of detention/retention ponds that are designed to provide biofiltration for clean water runoff, and meet the NPDES Phase II requirements. Maintenance of some of these ponds has been assigned to the Vegetation Crew and funding comes out of the Brush Program budget. Maintenance includes mowing bio-swales, bagging and properly disposing of grass clippings, picking up woody debris, and removing undesirable vegetation. This work is generally done manually with brush saws, and hand pulling. Temporary Help performs most of the work. ♦ PURPOSE The purpose of this BMP is to maintain detention ponds so that they may continue to perform the biofiltration function as designed. ♦ APPLICATIONS This BMP may be applied any time of year, but most work is generally done during the summer when vegetation is actively growing. ♦ LIMITIONS There are no limitations to this BMP. ♦ BMP APPLICATION GUIDELINES • Check ponds and perform maintenance on a regularly scheduled basis and as needed. • Maintenance performed will be specific to the guidelines established for each individual pond. • Care will be taken to protect desirable vegetation when removing unwanted vegetation. • Grasses should be maintained at a height of 3 to 6 inches. 12 112 STORMWATER FACILITY MAINTENANCE AND INSPECTION Facility Name Date Reason for inspection Bio-filtration swale: _ Remove garbage and other debris and dispose of appropriately. _ Mow grass to 4-5 inches and remove all clippings. _ Re -seed any bare spots. Replace or reset riprap at the culvert inlets and outlets. Clean and repair trash rack. Remove brush and tree saplings. Detention &/or Wet Ponds: _ Remove accumulated sediment if more than 10% of the design pond depth. _ Re -seed any bare spots. _ Mow grass to 4-5 inches and remove all clippings. _ Remove garbage and other debris and dispose of appropriately. Replace or reset riprap at the culvert inlets and outlets. Clean and,repair trash rack. Replace or reset rock for spillway. Remove vegetation from spillway. Remove brush and tree saplings. Control Structures for Detention Ponds and Wet Ponds: _ Vactor control structure manhole, sump, and storm drains _ Remove garbage or other debris and dispose of appropriately. Repair or replace non-functioning shear gate. Repair or replace any rusted or damaged parts and/or pipes. Mortar any loose or leaking joints. Signature Print & Sign (annual, storm event, other) ***Please return form to Amy Sattler— Public Works Engineering*** 13 113 B. HERBICIDE PROGRAM I. HERBICIDES A. Minimize Use of Herbicides It is the explicit goal of the 20 09/20 10 Integrated Roadside Vegetation Management Program to minimize the use of herbicides whenever practicable. Considerations include level of vegetation infestation, economic impacts, and ecologic consequences. When a chemical measure is chosen, minimization is achieved through proper herbicide selection, timely application, and the lowest effective rate of herbicide. Whatcom County is very conscientious in the use of herbicides. All herbicides used are currently registered by the Environmental Protection Agency and the Washington State Department of Agriculture. Application of herbicides is in accordance with State Department of Agriculture standards and chemical labels. Public Works Maintenance and Operations employees who apply the herbicides are licensed by the Washington State Department of Agriculture. In addition, these employees undergo continuous training to upgrade their expertise in the selection and safe application of herbicides. To insure the herbicide program is properly implemented, there is a written policy and procedure manual covering storage, transportation, application, disposal of herbicides, as well as the safety of those who come in contact with herbicides. This manual is located in the office of the Vegetation Crew Leader and in the herbicide truck. B. Herbicide Product List The following is the list of products used: Roundup Pro, Escort, Telar, Landmark,Veteran 720, Garlon 4, Rodeo, and Casoron. C. Herbicide Notification Process General public notice is provided annually in February and includes a Press Release (Appendix II), and Public Notice (Appendix III). The Press Release is provided to the news media (i.e. radio stations and local newspapers) Public Notice is posted at various public places throughout the County such as the Courthouse, post offices, stores, grange halls, fire stations, etc. The Press Release and Public Notice include the number of miles to be treated and information on entering into an Owner Will Maintain Agreement. (Please see item "G." Additionally, at least one week prior to actual chemical treatment a Herbicide Notice (Appendix IV) is posted at intersections and not less than every two miles. Information in the Herbicide Notice includes the names of the herbicides to be used, approximate date of application, and the telephone number to contact for further information. Notices are re -dated as to the actual date of application. D. Record Keeping Thorough record keeping is maintained on a Daily Chemical Application Record (Appendix V) per State requirement for all herbicide applications including location, chemical used, weather conditions, and applicator comments. All citizen inquiries pertaining to herbicide application are carefully logged. E. Geographically Sensitive Areas Sensitive geographic areas have been identified within the County where herbicide spraying shall not take place. The areas are reviewed annually to evaluate the impact of alternative vegetation control methods. Such areas presently include: Lake Whatcom Watershed, Lummi Island, North Fork Road, Cornell Creek Road, all areas within the jurisdiction of the Whatcom County Shorelines Management Program. 14 114 F. Petitioned No Spray Areas Areas that have been petitioned as "No Spray" per Chapter 12.48.030 of the Whatcom County Code are listed as follows: Lummi Reservation, Mosquito Lake Road, Cain Lake/Reed Lake Areas, Rutsatz Road, Hilliard Road, Williams Road, Acme Valley Areas, Saxon Road, Paradise Road, Barrett Road, Waldron Road off Pacific Hwy, Lake Samish Watershed, Lake Whatcom Watershed, Department of Ecology Exemptions and Department of Fisheries Exemptions, G. Owner Will Maintain Agreement Property owners have the option to have herbicide treatment reduced or eliminated on the road right- of-way abutting their property. To do so, the property owner must enter into an Owner Will Maintain Agreement with the County and perform vegetation control/maintenance as outlined in the Agreement. An example Owner Will Maintain Packet is included in the Appendices VI. Additional information can be obtained at Whatcom County Maintenance and Operations, (360) 676-6759. H. Herbicide Program Details Staff: The herbicide program is currently staffed with a licensed Road Maintance Worker (Driver) and a licensed Senior Maintance Worker (Applicator). Immediate supervision is provided by the Vegetation Crew Leader who is also a licensed applicator. Equipment: Herbicide spray truck with an on -board computer, portable 25-gallon spray tank, and 1 and 3 gallon pump tanks for manual applications. Training and Licensure: Washington State Department of Agriculture Pesticide License "Public Operator." Washington State Weed Association Annual Weed Conference (3 Day Conference). Washington State University IPM Program Certification (On -Going). Adopted 2008 Budget: Weed Spray/Hydroseeding $90,000 Noxious Weed Control $5,000 Tasks: Bare ground Application, Dormant Brush Application, Noxious Weed/Selective Weed Control, Signpost Treatment, Guardrail Treatment, Miscellaneous Other Projects and Maintenance of Wildflower Islands. See BMP's for a more detailed description. Performance Measurements: Bare ground Application — Numbers of miles of treatment Dormant Brush Application — Number of miles of treatment Noxious Weed Control — Number of square feet of treatment Signpost Treatment — Number of sign posts treated Guardrail Treatment — Number of lineal feet of treatment General: Maintenance and Operations is actively working to reduce the amount of herbicide utilized to the extent practicable. Emphasis is placed on careful selection of product, utilization of the lowest effective application rate, and proper timing. County policy is to use the product according to its label and the Washington State Department of Agriculture. 15 116 HERBICIDE BMP #1: BARE GROUND APPLICATION ♦ DESCRIPTION A bare ground application is a vegetation free strip next to the edge of the road pavement. Selected herbicides are applied to this zone using a computerized injection system. This zone is usually a minimum of 12 inches, but the actual width varies according to the specific road shoulder. ♦ PURPOSE The purpose of the bare ground application is to prevent vegetation from damaging the road surface and to promote drainage. It also improves visibility and reduces fire hazard. In addition this vegetation free zone provides pedestrian access and a refuge for vehicles. ♦ APPLICATIONS This BMP may be applied when vegetation is actively growing, as weather allows, from mid March through early October. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: When weather conditions do not permit including heavy rainfall, inversions, freezing temperatures, or wind velocity exceeding label recommendations. In critical areas or within a setback of 150 feet on both sides of a sensitive area without the approval of the Biologist and the Vegetation Crew Leader. When the shoulder composition is not adequate to prevent erosion, bio-filtration function, or off -target application. ♦ BMP APPLICATION GUIDELINES • Observe strict compliance to product labels, and State and local regulations. • Careful selection of products, rates, and timing of application. • Careful site evaluation prior to applications ♦ BMP MAINTENANCE • Regular maintenance and calibration of all spray equipment. • Ongoing site evaluations throughout the season. • Ongoing training of staff including yearly re -certification. • Ongoing improvement and updates of equipment and facilities. 16 117 HERBICIDE BMP #2: DORMANT BRUSH CONTROL ♦ DESCRIPTION A Dormant Brush application is applied to woody species of vegetation; primarily blackberries, alder and cottonwood, during the fall, winter, and early spring using selected herbicides applied with a computerized injection system. These brush species are sprayed within the right-of-way in intersections, along the backside of the ditch, or where their encroachment on to the ROW might be a problem. ♦ PURPOSE The purpose of the application is to control various aggressive tree and brush species in order to prevent them from becoming visibility hazards and maintenance problems. Drainage is a particular concern. This program prevents brush from encroaching into the ditch line and allows for ditch maintenance. ♦ APPLICATIONS This BMP may be applied all year, weather permitting, but the optimum time for treatment is from mid -October to March when the targeted vegetation is dormant. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • When weather conditions do not permit, to include rainfall, freezing temperatures, or wind velocity exceeding label restrictions. • In critical areas or within a setback of 150 feet of a sensitive area without the approval of the Biologist and the Vegetation Crew Leader. ♦ BMP APPLICATION GUIDELINES • Observe strict compliance to product labels, and to State and local regulations. • Application to blackberries only in the dormant season when no fruit is present. •. Careful selection of products, rates, and timing of applications. • Careful site evaluations prior to application. ♦ BMP MAINTENANCE • Regular maintenance and calibration of spray equipment. • Ongoing site evaluations before and after applications • Ongoing training of staff including yearly re -certification training. • Ongoing improvement and updates of equipment 17 118 HERBICIDE BMP #3: NOXIOUS/SELECTIVE WEED CONTROL ♦ DESCRIPTION A noxious weed application targets specific weed species that have been identified by the County Noxious Weed Board to be non-native to our area. These weed pests may pose a significant hazard to animal or human health, the economy, or to the environment. Examples of noxious weeds include meadow and spotted knapweed, orange and smooth hawkweed, tansy ragwort and purple loosestrife. Applications are made with selected herbicides chosen for their effectiveness on the weed being targeted and may be made with a computerized injection system or with portable hand tanks. ♦ PURPOSE The purpose of this BMP is to control undesirable non-native weed species on County right - of -way and to prevent them from spreading. Left uncontrolled, these species spread rapidly, choking out desirable species. Left unchecked, these noxious weeds cause more damage and are more difficult and costly to control. In addition, Federal Law dictates that they be controlled. ♦ APPLICATIONS This BMP may be used when targeted weeds are actively growing. Product label guidelines for timing and rates should be observed for best results. It may be used in conjunction with other BMP's including biological and manual. ♦ LIMITATIONS This BMP should not be used: • When weather conditions do not permit • In critical areas, or within a setback of 150 feet of a sensitive area without the approval of the Biologist and the Vegetation Crew Leader. ♦ BMP APPLICATION GUIDELINES • Observe strict compliance to product labels, and to State and local regulations. • Careful selection of products, rates, timing of application, and equipment to be used. • Site evaluation, weed population to be controlled and consideration of other BMP's. ♦ BMP MAINTENANCE • Regular maintenance and calibration of all spray equipment. • Early detection of targeted weed infestations and ongoing site evaluations. • Ongoing training of staff including yearly re -certification. • Ongoing improvement and updates of equipment and facilities. 119 HERBICIDE BMP #4: SIGNPOST TREATMENTS ♦ DESCRIPTION Signpost treatments are the application of non -selective and residual herbicides around the base of road signs. The size of the area depends on the location of the sign and the width of the shoulder. Applications are made with portable spray tanks and with a calibrated granular applicator. ♦ PURPOSE The purpose of the signpost treatment is for public safety by improving visibility and to assist mower operators who cannot mow close to or behind signposts. This reduces mower damage to signs. Signpost treatment also helps the sign crew to locate the position of missing signs and aids them in sign maintenance. Public safety is enhanced through improved visibility at intersections and other areas where warning signs are located. We currently maintain 9,000 signs on County Roadways. APPLICATIONS This BMP may be applied at all times of the year, depending on the products being used. It is often used in conjunction with other BMP's, specifically manual clearing of weeds and grasses with brush saws. ♦ LIMITATIONS This BMP should not be used: When weather conditions do not permit. With granular products only freezing, snow, or very heavy rainfall would limit applications. In critical areas or within 150 feet of a sensitive area without the approval of the Biologist and the Vegetation Crew Leader. Where the condition of the shoulder or the location of the sign might cause herbicide to contaminate the water. ♦ BMP APPLICATION GUIDELINES • Observe strict compliance to product labels, and State and local regulations • Careful site evaluation at time of application. ♦ BMP MAINTENANCE • Regular maintenance and calibration of spray equipment • Site evaluation prior to treatment • Ongoing training of staff including yearly re -certification • Ongoing improvement and updates of equipment and facilities LLB 120 HERBICIDE BMP #5: GUARDRAIL TREATMENTS ♦ DESCRIPTION Methods of guardrail treatments include the application of herbicides in front of, under, and in some cases, behind guardrails. These herbicides are applied to this zone using either a computerized injection system or with a hand application using a portable spray tank. Guardrails cannot be effectively maintained by County mowers. In some cases, seasonal crews maintain guardrails using manual methods. ♦ PURPOSE The purpose of this application is to aid in guardrail maintenance and enhance public safety through improved visibility. ♦ APPLICATIONS This BMP may be applied when vegetation is actively growing. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • When weather conditions do not permit. • In critical areas or within a setback of 150 feet of a sensitive area without the approval of the Biologist and the Vegetation Crew Leader. • When the composition of the shoulder under or behind the guardrail is not adequate to prevent erosion or off -target application. ♦ BMP APPLICATION GUIDELINES • Observe strict compliance to product labels, and State and local regulations • Careful product selection to include the use of the aquatic herbicide Rodeo when appropriate. • Careful site evaluation prior to and following applications. ♦ BMP MAINTENANCE • Regular maintenance and calibration of all spray equipment. • Ongoing site evaluations. • Ongoing training of staff including yearly re -certification. • Ongoing updates of equipment and facilities. 20 121 HERBICIDE BMP #6: MISCELLANEOUS PROJECTS ♦ DESCRIPTION Miscellaneous Projects is the application of selected herbicides to a variety of County facilities. Included are Central Shop, the Sheriffs compound, gravel pits, County parks, wildflower islands, and in preparation for new road construction. Products are chosen to best suit the needs of the specific area or the weed(s) to be controlled. Application is made using a computerized injection system, portable spray tanks, or calibrated granular spreaders. ♦ PURPOSE The purpose of these various applications is to control undesirable weeds in County facilities, to control or eliminate noxious weeds in these locations, or to prepare wildflower islands for planting. ♦ APPLICATIONS This BMP may be applied when the vegetation is actively growing, or in the case of granular pre - emergent products, any time of year as weather permits. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • When weather conditions do not permit. • In critical areas or within a setback of 150 feet on both sides of a sensitive area without the approval of the Biologist and the Vegetation Crew Leader. ♦ BMP APPLICATION GUIDELINES • Observe strict compliance to product labels, and to State and local regulations • Careful selection of products, rates, and timing of applications. • Careful site evaluation prior to applications. ♦ BMP MAINTENANCE • Regular maintenance and calibration of spray equipment • Ongoing site evaluations. • Ongoing training of staff including yearly re -certification. • Ongoing improvement and updates of equipment and facilities. 21 122 BMP #7: SELECTIVE KNOTWEED TREATMENT ♦ DESCRIPTION Several species of knotweed (Polygonum cuspidatum, P. sachalinese, P. polystachyum, Rx.bohemicum) are rapidly colonizing throughout Whatcom County. Knotweed is a class B noxious weed in Whatcom County and Washington State (WAC 16-750). Knotweed grows from 4-10 feet tall, posing a significant site distance problem along the right-of-way. ♦ PURPOSE The purpose of this BMP is to remove knotweed with effective methods before it becomes a hazard and more difficult to maintain. The current practice of repeated mowing, particularly in designated no - spray areas, warrants revision since current research indicates that mowing alone actually spreads the plants rather than controlling them. ♦ APPLICATIONS This BMP may be applied when vegetation is actively growing, as weather allows, from April through October. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • When weather conditions do not permit to include heavy rainfall, inversions, freezing temperatures, or wind velocity exceeding label recommendations. • When the shoulder composition is not adequate to prevent erosion, bio-filtration function, or off -target application. • In areas exempted from spraying, Executive approval to treat will be required. ♦ BMP APPLICATION GUIDELINES • Use only herbicides with the active ingredient glyphosate in an aquatic formulation (AquaMasterTM, RodeoTM, and others) • Observe strict compliance to product labels, and State and local regulations. • Careful site evaluation prior to applications • A single cutting of the plants in the months of April, May and June, followed by herbicide application to re -growth in July, August, September, and early October • Application rate will be between 3-5% solution for foliar treatment ♦ BMP MAINTENANCE • Regular maintenance and calibration of all spray equipment • Ongoing site evaluations throughout the season • Ongoing training of staff including yearly re -certification • Ongoing improvement and updates of equipment and facilities • Ongoing consultations with Weed Board staff for current information 22 123 HYDROSEEDING PROGRAM Staff. This program is staffed with a Service Worker II (Driver) and a Service Worker III (Applicator). Immediate supervision is be provided by the Vegetation Crew Leader. The hydro seeding program began in 2003. It is anticipated that it will be utilized about 25% of the year. Equipment: 800-gallon "Bowie Hydro Mulcher" hydroseeder. Training and Licensure: State Erosion and Sediment Control Certification (2 Day Class). Proposed Budget: Combined with the herbicide budget. Tasks: Hydroseed Application (See BMP for a more detailed description). Performance Measurement Hydroseed Application — Number of square feet of area treated. Hydroseed Application — Number of sites treated. General: Hydroseeding is necessary to prevent erosion for any land disturbance activities performed by M&O (i.e. ditching, culvert replacement, bridge replacement, etc...) that would otherwise result in erosion and sedimentation. Requirements from ESA/Clean Water Act are such that it is essential this program be funded. 23 124 HYDROSEEDING BMP ♦ DESCRIPTION Hydroseeding is done by using a machine that broadcasts grass seed, wildflower, tackifier, wood fiber mulch and water on soils that have been disturbed by road maintenance functions such as road construction, shoulder rehabilitation ditching, or in areas that require erosion control. It can also be used in wildflower planting. This BMP is used to minimize potential for soil movement either by becoming airborne or in water runoff. Establishing grass stands in these disturbed areas reduces water velocity and aids in establishing and maintaining natural habitat. ♦ PURPOSE The purpose of this BMP includes, but is not limited to: • Establishing vegetation in sparse, bare and/or exposed soil areas over a large site. ♦ APPLICATIONS This BMP may be used after any soil disturbance due to road maintenance to include shoulder picking, ditching, bridge repair and construction, guardrail maintenance, or any project causing land disturbance. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • When weather conditions would prevent seed from germinating. • No tackifiers or fertilizers should be used in critical areas. ♦ BMP APPLICATION GUIDELINES • Seed selection should be based on the intended use and the area in which it will be used. • Spread seed uniformly and follow manufacturer's recommendations. • Cover hydroseeded areas with other methods as needed. • Hydroseeding should be applied after finish grading and/or surface roughening. Applications may depend on slope, soil, exposure and time of year. • Tackifier and/or moisture retention agent may be added per state standard and in accordance with guidelines involving critical areas. ♦ BMP MAINTENANCE • Inspect during seed establishment period. Re -seed as necessary. • Check during storm events. Monitor for scour and sloughing and repair as needed. BMP REMOVAL • BMP removal is not necessary. 24 126 WILDFLOWER ISLANDS Six wildflower islands are currently planted and maintained by Maintenance and Operations. These islands are located throughout the county and include: Slater @ Lake Terrell; W. Pole Road (2); Harborview @ Drayton Harbor; Delta Line @ W Badger; Delta Line @ Haynie; Goshen @ Fazon. In cooperation with the Point Roberts Garden Club, areas along Tyee Drive were added in 2007 to the wildflower program. (see photo) Maintenance on these islands is done by the herbicide crew and is part of their budget. There are important benefits to wildflower islands. Wildflowers provide an important cultural maintenance tool. By choosing low growing native flowers, site distance problems can be reduced or eliminated in areas where taller grasses and weeds might otherwise hamper visibility. These flowers provide competition to undesirable weeds and grasses to include noxious weeds. Perhaps most important of all, they are beautiful. They provide an aesthetically pleasing right of way and are very popular with the public. 25 127 Prfir. k': MA M-1 V -�z %3 , ow— � Y- OL r qVW.- 41— r W j47 00, F. P� 4.A ,.�. �' .ems..-�a�>•� .. f � 5if •a �� - y~'ta.� �•,�� � -•sit-.: .„ � . _ .f r 1 r ti - m py C t ,�.wy.j ���rrr111. u, r� 777 r IN low'. - vi Saw e U Y r� 54 ^yam . � 7• w. - _ - - 1s. _; r 4 �i. �_:.�� � R •� ;� �_ _�1 f ���+y�,� xy ! \', i WILDFLOWER ISLAND BMP ♦ DESCRIPTION Six traffic islands throughout the County as well as other selected areas including Point Roberts (in conjunction with the Point Roberts Garden Club) have been planted with selected native wildflowers. The islands are first prepared by eliminating weeds and grasses, then tilled and planted. ♦ PURPOSE The purpose of this BMP is to create an aesthetically pleasing right of way, improve site distance for motorists, and discourage the invasion of undesirable weeds and grasses to include noxious weeds. ♦ APPLICATION This BMP may be applied during the spring and summer from April to October. ♦ LIMITATIONS This BMP should not be used when weather conditions do not permit. ♦ BMP APPLICATION GUIDELINES • In spring, as soon as weather permits, islands are cleared of debris and any undesirable weeds and grasses. • When weeds and grasses have been cleared from islands, they are tilled. • After tilling, selected wildflower seeds are planted. • During the growing season islands are monitored. If rain is insufficient, islands are watered using the water tank from the herbicide truck, hose and nozzle. • Mid -summer, when flowers have gone to seed, islands are mowed to a height of approximately 6 inches. This encourages re -seeding and a second bloom. ♦ BMP MAINTENANCE • Carefully select wildflower and evaluate during season • Monitor islands regularly during growing season • Water as necessary when there is insufficient rainfall • Remove any undesirable weeds from the islands, especially noxious weeds 26 132 ♦ MOWING PROGRAM Staff : The mowing program is currently staffed with six Service Worker Hl's. During the summer one Service Worker H is added to the crew for shoulder mowing. The Vegetation Crew Leader provides immediate supervision. The mowing program is utilized the entire year. Equipment: Each Crew Member operates a tractor with mowing attachments. Each tractor has a spill prevention kit. Training and Licensure: On-the-job training. Adopted 2010 Budget: Brush Cutting Mechanical $590.000 Mowing $405,000 Tasks: Long -Arm Mowing, Shoulder Mowing, Ditch Mowing (See BMP's for more detailed description) Performance Measurement Long -Arm Mowing — Pass Miles of Roadside Mowed Shoulder Mowing — Miles of Roadside Mowed Ditch Mowing — Pass Miles of Ditch Mowed General: The Vegetation Crew Leader works closely with the Public Works Biologist and coordinates with the Mowing Crew Members to insure that all work is performed in accordance with ESA requirements. Critical areas have been identified and fish culverts are being physically marked with green delineators with a picture of a fish on them. These markers are being set using a 150 foot setback from culverts designated as fish bearing by the Public Works Biologist. This insures that mowers will know which areas and locations require special consideration. Appropriate BMP's have been developed for these locations. Changes and updates are done as necessary. 27 133 BMP #1: LONG ARM MOWING ♦ DESCRIPTION Long -arm mowing is the practice of clearing vegetation, primarily brush and small trees, from the right-of—way. Work is accomplished with a rotary or flail mowing head attached to an extendable boom mounted to a tractor. This practice would include ditches and intersections. (See BMP's for more detailed description ♦ PURPOSE Long -arm mowing improves visibility, promotes drainage, removes small trees before they can become a hazard, and reduces brush that can be a fire hazard in hot dry weather. Long -arm mowing helps reduce snow drifting in the northeast area of Whatcom County. ♦ APPLICATIONS This BMP can be applied in the fall and winter when road shoulder vegetation is not actively growing and does not need to be mowed. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • Inside the 150 foot setback in critical areas. • On the backside of the ditch slope in critical areas. ♦ BMP APPLICATION GUIDELINES • Identify and mark setbacks in critical areas. • Mow the front of the ditch slope only, not the back slope in critical areas. • Mower operators will be assigned areas. They will be familiar with their area and carry maps indicating any critical area of concern to their operation. • Ditches in non -critical areas may be brushed as needed. ♦ BMP MAINTENANCE • Regular maintenance and inspection of mower and mower head to minimize leaks or potential spills. • Operators will be familiar with a spill prevention plan and carry spill kits. • Ongoing training in critical areas issues for operators. • Ongoing improvements in equipment. 28 134 ze- o f, MOWING BMP #2: SHOULDER MOWING ♦ DESCRIPTION Road shoulders, the area from the pavement edge to the ditch, are mowed using rotary or flail mowers. ♦ PURPOSE The purpose of shoulder mowing is to provide visibility, improve drainage, and reduce fire hazard. ♦ APPLICATIONS This BMP can be applied from spring to early fall when shoulder vegetation is actively growing and ongoing shoulder maintenance is required. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • In critical areas when clippings from mowing might enter water. ♦ BMP APPLICATION GUIDELINES • Identify and mark areas of concern in critical areas. • Mower operators will be assigned areas. They will be familiar with their area and carry maps indicating any critical area of concern to their operation. ♦ BMP MAINTENANCE • Regular maintenance and inspection of mower and mower head to minimize leaks or potential spills. • Operators will be familiar with a spill prevention plan and carry spill kits. • Ongoing training in critical areas issues for operators. • Ongoing improvements in equipment. 29 136 BMP #3: DITCH MAINTENANCE ♦ DESCRIPTION Ditch maintenance is the practice of mowing ditches with a long -arm mower. Using a tractor mounted extendable boom and rotary mowing head, ditches are cleared of undesirable vegetation including grass and small trees. ♦ PURPOSE Clearing undesirable brush and trees from ditches encourages the growth of desirable grasses. This helps maintain the bio-filtration function of grass, making for cleaner water runoff. In addition, mowing insures positive drainage and reduces the breeding habitat of mosquitoes. Because they can potentially carry West Nile Virus, mosquitoes are of particular concern to the public. ♦ APPLICATIONS This BMP may be applied year-round. It may be used in conjunction with other BMP's. ♦ LIMITATIONS This BMP should not be used: • Inside the 150 foot setback in critical areas. • On the back side of the ditch slope in critical areas. ♦ BMP APPLICATION GUIDELINES • Identify and mark setbacks in critical areas. • Mow the front of the ditch slope only, not the back slope in critical areas. • Ditches in non -critical areas may be brushed as needed. ♦ BMP MAINTENANCE • Regular maintenance and inspection of mower and mower head to minimize leaks and spills. • Operators will be familiar with a spill prevention plan and carry spill kits. • Ongoing training for operators in critical areas issues. • Ongoing improvements in equipment. 30 137 V. APPENDIX 31 138 Chapter 12.48 ROADSIDE VEGETATION MANAGEMENT PROGRAM Sections: 12.48.010 Minimization of herbicide use — Goals and timetables. 12.48.020 Use of certain herbicides approved — Conditions. 12.48.030 Long-range integrated vegetation management plan. 12.48.040 Additional conditions. 12.48.050 Violation — Penalty. 12.48.010 Minimization of herbicide use — Goals and timetables. Whatcom County shall minimize the use of herbicides for vegetation control along maintained road rights -of -way, and shall set specific goals and timetables for minimizing the use of herbicides. (Ord. 94-044). 12.48.020 Use of certain herbicides approved — Conditions. The Whatcom County council approves the use of certain herbicides to be utilized in the transportation services annual integrated roadside vegetation management program in accordance with Chapter 17.21 RCW under the following conditions: A. The only herbicides authorized for use by an applicator shall be those currently registered by the Environmental Protection Agency and the Washington State Department of Agriculture. B. All herbicides shall be applied in accordance with the standards set forth by the State Department of Agriculture and chemical labels. C. Anyone responsible for and applying the herbicides shall be licensed by the Washington State Department of Agriculture. Further, the transportation services department, maintenance and operations division, shall engage in an ongoing program to upgrade the expertise of its personnel in integrated vegetation management alternatives and in the selection and safe application of herbicides. The transportation services department, in consultation with the county industrial safety officer, shall develop a program to protect the safety of employees and others who work or come in contact with the county's herbicides, and shall develop a written procedures manual covering the selection, storage, transportation, application and disposal of herbicides used by the program. D. (Applies to all persons applying herbicides on maintained county road rights - of -way.) At least one week prior to actual chemical treatment, the transportation services department, roads division of maintenance and operations shall give due notification through the news media (radio, local newspapers), and post notices at various public places, including, but not limited to post offices, stores, grange halls, fire stations, etc. The notices shall contain the areas, the names of the herbicides to be utilized, the approximate number of miles to be treated, and the person and telephone number to contact for further information or to register protests. The notices shall also provide information on the right to enter into "owner will maintain" agreements. Noncounty applicators shall notify transportation services, roads division of maintenance and operations division of Whatcom County at least two http: //search.mrsc.org/nxt/gateway. dl l/Whatmc/whatco 12/whatco 1248.htm1?f--temp1ates$fn... 8/6/2004 139 rage 2 of 4 weeks prior to application of herbicides. E. (Applies to county only.) In addition, signs shall be conspicuously posted in the area(s) to be sprayed or chemically treated at least one week prior to actual treatment. Signs shall include information regarding the anticipated date of chemical treatment, the herbicide(s) to be used, and the roads to be treated. Following the use of herbicides, the notices along the maintained roadways shall be changed or altered with a sign stating that chemical treatment has occurred, naming the chemical used. A faithful record of comments and protests received shall be made, preserved and made available to the public. F. The director of transportation services shall submit annually to the Whatcom County executive a listing of all areas and the names of approved herbicides to be utilized in the annual integrated roadside vegetation management program. G. Prior to forwarding a copy of the annual vegetation management plan to the executive, the director of transportation services shall schedule a meeting with the county council public services committee in July of each calendar year as part of the budget process. The committee shall review the plan and make recommendations for changes as deemed necessary. (Ord. 94-044). 12.48.030 Long-range integrated vegetation management plan. The executive shall prepare, annually update and adhere to a long-range integrated vegetation management plan. An "integrated roadside vegetation management plan" is one that advances the commitment to implement a variety of vegetation control measures, such as biological, mechanical, manual and chemical. It seeks to minimize chemical solutions when possible based upon the level of vegetation infestation, its economic impacts, and an assessment by the roadside/vegetation crew leader of the economic and ecologic consequences of each type of control. The plan shall assess the results of the previous year and identify additional sensitive geographical areas within the county where spraying shall not take place. Such areas presently include: A. Lake Whatcom Watershed; B. Lummi Island; C. North Fork Road; D. Cornell Creek Road; E. All areas within the jurisdiction of the Whatcom County shorelines management program; F. All areas that may be exempted from chemical treatment by the county council now or in the future. Identification of areas as being sensitive may be initiated by petition of at least 51 percent of property owners in the area; or 60 percent of the citizens of the area. Exemptions may be granted by the executive in writing within 30 days of request or de facto exemption shall apply and shall be limited to the hand treatment of fresh cut stumps and hand treatment of noxious weeds as defined by the noxious weed board. The criteria for reviewing such petitions shall include such factors as the presence of groundwater, relatively high use by pedestrians or children, and any other criteria the executive or designee deems appropriate. Treatment shall be allowed under new asphalt. Hand treatment within the listed sensitive geographical areas shall be limited to application by licensed applicators and persons registered with the transportation services, roads division of maintenance and operations division of Whatcom County on an annual basis, to apply herbicides in the sensitive areas. Whatcom County shall prepare maps showing areas exempted above for distribution to applicators. Application as required for cut stumps shall be coordinated by anyone performing vegetation management in identified sensitive areas with the roadside/vegetation crew leader. The county shall limit the amount of material allowed in each sensitive area to a maximum of three gallons of material suitably mixed per crew and ready for application by a licensed applicator. Material shall be transported in an http://search.mrsc.org/nxtlgateway.dll/whatmc/whatco 12/whatco l248.html?f=templates$fn... 8/6/2004 140 _ _�.--�--.��+-+ •a�Vi1li11V1Y Page 3 of 4 approved container and shall be protected from spillage by an outer liner or containment vessel. (Ord. 94-044). 12.48.040 Additional conditions. The following conditions shall be adhered to by the department: A. The use of herbicides by all persons, whether public or private entities or individuals, is hereby prohibited on all county owned and maintained road rights -of - way subject to use as permitted by Whatcom County franchise agreement within designated sensitive geographical areas. B. All property owners who do not wish herbicides to be used in front of their property shall sign an "owner will maintain" agreement. The roadside/vegetation crew leader shall be responsible for monitoring for compliance. C. Ditches will be cleaned by nonchemical means except where vegetation only is causing a blockage or if additional excavation would result in the unnecessary lowering of culverts. These areas may be treated with an aquatic registered herbicide only where other means are impractical and uneconomical. D. Backslopes and frontslopes will be treated by nonchemical means and maintained so as to retain grasses and other vegetation to prevent erosion, using herbicides for such maintenance only when other means are impractical and/or uneconomical. E. No public or private entity or individual shall commence any chemical treatment on any maintained county right-of-way without the prior written consent of the director of the transportation services department. A plan showing areas to be chemically treated shall accompany any request for approval. F.Ongoing testing sites will be established to evaluate various integrated vegetation management techniques. G. Ordinance 91-044 is hereby repealed and all other resolutions, or policies are superseded to the extent that they are in conflict with this chapter. -(Ord. 94-044). 12.48.050 Violation — Penalty. Penalties and court enforcement shall be applied as follows: A. Any person, firm or corporation who fails to comply with any of the conditions herein, shall be guilty of a civil offense and shall be fined a sum not to exceed $1,000. B. The penalty provided in the above section shall be imposed by a written notice delivered, either by certified mail with return receipt requested or by personal service, to the person, firm or corporation involved in the activity. Said notice shall originate at the Whatcom County transportation services department. The notice shall include the amount of the penalty imposed and shall describe the violation with reasonable particularity. It shall also order the act or acts constituting the violation or violations to cease and desist or, in appropriate cases, require necessary corrective action to be taken within a specific and reasonable time. C. After the notice is postmarked, the recipient has 30 days to either pay the amount designated or to make written application to the transportation services department, for remission or mitigation of such penalty. Upon receipt of the application, said department shall review the penalty and make a written decision of that review. The transportation services department's decision shall be reviewed by the county council if the aggrieved party files a written appeal with the clerk of the county council within 10 days of its issuance. The decision of the county council, regarding the penalty imposed shall be final. In calculating the time limits mentioned in this chapter, begin calculating the time the day after the decision is issued and include the last day. If the last day falls on a Saturday, Sunday or a legal holiday, then the time limit is extended to the next regular business day. D. The prosecuting attorney may in his discretion, bring such injunctive, declaratory or other actions as deemed necessary to ensure that violations of this chapter are prevented or cease, and to otherwise enforce the provisions of this http://search.mrse.org/nxtlgateway.dll%whatmc/whatco l2/whatco l248.html?f—templates$fn...141/6/2004 Page 4 of 4 chapter. E. In the event any person, firm or corporation violates any of the provisions of this chapter, the transportation services department shall cause a notice of violation to be delivered to a person of suitable age at the site or place of business and order all work to cease until authorized to proceed. Failure to comply with the order to stop work shall be a gross misdemeanor punishable upon conviction by a minimum fine of $500.00 up to a maximum fine of $1,000 or one year in jail, or both. Under no circumstance may the court defer or suspend any portion of the minimum $500.00 fine for any conviction under this section. Each day or part thereof of noncompliance with said order to stop work shall constitute a separate offense. (Ord. 94-044). Code Publishing Company Code Publishing's web$ite Voice: (206) 527-6831 Pax: (206) 527-8411 F.-mail Code Publishing 142 March 9, 2010 NEWS RELEASE ROAD DIVISION MAINTENANCE AND OPERATIONS Mary A. Green, Superintendent 901 W. Smith Road Bellingham, WA 98226 (360) 676-6759 / 380-8111 Fax 676-6879 FORIMMEDIATE RELEASE --------------------------------------------------------------------------------------- The Whatcom County Public Works Department is beginning the year 2010 Road Shoulder Herbicide Program. Approximately 250 miles of roads are scheduled for treatment. Lawns and yard areas may have a minimum 12" wide strip treated to aid in drainage and minimize pavement damage. Property owners who do not wish to have their adjoining right-of-way treated have the option of maintaining the right-of-way abutting their property. Agreements to this effect may be signed and "Owner Will Maintain" signs obtained from Maintenance and Operations, 901 West Smith Road between 8:00 a.m. and 4:00 p.m., Monday through Friday. There is no charge for this service. 143 ROAD DIVISION MAINTENANCE AND OPERATIONS Mary A. Green, Superintendent 901 W. Smith Road Bellingham, WA 98226 (360) 676-6759 / 380-8111 Fax 676-6879 PUBLIC NOTICE The Whatcom County Public Works Department is beginning the year 2010 Road Shoulder Herbicide Program. Approximately 250 miles of roads are scheduled for treatment. Lawns and yard areas may have a minimum 12" wide strip treated to aid in drainage and minimize pavement damage. Property owners who do not wish to have their adjoining right-of-way treated have the option of maintaining the right-of-way abutting their property. Agreements to this effect may be signed and "Owner Will Maintain" signs obtained from Maintenance and Operations, 901 West Smith Road between 8:00 a.m. and 4:00 p.m., Monday through Friday. There is no charge for this service. 144 0 ROADSIDE SPRY SIGN POSTING INTENT TO HETRBCC[DE ANTICIPATED DATE ❑ SHOULDERS ❑ DORMANT BRUSH ❑ NOXIOUS WEEDS HERBICIDE USED ❑ ROUNDUP ❑ OUST o GARLO H DATESPRAYED FOR FURTHER INFORMATION CALL WHATCOM COUNTY PUBLIC WORKS 676-6759 380-8111 145 O V W cc Z O Q V_ J Q W 0 V_ W CL ri Ar fC a, U cu c a) Ln C 00 CU �m L. LDD m V � O �s a a +�• LO N N O 00 U M O U C fC s CU to 4 •� � m a, 1La o aI= fa •E � N � al Q O Q r4 QT a) O U N L cu m O Z a) a O (A v d -a 7 c � O LL CL G ++ . CL as CL CL C1 0 N H l0 N O O L. LL 'C3 a m Z 'Cf m O a U m Co ,O O 41 41 O U 146 i 3 O 2 W aJ v L 2= 0 LL cQ. G aJ H 'T3 a E Q- a a Q E y 4-0 O O L. U6 :m V aJ E Z V m O vi E E 0 U c 0 Q 147 ROAD DIVISION MAINTENANCE AND OPERATIONS Mary A. Green, Superintendent 901 W. Smith Road Bellingham, WA 98226 (360) 676-6759 / 380-8111/Fax 676-6879 March 8, 2010 Dear Resident: The Whatcom County Public Works Department will begin its annual roadside vegetation herbicide spray program in April. In 2009 you requested that the right-of-way adjacent to your property not be included in the program. In return you signed an "Owner Will Maintain" agreement and agreed to maintain this area yourself. If you do not want the right of way adjacent to your property to be included in our spray program for year 2010, the enclosed "Owner Will Maintain" agreement needs to be signed and returned to Maintenance and Operations, 901 West Smith Road, by April 1, 2010. Upon completion of the Agreement, signs will be available at the Maintenance and Operations front office between 8:00 a.m. and 4:00 p.m., Monday through Friday. If Whatcom County does not receive a signed agreement from you by April 1, 2010, your request may be withdrawn and the right-of-way adjacent to your property reinstated into the spray program. MAINTENANCE AGREEMENTS FOR LEASED PROPERTY MUST BE SIGNED BY BOTH LESSEE AND LESSOR/LANDOWNER. If you have any questions, please call (360)676-6759 or (380-8111). Please return this agreement to: Whatcom County Public Works Department Maintenance and Operations 901 West Smith Road Bellingham, WA 98226 Sincerely, Mary A. Green Maintenance and Operations Superintendent WHATCOM COUNTY PUBLIC WORKS DEPARTMENT MAINTENANCE & OPERATIONS "OWNER WILL MAINTAIN" ROAD RIGHT-OF-WAY MAINTENANCE AGREEMENT Pursuant to your request, we are providing you with "Owner Will Maintain" signs based upon your representation that you are the owner of the real property described below. This agreement is in coniunction with the Roadside, Herbicide Spray Program ONLY. The terms and conditions of this agreement to maintain the County road right-of-way are as follows: 1. The signs shall be affixed on your property lines, beginning and end, so that they are clearly visible at all times. Refer to the attached diagram, page 6, for proper installation. You are responsible for their maintenance, repair and replacement if necessary. 2. The right-of-way maintenance shall be conducted along the roadside adjacent to your property as often as necessary to: ➢ Ensure that no visual or drainage hazards develop. ➢ Ensure no pavement is damaged due to vegetation. 3. The Public Works Department, Maintenance and Operations, may not use chemical herbicides in the posted area; as per your spray option request, which may include shoulders, ditches and County right -of --way behind the ditches. refer to page 4, "SPRAY OPTIONS!). 4. if at any time the right-of-way is not maintained pursuant to the terms and conditions of this agreement, Whatcom County may give written notice of the failure to maintain to the undersigned. In the event that the undersigned does not remedy the failure to maintain within ten (10) days from the date of the notice sent, the County shall have the right to terminate this agreement forthwith. 5. If Tansy Ragwort, Knapweed or other Noxious Weeds are identified by the Washington State Noxious Weed Control Coordinator on the County right-of-way in this area, you agree to remove them. (Tansy and Knapweed have been identified by the Noxious Weed Control Board as toxic and by law, must be removed. The Noxious Weed Control Coordinator or representative will contact you if your area is identified as containing Noxious Weeds.) 149 INDEMNIFICATION AND HOLD HARMLESS AGREEMENT The undersigned hereby accepts responsibiiliity for the installation and maintenance of the "Owner Will Maintain" signs and further to manually maintain that area between these signs in the manner set forth in the Agreement. in the event that a Court of. law determines that the undersigned is wholly or partially negligent as a result of any act, action, neglect, omission or default pertaining to road right-of-way maintenance as described in this agreement, file undersigned agrees and covenants to indemnify, defend and save harmless Whatcom County and those persons who were, now are, or shah be duly elected or appointed officials or members or employees thereof, hereinafter referred to as'Whatcom County", against and from any loss, damage, costs, charge, expense, liability, claims demand or judgements of whatsoever kind or nature, whether to persons or property, in the proportion as deterrnined by the Court. In case any suit or cause of action shall be brought. against Whatcom County on account of any act, action, neglect omission or default pertaining to road right-of-way maintenance on the part of the undersigned, his agents, subcontractors, and/or employees, the undersigned hereby agrees and covenants to appear and defend His/her interests and, subject to the Courts ruling apportioning liability and damages, to pay any and all proportionate costs, charges, attorneys fees, judgements and other expenses that may be incurred or obtained against Whatcom County. In the event the County is required to institute legal action and/or participate in legal action to enforce this indemnification and Hold Harmless Clause, the undersigned agrees to pay the County's legal fees, costs and disbursements in establishing the right to indemnification. Dated this day of , 20 This agreement will remain in effect for a period of one (1) year and mast be renewed each and every year to remain in effect. This agreement nVV be terminated by the property owner upon written -notification of its termination within that one (1) year period Mailing Address: City and Zip Code x Signatwe x _ Please Print Full Name Phone k LAND PARCEL ADDRESS OR LOCATION:. Approved as to form: on T. Gibs®n, Senior Civil Deputy Prosecutor MAINTENANCE AGREEMENTS FOR LEASED PROPERTY MUST BE'SIGNED BY BOTH LESSEE AND LESSOR / LANDOWNER. If you have any questions, please call 676-6759 or 380-8111. Please return this agreement to: Whatcom County Public Works Maintenance and Operations 901 West Smith Road Bellingham, WA 98226 150 3 "OWNER WILL MAINTAIN" SPRAY OPTIONS WITH EXPLANATIONS 1. I will allow a 12" wide strip at the pavement edge to minimize road pavement damage and allow adequate drainage. If this option is selected, Whatcom County may apply herbicides at the pavement's edge, but not to- exceed 12 inches from the pavement edge to the road shoulder. 2. Do Not spray the road shoulder or back slope (from pavement to property line) adjacent to my property. If this option is selected, Whatcom County will apply NO chemicals to the right of way abutting your property from the road shoulder to your property line. This will eliminate option V . Spraying a strip a minumum of 12 inches in width adjacent to the pavement's edge is invaluable in preventing sod build-up which otherwise hinders necessary roadway drainge. It also helps prevent root systems from deteriorating the edge of the roadway. 151 Owner Will Maintain Sign Posting_lnstructions Post the boundaries of your property with the signs provided by Whatcom County in accordance with the sketch on the backside of this sheet of paper. Signs should be securely fastened to a small post which is firmly driven into the ground at a location that is as far away from the edge of the pavement as is reasonably possible while still remaining easily visible for an approaching vehicle. Please remember that you are responsible for the reasonable maintenance of the entire area posted. Reasonable maintenance means the right -of- way abutting your property should be maintained at the same level as those portions of the right-of-way maintained by Whatcom County within your area. If you have chosen the option to allow spraying of the shoulder but no spraying on the back slope, you are responsible only for the maintenance of that area from the ditch line to the property line. If no ditch exists, you are responsible only for that portion from the shoulder outward from the roadway. Should you have any questions about roadside vegetation maintenance, please feel free to call (360) 676-6759 or 380-8111. You may also write to Whatcom County Public Works, Maintenance & Operations, 901 West Smith Road, Bellingham, WA. 98226. Permits and posting of "Owner Will Maintain Signs" are good for one calendar year only. They will have to be renewed on an annual basis. Anyone who has an existing Owner Will Maintain Agreement with the County will be mailed a renewal application the following year at approximately the same time as advertisements are placed in the local newspapers. See Reverse Side for Diagram 152 OWNER WILL MAINTAIN PROGRAM" INSTRUCTION SHEET FOR SIGN PLACEMENT 1. Please attach sign to a stake or post and place on the backside of the ditch. 2. Cover sign with clear plastic to protect it from the weather. 3. Place sign at property lines at both ends of your property, with both signs facing in the same direction and facing the oncoming traffic for your side o the road, see diagram # ? below. P P R R O L O L P 'I HOUSE P E N E N R E R E T T Y Y SIGN -a SIGN -a COUNTY ROAD RIGHT-OF-WAY �- FOR CORNER LOT PROPERTIES 1. For those parcels that are located at a road intersection, you will need three si ns, please ask for an extra sign when applying for Program. 2. There will need to be a -sign at each comer of the parcel at the beginning of eacr property line on each road. See attachment. ' S1GN T PROPERTY PROPERTY LINE LINE 1 P C R O O L. U P I HOUSE N E N T R E Y T Y R D_ SIGN -, f- COUNTY ROAD <- SIGN -4 153 0 Z rrl a7iM r r- 154 OWNER WILL MAINTAIN DEFAULT LETTER Dear Resident, You have signed a Road Right -of -Way Maintenance Agreement with Whatcom County. The terms and conditions of this agreement were: That Whatcom County Public Works Department, Maintenance and Operations, would no use chemical herbicides on the road shoulder and/or back slope abutting your property. It would be your responsibility to conduct right-of-way maintenance along the roadside adjacent to your property as often as necessary to ensure that no visual or drainage hazards develop and to ensure no pavement is damaged due to vegetation. This maintenance is to be at the same level as those portions of the right-of-way maintained by Whatcom County within your residential area. As of (date) the right-of-way abutting your property has not been maintained pursuant to the terms and conditions of the road Right -of -Way Maintenance Agreement. You have ten (10) days from the date of this letter to meet the terms of the agreement. If the right-of-way is not properly maintained by (date), Whatcom County will terminate the agreement. If the agreement is terminated due to your failure to comply with terms and conditions, Whatcom County may maintain that portion of the right-of-way adjacent to your property, which may include chemical spraying. If you have any questions, please call either Mary Green or Paul Kelley at (360) 380- 8111 or (360) 676-6759. Sincerely, Mary A. Green Maintenance and Operations Superintendent Paul Kelley Vegetation Crew Leader 155 WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2010-270 CLEARANCES Initial Date Date Received in Council O ace Agenda Date Assigned to: Originator: Mall Aamot M.A. 7/1/10 E C IE�— � � l% E D L� V 711312010 P&D Committee Division Head: Wain �' /�//� Harrison J U L 0 6 2010 Dept. Head: Sam Ryan Prosecutor: Royce Buckingham 6,-r— (� (� n /� COUNTY WHATCOM COUNTY Purchasing/Budget: COUNCIL Executive: Pete Kremen ' 1 o TITLE OF DOCUMENT. Amendments to WCC 20.90 that would allow the County Council to initiate zoning amendments for further review at any time during the year. ATTACHMENTS: 1. Planning Commission minutes from May 13, 2010 2. Staff report dated May 4, 2010 SEPA review required? ( ) Yes ( X ) NO Should Clerk schedule a hearing? ( ) Yes ( XI ) NO SEPA review completed? ( ) Yes ( X ) NO Requested Date 'The Council must hold a hearing if they want to adopt an ordinance, since the Planning Commission did not recommend approval (WCC 20.90.050). SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) The amendments to WCC 20.90 would allow the County Council to initiate zoning amendments for further review at any time during the year. The County Council would not be subject to a deadline for submitting applications for zoning amendments. COMMITTEE ACTION. COUNCIL ACTION: Related County Contract #: Related File Numbers: Ordinance or Resolution Number: PLN20I0-00009 Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at: www.co.whatcom.wa.us/council. 156 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 RECORD OF PROCEEDINGS OF THE 3 WHATCOM COUNTY PLANNING COMMISSION May 13, 2010 ular Meetin Jim LeMaster, Whatcom County: Feels R10 acre zoning is appropriate. 5 acre zoning will bring more traffic. Larry Stoner, rebuttal: Feels 10 acre zoning is appropriate. The hearing was closed to the public. Teigrob moved to forward the staff recommendation of approval. Burdge seconded. Roll Call Vote: Ayes — Melious, Erickson, Honcoop, Rainey, Teigrob; Nays — Belisle, Burdge; Abstain — 0; Absent — Lesow, Luke. The motion carried. Public Hearing File #PLN2010-00009: Proposed amendments to the Whatcom County Zoning Ordinance. The proposed changes would allow the County Council to initiate zoning amendments for further review at any time during the year. The County Council would not be subject to a deadline for submitting applications for zoning amendments. David Stalheim presented the staff report. Currently the zoning code allows the Planning & Development Services (PDS) Director to apply for a zoning revision anytime during the year, however the County Council is not allowed this option. This amendment was submitted by the Council so they would have the have the same opportunity as PDS. The Council would need to take into consideration staff availability and legislative priorities. If an amendment needs done within the year the Council has the opportunity to pass an emergency or interim ordinance on the matter. Staff recommends approval of the amendment. The hearing was opened to the public. Bob Wiesen, Whatcom County: Supports the amendment. The hearing was closed to the public. Some members of the Commission felt is was not equitable that the Council be able to do this and the Planning Commission and the public would not have the same opportunity. Belisle moved to forward the staff recommendation of approval. Roll Call Vote: Ayes — Honcoop, Rainey, Teigrob; Nays — Belisle, Burdge, Melious, Erickson; Abstain — 0; Absent — Lesow, Luke. The motion failed. Unfinished Business File #ZON2007-00014: Discussion regarding proposed amendments to the Whatcom County Codes, Title 20 and Title 21. The proposed amendments are to prevent and minimize risk to the public due to hazardous liquid and gas transmission pipelines. Burdge moved to forward the draft ordinance to the Council. Erickson seconded. Roll Call Vote: Ayes — Belisle, Burdge, Melious, Ericson, Honcoop, Rainey, Teigrob; Nays — 0; Abstain — 0; Absent — Lesow, Luke. The motion carried. 157 File # PLN2010-00009 May 4, 2010 Council Initiation of Zoning Amendments Staff Report, Page 1 WHATCOM COUNTY PLANNING & DEVELOPMENT SERVICES Council Initiation of Zoning Amendments PROPOSED FINDINGS OF FACT AND REASONS FOR ACTION The subject amendments would allow the County Council to initiate zoning amendments for further review at any time during the year. The County Council would not be subject to a deadline for submitting applications for zoning amendments. 2. The Whatcom County Council approved Resolution 2010-008 on March 16, 2010 initiating the subject amendments for further review. 3. Notice of the Planning Commission hearing for the subject amendments was published in the Bellingham Herald on May 2, 2010. 4. The Planning Commission held a public hearing on the subject amendments on May 13, 2010. 5. Whatcom County Code 20.90.050 indicates that proposed zoning amendments are to be evaluated in relationship to the goals, policies and objectives of the Whatcom County Comprehensive Plan. Additionally, environmental implications identified under SEPA are to be considered. 6. Whatcom County Comprehensive Plan Goal 21) is to "Refine the regulatory system to ensure accomplishment of desired land use goals in a fair and equitable manner." 7. Whatcom County Comprehensive Plan Policy 2D-1 is to "Eliminate unnecessary regulations." 8. Whatcom County Comprehensive Plan Policy 2D-3 is to "Streamline development regulations to eliminate unnecessary time delays." 9. The Official Whatcom County Zoning Ordinance contains regulations that unnecessarily limit the time -frames for County Council initiation of zoning amendments. 158 File # PLN2010-00009 May 4, 2010 Council Initiation of Zoning Amendments Staff Report, Page 2 10. The subject amendment provides flexibility to the legislative branch of Whatcom County government to determine when to initiate amendments to the Official Whatcom County Zoning Ordinance. 11. The subject amendment is exempt from environmental review pursuant to the SEPA Rules of WAC 197-11-800(19). PROPOSED CONCLUSIONS The subject amendments are consistent with the Whatcom County Comprehensive Plan. 2. The subject amendments serve the public interest by providing flexibility to the legislative body of Whatcom County to initiate zoning changes for review at any time during the year. RECOMMENDATION Based upon the above findings and conclusions, staff recommends approval of the amendments to WCC 20.90 shown on attached Exhibit 1. 159 File # PLN2010-00009 May 4, 2010 Council Initiation of Zoning Amendments Staff Report, Page 3 Exhibit 1 20.90.030 Initiation of amendments. Amendments to this title and/or to the official Whatcom County zoning map may be initiated as follows: (1) The department of planning and development services may initiate an amendment(s) by placing the proposed amendment(s) on the docket. (2) The Whatcom County planning commission may initiate an amendment(s) by majority vote of its members to place an amendment proposal on the docket. (3) The county council may initiate an amendment by approving a resolution to place a proposed amendment(s) on the docket. Amendments by the county council may be initiated at any time, subject to county council review of ongoing staff resources and legislative priorities. (4) A citizen may initiate an amendment(s) to this title and/or to the official Whatcom County zoning map by making application on forms provided by the department of planning and development services and paying a processing fee. A complete application and payment of the fee places the amendment on the docket, except as provided in subsection (5) of this section. (5) Amendments to this title or the official county zoning map that also require an amendment to the Comprehensive Plan shall be initiated only if the accompanying Comprehensive Plan amendment is initiated as provided in Chapter 2.160 WCC. The payment of the processing fee for the zoning amendment as required by this section shall occur within 15 days of the approval of the resolution initiating the Comprehensive Plan amendment or the zoning amendment will be withdrawn. (Ord. 2008-060 Exh. A, 2008; Ord. 2004-007 § 1, 2004; Ord. 2000-016 § 1). 20.90.040 Application, excluding site -specific rezones. (1) Applications for WCC Title 20 map and text amendments, excluding site -specific rezones, shall include at least the following information: (a) A description of the amendment being proposed including proposed map or text changes; (b) A complete State Environmental Policy Act (SEPA) environmental checklist; and (c) Name, address, phone number of the applicant, and, if applicable, assessor's parcel -number, section, township, and range. 3 160 File 9 PLN2010-00009 May 4, 2010 Council Initiation of Zoning Amendments Staff Report, Page 4 (2) The department of planning and development services may prescribe additional information requirements and provide forms for the proposed amendments. (3) Completed applications for WCC Title 20 amendments must be received by planning and development services by December 31 st to be considered during the next calendar year. Applications submitted by planning and development services or the county council are not subject to the December 31st deadline. (4) Interested persons may suggest revisions to WCC Title 20 or the official Whatcom County zoning map by completing and submitting a suggestion form provided for that purpose by the department of planning and development services. These suggestions require no payment of a fee, are not initiated amendments, and will not be processed as an amendment unless they have first been initiated in the manner provided under WCC 20.90.030. None of the parties with authority to initiate amendments under WCC 20.90.030 are under any obligation to initiate suggested revisions as amendments. All suggested revisions shall be forwarded to the county council for review. (Ord. 2008-060 Exh. A, 2008; Ord. 2004-007 § 1, 2004; Ord. 2000-016 § 1). 0 161 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Committee Of The Whole June 8, 2010 Council Chair Sam Crawford called the meeting to order at 10:00 a.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, L. Ward Nelson and Carl Weimer Absent: None 1. DISCUSSION WITH ASSISTANT CHIEF DEPUTY PROSECUTOR DANIEL GIBSON REGARDING POTENTIAL EMS SETTLEMENT (AB2010-018) 2. DISCUSSION WITH SENIOR DEPUTY PROSECUTOR KAREN FRAKES REGARDING THE UGA SETTLEMENT PROCESS (AB2010-018) Crawford stated that discussion of agenda items one and two may take place in executive session pursuant to RCW 42.30.110 (1)(i). Executive session will conclude no later than 10:45 a.m. Nelson moved to go into executive session until approximately 10:45 a.m. to discuss the first two agenda items, pursuant to RCW citations as announced by the Council Chair. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) OTHER BUSINESS ADJOURN The meeting adjourned at 10:33 a.m. Jill Nixon, Minutes Transcription The Council approved these minutes on , 2010. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Committee of the Whole, 6/8/2010, Page 1 162 1 2 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Dana Brown -Davis, Council Clerk Sam Crawford, Council Chair Committee of the Whole, 6/8/2010, Page 2 163 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Special Committee Of The Whole June 8, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 11:45 a.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Ken Mann, Bill Knutzen and Carl Weimer Absent: L. Ward Nelson COMMITTEE DISCUSSION 1. RURAL ELEMENT UPDATE - DISCUSSION OF GROWTH MANAGEMENT ACT REQUIREMENTS AND THE PLANNING COMMISSION RECOMMENDATIONS (AB2010-072) (11:46:32 AM) Gary Davis, Planning and Development Services Department, submitted and read from a presentation (on file). Discussion included how the County shows to the Hearings Board its analysis used for arriving at the limited areas of more intense rural development (LAMIRD) designation and maps; whether the State allows the boundaries to be set according to the roads; whether they have to change the LAMIRD boundaries or just better -define the reasons for the boundaries; water lines; whether the State allows consistency in the shape of LAMIRDs; Hearings Board decisions on allowing future growth versus growth restrictions in LAMIRDs; leaving the Guide Meridian as it is currently zoned, and just changing the Countywide Planning Policies and Comprehensive Plan; the change from general commercial to rural commercial; other options for rural general commercial; whether the entire Guide Meridian can be an urban growth area (UGA); the economic development goals of the Growth Management Act; why the general commercial designation wouldn't work within LAMIRDs, instead of having to use rural general commercial; why they would want to increase setbacks between businesses; making sweeping changes in the Council's approach that will require much staff support to justify legal challenges; properly analyzing the boundaries; next steps, and; possibly contracting with a consultant to get some of this work done. The following person answered questions: • Samya Lutz, Planning and Development Services Department Wain Harrison, Planning and Development Services Department, stated the Planning Department can allocate time to modify the proposal for the rural element LAMIRD Special Committee of the Whole, 6/8/2010, Page 1 164 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. ordinance. The net affect would be that other items on the long range work plan would be affected. Also, staffing levels will need to be considered. Davis asked for specific direction from the councilmembers. Crawford stated he would like to see more consistency in rounding out the intersections and information on water line analysis. He is okay with the rural general commercial and rural light impact industrial zones, as long as there isn't a big negative impact to existing business owners. Use every credible rationale they can use to achieve a route that is least painful. Knutzen asked if they can work through and finish some of the easier LAMIRDs. Brenner stated she agrees with Councilmember Knutzen about getting a few of the LAMIRDs done. Show the Council is working in good faith. Kershner stated look at what is inside the LAMIRD boundaries and also the downzoning proposal on the outside of the boundaries. She cannot support the downzone proposal regarding rural, one unit per ten acres (R10A). Weimer stated he is ready to pass the fall version, except the change regarding R10A. They are stalling and wasting a lot of time. They are not going to get done with this any time soon. Brenner stated the choice is not between unlimited expansion or no expansion at all. They can find something in between. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 1:33 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: Dana Brown -Davis, Council Clerk 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Sam Crawford, Council Chair Special Committee of the Whole, 6/8/2010, Page 2 165 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Regular County Council June 8, 2010 CALL TO ORDER ( 7:00:48 PM) Council Chair Sam Crawford called the meeting to order at 7:00 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, L. Ward Nelson and Carl Weimer Absent: None FLAG SALUTE ANNOUNCEMENTS (7:00:53 PM) Crawford stated there was a discussion with Assistant Chief Deputy Prosecutor Daniel Gibson regarding potential EMS settlement (AB2010-018) and a discussion with Senior Deputy Prosecutor Karen Frakes regarding the UGA settlement process (AB2010-018) in executive session during the Committee of the Whole meeting. Crawford stated there was a Rural Element update - discussion of Growth Management Act requirements and the Planning Commission recommendations (AB2010-072) during a special Committee of the Whole meeting. SPECIAL PRESENTATIONS 1. COUNTY EXECUTIVE PETE KREMEN TO PRESENT THE "STATE OF THE COUNTY" (AB2010-017) (7:01:52 PM) Pete Kremen, County Executive, recognized County staff who have served active and reserve military duty this past year. He submitted and read from the State of the Union address (on file). MINUTES CONSENT (7:23:23 PM) Brenner moved to approve the minutes. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Whatcom County Council, 6/8/2010, Page 1 166 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Nays: None (0) 1. SURFACE WATER WORK SESSION FOR MAY 18, 2010 OPEN SESSION (7:23:45 PM) The following people spoke: • Kay Sardo, 510 South State Street, Bellingham, spoke on the issue of jail siting and preventative programs. • (Clerk's Note: The speaker following Kay Sardo requested that his/her testimony not be included in the minutes.) • Paul Isaacson, citizen, commended Planning Staff Sam Ryan and Tyler Schroeder for their professionalism and spoke on a land purchase proposal to the County. • Jim Dickinson, 2094 West Shore Drive, Lummi Island, spoke on the issue of the Whatcom Chief. • Jim Rothenbuhler, 2475 Pheasant Way, Ferndale, spoke on the issue of selling property next to Fire District Hall #6 on Bennett Drive. CONSENT AGENDA (7:40:30 PM) Mann reported for Finance and Administrative Services Committee and moved to approve Consent Agenda items one through seven. Brenner withdrew item seven. The motion to approve Consent Agenda items one through six carried by the following vote: Ayes: Nelson, Crawford, Brenner, Weimer, Knutzen, Mann and Kershner (7) Nays: None (0) 1. RESOLUTION AMENDING CRP NO. 908013 AND APPROVAL FOR THE COUNTY EXECUTIVE TO AWARD THE CONSTRUCTION CONTRACT FOR "BAKER LAKE ROAD SULPHUR CREEK BRIDGE #422 REPLACEMENT" TO LOW BIDDER INTERWEST CONSTRUCTION, INC. IN THE AMOUNT OF $1,168,168 (AB2010- 227) 2. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WSU COOPERATIVE EXTENSION FOR A SUSTAINABLE LANDSCAPING TRAINING PROGRAM FOR LAKE WHATCOM RESIDENTS IN THE AMOUNT OF $15,690 (AB2010-228) 3. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND COASTAL SAFETY SERVICES FOR SAFETY AND TRAINING IN THE AMOUNT OF $25,000 (AB2010-229) 4. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A GRANT AGREEMENT BETWEEN WHATCOM COUNTY (NOXIOUS WEED CONTROL Whatcom County Council, 6/8/2010, Page 2 167 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. BOARD) AND WASHINGTON STATE DEPARTMENT OF ECOLOGY FOR THE TREATMENT AND MONITORING OF FLOWERING RUSH IN SILVER LAKE IN THE AMOUNT OF $55,000 (AB2010-230) S. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A GRANT AGREEMENT BETWEEN WHATCOM COUNTY (NOXIOUS WEED CONTROL BOARD) AND THE SALMON RECOVERY FUNDING BOARD FOR INVENTORY, TREATMENT AND MONITORING OF SATELLITE KNOTWEED POPULATIONS ALONG THE UPPER REACHES OF THE SOUTH, NORTH AND MIDDLE FORKS OF THE NOOKSACK RIVER IN THE AMOUNT OF $89,000 (AB2010-231) 6. REQUEST AUTHORIZATION FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND THE WASHINGTON STATE MILITARY DEPARTMENT, EMERGENCY MANAGEMENT DIVISION TO ENHANCE LAW ENFORCEMENT PREPAREDNESS AND OPERATIONAL READINESS ALONG THE LAND BORDERS OF THE UNITED STATES THROUGH THE US DEPARTMENT OF HOMELAND SECURITY FFY2009 OPERATION STONEGARDEN PROGRAM IN THE AMOUNT OF $829,580 (AB2010-232) 7. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND BRAUN CONSULTING GROUP FOR PROFESSIONAL LABOR NEGOTIATION SERVICES IN THE AMOUNT OF $52,320 (AB2010-233) Mann reported for Finance and Administrative Services Committee and moved to approve the request. Brenner stated she is opposed to this contract. County Human Resource staff should handle labor negotiation services. After hearing the State of the Union, she knows that County employees would be willing to do as much belt -tightening as everyone else to make sure the County can operate. County staff can do just as good a job as this contractor. The motion carried by the following vote: Ayes: Nelson, Crawford, Weimer, Mann and Kershner (5) Nays: Brenner and Knutzen (2) OTHER ITEMS 1. ORDINANCE AMENDING THE 2010 WHATCOM COUNTY BUDGET, ELEVENTH REQUEST, IN THE AMOUNT OF $445,062 (AB2010-223) (7:43:34 PM) Mann reported for Finance and Administrative Services Committee and moved to adopt the ordinance. He is opposed to the funding for paramedic training. Medic One agreements may change and are in flux. It doesn't seem prudent to keep spending money when they don't know what the final product will be. Brenner stated she is not supporting any money for training any more paramedics until the ones already trained are certified. All parties agreed to the operation of the fifth medic unit, but it has been disrupted and prevented during every step. The trainees have Whatcom County Council, 6/8/2010, 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 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. been through all their training classes, but can't get certified locally by the same person who represents the medics in Bellingham. They are supposed to be a unified system. She will support the medic from Point Roberts, which is a separate issue and an emergency. Knutzen stated he agrees with Councilmember Brenner. Bifurcate the two requests. Mann withdrew the motion to adopt. Kershner moved to adopt the substitute ordinance. Dana Brown -Davis, Clerk of the Council, stated it's best procedurally to have a discussion and then vote only on one of the three options. Kershner withdrew her motion. Nelson moved to adopt the original ordinance and moved to amend the ordinance to remove the $395,062 for the City of Bellingham. Kershner stated she is against the motion to amend. It's in the best interest of the County and public to pay this cost and avoid a lawsuit with associated costs. Take up these issues separately. She is just as disappointed in the situation with paramedic training as Councilmember Brenner. However, it's not in the interest of the taxpayers to bring on a lawsuit from the City of Bellingham by not paying these training costs. Brenner stated they are supposed to represent the public. She doesn't know why they are voting on this if it's a done deal. If the County Council approves this funding, she's concerned the City will continue to stall on certifying the trained paramedics. Crawford stated two of the paramedic trainees are certified, and the issue is over two other paramedic trainees. He doesn't know where everything stands. Brenner stated they all should have been certified by now. They had to train in Seattle and do their field work in Wenatchee. No judge will rule on the side of that kind of treatment. Crawford stated he is against the motion to amend. They must move forward on the emergency medical services (EMS) issue. Withholding this money won't leverage the City's actions or the Union's actions. The money was already budgeted in the 2010 budget. The Executive and Mayor agreed to spend it. The City of Bellingham has moved forward with their training on the assumption that the budget allocation process would go through. However, he agrees with the sentiments expressed. It's past time for a fundamental shift in the administration of the Whatcom Medic One system. The County needs to propose a different administrator for the system, rather than Whatcom County. He shares the disappointment expressed about the outcome of the City's administration. The administration of the Medic One system must change. One idea is to compartmentalize various service delivery elements of the system, such as each medic unit. Operate and administer in a way to allow the City certain significant responsibilities for certain units. Regarding transport, training, and county units, the County can take on an administrative role. Whatcom County Council, 6/8/2010, Page 4 169 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Brenner stated she wants to keep the system unified, not split up. If they can't work cooperatively, she may agree to that. This is an issue of doing things in order. This training money was set aside, but not for this year. The medical director who certifies the paramedics works part time for the City of Bellingham. There is a conflict of interest. Stand firm. Nelson stated he's concerned about the conflict between the community's desire for a unified system and the rural community's desire to have a more localized system. He asked the County's future direction. Dewey Desler, Deputy Administrator, stated they should stay the course. This County government provided leadership for the entire county, including the cities and fire districts, in unanimously adopting a plan, which was to sustain four medic units in the City of Bellingham and add additional capacity over the future years, beginning with a fifth unit in Fire District 7. Even with the frustrating circumstances, they have stayed this course. All governments in the community approved the plan. If governments don't want to implement the plan, they must come together again and talk about what comes next. This plan is to sustain, not enlarge, the four medic units in Bellingham. They won't need to train any more Bellingham paramedics for three or four years. They need to train the officers at District 7 and the Point Roberts officer. Knutzen stated there is a motion to amend. He understands the administration view that the County must pay its debts through the interlocal agreement. There is some question of whether the other side followed through on the agreement. There was an open enrollment class that is now a closed enrollment class. It's unfair to the Chief and people of Point Roberts to bundle their request into the same proposal, which may limit the County Council to approving one and not the other. Approve the money for the Point Roberts chief. Weimer stated he is tired of the entire issue, which has been going on for a few years. There is much confusion and conflict on all sides. Budget requests that haven't been recommended have come to the Council as emergencies. All the cities and the people voted to reinvigorate the EMS committee to deal with strategies for how EMS goes forward, a budget recommendation in a timely manner, and conflicts. All on that committee are EMS experts. He is not. Move forward with that committee. Put budget recommendations and system solutions through the committee. However, they will lose this $395,000. There is an interlocal agreement. He tends to want to change his vote. The County Council has made it clear that it wants a better system. Vote to approve both of these requests this evening, then make sure the EMS Committee is reinvigorated per the Plan. If that committee can't make a recommendation, the County will have to redesign the system. The motion to amend failed by the following vote: Ayes: Brenner (1) Nays: Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (6) Brenner stated she would like to bifurcate the two requests. The motion to adopt the original ordinance carried by the following vote: Ayes: Nelson, Crawford, Weimer, Mann and Kershner (5) Nays: Brenner (1) Abstain: Knutzen (1) Whatcom County Council, 6/8/2010, Page 5 170 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. 2. REQUEST APPROVAL OF A DIFFERENT COST -SHARE FORMULA THAN THE STANDARD 70/30 FORMULA SPECIFIED IN THE FCZD CONSTRUCTION COST -SHARE PROGRAM FOR CONSTRUCTION OF THE ACME PHASE 2 PROJECT IN CONJUNCTION WITH THE ACME/VANZANDT SUBZONE (AB2010-226) (8:11:35 PM) (Clerk's Note: Council acting as the Whatcom County Flood Control Zone District Board of Supervisors.) Mann reported for the Finance and Administrative Services Committee and moved to approve the request. The motion carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) 3. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO AN INTERLOCAL AGREEMENT BETWEEN WHATCOM COUNTY AND THE CITY OF BELLINGHAM FOR ANNEXATION OF APPROXIMATELY 174 ACRES (KNOWN AS THE BEN NETT/BAKE RVIEW/AIRPORT DRIVE ANNEXATION) (AB2010- 234) (8:12:58 PM) Knutzen reported for the Planning and Development Committee and moved to approve the request. The motion carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) 4. CONSIDERATION OF HEARING EXAMINER'S RECOMMENDED APPROVAL OF A PLANNED UNIT DEVELOPMENT AND PRELIMINARY BINDING SITE PLAN, FILED BY THE PORT OF BELLINGHAM FOR "BELLINGHAM INTERNATIONAL AIRPORT" (PUD2008-0001) (BSP2008-0003) (AB2010-224) (8:13:18 PM) Knutzen reported for the Planning and Development Committee and moved to approve the request. Mann stated he is against the proposal. He has questions about the water supply and implications for the jail. He is not comfortable with wording in the proposal, which allows for commercial activity on Port property when other commercial real estate centers throughout the county are hurting. They don't need to create more opportunities for the Port to compete with the private sector. Brenner stated the Port can only lease these properties at market value. They can't undercut private businesses. Mann stated it increases the supply. Brenner stated the Port's job is to create business. Whatcom County Council, 6/8/2010, Page 6 171 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Mann stated the Port is supposed to do job creating and economic development. He's not sure that purpose is best served by being a landlord. Brenner stated she agrees. The Port is supposed to pay for itself. It's not supposed to be subsidized. She supports the Port because of the fact the land has to be offered and has to be available at market value. Weimer asked if this would impact jail siting. Dewey Desler, Deputy Administrator, stated it would not. The motion carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer and Kershner (6) Nays: Mann (1) S. ORDINANCE AMENDING WHATCOM COUNTY CODE, TITLE 20, TO REDUCE DEVELOPMENT POTENTIAL IN ZONING DISTRICTS WITHIN THE LAKE WHATCOM WATERSHED (AB2010-185) (8:18:33 PM) Knutzen reported for the Planning and Development Committee and moved to hold this in Committee indefinitely. There is confusion about the boundaries. They will have to deal with this within the context of the rural element. This item doesn't expire until September. Crawford stated the motion is out of order. The issue is up for discussion. He moved to adopt the ordinance. Brenner stated it behooves the County to make sure the boundary lines are correct. She is interested in getting a workable transfer of development rights proposal together with Councilmember Mann. When there is a question of whether properties at the edge of a watershed are in or out of the watershed, the County should have the option to work with the property owners. Otherwise, the owners have no predictability. Nelson asked the number of lots affected. Sam Ryan, Planning and Development Services, stated that the number of buildable lots this would affect is less than 200. Nelson stated he is against the moratorium. It has put people in the watershed on hold for 15 years. The Council addressed stormwater, shorelines, and other things. Everything is being done. None of these property owners intended to do the damage people thought they would. It's an urban areas. Use regulatory tools to protect the watershed and infrastructure, and quit punishing people. Mann stated development in the watershed affects water quality. That's been proven. They have a duty to protect the water supply. They are obligated to not take property randomly. It doesn't feel right to change the rules on someone. He wants to come up with a Transfer of Development Rights (TDR) Program that really works. Balance protection of the watershed and agricultural land through a market -based system that Whatcom County Council, 6/8/2010, Page 7 172 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. compensates landowners. He asked for another six-month moratorium to work on a TDR program. He moved to hold in committee indefinitely. The motion to hold failed for lack of a super -majority by the following vote: Ayes: Mann, Brenner, Knutzen and Kershner (4) Nays: Weimer, Nelson and Crawford (3) Crawford stated he is against the ordinance. Only three property owners have indicated any interest. That indicates to him that there is very little desire by property owners. The properties are compromised by critical areas and steep slopes. South Bay properties have historical development patterns of large lots with a house in the middle. There isn't any practical way for those to be divided into two lots. They need to work on things that really make a difference to the lake. This is a textbook downzone. It's no way to deal respectfully, realistically, and practically with the property owners in the watershed on protection. Brenner stated she is against the motion for opposite reasons. She supports the downzone. Take people back a number of years. People talked about this for years before the moratorium. People who wanted to develop had every opportunity to vest their lots. The map changed. That bothers her. It has affected at least one property owner, maybe more. She's disgusted with the comment that it's only one property owner. Councilmembers are supposed to represent all property owners. If one property owner is treated unfairly, it's still a matter of unfairness. She likes Councilmember Mann's suggestion, especially as it applies to areas where they're not clear of watershed status. Keep the moratorium in place, but make sure they have a mechanism in place to treat people fairly. If they vote this down, the moratorium will stay in place. The motion failed by the following vote: Ayes: Weimer (1) Nays: Brenner, Knutzen, Nelson, Crawford, Mann and Kershner (6) 6. ORDINANCE AMENDING WHATCOM COUNTY CODE, TITLE 20, TO CLARIFY AND REVISE THE DEFINITION AND STANDARDS OF HOME OCCUPATIONS (AB2010-047) (8:34:08 PM) Knutzen reported for the Planning and Development Committee and stated the committee made changes to the ordinance, and a hearing will be scheduled July 27, with introduction on June 22. 7. NOMINATION AND POSSIBLE APPOINTMENT TO FILL A VACANCY ON THE WHATCOM COUNTY BOARD OF EQUALIZATION, REPRESENTING DISTRICT 3 — APPLICANT: CAROLYN DWYER (AB2010-218) (8:34:56 PM) Knutzen moved to appoint Carolyn Dwyer. Nelson moved to suspend the rules and nominate and appoint this evening, with a two-thirds affirmative vote of the entire council. The motion to suspend the rules carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Whatcom County Council, 6/8/2010, Page 8 173 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Nays: None (0) The motion to appoint Carolyn Dwyer carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) 8. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF GIz—rn'v'RSTON GEORGE WHITE AND LINDA LANCASTER AND HIS RE- APPOINTMENT OF GLEN HALLMAN AND SHARON WOLF TO THE NORTHWEST SENIOR SERVICES BOARD (AB2010-236) (8:36:32 PM) Nelson moved to confirm the appointment. The motion carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) 9. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF DAVID KINCHELOE TO THE WHATCOM COUNTY MENTAL HEALTH ADVISORY BOARD (AB2010-237) (8:37:01 PM) Brenner moved to confirm the appointment. The motion carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) INTRODUCTION ITEMS Mann moved to accept the Introduction Items. Weimer asked to postpone scheduling Introduction Item one in committee until July's second meeting. The motion to introduce items one and two carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) 1. ORDINANCE AMENDING WHATCOM COUNTY CODE TITLE 20, TO ADD PIPELINE SAFETY REGULATIONS (AB2010-238) 2. ORDINANCE AMENDING THE 2010 WHATCOM COUNTY BUDGET, TWELFTH, REQUEST, IN THE AMOUNT OF $1,109,001 (AB2010-239) OTHER BUSINESS (8:38:50 PM) Whatcom County Council, 6/8/2010, Page 9 174 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Brenner submitted a draft letter (on file) and moved to send the letter to the Governor and federal government to defend businesses in Point Roberts. Send it to all necessary officials. Nelson stated he understands the letter, but doesn't like the format. It is confusing. It's important to say that businesses are being impacted by changes in policy beyond the scope of County control. If nothing else, the letter will alert them at the national level about Whatcom County being impacted by border areas in the county. This has a great impact economically on these areas. Brenner amended her motion and moved to approve the letter with one change. She will rewrite the letter so the last sentence becomes the first sentence in the letter, and the sentence would be amended, The new H2B policy will have a grave effect...." The motion carried by the following vote: Ayes: Brenner, Knutzen, Nelson, Crawford, Weimer, Mann and Kershner (7) Nays: None (0) REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS (8:48:32 PM) Weimer stated he will not be at the next meeting. Knutzen stated he got to tour Point Roberts. Mann stated he and Councilmember Kershner took the Farm Friends tour about starling control. Brenner reported for the Public Works and Safety Committee about today's presentation by Rodd Pemble, SSC Recycling Manager, regarding waste reduction ideas (AB2010-241). Also, the Women in Timber tour is Friday at 8 a.m. at the Deming Logging Show. Nelson reported for the Natural Resources Committee on the discussion regarding a proposed ordinance establishing a Forestry Advisory Committee for Whatcom County (AB2010-225) and the discussion regarding Whatcom County Code 20.38, Agriculture Protection Overlay (AB2010-240). There was a discussion of a Forestry Advisory Committee. Mr. Engholm is a proponent of the committee. There are questions remaining on financing and staffing. Also, they are still discussing how to appropriately -size the agricultural overlay. Kershner stated the starling program is very effective. She is inclined to continue funding the program. ADJOURN The meeting adjourned at 8:52 p.m. Whatcom County Council, 6/8/2010, Page 10 175 1 2 3 4 5 6 7 8 9 10 11 12 13 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: Dana Brown -Davis, Council Clerk 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Sam Crawford, Council Chair Whatcom County Council, 6/8/2010, Page 11 176 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Special Committee Of The Whole June 15, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 9:02 a.m. in the Courthouse Fifth Floor Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, L. Ward Nelson and Carl Weimer Absent: None 1. DISCUSSION WITH THE ADMINISTRATION REGARDING 2011-2012 BUDGET PREPARATION (AB2010-244) Crawford stated they would talk today about general policy guidelines between the administration and Council. He read a business newsletter he received from a lumber company in Southern California regarding the economic outlook. They need to assume that there isn't a lot of good news for 2011 and 2012. It will be challenging to sustain County services at current levels. They may need to talk about reductions in County services. Dewey Desler, Deputy Administrator, stated they have been aware of the economic circumstances and the nature of issues they're facing in the community. Virtually all funds are under stress, including the road fund, jail fund, and other funds. They expect the most from the general fund, but it is under a lot of stress. The community expects a lot from that fund and those services, but there are revenue restrictions. There will be increasing problems with the general fund, given how the Growth Management Act GMA forces growth, and associated taxes, into the cities. He submitted and read from a presentation (on file) regarding actual revenue and expenditures from 2006 through 2009 and projected revenue and expenses for 2010 through 2012. The rainy day fund accumulated over the years has sustained them since 2007. As revenue flattens and expenses rise, they forecast problems beginning in 2010. The majority of the expenses are from employee costs, including pension obligations. Major cost drivers aren't necessarily from growing programs, but from how they have to pay for wages. They have made efforts to slow this growth and stabilize the general fund. At the beginning of the year, the government needs about 10 percent of its revenue. If they continue the current trajectory, the fund balance in 2011 is anticipated at $6 million and in 2012 is anticipated at $500,000. As a result of potential sales tax changes as applied to Canadian citizens, the budget impact will be about $500,000 per year for each of the two budget years. Special Committee of the Whole - Budget Guidelines, 6/15/2010, Page 1 177 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Through attrition, they've lost about 60 people in the last year and a half. Last May, they felt they needed to save about $7 million by the end of 2010. It looks like they will hit that target. He described the effect to the budget of continuing employee furloughs. He asked the councilmembers to consider ideas that have been developed the past few weeks. He submitted and read from the draft 2011-2012 Budget Development Guidelines (on file). By the end of 2012, the County will be debt free from market -driven bonds. The County will need to borrow money in the future for capital expenditures. It must have a fund balance for legitimate emergencies. When they come out of this recession, they will need to save money for a future rainy day. There was discussion on the historical number of employees in the County; a modest increase in new construction and sales tax revenue; whether interest rates will rise; retraining existing staff to fill vacant positions; prioritizing County services; the effects of attrition on different departments; providing services online; evaluating mandated versus non -mandated permitting; expanding job descriptions to allow for filling in for other positions; implementing targeted reductions rather than across-the-board reductions; establishing criteria for evaluating service levels; how they involve unions in setting service levels, and; whether the Council or Executive will develop direction. list. Crawford read the first guideline regarding service levels. Brenner stated adopt by reference the Pierce County service priority list or a similar Crawford read the second guideline regarding staffing. Brenner stated she is not comfortable with two items about eliminating vacant positions and attrition. Nelson moved to amend, "Evaluate the elimination of Eliminate vacant positions realized during the 2009-2010." Brenner stated evaluate eliminating other, filled positions. Desler stated that concept is embedded in the previous item. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Knutzen moved to add an item, "Evaluate the efficiencies of contracting out services to the private sector, when possible." There was discussion of whether union contracts prohibit the County from contracting services to the private sector. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Special Committee of the Whole - Budget Guidelines, 6/15/2010, Page 2 178 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Kershner moved to amend, "Work with department heads to continue to create savings and reduce staffing levels...." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Crawford read the third guideline regarding structure of functions and services. He moved to amend, "Review on non -mandated services... justice operations. Additionally, provide a written analysis of costs and benefits of the use of any County funds used to contract with private nonprofit organizations." Weimer offered a friendly amendment to remove "nonprofit." Crawford did not accept the friendly amendment. Nelson suggested a friendly amendment, "...Additionally, provide a written analysis of costs and benefits for the use of any county funds used to eentFaet with for non -mandated services." Crawford accepted the friendly amendment and amended his motion, "...Additionally , provide a written analysis of costs and benefits for the use of any county funds used te centract with nenpFefit erganizatiens for non -mandated services awarded on a noncompetitive basis." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Knutzen moved to amend "Reducing building space needs in all County government operations, and sell surplus property as appropriate." Kershner stated make sure they don't sell property they will need to have in the future. Brenner stated don't vacate property that can be used for stormwater retention. Without due diligence and a vote from councilmembers, don't vacate properties that may be useful, especially in the Lake Whatcom watershed. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Nelson asked about how the administration will explain to the Council that a new service must be offset with efficiencies elsewhere. He moved to amend, "...to improve operational efficiency consistent with the cost offsets in paragraph one, provide more effective public access...." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Special Committee of the Whole - Budget Guidelines, 6/15/2010, Page 3 179 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Nays: None (0) Crawford read the fourth guideline about revenue. He moved to amend, "Review Whatcom County taxes, levies, and fees, and propose as appropriate revenue neutral adjustments to fund high priority services." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Crawford moved to add an item, "When appropriate, use interest income from dedicated fund sources to fund general fund balances." There was discussion about the legality of the motion; applying that motion to voter - approved funds, and; supplementing the administrative overhead costs of dedicated funds. The motion carried by the following vote: Ayes: Crawford, Kershner, Knutzen and Nelson (4) Nays: Mann, Weimer and Brenner (3) Crawford read the next guideline about efficiencies. Brenner moved to add an item, "Evaluate consolidation of County departments." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Bill Elfo, County Sheriff, stated there is a lot they can do with technology to eliminate redundancies and achieve efficiencies. They will need to spend money to do those things. There was discussion about interoperability with other law enforcement agencies. Kershner moved to add an item, "Information management." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Crawford read the next guideline regarding ending fund balance and reserves. He moved to add an item, "Ending fund balance of 10 percent or more of general fund expenditures." There was discussion about an appropriate ending fund balance amount; establishing the motion to the road and flood funds; the ability to not have to borrow money and to meet emergencies, and; creating a reserve fund for wants and warrants. Crawford withdrew his motion. Special Committee of the Whole - Budget Guidelines, 6/15/2010, 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 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Weimer moved to amend, "Adequate fund balances to meet cash flow to fund operations without borrowing." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Weimer moved to amend to add an item, "Strive to maintain a $5 million reserve in the flood fund for emergencies." John Hutchins, Public Works Department, explained how the County staff determined a level of $5 million to keep in reserve for flood response. Weimer amended his motion and moved to add an item, "Maintain an adequate reserve in the flood fund to respond to emergencies." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Crawford read the last guideline on other cost savings. Crawford moved to amend, "...recommend other cost -saving measures, including across the board and/or targeted reductions...." The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann, Nelson and Weimer (7) Nays: None (0) Knutzen stated he would like to request that they look at ways to contract services to the private sector. Crawford stated the Executive will propose the budget for the Council to approve. It's great that the Council, Executive, and Deputy Administrator can meet early in the budget process to collaborate, which the Charter doesn't require. ADJOURN The meeting adjourned at 11:28 a.m. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Special Committee of the Whole — Budget Guidelines, 6/15/2010, Page 5 181 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. 1 2 3 4 Dana Brown -Davis, Council Clerk Sam Crawford, Council Chair Special Committee of the Whole - Budget Guidelines, 6/15/2010, Page 6 182 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Committee Of The Whole June 22, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 6:15 p.m. in the Council Conference Room, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann and L. Ward Nelson Absent: Carl Weimer 1. UPDATE AND DISCUSSION REGARDING LUMMI ISLAND FERRY DOCK NEGOTIATIONS (AB2010-018) Crawford stated that discussion of agenda item one may take place in executive session pursuant to RCW42.30.110 (1)(i). Executive session will conclude at 7:00 p.m. Nelson moved to go into executive session until 7:00 p.m. to discuss the agenda item pursuant to RCW citations as announced by the Council Chair. The motion carried by the following vote: Ayes: Brenner, Crawford, Kershner, Knutzen, Mann and Nelson (6) Nays: None (0) Absent: Weimer (1) OTHER BUSINESS ADJOURN The meeting adjourned at 7:00 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Committee of the Whole, 6/22/2010, Page 1 183 1 2 3 4 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Dana Brown -Davis, Council Clerk Sam Crawford, Council Chair Committee of the Whole, 6/22/2010, 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 50 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Special Committee Of The Whole June 22, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 10:00 a.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL (10:04:29 AM) Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann and L. Ward Nelson Absent: Carl Weimer COMMITTEE DISCUSSION 1. DISCUSSION REGARDING THE PROPOSED ORDINANCE AMENDING WHATCOM COUNTY CODE 2.02, COUNTY COUNCIL (AB2010-143A) There was discussion of whether Code section 2.02.095 should be moved to Whatcom County Code (WCC) 2.03, and how to remove people from appointed boards and commissions. Crawford stated a motion was held from the last meeting on this issue. Councilmember Mann had moved to amend 2.02.095, "...and committees which exercise administrative or legislative functions." The following people answered questions: • Dana Brown -Davis, Clerk of the Council • Karen Frakes, Prosecutor's Office Mann withdrew his motion. Crawford moved to delete 2.02.095 in its entirety. The motion carried by the following vote: (10:18:30 AM) Ayes: Brenner, Crawford, Kershner, Knutzen, Mann and Nelson (6) Nays: None (0) Absent: Weimer (1) Mann moved to amend 2.02.110 as it is proposed in the Council packet. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen, Kershner and Nelson (6) Nays: None (0) Special Committee of the Whole - AM Meeting, 6/22/2010, Page 1 185 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Absent: Weimer (1) Brenner moved to approve 2.02.130 as it's proposed in the Council packet. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen, Kershner and Nelson (6) Nays: None (0) Absent: Weimer (1) Mann moved to approve 2.02.135 as it's proposed in the Council packet. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen, Kershner and Nelson (6) Nays: None(0) Absent: Weimer (1) Nelson moved to amend 2.02.150, "The chairperson shall supervise the clerk of the council, the planiging and peliey analyst, a the contracted hearing examiner, and other personnel selected by the County Council; provided,...." Brenner suggested a friendly amendment to eliminate the reference to the Hearing Examiner. Nelson accepted the friendly amendment, "The chairperson shall supervise the clerk of the council, , and other personnel selected by the County Council; provided,...." The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen, Kershner and Nelson (6) Nays: None(0) Absent: Weimer (1) Nelson moved to delete 2.02.165 in its entirety. There was discussion about whether the County Council may hire another planning and policy analyst and not identifying a specific position in this code. The motion failed by the following vote: Ayes: Crawford, Knutzen and Nelson (3) Nays: Brenner, Mann and Kershner (3) Absent: Weimer (1) Brenner moved to amend 2.02.165, "In addition to personnel who may be selected in 2.02.150, T#e A position of planning, aid policy, and/or budget analyst sbaH may be employed as an independent staff member reporting to the county council, and Shall would be responsible for such duties as may be assigned by the county council." Crawford suggested a friendly amendment to remove the first part of the sentence. Special Committee of the Whole - AM Meeting, 6/22/2010, Page 2 186 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Brenner accepted the friendly amendment, "The A position of planning, afrd policy, and/or budget analyst s4a4l may be employed as an independent staff member reporting to the county council, and shall would be responsible for such duties as may be assigned by the county council." Kershner suggested a friendly amendment, (10:40:05 AM) "If additional staff members are selected by the County Council, The A pesitien ef planning, and pelmey, budget analyst they shall may be employed as a+R independent staff members reporting to the county council, and shall would be responsible for such duties as may be assigned by the county council." Brenner accepted the friendly amendment Knutzen suggested a friendly amendment, "If additional staff members are selected by the county council, The A pesitiR_ and , and/eF budget analyst they shall may be employed as air independent staff members reporting to the county council, and shall would be responsible for such duties as may be assigned by the county council by an affirmative roll -call vote of two-thirds of the county council." There was discussion on how the Council would select additional independent staff. Brenner accepted the friendly amendment and amended the motion, "If additional staff members are selected by the county council, , and/eF budget analyst they shall may be employed as aft independent staff members reporting to the council, and shall would be responsible for such duties as may be assigned by the council by an affirmative vote of two-thirds of the council." Nelson stated take the entire section out. Each council will have to decide how they want to do the selection process. This will tie the hands of future councils on how they should determine whether any type of analyst is used. They are defining specifics of what that council can and can't do. However, a future council may change the language, so he's not that uncomfortable with the language. He's more comfortable with Councilmember Kershner's proposal to remove specificity. However, put it under the duties of the Chair. The Chair will have to make sure an analysts work projects are established fairly. Crawford suggested a friendly amendment to amend, "2.02.165 Planning and Other staff reporting directly to the County Council. If additional staff members are selected by the county council, The A PeSitieR ef planning, and pelicy, budget analys they shall fn-ay be employed as an independent staff members reporting to the council, and shall would be responsible for such duties as may be assigned by the council by an affirmative vote of two-thirds of the council." Brenner accepted the friendly amendment. Kershner suggested a friendly amendment, "2.02.165 Planning and pelicy aialyst Other staff selected by the County Council. If additional staff members are selected by the county council, they shall array be employed as an independent staff members reporting to the council, and Shall would be responsible for such duties as may be assigned by the council by an affirmative vote of two-thirds of the council." Special Committee of the Whole - AM Meeting, 6/22/2010, Page 3 187 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Brenner accepted the friendly amendment. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen and Kershner (5) Nays: Nelson (1) Absent: Weimer (1) Mann moved to approve 2.02.170 as proposed in the Council packet. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen, Kershner and Nelson (6) Nays: None (0) Absent: Weimer (1) Knutzen moved to approve 2.02.190 as proposed in the Council packet. The motion carried by the following vote: Ayes: Brenner, Mann, Crawford, Knutzen, Kershner and Nelson (6) Nays: None(0) Absent: Weimer (1) Crawford stated this will go forward to the Council as amended. 2. DISCUSSION REGARDING THE PROPOSED ORDINANCE AMENDING WHATCOM COUNTY CODE 2.03, BOARDS AND COMMISSIONS (AB2010- 143B) The committee did not discuss this item. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 11:00 a.m. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Special Committee of the Whole — AM Meeting, 6/22/2010, Page 4 1 2 3 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Dana Brown -Davis, Council Clerk Sam Crawford, Council Chair Special Committee of the Whole - AM Meeting, 6/22/2010, Page 5 i• 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Special Committee Of The Whole June 22, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 2:18 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen and Ken Mann Absent: Carl Weimer and L. Ward Nelson COMMITTEE DISCUSSION 1. RURAL ELEMENT UPDATE - DISCUSSION OF GROWTH MANAGEMENT ACT REQUIREMENTS AND THE PLANNING COMMISSION RECOMMENDATIONS (AB2010-072) Gary Davis, Planning and Development Services Department, submitted a rural element update checklist of proposed changes (on file) and submitted and read from a presentation (on file). Discussion (2:39:15 PM) included a criteria about actual building sizes and limitations at the 1990 date; allowing successful businesses to expand; whether residential limited areas of more intense rural development (LAMIRDs) with businesses in the area are considered residential LAMIRDs; the origin of the density overlay concept in Clallam County; the difference between the density overlay and rural conservation zone; (2:53:02 PM) the reason for using the density overlay at Cain Lake; preserving existing zoning to avoid downzones whenever possible; the mechanisms by which they can justify their decisions; whether the Hearings Board found rural residential, one house per two acres (RR2) is out of compliance throughout the county; whether or not allowing development at a density of the current zoning in the area east of Cain Lake Road would be considered sprawl; (3:25:15 PM) whether changing the description of rural is an alternative to changing the zoning; (3:30:50 PM) the hazards of Chuckanut Drive; the status of a vested plat at Governor's Point; in the Comprehensive Plan, defining the rural character of each area and creating a broader definition of rural character, rather than relying only on a narrow definition of rural character; how to define a LAMIRD that defines a rural character at Emerald Lake; adjacent forestry that creates a logical boundary for Emerald Lake; (3:56:45 PM) using the 1990 water lines as justification for the Fort Bellingham LAMIRD, and; whether the density overlay would allow the City the option to bring the Fort Bellingham into the urban growth area (UGA). Brenner asked to know the average lot size for each area. Special Committee of the Whole - PM Meeting, 6/22/2010, Page 1 190 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Bob Wiesen, 3314 Douglas Road, Ferndale, stated Fort Bellingham is a potential area for a transfer of development rights (TRD) receiving area. Many of these areas will no longer be farmed. If Bellingham doesn't take its growth, the County can infill these areas. Make the most efficient use of everything they can. Clayton Petree, citizen, read from the rural element regarding rural character and density (4:07:34 PM). There are many historical communities at a density of one unit per acre or less for which they must maintain the character. That density is just fine. Talk about and justify why they want the densities they want for historic, rural communities. Whatcom County is not the same as another county. The rural element is however they define it. Clallam County has residential LAMIRDs adjacent to urban growth areas (UGAs). Dannon Traxlor, 709 Dupont Street, stated the Council is headed in a great direction. Define rural character generally and for specific areas. Start with top -down policy considerations, including the Planning Commission recommendations and policy determinations. Apply those policies to the individual maps. An overlay is still a downzone. Create a LAMIRD or retain the rural zoning. She represents the Governor's Point Development Company. The waterlines depicted on the County's map are inaccurate. She will submit the correct information. Doug Campbell, 1401 Astor Street, read the definition of a built environment from the Revised Code of Washington (RCW) 43.21C.110. Looking at the utility is the right direction to go. Someone had asked if a water line in an area may serve a dedicated use to fill a tank. Many water systems have services from those mains and also provide fill to a tank. Few are dedicated lines. They are going down the right path with Fort Bellingham. That neighborhood is well-defined. It was a land -grab area. Look at some subareas within some of the rural areas. There may be historic neighborhoods to consider separately. OTHER BUSINESS There was no other business. ADJOURN The meeting adjourned at 4:14 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on , 2010. ATTEST: WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Special Committee of the Whole - PM Meeting, 6/22/2010, Page 2 191 1 2 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Dana Brown -Davis, Council Clerk Sam Crawford, Council Chair Special Committee of the Whole - PM Meeting, 6/22/2010, Page 3 192 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. WHATCOM COUNTY COUNCIL Regular County Council June 22, 2010 CALL TO ORDER Council Chair Sam Crawford called the meeting to order at 7:07 p.m. in the Council Chambers, 311 Grand Avenue, Bellingham, Washington. ROLL CALL (7:07:32 PM) Present: Barbara Brenner, Sam Crawford, Kathy Kershner, Bill Knutzen, Ken Mann, and L. Ward Nelson Absent: Carl Weimer FLAG SALUTE ANNOUNCEMENTS Crawford announced that there was discussion regarding the proposed ordinance amending Whatcom County Code 2.02, County Council (AB2010-143A) and discussion regarding the proposed ordinance amending Whatcom County Code 2.03, Boards and Commissions (AB2010-143B) at the Special Committee of the Whole meeting this morning. The Committee did not take any action. He announced there was also a Rural Element update - discussion of Growth Management Act requirements and the Planning Commission recommendations (AB2010-072) during the afternoon Special Committee of the Whole meeting. The Committee did not take any action. He finally announced update and discussion regarding Lummi Island Ferry dock negotiations (AB2010-018) in executive session during the evening Committee of the Whole meeting. MINUTES CONSENT (7:09:25 PM) Brenner moved to approve Minutes Consent items one through four. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) 1. SPECIAL COMMITTEE OF THE WHOLE FOR MAY 25, 2010 Whatcom County Council, 6/22/2010, Page 1 193 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. 2. COMMITTEE OF THE WHOLE FOR MAY 25, 2010 3. REGULAR COUNTY COUNCIL FOR MAY 25, 2010 4. BOARD OF HEALTH FOR JUNE 1, 2010 OPEN SESSION (7:09:54 PM) The following people spoke: • Eric Hirst, 1932 Rhododendron Way, spoke on cleaning up Lake Whatcom. • Kay Sardo, 510 South State Street, submitted a handout (on file) and spoke about jail expansion and ending homelessness. • Barbara Sternberger, 4540 Curtis Road, submitted a handout (on file) and spoke about jail site review. • Dorothy Dale, 741 Chuckanut Drive, spoke on the Women, Infants, and Children (WIC) program. • John Munson, 2195 Lummi Shore Road, spoke on the WIC program. • Bob Marshall, 3122 Alderwood Avenue, spoke on the WIC program. • Amanda Grove, 2601 Utter Street, spoke on the WIC program. • Betsy Pernotto, 3112 Alderwood Avenue, spoke on the WIC program. • Leonard Lindstrom, 2815 West Maplewood, spoke on social issues. • Rachel Haley, 1503 McKenzie Avenue, spoke on the WIC program. • Mary Prinsen, 3391 Nicole Lane, spoke on the WIC program. • Melanie Prinsen, 3391 Nichole Lane, spoke on the WIC program. • Ellen Lebitz, 3635 Bay Road, submitted a handout (on file) and spoke about WIC program. • Susan Griffin, citizen, spoke on the WIC program. • (Clerk's Note: The speaker following Susan Griffin requested that his/her testimony not be included in the minutes.) • Carrie Blackwood, 1123 19t" Street, spoke on the WIC program. • Teresa Sygitowicz, 3031 Clipper Road, spoke on the Acme Flood Zone and a potential wash out. • Mark Lowery, 2442 Pheasant Way, spoke on the WIC program. • DeAnna Cain, 9042 Dearborn Avenue, submitted a handout (on file) and spoke about the Harbor Shore rezone. • Cyprian Woo, ADDRESS REDACTED 6/1/2011, spoke about the Harbor Shore rezone. • Phil Hutchings, 9076 Shipyard Lane, submitted a handout (on file) and spoke about the Harbor Shore rezone. • Katheryn McMurdock, 409 Donovan Avenue, spoke on the WIC program. • Michael Gleeson, submitted a handout (on file) and spoke on E-Verify. • Ken Gass, 2107 Evening Star Lane, spoke on the WIC program. • Dale Vander Giessen, 9075 Dearborn Avenue, spoke on the Harbor Shore Project. • Dennis Jones, 1487 Sudden Valley, spoke on Lake Whatcom. • Joan Dow, 5491 Woodfern Lane, spoke on E-Verify. • Liz Gleeson, 4761 Mosquito Lake Road, spoke about E-Verify. • Deanna Hutchings, 9076 Shipyard Lane, spoke about the rezone of Harbor Shores. Whatcom County Council, 6/22/2010, Page 2 194 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. • Bob Wiesen, 3314 Douglas Road, spoke on the County's cost of development, limited areas of more intense rural development (LAMIRDs), and a Lake Whatcom moratorium. Fred Kinney, 4164 Legoe Bay, spoke on the Lummi Ferry shut down. Jim Dickinson, 2094 West Shore Drive, spoke on ferry issues. CONSENT AGENDA (8:24:39 PM) Mann reported for the Finance and Administrative Services Committee and moved to approve Consent Agenda items one through 12. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) 1. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WORK OPPORTUNITIES INC. (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) FOR "PATHWAYS TO EMPLOYMENT" AND "COMMUNITY ACCESS" SERVICES TO ASSIST INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES, IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-245) 2. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND ADVANCEMENT NORTHWEST (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) FOR "PATHWAYS TO EMPLOYMENT" AND "COMMUNITY ACCESS" SERVICES TO ASSIST INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES, IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-246) 3. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT FOR SERVICES BETWEEN WHATCOM COUNTY AND MATERIAL TESTING AND CONSULTING, INC. FOR SAMPLE COLLECTION, INSPECTION, AND TESTING OF CONCRETE, ASPHALT, AGGREGATES AND OTHER CONSTRUCTION MATERIALS TO ENSURE COMPLIANCE WITH SPECIFICATIONS ON PUBLIC WORKS PROJECTS, IN AN AMOUNT NOT TO EXCEED $50,000 (AB2010-247) 4. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND SAN JUAN ISLAND COMMUTER FOR TEMPORARY PASSENGER FERRY SERVICE BETWEEN GOOSEBERRY POINT AND LUMMI ISLAND, IN THE AMOUNT OF $58,482 (AB2010-248) Whatcom County Council, 6/22/2010, Page 3 195 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. S. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A WATER TRANSMISSION LINE EASEMENT BETWEEN WHATCOM COUNTY AND MT. BAKER WATER ASSOCIATION, INC. TO RELOCATE AN EXISTING WATERLINE AND EASEMENT ON COUNTY PARKS DEPARTMENT PROPERTY TO ACCOMMODATE THE CONSTRUCTION OF WSDOT ROUNDABOUT AT THE INTERSECTION OF SMITH AND MT. BAKER HIGHWAY (AB2010-249) 6. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND CASCADE VOCATIONAL SERVICES (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) TO PROVIDE "PATHWAYS TO EMPLOYMENT" SERVICES, IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-250) 7. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND SERVICE ALTERNATIVES (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) TO PROVIDE "PATHWAYS TO EMPLOYMENT" AND "COMMUNITY ACCESS" SERVICES, IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-251) 8. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WASHINGTON VOCATIONAL SERVICES (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) TO PROVIDE "PATHWAYS TO EMPLOYMENT" SERVICES, IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-252) 9. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND KULSHAN SUPPORTED EMPLOYMENT (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) TO PROVIDE "PATHWAYS TO EMPLOYMENT" SERVICES IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-253) 10. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO AWARD BID 10-22 TO LOW BIDDER, JANSEN, INC. FOR THE SUPPLY OF LARGE WOODY DEBRIS, IN THE AMOUNT OF $147,234.50 (AB2010-254) 11. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND SOLE SOURCE VENDOR, K&H INTEGRATED PRINT SOLUTIONS, FOR ELECTION ENVELOPES, IN THE AMOUNT OF $90,155 (AB2010-255) Whatcom County Council, 6/22/2010, Page 4 196 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. 12. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A LEASE AGREEMENT BETWEEN WHATCOM COUNTY PARKS AND RECREATION DEPARTMENT AND COLDSTREAM FARM, LLC FOR THE 9 MONTH LEASE OF EAST ACME FARM, IN THE AMOUNT OF $6,400 (AB2010-259) 13. REQUEST APPROVAL FOR THE COUNTY EXECUTIVE TO ENTER INTO A CONTRACT BETWEEN WHATCOM COUNTY AND WHATCOM COUNTY COUNCIL ON AGING (THROUGH FUNDING FROM THE WASHINGTON STATE DEPARTMENT OF SOCIAL AND HEALTH SERVICES, DIVISION OF DEVELOPMENTAL DISABILITIES) FOR -COMMUNITY ACCESS" SERVICES TO ASSIST INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES, IN AN AMOUNT THAT WILL VARY DEPENDING ON NUMBER OF CLIENTS AND TYPES OF SERVICES AUTHORIZED (AB2010-262) (8:26:02 PM) Dewey Desler, Deputy Administrator, stated the document was delayed, but is now complete. Kershner stated this is a community access service and part of the unemployment program. It is offered to folks with developmental disabilities. It seems the request was accidentally omitted from the packet. She moved to approve the request. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) OTHER ITEMS 1. ORDINANCE AMENDING THE 2010 WHATCOM COUNTY BUDGET, TWELFTH REQUEST, IN THE AMOUNT OF $1,109,001 (AB2010-239) (8:28:00 PM) Mann reported for the Finance and Administrative Services Committee and moved to adopt the ordinance. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) 2. NOMINATION AND POSSIBLE APPOINTMENT TO FILL A VACANCY ON THE WHATCOM COUNTY SOLID WASTE ADVISORY BOARD, REPRESENTING SOLID WASTE DISPOSAL FACILITY - APPLICANT: PETE EDWARDS (AB2010-242) (8:28:29 PM) (Clerk's Note: The Council may approve a motion to suspend the rules and nominate and appoint this evening, with a two-thirds affirmative vote of the entire Council.) Brenner moved to suspend the rules to nominate. Whatcom County Council, 6/22/2010, Page 5 197 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) Knutzen moved to appoint Pete Edwards. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) 3. REQUEST CONFIRMATION OF THE COUNTY EXECUTIVE'S APPOINTMENT OF ATINA CASAS TO THE WHATCOM COUNTY MARINE RESOURCES COMMITTEE (AB2010-256) (8:30:15 PM) Mann moved to confirm the appointment. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) 4. RESOLUTION IN SUPPORT OF CONTINUING THE MULTI -AGENCY COORDINATION CENTER IN WHATCOM COUNTY (AB2010-243) (8:30:44 PM) Brenner moved to approve the resolution. Mann asked how much this is going to cost. Dewey Desler, Deputy Administrator, stated it hasn't cost the County anything. The Federal Government invested a lot of money in the facility. The County is keeping the facility from going dark, so there aren't extensive expenses. The Center is used as a command center. In the future, it's available to all agencies that participated in this program in the past. Personnel from different jurisdictions are operating out of the center. The Center is really the new emergency command center for this area. Pete Kremen, County Executive, stated it would be helpful for the councilmembers to see the Center. It is one of the top five emergency centers in the country. It is a state-of- the-art center, provided for the Olympics. The facility will help with all kinds of emergencies for all responders. To fully appreciate the facility, they have to see it. It gives the County more opportunity to work cohesively and collaboratively with all the law enforcement and emergency responders. They are very fortunate. It is as real bargain for the County. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) Whatcom County Council, 6/22/2010, Page 6 Wl 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 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. S. REQUEST APPROVAL TO SEND A LETTER IN SUPPORT OF THE OPPORTUNITY COUNCIL'S APPLICATION FOR A HOUSING PRESERVATION GRANT, IN AN AMOUNT UP TO $100,000 (AB2010-027) (8:35:08 PM) Crawford stated this is a letter for the Opportunity Council. The County isn't applying for a grant. The Council should show support for this grant application. He moved to approve the request. Brenner suggested a friendly amendment to move the last sentence to the beginning of the letter with the first sentence. They already know the Opportunity Council applied. Crawford accepted the friendly amendment. They can rearrange the sentences tomorrow, and he will resign it. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) INTRODUCTION ITEMS (8:37:50 PM) Nelson moved to accept the Introduction Items. Mann stated the Harbor Shores ordinance is just being introduced tonight. They aren't making that decision tonight. The motion carried by the following vote: Ayes: Nelson, Crawford, Brenner, Knutzen, Mann and Kershner (6) Nays: None (0) Absent: Weimer (1) 1. ORDINANCE ESTABLISHING PARKING RESTRICTIONS ON LOCUST AVENUE (AB2010-257) 2. ORDINANCE AMENDING THE WHATCOM COUNTY COMPREHENSIVE PLAN AND ZONING MAP FOR PROPERTY KNOWN AS HARBOR SHORES LOCATED ON BLAINE ROAD, SOUTH OF DAKOTA CREEK (AB2010-258) OTHER BUSINESS (8:38:36 PM) There was no other business. REPORTS AND OTHER ITEMS FROM COUNCILMEMBERS (8:38:50 PM) Kershner stated she has been appointed to the Washington State Association of Counties Steering Committee. Whatcom County Council, 6/22/2010, Page 7 199 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 DISCLAIMER: This document is a draft and is provided as a courtesy. This document is not to be considered as the final minutes. All information contained herein is subject to change upon further review and approval by the Whatcom County Council. Nelson stated he won't be able to attend the Health Committee meeting next week. Crawford stated he will attend the State Transportation Improvement Board meeting tomorrow night. The Executive Director resigned to go work in the private sector. ADJOURN The meeting adjourned at 8:40 p.m. Jill Nixon, Minutes Transcription The Council approved these minutes on ATTEST: Dana Brown -Davis, Council Clerk 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Sam Crawford, Council Chair Whatcom County Council, 6/22/2010, Page 8 200 WHATCOM COUNTY COUNCIL AGENDA BILL NO. 2010-054C CLEARANCES Initial Date Date Received in Council Ofrice Agenda Date Assigned to: DS 05104110 05/II/I0 Committee of Originator- ss �f1j IC !I C V D the Whole Division Head: 5/11/10 Introduce i Dept. Head: 5/25/2010 Reintroduce MAY 0 4 2010 Prosecutor: WHATCOM COUNTY 7/13/2010 Hearing Purchasing/Budget: COUNCIL Executive: �{ TITLE OFDOCU NT: AN ORDINANCE AMENDING ORDINANCE 2009-071, THE OFFICIAL WHATCOM COUNTY ZONING MAP, AND THE WHATCOM COUNTY COMPREHENSIVE PLAN AND MAPS, TO IMPLEMENT CHANGES RELATING TO COMPLETION OF THE 10 YEAR REVIEW OF THE URBAN GROWTH AREAS REQUIRED UNDER THE GROWTH MANAGEMENT ACT ATTACHMENTS: Draft Ordinance SEPA review required? ( ) Yes ( x ) NO Should Clerk schedule a hearing ? ( x ) Yes ( ) NO SEPA review completed? ( ) Yes ( x ) Requested Date: July 13, 2010 NO SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE. (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) An Ordinance Amending Ordinance 2009-071, The Official Whatcom County Zoning Map, And The Whatcom County Comprehensive Plan And Maps, To Implement Changes Relating To Completion Of The 10 Year Review Of The Urban Growth Areas Required Under The Growth Management Act, specifically the UGAs of Birch Bay, Ferndale, Nooksack and Sumas COMMITTEE ACTION. COUNCIL ACTION. 5/11/2010: Discussed. Majority of COTW 5/11/2010: Introduced approved ordinance. Staff will send it to the 5/25/2010: Reintroduced revised version CTED for 60—day review period. Ordinance to (change to map UGA4—a) of the ordinance be introduced tonight. Hearing held July 13. introduced per PDS Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the County's website at. www.co.whatcom.wa.uslcouncil. 201 WHATCOM COUNTY PLANNING & DEVELOPMENT SERVICES t-a- 5280 Northwest Drive, Suite BBellingham, WA 98226-9097360-676-6907, 360-380-8100 360-738-2525 Fax MEMORANDUM TO: Matt Aamot FROM: David Stalheim, Director DATE: May 17, 2010 RE: Ferndale Industrial Parcel DAVID STALHEIM Director J.E. "SAM" RYAN Assistant Director In reviewing the revised land capacity analysis for Ferndale that included the Vista Malloy area, we noticed that approximately 4 additional acres of industrial land use was included in the expansion. This is due to a parcel along Portal Way that currently has a house on it, but was previously zoned Light Impact Industrial. The zoning map that was introduced by the County Council put a residential land use category on this property. It seems more proper that this property receive the original Light Impact Industrial zoning, so a revised zoning map has been prepared for Council introduction. The affected parcel is identified below: 202 Preliminary Draft Ordinance May 10, 2010 SPONSORED BY: Consent PROPOSED BY: Consent IN"rRODUCTION DATE: , 2010 ORDINANCE NO. AN ORDINANCE AMENDING ORDINANCE 2009-071, THE OFFICIAL WHATCOM COUNTY ZONING MAP, AND THE WHATCOM COUNTY COMPREHENSIVE PLAN AND MAPS, TO IMPLEMENT CHANGES RELATING TO COMPLETION OF THE 10 YEAR REVIEW OF THE URBAN GROWTH AREAS REQUIRED UNDER THE GROWTH MANAGEMENT ACT WHEREAS, the Washington State Growth Management Act (GMA) requires Whatcom County to review, at least every ten years, its urban growth areas and the densities permitted within the incorporated and unincorporated portions of the urban growth areas; and WHEREAS, the GMA further requires that the county amend its comprehensive plan designating urban growth areas, and the densities permitted in the urban growth areas to accommodate the urban growth projected to occur in the county for the succeeding 20 year period; and WHEREAS, time was of the essence to complete the review and revision of Whatcom County's UGA boundaries and the densities permitted within them due to an order of the Western Washington Growth Management Hearings Board in Petree, et a/ v. Whatcom County, Case No. 08-2-0021c requiring completion of the County's 10 year review by December 1, 2009; and WHEREAS, Whatcom County adopted Ordinance 2009-071 on November 24, 2009 completing the required 10 year UGA review; WHEREAS, on February 16, 2010 the Western Washington Growth Management Hearings Board (GMHB) agreed to a stipulation that Ordinance 2009- 071 was acted on prior to the December 1, 2009 deadline of the GMHB and cured the non-compliance regarding the County's failure to act; WHEREAS, multiple Petitions for Review of the County's action have been filed in a timely manner with the GMHB challenging the County's enactment of Ordinance 2009-071; WHEREAS, the Whatcom County Council met with Petitioners for purposes of settlement negotiations in an open public meeting on April 12, 2010; WHEREAS, the Whatcom County Council wishes to settle some of the Petitions for Review based on review of facts and new information provided by Page 1 of 21 203 Preliminary Draft Ordinance Mav 10, 2010 petitioners, more specifically, the urban growth areas for Birch Bay, Ferndale, Nooksack and Sumas; WHEREAS, the findings of fact and conclusions of law entered into in support of Ordinance 2009-071 are hereby incorporated by reference, except as specifically amended herein; WHEREAS, legal notice requirements have been met; and WHEREAS, the County Council finds the Comprehensive Plan and zoning amendments in the interest of the public health, safety, and welfare, based on the following findings and conclusions: FINDINGS OF FACT: Growth Management Act Requirements 1. The Growth Management Act expects that the county attempt to reach agreement with each city on the location of an urban growth area. If such an agreement is not reached with each city, the county must justify in writing why it so designated the area an urban growth area. (RCW 36.70A.110(2)) Petitions for Review of Ordinance 2009-071 were filed by the cities of Blaine, Ferndale, Nooksack, and Sumas. The Whatcom County Council met with these cities in an open public meeting on April 12, 2010 in an attempt to reach agreement on the designation of the urban growth area for the respective city. 2. Notice of proposed comprehensive plan and zoning amendments were sent to the Department of Commerce on August 21, 2009 pursuant to RCW 36.70A.106(1). Notice of the proposed amendments to Ordinance 2009- 071 were sent to the Department of Commerce on May XX, 2010. 3. . Notice of the proposed amendments to Ordinance 2009-071 were sent to all cities on May XX, 2010. County Code Requirements 4. Comprehensive plan amendments require (WCC 2.160.080) that the Planning Gemmissien and County Council find all of the following: a. The amendment conforms to the requirements of the Growth Management Act, is internally consistent with the county -wide planning policies and is consistent with any interlocal planning agreements. Page 2of21 204 Preliminary Draft Ordinance May 10, 2010 b. Further studies made or accepted by the department of planning and development services indicate changed conditions that show need for the amendment. c. The public interest will be served by approving the amendment. In determining whether the public interest will be served, factors including but not limited to the following shall be considered: i. The anticipated effect upon the rate or distribution of population growth, employment growth, development, and conversion of land as envisioned in the comprehensive plan. ii. The anticipated effect on the ability of the county and/or other service providers, such as cities, schools, water and/or sewer purveyors, fire districts, and others as applicable, to provide adequate services and public facilities including transportation facilities. iii. Anticipated impact upon designated agricultural, forest and mineral resource lands. d. The amendment does not include or facilitate spot zoning. e. Urban growth area amendments that propose the expansion of an urban growth area boundary shall be required to acquire development rights from a designated TDR sending area. i. One development right shall be transferred for every five acres included into an UGA. The county council may modify this requirement if a development agreement has been entered into that specifies the elements of development in the expanded UGA. The development agreement should include, but not be limited to, affordable housing, density, allowed uses, bulk and setback standards, open space, parks, landscaping, buffers, critical areas, transportation and circulation, streetscapes, design standards and mitigation measures. ii. Exceptions to required TDRs include urban growth area expansion initiated by a government agency, correction of map errors, properties that are urban in character, or expansions where the public interest is served. iii. Urban growth area expansion initiated by the county, cities or other agencies shall be subject to review by county and city planning staff, and the appropriate administrative bodies, to determine whether the subject site is appropriate for designation as a TDR receiving area. 5. Zoning code amendments require (WCC 20.90.050(4)) the hearing body to evaluate the merits of the amendment in relationship to the goals, policies Page 3of21 205 Preliminary Draft Ordinance May 10, 2010 and objectives of the Comprehensive Plan for compliance with any other special provisions as provided by WCC 20.90.060. The hearing body must create written findings and a recommendation to the county council for each amendment. Public Participation and Inter -governmental Coordination 6. On ADril 12, 2010. the Council met as a Committee of the Whole to review issues and concerns submitted by Petitioners regarding Ordinance 2009- 071. 7. On April 27, 2010, the Council met as a Committee of the Whole to direct staff on preparation of proposed amendments to Ordinance 2009-071. 8. On May 11, 2010, the Council convened as the Committee of the Whole to review the amended draft ordinance and findings for the review. The ordinance was introduced for consideration by the Council on XX, 2010. 9. Public Hearings: The County Council and Planning Commission held hearings to collect public input about various issues. All hearings were duly advertised and addressed the following issues: • Land Capacity Methodology (12/9/2008 - County Council) • Environmental Impact Statement Scoping (2/17/2009 - Joint Planning Commission and County Council) • City UGA Proposals (6/23/2009 - County Council with an invitation extended to Planning Commission members) • Executive Recommendations (9/17/2009 - Joint Planning Commission/County Council) • UGA Ordinance amending comprehensive plan and zoning code, including maps (11/24/09 - County Council) • Ordinance amending Ordinance 2009-071 (XX/XX/10 - County Council) Growth Forecasts 10. In 2009, tThe Council funds -found-that the growth forecast of 246,602, with a request for Bellingham to return with a proposal to accommodate additional population of 4,441, is both within the range of OFM population forecasts for 2029 and is a reasonable forecast considering migration trends and the purpose of and use of the projections during an Urban Growth Area review process. The Council finds that the population growth forecast for Birch Bay and Ferndale are lower than expected, and adjustments to those forecasts and allocations should be made, which will Page 4 of 21 206 Preliminary Draft Ordinance May 10, 2010 increase the county -wide forecast to 247,755. An active land monitoring program, communication with the cities, and monitoring of and participation in efforts to broaden current capital facilities plans will give the County sufficient information to determine if the growth rates, population allocations and land supplies in various localities need to be adjusted. EIS and Alternatives 11. The Final EIS was published and made available to the public on October 23, 2009. All proposed changes in UGA boundaries are within the range of alternatives studied in the EIS and suitability analysis, as is the countywide population projection for 2029 of246,602-247,755. Land Supply, Land Demand, and Monitoring 12. On February 10, 2009, Whatcom County Planning and Development Services published an initial analysis of the capacity of the ten UGAs in Whatcom County to accommodate growth over the next twenty year period. On March 16, 2009, a revised analysis was published. On August 14, 2009, Executive Recommendations included a slightly revised method and results. A revised analysis based on the amended Urban Growth Area proposals was published on May XX, 2010, and available for public review prior to adoption of the amended ordinance. UGA Boundaries Birch Bay 13. The current Birch Bay Community Plan for designation of the UGA was submitted by the county in June 2009 as a basis for UGA review. The proposal included keeping the current UGA boundaries and the allocation of population as outlined in the 2004 Community Plan. 14. The County Executive proposed a reduction in the future population forecast for Birch Bay, and a resulting decrease in the size of the UGA. The County Executive also proposed deleting the provisions of a rezone at the intersection of Blaine and Alderson Roads in Ord. 2004-049. 15. The Whatcom County Comprehensive Plan encourages Birch Bay to establish new residential developments at densities averaging four units per net residential acre. The Birch Bay Community Plan also encourages Page 5of21 207 Preliminary Draft Ordinance May 10, 2010 multi -family residential densities in some areas of the UGA. The assumption used in the land capacity analysis was 5.9 units per net residential acre. 16. Birch Bay serves primarily as a resort community, although its identity is shifting as more full-time residents move into the area. 17. The Birch Bay community has been engaged in ascertaining the viability of incorporation. An incorporation feasibility study was completed in March 2008. 18. The Birch Bay community has actively planned for its future, drafting the Birch Bay Community Plan in 2004, updating the Transportation chapter in 2009, and crafting design guidelines for commercial areas. 19. Public facilities and services have been planned for Birch Bay. Birch Bay Water and Sewer District provides sanitary sewer and domestic water to the area. 20. The Birch Bay Water and Sewer District's 2009 Comprehensive Water Plan indicates that the existing water supply contract with the City of Blaine is only sufficient to provide a maximum daily rate through 2011. The district's plan states that additional water supply, including use of surplus storage, and/or conservation will be necessary to meet the demand beyond that time. The plan further states that the District is able to serve its projected population through 2015 with contracted water supply provided by the City of Blaine and the District's water storage capacity. The district's 2009 Comprehensive Water Plan includes several new supply and distribution projects expected to address supply deficiencies. The district's Comprehensive Water Plan population projection accommodates all studied alternatives including the Executive proposed growth allocation. 21. The 2009 Sewer Plan indicates that the district will exceed existing capacity by 2019. However, with the wastewater treatment plant upgrade projects noted in the 2009 Comprehensive Sewer Plan, the District will be able to accommodate the growth anticipated to 2029. The district's 2009 sewer plan accommodates the proposed growth allocation as well as all but one Draft EIS alternative. 22. Fire District 21 (aka North Whatcom Fire and Rescue), which serves the Birch Bay UGA, has completed and adopted a Capital Facilities Plan for its fire district. The capital facilities plan is adopted by reference in the comprehensive plan, and is implemented through concurrency requirements in county code (WCC 20.80.212) and through the State Environmental Policy Act (SEPA). Page 6 of 21 Preliminary Draft Ordinance Mav 10, 2010 23. The Birch Bay community is developing plans to protect aquatic resources in Birch Bay, through the Birch Bay Watershed Characterization Project and the Birch Bay Watershed and Aquatic Management (BBWARM) program. The Whatcom County Flood Control Zone District designated BBWARM as a subzone of the district and levies an assessment on all properties within the subzone to pay for stormwater management improvements in an effort to improve the water quality of Birch Bay. Whatcom County was also required to designate Birch Bay as a Shellfish Protection District pursuant to RCW 90.72.045 due to water quality degradation caused by ongoing nonpoint sources of pollution that closed or downgraded the recreational shellfish growing areas in Birch Bay. 24. The growth forecast in the 2004 Community Plan for Birch Bay was done during a significant boom in residential development in that area. Since then, construction has slowed (Table 4, Land Capacity & Demand Results, August 14, 2009). 25. Cities in Whatcom County raised the concern during the Growth Management Coordinating Council process, and in public hearing testimony, that the priority should be on urban growth in incorporated areas before growth into unincorporated areas. Birch Bay, however, has adequate public facilities and services for urban development, and allocation of additional growth is warranted based on historic growth rates. 26. Under all Draft EIS alternatives there was a surplus of land capacity for population and employment, except for Action Alternative Y which shows a small deficit for employment. 27. Based on the pr-epesed amended population allocation, and a proposed UGA reduction, the land capacity analysis shows adequate residential acres. 28. Based on the proposed employment allocation, and the proposed UGA boundaries, the land capacity analysis shows a surplus of employment land supply. 29. The Birch Bay UGA has sufficient capacity to accommodate projected growth, densities allowed are urban in nature except for special environmentally sensitive areas, and adequate public facilities and services can be provided. The proposed UGA boundary maintains rote -a gr-eateFbalance between supply and demand for urban land_, ;;Rd rpmmu�� Ordinance 2009-071 removed some sensitive lands from the UGA that are not suitable to urban development and might degrade the quality of water entering Birch Bay. Page 7 of 21 209 Preliminary Draft Ordinance May 10, 2010 Ferndale 30. The City of Ferndale submitted a written paper to the County Council and Planning Commission regarding their UGA on June 9, 2009. The proposal did not include a proposed UGA boundary, but stated the city would submit a specific proposal by October 30, 2009 after the County Council approves the land capacity analysis. The city suggested in its June proposal that it would request the county reduce the UGA by 900 gross acres for residential purposes, and expand the UGA for employment purposes by 100 gross acres in the vicinity of Slater and I-5, abutting the Bellingham UGA, and by 80 acres on the west side of Enterprise Road. The city requested an allocation of 8,687 additional people and 4,747 additional employees. 31. The County Executive, after consultation with city elected and administrative officials, recommended reduction of the Ferndale UGA to be consistent with the county -wide land capacity analysis methodology. The Executive proposed a lower allocation of population and employment than requested in order to shift growth back to Bellingham, the county's primary population and employment center, and to be consistent with historic growth patterns and overall county -wide growth projections. The County Executive proposal, released on August 19, 2009 for public review, found the request for additional employment allocation, without any specific area designated or environmental review completed, not timely for consideration during this review process. 32. The City of Ferndale provided a written proposal to the Whatcom County Council on August 19, 2009, the same day that the Executive released his recommendations. The city affirmed its earlier positions as to the size of the UGA, provided a map that included proposed reductions in the UGA and proposed expansion of the UGA for employment purposes. The city also did not support the county's proposal for Urban Growth Area Reserves. The city also raised concerns about the inputs and assumptions used in the land capacity analysis. 33. Based on its location north of Bellingham and along-I-5, Ferndale is now both an employment center as well as a residential community. Ferndale accounted for 8.2% of the county growth between 1990 and 2008, third to the City of Bellingham and City of Lynden during this time period. 34. In 2005, the City completed a Buildable Lands Inventory, which concluded "that Ferndale has enough residential land in it's [sic] planning area to accommodate the projected population growth over the next 20 years. In fact, the 20-year "supply" of potential dwelling units at 5,697 is nearly Page 8of21 210 Preliminary Draft Ordinance 10, 2010 twice the population's "demand" for dwelling units over that same 20- years." This conclusion was reached despite the fact that the city used conservative calculations, "meaning that there is probably more buildable land existing within the city and UGA than this study indicates." 35. The City has provided comments regarding densities that they would like to have used in the land capacity analysis. These proposals are based on a different definition of net developable acres than what is within the County -wide Land Capacity Analysis methodology approved by the Growth Management Coordinating Council and County Council. The Gity has net The County -wide Land Capacity Analysis methodology does allow for the County to consider achieved densities rather than planned densities. An alternative analysis for Ferndale has been provided based on achieved densities. 36. All Draft EIS alternatives showed a significant surplus of capacity for population and a surplus for employment. 37. The Whatcom County Comprehensive Plan encourages Ferndale to establish new residential developments at densities averaging six to eight units per net residential acre. The Council finds that the city of Ferndale should encourage densities at a wider range of five to ten units per net residential acre. The assumption used in the revised land capacity analysis was 5—.2-4_7 units per net residential acre (6-.55_8 within the city and 4.0 in the unincorporated portion of the UGA). 38. Portions of the Ferndale UGA lie within the Drayton Harbor and Birch Bay watersheds, which have been designated as a Shellfish Protection District (Drayton Harbor in 1995) pursuant to RCW 90.72.045 due to water quality degradation caused by ongoing nonpoint sources of pollution that closed or downgraded the recreational and commercial shellfish growing areas in Drayton Harbor and Birch Bay. From 1999 to 2004, the Drayton Harbor was downgraded to a "Prohibited" status for shellfish harvesting. Due to improvements in water quality, the state conditionally reopened the main shellfish beds to harvesting in 2004. 39. The areas proposed by the City of Ferndale for expansion, Slater and I-5 and Enterprise were not evaluated for employment capacity under the land capacity analysis, but the transportation analysis in the final EIS assumes capacity for a total of 363 additional jobs within the transportation analysis zones in which they are located. This may be a low estimate depending on the intensity of commercial or industrial uses that may be developed there. Page 9of21 211 Preliminary Draft Ordinance May 10, 2010 Adding these areas would increase the surplus of commercial and industrial land within the Ferndale UGA. 40. RCW 36.70A.160 states, "Each county and city that is required or chooses to prepare a comprehensive land use plan under RCW 36.70A.040 shall identify open space corridors within and between urban growth areas." County -wide Planning Policies (D-5) also state, "All cities should grow in an efficient manner while maintaining their character and, where reasonable, shall provide for adequate open space between cities to prevent strip development." The City of Ferndale's proposed expansion in the Slater and I-5 is adjacent to the Bellingham UGA. The City of Ferndale has not addressed how the expansion would provide for an open space corridor between the UGA's. 41. The Gity ef Ferndale's The 2007 Whatcom County Rural Land: A Collaborative Report Identifying Areas of Agricultural Significance, was in response to criticisms about the "scattered" nature of protection provided by the county's Agricultural Protection Overlay approach. The Agricultural Advisory Committee met in 2006 to identify areas in Rural 5 and 10 acre zones that are most important to maintaining the agricultural sector of Whatcom County. The area proposed for expansion by the City of Ferndale was included in the Harksell Road study area as 99% of the area's soils are considered prime APO soils, approximately 44% was in agricultural use and 27% of the total acreage was in parcels greater than 20 acres. The area was identified as a buffer to the agricultural resource lands of long-term commercial significance. Development pressure in this area was seen as a concern due to the proximity of the area to the I-5 corridor and the City of Ferndale UGA. 42. The City of Ferndale did not propose any measures to ewe -that measures were in plaee te buffer the expansion of the UGA on agriea+tural Agricultural .Protection Overlay lands; ineluding these r-UFal la designated APO. in the vicinity of Grandview and Enterprise. While the lands were studied in 2007, currently the lands are not being used for active agricultural practices, and additional review of the potential impact from expansion of urban development should be studied. 43. The City of Ferndale did not provide any documentation that the proposed urban growth area expansions are appropriate for designation as TDR receiving areas as outlined in WCC 2.160.080. 44. The City of Ferndale has plans to serve a retail water service population greater than any of the population projections of studied alternatives. The Page 10 of 21 212 Preliminary Draft Ordinance May 10, 2010 city has identified water storage capacity improvements that will be needed in the 20-year planning period, as well as near -term distribution improvements. The city updated their Water Comprehensive Plan, which was approved by the Washington State Department of Health on April 30, 2010. 45. Small sewage treatment deficits would be anticipated under some Draft EIS alternatives and the Executive Recommendations. The city's Comprehensive Wastewater Facilities Plan does not include the entire UGA within the planning service area, but does include lands outside the UGA (Figure 2-1, 1996 plan). The Wastewater Facilities Plan was adopted by the City of Ferndale one year prior to Whatcom County designating an Urban Growth Area for the city. Washington State has not required an update to the Wastewater Facilities Plan to include those areas added by Whatcom County in the 1997 UGA decision since the city's treatment plant capacity was more than adequate to handle projected flows. The City of Ferndale is commencing an update to their Wastewater Facilities Plan this year. T4i,-- eity eurrently has ne plans te expand sewage treatment capacity. The city does include wastewater treatment plant upgrades as well as a series of sewer collection system upgrades in its 6-year capital facilities plan for 2007-2012. 46. The Ferndale UGA is provided fire protection services from Fire District 7. Fire District 7 does not have a capital facilities plan. 47. Based on the prepesed population allocation, and considering a proposed UGA reduction, the land capacity analysis shows a surplus of residential acres and is essentially in balance. 48. Based on the prepesed employment allocation and the proposed UGA boundaries, the land capacity analysis prepared shows a small surplus of capacity but is essentially in balance. 49. The Ferndale UGA has sufficient capacity to accommodate projected growth, densities allowed are urban in nature, and adequate public facilities and services can be provided. The land capacity analysis was done consistent with the county -wide methodology used for all UGAs. The rationale for the UGA size r,rincludes bringing a greater balance between supply and demand for urban land, and capital facility items still need to be addressed for areas removed from or not added to the UGA, 50. The Vista/Malloy area, which was removed from the UGA by Ordinance 2009-071, is critical for the city's long range planning and as a transportation and utility corridor. Placing this area back in the UGA would Page 11 of 21 213 Preliminary Draft Ordinance May 10, 2010 make a more logical urban growth boundary. The area was designated as an Urban Growth Area in 1997 and the city has initiated necessary public facility and capital improvements for the area. Without reasonable assurance of future land use designation in this area, the city has expressed concern about committing financial resources to plan public facilities and services for this area. This area also provides the additional inventory for single family residential development for Ferndale. Nooksack 51. The City of Nooksack submitted a proposal for maintaining its existing UGA in June 2009. The city proposed a growth allocation of 1,137 additional population and 290 additional employees during the planning period. 52. The County Executive proposed a reduction in the UGA by removing lands south of Breckenridge Creek and east of the Sumas River from the UGA. The lands proposed to be removed were placed into agricultural resource lands. The Executive proposed a lower allocation of population and employment than requested to be consistent with historic growth patterns and overall county -wide growth projections. 53. The city responded (9-17-09) to the County Executive proposal by requesting the area proposed for removal be put back into a designated UGA Reserve due to future employment and residential growth needs. The city noted that part of the lands removed from the UGA include areas the city had designated for future industrial growth. The allocation of employment to Nooksack was reduced by Ordinance 2009-071beeause the UGA did net have the ability te aeeemmedate that empleyment.. Additional employment allocation to Nooksack provided by this amendment would increase the ratio of jobs to housing within the urban area and provide a basis for adding land to the UGA to accommodate employment. 54. The city's expressed vision is to maintain safe and friendly family living in a small town rural setting, while protecting and enjoying the natural environment and agricultural lands of the surrounding area, and promoting development of new jobs and businesses. 55. All Draft EIS alternatives show the existing GUA boundaries would result in a surplus land capacity for population and employment, except for Action Alternative Y which generally shows a balance of employment capacity with demand. 56. The Whatcom County Comprehensive Plan encourages Nooksack to establish new residential developments at densities averaging four units per net residential acre. The assumption used in the revised land capacity Page 12 of 21 214 Preliminary Draft Ordinance May 10, 2010 analysis was 4_14.4 units per net residential acre 57. Areas east of the Sumas River and south of Breckenridge Creek are prone to flooding, and some areas of the Sumas River floodplain, both inside and outside of the city, have been surveyed to be affected by sediment from the Swift Creek landslide, carrying chrysotile asbestos fibers. The city is aware of these issues and inclusion of the area in the Urban Growth Area will enable the city to participate in review and potential resolution of the issue in conjunction with their community_ planning process. 54.T-he aFea being Femeyed fFern the UGA is currently being used feF agFieultl Designated AgFiELAWFal Lands, Whateern County CeMpFehensi-ve Plan-, practiees. 58. The City of Sumas provides the source of supply to the Nooksack water system. The City of Sumas has indicated a willingness to supply an increased quantity of water to the City of Nooksack if necessary to support growth, and the City of Sumas has stated that they believe they have adequate water rights to be able to provide such an increased supply. Additional analysis of water storage will be necessary. 59. The City of Nooksack maintains a system of collection and transmission pipes and four sewer lift stations that direct sewage to the Everson sewage treatment plant. Expansion of the Everson sewage treatment plant will be necessary to accommodate some of the growth that will occur outside of current Nooksack city limits. 60. Based on the proposed population allocation, the land capacity analysis shows a minor surplus of residential acres, essentially in balance. 61. Based on the proposed employment allocation, and the proposed UGA boundaries, the land capacity analysis shows a balance between employment land supply and land demand. 62. The Nooksack UGA has sufficient capacity to accommodate projected growth, densities allowed are urban in nature, and adequate public facilities and services can be provided. The Fedu�UGA wifl-achieves a greater balance between supply and demand for urban land, remeyal of Page 13 of 21 215 Preliminary Draft Ordinance May 10, 2010 and protection of adjacent resource lands from incompatible development. suitable fer future *neluseen in the UGA. The aFea mneludes lands eurrently Sumas 63. The City of Sumas submitted a proposal for maintaining its existing UGA in June 2009. The city proposed a growth allocation of 793 additional population and 391 additional employees during the planning period. 64. The County Executive modified the city's proposal by reducing the size of the UGA and proposed placement of those lands within an Urban Growth Area Reserve for potential urban growth beyond the current planning horizon. The County Executive supported the growth allocation requests of the city. 65. The city responded (9-17-09) to the County Executive proposal by requesting some areas proposed to be placed into UGA Reserve be placed back into UGA, retaining other areas as UGA Reserve, and consideration of additional acres west of the Sumas Industrial district as UGA Reserve. 66. The community's vision for the City is to take advantage of its location and function as an international border crossing to capitalize on commercial and retail economic opportunities presented by border traffic. The City has also expressed an interest in becoming a regional industrial center. 67. All Draft EIS alternatives show the current urban growth area provides surplus land capacity for population and employment. 68. The City expressed concerns related to the baseline employment figures which appear to have underestimated the potential demand for employment land. In growth forecast information finalized as of February 2009, Berk & Associates used available information based on State Employment Security Department figures which addressed covered employment and did not fully allocate employment geographically. Page 14 of 21 216 Preliminary Draft Ordinance May 10, 2010 69. The Whatcom County Comprehensive Plan encourages Sumas to establish new residential developments at densities averaging four units per net residential acre. The assumption used in the revised land capacity analysis was 5�-5.5 units per net residential acre. 70. Some areas south of the city are identified as floodplain according to FEMA flood boundary maps, but are subject to flooding from river segments with a mean annual flow less than one thousand cubic feet per second. 71. Based on the proposed population allocation, the land capacity analysis shows that the city can accommodate projected residential growth within city limits. However, the population growth request for Sumas and the allocation was based on the limits imposed by the high population allocation studied in the Draft EIS. If the allocation process for Sumas had been the same as that used for Blaine, Everson, Nooksack and Ferndale, growth of 1,133 would have been allocated to Sumas instead of 793. This indicated that the Urban Growth Area Reserve may be needed to accommodate future growth. The area south of the city along Hovel Road is adjacent to an expanded public park, and where sewer lift station, water service and electrical power were extended in anticipation of development taking place in the Urban Growth Area designated since 1997. 72. Based on the proposed employment allocation and the proposed UGA boundaries, the land capacity analysis prepared shows a surplus of employment land supply. 73. Based on past and ongoing analyses, the Sumas well fields and water rights provide a source of supply well in excess of the future needs of the city's retail and wholesale customers through the planning period. 74. The City of Sumas owns and maintains a sewage collection and transmission system that includes gravity sewer lines and a small number of sewer lift stations. The Sumas system directs sewage to a discharge into the City of Abbottsford system in British Columbia, Canada. Sumas Page 15 of 21 217 Preliminary Draft Ordinance Mav 10, 2010 has sufficient sewer service capacity to meet its needs through the planning period. 75. The Sumas UGA has sufficient capacity to accommodate projected growth, densities allowed are urban in nature, and adequate public facilities and services can be provided. The Fed etien i~ UGA is a-greatef balanced between supply and demand for urban land, Femeve man � and protects adjacent resource lands from incompatible development. 75.The area designated as YFban Grewth Area Reserve fer- Sumas ineludes lan landslide adjaeent te Swift Greek. Helding this area in an Urban Grewth Conclusions 1. As set forth in the above findings, the Whatcom County Council concludes that the proposed amendments conform to the requirements of the Growth Management Act regarding the designation and review of urban growth areas. a. The proposed amendments are consistent with Whatcom County County -wide Planning Policies, including the designation and review of urban growth areas. b. The comprehensive plans of the county and each city accommodate the urban growth projected to occur in the county in the succeeding twenty year period. c. The comprehensive plan and development regulations include areas and densities sufficient to permit the urban growth projected to occur in the county or city for the succeeding twenty-year period. d. The growth management population projection made for the county of 246,42247,755 is based on the projection made by the Washington State Office of Financial Management, which provides a range from 216,300 to 318,832 in the year 2029 for Whatcom County. e. Whatcom County attempted to reach agreement with each city on the location of an urban growth area through extensive consultation and Page 16 of 21 218 Preliminary Draft Ordinance May 10, 2010 direct meetings, including ongoing discussions and talks after Petitions for Review were submitted to the Western Washington Growth Management Hearings Board. f. The urban growth areas include those areas already characterized by urban growth that have adequate existing public facility and service capacities to serve such development or are within areas that will be served adequately by a combination of both existing public facilities and services and any additional needed public facilities and services. g. The determination of the location of urban growth areas has taken into consideration actions to mitigate or cleanse those discharges that pollute waters of the state, including Puget Sound, by carefully limiting the extent of urban development within sensitive watersheds. h. There is evidence that the proposed UGAs can be provided with adequate public facilities and services. However, the Council also concludes that there are public facility and service gaps that have been found during this review. The Council concludes that the purpose of this UGA review is based on RCW 36.70A.130(3) that specifies the requirement for the plan designating urban growth areas, and the densities permitted in the urban growth areas to be revised. GMA requires each city and the county to review and revise comprehensive plans and development regulations by December 1, 20112014, which will include review of capital facility, transportation and utility elements. The proposed policy which allows reconciliation of the capital facility and service gaps as part of the 7year-2eriodic review process provides additional time in which to document the anticipated ability to provide adequate services and public facilities. 2. The Council concludes that the amendments to the comprehensive plan and development regulations harmonize the GMA planning goals in RCW 36.70A.020. a. The Council concludes that the public participation goals of the Growth Management Act have been met through the Public Involvement Plan prepared and implemented through Whatcom 2031, including early and continuous public involvement, formal opportunities through public hearings and public notices as legally required by state and county laws and regulations. b. The proposed amendments protect resource lands of long-term commercial significance from urban development not warranted based on the record before the Planning Commission and Council. The Page 17 of 21 219 Preliminary Draft Ordinance May 10, 2010 c. The Council concludes that the proposed amendments are consistent with the housing planning goal of the GMA, as the review and designation of adequately sized urban growth areas, combined with the variety of planned residential densities within the cities and the unincorporated areas of the county promotes a variety of residential densities and promotes the affordability of homes by providing adequate lands supply within urban growth areas for development of a variety of housing types. d. The Council concludes that the proposed amendments do not take any private property for public use. e. The Council concludes that the proposed amendments do not impair the retention of open spaces within and between the urban growth areas of the county which have been identified consistent with 36.70A.160 on Map 10 - Open Space Corridors - within the comprehensive plan, and that the amendments are consistent with the open space goal of the GMA, which encourages retention of open spaces. f. The Council considered the effect of its proposed decision on the availability of lands for employment and economic development purposes and concludes that by providing adequate land supply within urban growth areas where businesses can develop and expand, the proposed amendments are consistent with the economic development goal of the GMA. g. The transportation impacts of various alternative urban growth strategies were examined in the DEIS, and the Council concludes that the proposed amendments, which encourage urban growth in urban areas, also encourage the development of efficient multimodal transportation systems by encouraging population growth into areas where transportation by means other than automobile may be more easily developed, consistent with the transportation planning goal of the GMA. 3. The Council concludes that the proposed amendments to the comprehensive plan are consistent with the criteria for amendment of the comprehensive plan. a. The Council concludes that the studies and record made or accepted by the department of planning and development services, include but are not limited to the Final Environmental Impact Statement (October Page 18 of 21 220 Preliminary Draft Ordinance May 10, 2010 23,2009), the Draft Environmental Impact Statement (May 8, 2009), review of densities permitted within urban growth areas, as well as rural growth (Appendix A, August 14, 2009), land capacity and demand results (Appendix B, August 14, 2009, revised May XX, 2010), land monitoring proposed methods (Appendix C, August 14, 2009), public participation strategy and results (Appendix D, August 14, 2009) and assessment of existing Whatcom County countywide population and employment growth projections (February 9, 2009). These studies indicate changed conditions that show the need for the amendments proposed. b. The Council concludes that the public interest will be served by approving the amendment. i. The rate or distribution of growth and development has been well studied as part of the review process as demonstrated in the EIS and other documents provided as part of the record. ii. The effect on county and other service providers is documented in Appendix E, 20-Year Capital Facilities Plan, and within the EIS. iii. Consideration was made regarding the anticipated impact upon designated resource lands. The Council further concludes that the proposed expansion of UGAs into agricultural lands is not warranted at the current time, except as provided in the findings above. The Council also concludes that the proposed reduction of UGAs and where applicable, re -designation as agricultural lands of long-term commercial significance, is consistent with the Whatcom County Comprehensive Plan. c. The Council concludes that the amendment does not include or facilitate spot zoning. d. The Council concludes that the cities of Everson and Ferndale that proposed expansion of their respective UGAs did not include proposals or studies to determine whether the expansion is appropriate for designation as a transfer of development right receiving areas as set forth in WCC 2.160.080(A)(5). In a letter of October 27, 2009, Lynden proposed establishment of TDR receiving areas during its 2011 comprehensive plan update. 4. The Council concludes that the proposed amendments to the Zoning Code are consistent with the Growth Management Act, County -wide Planning Policies, Comprehensive Plan, and criteria for amendment of the Zoning Code. Page 19 of 21 221 Preliminary Draft Ordinance 10, 2010 a. The development regulations are consistent with and implement the comprehensive plan as required in the Growth Management Act. b. The development regulations encourage urban growth within the urban growth areas and prohibit urban development without adequate public facilities and services by limiting the density allowed for development without extension of water and sewer, while also requiring concurrency for public facilities. c. The development regulations prohibit urban growth outside urban growth areas. The Planning Commission, by separate action on October 8, 2009, forwarded a recommendation to the Whatcom County Council that limits areas of more intensive development in rural areas as set forth in RCW 36.70A.070(5)(d) and as ordered by the Western Washington Growth Management Hearings Board (#05-2-0013). d. The Council concludes that the special provisions of WCC 20.90.060 do not apply as the amendments are not defined as site specific rezones. 5. The Council considered the potential effects of this proposal on the environment by review of the impacts analyzed in the DEIS and FEIS, as well as considering whether certain areas were more environmentally suitable for urban development than others. The Council concludes that the proposed amendments are consistent with the environment planning goal of the GMA, encouraging the protection of the environment in land use decisions, and consistent with the procedural requirements of the State Environmental Policy Act. 6. The Whatcom County Council concludes that no action is proposed that would take property for public use or unduly burden a property owner by leaving him or her without a reasonable use of his or her property, or otherwise deprive him or her of legally recognized rights. This is consistent with Whatcom County Charter Section 1.11, which states, "The rights of the individual citizen shall be guaranteed under the Constitutions of the United States and the State of Washington. No regulation or ordinance shall be drafted and adopted without consideration of and provisions for compensation to those unduly burdened." NOW, THEREFORE, BE IT ORDAINED by the Whatcom County Council that: Section 1. The Whatcom County Comprehensive Plan is hereby amended as shown on Exhibit A. Page 20 of 21 222 Preliminary Draft Ordinance May 10, 2010 Section 23. The Whatcom County Official Zoning Map is hereby amended as shown in Exhibit BG. Section 34. Adjudication of invalidity of any of the sections, clauses, or provisions of this Ordinance shall not affect or impair the validity of the Ordinance as a whole or any part thereof other than the part so declared to be invalid. ADOPTED this day of ATTEST: Dana Brown -Davis, Council Clerk APPROVED as to form: Civil Deputy Prosecutor 2010. WHATCOM COUNTY COUNCIL WHATCOM COUNTY, WASHINGTON Sam Crawford, Chairman ( ) Approved ( ) Denied Pete Kremen, Executive Date: Page 21 of 21 223 Exhibit A Comprehensive Plan Amendments 224 May 2010 — Draft Chapter One - Introduction Chapter One INTRODUCTION NOTE: For brevity and ease in viewing the proposed changes, portions of chapter one that are not being modified by this ordinance are not shown below. The text, tables and maps that are not shown below are retained in chapter one as previously adopted. The County's 2029 population projection of 247,755 244,602 is within OFM's range and therefore requires no further justification. The rationale for using this figure, which is close to OFM's medium projection, include: an overall slowing trend for growth in Washington State and Whatcom County, ensuring an adequate land supply to accommodate growth, the need to plan for growth and the need to protect the quality of life and natural resources in Whatcom County. This population projection is selected for planning purposes only and does not obligate the County to encourage growth. Given past population trends and the requirements of GMA, planning for population growth, whether it occurs or not, is critical for the quality of life, protection of natural resources and economic health of Whatcom County. Exhibit A Page 2 of 21 225 May 2010 - Draft Chapter One - Introduction Table 4. Whatcom County Population Projections and Distribution 2008 Population- Projected 2029 2008-2029 (Cities and Population Net Growth unincorporated UGAs 89,284 111,761 22,477 Bellingham 9,115 3,825 Birch Bay 5,290 g 529 311139 4,667 8,916 4,249 Blaine Columbia Valley 3,924 5,000 1,076 2,395 3,623 1,228 Everson 20,707 8,688 12,019 7^� A Ferndale 11,613 16,788 5,175 L nden 1,137 2,081 944 Nooksack 1,279 2,072 793 Sumas 180,063 48,455 131,608 4178,9110 47,302 Subtotal Unincorporated Rural 59,392 67,692 8,300 Whatcom Count Total Whatcom 191,000 247,755 2 56,755 55,602 County Source: Washington Office of Financial Management (April1, 2009) Exhibit A Page 3 of 21 226 May 2010 — Draft Chapter One - Introduction Table 5: Whatcom Countv Emplovment Projections and Distribution 2008 Growth 2029 Total Study Area Employment ; Allocation Employment Bellingham UGA 51,153 ; 18,829 69,982 Birch Bay UGA 436 : 489 925 Blaine UGA 2,971 1,903 4,874 Cherry Point UGA 1,182 ; 760 1,942 Columbia Valley UGA 90 359 449 Everson UGA 6381. 602 1,240 Femdale UGA 5,534 ; 4,335 9,869 Lynden UGA 4,832 3,115 7,947 Nooksack UGA 206 265 430 471 336 Sumas UGA - - - - - - - - 254 ; ---- -- - --- 391 645 - - - - - - --- ---- Rural -- - --- ,------------------------ 10,130 • 2,276 - - - - - - - - 12,406 i TOTALS 77,426 ; 33,193 33,324 110,614 110,750 Note: Year 2008 employment data (77,426) do not add up to Employment Security Department's (ESD) current estimate of non -agriculture wage and salary employment for the County as a whole (84,850) likely due to jobs for which ESD was unable to assign a spec location. Exhibit A Page 4 of 21 227 May 2010 — Draft Chapter Two - Land Use ** Urban Growth Areas Chapter Two LAND USE NOTE: For brevity and ease in viewing the proposed changes, portions of chapter two that are not being modified by this ordinance are not shown below. The text, goals, policies and maps that are not shown below are retained in chapter two as previously adopted. INTRODUCTION Note: No changes to the Introduction section. OVERALL LAND USE BACKGROUND SUMMARY The goal of growth management is to provide sufficient land area with adequate facilities and utilities either presently available or economically feasible to accommodate future growth. This means having an adequate distribution of land to provide housing, services, jobs, and resource land for the expected population. Whatcom County has almost 790 square miles of area outside of National Park and National Forest, which will accommodate the expected increase of 56,755 55,602 people over the 20-year planning period in Whatcom County. However, this growth must be accommodated in ways that achieve desired land use goals. An adequate supply of serviced industrial and commercial land must also be provided. It is expected that an increase of approximately 33,324 33a 66 new non-agricultural related jobs will be created in the next twenty years. URBAN GROWTH AREAS - ISSUES, GOALS, AND POLICIES The Growth Management Act requires that the County plan for a 20-year population growth that is within the range projected by OFM unless the County has studies to prove that a different figure is justified. The current 2029 OFM projection for Whatcom County ranges from to -a Low projection of 216,300 people to a Medium projection of 258,448 people and a High projection of 318,832 people. The County's figure of 247,755 244-,&92 is within OFM's range and therefore requires no further justification. Due to the imprecise nature of growth forecasts, and due to the fact that Whatcom County will be FeqUiFed within two years (by 2011) to —review and update the comprehensive plan, the growth allocations are expected to remain the same for the 2029 to 2031 planning horizon years. Ferndale County goals encourage Ferndale to develop residentially zoned areas at average net densities of five to ten units per net developable acre. Net developable acreage is calculated by subtracting areas with development limitations such as steep slope, flood areas, and other critical areas, and land needed for rights -of -way, utilities, infrastructure, and open space. Exhibit A Page 5 of 21 228 May 2010 — Draft Chapter Two - Land Use ** Urban Growth Areas Issues in defining the Ferndale Urban Growth Area include protection of wetlands, provision of serviced industrial land, inclusion of adjacent land with services and urban levels of development or urban zoning, and proximity t the Bellingham UGA. The Grandview Industrial Park is included in the urban growth area. This inclusion supports the policies in the Economics chapter of this plan to provide a sufficient supply of serviced industrial land. Ferndale provides most of the urban governmental services within the Urban Growth Area, except for fire protection and schools. The city's 1996 sewer plan has a horizon of 2015, but the city is in the process of updating this plan in 2010. The City of Ferndale does not experience any sewage capacity LOS deficits in the 6-year timeframe ending in 2015. However, small sewage treatment deficits are anticipated within the 20-year planning period under this growth allocation until the city updates its wastewater treatment plan. The City of Ferndale 2006 Water System Plan indicates that the city has adequate water rights and contracts to meet water system demands to the end of its 2026 planning period. The Ferndale School District has a capital facilities plan, which has been adopted by Whatcom County. Fire District 7 serves the City of Ferndale. The Fire District does not have a capital facilities plan. Areas included in the UGA - (Map UGA-4) North The Urban Growth Area extends north to include the commercial / industrial area around the Grandview Road / 1-5 interchange. of the The area between the Grandview commercial / industrial area and the Ferndale city center has been included inremoved 40M the Urban Growth area, is and zoned for residential development West The area west of the ridge that divides the Terrell Creek and Nooksack River watersheds is generally not a logical extension of the city as urban facilities can not be extended in an efficient manner. East There are only limited areas to the east that are included within the Urban Growth Area. Existing large lot development patterns to the east make the extension of efficient public facilities and services to this area more difficult. The Gity has picepesed removal of Fnest aFeas to the east. South Very little land area to the south has been included in the urban growth area. GOAL 2W: Provide a sufficient Urban Growth Area for Ferndale to retain existing character and attain Growth Management Act and county land use goals. Policy 2W-1: Support City of Ferndale planning efforts for in -fill development within the existing city limits and development of its UGA. Policy 2W-2: Ensure that adequate capital facilities can be provided to the Grandview Industrial area within a timely fashion to accommodate development of the area. Exhibit A Page 6 of 21 229 May 2010 — Draft Chapter Two - Land Use ** Urban Growth Areas Policy 2W-3: Establish a revenue sharing agreement which fairly compensates the county if a loss of revenue from the Grandview Industrial Area exceeds reduction in associated costs. Policy 2W-4: Encourage Ferndale to work towards development of a "wetland bank" to mitigate impacts of development on scattered wetland areas within the city. Policy 2W-5: Review and update the interlocal agreement with Ferndale, as needed, to provide for: • policies regarding utility service outside the UGA. • identification of needed improvements and establishment of how they will be paid for. • zoning designations and density within the UGA. • coordination with the county of greenbelts and open space. • timing and procedures to be used for review of adequate land supply. • consistency with the Coordinated Water System Plan Exhibit A Page 7 of 21 230 May 2010 — Draft Chapter Two - Land Use ** Urban Growth Areas Delete existing Map UGA-4 and replace it with the map shown below: Exhibit A Page 8of21 231 May 2010 — Draft Chapter Two - Land Use ** Urban Growth Areas ,►ay.� moo - Ferndale Urban Growth Area Urban Growth Area Urban Growth Area Reserve VK9VWW COmM=pfiTAWMTIrm+n & -'"-q ��10 '✓a �riw �iww. ��rrmi.: wri ±4�y>rnq��Pi ...t r.•rr.rrr....�rwr _ ww o a+s as ae as +.z u Exhibit A Page 9 of 21 232 Mav 2010 - Draft Chapter Two - Land Use ** Urban Growth Areas Nooksack The Nooksack urban growth area is located in western Whatcom County, northeast of Bellingham. The UGA is located immediately to the east and northeast of the City of Everson, and is served by a major state highway, SR 9 that connects the City with City of Sumas, extending north to the Canadian border. From points south, Burlington Northern railway passes through the town center, on the way to Canada. The Community's expressed vision is to maintain an atmosphere of safe and friendly family living in a small town rural setting, while protecting and enjoying the natural environment and agricultural lands of the surrounding area, and promoting development of new jobs and businesses (City of Nooksack, Comprehensive Plan, 2004). Flood prone areas, preservation of agricultural resource land, appropriate use or re -use of adjacent mineral resource lands, and provision of adequate urban level services, are among the factors considered in designating the City of Nooksack Urban Growth Area boundary. The Nooksack UGA is located entirely within the Sumas River watershed, with portions of the City's eastern boundary following the Sumas River as it flows north toward Sumas and British Columbia, Canada. Nooksack is surrounded on all sides by physical constraints that present challenges to development. West of the city limits is the Nooksack River floodplain with a history of recurrent flooding, and east of the city are the Sumas River, Breckenridge Creek, and Swift Creek, all of which are prone to flooding. Mineral resource designated lands with active mining operations are located northeast of the city limits. The Nooksack UGA has also been identified as an area with high aquifer recharge susceptibility, protected by City and County critical areas regulations. Nooksack UGA is surrounded by agricultural land, or rural land identified with agricultural protection soils on nearly all sides. County goals include working cooperatively with the City of Nooksack to enhance or maintain the county's agricultural land base. The City of Nooksack is challenged by a number of urban level service issues that must be considered when establishing geographic boundaries to accommodate future urban growth. The City of Nooksack collects and transmits wastewater to City of Everson's Sewage Treatment Plant for treatment. Both cities provide funding for operation and maintenance of Everson's sewer treatment facility. The City of Everson's treatment facility is not planned to accommodate the projected growth of both cities at this time, although it is expected to have sufficient capacity for the next 13 to 15 years. Neither city has a Comprehensive Sewer Plan adopted, but efforts are beginning to have a plan that will meet future needs through the 20-year planning period. The City of Nooksack has a Water System Plan approved by DOH on February 22, 2006. The Plan covers the 20 year planning period through 2022. City of Nooksack purchases water from City of Sumas, providing 199 acre feet of water annually to Nooksack per the terms of a mutual supply agreement between Sumas and Nooksack and the Nooksack Valley Water Association (NVWA). Sumas has water rights to provide City of Nooksack with adequate supply necessary to support projected growth. Fire District 1 serves Everson and Nooksack. The Fire District does not have a Capital Facilities plan. The Nooksack Valley School District serves Everson, Nooksack and Sumas. The School District does not have a Capital Facilities Plan, although capacity analysis indicates that the District is able to provide sufficient capacity for the 20-year planning period. Exhibit A Page 10 of 21 233 May 2010 — Draft Chapter Two - Land Use ** Urban Growth Areas The urban growth area for Nooksack is intended to provide sufficient land area to accommodate future urban growth with adequate public services, while minimizing impacts to resource lands and critical areas. County goals encourage Nooksack to develop residentially zoned areas at average net densities of four units per net developable acre. Net developable acreage is calculated by subtracting areas with development limitations such as steep slopes, flood areas, and other critical areas, and land needed for rights -of -way, utilities, infrastructure and open space. Areas included in the UGA - (Map UGA-6) East Land east of the existing city limits and north of South Pass Rd.RFeGkenridge Greek has been included in the Urban Growth Area. This land is mostly located outside floodplains, and upon annexation Nooksack has indicated a willingness to provide urban services. This area currently contains the Nooksack Elementary School and an adjacent cemetery, both of which are considered public uses. The majority of the remaining area is planned for residential development, although land along the eastern boundary of the UGA adjacent to South Pass Rd. is planned for light industrial land uses. GOAL 2Y: Set an Urban Growth Boundary for Nooksack which accommodates future growth needs and recognizes constraints imposed by Nooksack and Sumas River flooding, agricultural uses, and mineral resource mining issues. Policy 2Y-1: Work with Nooksack to adopt measures to limit development in floodplains. Policy 2Y-2: Encourage Nooksack to review land use proposals for available agricultural and flood prone lands for designation in open space type uses. Policy 2Y-3: Encourage Nooksack to pursue multi -family development and to adopt measures to develop within the existing city limits at increased densities. Policy 2Y-4: Ensure Nooksack can provide adequate urban services to accommodate projected population growth within the urban growth area. Policy 2Y-5: Review and update the interlocal agreement with Nooksack, as needed, to provide for: • identification of needed capital facility improvements and adequate sources of funding • timing and procedures to be used for review of adequacy of land supply • consistency with the Coordinated Water System Plan • periodic reexamination of flood prone and agricultural areas • measures for protection of adjacent resource lands through control of incompatible uses and/or buffers • long term measures to assure compatibility with resource lands Exhibit A Page 11 of 21 234 May 2010 — Preliminary Draft Chapter Two - Land Use Delete existing Map UGA-6 and replace it with the map shown below: - Nooksack Urban Growth Area MAY 2010 �aeu,>,rw,�rwpwaaa,r.r .j1'- Urban Growth Area �010� YY-4frOY0M4�+,�4—,M4�MMAMI�44�W � \ � MIY441�IYYMMbe 4WY�bw,lw.�--� Y� •+r11Y4 YYAlY�Ctl�Y14MMM ��'.\ ��-r � Y4Yl Ya 4�l11r-4�Ynr�ttlb �. Exhibit A O Om o, E, Ci 9. Page 12 of 21 235 May 2010 — Preliminary Draft Chapter Two - Land Use Sumas The Sumas urban growth area is located in north central Whatcom County along the USA - Canada international border, with the communities of Everson and Nooksack to the southwest. The UGA is served by state highway (SR 9) connecting the City to the Canadian border and extending to points further south. The Community's vision for the UGA is to take advantage of its location and function as an international border crossing to capitalize on commercial and retail economic opportunities presented by border traffic, and the City has also expressed an interest in becoming a regional industrial center. The UGA is served by Burlington Northern railway. Flood prone areas, preservation of agricultural resource land, and provision of adequate urban services, are among many factors considered in designating the City of Sumas Urban Growth Area boundary. The UGA and surrounding area consists of gently sloping terrain, tributary streams and creeks draining into the meandering northward flowing Sumas River. The UGA is also surrounded by agricultural land with agricultural protection soils on all sides. County goals include working cooperatively with the City of Sumas to enhance or maintain the county's agricultural land base. Urban level service capacities must be considered when establishing geographic boundaries to accommodate future urban growth. The City of Sumas has a Water System Plan (WSP) that was approved in 2000. This Plan covers the 1998 to 2018 planning period with a projected population of 1,625, which is slightly less than what the County has allocated for urban growth during the 20 year planning period. State law requires municipal systems to update WSP's every 6 years, and City of Sumas is currently in the process of updating its Plan. The City of Sumas owns and operates seven wells in two major well fields that provide a significant quantity of water within recognized water rights. City of Sumas supplies wholesale water to the Sumas Rural Water Association (SRWA), the Nooksack Valley Water Association and the City of Nooksack. Although not covered in the 2000 Plan, preliminary analysis indicates that the combined storage of 1,000,000 gallons is sufficient to meet the need of the combined systems for the 20-year planning period. City of Sumas collects and transports wastewater across the USA -Canada border for treatment in the City of Abbotsford, British Columbia, Canada, on a contractual basis. This agreement extends through the year 2028. Although the City of Sumas does not have a Comprehensive Sewer Plan, it appears that the City has sufficient capacity to meet the growth allocated within the 20-year planning period. Fire District 14 serves Sumas by contract. The Fire District has indicated that it currently can provide urban level of service to Sumas. The Nooksack School District serves Everson, Nooksack and Sumas. The School District does not have a Capital Facilities Plan, although capacity analysis indicates that the District is able to provide sufficient capacity for the 20-year planning period. The urban growth area for Sumas is intended to provide sufficient land area to accommodate future urban growth with adequate public services, while minimizing impacts to resource lands and critical areas. County goals encourage Sumas to develop residentially zoned areas at average net densities of four units per net developable acre. Net developable acreage is calculated by subtracting areas with development limitations such as steep slopes, flood areas, and other critical areas, and land needed for rights -of -way, utilities, infrastructure and open space. Exhibit A Page 13 of 21 236 May 2010 — Preliminary Draft Chapter Two - Land Use An area south of Sumas and east of SR9 (including land adjacent to Hovel Rd.) has been designated urban growth area to accommodate future growth needs. GOAL 2Z: Set an Urban Growth Boundary for Sumas which accommodates future growth needs and recognizes the unique constraints imposed by flooding of the Sumas River and the Nooksack River. Policy 2Z-1: Ensure Sumas can provide adequate urban services within the urban growth area. Policy 2Z-2: Work with Sumas to adopt measures to limit development in floodplains. Policy 2Z-3: Encourage Sumas to increase densities for areas located outside the floodplain. Policy 2Z-4: Avoid new land uses that are an identified threat to groundwater quality within the delineated wellhead protection area of the Sumas City wellfield and May Road wellfield. Policy 2Z-5: Negotiate and adopt an interlocal agreement which provides for: • restriction of extension of urban levels of service outside the urban growth area • identification of needed improvements and establishment of how they will be paid for • timing and procedures to be used for review of adequate of land supply • consistency with the Coordinated Water System Plan • protection of groundwater quality within the wellhead protection areas of the Sumas wellfields • re-examination of the densities outside the floodplain to see if they can be increased • long term measures to assure compatibility with resource lands Exhibit A Page 14 of 21 237 May 2010 — Preliminary Draft Chapter Two - Land Use Delete existing Map UGA-7 and replace it with the map shown below: map U"t%-i — ' `'' • � %; �r !=�_- 1. ' ..`. � _:...,.._,�;� _' . � '�g. 71 rfieldK - 1 7- Min�kOrlft AQy - Su mas Urban Growth Area 3 .W'O Urban Growth Area�� a: ioio� rrrw twigrrllrw�rrrlrrrwar,ragw..:rA -i�-- rw�rrb�latlrr1r411r�awrr Yb:�i.—br. � r�0ya Maki ar �M�ra '��'ROtM�/ rrra.Mrla.lra ra:balnr rlMrw �. Exhibit A Page 15 of 21 238 May 2010 — Preliminary Draft Chapter Two - Land Use Note: There are no changes to the text, goals and policies of the Birch Bay section. Delete existing Map UGA-8 and replace it with the map shown below: . 1 , .— III n. PI ROMWOi - Birch Bay Urban Growth Area V0."y3 2V'a rmnrtwnmrou.r VAtWn: fe: P Y010 %. M Urban Growth Area .r...ewn,..,r.rr...,r�rrawr-.�n rs.rr.�rrr�nrr,..r�..ars..,a' r/w.u1�•�Ir�MA1l�r1�rE � , L q. � rr�yrrwr lr: L=� Urban Growth Area Reserve ` - o M125 aOr"0-5 a:75 , Exhibit A Page 16 of 21 239 May 2010 — Preliminary Draft Chapter Two - Land Use Urban Growth Area Reserves The Whatcom County Comprehensive Plan Land Use Map includes the designation of Urban Growth Area Reserves. Urban Growth Area.Reserves means a land use designation that may be applied to those areas which are adjacent and contiguous to either incorporated or unincorporated Urban Growth Areas which appear to be suitable for future inclusion in the respective Urban Growth Area. The purpose of the Urban Growth Area Reserve varies by urban area. Expansion of urban growth into the Reserve area may occur if criteria are met. Upon establishing an Urban Growth Area Reserve, Whatcom County will establish land use controls intended to reserve the area for future urban densities and development by limiting the potential of the properties to be developed with incompatible uses, densities, or public facilities which would interfere with the likely expansion of urban development in the future. Properties in these areas should generally have land use designations of no more than one unit per ten acres, and uses such as agriculture, forestry, conservation, and low density residential development, may be encouraged provided that the continuation of such uses may not be a basis for preventing future expansion of the Urban Growth Area to the Urban Growth Area Reserve. General criteria for transferring properties from the Urban Growth Area Reserve to the Urban Growth Area are set forth below: 1. Need for Land Capacity. The need for additional land is necessary due to growth higher than allocated to the urban area or less land capacity than analyzed. A transfer from Urban Growth Area Reserve to Urban Growth Area will not be allowed which would provide capacity to accommodate substantially more than 20 years of urban growth. Additional consideration can be made regarding the mix of housing and employment opportunities that are required to serve the Urban Growth Area which could be accommodated in the Urban Growth Area Reserve and which cannot be accommodated within the Urban Growth Area. 2. Adequate Public Facilities and Services. There are plans and capacity to serve the areas with urban governmental services as set forth in the Growth Management Act. There is no requirement to extend these services prior to transferring the area from Urban Growth Area Reserve to Urban Growth Area, but the Capital Facility Plans must document the capacity and plans to serve at urban levels of service within the 20-year planning period. 3. Land Use Plans. The respective city, or county for unincorporated Urban Growth Areas, have comprehensive plans and land use regulations in place to allow for the transition from Urban Growth Area Reserve to Urban Growth Area. The respective jurisdiction will also have in place development regulations that ensure urban densities are achieved within the existing Urban Growth Area. Urban Growth Area Reserves should be jointly planned between Whatcom County and the respective city, 4. Natural Resource Lands. Expansion into the Urban Growth Area Reserve will not allow uses that are incompatible with adjoining natural resource lands unless mitigated through buffers, increased setbacks or other measures as necessary to maintain the productivity of the adjacent resource lands. If the expansion is into lands zoned Agricultural, the city and county shall have an interlocal agreement or regulations in place that implement a program that outlines the respective roles in protecting at least 100,000 acres of agricultural land in Whatcom County. 5. Environment. Land use regulations are in place to ensure protection of the environment and sensitive watersheds. 6. Open Space Corridors. Continued provisions are made for open space corridors within and between Urban Growth Areas where not otherwise precluded by previous development patterns. Exhibit A Page 17 of 21 240 May 2010 - Preliminary Draft Chapter Two - Land Use Below are issues, established by urban area that must be addressed in order to authorize areas to be re -designated from Urban Growth Area Reserve to Urban Growth Area. Ferndale Urban Area Lands in the vicinity of Enterprise Rd. and Slater Rd. have been designated as Urban Growth Area Reserves for future employment growth at the request of the City of Ferndale. Areas that - . kaFily GhaFaGteFmzed by rural residential development on the ROFth side of the Ferndale Ur-h.R.n. GFOYAh AFea have been designated as an Ur -ban GreyAh AFea ReseFve. Portions of the area A portion of the Enterprise UGA Reserve on the northeast side of the Ferndale Urban Growth Area isare within the Drayton Harbor Watershed. The City may utilize this area as a corridor to provide utilities to the Grandview area. The Slater Urban Growth Area Reserve, on the southeast side of Ferndale, is adjacent to and abuts the Bellingham UGA and consultation with the City of Bellingham will be required before this area is designated as Ferndale UGA. Both the Enterprise and Slater Urban Growth Area Reserves include existing rural and residential uses that must be considered when developing land use plans for these areas. ' Area unGludes sufft;ent land to aGGommodate the projeGted twenty yeaF grGMh without the need This -These Reservesarea areis-a logical areas for the city to grow and should be jointly planned with the city and county in conjunction with Urban Growth Area plans. Nooksack Urban Area There are no areas proposed for Urban Growth Area Reserve adjacent to the Nooksack Urban Growth Area. An aFea east of the Sumas Rover and south of Rreekenridge Greek has been agFiGU1tuFal uses, and inGlud96 lands that may be flooded and exposed t0-'1 1 11, Q UfFiRg Asbestos (NQA) fFGFA A RAt' IN31 landslide adjaGeRt tG SWA GFeek. Holding this aFea in an Urban work on stFategies and plans te ensure PFOteGtien of at least 100,000 aGFes Of agFiGUltural land in WhatGom County. This aFea will be kept on Feser-ve status until the GeuRty has deteMined tha developmeRt will not expe6e futuFe Fe6idents and employees to UAaGreptable risk from naturally GGGUFFing asbestes. The UFban GFewth Area Resewe should be jointly planned with the Gity and Sumas Urban Area There are no areas proposed for Urban Growth Area Reserve adiacent to the Sumas Urban Growth Area. the se th A -Rd Aef R-1--m-As aleng Have! Road have beeR desigRated as aR WFbaR GrevAh Area Reserve. While there is Iand within the Gity t9 aGGOrnmedate prejeGted grewth, there is 10#1(; [;,, . ' , . - Mh OUtWaFd may IDGGeme RGGeGGaFy. This area will be kept 'R FeGewe status URtil the GOURty has dde-terminedd that developrneRt will not expose futum re6ideRts and employees RURAL LANDS Note: No changes to the Rural Lands section. OPEN SPACE Note: No changes to the Open Space section. ESSENTIAL PUBLIC FACILITIES Note: No changes to the Essential Public Facility section. ADULT BUSINESSES Note: No changes to the Adult Business section. Exhibit A Page 18 of 21 241 May 2010 — Preliminary Draft Chapter Two - Land Use YYhatcgn Legend ` t eemy = Nc qp Wd Ctt Ur Ito RvnW ® Sab.rban Enctasaa ® oa• —W F—" Map #8 4� Comprehenaln ®urban Gmau Anse Leman Toam QTamnabw eorrwm= maa.at Ra.ae.aa Lanaa Comprehensive ••Y' Ran u._v:o OM1089* tlM. T"UGA C,—,a Carnmem i ADAr.—. OPabieRft w Plan a •A f= Urban GfuaKhAr.bR OF259RawrVR-0on.1eabdNrd ns aratFo try Designations ppp ��Si.��--,:�......i`_3i'�"�e�_:°i _��.`.__. _ _ ��-�. <-.eil4�.. _ .... .nP,.s:.+x5s•'�' . _ _ aaSWtd� 0. - ,_i �^aLi_ • j ; �`: 4' - _ a�:.' - ��.:rw S�_. ,• - _ice »1r� /.. �. _ •': • •3 Or }`"� ,.H,•-.- '/- __ -__ .__ _ --___ "__, '�• i •` ',' yam? 4 747 &-n-' = Legend UWn Grown Arlan ...... • Traft - Ezmrg and Proposed _ Map #1 0 comprehenarve Pane a P ese vea 0 Publx Shore ," - Oeva epee .. 4 �, .. Open Space R an - Natoral Sr —line Desgnation Publ C Stgreline - Und—I- ed T Corridors Fbodptain -January 2004 Putu¢ Snorabne Potemlal R"ri-Aro NlWO. Habitat Exhibit A Page 19 of 21 242 May 2010 — Preliminary Draft Chapter Six TRANSPORTATION No Text Amendments Proposed -- --vif -- .BLAINE :c , .,�I�pOK9i4'!, ,, .;C �'4'ih l�b'Iti,•;;d{,'''"' .'';�'• is L norm eoenu� I .•. r ra..,, t ,,.. ;: FEF2Nl)A E' ,� 5 'V 1, 9 . : + e 'fit• � �"� � . � �.7. HAM,>+... ���;, :rp,. ..I • ' °�: .. `,�'S. �..�f wrauarn �Pr,r" man Exhibit A Lewd Equal To Or Laulnum ® Urban Graph A ma ® Lurnml Reunrcbon —w ew:w.ns n' xsuruw. .r wl.c4.q:oe m . wdc.,wa«a. InealparaledCity —wewww.n e..w.a e Map #14A Level of Service Standards VolumelCapacity Ratio Page 20 of 21 243 c Exhibit 6 Official Zoning Map Amendments 245 Ferndale UGA & Surrounding Area Title 20 Zoning Designations Existing UGA Boundary Proposed UGA Addition Existing Zoning Boundary ®® Proposed UGA Reserve Existing Zoning Designations in bold :"•.,,:•' Proposed Zoning Boundary Proposed Zoning Designation in Italics Existing Zoning Designations, when changing, in (parentheses) May 17, 2010 US OF WHIITGGYGOUNTP8 CIS DATA IMPUEa THE UEEA'8 o3P �pY 1COLy` ASHEEMENT WITH THE FULOWING STATEYPET: e` wbtlw. Gowly dlsWpon..rotlr of -'.W 'UmItty or.omwro 7010 W in.■ of Ihls.rp f W on Wii,%1er pwpm, oltber UP— W VMplfed. No P.W.H.—My lt.sds—.Dq th. oemr- a'. -,✓ xT,,rnsney, nopidirsero or. Idv W dtlo deplibd on this.op. 1 t -� M owrtl this■p oonn.s.11=nAblutr for on tho■of, w i �...- hrrth■aprtn VMW Weoha■l:OoslT h.l■Ion lrte nitl ipMotl olrr �L- h` -:Ce danaoo. Iwr. or NMII■ Whim fr000 wv nn of this °•"/�.``. ° OEVELOPtl'E Please Note: These maps do not reflect the zoning changes that may be adjacent to UGAs, as proposed in the Rural Element Update, passed by the Planning Con24&n 10108109. The entire Urban Growth Area has been designated Ch-4 -r-,— ol-,r.ninn A — FM O p50 1.90D ?Bh0 5'M TrM Nooksack UGA & Surrounding Area Title 20 Zoning Designations Existing UGA Boundary Existing Zoning Boundary Proposed UGA Addition Existing Zoning Designations In bold Proposed Zoning Designation in Italics Existing Zoning Designations, when chanoina, in (parentheses) The entire Urban Growth Area has been designated Shot Tenn Planning Area. Bray r, lora urrrter��mw�osro+ /,/� -N wwrnw+swuwlw�rc 710 �1� Please Note: These maps do not reRect the zoning changes that may be adjacent to UGAs, as proposed in the Rural Element Update, passed by the Planning Commission IOWS g. e „v m w :w rso 247 utticiai zonina MaD - maD UCLA 1-a Sumas UGA & Surrounding Area Title 20 Zoning Designations ME Existing JGA Boundary M Proposed LIGA Addition 10�/ Existing Zoning Boundary Ex sting Zoning Designations in bold Proposed Zoning Designation In Italics Existing Zoning Designations, when changing, in (parentheses) The entire Urban Growth Area has been designated Short Term Planning Area. mv May 1, 2010 Official Zoning Map - Map UGA 8-a 6Y11 v11 {YQr VV/PY%a VM11 VUII%AI11{V, r%iw= iwr�w.�ww.mw.u.wmA�a. srwwcuaa: Title 20 Zoning Designations Existing UGA Boundary Proposed UGAAddition Existin Zoning Bounda Proposed Zoning Bounda 9 9 Boundary : • �'•. • p 9 Boundary x�� Note:These not rieffect the that maybe ad' cent to UGAs, ;,g ge y � Exlstin Zoning Designations in bold .. , . Existing UGA Reserve 9 9 g as proposed in the RuraloElement iss Update, passed by the Planning Commission 1t298R)9. Proposed Zoning Designation in Relics s Existing Zoning Designations, when changing, in (parentheses) The entire Urban Growth Area has been designated Short Term Planning Area 249 WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2010-271 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator: SM 6/24/10 IE p V r,1�� c� C D� 7 / 13 / 2 010 Council Division Head.- J U L 0 6 2010 WH ATC O p COUNTY Dept. Head.- Prosecutor: Purchasing/Budget: COUNCIL (o rQ Executive: TITLE OF DOCUMENT. Appointment to the Whatcom County Development Standards Technical Advisory Committee. ATTACHMENTS: Application for appointment. SEPA review required? ( ) Yes ( X ) NO Should Clerk schedule a hearing ? ( ) Yes (X ) NO SEPA review completed? ( ) Yes ( X ) NO Requested Date: SUMMAR Y STA TEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specific and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) County Executive Pete Kremen requests confirmation of his appointment of Michael Dispigno to the Development Standards Technical Advisory Committee (TAQ. COMMITTEEACTION: COUNCIL ACTION. Related County Contract #: Related File Numbers: Ordinance or Resolution Number. Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Coun 's website at: www.co.whatcom.wa.us/council. 250 PETE KREMEN County Executive s.0Mc0 rQ'S_T 4 .-yy3fi1 x 3 � oz gsHi �GK RECEIVED JUN 17 2010 PETE KREMEN COUNTY EXECUTIVE COUNCILMEMBERS: Barbara E. Brenner Sam Crawford Kathy Kershner Bill Knutzen Ken Mann L. Ward Nelson Carl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS �PCvl.ta P �►► �s� 5�� � ��s Name of board or committee -please see reverse: fib(-i{t_�s� Cpn�ryll -rim Which position on this board are you applying for (if applicable)? Which Council district do you reside in? ( ) One (Two ( ) Three Are you a US citizen? (01"yes ( ) no Are you a registered voter? (01"yes ( ) no Name: M( L- '�D I SFIL&w &A 0 Date: Street Address: I35' t 0L t yr A COu9,T- City: l- ►, � w Zip Code: y 6 n Co Mailing Address (if different from street address): Day Telephone: 3 60 Evening Telephone: 360 4 -1 Fax Number: E-mail address: M 1 %e- Ai 512i�1 00 C � me'Ll � G(�'i'I 1j Ili Occupation (If retired, please indicate former occupation): I i A—V- Professional/Community Activities: Sw'cam`' 0-F Gt U i u- P ii�eiF,35tyq A1- rwA t ii -o_ S rYA-taF WASC-('t 0G7 ,00 Education: V)' S Qualifications related to position: 30 `i�PV,6 /� A PI`74�1f-OJ61 Describe why you are interested in serving on this board or commission: I- �) I >k 6-( U, &)(sR I t`U, -tA--A- 0 r-\,� v;x"�t oC 10te e-10M Ael►, I.P 156c V uo to />st-� D WX) R,4Z44JC5) Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? ( ) yes (t�'no If yes, please explain: References (please include name and daytime telephone number): 6fZ-Cq PAS-�+ 30J Signature of applicant: As a candidate to a public board or commission, the above information will be available to the County Council, County Executive, and the public. 251 WHATCOM COUNTY COUNCIL AGENDA BILL NO. AB2010- 272 CLEARANCES Initial Date Date Received in Council Office Agenda Date Assigned to: Originator:SM 7/I/10 FOR E� E� V E D JUL 0 6 2010 � N H ATC O M COUNTY COUNCIL, 7 / 13 / 2010 Council Division Head: Dept. Head: Prosecutor: Purchasing/Budget: Executive: �(,, / i' �( � TITLE OF DO UIVIENT: Substance Abuse Advisory Board appointment ATTACHMENTS: Application for appointment SEPA review required? ( ) Yes ( X) NO SEPA review completed? ( ) Yes ( X ) NO Should Clerk schedule a hearing ? ( ) Yes ( X) NO Requested Date: SUMHARYSTATEMENT OR LEGAL NOTICE LANGUAGE: (If this item is an ordinance or requires a public hearing, you must provide the language for use in the required public notice. Be specyi-c and cite RCW or WCC as appropriate. Be clear in explaining the intent of the action.) County Executive Pete Kremen requests confirmation of his appointment of Kathleen Solomon to the Substance Abuse Advisory Board. COMMITTEEACTION.• COUNCIL ACTION: Related County Contract #: Related File Numbers: Ordinance or Resolution Number: Please Note: Once adopted and signed, ordinances and resolutions are available for viewing and printing on the Coun 's website at: www.co.whatcom.wa.us/council. 2b1 PETE KREMEN County Executive COUNCILMEMBERS: Barbara E. Brenner Sam Crawford Kathy Kershner Bill Knutzen Ken Mann L. W.ard'Nelson Ctarl Weimer APPLICATION FOR APPOINTMENT TO WHATCOM COUNTY BOARDS AND COMMISSIONS Name of board or committee -please see reverse: r R Ad Which position on this board are you applying for (if applicable)?Srn ce A iNse .MUlSUy+,� d Which Council district do you reside in? ( ) One Are you a US citizen? (y) yes ( ) no Name: �.+_kItetn V. S ( ) Two ( ) Three Are you a registered voter? " yes ( ) no Date: 1.-13 - a 0 Street Address: 2-50y (U!. rCwA I OGdf City: B % I640 W A Zip Code: 9 g 22(1 Mailing Address &if different (from street address): DayTelephone: 3� 1 22,11- Evening Telephone: Q3�[1- Fax Number:�3�nb\2&q'23`l0 E-mail address: ��q�'�1�2t��/�/ (UWti'Vl► ySI��10V Ieenverc\r Oaol,Cory, Occupation (If retired, please indicate former occupation): Acc_'k1• Professional/Community Activities:Cr�nT�� Education: S�� Qualifications related to position: n Describe why you are interested in serving `o1nw twlhis board)si oJr commission:I,, ^ PO-jr+ 6� a ( -\�t; 1371 regs��c� Do you or your spouse have a financial interest in or are you an employee or officer of any business or agency that does business with Whatcom County? ( ) yes no If yes, please explain: References (please include name and daytime telephone number): - - A�-��-��. w,l C360S _6o(e-costs i d� 73q 37 _ Signature of applicant: As a candidate to a public board or commission, the above information will be available to the County Council, County Executive, and the public. 253