HomeMy WebLinkAboutCommittee of the Whole Aug 9 2022Whatcom County
Council Committee of the Whole
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360)778-5010
Committee Minutes - Final
Tuesday, August 9, 2022
3PM
Hybrid Meeting
HYBRID MEETING - ADJOURNS BY 5 P.M.; MAY BEGIN EARLY
(PARTICIPATE IN -PERSON, SEE REMOTE JOIN INSTRUCTIONS AT
www.whatcomcounty.us/joinvirtualcouncil, OR CALL 360.778.5010)
COUNCILMEMBERS
Barry Buchanan
Tyler Byrd
Todd Donovan
Ben Elenbaas
Carol Frazey
Kaylee Galloway
Kathy Kershner
CLERK OF THE COUNCIL
Dana Brown -Davis, C.M.C.
Council Committee of the Whole Committee Minutes - Final August 9, 2022
Call To Order
Roll Call
Council Chair Todd Donovan called the meeting to order at 3:10 p.m. in a
hybrid meeting.
Present: 7 - Barry Buchanan, Tyler Byrd, Todd Donovan, Ben Elenbaas, Carol Frazey,
Kaylee Galloway, and Kathy Kershner
Absent: None
Announcements
Special Presentation
1. AB2022-416 Presentation providing updates on re -stabilization of 22 North program
Amanda Burnett, Health Department, introduced the item.
Adrienne Solenberger, Opportunity Council, presented.
The following other people spoke and answered questions:
• Jason McGill, Northwest Youth Services Executive Director
• Rebecca Mertzig, City of Bellingham Police Chief
• Erika Lautenbach, Health Department Director
Solenberger answered questions about their request to Commerce remove
restrictions on 16 of their youth set -aside units and whether Northwest
Youth Services looks over those units or whether the Opportunity Council
looks over all the units, whether the Opportunity Council rules put in place
for the building will also be in place for those units and those people,
whether the program is working in light of frequent reports from
community members in the vicinity of 22 North, what resources are needed
if it is not working and when the problems are going to be resolved, what
kind of supports 22 North is offering to people, and whether the vetting
process is different for the 22 North units than for Opportunity Council's.
McGill spoke about the separate process for screening applicants for
Northwest Youth Services and answered whether the criteria is higher
barrier now that they are seeing so many issues, and whether putting young
people in an apartment by themselves is helpful.
Solenberger answered questions about the five three-day waste or nuisance
notices that have been issued for tenants who have engaged in criminal
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Council Committee of the Whole Committee Minutes - Final August 9, 2022
activity and are in process in Superior Court. She answered what kind of
court action that is, what kind of criminal activity would be considered
worthy of this notice, whether they could indicate in their report what
criminal offences are relevant instead of just saying "criminal activity" so
Council has a more transparent view of what is going on, whether there are
any nationwide models or examples where this service model is working,
and what happened with this situation and where the model fell apart.
McGill answered whether we have examples of youth that have moved from
surviving to thriving in our community.
Chief Mertzig answered a question about the perspective of law
enforcement on the drug problem in the area and how this community is
working to resolve that.
Solenberger answered how much of a change we can expect from what we
have now compared to three or four months from now, where tenants go
once they are evicted, and what a success will be if we still have the issues
that are going on outside the building.
Erika Lautenbach, Health Department Director, stated staff is available if
Councilmembers have questions about the Health Department's role in
testing for potential environmental health exposure of drugs.
Solenberger answered whether neighbors are OK with piping music outside
the building.
Burnett answered what role Whatcom County plays in the 22 North and
Northwest Youth Services area there and whether we provide some funding
for support.
This agenda item was PRESENTED AND DISCUSSED.
Committee Discussion and Recommendation to Council
1, AB2022-42" Resolution establishing priorities for Whatcom County's 2025 Comprehensive Plan
update
Galloway updated the Councilmembers.
Elenbaas asked and Galloway answered whether she received the request (in
light of concerns about some Revised Code of Washington (RCWs) and
working outside of the Growth Management Act) to replace section seven
of Exhibit A with a commitment to work with the County Forest Advisory
Committee to develop specific strategies and actions.
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Council Committee of the Whole Committee Minutes - Final August 9, 2022
Elenbaas asked Galloway to give an example of what the following
statement (the fifth item under priority one in Exhibit A) means, what it
looks like on the ground, and how equity is addressed in land use policy:
Prioritize actions in overburdened communities that equitably
enhance climate resilience and avoid or substantially reduce the
adverse impacts of climate change in people, property, and
ecological systems using best available science and climate
projections.
He also asked how staff will incorporate these broad statements into the
Comprehensive Plan update and asked whether it would it be more
appropriate for us to pass the Resolution minus Exhibit A since not all the
priorities are everyone's priorities.
Elenbaas moved that they recommend approval of the Resolution minus
Exhibit A. The motion was seconded by Kershner.
Councilmembers discussed the motion, and whether Exhibit A would be
deleted or retained and just not part of the Resolution, whether the
reference to the two State House Bills that are included in the Resolution
but that did not pass at the State should be in the Resolution at all, removing
the priority about the transition to all -electric new residential construction,
and whether Exhibit A is too specific.
The motion failed by the following vote:
Aye: 3 - Kershner, Byrd, and Elenbaas
Nay: 4 - Frazey, Galloway, Buchanan, and Donovan
Buchanan moved to recommend approval of the substitute Resolution. The
motion was seconded by Frazey.
Kershner moved to amend the substitute Resolution to remove from
Exhibit A the following statement (from section five):
Support building and energy codes that transition to all -electric new
residential construction.
The motion was seconded by Elenbaas and Councilmembers discussed the
motion and whether this language is contradictory to the letter the Council
sent to the State Building Code Council on residential energy code (see
AB2022-335).
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Council Committee of the Whole Committee Minutes - Final August 9, 2022
Galloway suggested keeping the line in the Exhibit and adding some
language from the letter recognizing the challenges rural communities face
if that would seem like a reasonable compromise.
Councilmembers discussed her suggestion.
Kershner amended her motion to request that Councilmember Galloway
bring forward the language from the letter that we sent to the State Building
Code Council a couple months ago that includes acknowledgement that our
rural communities cannot necessarily move to all electric.
The motion carried by the following vote:
Aye: 7 - Kershner, Buchanan, Byrd, Donovan, Elenbaas, Frazey, and
Galloway
Nay: 0
Buchanan moved to delay the vote on the main motion until tonight until
they have the language in front of them. The motion was seconded by Byrd.
Buchanan withdrew his motion to recommend approval.
Kershner asked Galloway where in the rest of the Resolution or Exhibit A
there is a reference to the two House Bills ("HB 1099 (2021- Page 2 22)
and HB 1117 (2021-22)") that were mentioned in the Whereas statements
of the Resolution and why they need to remain in the Resolution if they did
not pass in the Legislature.
Satpal Sidhu, County Executive, stated we have a very codified and formal
process for the Comprehensive Plan updates that includes working
line -by-line through concerns with various groups and bringing that back to
the Council, that Exhibit A is to be informed as you meet with people that
this will come under scrutiny and discussion, and that we must be informed
about the costs and investments to which we are committing.
Councilmembers continued to discuss the Resolution.
Buchanan restated his motion and moved to hold until this evening.
The motion carried by the following vote:
Aye: 4 - Buchanan, Byrd, Donovan, and Elenbaas
Nay: 1 - Frazey
Out of the meeting: 1 - Kershner
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Council Committee of the Whole Committee Minutes - Final August 9, 2022
Abstain: 1 - Galloway
This agenda item was FORWARDED TO COUNCIL WITHOUT A
RECOMMENDATION WITH PROPOSED AMENDMENT(S).
Motion approved to amend Exhibit A and request that Councilmember Galloway bring forward the language from the
letter (see AB2022-335) that we sent to the State Building Code Council a couple months ago that includes
acknowledgement that our rural communities cannot necessarily move to all electric.
Motion approved to hold (on the main motion) until tonight.
Items Added by Revision
Other Business
Adjournment
There were no agenda items added by revision.
There was no other business.
The meeting adjourned at 4:43 p.m.
The County Council approved these minutes on September 13, 2022.
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