HomeMy WebLinkAboutPacket Special Council Jan 31 2023Whatcom County
Council (Special)
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360) 778-5010
Meeting Agenda
Tuesday, January 31, 2023
1PM
Council Conference Room/Hybrid Meeting
HYBRID MEETING - ANNUAL COUNCIL RETREAT (PARTICIPATE IN -PERSON
AT 311 GRAND AVENUE SUITE 105, 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 (Special) Meeting Agenda January 31, 2023
Call To Order
Roll Call
Announcements
Individuals who require special assistance to participate in the Council's meetings are asked to contact
the Council Office at 360.778.5010 at least 96 hours in advance.
Special Council Item
1. AB2023-102 Annual Council retreat to discuss 2023 priorities and projects and review general
Council rules, policies, and procedures
Items Added by Revision
Other Business
Adiournment
Whatcom County Page 2 Printed on 41712025
File ID:
AB2023-102
File Created:
01/26/2023
Department:
Council Office
Assigned to: Council (Special)
Agenda Date: 01/31/2023
Whatcom County
Agenda Bill Master Report
File Number: AB2023-102
Version: 1
Entered by: DBrown@comhatcomma.us
File Type: Request for Motion
Primary Contact Email: DBrown@co.whatcom.wa.us
TITLE FOR AGENDA ITEM:
COUNTY COURTHOUSE
311 Grand Avenue, Ste #105
Bellingham, WA 98225-4038
(360)778-5010
Status: Discussed
Final Action: 01/31/2023
Enactment #:
Annual Council retreat to discuss 2023 priorities and projects and review general Council rules,
policies, and procedures
SUMMARY STATEMENT OR LEGAL NOTICE LANGUAGE:
Council to meet for its annual retreat. Topics of discussion may include:
• Quorum issues
• Legislative priorities
• Policy planning (identify policy priorities and projects to work on in 2023)
• Council's WSAC representative:
o Preferred method for WSAC representative to get information to Council
o How to engage with shared lobbyist
o Guidance - speaking on specific bills (whether on behalf of WSAC or
consistent with legislative objectives or policies supported by Council)
• Advisory committees/boards/taskforces o How can Council best engage with
these groups
o Are all groups still meeting, have enough members for a quorum, relevant to
County's needs?
o Does Council wish to schedule regular updates from each group?
HISTORY OF LEGISLATIVE FILE
Whatcom County Page 1 Printed on 41712025
Agenda Bill Master Report Continued (AB2023-102)
Date: Acting Body: Action: Sent To:
01/31/2023 Council (Special) DISCUSSED
Attachments: Galloway 2023 Policy Priorities, Council Boards and Commissions Summary, Council and
Executive Boards and Commissions
Whatcom County Page 2 Printed on 4/7/2025
2023 Policy Priorities
Kaylee Galloway
BROADBAND
1. Update Interlocal Agreement between Port of Bellingham and Whatcom PUD to include
Whatcom County staff representative in steering committee. Clarify roles, responsibilities,
management structures, and communication.
2. Contract with PUD to draft Broadband Priority Map
3. Develop notification system to facilitate utility coordination
4. Require all new and renewed franchise agreements include a coordination of construction
activities clause
5. Require installation of conduit at all new developments and certain road construction
projects (consistent with Broadband Priorities Map). Transfer ownership of conduit to PUD
at no cost for their operation, maintenance, and management. Include a moratorium on re -
digging unless emergency or administrative approval.
CLIMATE ACTION
1. Energy
County Facilities
• Improve LEED or develop net -zero standards for all new County buildings
o energy efficiency, renewable energy, living building, smart metering
o consider options for retrofitting existing buildings
o Use of Cross -Laminated Timber and other low-carbon/carbon storage
building materials
• Prepare for and apply to state and federal funding opportunities for renewable
energy and storage
• Conduct an assessment on all county buildings for viability of deploying solar and
estimated cost
Renewable Energy Generation
• Update wind energy code (draft currently in PDS, going to Planning Commission in
Feb)
• Community Solar program on County owned lands
o Work with PUD, who is working on a study for expanding their residential
service, and/or PSE
2. Transportation (See Resolution 2022-033)
Electric Vehicles and Charaina Stations
• Assessment of County fleet and proposal/timeline for transition to electric or
alternative fuels
• Installation of EV Charging Stations at key County facilities and parks
o work with PUD and/or PSE
o consider vehicle to grid opportunities
• Code requiring Industrial, Commercial, and Multifamily residential development to
require certain # or % parking spots as EV charging ready
Alternative Transportation
• Implement Regional Trails Plan building out from cities (Partnership between
Parks/PW)
• Enhance bicycle and pedestrian infrastructure and connectivity
• Update County Code to require transportation impact fees for new development to
fund development of non -motorized trails
• Support development and implementation of improved transit options
3. Land Use
• 2025 Comprehensive Plan Update (See Resolution 2022-036)
o Incorporate climate change, watershed management, and salmon recovery
• Review/revise coastal and riverine floodplain development regulations and development
of voluntary incentive programs, i.e. reduce development in the floodplain and other
climate impact zones, development of Geohazard Reduction Program that removes
development rights and imperiled residential structures from geohazard and climate
impact zones
• Consider update to Shoreline Management Plan after Vulnerability and Risk
Assessment Project is completed
4. Water
• Support Nooksack Adjudication and invest staff and funding in implementation of the
Solutions Table process
• Flood mitigation and adaptation
• Implement water use efficiency standards for new development and promote voluntary
water conservation programs
• Water Bank or comparable market -based mechanism
• Lake Whatcom water quality
o Creation of a Lake Whatcom Watershed Advisory Committee
o Reduce/remove development rights/pressure
o Ensure forest management projects have a net positive impact
5. Salmon Recovery
• Correct fish passage barriers
o Ensure fish passage barriers/corrections included in all County road/bridge
assessments
o MOA with Tribes
o Implement updated Salmon Recovery Plan (to be completed this year)
• Work with non -profits such as Nooksack Salmon Enhancement Association on habitat
and riparian restoration projects
• Support South Fork Nooksack River Integrated Floodplain Reconnection Project
6. Forestry
• Forest Management Plans for Lake Whatcom Park, Canyon Lake Community Forest
and Stewart Mountain ($100,000 secured in 2023 budget)
• Evaluation of the Lake Whatcom Landscape Plan
o Expanded compliance monitoring
o Expanded Interjurisdictional Committee membership
o Science/data collection and analysis to determine impacts of forestry on water
quality
• Economic Assessment for maintaining viable forestry economy and timber industries
and development of forestry industry revitalization effort/investment — better/more
efficient equipment, mass timber, what other investments need to be made to
accommodate climate resilient forest management
• Monitor DNR Carbon Project and local harvests — increase communication/consultation
with DNR and ask for more data
• Enforce Timber Management Plans submitted by landowners for Open Space Timber
Classification
7. Agriculture
• Expand the Conservation Easement Program (funding secured for .25 FTE in 2023 and
1 FTE in 2024) — Conservation Futures
• Review recommendations of 2019 Rural Land Study and review potential rezone of
Rural Study Areas
• Food Systems — work with Food System Committee
• Work with Conservation Districts to recruit more CEP applications and promote climate
resilient practices
• Address remaining challenges with slaughter/packinghouse regulations — Ben?
8. Recreation
• Evaluation of recreation impact on environment
• Recreation management
• Education and Outreach on responsible recreation
• Tubing/recreation broadly in South Fork Nooksack (Stewart Mountain, South Fork Park,
DNR lands will also have impacts)
• Regional Trails Plan
o Connectivity and new development
9. Environmental Health/Justice
• Health Department climate vulnerability assessment(s) — floods, wildfires/smoke, heat
10. County Operations
• Improve cross department coordination between PDS, PW, Health and Parks
HOUSING
Health and Human Services
• Resolution recognizing housing/homelessness as a public health crisis
• Expanding housing inspections/testing for health related concerns
o Ex: mold, meth, solid waste, lead, asbestos
• Institute stronger conditions of funding such as rental safety standards, rent increase
limitations, or model lease
• Expand complaint system
• Continue to expand shelter capacity / capacity build for community partners
Planning and Development
• Economic analysis of affordability and availability of housing — post buildable lands and
in conjunction with Comp plan update, evaluation of 2016 housing chapter
o Socioeconomic study based on income levels, number of jobs, and housing
stock current and projected that is affordable at those levels.
• Evaluation of permitting requirements and timeline — streamline? Incentives?
• Tiny House Registry — work with State and City of Bellingham
• Explore code amendments allowing for and expediting ADUs in UGA and R5
• Improve rental conditions
o Inspections - FTE/co-fund with City of Bellingham
o Improve code enforcement and issuance of penalties for non-compliance
• Short- and long-term rental registration or business license
o Tax incentives?
Other ideas
• Explore County as landowner in community land trust model — Local Improvement
district
• Work with City of Bellingham (or other cities) on safe parking / shelter / tiny home
villages
Consider Whatcom County Business & Commerce Advisory Committee Housing
Recommendations:
The County should:
1. Reduce the complexity and the cost of compliance of code.
2. Prioritize density in existing city boundaries and urban growth areas while supporting
limited annexations.
3. Provide incentives for permanently affordable home ownership and rentals for
occupants whose incomes range from 50% to 150% of area median income.
We request that you:
Budget:
1. Add an FTE planner to focus on affordable housing in Whatcom County.
2. Adopt the Multifamily Tax Exemptions of 8, 12, and 20 years.
3. Use EDI funds as a long term, low interest loan to pay for onsite infrastructure for
affordable housing.
Land Use/Building permits:
1. Approve land use permits within 4 months, and building permits within 3
2. Adopt voluntary inclusionary zoning, with incentives for permanently affordable
homeownership and rentals.
3. Adopt as a pilot program, an ordinance similar to Spokane C36232 to allow ADU,
duplexes, and up to 4-plexes in all single-family zones within urban growth areas.
4. Allow building permits to be approved by 3rd party outside sources
5. Enact digital permitting for land use and building permits.
6. Allow single staircase in multifamily buildings
7. Extend all county land use permit timelines to a minimum of 5 years to align
subdivisions, conditional use permits, stormwater permits, development agreements,
and wetland permits.
8. Extend Critical Area Permits and Consultant reports with the Preliminary Plat or Land
Use Permit.
9. Allow applicants to bond clearing, grading, and stormwater permits before Public
Facilities Construction application approval.
10. Expedite permitting for permanently affordable housing (complete permit sets approved
within 90 days).
11. Preserve existing mobile home parks.
12. Create a minimum 7-day notice for a Hearing Examiner date.
13. Increase the notice period for rent increases to 90 days.
Planning Department Staff
1. Schedule informal monthly meetings between Planning director, staff, land use
consultants, tenants, and for -profit and non-profit developers for feedback in both
directions.
2. Require phone calls and emails to be returned within two business days.
3. Tighten coordination between Public Works and Planning to avoid conflicts and
confusion.
Comprehensive Plan/Consolidated Plan
1. Support the following annexations in the 2026 Comp Plan: South Caitac UGA Reserve,
Yew St, and Alderwood.
2. Create a wetlands mitigation bank available to developers.
3. Expand the analysis of cost -burdened households by income, to 200% of MFI.
4. Target an average rental vacancy of 3-5% for all income levels, and available housing
supply of 4-6 months for all income levels.
INVENTORY OF COUNCIL -APPOINTED BOARDS, COMMISSIONS, AND COMMITTEES: 2023
State Mandated
Board of Equalization *An appeal body
Acts on behalf of County Council. Not advisory to Council
Board meetings on Wednesdays and Thursdays throughout the year as needed to hear appeals
Reporting Requirement: None Vacancies: None
Criminal Justice Treatment Account (CJTA) Panel
Advisory to County Council
Meets Annually
Reporting Requirement: Must submit an updated plan to County Council (historically, every
two years) Vacancies: None
* Law and Justice Council AND Incarrpratann PrPupnte n and Rpd--.corm T-,cL F„�,,,
May advise County Council
Meets Monthly
Reporting Requirement: None Vacancies: None
Noxious Weed Control Board *Inspection and Enforcement.
Not advisory to County Council
Meets every other month
Reporting Requirement: Annual summary and as requested by County Council Vacancies:
None
Open Space Advisory Committee This committee does not have any members at this time.
Advisory to Assessor
flfleets-Gnee peFyeaF, in August e; ep`ew,b___
-r-
Reporting Requirement: None
Planning Commission
Advisory to County Council
Meets second and fourth Thursdays
Reporting Requirement: None Vacancies: One
Public Health Advisory Board
Advisory to Health Board (County Council) and Health Dept. Director
Meets every other month
Reporting Requirement: None Vacancies: Three (appointments pending)
Solid Waste Advisory Committee
Advisory to County Council and Executive
Meetings quarterly
Reporting requirement: None Vacancies: One
*Shellfish Protection District Advisory Committees:
Not State mandated, but required per Closure Response Strategies
Advisory to Shellfish Protection District Board of Supervisors (County Council)
Reporting requirement: None
Drayton Harbor: Vacancies: Three
Portage Bay: Vacancies: Four
Page 1 Updated 112612023
INVENTORY OF COUNCIL -APPOINTED BOARDS, COMMISSIONS, AND COMMITTEES: 2023
Not State -Mandated
Address and Road Name Citizens Appeal Committee *An appeal body On hiatus until further notice
Not advisory to Council
Note: This committee has been inactive because the Engineering Division has not been
working on County road names and addresses. Therefore, Committee is suspended until
further notice of the Engineering Division
Business & Commerce Advisory Committee
Advisory to County Council
Meets Monthly
Reporting Requirement: None Vacancies: None
Child and Family Well -Being Task Force
Advisory to County Council, Executive, and other officials
Meets Monthly
Reporting Requirement: 2x per year (March 30 and Sept. 30) Vacancies: None
Climate Impact Advisory Committee
Advisory to County Council and Executive
Meets Monthly
Reporting Requirement: Must update Climate Action Plan every 5 years at minimum
Vacancies: None
Forestry Advisory Committee
Advisory to County Council
Meets Monthly
Reporting Requirement: None Vacancies: None
Horticultural Pest and Disease Board *Inspection and Enforcement.
Not Advisory to County Council
Meets 4x per year
Reporting Requirement: None Vacancies: One
*Incarceration Prevention and Reduction Task Force AND I aw and '„stir.° Ce-u ,.
Advisory to County Council and County Administration
Meets monthly
Reporting requirement: 2 x / year (1 written). Vacancies: None
Lummi Island Ferry Advisory Committee
Advisory to County Council
Meets Monthly
Reporting requirement: None Vacancies: None
Surface Mining Advisory Committee
Advisory to County Council and PDS
Meets as needed (generally during Comp Plan update process)
Reporting requirement: None Vacancies: Two
Wildlife Advisory Committee
Advisory to County Council and Planning Department
Meets monthly
Reporting requirement: None Vacancies: Nine
Page 2 Updated 112612023
INVENTORY OF COUNCIL -APPOINTED BOARDS, COMMISSIONS, AND COMMITTEES: 2023
Flood Control Zone District Board of Supervisors (County Council)
Not State -Mandated
Flood Control Zone District Advisory Committee
Advisory to FCZD Board of Supervisors
Meets monthly
Reporting requirement: None Vacancies: None
Flood Control Sub -Zone Districts (3) AND Birch Bay Watershed and Aquatic Resources Management
Advisory Committee (BBWARM)
Advisory to Board of Supervisors
Meeting schedules vary. Generally, meetings are called as needed or quarterly
Reporting requirement: None
2 Vacancies on the Acme/VanZandt Subzone
1 Vacancy on BBWARM
No Vacancies on Lynden/Everson Subzone
4 Vacancies on Sumas/Everson/Nooksack Subzone
Page 3 Updated 112612023
If you are applying for one of the following
boards, committees, or commissions, please
send this application to the
Whatcom County Executive's Office:
311 Grand Avenue, Suite 108
Bellingham, Washington 98225
Phone: (360) 778-5200 Fax: (360) 778-5201
■ Agricultural Advisory Committee
■ Americans with Disabilities Act (ADA) Compliance
Committee
■ Behavioral Health Advisory Committee
■ Bellingham-Whatcom County Commission on
Sexual and Domestic Violence
• Bicycle/Pedestrian Advisory Committee
• Boundary Review Board
■ Civil Service Commission
■ Conservation Easement Program Oversight
Committee
■ County Appeals Board
■ Developmental Disabilities Board
• Development Standards Technical Advisory
Committee
■ Ethics Commission
• Food System Committee
■ Housing Authority of Whatcom County
■ Housing Advisory Committee
■ Lodging Tax Advisory Committee
■ Marine Resource Committee
■ North Sound Behavioral Health Organization
Advisory Board
■ Northwest Senior Services Board
■ Parks and Recreation Commission
■ Point Roberts Community Advisory Committee
■ Rural Library Board
■ Salary Commission
■ Veteran's Advisory Board
If you are applying for one of the following
boards, committees, or commissions, please
send this application to the
Whatcom County Council Office:
311 Grand Avenue, Suite 105
Bellingham, Washington 98225
Phone: (360) 778-5010 Fax: (360) 778-5011
• Acme/VanZandt Flood Control Sub -Zone Advisory
Committee
• Birch Bay Watershed and Aquatic Resources
Management Committee
■ Board of Equalization
■ Business and Commerce Advisory Committee
■ Child & Family Well -Being Task Force
■ Climate Impact Advisory Committee
■ Criminal Justice Treatment Account (CJTA) Panel
■ Drayton Harbor Shellfish Protection District Advisory
Committee
■ Flood Control Zone District Advisory Committee
■ Forestry Advisory Committee
■ Horticultural Pest and Disease Board
■ Incarceration Prevention and Reduction Task
Force/Law and Justice Council
■ Justice Project Stakeholder Advisory Committee
■ Lummi Island Ferry Advisory Committee
• Lynden/Everson Flood Control Sub -Zone Advisory
Committee
■ Noxious Weed Control Board
■ Open Space Advisory Committee
■ Planning Commission
■ Portage Bay Shellfish Protection District Advisory
Committee
■ Public Health Advisory Board
■ Solid Waste Advisory Committee
■ Sumas/Everson/Nooksack Flood Control Sub -Zone
Advisory Committee
■ Surface Mining Advisory Committee
■ Wildlife Advisory Committee
RCW 42.17A.005
(7) "Candidate" means any individual who seeks nomination for election or election to public office. An individual seeks nomination or election
when he or she first:
(a) Receives contributions or makes expenditures or reserves space or facilities with intent to promote his or her candidacy for office;
(b) Announces publicly or files for office;
(c) Purchases commercial advertising space or broadcast time to promote his or her candidacy; or
(d) Gives his or her consent to another person to take on behalf of the individual any of the actions in (a) or (c) of this subsection.