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HomeMy WebLinkAbout112513_cabs01Admhdsnmor's Briefing JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of Commissioners Philip Morley, County Administrator FROM: Tams Pokorny, Environmental Health Specialist H DATE: December 2, 2013 RE: Discussion of Possible Charges to County Code Section 3.08— Conservation Futures Fund STATEMENT OF ISSUE: Conservation Futures Citizen Oversight Committee Chair Rick Jahuke and staff request an opportunity to discuss possible additions and charges m the text of County Code Section 3.08 regarding the Conservation Futures Fund. On July 9, 2013, Grief Civil DPA Alvarez issued a legal opinion in response to the concerns raised by Mous. Wood and Raven, two Conservation Forms Citizen Oversight Committee (CF Committee) members. That 89 -page opinion is available at hum Yw�xceffis,,vao wa.�commL�ione�A�en�013%20A�W071513 ties On September 11, the CF Committee met to discuss DPA Alvarez's opinion and void to accept the suggested additions and changes to code. The preliminary fuel minutes of this meeting are available at hma/jWWWC0 'etreaon wa nyoo 5 errtcon m - Previously, on April 18, the Committee had also voted to request a change Iv the meeting frequency required by code, from quarterly to "as needed." The final minutes for this meeting we available at the same location. Next month, staff will present the CF Committee's recommendations for changes to the program's application and ranking materials for the 2014 cycle. ANALYSIS: The charges m Cowry Code Section 3.08 rcquestd by the CF Columinar would I). Prevent a committee member from presenting or advocating on behalf of project during the application cycle; 2). Require recuad of CF Committee members who represent projects prior to the meeting to ram projects; 3). Match the local and state definitions of "open space," and 4). Hold medngs on an asmeded basis because, for several fmWing cycles, theme has been a lack of business to central in the first quarter. The recommended changes are as follows: If Add County Code Section 3.08.050(6) stating: "No person on rise citizen oversight committee shall serve as the application presenter or advocate owing the aumuel application cycle that such a particular application is participating in except them this section is not violated when a citizen Admhdstramds Briefing oversight committee member is the person authorized or required to sign an application, request or other document necessary for the Conservation Futures Food application process and so signs that application, request or other documenC' 2). Add County Code Section 3.08.050(9) stating: "Recuss of my sponsor or applicant, or any representative, advocate, presenter or agent of any sponsor or applicant, who is a voting member of the citizen oversight committee shall be mandatary prior to the smrt of any meeting of the citizen oversight committee during which the citizen overnight committee is going to vote upon or rase one or more applications." 3). Revise County Code Section 3.08.01 0(8) to remove the words "for public use and enjoyment" so that the revised definition ends with the phonic: `Tana and agricultural had and timber land as those terms are defined in Chapter 84.34 RCW." 4). Revise County Code Section 3.08.050(1) to remove the words "at least quarterly" =it replace them with "as needed". FISCAL NIPACT: Costs to discuss possible changes in County Code Section 3.08 are negligible. RECOMMENDATIONS: 1) Review relevant portions of the April 18 and September 11 CF Committee minutes and July 9 legal opinion. 2) Consider whether the BoCC wishes to a mend the text of County Code regarding the Conservation Futures Fund ( Chapter 3.08 JCC) as suggested in the legal opinion and by the CF Committee. If so, direct the Chief Civil DPA to draft the ordinance in do so and stiff an help prepare for a public hearing. DEPARTMENT CONTACT: Term Pokomy, Water Quality, Extension 498 REVIEWEDBY: y