Four Creeks
Unincorporated Area Council
Regular Meeting Minutes
– November 17, 2004
Submitted by Gwendolyn
High.
Attending:
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D1: OPEN |
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D2: Gwendolyn High |
X |
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D3: Grant Smith |
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D4: Heather Colburn |
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D5: Ronda Bryant |
X |
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D6: Delanie Fragnoli |
X |
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D7: Marshall Brenden |
X |
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D8: Dick Fackenthall |
X |
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D9: Sharon Schimke |
X |
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D10: Vern Redecker |
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D11: Kelly Faoro |
X |
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AL: Dave Dahlin |
X |
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AL: Edie Jorgensen |
X |
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AAL: David Rockabrand |
X |
2004 UAC Forum:
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Edie J. reported that she, Marshal B., David R. and Ronda B. attended. The event was videotaped and will be re-broadcast on Channel 22. |
Deputy's Report:
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Deputy Maxwell reported
the latest numbers: - Burglaries: Oct –
7 Sept – 14 |
Main Topic: Cedar Grove Smell and Water Quality Issues
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Cedar Grove General
manager, Jerry Bartlett, gave a presentation detailing the current facilities
and operating procedures as well as the facilities that will be constructed
as soon as the currently pending permit is approved. Cedar Grove Compost
opened in 1989 to compost yard waste. In 2003 they installed new equipment
and piloted a new process to prove that the facilities, for which the new
permit has been filed, will do a dramatically better job of odor control. The
new facility will have all primary processes under cover. The odor problems
this year were reported to be due to the exceptionally dry summer. The main
equipment that has been in place to control odor was a single large
“bio-filter”. The bio-filter uses micro-organisms that feed on the odor
causing materials. It requires rain-water to keep the micro-organisms growing
and thriving. Because of the weather conditions, the filter began to fail
almost two years earlier than would normally be expected. The new facility
will include a over sized, double bio-filter. This will provide redundancy as
each half will be big enough to filter for the whole operation. In the case
that one half of the filter system should fail again, the other half will
continue to fully combat odor during repair of the other half. Public Hearing on the
permit application will occur during December. Neighbors and area residents
are invited to attend and voice their concerns at that time. The date of the
Hearing has not yet been set. Updates and more information is available at: Audience: Why did the
odor problem happen? Was there too much material being processed? Audience: When will the
new system be on-line? Audience: Has the new
system been tried anywhere else? Jill Trohimovich of King
County Environmental Health then explained how her department is involved.
They are responsible for the permitting. There are only two composting
operations in all of King County – Cedar Grove and SteerCo. Environmental
Health is required by state law to enforce many state level regulations
controlling siting, operation and maintenance of all composting facilities.
They are studying the upgrade permit along with the State Department of
Ecology. They also inspect the facility at least once a month. Audience: Is the odor
dangerous to health? Audience: What if the
smell does not get better? Claude Williams of the
Puget Sound Clean Air Agency next spoke about his group’s role. He is a
permit engineer and has been doing the technical review of the permit for the
last four months. He anticipates completion of the review process in a couple
of weeks. He suggested that residents check the department’s website for more
information: When the Cedar Grove
facility first began operations in 1989, there were no odor regulations. Now
there are and they have an unusually high level of requirements: best
available odor control technology must be installed every time any update is
made. Audience: Why is the
permit process so slow? Why hasn’t the upgrade happened already? Audience: Is the odor the
only air quality issue being monitored? Audience: This is not the
first time there has been an odor issue. Will we be here again in a year? Audience: Is there any
testing of the health effects of the odor? Audience: Who is
responsible to make the odor stop? Finally, Dick Gribbon,
and inspector for Puget Sound Clean Air Agency spoke. He is one of the people
who actually responds to an odor complaint. There are only 17 people to
respond to complaints in the whole system. Officially, there is no problem
until a complaint is made, and a complaint is not official until the resident
signs the affidavit. The complaint must also include specific data, specified
by State law, before the agency can issue a citation: description of the
current conditions, the level of impact, the duration of the problem and how
the impact interferes with the use and enjoyment of the residents’ property.
Call any time – 24/7 – to file a complaint: 1-800-552-3565 Cedar Grove offered a
tour of the Everett facility to anyone interested in seeing the new
technology at work now. |
2004 Four Creeks
UAC Elections:
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Edie J. began by thanking
this year’s Election Committee for an outstanding performance. All deadlines
were met, vote counting went smoothly, and there were no controversies. The
final results are: Planning committee members were Ronda Bryant, David
Rockabrand, Grant Smith, Dave Dahlin amd Edie. Counting committee members were Kelly
Faoro, and Marshall Brenden, who were assisted by Ronda B. Dist. 1 Rick Spence Edie noted that she tried
to locate Jeane Baurichter, a write-in candidate, but was unsuccessful, and
asked others if they would assist in trying to locate her so she could
participate. Kelly F. announced that
she will be taking up new responsibilities and projects that will not allow
her the time that her seat on the FCUAC deserves and requires. She offered her
resignation, effective at the end of the meeting. She has represented
District 11. Districts 4, 10 and 11
were reported as open. Edie J. invited any
audience members to stand for appointment these open seats. Lisa Taylor
requested to be considered. She resides in District 11. There was some
discussion as to procedural requirements. It was determined that Lisa T.
could be appointed to a Temporary At-Large seat at this meeting, but that the
bylaws required a period of specific public notice about this vacancy before
the next meeting in order to allow her to represent District 11. Once this
was resolved, Lisa Taylor was appointed by popular acclaim to a Temporary
At-Large position. Interested FCUAC
residents are invited to serve. Appointed one-year At-Large Appointments can
be made at each Regular Meeting. County Councilmember David Irons offered to
post notice of these open seats in his newsletter. Gwendolyn H. continued to
take the minutes for this meeting, but at this point relinquished her seat on
the council. |
Officer Election
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PRESIDENT Each candidate gave a
very brief statement of background or willingness to serve and left the room.
There was a brief discussion and a secret paper ballot. Rick S. was elected. Rick Spence took over the
meeting and was given the gavel by Edie J. VICE PRESIDENT TREASURER SECRETARY |
Meeting Minutes Regular
Meeting of October 20, 2004
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Date/Motion Description |
Member |
Motion Made By |
2nd |
Aye |
Nay |
Abstain |
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2004.11.17 Motion calling for approval
of the meeting minutes of the October 20 regular meeting as submitted. |
D1: Rick Spence |
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X |
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D2: Jeane Baurichter |
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D3: Grant Smith |
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D4: OPEN |
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D5: Ronda Bryant |
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X |
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D6: Dellanie Fragnoli |
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X |
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D7: Marshall Brenden |
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X |
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D8: Dick Fackenthall |
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X |
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D9: Sharon Schimke |
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X |
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D10: OPEN |
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D11: OPEN |
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AL: Dave Dahlin |
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X |
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AL: Edie Jorgensen |
X |
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X |
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AL: David Rockabrand |
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X |
X |
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AL: Chuck Pillon |
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X |
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AAL: Lisa Taylor |
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X |
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Result: PASSED |
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8 |
0 |
3 |
Treasurer’s Report
presented by Edie as out-going Treasurer Heather Colburn was absent
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We have received a check
to cover the expenses submitted for reimbursement to the county at last
month’s meeting for advertising the elections in the local newspapers and to
Labels & Lists for the address lists. The current WaMu balance
is $42.52 and the current King County balance is $7350. Gwendolyn H. submitted a
bill for the next years’ website and email address fees. Ronda Bryant
submitted additional receipts for various election activities. Dave R. was assigned to
price signage for directions to the meeting room as people had difficulty
locting it once inside the building. |
New Business
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David R. spoke briefly of a workshop on the permitting
process that DDES will be hosting and suggested that it would be a good
opportunity for council members to learn important detailed information about
the process. The cost is $35 per person. |
|
Date/Motion Description |
Member |
Motion Made By |
2nd |
Aye |
Nay |
Abstain |
|
2004.11.17 Motion calling
authorizing David R., Ronda B,.Marshall B and Dave D. to attend the December
10 workshop and summarize the day’s trainingat the next FCUAC meeting. |
D1: Rick Spence |
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X |
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D2: Jeane Baurichter |
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D3: Grant Smith |
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D4: OPEN |
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D5: Ronda Bryant |
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X |
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D6: Delanie Fragnoli |
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X |
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D7: Marshall Brenden |
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X |
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D8: Dick Fackenthall |
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X |
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D9: Sharon Schimke |
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X |
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D10: OPEN |
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D11: OPEN |
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AL: Dave Dahlin |
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X |
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AL: Edie Jorgensen |
X |
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X |
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AL: David Rockabrand |
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X |
X |
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AL: Chuck Pillon |
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X |
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AAL: Lisa Taylor |
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X |
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Result: PASSED |
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11 |
0 |
0 |
Unfinished Business
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Marshall B. reported that the CAO update passed with a 7
to 6 vote of the full King County Council. Lawsuits are being prepared and
are expected to be filed soon. At least two referenda have also been
initiated and signatures will be gathered in order to meet the requirements
to get on the next election ballot. |
Meeting was adjourned at
9:21pm.
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Submitted via email to Dellanie F. for distribution to all FCUAC members December 15, 2004 - gh |
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Attested by:
________________________________ _____________________________
Dellanie Fragnoli, Secretary Date