The meeting was called to order at approximately 6:30 pm by commission chairman, Ben Elenbaas.
After the flag salute and roll call, the floor was opened to public comments. Ferndale Mayor Gary Jensen welcomed everyone to Ferndale.
There was a short explanation by attorney Dan Gibson about a complaint that someone was reading their email during commission meetings. He explained that's his job. He may be searching for documents, or doing other research in support of the commission proceedings.
Several folks were on hand to speak out against Proposed Amendment 1 by Joe Elenbaas: Shall the Charter be amended to provide for election of council members within the council district from which the candidate was nominated?, and a few people opposed Proposed Amendment 16 by Wes Kentch: Shall the Charter be amended to increase transparency in funding between Whatcom County and nonprofit non-governmental organizations (NGOs)?
Minutes from the previous meeting were approved by general consent.
Proposed Amendment 9 by Todd Donovan: Shall the Charter be amended to provide for the election of Councilmembers countywide and by districts from which the candidate was nominated? was discussed. Commissioner Donovan provided more transition language for the amendment. After quite a bit of discussion about how the districts might be apportioned, and with proposed amendments to strike the at large positions, the proposed amendment failed 4-11 with Donovan, Mackiewicz, May, and Stuen in favor.
Proposed Amendment 12 by Jon Mutchler: Shall the Charter be amended to include a new section to require compliance with the Washington State Open Public Meetings Act? was discussed. Commissioner Mutchler was motivated by the occasional appearance of City of Ferndale government in the papers for violations of the open meetings act. The amendment is intended to raise awareness and make compliance with the act be the default position for all of Whatcom County. Dan Gibson raised some concerns about legal complications and over-bureaucratization that could occur with such an amendment. There was a motion to strike the enforcement clause, which should be redundant in a charter amendment, passed by unanimous consent. The proposed amendment failed 5-8-2 with Donovan, Joe Elenbaas, Kentch, Mackiewicz, and Mutchler in favor; Langley and May abstained.
Proposed Amendment 13 by Eli Mackiewicz: Shall the Charter be amended to include four political parties, instead of two, in the districting process? was discussed. Commissioner Mackiewicz had a few corrections and updates to his amendment, that he read into the record. Several technical questions were raised (election theory can get complicated). The discussion was going along quite amicably, but time was running out. So this amendment was scheduled for the May 11, 2015 regular Commission meeting.
Proposed Amendment 14 by Jon Mutchler and Todd Donovan, Shall the Charter be amended to lower the threshold requirement for ballot signatures for Whatcom County Charter changes from 20% to 15% for citizen initiatives?; Proposed Amendment 15 by Jon Mutchler, County Auditor duties and responsibilities amendment; Proposed Amendment 16 by Wes Kentch, Shall the Charter be amended to increase transparency in funding between Whatcom County and nonprofit non-governmental organizations (NGOs)?; Proposed Amendment 17 by Richard May, Shall the Charter be amended to include a section on districting restrictions?; were all scheduled for the May 11, 2015 regular Commission meeting.
Here is the audio from the full meeting (our apologies - the soundtrack is a little noisy this time; the meeting room windows were open, so there was a lot of traffic noise, and the commission didn't have their PA system):
The meeting adjourned at approximately 9:25 p.m.
Minutes from the previous meeting were approved by general consent.
Proposed Amendment 9 by Todd Donovan: Shall the Charter be amended to provide for the election of Councilmembers countywide and by districts from which the candidate was nominated? was discussed. Commissioner Donovan provided more transition language for the amendment. After quite a bit of discussion about how the districts might be apportioned, and with proposed amendments to strike the at large positions, the proposed amendment failed 4-11 with Donovan, Mackiewicz, May, and Stuen in favor.
Proposed Amendment 12 by Jon Mutchler: Shall the Charter be amended to include a new section to require compliance with the Washington State Open Public Meetings Act? was discussed. Commissioner Mutchler was motivated by the occasional appearance of City of Ferndale government in the papers for violations of the open meetings act. The amendment is intended to raise awareness and make compliance with the act be the default position for all of Whatcom County. Dan Gibson raised some concerns about legal complications and over-bureaucratization that could occur with such an amendment. There was a motion to strike the enforcement clause, which should be redundant in a charter amendment, passed by unanimous consent. The proposed amendment failed 5-8-2 with Donovan, Joe Elenbaas, Kentch, Mackiewicz, and Mutchler in favor; Langley and May abstained.
Proposed Amendment 13 by Eli Mackiewicz: Shall the Charter be amended to include four political parties, instead of two, in the districting process? was discussed. Commissioner Mackiewicz had a few corrections and updates to his amendment, that he read into the record. Several technical questions were raised (election theory can get complicated). The discussion was going along quite amicably, but time was running out. So this amendment was scheduled for the May 11, 2015 regular Commission meeting.
Proposed Amendment 14 by Jon Mutchler and Todd Donovan, Shall the Charter be amended to lower the threshold requirement for ballot signatures for Whatcom County Charter changes from 20% to 15% for citizen initiatives?; Proposed Amendment 15 by Jon Mutchler, County Auditor duties and responsibilities amendment; Proposed Amendment 16 by Wes Kentch, Shall the Charter be amended to increase transparency in funding between Whatcom County and nonprofit non-governmental organizations (NGOs)?; Proposed Amendment 17 by Richard May, Shall the Charter be amended to include a section on districting restrictions?; were all scheduled for the May 11, 2015 regular Commission meeting.
The meeting adjourned at approximately 9:25 p.m.