Moratorium Support Committee Meeting

5.31.06

   

Attendees:  Darlene Beckman, Marv Beckman, Richard Koehler, Eric Hauptman, John Stead, Gerry Wasserburg, Karen Peck, Susie Navetta, Johan Hogervorst, Dave Davis, Jim Rassmann, Peter Howison, Ralph Farnsworth, Audrey Farnsworth

Meeting began at 7:07pm

1.  Johan asked for additions or corrections to the minutes from May 24, 2006 .  Susie said she would send some name corrections.  No other corrections to the minutes were suggested.

2.  Action items from last meeting:

Johan

        Sent grant info to Karen Peck and mentioned that DEQ 319 grant money won’t be available till next year. 

        Reported on a phone conversation with Gary Darnielle and Denise Kalakay at LCOG about several aspects of the ordinance revision.  Arranged for them and Denise Walters to meet with us at our June 7th MSC meeting.  They will not charge us for this time given that we are still trying to figure out how we will be doing the work and what the roles are for volunteers and LCOG staff.  Gerry brought up the fact that it needs to be clearly understood that we will be working with the existing ordinances and not the last revision.  Johan mentioned that Gary said it would be easier to track changes and it would be cheaper to work with our existing ordinances.   Currently, the modified ordinances are on the website along with existing.  Dave suggested that we make sure all plans and documents are coordinated during this effort, including the Master Road Plan, which actually says in it that the MRP trumps any other ordinances.  Johan confirmed that this has already been recognized and will be addressed in the revision.  Actions: Johan will make clear in report to Council that we will be working with the existing ordinances.  He will also assemble a list of topics to ask/discuss with LCOG staff to facilitate discussions and send out to committee members for comment before our next meeting.  Peter will work with staff to correct the website to show existing ordinances and make it clear that these are in the process of being revised.

        DEQ Certification list – Johan had a conversation with Mike Kucinski in Roseburg about Walley’s certification class.  Mike stated that the class taken by our local person is not yet approved for official certification, but will most likely be after a meeting on June 5th.  Karen had a list of approved inspectors from their website, but Dave Davis and others questioned the validity of this list, given that Wally’s was already on it and we know they aren’t yet certified.  It was agreed that once we do get a list, it should be posted on the web.  Action: Johan will check back with Mike after the 5th of June.  This will be done in the form of a written request coming from the MSC chair on Dunes City letterhead.

        Johan failed to call Liz Purtell, and Margaret Hammer concerning their interest to serve on the MSC.  Action: Susie will call them instead.

Susie

-          She shared five items with the Water Quality Committee regarding implementation of the Septic Maintenance Ordinance.  There were some comments and changes suggested, but there was uncertainty as to whether the WQC was going to pursue things from here on.  Action: pass these 5 items on to the staff.  Also, make clear at next Council Meeting that the staff needs some direction to make these items a priority.

-          Susie called Tenmile Lakes and they will send her verbage on the sign that they have up to all who enter their city, making it clear that all ground disturbing activities need a permit from the city.  Susie will continue to pursue this item.

-          Report from the Educational Outreach Subcommittee – Susie along with committee members Linda Lauck, Christine May, and Carol Retzer, have been working on the planning for Priority #4.  They are looking how best we can get LCOG’s spiral septic books to all citizens.  They are working on a newsletter to help communicate the most important issues of the moratorium.  There is a desire to reinitiate the selling of advertising to help sustain this newsletter.  The subcommittee wanted to send out its newsletter independent of the city’s newsletter, but MSC members urged the subcommittee to use the city’s newsletter format.  Action: Before July 26th, the education subcommittee will draft a newsletter and will submit it to staff to put in the city’s format.  Susie also informed us that they are planning a Water Quality Fair with booths, speakers, music and food for a date before August 19, 2006 .  The MSC was very excited about this possibility and strongly commended Susie for their subcommittee’s work.

Karen

-          Reviewed and handed out more information on Tahoe Basin ’s BMP’s.  Through a written statement for LCOG, Karen encouraged the group and LCOG to use the highest standards to protect water quality.  She has been trying to contact Pam Blake of DEQ but has had little success.  Johan asked about any information on impervious surfaces in Tahoe’s ordinances and Karen said it was likely in Chapter 83.

Gerry

-          Called Mark Chernaik and he responded in an e-mail to Chair Hogervorst, outlining what he could do to fulfill Priority #3, writing standards for new septic systems in Dunes City .  He quoted the price of $40/hour (a reduced rate) and estimated 30 hours of work for a total of $1,200.  The group agreed that Mark would be a very valuable asset to our task, particularly after his work on our findings of fact for the moratorium.  Action:  Johan will check with staff on procedures for hiring Mark.  Note:  Mark will be joining us at our next MSC meeting on June 7th.

-          During our discussion of the standards for new systems, Darlene Beckman brought up the fact that it makes very little sense to talk about new septic system standards if we are not thinking about how to identify current systems that are not only failing, but near failure.  Others agreed.  There was concern from the chair about taking on yet another task, but there was acknowledgement that this was one of the biggest priorities for water quality.  The financial aspect to this issue also makes it tough to deal with since many of the failing or near failing systems will belong to older individuals who will struggle to pay for improvements.  Action:  A subcommittee was formed to explore this issue: Gerry Wasserburg, Eric Hauptman, Darlene Beckman and Marv Beckman

-          Gerry was eventually going to talk with Mark Chernaik about a contact at the Tahoe Regional Planning Agency. 

Richard

-          Richard will report back on a nation-wide search of fertilizer ordinances.

-          He discussed the importance of an enforcement officer of some sort to police the ordinances that we are drafting.

-          He discussed the database considerations and encouraged us to get started with our septic maintenance tracking database in Excel because it could easily be incorporated into any database the city adopts.

-          Richard asked Johan to get a copy of the headings of the current database from the staff.  Action:  Johan talk to staff about headings in our current database

-          In conversations with George Ehlers, it has become apparent that if we want records on existing septic systems and their inspections, we will have to record, photograph or scan information from files at George’s office.  Action: A power subcommittee of Ralph Farnsworth and Richard Koehler was designated to begin the task of scanning file documents for the 800 homes now existing in Dunes City .

John

-          In reviewing statutes on vegetative stabilization, Oregon Department of Forestry is the only other agency with jurisdiction in cooperation with Dunes City .

-          John handed out a draft opening statement for BMPs and how they will be used.  Gerry also reinforced the need for clarity as to what BMPs are and how they will be used to assure water quality.  Action:  Hand this opening statement to LCOG and make it clear that we want to define what our BMPs are and how they will be enforced, not just suggested.

Ralph

-          Handed out several examples of septic systems he had researched and talked about each.  Action: transfer this information to Mark Chernaik, who will be researching and writing something up on new systems.

 3.  Coastal Planning Grant information

-          Johan shared that he had just submitted the Coastal Planning Grant application to DLCD.  Although there were some mixed feelings from Amanda Punton to Denise Kalakay of LCOG, Johan had followed up with Diana Evans, the coordinator for the grant program and she had indicated that good applications would receive at least some funding.  She made it clear that her folks were aware of Dunes City ’s needs but she also made it clear that money would be tight.  We asked for $12,625.  We should hear by mid-June.  We will next be applying for an EPA monitoring grant.

 4.  Preparation for next week’s meeting with LCOG

-          Johan agreed to send out a tickler list of questions and concerns that people could add to if they so desired.  This will also include a list of resources that we would hand to them to get started.

 Meeting Adjourned at 10:07pm

 Volunteer hours = 14 x 3hr/committee member = 52 hours

 Next Meeting:  Council Chambers, June 7th, 2006 at 7:00pm

 Minutes compiled by Johan