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                                             MINUTES

                        BOX ELDER COUNTY COMMISSION

                             DECEMBER 07, 2004

                                                                             

 

 

 

The Board of County Commissioners of Box Elder County, Utah met in a work session at the County Courthouse, 01 South Main Street in Brigham City, Utah at 8:00 a.m. on DECEMBER 07, 2004.  The following members were present:

 

Suzanne R. Rees                           Chairman

Clark N. Davis                             Commissioner

Scott Hansen                                Commissioner

LuAnn Adams                             Recorder/Clerk

 

The following items were discussed:

 

1.      Rock Hill Land Issues – Chairman Rees

2.      School Trust Land – Chairman Rees

3.      Anderson Hill – Chairman Rees

4.      Assignment Review – Commissioners

5.      Staff Reports

6.      Correspondence

7.      Mobile Command Post – Lynn Yeates

 

The work session adjourned at 8:59 a.m.

 

The regular session was called to order by Chairman Rees at 9:00 a.m. with the following members present, constituting a quorum:

 

                                       Suzanne R. Rees                           Chairman

Clark N. Davis                             Commissioner

Scott Hansen                                Commissioner                

LuAnn Adams                             Recorder/Clerk

 

Commissioner Davis offered the prayer.

 

APPROVAL OF MINUTES

 

THE MINUTES OF THE REGULAR MEETING OF NOVEMBER 30, 2004 WERE APPROVED ON A MOTION AS WRITTEN BY COMMISSIONER HANSEN, SECONDED BY COMMISSIONER REES AND UNANIMOUSLY CARRIED.

 

 

AGENDA: ATTACHMENT NO. 1

 

FOLLOW-UP BUSINESS

 

UCIP Meeting – Roger Handy

 

County Auditor Roger Handy said Box Elder County won an award at the UCIP Meeting.  The award was for most improved loss ratio.  Mr. Handy presented the Commissioners with a plaque.  Mr. Handy also explained to the Commissioners that UCIP would have land use coverage next year.  It will cost $10,000 for $100,000 worth of coverage.  They will be putting in a land use hot line for counties to use when land use issues come up.

 

VACATION CARRY-OVER – PEGGY MADSEN

 

Personnel Director Peggy Madsen said County policy states, “Unused current and accrued vacation may be carried forward to succeeding years.  However, no more than 80 hours will be carried over from one year to the succeeding year.  Ms. Madsen said this year six days from 2004 fall in the pay period that ends January 8, 2005.  The employees will have until January 8, 2005 to utilize their vacation over 80 hours.  This includes vacation earned in that pay period.  Any vacation over 80 hours on January 8, 2005 will be forfeited.

 

MOTION:  A motion was made by Commissioner Hansen to approve the vacation carry-over to January 8, 2005.  The motion was seconded by Commissioner Davis and unanimously carried.

 

CONTRACT FOR INDEPENDENT CONTRACTORS – AMY HUGIE

 

MOTION:  A motion was made by Commissioner Hansen to accept the contract for employment between Kenneth D. Bradshaw as Deputy County Attorney and Box Elder County for the 2005 year.  The motion was seconded by Commissioner Davis and unanimously carried. 

 

LANDFILL – GINA ALLEN

 

This item was cancelled.

 

SET PUBLIC HEARING /REVISION OF 2004 BUDGET – ROGER HANDY

 

MOTION:  A motion was made by Commissioner Davis to set the public hearing for the revision of the 2004 budget for December 28 at 9:10 a.m.  The motion was seconded by Commissioner Hansen and unanimously carried.

 

 

WARRANT REGISTER – COMMISSIONERS

 

The warrant register was signed, and the following claims were approved for payment:  Claims number 34854 thru 34873 in the amount of $296,612.58. Claims number 34874 thru 34942 in the amount of $484,671.59.  Claims number 34821 was voided

 

PERSONNEL ACTIONS – COMMISSIONERS

 

CORRECTIONS:                 Douglas J. Spencer, compensation change, effective 12/23/2004

CORRECTIONS:                 Lisa Naef, compensation change, effective 12/02/2004

SHERIFF/ADMIN:              Tia Lynn Rowley, separation, effective 12/06/2004

 

ASSIGNMENT REVIEW - COMMISSIONERS

 

The Commissioners reviewed assignments.

 

RECESS

 

The Commissioners took a recess at 9:23 a.m. and reconvened at 10:00 a.m.

 

PUBLIC HEARING–BOTHWELL ZONING & COMMUNITY PLAN – COMMISSIONERS

 

(See Attachment No. 2 – Attendance List.)

 

Chairman Rees declared the public hearing for the Bothwell Zoning and Community Plan open at 10:00 a.m.

 

County Planner Garth Day said the purpose of the public hearing is to receive the final round of public input for the Bothwell Community Plan that consists of zoning.  Mr. Day introduced Pat Comarell who is the planning consultant who walked the County through the process of getting to this point.

 

Pat Comarell went through the details of the plan.  She explained how the County has come to this point.  She said the Bothwell Community Plan was started over one year ago.  Two meetings were held and an advisory committee was formed of members from the Community and Planning Commission.  The Advisory Committee recommended the plan that is being presented to the Planning Commission and Planning Staff who also recommend the plan as presented.

 

Garth Day explained the zoning map.  He said the MU-40 is land that for the most part is not very developable.  The plan goes to Howell and also reflected in the plan is the area already zoned in Thatcher. 

 

Pat Comarell reminded the Commissioners that in a public hearing the Commissioners could go less restrictive than what was advertised. 

Advisory Committee Member Jim Bingham said the Committee did not adjust the southern boundary.  They decided not to change the boundary because historically it has not been part of the community and the landowners were not involved in the process.

 

Chairman Rees then opened the public hearing up for public comment.

 

Doug Call said he lives on 10800 West and has lived there for approximately 20 years.  He is in support of the zoning.

 

Katie Bodily said she and her husband support the five-acre zoning.  She said that is one of the reasons they chose Bothwell to raise their children in a community that was more open and more of a farming community.

 

Steve Zollinger has lived in Bothwell and he is a third generation landowner and farmer.  He is for the five-acre zoning.  Mr. Zollinger read the following statement:  (See Attachment No. 3.)

 

David Harris is a property owner.  He has a problem with the boundaries on the west side.  He said it is sagebrush and mountainside.  Mr. Harris feels it should be zoned MU-40.  He does not have a problem with the five acres but would like to see more in the MU-40.

 

Richard Nicholas supports the five-acre zoning and concurs with David Harris that one mile should have been with the MU-40.  He said in the last meeting that they met at the Tremonton City Office with the Planning Commission, there was not one dissenting vote on the zoning from residents of Bothwell.  They were 100% in favor.  He said the thing he has struggled with is it was made very clear in the early going that the majority of people support the five-acre zoning.  He feels it is imperative to give respect to the public process.  The public has made their wishes known.  There is overwhelming support from the community. He has had family members that have come to Tremonton and cannot believe how beautiful it is.  They told him to do everything he can to keep it in tact and not let it be destroyed. They said you will have many people and that will change the complexion of the community.  Mr. Nicholas said the Community is not in it for money, it is the beautiful pristine area.  He said they cannot accommodate everyone that wants to come and live in Bothwell or we will lose the very thing that people want to come for.  He said zoning is the only way to keep it from being overrun.  He said it is a Pandora’s box, and once it is opened, it will never be shut again.

 

Courtney Zollinger said they have chosen farming as a lifestyle.  She said it is not about more, it is about the lifestyle.  She said smaller zones would change the lifestyle.  She feels it is better for their children.

 

Shane Newman is for the five-acre zoning.  He asked the Commissioners if they realize the impact it has on the Community.

 

Gary Feldman said about three years ago he moved to Bothwell.  They chose Bothwell for the lifestyle.  He said at the time they found out there was land available, there were two lots.  These two lots were on the market for one day.  He said we would still get growth with the five-acre lots.  There are one-half dozen homes going in every year and that amount does not affect the community.  The roads are not big enough for an influx of people.  He supports the five-acre zoning.

 

Layne Summers was born and raised in Bothwell.  He supports the five-acre zoning.

 

Steve Holdaway owns quite a bit of land on the east side of Bothwell.  He supports the five-acre zoning.  He is concerned that it will be split up and everyone will have different rules.

 

Douglas Newman is for the five-acre zoning.

 

Arlene Thurgood has owned land in Bothwell since 1999.  She said the reason they relocated to Bothwell was for more open space.  She came from Syracuse, and Bothwell is at the point Syracuse was 10 years ago.  She hopes they can maintain the five-acre lots in Bothwell.  She presented a letter from her husband that she wanted inserted into the minutes.  (See Attachment No. 4.)

 

Chet Nelson and Tracy Nelson – Tracy Nelson said she brought her son so he could see what would happen to a place that he loves very much.  Chet farms with his grandpa everyday.  He has friends that come out to their home to be in an area that is open.  They have fun on snowmobiles, hunts and four-wheelers.  The change could impact the young kids and something that they hold dear to them from grandpa to grandson to possibly their own children.  The Community is standing up for preserving the five acres.

 

James Bingham said he was part of the advisory committee, and he would like to make a couple of points. He said this initiative is not anti-growth.  The Committee looked at Bothwell.  There have been about 43 homes built.  He said one of the advantages of the five acres is that you don’t have adverse impacts or concentrated impacts.  He said at the time when the upper part was ignored, there were no services.  The Committee never considered that would be an area to attract residential zoning.  He said this plan differs from some of the other plans that have been presented.  Mr. Bingham said some of the other plans treat people differently.  There is a strong view in the Community that it should be uniformly fair; that all people have to abide by the same rule.  He and his brother own about 500 acres.  They have 5 ½ miles of frontage.  He said if they sell off their frontage they could make some money.  He said there is strong support in the Community for the Commissioners to support the plan.

 

Lynn Rindlisbacher is a landowner, and he is against the five-acre zoning.  He said it is fine for where almost every resident lives in the traditional area of Bothwell and feels it is a good idea to keep the five-acre zoning on the north end.  He said there are 2-3 other landowners that are concerned about the five-acre lots.  He feels it is good planning to have a diverse mix of residential and commercial.  His land has a lot of sand, and it is a dry farm.  He is requesting that 160 acres of his land be one-acre lots.  He said look at the West Corinne Plan, and they are all farmers.  Mr. Rindlisbacher presented a pie chart (See Attachment No. 5.).  He is asking that 1 ½ % of the land be zoned one-acre lots.  He said the total acreage is 10,560 and they are asking to zone 160 acres as one-acre lots.

 

Brenda Sagers asked how many horses they would be putting on one-acre lots.

 

Allen Harris said he is representing the Harris Family.  The Harris Family was born and raised in Bothwell.  They own property on the north end and on the west side and also the south.  He said even though he does not live in Bothwell, he owns property and is still very much in favor of five-acre lots.  He was always taught and brought up that the Bothwell borders include the whole valley.  He said it went from mountain to mountain on the east and then went down to the main road to Tremonton.

 

Kim Rindlisbacher owns 160 acres in Bothwell.  He is against the five-acre zoning. He is in support of it in certain areas for those that desire.  He does not desire it on his property.  He said high density does not increase property taxes.  He said you have to take your land out of greenbelt.  He has property in Salt Lake City that gets taxed on greenbelt.  He said the purpose of zoning laws is to help establish a zoning plan and to protect property values.  He said the one-acre lots on his property are not going to damage property values in any way.  The only property values that will be damaged are his.  He bought the property when there was no zoning.  He did not realize how far the water line was to upgrade the system.  He was doing three to four lots, and when the County Planner asked him to present a conceptual plat that is when things blew up.  The intent was not developing over night.  He said the other issue he had was the need for an upgraded water line.  That cannot be done on one or two lots. He said they feel like this is all one sided and has gone the direction the community has wanted.  He said they are part of the community, and are property owners.  He feels there should be a mix in the area.  He supports the five-acre zoning in certain areas.  He appreciates the Commissioners consideration on his property going to a little higher density.

 

Randy Marble, President of Chanshare Inc., is against the five-acre zoning.  He submitted letters from Bear River Water Conservancy District, Chanshare Farms, Keith and Cloe Anderson, Gregory Marble, and a genealogy of the community. (See Attachment No. 6.)  LaDell Harris would like the record to show that he would like to remain with five–acre zoning.  Mr. Marble thanked the Commissioners for the work they did at Marble Hill Estates.  The benefit allows for future development.  He believes that if we are going to zone the area RR-5, it should be administered across the board fairly.  He said there are numerous violations like mobile homes on lots and the nuisance ordinance violated with cars and trash.  He said it should be administered across the board also.  He said the difficulty of improving the infrastructure is substantial.  He said RR-1 allows for improvement of the infrastructure.  Randy Marble said he currently lives in Marble Hill Estates.  He wants to see a community where infrastructure and roads are improved and that we welcome people to the community.  He said his grandfather and many other people used horses and wagons to build roads that are currently in place.  He is afraid the vision of the forefathers has been lost.  He stands for the right to farm; however, the highest and best use of the land above 12800 w est is not five acres.  He said he is in the minority but asked the Commissioners to look with vision to the future.

 

Jill Christensen said she served on the Planning Committee.  She said everything that Mr. Marble went over has already been gone over with the Planning Committee, and the vote was 5-3 in favor of the RR-5.  The majority of the committee members are in favor of the RR-5 and contrary to the growth issue, 43 homes have been built in Bothwell since the original RR-5.  She said in regards to nobody coming to Bothwell, there was a home in Bothwell on eight acres.  The property sold in two weeks and the asking price was $294,000.  She said there are people interested in the Bothwell area.  They are interested in the five acres.  She said we are not asking anyone to be limited in development.  Five acres just fits the majority of what the people want and the lots are selling.

 

Lee Summers said he is a fourth generation farmer, and they have farmed on both sides of his family. Mr. Summers is a large landowner in Bothwell.  He said as a family they would like to extend thanks to the Committee.  He went to every meeting.  His wife was on the committee.  He said everyone that was invited was welcomed to come to the Committee.  He said this is an opportunity for the Commission to hold together something that has been put together by people to keep a rural lifestyle. It is not against growth.  It is a rural lifestyle that they have a love for.  Five acres is not too many to build on.  Bothwell does not want to be a bedroom community for someone else.  He said we are a farming community that they love and want to hold on to.  He begged the Commissioners to please leave Bothwell as a rural community.  He said we welcome everyone that wants to come, and are not against growth.  One acre does not make you appreciate one bit of agriculture. 

 

LaMont Nelson is in support of five-acre lots.

 

Don Anderson lives in Bothwell.  He had to comply with the five acres.  He wants open space.  He said you can look across the nation and people are crying for open space.   He said the people that are against the five-acre zoning are people not living in the community, and it will not affect their lives.

 

Roger Newman was born and raised in Bothwell and raises a family in Bothwell.  He said when he was a kid, they had a hunting unit posted.  The boundaries went from the west mountain to the east mountain to the north mountain.  That was the Bothwell Hunting Unit.  He is for the five-acre zoning.

 

Pat Comarell mentioned that an existing mobile home on less than a five-acre lot is a nonconforming use that is allowed.

 

Garth Day stated the County’s guidelines on animals are:  two large animals per half acre, four medium or 8-10 small animals.

 

MOTION:  A motion was made by Commissioner Davis to close the public hearing.  Commissioner Hansen seconded the motion, and the public hearing closed at 11:12 a.m.

 

Commissioner Davis said this has been a long drawn-out process.  Commissioner Davis feels the Community wanted the County to hear their input.  They have faithfully been in attendance at the public meetings.  If he were a planner and planning land for Bothwell, he would not have come back with the same recommendation as the committee has come back with.  He took part in the West Corinne process, and in the process they came back with a much different solution, a variety of zones. He respects private property rights, and when the developer bought property, there was no zoning in place.  He worries about the fact that they purchased the property under one set of circumstances and they now need to abide by another set of circumstances.  As a Commissioner he feels he has the responsibility to listen to the representatives from the Community and the consensus of the community which is the five-acre zoning.  To adopt anything other than the five-acres is not being true to the process.  The process was one that the County asked for the Community’s input.  He knows it was not unanimous.  There was a 5-3 vote which is not a unanimous decision.  When the floodgates were opened in Tremonton the feelings of the Community were poured out and it is exhibited here today, and even though it is not a planner’s dream development we have to pay tribute to the process.  Commissioner Davis said we have to recognize the planning commission and the community committee that have been involved with this for over a year.  He said this would not be the final story that will be told in Bothwell.  There will be additional amendments. He would like to respect the input and the process itself.  He individually maybe would not have designed or voted differently, but feels he should be supportive of the committee, the planning commission and the Community’s input.

 

Commissioner Hansen has to applaud the Community for coming together as much as they have.  The County is not in the development business.  They do not have all the right answers, but the best thing the Commissioners can do is what the will of the people want.  He said the people started out really fractured, and now they have come together.  He agrees with Commissioner Davis that this is not the last time this will be heard.  It will change over time.  Water, sewer, EPA changes and he is not convinced that the flooding has been changed.  He does not know how it will play out, but for today the best position is the will of the people. 

 

Commissioner Davis said members that would represent both sides were selected for the planning committee.  He heard a lot of opposing views today, but the consensus of the community is for the proposal that was presented by the community planning committee and endorsed by the planning commission.

 

MOTION:  Commissioner Davis made a motion to approve the recommendation of the planning commission and of the community planning committee and adopt ordinance No. 278, an ordinance amending the Box Elder County General Plan by adopting the Bothwell Community Plan, effective December 07, 2004.  The motion was seconded by Commissioner Hansen and unanimously carried.

 

(See Attachment No. 7 – Ordinance No. 278.)

 

Chairman Rees said it is interesting when you see a community pull together as strong as you have and the concerns of those that purchased land, but as a Commissioner she represents you and the desire to reflect you.

 

RECESS

 

The Commissioners took a recess at 11:48 a.m. and reconvened at 12:44 p.m.

 

 

 

IMPLAN STUDY – JOHN KEITH/USU STUDENTS

 

John Keith, Dr. Ruby Ward and students from the IMPLAN master’s class came before the Commissioners to talk about what the IMPLAN does with the information they receive.  They have software designed for input/output analysis.  It estimates inter-industry purchases and sales in region, measures impacts between industries, give estimates of multipliers, taxes, employment labor income and output.  This information is helpful in picturing what may happen as a community grows.  They explained the project mass and project highlights.

 

PUBLIC HEARING – 2005 GENERAL OPERATING BUDGET – COMMISSIONERS

 

(Attachment No. 8 – Attendance List)

 

Commissioner Rees declared the 2005 General Operating Budget public hearing open at 11:00 a.m. 

 

County Auditor Roger Handy presented the elected officials proposed compensation. In lieu of step increases the County elected officials receive a one percent compensation in addition to their 1.85% cost of living.

 

(See Attachment No. 9 – Elected Officials Proposed Compensation.)

 

Chairman Rees asked for comments from the public.  There were no comments.

 

MOTION:  A motion was made by Commissioner Davis to close the public hearing.  The motion was seconded by Commissioner Hansen and the public hearing was closed at 11:30 a.m.

 

EXECUTIVE SESSION

 

MOTION:  At  12:53 p.m. a motion was made by Commissioner Davis to move into an executive session to discuss the character, professional competence or physical or mental health of an individual.  Commissioner Hansen seconded the motion and the motion was unanimously carried.

 

MOTION: At  3:45 p.m. a motion was made by Commissioner Hansen to reconvene into regular Commission Meeting.  Commissioner Davis seconded the motion, and regular Commission Meeting was reconvened.

 

Chairman Rees explained that the character, professional competence or physical or mental health of an individual was discussed.

 

 

 

 

 ADJOURNMENT

 

A motion was made by Commissioner Hansen to adjourn.  Commissioner Davis seconded the motion, and the meeting adjourned at 3:46 p.m.

 

ADOPTED AND APPROVED in regular session this14 day of  December 2004.

 

 

 

 

_______________________________

Suzanne R. Rees, Chairman

 

 

 

 

_______________________________

Clark N. Davis, Commissioner

 

 

 

 

_______________________________

Scott Hansen, Commissioner

 

 

ATTEST:

 

 

 

__________________________

LuAnn Adams, Recorder/Clerk