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Dept. of Public Works <br />Page 3 <br />three from Lower County and an at large member. Mark continued that an odd number would be <br />favorable so that the committee can have a decision making tool available if consensus was to <br />fail. The advisory board would essentially help screen the projects that have come from the <br />watershed assessments and annually create a process where rate payers could solicit other rate <br />payers for their projects. This allowing projects county wide to be recognized. Mark believes <br />that staff could pull something together in a couple month period with possibly presenting at <br />service groups, City Councils, run radio ads and press releases. Commissioner Jewell inquired <br />on how to define Upper County vs. Lower County members. Mark replied that the Board could <br />define this with the districting, however, Commissioner Jewell didn't agree due to the way the <br />districts are set up. Commissioner Jewell suggested using the Commissioners' Districts since <br />they are pretty evenly split. This would allow two members from District 1, two from District 3 <br />and three from District 2. Discussion was held. <br />Board Direction: <br />Build outreach plan for review at a future study session. <br />PALOMINO FIELDS DEVELOPMENT AGREEMENT REVISION: <br />Mark stated that Public Works has been working with the developer of Palomino Fields for the <br />last eight to nine months. What has been recognized is that the siting of the plat and the <br />association of the Currier Creek floodplain requires some special analysis. The Flood Control <br />Zone District recently completed a two dimensional flow model for the entirety of Currier Creek, <br />including the limits of the property that is slated for development at Palomino Fields. Staff made <br />the developed model available to the developer for their review. Mark continued that what has <br />come to light is that there are five phases of the development they are insensitive to the specific <br />land characteristics of the entire plat, so where there are uplands and floodplains we might find a <br />regional stormwater facility is more suited in phase five but we aren't able to task it from phase <br />one because the current developer agreement requires the completion of one phase before the <br />other. Staff believes this handicaps the developer as it relates to our added knowledge of the <br />sensitive nature of floodplain development and so staff has suggested to the developer to <br />approach the BOCC with a request to amend the developer agreement. Pat Deneen commented <br />on the issue. Discussion was held. <br />Board Direction: <br />Move the topic forward for the public hearing process. <br />SIX YEAR TRANSPORTATION IMPROVEMENT PLANAMENDMENT DISCUSSION: <br />Mark commented that with the Board's recent decision to invest road fund dollars supporting the <br />Hwy 97 roundabout project requires that staff bring forward a revised annual construction <br />program. While staff was looking at the current program they saw an opportunity to make other <br />changes as it relates to impacts on the six year transportation improvement program. Mark <br />continued that staff has also received confirmation from the Federal Highway Administration <br />411 N. Ruby, Ste. #1 TEL (509) 962-7523 <br />Ellensburg, WA 98926 FAX (509) 962-7663 <br />