MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

MINUTES

 

September 24, 2002

 

 

TRUSTEES PRESENT:

 

Lloyd C. Jones, Jr., Acting Chairman

Allen H. Cohey

Mildred H. Darcey

Lewis Logan, representing Treasurer Kopp

Judith C. Lynch

Joseph K. Scott

Joseph F. Tassone, representing Secretary of Maryland Department of Planning

Maurice L. Wiles

Douglas H. Wilson, representing Secretary of Maryland Department of Agriculture

Robert E. Wolf

 

TRUSTEES ABSENT:

 

Gerald Thorpe, representing Comptroller Schaefer

 

OTHERS PRESENT:

 

Howard Alderman, Attorney, representing Wayne and Melissa Newsome (Covered Bridge Farms, LLC), Howard County

James Conrad, MALPF Administrator

Jeffrey Everett, Howard County Program Administrator

Tom Filbert, Assistant Attorney General, Department of Agriculture

Iva L. Frantz, MALPF Administrative Officer

David Kelleher, Asst. Chief, Appraisal & Valuation, Maryland Department of General Services

Bill Powel, Carroll County Program Administrator

Charles Rice, Charles County Program Administrator

Dan Rosen, Maryland Department of Planning

Tammy Scheidt, Caroline County Program Administrator

Elizabeth Weaver, MALPF Administrative Officer

 

 

Lloyd C. Jones, Jr., Acting Chairman, called the meeting to order at 9:15 a.m. at the Maryland Department of Agriculture building, Annapolis, Maryland.

 

 

I.          APPROVAL OF MINUTES/ADDITION OR DELETION OF AGENDA ITEMS:

 

A.         APPROVAL OF MINUTES , AUGUST 27, 2002

 

Motion #1:         To approve the minutes of the August 27, 2002, Board meeting with the addition of Dorchester County to the list of counties participating in the Local Matching Funds Program for FY 2003 (page 7, Section IV,  item F).

 

Motion:             Allen Cohey                                                       Second: Mildred Darcey

Status:              Approved

 

Motion #2:         To approve the minutes of the August 27, 2002, Executive Session Board meeting.

 

Motion:             Robert Wolf                                                       Second: Maurice Wiles

Status:              Approved

 

 

B.         ADDITIONS OR DELETIONS OF AGENDA ITEMS:

 

Jim Conrad, Administrator, noted three additions to made at the beginning of Section IV of the Agenda:

 

1.         Joe Tassone=s memo on a corn maze policy that the Board requested at last month=s meeting.

2.         Joe Tassone=s memo with his ideas on wastewater spray irrigation policy requested by the Board at last month=s meeting.

3.         Bob Wolf=s proposal on meeting dates.

 

Two other additions will be presented at the start of the meeting today:

 

1.         Update on the Farmland Protection Program awards.

2.         Update on Tenant House policy.

 

 

1.         UPDATE ON THE FARMLAND PROTECTION PROGRAM AWARDS

 

Mr. Conrad stated that the Farmland Protection Program awards were announced the previous week.  A spreadsheet has been distributed of how Maryland=s award was distributed.  Maryland=s total award is $2,545,000 distributed among two or three land trust applications, several independent county applications, and the county participants in the Foundation=s comprehensive application.  The spreadsheet shows the grant awarded each applicant, ranging from Carroll County receiving $146,000 to $82,535 for Worcester County.  If land trust awards are included in county totals, Carroll County received $276,420 and Baltimore County received $398,980.  Carroll, Montgomery, Anne Arundel, and Harford Counties submitted independent applications; Harford also participated in the MALPF application.  MALPF is still finalizing the Memorandum of Agreement with NRCS, primarily waiting for word from the counties that applied independently if they will ask for their award to be distributed through MALPF.  MALPF will have a signed Agreement by the end of the month.

 

A question was asked if Counties would be able to use their FPP grant as their match to MALPF.

 

Doug Wilson, Acting Executive Director, noted that the last offer cycle for which FPP awards were distributed, the FPP money was distributed through the standard allocation process.  In other words, in Round One, federal money was used first, general allocation was used second, then state funds, and then county money in making offers.  Four years ago the money was doled out to the counties who then used it as matching funds.  We felt that the more recent allocation was fair to everyone.

 

Mr. Conrad noted that the listing of properties on the spreadsheet indicates the top two or three properties (or one in at least one case) as ranked by the counties, and represents those to be funded by FPP money.  These properties can receive up to 50% of the total offer on the property in FPP funds.  The Foundation will be interested to see how this ranking will work with MALPF=s ranking system, because FPP and MALPF ranking systems for making offers are not the same.

 

Mr. Wilson notes that this is the complicating factor.  If none of the properties selected for FPP funding ranks with MALPF, you may not get to a FPP-eligible property to make an offer.  The Foundation will have to have the federal authorities allow substitution of another farm in that jurisdiction.

 

Mr. Conrad stated that this difference in ranking systems is particularly noticeable when a county depends on discounting to rank properties.  FPP ranks based on the quality of the farm=s soils and a site analysis.  These two systems really don=t work well together.  Perhaps this issue can be examined between now and next year by the counties in deciding whether it makes sense to add FPP-funding eligibility to determine priorities for MALPF applicants to guarantee that the two ranking systems work together.  Currently program administrators may still be able to substitute other properties with the permission from Tom Heisler of NRCS.

 

Mr. Wilson noted that there are a number of variables where FPP money can=t be matched with local money, and the FPP money may be transferred to a different jurisdiction than where it was originally allocated.  But maybe things will all work out without any problems.

 

2.         UPDATE ON TENANT HOUSE POLICY

 

Mr. Conrad said that the other update is concerning the tenant house policy approved at the last Board meeting.  The part of the tenant house policy that could be adopted without any change in legislation has been submitted to go into regulations.  It is not yet in regulation, but will be soon.  The part that requires legislative change has had legislation drafted to allow its adoption, and that legislation will go forward with other departmental sponsored legislation for consideration at the next legislative session.  Mr. Wilson noted that it has been submitted to the Executive Department for final drafting.

 

 

II.         AGRICULTURAL PRESERVATION DISTRICT PETITIONS

 

NO ITEMS THIS MONTH.

 

 

III.        DISTRICT/EASEMENT AMENDMENTS

 

A.         HOWARD COUNTY

 

1.         13-04-80-06Ce   NEWSOME, Wayne & Melissa                           131.347

                                    (Covered Bridge Farms, LLC)

Review of previous approval to construct a tenant house on easement property

 

Mr. Conrad stated that, last February, the Board of Trustees gave conditional approval to the Newsomes= request to construct a tenant house on their easement property in Howard County.  Mr. Newsome is a subsequent owner of this property.  There is already a primary house on this property.  Mr. Newsome said at that Board meeting that his intention was to construct a tenant house related to the fact that he has some physical restrictions that make it difficult for him to do heavy farm work.  He intended to expand the farming operation and needed a tenant living on the property to help him do so.

 

The Board approval was contingent on working with Howard County Planning and Zoning to satisfy local requirements and providing written certification that the occupant of the approved tenant house would be the tenant or tenants fully engaged in the operation of the farm.  This was sent to the Newsomes in a letter dated March 1, 2002.

 

To date, the opinion of the staff is that neither condition has been satisfactorily fulfilled.  In the case of the first condition, the Foundation has been informed by local Planning and Zoning [clarification: the Foundation was informed by the Howard County Office of Law through Assistant Attorney General Craig Nielsen, not by the Department of Planning and Zoning] that the size of the structure does not meet local requirements for a tenant house.  In the case of the second condition, the Foundation received the certification it requested, but it was quite ambiguously worded  to state that the tenant house would be occupied by Asomeone@ fully engaged in the agricultural operation of the farm.  Foundation staff wrote a letter back to clarify the statutory intent and the easement language to prevent any misunderstandings concerning the approval of the construction of the tenant house on the property.

 

The Newsomes applied for a building permit from Howard County in July for this tenant house.  Based on the building permit application, first of all, the size for the house is over 9,000 square feet of living space, or almost 15,000 square feet if you include the unfinished basement, and also based on the estimated construction cost of $500,000, and a very ambiguously worded certification concerning the intended occupancy of this tenant house, the staff believes that this house is not really a tenant house but that the Newsomes intend to occupy it as the property=s principal residence.

 

The Foundation requested Howard County to hold the pending building permit until the issues that were raised by this information were resolved.  In August, the Foundation suspended the approval in a letter to Mr. Rutter who is the Director of Howard County=s Department of Planning and Zoning pending the resolution of the issues that were raised.  The staff was going to bring this back to the Board last month, but Howard Alderman, the Newsomes= attorney who is at the Board meeting today, requested that the Foundation delay this issue for a month because he was not able to attend.  So, the Foundation staff encouraged them to attend today.  Mr. Conrad asked if Mr. Newsome was going to be here today.  Mr. Alderman responded that Mr. Newsome was not going to be at the meeting today.

 

Jim Conrad noted that Mr. Alderman would represent the Newsomes at this meeting.  He also noted that the relevant documentation is included in the agenda material.  Mr. Conrad asked Jeff Everett, Howard County Program Administrator, if he wished to clarify how this issue came about and answer any questions that Board members might have on the matter.

 

Mr. Alderman asked the Board for a point of clarification, stating that he had looked at the agenda and could not determine when the hearing on this issue would begin.  Mr. Jones stated that the Foundation is having its Board meeting today.  Mr. Alderman quoted a letter dated August 30, 2002, signed by L. C. Jones, said that a hearing on the tenant house was scheduled before the Foundation on September 24, 2002, and all parties have been notified.  Mr. Jones responded that the Ahearing@ is the Board meeting.  Mr. Alderman said that he did not want to step out of line.  Mr. Jones reassured him that Mr. Alderman was free to do anything or say anything....  Mr. Alderman noted that this reassurance was scarey.

 

Mr. Everett retraced the history of the tenant house application with the County.  The Howard County Agricultural Land Preservation Advisory Board had recommended denying the Newsomes= request for a tenant house based on the impact that the location of the structure would have on the farming operation.  The MALPF Board approved the request based on its own judgment.  Mr. Everett reviews building permits that come to him on properties in agricultural preservation to verify that they have the necessary approvals in place.  When this building permit was reviewed, the size of the structure sent up a red flag.  He brought it to the attention of MALPF.

 

Mr. Tassone asked what it was about the house that did not meet local requirements for a tenant house to get a building permit.  Mr. Everett responded that he could not comment on whether or not the proposed tenant house met the zoning ordinance requirements since that was not his area of authority.  He recommended MALPF consult with the Howard County Office of Law and Department of Planning and Zoning.

 

Someone asked how many tenants one could get in a 9,000 square foot living area.  Mr. Jones responded that, under federal regulations, you could get 10-15 tenants in a tenant house of that size.  Mr. Wilson noted that this addresses the guts of the issue: is what Mr. Newsome wishes to construct at this location on his property a tenant house or not?  Mr. Newsome is not entitled to an owner=s lot under the Foundation=s rules and regulations because he is a subsequent owner.  He came to the Foundation and asked to construct a tenant house.  His farm is eligible under the size requirement.  He indicated what his intent was.  The Foundation approved a tenant house.  After that, the Foundation started to hear things and the Board has come back to discuss them.  This is the issue now before the Foundation:  is this really a tenant house?  Looking at language, we all play with words.  But, we want to be clear and make sure that we did not create a situation where our client, Mr. Newsome, who owns this easement property, isn=t in a situation where we start bantering words back and forth a year from now.  We want to be sure that all the parties are completely clear about they are allowed to do and not allowed to do.  We don=t want to be in court and all that kind of stuff.  When we see size issues like this... this would be the largest property we've ever seen as a tenant house.  We need to be sure about who is occupying it.  It wasn't as explicit as we had thought we would get.  So that is why we are here.  We want to hear issues from our easement holder about what their intention is.

 

Robert Wolf, Board member, stated that he would like to hear what Mr. Alderman has to say.

 

Howard Alderman, Wayne and Melissa Newsome=s attorney, introduced himself.  He stated that he was at the meeting to represent the Covered Bridge Farms, LLC, owner of the easement which was recorded on January 4, 1984 B a key date B recorded in the land records of Howard County liber 1225 - 743.  He wanted to state for the record that he came to this meeting with the understanding that this was a hearing.  As a former land use planner, now as a lawyer, the phrase "hearing" has a very definite meaning for him.  Learning that this is merely a meeting, he will adjust his presentation accordingly.

 

Mr. Alderman stated that Jeff Everett indicated that under local ordinance, this was presented to the local board regarding a locational analysis.  Mr. Alderman encouraged this board and Mr. Everett to reexamine Howard County code section 15.501 that says the provisions of the local board are not applicable to easements granted prior to May 1st, 1993.  Therefore, the processes (?) and meetings of the board locally only apply to easements granted prior to 1993 [sic].  So he asked the MALPF Board to disregard any comments that were made relative to what that local board found.

 

Mr. Alderman continued that, secondly, size is of concern, or the old phrase, "size matters."  There have been suggestions here and also in a letter which I saw for the first time today in the Board's hand-outs, that the building permit as submitted, the structure does not meet local requirements primarily because of size.  He intends to address that.

 

In talking with MALPF's legal counsel, Mr. Alderman stated that he was advised that absolutely no facts are in dispute.  It is application of the law.  The MALPF Board is governed by the Administrative Procedure Act.  It is a unit of State government.  As such it has rule-making authority, specifically granted to it by the Agricultural Article.  Under the Administrative Procedure Act, once the Board has rule-making authority, the Board also has a mandate, not permission, but an absolute mandate to adopt additional regulations governing declaratory findings.  When an issue of law comes up, this Board has to have regulations in place to permit a landowner to petition for a declaratory finding with no question of fact.  This has never been done.  Mr. Alderman stated that he found himself sitting at this Board meeting with no guidance as required by State law to address solely an issue of law.  He states that he will do his best.  The Board has not done what it was mandated to do as a unit of State government.

 

According to Mr. Alderman, the Board, at present, has no statutory or regulatory authority to approve a tenant house.  It is only if it is included in the easement document.  In this particular case, it is, at page 746.  The Board's review has to be guided then by that.  Since it has no rules, standards, policies, or guidelines adopted regarding size, location, or anything else, it has to apply the statutes and regulations in effect at the time of the consideration for approval.  And what are those statutes, rules, and regulations?  One, the tenant house has to be located on a farm greater than 100 acres.  Mr. Alderman thought no one in the room would deny that Covered Bridge Farm meets this requirement. Secondly, pursuant to the existing statute and the existing regulation, the tenant house must be occupied by a tenant fully engaged in the operation of the farm.  No requirement for this Board or any other can condition approval on a signed certification that it is going to be occupied by a tenant farmer.  What it says is that, as a matter of law, any tenant house constructed has to be occupied by a tenant fully engaged in the operation of the farm, and the tenant house cannot be separated from the easement.  He stated that there are no other standards that the MALPF Board can apply.  Those are the adopted standards by the legislature and by the MALPF Board.

 

The size of the tenant house, contrary to what was heard today, does not matter, whether it is a 50 square foot house or a 10,000 square foot house.  There is nothing in law or regulation that governs that.  Mr. Alderman noted that he had the unenviable task of questioning the authority of the MALPF Board.  The Board does not have the authority to govern the size.  Mr. Alderman stated that apparently Mr. Everett has opined that this application does not meet local requirements because of the size.  In law, he calls this a Chinese Wall.

 

Mr. Alderman stated that apparently neither Mr. Everett nor his Board is aware of a letter from Joseph Rutter, dated August 28, 2002, addressed to Wayne Newsome, one of the members of Covered Bridge, LLC, pertaining to the local requirements under existing regulations for tenant houses.  Mr. Alderman read the letter into the record [available in the agenda documentation].

 

Mr. Alderman continued.  Mr. Alderman took issue with the assertion that anyone could get a 9,000 square foot house for $500,000.  It was noted by Tom Filbert, Assistant Attorney General, that all of the figures, including size and cost, that were provided to the Board were taken directly from the building permit application, and were not assertions by the Foundation.  Robert Wolf, Board member, stated that he would be willing to stipulate that the house is worth a lot more than $500,000.  Mr. Jones noted that the cost of construction of the house is not at issue.  Mr. Alderman noted that the size of the house is not at issue either.  Mr. Conrad noted that size was only an issue because of what it suggests about the likely occupant of the house.

 

Mr. Alderman reasserted the position that, as a matter of law, the only issues are:  (1) Is it on a farm greater than 100 acres?  (2) Will it be occupied by a tenant or tenants fully engaged in the operation of the farm? and (3) Can it be separated from the easement?  If any one of those three things fails to occur, there is a remedy.  And that is, it is in violation of the law.  And then the Department of Agriculture certainly has every right to prove its case.  But until that time, you have all three conditions met.  You have Covered Bridge Farms, LLC, saying that a tenant farmer will be someone engaged....  We don't know who yet.  We don't have a tenant farmer yet.  Is it going to be someone?  Yes.  Will they be fully engaged?  Yes.

 

Mr. Conrad asked if Mr. Newsome is willing to state that it will be a tenant farmer who is fully engaged in the operation of the farm.  Mr. Alderman responded that there will be a tenant farmer.

 

Mr. Wilson asked if it was going to be Mr. Newsome.  Mr. Alderman responded that Mr. Newsome is not the tenant.  Mr. Wilson asked if Mr. Newsome would not live or reside in the house.  Mr. Alderman responded that Mr. Newsome would not be the tenant farmer.  [Laughter]  Mr. Wilson stated that this is the issue:  Mr. Newsome is not entitled to a residence under the Foundation's rules.  Mr. Alderman responded that Mr. Newsome already has a residence.

 

Mr. Wilson said that the letter he would be willing to write would say that the tenant house seems like it fits and all; there are concerns about the size, but the letter would have to say that Mr. Newsome will not live or reside in this house because to do otherwise, in Mr. Wilson's judgment, would mean that any subsequent owner in the MALPF program could come in to the Board and say "I'm going to build a tenant house," and then go live in the house.

 

Mr. Alderman stated that this would be a violation of the law.  Mr. Wilson responded then that Mr. Newsome should write us a letter that he will not reside in this house and admit that he understands that condition.  Mr. Alderman stated that Mr. Newsome, Covered Bridge Farm, LLC, will comply with the law.  Unless the Board can show its authority to demand anything beyond what is required by law, it won't happen.

 

Mr. Jones stated that it is required by law that a tenant has to live in the house.  Mr. Alderman responded that a tenant would live in the house.  Mr. Jones asked who the tenant is.  Mr. Alderman stated that there is no tenant yet; there is no house yet.

 

Mr. Wolf stated that the Board should just turn this request down.  If Mr. Newsome wants to go to court, let him go.  Mr. Jones stated that Mr. Alderman is entitled to address the Board.

 

Mr. Alderman stated that back in March the Board gave approval.  Mr. Jones noted the approval was conditional.  Mr. Alderman stated that both conditions were met, even though the Board had no right to condition the approval as a matter of law, it did.  Mr. Jones responded that the Board can condition its approval to protect the easement value and the easement itself.  Mr. Alderman states that he can find no authority for that.  Mr. Jones responded that he thinks that the Foundation could go to court and prove it.

 

Mr. Alderman continued that as a result of that approval and complying with those conditions, Mr. Newsome, Covered Bridge Farms, LLC, acted in reliance on that approval.  It has now been more than 30 days since the date of that approval.  That approval has become final.  He has spent funds on application fees, land preparation, etc.  Mr. Alderman can find no authority whatsoever for the MALPF Board to reconsider a prior decision.  There is no statutory nor regulatory authority for the MALPF Board to reconsider a prior decision.  For all of these reasons, to do so would be arbitrary and capricious, certainly potentially detrimental to my client, depending on what the Board decides, given my client has acted in reliance on the Board.  Therefore, Mr. Alderman asks the Board to immediately take this item off the agenda and rely on its own approval, unless someone can show Mr. Alderman (and he noted that he is proven wrong regularly) the statutory and regulatory authority for the Board, first to even approve the tenant house (but he can see that it's in the easement document), but then to revisit that approval after it became final after thirty days, he would love to hear it.

 

Mr. Alderman, responding to a question from Mr. Cohey, stated that the Board does not have the authority to impose conditions, it says that the Board shall approve.  The Board is a creature of statute.  Outside the specific authority given to it by the Legislature, it doesn't have any authority.

 

Joe Tassone, representing the Secretary of Planning on the Board of Trustees, asked if the language "shall approve" implies discretion, or does it mean the Board is just a machine so, when it gets a request, it just approves it.  Mr. Alderman responded that it means that, if a request complies with the statute, there is no discretion.

 

Mr. Tassone noted that that is precisely the issue.  The statutory element of interest is the intention to build a tenant house for a tenant or to live in by the owner.  Mr. Alderman responded that the owner has said that the law will be complied with.  That is all an owner has to show or assert, and if he doesn't, shame on him and take enforcement action.  Mr. Conrad asked when Mr. Newsome said that he had no intention to live in the house and that the law would be complied with.  He cannot find it in the documentation.  Mr. Alderman repeated that Mr. Newsome would comply with the law.  Whether Mr. Newsome says it or not, he has got to comply with the law.

 

Mr. Conrad stated that it is possible that someone asks for an approval based on false pretenses.  Mr. Alderman interjected that was a leap he was not willing to make.  Mr. Conrad continued that this is precisely what the Board needs to decide:  if the request was based on information that was not fully revealed or stated or whatever.

 

Mr. Wilson restated Mr. Alderman's statement that his client would fully comply with the law.  He then asked if Mr. Alderman would contend that Mr. Newsome can live in the house or cannot live in the house.  Mr. Alderman stated that it was not up to him.  He will respond with the same answer that Mr. Nielsen gave him in a little different fashion.  If the Board wishes, he will go out to his car and get a retainer agreement, and then he will be happy to advise the Board.  He is not in the business of providing legal advice to the Board.  The Board's counsel is.  His client will comply with the law.  He doesn't mean to be adversarial, but it is adversarial.

 

Mr. Wilson responded that the role of the Board is to try to make sure that the Board's client, who is Mr. Newsome, fully understands what the Board's position is, such that the Board is not in the position to have to take enforcement action due to a misunderstanding.  The Board does this every month.  People come and ask for all kinds of things.  The Board's goal is to try to comply with their request within the Board's authority, but at the same time to try to avoid anything that creates ill will between the Board and its clients.  The Board's client is Mr. Newsome.  The Board does not want to be in an adverse situation with someone, so when they come and ask the Board for something, the Board tries to the best of its ability to comply with the request but make sure they understand the parameters of the decision.  There should be a clear understanding between both parties as to what is expected.  That is what he finds to be the trouble:  he doesn't want to find the Foundation in a courtroom or feeling that Mr. Newsome has to get out of a particular house because he has a legal contention about what is in the law that is different from what the Board's is.  The Board has had all kinds of clients sign documents about lot rights and all kinds of situations.  And his only goal is to make sure that both parties understand.  He is not yet comfortable that Mr. Alderman's client understands what the Board's position would be here, and arguing later when he is in the house that he thought he had the legal right to live there.  This puts the Board in a very difficult position.  Mr. Newsome has gone out and expended $500,000 to $900,000 and built a nice house, and the Foundation is going to go to a judge and tell him to tear the house down?  The Board doesn't want to be in that position.

 

Mr. Wolf stated that he would like it if every farmer had a 9,000 square foot house for his tenant, but he doesn't think it=s in the cards, given the agricultural business as he understands it.  It seems the Board should just turn down this request and let this man go to court.  If he has a great legal case, let him win it there.  Mr. Wolf doesn't think the Board should screw up the tenant house policy by allowing someone to build a house that might cost $1,000,000, find out he is in violation of the law, and then have to go after him over it.  The Board is saving him a lot of grief, and he'd better spend his money on his lawyer before he spends all his money on a house.  Mr. Wolf moved that the Board turns down the tenant house request and go on from there.

 

Mr. Alderman stated that there is no tenant house policy in effect today, other than the adopted regulation.  In the Administrative Procedure Act, any policy, standard, or guideline must be stated in regulation duly adopted or presented to the ALR.  The Board's tenant house policy in draft form, or submitted for potential consideration, or by statutory introduction for the 2003 General Assembly, is all well and good, but what applies is what the law is today.

 

Joe Tassone noted that he did not want to interfere with Mr. Wolf=s motion, but asked if the Board is being asked to make a decision today.  Mr. Jones responded that yes the Board should make a decision.  Mr. Wilson stated that, he thinks he=s right, the Board wrote a letter and withdrew its approval.  The reason it=s on the agenda is because these people want to go forward and move to the next stage which is approval by Howard County.  Howard County wants the MALPF Board to rule first.  If we rule no, they don=t have an issue about the second issue Mr. Alderman raised.  Mr. Wilson would like to have Howard County go first and make the decision about whether Mr. Newsome has followed Howard County=s rules or not.  That=s why one of the options we have is to defer this decision and go see Howard County and see if we can come up with something jointly at the same time so these people can get a decision one way or the other and can move forward.

 

Mr. Tassone noted that was what he was saying.  Have the Board listen to what everyone is saying today and then allow the administrative staff and legal counsel to confer with their counterparts in Howard County.  Mr. Wilson stated that was what staff had recommended, but that Mr. Wolf has a right to make a motion and that is what is being discussed.

 

Mr. Scott seconded Mr. Wolf=s motion.  Mr. Jones restated Mr. Wolf=s motion as to totally reject the earlier approval of the request by the Newsomes, and if they go to court, fine.  Mr. Jones asked for a vote.

 

Mr. Filbert interrupted the taking of the vote by addressing Mr. Alderman.  There were some questions that the Foundation asked Mr. Alderman that were not addressed.  Mr. Alderman should have an opportunity to respond, though he may refuse to respond.  Historically, when the Foundation reviews these matters, it makes an assessment as to whether or not the tenant house will actually be occupied by a tenant, that there is no subterfuge of the intent of the Program.  And the intent of the Program obviously is to preserve agricultural land.  MALPF has historically reviewed requests, whether an owner=s lot, or a children=s lot, or a tenant house.  The Foundation has historically reviewed these matters, just as it has in this case.  And the information that the Board is trying to glean from your client is information that the Board needs to know to make an intelligent assessment.  Mr. Alderman is arguing that the Board is being arbitrary and capricious.  Mr. Filbert has no question that the only question the Board has asked is if this tenant house, this house that Mr. Alderman has described, is going to be occupied by a tenant, period.

 

Mr. Alderman responded that Aa tenant will be in the house, a tenant fully engaged in the operation of the farm meeting the statutory and regulatory authority will live in that house.@  Mr. Conrad asked, A...and who is also not an owner of Covered Bridge?@  Mr. Alderman responded, A...and who is also not an owner of Covered Bridge.@

 

Mr. Jones inquired if Mr. Newsome would be living in the front owner=s house.  Mr. Alderman responded that he doesn=t know where Mr. Newsome is going to live.  Mr. Jones reiterated his question if Mr. Newsome would live in the owner=s house and the tenant would live in the tenant house.

 

Mr. Filbert stated that he is looking at the permit.  The permit calls for a four-bedroom house.  It calls for six full baths, three half baths, and a three-car garage.  This is a red flag, as Howard County aptly described to the Foundation, as to whether or not this is truly a tenant house, as opposed to something other than a tenant house.  The Board is trying to make an assessment if this is truly a tenant house that will be occupied by a tenant; not storing any personal vehicles of Mr. Newsome in the three-car garage; not being occupied by Mr. Newsome or any member of his immediate family.  That=s what the Foundation is trying to make an assessment of.  And the Foundation is not getting that information from Mr. Alderman.

 

Mr. Alderman stated that he wanted to review the rules that apply.  He referred to section 15-01(17)(d).  Covered Bridge Farms, LLC, in its application will ensure that the construction of a tenant house on the farm will not exceed one tenant house per 100 acres.  And the land on which the tenant house is constructed will not be subdivided or conveyed to an individual and will not be conveyed separately from the original parcel, and it will be housing for tenants fully engaged in the operation of the farm.  Covered Bridge Farms, LLC, will comply with the law and regulations, and that what must be said here today.  That=s the standard, and that=s the only standard.  Now the Board can wish, and it can to talk about location, it can wish about something else, but it doesn=t have the authority.

 

Mr. Conrad asked Mr. Alderman if the way that he defines a Atenant@ would include or exclude Mr. Newsome in this situation.  Mr. Alderman responded that he does not believe, though the Board can certainly correct him, that Mr. Newsome and his wife qualify as tenants fully engaged in the operation of the farm.  Mr. Conrad asked Mr. Alderman if, then, the Newsomes will not live there.  Mr. Alderman responded that he had answered the question.

 

Mildred Darcey, Board member, asked Mr. Alderman that, given that Mr. Newsome states that he fully agrees that he will abide by the law, why won=t he give us a letter stating that he will not live in the house?  Mr. Alderman responded that he would prefer to turn the answer around and ask her to show him the law that requires it.  Ms. Darcey restated that she still does not understand why he is unwilling to provide that letter.

 

Mr. Cohey noted that this is the first time that the Board has been refused to provide such a letter in support of a request for tenant house approval.  He wants to know if Mr. Newsome understands the policy of the Board that he cannot live in the house.

 

Mr. Alderman answered that he, Covered Bridge Farm, LLC, understands it.  However, this is not a policy because it has never been adopted as part of the Code of Maryland regulations.  Anyway, the Board can=t act because thirty days have expired since approval.  But this request meets the statutory standard without further written indication.  Whether it is Covered Bridge Farm, Millinex, you pick a name C Clark....  I don=t care who it is.  If anybody violates the standards of the easement or the standards of state law and regulation applicable to an easement, they=ve got a long row to hoe.

 

Mr. Conrad stated that an alternative to Mr. Wolf's motion that the Foundation just turn this request down would be to allow the Foundation staff to discuss an agreed upon approach to this issue with Howard County.

 

Mr. Alderman stated that he was surprised that the Board did not have the August 28th letter from Mr. Rutter.  Mr. Conrad responded that Mr. Rutter chose not to send it to the Board.  Mr. Conrad added that he thought that no one was cc'ed on the letter.  Mr. Alderman stated that the Board has before it a representative of Howard County Planning and Zoning on this very issue.  Mr. Jones responded that Mr. Alderman would have to address his questions to Mr. Rutter.  Mr. Alderman stated that he already has to deal with Mr. Rutter on too many other things.

 

Lewis Logan, representing the Treasurer of Maryland, asked Mr. Wolf if he would be willing to amend his motion to allow the staff to interface with Howard County.  This will give them an opportunity to try to work it out.

 

Mr. Wolf responded that he was agreeable if the staff brings back a recommendation based on what Howard County is doing and what the law permits the Board to do.  Mr. Cohey stated that he was also in favor of doing this and then bring it back for a final vote.

 

Mr. Wilson stated that in effect that the Board would not at this moment actually be rejecting the Newsomes= application.  It would probably then be cleaner if Mr. Wolf would withdraw the motion and then just do a motion for the staff to try to work with Howard County and bring back whatever information they have to the next meeting and then deal with the issue.  If they have to bring it back, and not just move forward once they find something, there are any number of points that may impact the Board's decision about how the Board would respond.

 

Mr. Conrad said he thought it would be awkward to say that, if the staff cannot work out a satisfactory solution to reject the application, because it leaves it up to the staff to decide what a "satisfactory" solution is.  That should be a Board decision.

 

Mr. Wolf said that he didn't think the staff should make the decision.  What the Board needs to wind up with is a decision that, what we do in this case is applicable in every tenant house situation.  If the Board is going to approve tenant housing with six bedrooms, the Board needs to know that is the way it's going.

 

Mr. Jones sought to clarify that the Board is back to approval of staff recommendations to go back to Howard County.  Mr. Wolf agreed to withdraw his motion.

 

Mr. Logan moved that the Board allow the staff to attempt to work with Howard County to attempt to resolve this dilemma and bring that information back to the Board.  Mr. Cohey seconded the motion.

 

Mr. Tassone noted that he had been going to make this same motion but he was also going to say that the Board reiterate to Mr. Newsome a more explicit request of what the State is looking for from him which we've managed in this last communication to somehow either not communicate specifically enough or he answered in such a way that didn't respond the way the Board wanted.  The Board needs to say, "Please sign a statement that says that you and/or your wife will not live in this house."

 

Mr. Wolf stated that the Board should make sure that Mr. Alderman understands that Mr. Newsome is not to move ahead with construction of anything.  Mr. Tassone stated that Mr. Alderman doesn't feel  that the Board has the authority to be saying that.  Mr. Wolf stated that if Mr. Alderman thinks that he should move ahead, the Board is just wasting its time.  He can't move ahead if he's not authorized to do so.

 

Mr. Tassone asked Mr. Wolf what he suggests they should do then.  Mr. Wolf responded that he thinks Mr. Newsome should wait a month before he does anything about any contract or doing anything to move towards the construction of anything.

 

Mr. Tassone asked what suggestion should be made to Mr. Alderman.

 

Mr. Filbert said that what Mr. Wolf is trying to indicate is that there was a statement made by Mr. Alderman about his client taking some action based on reliance of a previous Board option gaining approval.  The Board would like to put on the record at this point that the Board has taken a contrary position. 

 

Mr. Alderman stated that the judgment has already occurred.  Mr. Filbert responded that there is a further judgment. 

 

Mr. Jones stated that the motion is to use the staff recommendation.

 

Motion #3:         To approve the staff recommendation that the Board allow the staff to work with Howard County to attempt to resolve this dilemma and bring that information back to the Board.

 

Motion:             Lewis Logan                                                      Second:  Allen Cohey

Status:              Approved

 

 

2.         13-04-02-01       DALY, Henry K. and Betty A.                              24.29 acres

 

Mr. Cohey asked if there is not an issue in excluding a child's lot at this point, given this district is in the process of applying to sell an easement to the State and the appraisal contracts have already gone out.  Excluding a child's lot at this point affects the appraisal value.

 

Mr. Conrad pointed out that this particular property was delayed establishing a district through no fault of the landowner because of questions concerning its size and contiguity to preserved property.  Craig Nielsen, the Assistant Attorney General, has stated that, to meet legislative requirements, a district agreement only has to be recorded before the easement on the property is settled.

 

Mr. Wilson noted that this depends on how far along the appraisal has progressed.  If the appraisal is completed, then the Foundation may recommend to the Daly's not to complete any exclusion of acreage from the district until the easement offer process is complete.  The Foundation should try to let the appraiser know of this transaction to take it into account.

 

Mr. Kelleher noted that this kind of action having to contact the appraiser during the appraisal process tends to discredit the State's reputation with appraisers who are already far down the road producing their appraisals.  Mr. Kelleher also said that he thinks that the appraisers in this case may still be at a point that they can be contacted legitimately to take this into account.

 

Motion #4:         To approve the request of Henry and Betty Daly to exclude a one-acre child's lot from their district property to construct a dwelling for their daughter, Barbara Ann Daly Floyd.

 

Motion:             Judith Lynch                                                      Second:  Joe Tassone

Status:              Approved

 

Mr. Wilson noted that the Foundation will need to be more careful about accommodating landowners' desires to change things that have an impact on the value of the property and the appraisal process.  There should be fixed deadlines that are respected.  Landowners should be informed that after a certain point they cannot make changes to the status of their property during the easement application process.  Such a change could have an enormous impact on some properties' values, such as in Baltimore County.

 

 

B.         FREDERICK COUNTY

 

1.         10-05-97-06       VALENTINE, Michael R. & Denise J.                   214.41 acres

 

Motion #5:         To approve the request of Michael and Denise Valentine to exclude a one-acre child's lot from their easement property to construct a dwelling for their daughter, Amanda Rae Valentine.

 

Motion:             Joseph Scott                                                     Second:  Allen Cohey

Status:              Approved

 

 

C.         GARRETT COUNTY

 

1.         11-01-85-02       CUSTER, Melvin H.                                            383.37 acres

 

Motion #6:         To approve the request of Melvin Custer to increase the size by .38 acres of a previously approved lot to satisfy local septic requirements.

 

Motion:             Robert Wolf                                                       Second:  Allen Cohey

Status:              Approved

 

 

.           WASHINGTON COUNTY

 

1.         21-04-90-06e     HARP, James T.                                                157.34 acres

 

Mr. Wilson clarified that this is not a tenant house request.  He further noted that, even if the Board wanted to grant this request, it does not have the statutory authority to do so.

 

Mr. Scott spoke in support of this request, noting the connection of the farm worker's connection to the property and to Mr. Harp and the current financial situation of Mr. Harp that keeps him from being able to finance the construction of a tenant house for the worker.  Mr. Scott feels that approving this request would not set a precedent for others to make requests, because he is donating the lot to allow his worker to seek independent construction financing.

 

Mr. Wilson stated that the only lot that can be released from the farm is one for the owner or his or her child.  If it was a tenant house, that would be one thing, but it is not.  Mr. Wilson noted that Mr. Harp also owns an adjacent property under county easement.  He does not understand why Mr. Harp is not seeking to donate a lot from this other property.

 

Elizabeth Weaver, MALPF administrative officer, stated that there is an access issue that keeps Mr. Harp from donating a lot on this county easement property.

 

Mr. Filbert confirmed that the Foundation does not have the authority to grant this request.

 

Mr. Wilson noted that giving lots away from an easement property could result in significant development on easement properties.  This is not what the program should allow.  While Mr. Harp is being very generous and helpful to his tenant, it simply can't be done.

 

Mr. Wilson noted that Frederick County could approve the release of a lot from its own easement property across the street.  The Foundation has had conversations with the County, and the County understands that the Foundation simply cannot release a lot for this purpose.

 

Mr. Jones noted that the Foundation Board is sympathetic to Mr. Harp and would like to figure a way out for him, but it can't.

 

Motion #7:         To deny the request of James Harp to donate an owner's lot to a farm worker.

 

Motion:             Maurice Wiles                                                   Second:  Joe Tassone

Status:              Approved

 

 

2.         21-20-94-02       AUSHERMAN, Curtis W. & Francis J.                 176.00 acres

 

Mr. Wilson confirmed that this request is to the benefit of the Foundation because the landowners already have the right to exclude one acre around each pre-existing house.  County septic requirements allow them to exclude an additional acre around each dwelling.  Thus, they already have a right to exclude four acres.  In reality, then, they are only taking out two additional acres in exchange for placing six acres into the district.  Further, the soils on the included acreage are better than the soils on the excluded acreage.

 

Motion #8:         To approve the request of Curtis and Francis Ausherman to exchange six acres of district property for six acres of excluded land to meet local requirements of a three acre lot size surrounding two pre-existing dwellings.

 

Motion:             Doug Wilson                                                      Second:  Lewis Logan

Status:              Approved

 

 

E.         CECIL COUNTY

 

1.         07-09-91-03       HILL, William D. & Janet E.                                76.786 acres

 

Mr. Tassone noted that this relocation is a good deal for the Foundation because it is a location with less of an impact on the farming operation than the previous location.

 

Motion #9: