MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

MINUTES

 

October 26, 2004

 

 

TRUSTEES PRESENT:

 

Daniel W. Colhoun, Chair

Vera Mae E. Schultz, Vice-Chair

Jerry Klasmeier, representing Comptroller William Donald Schaefer

Patricia A. Langenfelder

Lewis Logan, representing Treasurer Nancy K. Kopp

Judith C. Lynch

James Pelura III, D.V.M.

Shirley W. Pilchard

Audrey E. Scott, Secretary, Maryland Department of Planning

Robert F. Stahl, Jr.

Joseph Tassone, representing the Secretary, Maryland Department of Planning

Christopher H. Wilson

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

 

TRUSTEES ABSENT:

 

None

 

OTHERS PRESENT:

 

Tim Blaser, Frederick County Program Administrator

Joe Brown III, Frederick County landowner

Tammy Buckle, Caroline County Program Administrator

James A. Conrad, Executive Director

Elisa Deflaux, Talbot County Department of Planning

Nancy Forrester, Assistant Attorney General

Elaine J. D. Hottel, Frederick County landowner

Sonja Ingram, Frederick County Department of Planning

Ann Jones, Howard County landowner

Philip Jones, Howard County Farm Bureau and landowner

Joy Levy, Howard County Program Administrator

Wally Lippincott, Baltimore County Program Administrator

Carla Martin, Kent County Program Administrator

Marsha McLaughlin, Howard County Department of Planning

Ginger Myers, Howard County Department of Economic Development

Craig Nielsen, Assistant Attorney General

Lisa O’Brien, Howard County Office of Law

Barbara Polito, Anne Arundel County Program Administrator

Tom Poss, Frederick County landowner

Amber Rhodes, Cecil County Program Administrator

Charles Rice, Charles County Program Administrator

Radhika Sakhamuri, Queen Anne’s County Program Administrator

Donna Sasscer, St. Mary’s County Program Administrator

Elizabeth Weaver, Administrative Officer

Susan Wilson, Frederick County landowner

 

 

Daniel Colhoun, Chair, called the meeting to order at approximately 9:30 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, September 28, 2004

 

Motion #1:         To approve the minutes of September 28, 2004.

 

Motion:             Doug Wilson                                          Second:  Lewis Logan

Status:              Approved

 

 

B.         APPROVAL OF EXECUTIVE SESSION MINUTES, September 28, 2004.

 

Motion #2:         To approve the Executive Session minutes of September 28, 2004.

 

Motion:             Doug Wilson                                          Second:  Lewis Logan

Status:              Approved

 

Mr. Colhoun solicited a motion to recognize and to thank the departing Board members:  L.C. Jones, the former Chair of the Board, and Allen Cohey.  Mr. Colhoun noted that he is just now starting to understand how hard Mr. Jones had worked as Chair.  Joe Tassone, representing the Secretary of Planning, moved to recognize their service.  He noted that they served the Board considerably longer than their designated time and, in their own way, they each did something different and unique and provided valuable contributions to the Foundation.  Douglas Wilson, representing the Secretary of Agriculture, amended the motion to include Mildred Darcey, whose Board service also ended recently.

 

Motion #3:         To recognize the service and thank the recently departing members of the Foundation’s Board of Trustees:  L.C. Jones, Jr., Allen Cohey, and Mildred Darcey.

 

Motion:             Joe Tassone                                          Second:  Vera Mae Schultz

Status:              Approved

 

C.                  ADDITION OR DELETION OF AGENDA ITEMS:

 

Mr. Colhoun asked if there were any additions or deletions to the agenda.  James Conrad, Executive Director, responded that two deletions are being made:  the Anne Arundel and Cecil County recertifications.  There is also one addition which is the Berkleigh, LLC, offer in Charles County to be discussed in a short Executive session at the end of the day’s regular meeting.

 

Mr. Colhoun said that the Board will start off this meeting changing the format a bit.  His understanding is that, in past, certification applications have not been discussed in a larger forum but have been primarily an administrative procedure.  This time the Board is inviting a county, Howard County, to present its application to the Board.  He would like to remind the Board that there are a number of interesting issues and details involved here.  He has spent the last two weeks trying to understand them all.  He has visited with many different people, and he’s still learning.  He expects the Board is probably in the same situation.  So, he does not intend to take a decision-making vote today on this issue.  There is more to learn and more data that will be made available.  The Board will take the time today to listen to different parts of all of this so it can have a more complete understanding and prepare to make a good and correct decision.  Today is informational.  When all of the presentations are complete, any questions or thoughts the Board has, that’s what the Board is meeting for.

 

Before starting the Howard County presentation, Mr. Conrad announced that the Foundation has hired Iva Frantz’s replacement, Carol Council, who many of those present know because she has worked for the Foundation before.  She will start the day after this Board meeting.  Please welcome her when you have the opportunity.

 

Mr. D. Wilson mentioned that Mr. Conrad is restructuring the program’s staff responsibilities.  Previously, Ms. Frantz handled primarily easement issues, and Ms. Weaver handled primarily district issues.  Now both primary administrators will be handling both of these issues; how the responsibilities will be distributed remains to be worked out.  That will help the Foundation avoid the situation to which it is vulnerable today with a knowledge vacuum when a long-time staff member leaves.  The Foundation has too small of a staff to absorb that easily.  The Foundation is also in the process of hiring a replacement secretary that will improve our ability to be responsive on issues.

 

Tomorrow [Wednesday, October 27], the Department is appearing in front of the Joint Program Open Space and Agricultural Land Preservation Subcommittee which is chaired by both a member of the House and the Senate, mainly updating them on the Governor’s comprehensive land preservation strategy.  This will be a combined report of the Department of Planning, the Department of Natural Resources, and MALPF which is primarily an update on how the Foundation is doing, where its going, and the impact of the loss of real estate transfer tax dollars on easement applications, etc.  The Foundation has a similar report in November in front of Delegate Franchot’s House Subcommittee of the Transportation and the Environment that it reports to.  The Task Force Report is going to be out very soon with its recommendations.  Everyone is interested in those recommendations.  Keep your eyes and ears on the newspapers, tv, and the radio, because MALPF is going to be mentioned prominently over the next six months.

 

Mr. Wilson noted that MALPF is the granddaddy of agricultural land preservation in the country.  Maryland has more acres than anyone else.  It has been proactive in its partnership with the counties and the federal government.  It is again the recipient of the largest allocation of federal dollars in the country.  It has been the policymakers’ decision to preserve farm life in Maryland and preserve Maryland’s rural character.  They have made an outstanding commitment despite the short-term issues with the transfer tax.  Budgetary issues come and go, but in the long-run, MALPF does a pretty good job preserving land.

 

 

V.                  INFORMATION AND DISCUSSION

 

B.                  Recertification of county program:

 

3.       Howard County

 

            The Certification/Recertification Process:

 

            Mr. Colhoun announced that the recertification agenda item will be moved to the first item addressed by the Board.  He has asked Joe Tassone of the Department of Planning to present a guideline to Board members to understand what the certification law and program is.  And then he will ask the representatives of Howard County to present their thoughts on the large booklet that he has been reading the last couple of days that is their request for recertification.  He will then ask Mr. Conrad to outline these issues from the perspective of the MALPF staff.  Mr. Tassone will then give his thoughts on the specific subject of recertification in Howard County.  When all is said and done, the Board will have gotten a full array of thoughts on this subject and the Board can ask its questions because all of the experts are here.  The Board will then digest all of this and make the decision at a later date.

 

            The importance of this matter is highlighted by the presence of the Secretary of the Office of Planning, Audrey Scott, along with Mr. Tassone.  Mr. Colhoun introduced Joe Tassone to the Board, noting that he will be wearing his “Department of Planning hat” for this presentation, as opposed to his normal role as a member of the Foundation’s Board.

 

            Mr. Tassone noted that he had handed out two papers.  The first is a one-page primer for the agricultural certification program, as noted at the top of the handout.  Then there is another stapled set of pages with very small print headed “Maryland Annotated Code; Title V, State Planning; Subtitle IV, Government Coordination, Cooperation, and Assistance in Planning.”  That is the law enabling the certification program and it is then followed on subsequent pages by the regulations governing the operation of the program.  Board members will not need to refer to the second stapled set of papers now, but this will make for very interesting reading at their leisure.  Mr. Tassone will try to synopsize what that is about in as simple of terms as possible.

 

            The agricultural certification program was established by the legislature in the Department of Planning in 1989 or 1990.  It is a program for the certification of affected county agricultural land preservation programs.  The Department of Planning and the Maryland Agricultural Land Preservation Foundation jointly administer the program.  The purpose and goals of the program are pretty simple.

 

·         Maintain the contributions of farming to the economy and a quality environment

·         Encourage county programs that complement MALPF to preserve viable land, manage growth, and preserve environmental quality

·         Ensure that increased county expenditures of agricultural land transfer tax revenues are cost effective

 

The agricultural land transfer tax is collected whenever agriculturally-assessed land is sold for development.  Counties that are not certified keep roughly 33% of these tax revenues.  67% of it comes to this Foundation to spend on easements.  The share that counties retain is also used for land preservation. Certified counties keep 75% of the agricultural land transfer tax collected in their county; 25% of it goes to the Foundation.  The additional funds that counties keep are called “certification funds” in the law and regulations.  A certification period lasts two years.  Counties must be recertified by both the Department and the Foundation to continue.  To be initially certified, a county has to have goals that are established in the comprehensive plan to preserve the land and the agricultural industry that complement the Foundation’s four primary goals:  providing sources of food and fiber for the citizens of Maryland; controlling the urban expansion which is consuming agricultural land and woodland; curbing the threat of urban blight and deterioration from development; and protecting agricultural land and woodland as open space.

 

The county also has to have what is called in the regulation an “implementation program” to achieve these goals.  These will include three major elements:  zoning and land-use management tools to protect agricultural land from subdivision and development; programs to purchase development rights and permanently preserve land; and economic assistance activities that support productive agriculture and the industry.

 

A county must also conduct a program evaluation to identify weaknesses in the ability of the program to achieve the goals.  Program evaluation and development strategies allow a county to progress towards its goals.  The county must also spend certification funds, the extra money they get from being certified, and they must also spend something called “county qualifying funds” on easements and related financial enhancements.  County qualifying funds are basically county money that counties must put up and spend to be eligible for certification.

 

So, there is a set of requirements:  what are the goals?  what is the plan to implement them?  what are the elements of the plan?  and then, how does the program evaluate itself?  what is the strategy to move forward?  and, what is the spending element?  During the application review process, the Department of Planning and the Foundation must agree that the county meets the requirements for the county to be certified.

 

A county has to be recertified every two years to continue.  For recertification, a county must demonstrate effectiveness in each of the three major elements; the Department and the Foundation must agree that the program is effective; and the Department must approve the county’s updated program development strategy to correct weaknesses.

 

How does the certification process itself work?  The program is designed to achieve its goals by helping counties identify and overcome shortcomings in the ability of their implementation programs to achieve the State and county preservation goals.  Certification requirements are difficult for most counties to meet.  First, subdivision and development are difficult to control effectively.  Development pressures change with time as do land values, easement prices, and landowner attitudes.  All of these factors can make it difficult to cost effectively achieve conservation goals within a county or in some parts of the State.  In recognition of these difficulties, the bottom line for the certification program and the recertification process is for counties to take the steps necessary to make it possible to achieve goals cost effectively in the long term.  That’s the purpose of the program evaluation and the program development strategy required of each county:  to create a dialogue between the State and the county in which shortcomings and the ability of the county program are identified and then corrected over time.  That’s the forward motion required.

 

Each time a county is certified and recertified, the State reviews the county’s program evaluation and its program development strategy and communicates its understanding of the priority steps that should be taken to improve the program during the next certification period.  In other words, we look at what they provide us and send back something that says, “yes, you’re recertified or certified for this period, and here is how we see the important things that have to be done to move your program along, and that becomes part of the expectations for the next certification period of the next two years.”  Taking those steps in the program development strategy is an important factor in the next certification review.  If the county is not correcting shortcomings, recertification can be denied.  Thus far, each certified county has been willing and able to improve upon shortcomings to satisfy requirements.  That is a conceptual synopsis of the certification program and process.

 

Mr. Tassone was asked how many counties are currently certified.  Mr. Tassone replied that 16 are currently certified.  Mr. Conrad noted that some of the counties which are not certified have chosen not to seek certification because the additional money they would be able to keep does not justify the effort they would have to go through to meet certification requirements.  These are counties that do not have much land converted from agricultural to other uses.  Mr. Tassone was asked if any of the counties which were certified had failed to be recertified.  Mr. Tassone responded:  “no.”

 

Mr. Christopher Wilson, Trustee, asked for clarification as to the role of the Foundation’s Board in the certification process.  Mr. Tassone responded that the “Department” refers to the Maryland Department of Planning, and the “Foundation” refers to the Board of Trustees as its decision-maker.  Audrey Scott, Secretary of Planning, wished to clarify that, for recertification, the Department and the Foundation must agree that a program is effective.  What isn’t said is that if the Department and the Foundation don’t agree, then recertification or certification is not approved.  So there must be agreement by the MALPF Board and the Planning Department.  Mr. D. Wilson noted that it is a joint process where there are two different bodies of government reviewing different aspects of what is going on coming to what is hopefully a common conclusion that the jurisdiction is doing what is necessary to make agriculture feasible.

 

Howard County’s Request for Recertification:

 

Mr. Colhoun welcomed the participants from Howard County.  Mr. Conrad noted that, in most cases for certification or recertification, the Board will not have this number of participants.  Secretary Scott stated that most recertifications are pretty much pro forma.  There is not much discussion and debate, because the recommendation and action are obvious.  Mr. Colhoun stated that the Board is breaking new ground because of some of the complications of this recertification request.  The Board wishes to provide the representatives from Howard County every opportunity to express themselves and provide the data they have.  Mr. Colhoun visited their offices, which was very helpful.  He thinks that this is the right thing to do.

 

Joy Levy, Howard County Program Administrator, thanked the Board for allowing Howard County the time to present its recertification report.  She introduced Marsha McLaughlin, the Director of the Department of Planning and Zoning; Ginger Myers, Agricultural Marketing Specialist with the Economic Development authority of Howard County; Lisa O’Brien, senior attorney with the Howard County Office of Law; Phil Jones, a local dairy farmer and Chair of the Howard County Farm Bureau; and Ann Jones, Howard County landowner.

 

Ms. Levy stated that Howard County has a very strong history of success.  Some of the first MALPF easements in the State were purchased in Howard County.  Howard County has the oldest local program in the State and one of the most accomplished in the United States.  Until just last year, Howard County was in the top ten nationwide in acreage preserved.  There are over 19,200 acres of agricultural land preserved.  Among other reasons that this is significant is that Howard County is the second smallest county in the State.  The breakdown of the preserved acreage in the County is shown in a table that has been handed out to the Board.  As can be seen, the 19,200 acres are just the agricultural land preserved. There are also other different types of preserved land in the County including environmental easements, historic easements, and land owned by the State.  There are 96,000 acres total in the rural western part of the County.  All told, in the rural western part of Howard County, there are almost 34,000 acres in total land protection.  20% of the rural west is preserved in agricultural easements, and about 35% in total preserved land.

 

The County utilized over the years what has been called a toolbox approach to preservation.  There are three different purchase of development rights programs.  Howard County has its own program, MALPF’s program, and (though there are only a few easements purchased) the Rural Legacy Program.  In addition, there is a transfer of development rights program.  It is referred to as a density exchange option or DEO.  The chart provided to the Board shows with the bar graph the fluctuation over time of how easements have been acquired.  The program has continued to evolve and innovate as well.  Howard County was the creator of the installment purchase agreement (IPA) that is a financing arrangement that leverages funds and provides tax benefits to participants in the program.  The first IPA was in 1989.  That financing arrangement has been copied by many counties in Maryland, including Anne Arundel, Harford, Calvert, Frederick, and Carroll.  The State is now headed in the direction of operating an IPA program as well.  There are other areas of innovation.  One has been the recognition of the complications of administering an agricultural preservation program, particularly the difficulty of administering family lots.  The law was changed in 1993 to get rid of family lots because of the problems.  The County moved from grantor and child lots to unrestricted lots.  That is something now that MALPF is offering as an alternative to family lots.

 

Lastly, one of the things recognized by the County is that there is a broad range of agricultural activities taking place in the County that should be recognized and allowed on County easements.  The County made recent changes to its zoning regulations that actually support the business of agriculture to allow value-added processing, direct farm marketing, and agri-tourism.  The Board will hear more about this from Ginger Myers.  MALPF is also looking to expand allowable uses on easement properties.  In short, Howard County has been at the forefront over the years of innovative techniques and recognizing problems from preservation activities and making changes to address them.

 

Ms. Levy presented the map of land preservation in Howard County to the Board.  She showed on the map where the “rural west” of Howard County is located.  The area is 60% of the County’s land mass and includes everything to the west of the planned service area line – the orange line on the map – that follows public sewer and water.  Everything to the west of that line is targeted for preservation.  There are a lot of different types of easements marked on the map.  The most relevant ones for this discussion are the different types of agricultural easements.  The area marked with dark green represents land that is in the County purchase program.  The tannish-brown areas are MALPF easements.  The olive-green areas are lands preserved through the subdivision process (density exchange program – the local version of the transfer of development rights).  The map also shows other types of protected lands, including environmental and historic easements and county parkland.  In total, it gives a picture of all the land protected in the western part of the County, about 34,000 acres as already mentioned.

 

There are two different zoning districts in the Rural West:  the rural conservation or the RC, and the rural residential or the RR.  The RR area runs through the center of the map, with a little bit of RC to the east.  Most of the RC is in the far west.  The RC zoning district is the targeted area for preservation.  That is the density sending area.  A landowner has to be in the RC area to be able to send density.  The RR area is the area that is pretty much the area targeted for residential growth because it already had quite a bit of it when the zoning classification came into being.  That’s the priority zoning classification for receiving density.

 

The recertification report covers fiscal years 2002, 2003, and 2004.  During that time period, there were a total of 20 new easements encompassing 770 acres.  In FY 2005, not covered in the report, there have been two density sending properties, one of which was 125 acres.  Fairly large parcels are coming in.

 

Concerning future strategy, everyone recognizes that Howard County’s program is a mature program.  Howard County has been at it for a long time.  Acquisition at this point is and will continue to occur at a slow pace and at a greater cost.  There has been difficulty in recruiting properties for the installment purchase program due mostly to the very high value of land in Howard County.  Also, there is not much uncommitted land left in Howard County.  Howard County recognizes that MALPF’s resources are limited.  One of the things Howard County is offering is not to actively recruit new MALPF district and easement properties.  There are still some in the pipeline, but Howard County knows that the cost of such easements is very high.  If someone asks about preservation options, MALPF will be included as one of the options, but the County will not actively solicit new participants.

 

The County has seen an increasing importance in the density sending parcels; they do protect the whole farm, even if the landowner is only sending one or two density units.  The County requires, when an easement is placed on a property from the DEO, the restriction is on the entire property.  Another advantage to this mechanism is that developers are paying for preservation; no public funds are used.  Howard County will concentrate its efforts in the future on the selective acquisition of additional priority infill properties, and also the administration and support of the 210 easements that the County already has.

 

Ms. Levy introduced Ginger Myers, agricultural marketing specialist, to talk about the business of farming in Howard County.  Ms. Myers described her position and Ms. Levy’s position in the County as bookends.  Ms. Levy’s role in the County is to preserve the resources of farming:  the land, the water, the natural resource base.  Ms. Myers’ job is to help keep Howard County farmers profitable.  She is tasked with taking the economic pulse of agriculture in Howard County.

 

She works with existing enterprises and markets, but also tries to give birth to some new enterprises, such as the very popular produce subscription service and agri-tourism enterprises, and a number of new farming enterprises that were grown through a program she does with County extension:  the beginning farmers series.  She has had those classes three times in the County and they have been booked solid.  She is scheduled to do the beginning farmers series again in the fall.  There is a continued interest in Howard County for people to get into farming at some level.  She also serves as an advocate on behalf of the agricultural community to County government to look at policies and regulations to keep Howard County farm-friendly.  Some of that work has already been mentioned in working on zoning regulations.  They are looking at enterprises that farms that are primarily agricultural in nature can do as add-on profit centers, such as agri-tourism, such as retail stands.  Working closely with Planning and Zoning, Howard County now has a code that other jurisdictions request every month or so to know how these expanded uses can be worked into the program and still keep the relevant areas agriculturally based.  She will be discussing this in a presentation in November at the University of Maryland on future issues in agriculture.

 

She also works to develop and implement programs that help forge and strengthen the link between the rural and urban communities.  Some of that has been a local branding program, “Howard County grown.”  She is a graduate of the Maryland agricultural leadership program, “Lead Maryland,” and currently serves at the Governor’s request on the Maryland Agricultural Commission.  She is a former dairy farmer and agri-business owner.  So she has first-hand experience about the concerns of profitability and development in agriculture.

 

It may seem to be a paradox that she is before the Board to tell it that agriculture not only survives in Howard County, but thrives, in light of the fact that there is no list of farmers clamoring to join the State preservation program.  However, when the wagons are circled, the view never changes.  What she means by that is that if economic viability is evaluated based on land-based commodity production, the analyst is missing many of the profitable operations in agriculture that exist in Howard County.  She knows that one will immediately think of alternative agricultural enterprises in niche markets.  However, realistically, if it’s not commodity production in Maryland, everything else is an alternative enterprise in a niche market.  These are the very enterprises that have the potential for growth in profitability in a rapidly urbanizing area such as Howard County.

 

According to a county-to-county economic impact estimates study of resource-based industries in the State of Maryland that was commissioned by the Maryland Department of Agriculture and conducted by Salisbury University in 2002, agriculture in Howard County had a direct economic impact of $327,000,000.  Howard County ranked seventh in the State.  The total economic impact was $504,000,000 – tenth in the State.  Not bad for a county that is the second smallest in land mass.  In 2002 the State undertook its first statewide equine survey and found that Howard County had more horses per square mile (21) than any other county in the State.  And everyone knows that the equine industry is growing, particularly the recreational component.  Howard County’s horse industry is worth $61,000,000.  It involves 2,280 people and 11,000 acres.  And this doesn’t even count hay production.  Her own economic impact survey study shows that, in 1999, the equine industry in Howard County is a $140,000,000 business.  She is sure it has grown by at least 10%.  According to the 2002 Census of Agriculture, greenhouse and nursery production now exceeds grain farming in terms of the number of enterprises conducted in Howard County.

 

She collected some new incomplete data this year on the impact of the farmers’ markets in Howard County.  So far this year, the farmers’ markets have had 11,000 people visiting the markets with over $192,000 annual sales receipts.  An interesting statistic based on the question of whether the visitors to farmers’ markets shop elsewhere in the County while shopping at farmers’ markets shows that projected annual gross receipts at businesses adjacent to farmers’ markets is almost $1 million.  Thus, the direct marketing enterprise also contributes to community development.

 

Howard County farmers are further down the timeline on agricultural economic development.  They have already navigated the tides of development, transitioning to alternatives, and developing additional markets.  These are key issues to developing counties such as Talbot, Calvert, and Charles.  They’ve experienced the large infusion of development capital that results in a major retail center, just as the farmers in Garrett County are now undertaking.  The lessons of Howard County can help agriculture in other areas of the State become more market driven and consumer friendly.  What happened in Howard County is happening in other counties on both shores.  It would be erroneous to say that there are no problems in agriculture in Howard County.  There are labor issues, farm liability issues, wildlife encroachment, and an aging farming population.  However, any other county in Maryland has the same list of problems.  Howard County farmers are like farmers in anyone’s home county.  Agriculture in Howard County is a blend of commodity production and emerging alternative enterprises with a rapid trend towards high-value direct marketing, horticultural products, fruits and vegetables, specialty crops, grapes, hay, and agri-tourism.  This is the agriculture that needs to be nurtured and transplanted around the State.

 

Marsha McLaughlin, Director of the Howard County Department of Planning, presented material on growth management as an important component of how one deals with land preservation goals and development pressures – a difficult issue because Maryland is a very small state.  There is no place in the State that is not subject to some degree of development pressures – development pressure is increasing everywhere.  Howard County is the jurisdiction that is perhaps at the epicenter.  Realtors like to say, “location, location, location.”  That is both a blessing in terms of the impact on economic development, and a curse in terms of trying to get the balance between land preservation and accommodating growth and providing both housing and jobs for a growing population.  Howard County lies between Baltimore and Washington, DC.  Howard County is bounded by the Patuxent River on the south side, by the Patapsco River on the north side, and Anne Arundel County on the east side.  What can be seen in the map in yellow is the priority funding areas (PFAs) from the State Department of Planning.  Howard County is struggling with the growth of tremendous job markets in DC and Baltimore and a huge employment base in Columbia, a planned community now almost completed in Howard County.  For the County, the public water and sewer line pushes all the growth into the 40% of the County that is surrounding Columbia and Ellicott City, close to I-95, and close, not only to jobs in Columbia, DC, and Baltimore, but also to the airport which is a huge economic engine creating a huge job pool.  When Columbia was first conceived, it took up 14,000 acres of farmland literally in the middle of nowhere.  Nobody ever thought that people would come to Columbia; well, if you build it, they will come.

 

The green areas on the map are the preservation areas of the County.  They need to be updated because there are some additional areas.  One of the issues Howard County has discussed with Joe Tassone and previous members of the Board over the years has been growth management and how to retain the integrity of the preservation area.  Many of the jurisdictions have been fortunate enough to get lower density zoning in the rural areas:  one unit for every twenty acres; perhaps one unit for every fifty acres.  It helps if a county is able to downzone early in the growth curve to be able to foresee what’s happening.  At the time Columbia was being created, Howard County had 40,000 square feet per lot in the entire rural part of the county, that is, one-acre lots.  This was changed in the mid-1980’s to three-acre lot minimums and then there were several rounds of trying to go to 1:20.  However, farmers came to the County offices on their tractors to protest against down zoning.  The County at the time was not nearly as affluent as it is now.  This was not just a bunch of gentlemen farmers who wanted to downzone their neighbors to maintain their rural view, but these were working farmers who needed to have the equity in the land protected for when they go to the bank to purchase equipment.  So under pressure from the agricultural community, the Council both times decided not to go to 1:20 down zoning.  Howard County found itself in the late 1980’s having tried twice to downzone and decided that that was not the way to go.  The County ended up in the early 1990’s adopting a program that takes density from the Rural Conservation Zone and moves it to the Rural Residential Zone, which lies along Routes 32 and 216.

 

One of the factors promoting Howard County’s growth is being both blessed and cursed by fabulous State investment in the infrastructure of roads.  For example, commuters from Carroll County want to come to Columbia for a job or cut through Howard County for a job in DC, or, if they are in Frederick County, and they want to go to jobs in Baltimore or at the airport, they cut through Howard County for their commute.  Thus, the State made significant investments early on in Maryland Routes 32 and 216. Early on when there was higher density allowed, most of the lots were concentrated along those two roads.  From the 90’s, when the County was struggling for a growth management strategy other than down zoning, which had proved impossible, it determined the boundaries of the rural residential area to be where this development had already taken place along these two roads.  So that is where the sending rights from the prime farmland in rural conservation areas have been transferred:  concentrating the lots along 216 and 32.  That is the rural strategy.  Ms. McLaughlin knows that there is a continuing discussion if it is possible one more time to go to 1:20.  Many folks succumb to large checks from developers.  The farmers who have held out this long and are still actively farming are still concerned about the equity in their property.  She doesn’t think there is any interest on the part of the County Council to change the zoning to 1:20 at this point.  So what is being done is to look at other strategies.  The County continues to refine the criteria for the density sending mechanism.  The County finds now that most of the development in the rural part of the County is using that mechanism.  So, for every piece of land developed, there is another large piece of land that is a sending parcel and has a permanent preservation easement placed on it.  Those are almost all going to the agricultural preservation program because they are appropriate for farming.  It gets permanently protected at development’s expense, and results in concentrating development in the band that has already been heavily compromised by residential development.  To the County, that is a viable way to go.

 

People move to Howard County because of great schools, great proximity to jobs, low crime, good quality of life.  They come from Montgomery County, they come from Baltimore, they come from out of the State, and they all want to pull up the drawbridge behind them.  The County can’t do that.  So what is being done is to push most of this development into the Priority Funding Areas of Howard County.  It’s only 40% of the County, but it takes 86% of the growth.  The County adopted the adequate public facilities ordinance as a way to allocate how much growth can go into different areas.  At this point, the County has ratcheted down how much can go into the rural part of the County to no more than 250 subdivision lots per year.  This is about 16%.  There is pressure on the Council not to change the zoning, but she does think the Council will tighten up further how much will happen in the rural areas as growth management policy evolves.   If a developer starts a subdivision and there are no allocations (the mechanism to control the pace of development), the developer must get in line and wait.  There are some parts of the County where people must wait until 2011 until they can move forward with a subdivision.  So there is a mechanism which can control the volume of what can happen in the rural areas.

 

Ms. McLaughlin concluded by focusing on the idea that farming is alive and well in Howard County.  Howard County is the urban edge, and farming on the urban edge is difficult.  But the urban edge is moving out to many other jurisdictions.  As Howard County becomes a maturing program, one of the concerns is that it will see less of an ability to acquire easements because of the limited land resources left to protect.  But that is inevitable.  All of the jurisdictions in Maryland will be there eventually; some of the larger counties will take longer to get there.  But Howard County is a small county in an urban corridor.

 

Ms. McLaughlin notes that it is still important to be recertified even though Howard County will not continue to be able to add large acreage to the preservation program as it has in the past.  The County has two-and-a-half decades of commitment by the County government and farmers in Howard County to this program.  The County believes that certification confirms the fact that agricultural preservation continues to be worthwhile and continues to be important.  The financial benefits of continuing to be certified are also important to the County.  The County does not believe that it will be coming to MALPF for easements; the County understands that there is concern over the high value of the easements, and it may make more sense to direct State money where more acreage can be purchased per dollar.  The County does believe it continues to be important to retain certification because the funds will help the County continue to make installment payments on acreage that has already been bought.  The County has an installment purchase program with $100 million needed to pay off farmers for easements already bought.  So those dollars are important to the County.  Certification is also important to the County as one of the earliest programs, because Howard County has some of the oldest MALPF easements.  The first MALPF easement in Howard County will be in place 25 years next year.  Lisa O’Brien from the Office of Law has been working very hard with representatives from other jurisdictions as well as Craig Nielsen and Nancy Forrester to develop criteria on how to deal with challenges that may be brought against State easements.  What might those criteria be and how might one argue such a case in court?  The County thinks it needs to be clear that the Howard County program is alive and well, that it is a mature program.  It is a program the County is very proud of.  The County hopes that the MALPF Board and the Department of Planning will support the program and recertify it.

 

Mr. Colhoun noted that two people in the audience are part of the agricultural industry in Howard County.  He is always interested in what someone has to say who is in the farming business every day.  He would like to give the Jones family the opportunity to have their say.

 

Mr. Philip Jones, Howard County Farm Bureau, noted that he didn’t want to drive all the way down on such a pretty day without saying something.  He stated that many in Howard County went in the local and the State program because at least in part they have a strong belief in the program.  He believes it is incumbent upon the State, in turn, to believe in the landowners.  If it wasn’t for the various preservation programs, there may not be any substantial agriculture left in Howard County.  If it weren’t for such programs, there would be very little undeveloped land.  Mr. Jones rents three farms that are in programs, two in the County program and one in the State program.  He realizes that this issue is complicated, but it wouldn’t sit too well with the farm community if the County were not recertified.  He would like to second what Ms. McLaughlin said that there will be people wanting to get out of the program.  Some smart lawyer will say that even the State doesn’t think Howard County is worth certifying any more.  He thanked the Board for its time.

 

Mr. Colhoun asked the Board if any members had any questions for the Howard County delegation.  Ms. McLaughlin was asked to clarify the financial impact of losing a portion of the transfer tax if the County were not recertified.  Ms. McLaughlin responded that this amount had already been budgeted.  If recertification did not actually happen, the County would continue to service its IPA debt out of other resources.  Nonetheless, this revenue was factored into the budget and dedicated to service IPA debt.

 

Secretary Scott thanked the Howard County delegation for coming to the Board meeting and making the presentation.  She wanted to make one correction in perception.  She stressed that, if recertification were denied, there would be no impact on any existing easement now in the program.  The loss of funds is unrelated to existing easements beyond servicing the IPA debt.  Another member of the Board noted that it would have an impact on the program.

 

Secretary Scott continued, seeking to clarify that the County would not be recruiting any new MALPF easements.  Ms. McLaughlin responded that what Ms. Levy said is that, when people come to the office seeking information about preservation options or ask specifically about MALPF, complete information will be provided about MALPF as an option.  However, the intent is not to actively seek new MALPF easements because of the concern expressed over the high acquisition costs.  The County will not be actively seeking to secure its MALPF allocation.  Secretary Scott stated that there is no intent on the part of anyone at the Department of Planning to limit the MALPF program and the active encouragement pursuing the decision by farmers to enter the program.

 

Secretary Scott asked if anyone on the Howard County staff knows, from 1989 to 2002, if money was being received from the transfer tax when there were no MALPF easements being purchased in the County.  Ms. McLaughlin said that her staff can get that information for the Secretary.  Mr. D. Wilson asked Secretary Scott if she is referring to agricultural transfer tax dollars that flow to the counties because of certification or regular allocation dollars that Howard County is entitled to under the formula (based on real estate transfer tax dollars).  If the County has no easement offers, the latter funds would go back into the pool and would be allocated to other counties who do have easement applications.  Secretary Scott said that she is talking about the agricultural transfer tax.

 

Secretary Scott asked about what other alternative enterprises other than retail stands are the farmers being encouraged to develop.  Ms. Myers responded that many have on-farm marketing, mixed marketing with farm stands plus community-supported agriculture where farmers sell shares to consumers.  A group that delivers fresh produce to the County offices was recognized as one of the winning entrepreneurs for a State award.  Also, the County encourages more on-farm value-added processing activities such as jams, cheeses, etc.  Of course the equine industry is developing; the American Olympics dressage team trains in Howard County.  There is wonderful growth in boarding stables and riding lessons.  The Horse Industry Board gave the County a grant this year to send some of the owners of commercial boarding stables to a large camp expo to get more County residents involved in riding programs.  A lot of the activity focuses on one-on-one direct marketing contacts.

 

Secretary Scott asked if the County sponsored any programs on County-owned properties for stands or other marketing activities.  Ms. Myers responded that two of the three farmers’ markets are hosted by the County library system.  The only new farmers’ market to start this year is located at Glenwood Library and is a Saturday market.  Library patrons and farmers’ markets patrons create a good blend.  The third farmers’ market is on a church parking lot.  So much of this is community development work.

 

Secretary Scott addressed Ms. McLaughlin about the issue of the position of elected officials and down zoning, noting that Ms. McLaughlin had said that this was being addressed through the TDRs and the limit on the number of permits per year.  But 250 new lots per year in a rural area eventually are only delaying the inevitable, and don’t really eliminate sprawl or development.  It is not a preservation tactic.  Secretary Scott says she understands that this may be one approach when faced with difficulty in down zoning and appreciates the effort, but she wants to put a reality check on this approach.  It is only a short- term solution.

 

Ms. McLaughlin responded that she certainly understands this perspective.  She thinks that the County’s focus is that by reducing the number of allocations, developers are not always very patient.  They can get a green light to build if they go back to the Rte. 1 corridor.  With a “go-slow” light in the rural area, the builders’ energy will deflect into areas where development is made easier.  Also, it means that what they are willing to pay people who are interested in selling will be less or that sellers will not get the money now, and won’t be paid anything more than option money until the proposed development passed the public utilities test and receives the allocation.  If the County or the State can write a check or use the installment purchase program today, while the developer won’t write a check for three or four years, it levels the playing field in terms of having a fair shot at getting an easement.  The County’s installment purchase program worked terrifically in the initial years because interest rates were high and capital gains were a real threat.  As capital gains impact has been reduced and interest rates have gone down, it’s not been as competitive as it once was compared to a developer writing a check.  But if the developer is delayed in writing a check for several years, that delay can help the County compete.

 

In referring to the material passed out to the Board, Bob Stahl, Trustee, noted that the western rural area comprises about 90,000 acres.  Of this, 33,000 acres have been preserved.  9,500 acres were uncommitted of parcels of 20 acres or larger.  If one takes that parcel size up to 50 acres, the minimum size requirement for the program for standalone parcels, the number of uncommitted acreage shrinks dramatically, and in terms of eligibility for this program, that is a very insignificant number of acres remaining.  Ms. McLaughlin responded that the number would be about 4,500 acres of land in parcels of 50 acres or greater.  Mr. Stahl observed that this is less than 5% of the total acreage.  Mr. Stahl noted that, according to the chart, the MALPF program went away for Howard County in 1989 because the County took the County portion of the agricultural transfer tax dollars to make bond payments for the County program.  The County program was actually more lucrative than the MALPF program at the time, so the County program overshadowed MALPF up until some recent minimal purchases of easements by the State.  Is that correct?  Ms. McLaughlin responded that that is correct.  She noted that the County’s installment purchase program provided flexibility either to take advantage of minimizing the impact on capital gains or, if the funds are needed tomorrow, the landowner had a negotiable document that could be sold the next day.  So, the County program was very popular when it first got started.

 

Mr. Colhoun asked Mr. Conrad to give the Foundation staff comments and recommendations to the Howard County recertification request.  Mr. Conrad noted that it’s very rare that a County presents its recertification report to the Board.  Instead of repeating what’s already been said, he will instead move directly to the staff recommendation.  Howard County has a very different program today than what it had ten years ago.  The fundamental question that must be addressed in recertification is whether or not there is an effective program.  The judgment of effectiveness must be made in relative terms:  effective in terms of what?  The fact is and his judgment is that there isn’t much land left to be protected in Howard County.  If Howard County went tomorrow to 1:50 zoning, the chances are the results won’t be much different than if the County kept doing what it is doing now.  This is something that is simply a fact of life given how little uncommitted acreage is left.  If one looks only at uncommitted parcels over 50 acres in size (not considering the contiguity to protected parcels), there are only 4,500 acres that could be preserved.  The County recognizes this and has modified the original goal of 30,000 acres of agricultural preservation easements down to 20,000 acres.  Obviously, given there is now a little bit over 19,000 acres, the County will probably end up with something between 20 and 25,000 acres preserved, the 25,000 acres reflecting the reduced 2000 goal.

 

Howard County has provided the following to clarify its preservation goals:

·         Since the 1990 General Plan, the overall preservation goal has been 30,000 acres, comprised of agricultural, environmental, and other easements.

·         The General Plan 2000 reconfirmed the 30,000-acre total, but added that 25,000 acres of that would be agricultural easements.

·         The County is now saying that it will achieve over 20,000 acres in agricultural easements, but not to expect to reach 25,000 acres.  The overall preservation goal of 30,000 acres is still in place.

 

Given the change shown on the chart of the land that has been preserved and how much is left to be preserved, it makes sense to shift to emphasize the economic development activities in the agricultural sector to guarantee that the land that has been preserved remains economically viable.  Because of the change in local conditions and the shifting emphasis of the County’s efforts towards economic support of the agricultural sector, staff is not making a recommendation to recertify or not to recertify.  Foundation staff does not have the expertise to make judgments about planning; that will be Mr. Tassone’s part of the evaluation.  Staff is focusing on the question of whether it is an effective program from the agricultural preservation perspective, or not.  From that perspective, it comes down to a question of current conditions and whether it makes sense at this point to shift efforts to support the economic viability of the properties, because changing the zoning or increasing funding will not make much of a difference.  The County has pretty much reached its acreage goals for farmland preservation.  Realistically, there is not going to be a substantial increase in easement acquisitions in the future.  The recommendation to the Board, then, is that the Board will have to decide subjectively is there something that can be called an effective program here?  Every county will eventually reach the point where they will only have a limited number of acres left to protect.  Is that justifiable cause not to recertify a county?  At that point, how does a county meet the requirement of running an effective program?

 

Lewis Logan, representing the State Treasurer, asked about the likely effect denying recertification might have on the County and how it might be viewed in the farm community.  Mr. Conrad responded by saying that Ms. McLaughlin has a point that there may be a negative impact on how the 25-year termination clause is viewed.  In terms of the monetary impact, it won’t have a major impact.  The County has the resources to service the debt; it is not a large amount of money for Howard County.  The impact will be more the impact on perceptions.  Mr. Logan asked if this is the first county that has come to this critical mass of preserved land.  Mr. Conrad responded that no other county has come this close to completing what it has stated as the objective for land preservation.  He stated that Mr. Tassone would certainly expand on the history behind how the County arrived at this point from the perspective of the Department of Planning.

 

Secretary Scott stated that it is critical to understand how the County got into this situation where there is no land left to be preserved.  That is something that needs to be taken into consideration.  This is not something new, but is something the Department of Planning had been dealing with long before she arrived, and the Department’s recertification recommendation is not a new one.  Mr. Conrad noted that he does not have the historical involvement with Howard County’s recertification that Mr. Tassone has.  His recommendation is based on the situation as it exists now.

 

Mr. Colhoun asked Mr. Tassone to present the Department of Planning’s evaluation of Howard County’s program and its recommendation.  Mr. Tassone started by saying that, unlike Mr. Conrad who doesn’t have too much experience with certification, he has been doing it far too long.  Some of the things that Howard County has done to preserve land have been very impressive, including teaming up with a financial analyst who is somewhat of a wizard to create its installment purchase strategy back in the early 1990s.  That is something so tremendously valuable that the MALPF Task Force is making it a major priority in its report and recommendations that will come out shortly.  Also, the County has worked hard to provide assistance for agriculture as an industry – viability and profitability for agriculture.  What Howard County has accomplished is among the tops in that area.  He wants to state that at the outset because what will follow might appear to be quite critical of the County’s program when there are many positive things that the County has done.  He doesn’t want to come off as just being negative about it.

 

The status of Howard County’s certification is that the Foundation and the Department of Planning must make a decision to recertify or deny recertification to the County according to the law and regulations governing the certification program which has already been covered in the primer presented earlier.  The Board must decide what position the Foundation will take.  The Department will take that into advisement and make its decision and see what comes out of the process.  The County’s recertification should have been decided back in 1999-2000.  A series of things happened to prolong that decision which will be mentioned shortly.  But beginning in 1996, there is a long history of written correspondence and meetings about weaknesses in the County’s implementation program to achieve State and local goals and the need to correct them for further program development.  The County’s permissive agricultural zoning was creating a very large and very accessible supply of rural residential subdivisions and lots in the core of the Baltimore-Washington metropolitan area.  This encouraged a corresponding large market of developers, landowners, and home buyers focused on development in their rural areas, driving up land and easement acquisition costs to levels which preservation programs cannot cost effectively compete with.

 

The graph that was handed out shows two different situations.  On the right side of the orange line in both of the images is the County development district – priority funding area.  On the left side is the conservation district.  The number of dots in the rural zoning district to the left side of the line is just the indicator of the degree to which residential development and population are intruding into the agricultural areas.  This should give the Board a frame of reference when talking about fragmentation of rural areas by development and consumption of land by development.  It has to do with how many of these residential lots are there.  This also reduces the potential for contiguity of rural land in the agricultural zoning districts on the remaining uncommitted land.  This is expressed in terms of what percentage of what is left consists of parcels greater than 20 acres in size.  This is just confirmation of what has already been said about how much acreage is left in 20 or 50 acre parcels.  Howard County can be compared to Montgomery and Baltimore Counties in this graph.

 

The first two graphs give a cumulative picture or status over time of what is happening.  The third graph shows what is going on recently.  This graph shows what has been going on in the 1990s, and shows what percentage of the land in the agricultural zoning district has been developed with residential development in that decade.  That is done by taking the acreage of parcels on which development has taken place and which are 20 acres or less in size to see what percentage that is.  The Board can, thus, see on these three measures – fragmentation, contiguity potential, and recent development – the differences between the three metropolitan counties of Howard, Montgomery, and Baltimore.

 

Graph four shows what percentage of the land has been preserved in the agricultural zoning district.  These three counties were among the top four in the State, along with Calvert, when this graph was done.  Montgomery and Howard are still the first two, followed by Baltimore as third.  So Howard County has done a remarkable job preserving agricultural land.

 

Graph five shows the per acre easement costs in agricultural zoning districts based on the Foundation’s annual reports of 2001, 2002, and 2003.  It shows the per acre values in Howard versus Montgomery and Baltimore Counties.  The bottom line point he wants to make here relates to the comment made by Mr. Conrad that “everyone is going to reach this point.”  He would contend that not everyone is going to reach this point which should be clear by looking at the situation in Baltimore and Montgomery Counties’ rural zoning districts.  That doesn’t mean that other counties aren’t beset by serious problems, but they will not reach the point Howard County will reach because their zoning does not create the potential supply of residential subdivisions and lots that Howard County zoning does.  That is the essential difference reflected in these graphs.  This difference can also be seen in the cost graph that says, “how cost effective can it be to spend short dollars given the effect that Howard County’s zoning strategy has had on easement costs?”  This is the long-term effect of zoning strategy or land-use strategy on easement costs.  That’s demonstrable clearly by comparing Howard to Montgomery and Baltimore Counties which have all been trying to do the same thing for roughly the same amount of time.

 

Between July 13, 2000, and September 28, 2001, the Department and Foundation corresponded with Howard County in writing or personal meetings five times.  The following were reiterated as necessary steps to satisfy the intent of certification requirements.  Essentially, the County must commit to pursue changes in land-use management tools that would more effectively control subdivision and development; find a way to preserve viable agricultural parcels either through more easements or changes in clustering and/or density exchange provisions; and modify County goals to reflect the changing status and composition of the agricultural industry in the County.  Down zoning to 1 lot per 50 acres was not recommended, nor necessarily was 1 lot per 20 acre zoning recommended.  Basically, they were told:  put something on the table that would substantially change this situation where the supply of sub-dividable and developable residential lots is so large that Howard County encourages the market to such a degree that the goals are severely compromised.

 

Mr. Logan asked Mr. Tassone if alternative policies were suggested to Howard County.  Mr. Tassone responded “yes.”  He continued by noting that recent improvements in the preservation program made by the County have been of great value in a variety of ways.  The 2002 amendments to the zoning regulations are helping a lot of farmers to adjust their operations and increase profits in ways that are more compatible with the land-use changes that are happening around their land in the County.  The marketing program is helping farmers overcome the limitations imposed by high land costs by giving them highly profitable alternatives to pursue.  The program is also helping overcome the limitations imposed by high land costs, development pressure, and the constraints imposed by an increasing presence of a residential commuter population in the County and through it.  And they are taking great advantage of the fact that this population provides a great local market for these specialized agricultural products that these landowners are producing, and many of them are capitalizing on this.  They’ve raised the maximum easement value the County is willing to pay, from $7,000 per acre to $20,000 per acre, which should encourage more landowners to participate.  The County has chosen to emphasize the density exchange option over clustering to supplement easement purchases and preserve more land.  That’s a really good move.  Clustering provisions are something that the Department of Planning has been very critical of for a long time as simply not working to the desired end.  Lowering the County’s preservation goal from 30,000 acres to 25 or 20,000 acres is going to result in more realistic targets for the County.  Those improvements are of great value, and the Department recognizes that.

 

The problem is that the County has not addressed or corrected the fundamental weaknesses that, in the Department’s view, make it infeasible to cost-effectively achieve the goals of the Foundation and the certification program.  As noted in a November 17, 2003, letter from the Department to the County, the County’s land-use management tools have not and currently are not effective at protecting agricultural land from subdivision and the intrusion of development.  The results are not consistent with the purpose of the certification requirements to ensure a reasonable return on State investment of public funds in agricultural land preservation.  Specifically, the financial incentives for preservation are not sufficient to compete effectively with development potential, easement costs continue to escalate, potential for additional easement acquisitions are increasingly limited to smaller parcels often near or adjacent to residential subdivisions at very high public cost, State and County preservation goals are increasingly compromised, and the likely return on additional public funds is poor.  While the Department fully supports the County’s prerogative to pursue its agricultural land preservation objectives in the manner that it chooses, the County’s program, in Department’s judgment, does not satisfy certification requirements.  In conclusion, this is not an issue that is coming up now.  This is a discussion that’s been going on since 1996 when the State tried to use the certification process to establish a dialogue between the State and the County to say:  these are the shortcomings that need to be addressed in this program, and something substantive needs to be done about particular aspects of it for the State to be satisfied that forward progress is being made.

 

The program would have been denied recertification in 2001 had the former Governor’s Office not halted the recertification process in response to an appeal from the Howard County Executive.  This occurred after the Department made a specific recommendation about a different way to subdivide parcels for cluster subdivisions, whether they are on density exchange option land or clustered land, that would substantially reduce build-out in the rural west (that means the number of lots that will ultimately go there) without down zoning.  It was after the Department made that suggestion that the County Executive contacted the Governor and the Department was told by the Governor’s Office, “wait to hear from us.”  And the Department never heard from the Governor’s Office.  In terms of the Department and Foundation carrying out their administrative responsibilities, they were stopped from doing that.

 

The decision to certify or deny recertification is not a judgment about what Howard County has preserved or the viability of agriculture in the County.  It has been pointed out by several people, including him, that the County has done a great job preserving land and optimizing the viability of agriculture given the situation of surrounding land use and the intrusion of development into the rural landscape that they have to work with.  The recommendation is based rather on the failure to protect both past and potential future State investment of public funds in agricultural land preservation goals in an effective manner through zoning and land-use management tools.  He doesn’t wish to get into an argument about whether one-in-fifty zoning would make any difference on land in the County.  To say it wouldn’t is ludicrous.  But to suggest it could be done is equally ludicrous.  It would make an enormous difference.  It would all depend on how County zoning regulations handle parcels smaller than 50 acres.  Of course, those kinds of provisions are complicated in everyone’s zoning ordinances.  But that is all moot and not the point, which is why the Department tried to offer the County an alternative that would not require down zoning, but would substantially affect build-out capacity.

 

The decision is about protecting the investment in the goals of this program which was looked at when the Board went over the primer.  The question is whether it is feasible for a statewide program with limited funds to accomplish its own goals to contribute cost effectively to preservation in a metropolitan county that has taken the strategic approach that Howard County has taken.  That’s really the question.  In terms of statewide implications, they can best be illustrated by Mr. Conrad’s point that every county will end up here.  His counter point is, “no, they’re not.”

 

Mr. Conrad stated that Mr. Tassone has unfortunately misunderstood what he had said about “every county will end up here.”  He was not saying that they were going to end up being fragmented.  He was not saying that they are going to end up with a lack of contiguity.  He was saying that counties are going to reach a point that they will be approaching the goals that they set.  So he takes exception to Mr. Tassone’s characterization of what he said.  Also the idea that it is ludicrous to say that down zoning won’t make a difference is not what he was saying.  He did not say this explicitly, but the implication of what he said is that, even if Howard County now had 1:50 zoning, if it protects every 50 acre parcel that is currently uncommitted, it will still not be able to reach its 25,000 acre goal, as Mr. Stahl pointed out.  Mr. Tassone responded that he was sorry, but he was using Mr. Conrad’s points as points of departure for what he wanted to say.  He was sorry if he misconstrued them.

 

Mr. Colhoun asked for any questions from the Board.  Mr. Logan asked the Howard County representatives if any of them were around in 2001.  Ms. McLaughlin stated that she was, but she was not part of the discussion.  The representatives have been asking each other what the suggestions were that the State made that would not involve down zoning.  None of them have any idea what they were, but they are happy to talk about them.

 

Mr. Logan followed up by asking what the response was from the County in 2001.  Mr. Tassone answered that the response from the County was a communication from the County Executive to the Governor.  Ms. McLaughlin stated that she does not know what the proposal was as an alternative to down zoning.  Mr. Tassone confirmed that Ms. McLaughlin would not have known what the proposal was at the time.  Ms. McLaughlin stated that her predecessor was struggling a lot with knowing the history of where the County had been and how the County had tried a couple of times to downzone and had run into clear opposition from the farmers and the Council, and just didn’t feel that major down zoning was viable when there were other things that they were doing that were helpful.  There is a longstanding history of struggle between local jurisdictions and the State about land-use policy.  The State’s policy requires all jurisdictions to define priority funding areas, but allows a lot of flexibility about what local zoning is and how to achieve its objectives.  She thinks that the reason for the County Executive approaching the Governor at that time was the feeling that the 20-acre zoning was a solution that all of the jurisdictions were going to feel forced into, and that this may not be the right solution for a jurisdiction like Howard County that is very small.  It’s hard to compare Howard to Montgomery and Baltimore Counties because both of those counties are so much larger and have so much less demand for residential development compared to Howard.  The County was very resistant to being told that, if Howard doesn’t do 20-acre zoning, it will lose its certification.  Howard County thought that there would be some further discussion after the communications with the Governor's Office, but there never was any further discussion.

 

Mr. Colhoun solicited any final questions on this issue to the Department of Planning or Howard County.  The issue will not be decided today, but Board members will have the opportunity to gather any additional information they may want or feel they need before the decision will be made.

 

Mr. C. Wilson noted that Howard County has an adequacy of public facilities law.  In Anne Arundel County, there is also an adequacy of public facilities law.  Most high growth areas traditionally have had overcrowded schools.  The School Board is very reluctant to redistrict.  That puts pressure on rural and other less-developed areas.  Is that the case in Howard County?  Ms. McLaughlin responded that this has not really been the case.  The Howard County school system has been willing to redistrict and redistribute capacity, particularly when a new school is built.  There have been times when individual schools have been close to capacity, sometimes in the rural areas and sometimes not.  But that issue really has not been the driving force for people being pushed out of the priority funding areas.

 

Mr. Stahl asked Mr. Tassone if the recommendation of the Department of Planning is the denial of recertification.  Mr. Tassone responded that, since recertification is a joint and dual process, meaning that the Foundation has a responsibility to make a decision and the Department also has a responsibility to make a decision, he has always followed the practice of not recommending to the Board what it should and should not do.  In this case, the Department has clearly laid out the values and the process it has used to get to where it is.  Mr. Stahl sought to clarify the relationship between the Board’s decision and the decision of the Department of Planning.  While Planning is not making a recommendation to the Board, is Maryland Office of Planning’s position that they will deny certification on Planning’s side?  Mr. Tassone responded that the Department of Planning is waiting for the Foundation’s decision.

 

Secretary Scott noted that she inherited this issue.  She feels strongly that the Department of Planning has the obligation to review the facts and base its position on factual information and the law.  That is what she has charged Mr. Tassone to do.  She has confirmed that this has been done.  It is a pretty straightforward factual case.  Planning does that in every recertification and does it every two years. The Board should note that this started back in 1996 with the first letter to Howard County.  Mr. Tassone noted that this was when the problem was identified.  Secretary Scott noted that 1996 was the year the letter was sent that identified the problem inevitably leading to the current situation.  The other concern was that it had already been eight years since the first letter to Howard County had been sent where nothing had happened.  So nothing was done rashly or in haste by her predecessors.

 

When she became Secretary, she sat down with the key Departmental people and asked about pending issues.  This was number one on the list of issues that needed to be addressed because recertifications need to be addressed every two years.  There had been quite a hiatus for Howard County. Not to address it is not only irresponsible on her part, but irresponsible for other counties.  If one county is allowed not to abide by the regulations and the law, then other counties will look at that and determine that their actions to improve the program in their counties really don’t matter and the State really doesn’t care.  Therefore, there is a statewide responsibility towards the other counties who abide by the regulations and who are making progress towards their goals.

 

Secretary Scott asked the representatives from Howard County what the original rationale was for setting the 30,000 acre goal, because it clearly wasn’t done in a vacuum.  Ms. McLaughlin said that the County clearly thought that the trajectory shown on the chart of acre acquisitions by the installment purchase program would continue.  However, Howard County is a relatively small county and there is a diminishing supply of uncommitted land that could be acquired, naturally at a higher and higher price.  Further, the demand for the remaining units has been so strong from the development community that the installment purchase program eventually could not compete because of the prices that developers could offer.  That was the difference between the original goal and the revised goals.

 

Secretary Scott noted that the Department of Planning also expected the acquisition of easements to continue at that rate, and that this is part of the issue.  Ms. McLaughlin responded that the point had already been made by Mr. Conrad and by the Howard County representatives earlier that all jurisdictions will get to this stage that most all of the land is committed either to preservation or development, irrespective of the zoning.  With a diminishing supply of land, what’s left becomes more valuable and the dollars per acre will become very high.  She is having difficulty understanding denying recertification because it sounds so punitive, as if Howard County has not done well in past and nor will it do well in the future supporting those who have gone into preservation and keeping those farming operations viable.  Taking away certification seems as if everything that has gone before has been nullified.

 

Mr. Colhoun noted that no one on the Board is trying to say that.  The Board has heard a lot today on this issue to be considered.  He would like to recognize Ann Jones who wishes to speak.  Then the Board can let the matter rest for the time being and let the Board digest everything and come back with questions or additional comments before the decision is made.

 

Ann Jones, Howard County landowner, stated that she is talking today without any of her professional “hats” on, but as an owner of a 320-acre farm that has been in the family for more than 200 years.  It is very important that MALPF easements stay permanent.  It is very important that the program is protected.  She agrees with Mr. Tassone that the issue at stake is determining what is the best way to ensure that the program remains strong; what is the best way to guarantee that the easements stay strong.  She thinks what is evident is a difference of opinion about the best way to keep the program strong.  Should it be to meet the rather squishy statutory requirements or to look at a farming population where some have said what is being done with agriculture in Howard County is just rearranging the chairs on the Titanic.  Maybe so, but she would like to give her kids the opportunity to grow up on the farm, and she will do what she can to keep agriculture viable in the County long enough for that to happen.  So, on the one side, the Board can say, “yes, we have to take an absolutely hard-line here on recertification,” or it can reinforce the efforts of the people who have gone into the program to keep farming viable in Howard County and the ongoing efforts of the County to support those farmers.

 

Tammy Buckle, Program Administrator for Caroline County, asked what the total land mass is of Howard County.  Ms. McLaughlin replied that it is 150,000 acres.

 

Mr. Colhoun thanked the representatives from Howard County for coming.  Because landowners from Frederick County are here for their agenda item, the Board will take that agenda item first.

 

 

II.         DISTRICT/EASEMENT AMENDMENTS

 

G.         FREDERICK COUNTY

 

1.         10-84-05            HOTTEL, Elaine J.                                       312.85 acres

Request for an agricultural subdivision of easement property.

 

Mr. Conrad presented this agenda item.  This is a 312.85 acre parcel.  This is a request for an agricultural subdivision of the farm.  Ms. Hottel is a subsequent owner of the easement property.  The proposed subdivision would create one approximately 50-60 acre parcel and a second parcel, approximately 252-262 acres.  Both resulting parcels will continue to qualify for participation in the program based on the quality of their soils.  Ms. Hottel has tried to sell the property for some time as one parcel.  However, a large (12,000 square feet) historic pre-Civil War era house makes the price of the farm unaffordable to most farmers.  She is proposing to divide the property to sell it to two prospective buyers.  The prospective buyer of the smaller parcel, which contains the house and farm buildings, would use the property for a horse operation.  The buyer of the larger parcel, which is primarily cropland, would use it as a dairy operation.  The buyer, who is a local farmer, intends to construct a modern dairy facility on the larger parcel.

 

Ms. Hottel has recently discovered that two small parcels that are part of the farm property are not covered by the easement (this has been verified by AAG Nancy Forrester).  In 1900 the two small tracts (approximately four acres) that contained whiskey-making buildings were divided off from the property.  Ms. Hottel is proposing to add the small tracts to the easement property in return for the approval of the subdivision.

 

This request was approved by the local advisory board and conforms to local zoning regulations.  The staff recommends approval of this request because it meets minimum qualifications for agricultural subdivision and both parcels can support viable farming operations.  Also, staff feels that the addition of the two parcels to the easement will help protect the farm from additional development in the future.

 

Tim Blaser, Program Administrator for Frederick County, introduced those with him available to answer questions on this request:  Joe Brown, a local surveyor and member of the Frederick County Planning Commission; Elaine Hottel, the current landowner; and Tom Poss, the original landowner who put the property in an agricultural district (also the realtor involved in the sale).

 

Mr. Blaser noted that this was one of the first farms that went into preservation and is located within the largest preservation area in the County.  This was one of the first agricultural subdivision requests coming to the County, so the County has taken a very hard look at the request and whether it should be approved.  However, because of the house, the large barn, and the lots found on this property that could be developed, the County felt that there were unique circumstances that argued in favor of approval.  An issue that has come up is whether a house could be constructed on the 260-acre division. The current and prospective landowners have been advised that what they would be allowed to do is to have a tenant house for those actively engaged in the agricultural operation.  However, they would like to address this.  He notes that no house has been approved at the local level.  This was not asked for or reviewed by the local advisory board, though he would anticipate that such a request may be made in the future.  The landowners can address whether there can be a house for someone other than a tenant.

 

Mr. Brown addressed the Board, stating that this farm lies in the Burkettsville area which is in the southwestern corner of Frederick County.  There are approximately 6-7,000 contiguous acres of easement farmland with this farm located just about in the middle.  He owns 200 acres just north of town under a Maryland Environmental Trust easement because of the battlefield, similar to other farms in that area.  He is not here to speak as a member of the Planning Commission, but he knows that the MALPF program is one of the keys to Frederick County’s growth plans.  He feels it’s working well with roughly 29,000 acres in MALPF and has one of the most restrictive zoning for agricultural lands in the State allowing three lots per tract of ground and a cluster provision that would allow one additional lot per 50 acres.  So when looking at this 300-acre farm, today’s request is relatively minor.  The person who would be setting up the dairy operation would need a house on the property as a condition of sale.  He doesn’t think that is too far out of line considering the size of the original tract of 300 acres which would have three houses on it.

 

Elaine Hottel, current landowner, noted that anyone with a dairy operation wants more than a tenant on the property because he or she needs to be on the property to oversee it.  Dairy operations require on-site attention.  Being a 260-acre parcel, it is a good size parcel.  In this area, people do embryo transplants and other high-tech activity for dairy.  Also, this farm had almost all Class I and Class II soils, so instead of requiring more land to do the operation they want, they can do a good operation on a smaller sized acreage.  She lives on the farm now.  A normal farmer doesn’t want or have to live in a 12,000 square foot house.  That’s why the smaller parcel with the large house lends itself to a horse operation.

 

Mr. D. Wilson stated that he really doesn’t have any problem with the agricultural subdivision request.  The Board has allowed similar requests.  There are certain operational issues here.  The preference is to keep farms as large as possible, but the resulting parcels will still be in preservation, and not just a 20-acre subdivision.  His issue is with these two additional lots and the question of building a house on the proposed dairy farm.  The Board has no latitude to allow the new owner, as a subsequent owner, to build a house.  That’s no reflection on the owner and what she is trying to do; it’s just not something that is allowed under the statute.  The tenant house solution is not necessarily a good solution.  While the buyer would be fully engaged in the operation of the farm, the guidelines are that a subsequent owner cannot be a tenant.  A definition of tenant is ‘someone other than an owner.’  That puts Ms. Hottel between a rock and a hard spot in how she can configure her property sale without a house on it.  He is trying to set out very starkly the parameters that the Board must operate under.  In the way it’s configured, the owner needs to be aware that, if new owners came to the Foundation to request a lot to build a house or a tenant house in which they planned to live, the Foundation would have to tell them “no.”  The Board does not want to put its landowners in a situation where they make a decision based on bad information.

 

The only other solution he sees is with these two other parcels not contained in the easement.  The owner has proposed to put them under the Foundation’s easement.  This doesn’t necessarily have to be done if, under Frederick County’s rules, one of those lots could be brokered or whatever for the person who is going to buy the parcel that will become the dairy operation.  If it’s buildable under Frederick County rules, it wouldn’t even have to involve the Foundation.  And that’s about the only option he sees, though he isn’t sure the specific configuration the landowner has in mind.

 

Mr. D. Wilson was asked by Mr. Brown if a tenant house were built on the 260-acre part of the parcel now before the subdivision and sale occurs, would that be in conflict with what he is talking about.  Mr. Colhoun redirected the question to Craig Nielsen, the Assistant Attorney General.  Mr. Nielsen noted that the tenant house issue is addressed in statute and regulation.  A landowner needs a full 100 acres per tenant house; the tenant must be fully engaged in the operation of the farm; and the tenant house cannot be separately subdivided from the farm.  The tenant cannot be the owner.  The purpose of the tenant house is for bona fide tenants working on the farm.  It cannot be for Aunt Tilly or become a carriage house.  Also, there are size restrictions by local zoning and State review.  Within those parameters, the Foundation wants to know that the construction of a tenant house is justified so people don’t try to do end runs around the program, building a ‘McMansion’ and calling it a tenant house.

 

Mr. Blaser asked if there is a way to transfer the existing rights on those two lots that could have houses to construct a house on the 260-acre parcel.  If there is a way for that to happen, that is all that ultimately they need.  They are offering to give up those two lots so they can have one lot on the larger parcel.  Mr. Nielsen replied that subsequent owners have no rights to build a house, except a tenant house if the property and the operation qualify.  The Foundation is required to adhere to those rules.

 

Mr. Stahl stated as a question to Mr. Nielsen for comment, that it seems that there was one time the ability to transfer a property to a corporation and then the corporate entity could then have a tenant house for an employee of that corporation who could theoretically also be an owner of the corporation.  Mr. Nielsen responded that specific regulation has been adopted to preclude that scenario because people were coming up with all kinds of dodges.

 

Mr. Conrad asked Mr. Nielsen if this could be subject to a land swap whereby they request moving a parcel elsewhere on the property in return for giving up the development rights on the other parcel.  Mr. Nielsen responded that a land swap sometimes has been used to settle certain issues to make sure that the State at least gets equal value if not more in the deal.  Mr. Conrad noted that when such requests go before the Board of Public Works, the standard question that is addressed is whether the State is getting more than it is giving up in terms of value.  Such a request must be approved by the Governor, Treasurer, and Comptroller.

 

Mr. Tassone asked if there are development rights on the small parcels.  Mr. Blaser responded, “yes.”  Mr. Tassone asked, “would the two small parcels be joined because of their location to the 50-60 acre parcel?”  Mr. Blaser stated that that was the intent.  Mr. Tassone then stated that, for the State to get its value out of this, these two development rights under easement would be swapped from the one parcel for the right to build (an unsubdividable house?) on the other easement parcel.  Mr. Conrad said that one cannot talk about the right to build, but rather moving the lot itself.

 

Mr. Poss stated that he thinks the subdivision is a very viable alternative; the objective of the subdivision is to continue a viable agricultural area by allowing a person to buy a parcel such as this with 92% Class I soil enabling a dairy farmer to raise all of his own crops.  The first year he was there he had 210 dry bushels to the acre which is phenomenal in that area (without irrigation).  It would make a great operation.  The house on the property is just overwhelming to the production farmers who look to buy the property.  People in the horse industry can make use of the large house.  He doesn’t think a new house on the dairy parcel would hamper the goals of the agricultural preservation program, but only enhance the agricultural industry by allowing a viable dairy operation.  Given the cost of the property (millions of dollars), someone buying it to farm has to be able to live on the property.  It won’t be an obnoxious 15,000 square foot house, but something within reason.  He thinks that a deal is being discussed here to swap out parcels to make the subdivision request work.

 

Mr. Conrad pointed out that such a request is not what is being discussed and on the table here before the Board.  The local board has not reviewed such a request.  Mr. Logan suggested that perhaps this should go back to the local board before it comes to the State Board.

 

Wally Lippincott, Program Administrator for Baltimore County, stated that consideration should be made of the overall framework of where such transfers, agricultural subdivisions, and land swaps go given expectations, particularly of neighboring landowners.  If a 200-300-acre easement is divided into three estates, neighbors and others may well question the value of the easement purchased by the State with public funds, especially if there is development transferred onto an easement property through a land swap.  There may be extenuating circumstances in this case to allow some differentiation, but he urges caution.  He noted that Baltimore County had asked the same question of the Foundation recently and had received a very different answer.  Mr. Lippincott said his case was a transfer of density onto easement property from an adjacent parcel.

 

Ms. Forrester responded that this case is different, because this would be an actual swap of land, not a transfer of development or density rights.  This concerns swapping about four acres for one acre.  Mr. Lippincott responded that these are parallel issues; the land swap is being done to bring a density unit onto an easement property.  The result is the same, though the terminology is different.  From the standpoint of the program, the issue is the same in the perceptions that result and pose the same issue of the division of farms into smaller parcels as well.

 

Mr. Stahl stated that the land swap has to occur first or there is a perception issue.  If the landowners came to the Board with a land swap proposal on the entire 312-acre parcel, he thinks at that point, it would be a good deal for the Foundation and not create a two farmsteads issue where there is a farmstead without a house site.  It would make more sense if the land swap is done first, and then they came back and subdivided the parcel.  Procedurally, they should want to deal first with the supposed transfer of lots issue first before dealing with agricultural subdivision that is on the table today.

 

Ms. Forrester noted that this has been done before.  However, the landowners involved here should want more assurances first because there are locational issues, etc.  Mr. D. Wilson noted that the local government approval is not yet in place.  Ms. Forrester suggested that the item should be tabled today.  This should be worked out locally and brought back after review by the local advisory board.  This is all premature.  There are also questions about the plat that was submitted because it appears that there are road widening issues at stake as well.  Everyone needs to keep in mind that it ultimately must go to the Board of Public Works which may or may not approve it.

 

Mr. Colhoun asked for a motion to table this item.  He noted that these kinds of issues are likely to happen more often in the future as larger tracts may seek to be divided for many different reasons.  The precedents the Board sets now will be important.  The Board will accommodate the landowners the best it can, but such decisions must be made carefully.

 

Motion #4:         To table this agenda item to let staff work with the County and the landowners to come up with a viable solution.

 

Motion:             Joe Tassone                                          Second:  Chris Wilson

Status:              Approved

 

Mr. Tassone asked the Frederick County landowners if the subdivision takes place, will it make both parcels more sellable.  Misters Poss and Brown responded, “correct.”  Mr. Tassone asked if there are bona fide commercial farming operations in place or planned for both parcels.  Misters Poss and Brown responded, “correct.”

 

Ms. Buckle cautioned the Board that when looking at land swaps, the Board may see two parcels of record, each with a development right.  But the Board should also be aware that they may or may not be developable, depending on perc tests.  It would be nice to know if a house can actually be built on the two parcels before actually agreeing to such a swap.  Only then will the Foundation know if it’s getting a good deal or not.  Mr. Blaser stated that this is an area that would perc because of the quality of the farmland.

 

Mr. C. Wilson asked how this gentleman was going to start a model dairy operation under current market conditions.  He suggested that the gentleman must have outside income.  But then the question is whether he is in his right mind….

 

A.         HOWARD COUNTY

 

1.         13-82-06e          FLEMING, Donald E. & Shirley L.                 176.41 acres

Request for the exclusion of a one-acre child’s lot from easement property.

 

Mr. Conrad presented this agenda item.  This is a 176.41 acre parcel.  Mr. and Mrs. Fleming are the original owners of the easement property.  The current request is for the exclusion of a 1-acre lot from the easement for the purpose of constructing a dwelling for the personal use of their son, Scott.  There are two pre-existing dwellings on the property (one of the dwellings is a historic building in a dilapidated state; the other dwelling is a mobile home that is currently occupied by Scott and his wife).  They have excluded the lot surrounding their personal dwelling at the time of district establishment.  No other lots have been excluded from the property since district establishment.  They do not own any other district or easement property.

 

According to Howard County, the proposed child’s lot is to be located along the edge of the woods and will be accessed by an existing farm lane.  Any future family lots will be located in the same area and will share the access.  The request was approved by the local agricultural advisory board and conforms to local zoning regulations.  If approved, there will be a payback.  Foundation staff recommends approval based on rights contained in the deed of easement.  An aerial map of the property has been passed out to Board members showing the access better than the material provided with the agenda.  Ms. Levy showed Board members both the lot location and the access to the lot on the map.

 

Mr. Colhoun stressed the need to better see the access and lot location than the material provided.

 

Mr. D. Wilson asked what will happen to the trailer lot; has it been excluded?  Ms. Levy responded that they live in a trailer that is on the farm, and not on a separate lot.  Only the parents live in a house that is on a separate lot.  Mr. Conrad asked if the County considers the trailer location to be a buildable lot, i.e., a pre-existing dwelling that could be subdivided and sold separately from the property.  Ms. Levy responded that she did not think so.  Mr. D. Wilson stated that the question is being asked because the agenda material refers to two pre-existing dwellings – one is the old dilapidated house and the other is the mobile home currently occupied by Scott and his wife.  So the question is, can the mobile home lot be excluded from the property, or is this just the nomenclature in the agenda memo?  Ms. Levy responded that, while this may be a pre-existing dwelling as far as the program goes, as far as the County goes, it wouldn’t have a lot created around a trailer house.  Mr. Conrad asked if the trailer is considered a tenant house for the County.  Ms. Levy responded, “yes.”

 

Mr. D. Wilson asked if the family intends to remove the trailer.  Ms. Levy responded that she assumes so.  Mr. Conrad asked what the County would require.  Would the County allow the trailer to stay there?  Ms. Levy doesn’t know.  Ms. McLaughlin said that for the trailer to stay, the Flemings would have to justify it.

 

Mr. D. Wilson moved to approve the child’s lot with the provision that it will extinguish the ability for the pre-existing area where the trailer is located to be subdivided.  Mr. Stahl stated that he would like to see the trailer removed.  Mr. D. Wilson amended his motion to specify that the trailer be removed from the property.  Mr. Tassone seconded the amendment.  The amendment passed unanimously.

 

Mr. D. Wilson wanted to be sure that the County knows where the Board is coming from, that the County does not consider this to be a pre-existing dwelling that can be subdivided from the farm.  If it is in fact a pre-existing dwelling and is recognized and treated as such by the County, these are rights that should be able to be exercised as the owner sees fit.  In this case, the son lives in the trailer.  At this point, it may really be transferring the trailer to the new lot location and then asking for that pre-existing dwelling status to be moved.  If those two actions are combined, it will preserve a future development right from being taken from the farm which they would otherwise still have.

 

Ms. Levy responded that she doesn’t think the Flemings would have any problem with that, because he was living in the trailer and will now be building his house.

 

Mr. Colhoun wanted to further reinforce the need for program administrators to provide usable and understandable maps providing lot locations and access clearly marked.  He also wants to stress the need to have members of the family here for their agenda item to be heard, preferably the child who would receive the child’s lot to be here to answer the questions of the Board so the program administrator is not put in a position where an answer cannot be provided.  This will be required in writing soon.

 

Motion #5:         To approve a child’s lot on the easement property owned by Donald and Shirley Fleming for their son Scott, with the provision that it will extinguish the ability for the pre-existing area where the trailer is to be subdivided and the trailer will be removed.

 

Motion:             Doug Wilson                                          Second:  Lewis Logan

Status:              Approved

 

B.         DORCHESTER COUNTY

 

1.         09-90-07e          HARDING, Howard C. & Betty L.                  101.12 acres

Request for the exclusion of a one-acre owner’s lot from easement property.

 

Mr. Conrad presented this agenda item.  This is a 101.12 acre parcel in Dorchester County.  Mr. and Mrs. Harding are the original owners of the easement property.  The current request is for the exclusion of a 1-acre owner’s lot from the easement for the purpose of constructing a dwelling for their personal use.  A child’s lot was excluded when the property was in district status.  There are two pre-existing dwellings on the property.  They own additional easement properties, but have not requested family lots on those properties.  According to Dorchester County, the proposed lot will be located along the road.  Access will be directly off the road.  The request was approved by the local agricultural advisory board and conforms to local zoning regulations.  If approved, there will be a required payback.  Staff recommends approval based on rights contained in the deed of easement.

 

Motion #6:         To approve the exclusion of a one-acre owner’s lot for Benjamin and Marta Harding from easement property.

 

Motion:             Lewis Logan                                          Second:  Bob Stahl

Status:              Approved

           

C.         TALBOT COUNTY

 

1.      20-96-12      HOLLINGSWORTH, Joyce A. & James C. Andrew        166.50 acres

Request to rescind an approval of an owner’s lot which was requested in error.

 

Mr. Conrad presented this agenda item.  This request comes from Talbot County from Joyce Hollingsworth and James Andrew.  This is a request to rescind an owner’s lot which was requested in error.  Elisa Deflaux from Talbot County’s Department of Planning is here to answer any questions.  At the September, 2003, Board meeting, the Foundation approved an owner’s lot which was requested in error.  The request should instead have been for a lot surrounding a pre-existing dwelling.  There is currently a mobile home on the site, which was counted as a dwelling at the time of district establishment and was considered an exercised development right in the easement appraisal.  The owners are requesting that the approval for the owner’s lot be rescinded, so they can move forward with their application for a lot surrounding a pre-existing dwelling.  The exclusion of a lot surrounding a pre-existing dwelling is approved administratively; therefore, no further action is required by the Foundation’s Board of Trustees for that approval beyond rescinding the earlier approval.  This request was approved by the Talbot County agricultural advisory board.  Foundation staff recommends approval based on verification with the county and the landowner that an error was made in the original application process.

 

Ms. Forrester asked Ms. Deflaux if a preliminary release has been recorded for the property.  Ms. Deflaux responded that it has not.  She apologized for the mistake which was made by County staff.

 

Motion #7:         To rescind the approval of an owner’s lot requested in error.

 

Motion:             Doug Wilson                                          Second:  Joe Tassone

Status:              Approved

 

D.         CARROLL COUNTY

 

1.         06-81-13e          DOODY, Jr., Paul L.                                    130.00 acres

Request for an exclusion of a one-acre child’s lot from easement property.

 

Mr. Conrad presented this agenda item.  This is a request from Paul Doody to exclude a one-acre child’s lot from easement property.  This is a 130 acre parcel.  He is the original owner of the easement property.  He will construct a dwelling for the personal use of his son, Jeffrey.  There are two pre-existing dwellings on the property.  No other family lots have been requested on the property.  He does not own any other district or easement property.  The proposed lot is located 1,200 feet from the road.  The lot will be accessed by an existing farm lane.  Disruption to the agricultural operation will be minimal.  The request was approved by the local agricultural advisory board and conforms to local zoning regulations.  If approved, there will be a required payback.  Foundation staff recommends approval.  The location of the lot is shown on the map included with the agenda material.

 

Mr. Colhoun stressed that he would like to see a detailed blow-up, particularly of the area where the lot will be located and how it relates to the rest of the farming operation.  What he sees here is a Carroll County map with very little detail of the sort the Board is looking for.

 

Motion #8:         To approve the exclusion of a one-acre child’s lot for Paul Doody, Jr., from easement property for the use of his son, Jeffrey.

 

Motion:             Vera Mae Schultz                                  Second:  Patricia Langenfelder

Status:              Approved

 

E.         ANNE ARUNDEL COUNTY

 

1.         02-84-03e          SHEPHERD, Margaret G. (deceased)           121.68 acres

Request for the exclusion of up to two acres for a child’s lot on easement property.

 

Mr. Conrad presented this agenda item.  Based on written documentation from 1996 of the intent of Ms. Margaret Shepherd (now deceased) for her son, Edward, to have a child’s lot for his personal use on her easement property, Edward Shepherd is requesting an exclusion of up to two acres for his child’s lot on that easement property, a 121.68 acre parcel.  Ms. Shepherd was the original owner of the easement property.  In 1996, Ms. Shepherd documented her intent to create lots for her children in the event that they should decide to construct a home on the property at some point in the future.  There are no pre-existing dwellings on the property.  There have been no other lot requests on the property.  According to Anne Arundel County, the proposed lot is to be located 750 feet from the road and will be accessed through existing farm lanes.  If more than one acre is required to meet Health Department regulations, a letter from the Health Department must be presented to the Foundation at the time of Preliminary Release of the lot.  The request was approved by the local advisory board.  The request conforms to local zoning regulations.  If approved, there will be a payback to the Foundation.  The full amount will be determined when the landowner submits a metes and bounds and a final letter from the Health Department indicating the amount of land required to meet the septic requirements.  Staff recommends approval of the release of one acre plus minimum additional acreage if required by the County Health Department, not to exceed 2 acres total.

 

Mr. Tassone noted that it would be a good idea to develop specific criteria on how map material for location and access is presented to the Board and communicate that to program administrators.  He noted that this doesn’t necessarily need to be high-tech, but could include better labeling.

 

Motion #9:         To approve the exclusion of a child’s lot up to two acres in size for Margaret Shepherd (deceased) from easement property for the use of her son, Edward.

 

Motion:             Doug Wilson                                          Second:  Lewis Logan

Status:              Approved

 

Mr. D. Wilson asked Barbara Polito, Program Administrator for Anne Arundel County, who owns the property now that Ms. Shepherd is deceased.  Ms. Polito responded that it is now owned by the children.  It has stayed in the family.  Mr. Wilson said that his issue is if someone other than the child inherited the property.  One could have a theoretical dispute concerning the intent that mom had and the way she expressed it in any number of ways and the settlement of the estate to the third party.  The third party may not be aware that this one acre right existed because it is not a recorded instrument.  So you can see how a third party, such as the dad or a different child, who inherited the property could run into problems years later if the person intended to receive the lot walks into the Foundation and says, “hey, I want my lot that my mom gave me.”  It may not even be in the will.  It would imply an interesting legal dilemma.  A letter of intent may not be binding if it isn’t also placed into the will. 

 

Elizabeth Weaver, MALPF Administrative Officer, noted that this has been clarified in a document produced by the Foundation on the retention of lot rights that it is not sufficient just to document intent, but to follow through by placing this intention in the will.  Program administrators have been counseled to recommend this course of action to program participants.

 

F.         WASHINGTON COUNTY

 

1.         21-91-40e          LOUDENSLAGER, Larry L., et al.                 144.04 acres

Request for the exclusion of a one-acre child’s lot from easement property.

 

Mr. Conrad presented this agenda item.  This is a 144.04 acre parcel owned by Larry Loudenslager, et al., in Washington County.  These are the original owners.  The current request is for the exclusion of a one-acre lot from the easement for the purpose of constructing a dwelling for the personal use of Michael Loudenslager, child of Larry L. Loudenslager.  There is one pre-existing dwelling on the property.  No other lots have been excluded from the property.  They do not own any other district or easement property.  The proposed child’s lot is to be located along the road.  Access will be directly off the road.  The request was approved by the local agricultural advisory board and conforms to local zoning regulations.  Foundation staff recommends approval.

 

Vera Mae Schultz, Trustee, asked about the wording of this request for a one-acre lot versus the previous agenda item that requested “up to two acres” to avoid having to bring this item back to the Board if the Health Department requires more for septic reasons.  Should the wording be changed?  Ms. Weaver responded that this question is explicitly asked of program administrators.  In some cases, program administrators are certain that only one acre will be required.  Staff uses the former wording when a program administrator is not sure if only one acre will be required.  This does not mean that in some cases an item may have to return if there are perc issues.  Counties in some cases do not want to approve more than one acre, and if the person requesting the lot has to come back, then he or she will have to come back.

 

Motion #10:       To approve the exclusion of a one-acre child’s lot for Larry Loudenslager, et al., from easement property for the use of his son, Michael.

 

Motion:             Bob Stahl                                              Second:  Doug Wilson

Status:              Approved

 

2.         21-91-21            STONE, Jr., Elmer A.                                  165.00 acres

Request for a tenant house on district property.

 

Mr. Conrad presented this agenda item.  This request is from Elmer Stone for a 165-acre parcel, also in Washington County, for a tenant house on district property.  He is the original owner of the district property.  The house is for the use of a tenant fully engaged in the running of the farm.  It will be occupied by Jason and Stephanie Stamper.  In addition to this farm, a 50-head cattle operation, Mr. Stone owns and farms an additional 1,000 acres.  He grows crops and raises dairy heifers.  The Stampers work full-time on the farm.  Mr. Stone is in his 70’s and feels that he is at an age that he needs someone to live on the farm.  According to Washington County, the proposed tenant house is to be located along the road.  Access will be directly off the road.  The request was approved by the local advisory board and conforms to local zoning regulations.  Staff recommends approval.  There is a map that indicates the location of the proposed house on the property.

 

Motion #11:       To approve the construction of a tenant house for Elmer Stone on district property, located as presented to the Board.

 

Motion:             Patricia Langenfelder                              Second:  Joe Tassone

Status:              Approved

 

H.         BALTIMORE COUNTY

 

1.         WilTel Communications and KCW Engineering Technologies

Request to allow overlay easements for the installation of fiber cable on district and easement properties.

 

Mr. Conrad presented this agenda item.  WilTel Communications and KCW Engineering Technologies are requesting right-of-way overlay easements for the installation of fiber cable on district and easement properties in Baltimore County.  According to Baltimore County, the cable will be installed within 3-5 feet of the edge of existing paved roads.  One district and five easement properties will be affected.  According to a letter to the Foundation from Ronald J. Lind, Vice-President of KCW Engineering Technologies, there will be “no direct impact to existing farming operations.”  Construction is scheduled to begin on November 1, 2004.  The request was approved by the Baltimore County Advisory Board and is consistent with local zoning.  Representatives from WilTel Communications were supposed to be present to provide information about the installation and to answer questions.  They are not here today.

 

Ms. Forrester reviewed the proposed easements and locational maps of the proposed installation and reported on her findings.  She noted that some of the easements have already been paid for.  This is rather uncharted waters.  The County has condemnation authority if it wanted to come in under section 2-515.  While this is a private concern, the County could use this authority if it determines the project to be an official public purpose. The County could not grant the company this right.  The Foundation’s position is to try to cooperate with these types of easements.  She is working on a broader memo on these kinds of issues, but hasn’t had time to include all of the other factors involved here.

 

Laying this cable probably is not going to have a farming impact, though she will leave that judgment up to the farmers present.  She has not determined if Board of Public Works approval would be required for this project if the MALPF Board approves it.  The lines will go under the pavement, which means no one is likely to have a problem with this.  When that is not possible, the lines will be close to the pavement or as close to the property line as possible. A plat has been provided showing that some extend into the property quite a few feet.  However, the cable location is pretty much non-invasive.

 

When WilTel is here, it can explain to the Board what it is that happens.  The Board should also want to know the purpose of this cable, the potential benefit to any of the farms that this cable goes through, and the likelihood that they will permit another entity to use this easement.  The easement is drawn up very broadly, saying that the easement can be assigned to anyone.  Ms. Forrester would object to assignment right.  She is also concerned that some landowners have signed these already.  The Foundation needs to put the brakes on.

 

Mr. Lippincott, Program Administrator for Baltimore County, stated that the County has been trying to put the brakes on in some ways.  He expected representatives of WilTel and KCW Engineering to be here, but they have not arrived.  This project is in “My Lady’s Manor,” the heart of one of the land preservation areas of the County, also a national historic district and a Rural Legacy Area.  There are between 7-8,000 acres preserved.  This is part of the communications framework, or whatever it is called, that goes throughout the country.  There are two lines [Mr. Lippincott showed the location of the lines on a map].  WilTel has explained that they are establishing a loop as a connection between these two communications lines for voice, pictures, and other information.  The loop is required redundancy in the communications systems.

 

There are a number of easements, including Maryland Environmental Trust easements, MALPF easements, and Rural Legacy easements along the way.  What he expects, though he doesn’t excuse it, is that some land trusts have been aggressive and out in front to negotiate on behalf of their landowners the best deal they can so this line will be as unobtrusive as possible, which is why much of it is directed under the road so there is absolutely no impact on the adjacent properties.  In communication with the County, WilTel so far had proposed cutting across a field which the local Board absolutely is not willing to approve.  The approval that the Board has made and is being transmitted to the MALPF Board is that the line will go within 3 to 5 feet of road and no further out.  The proof, however, is in the installation – how can the Board and the County control that the installer performs to this requirement.

 

Mr. D. Wilson noted that the distance requirement needs to be in the document itself to be enforceable.  Mr. LIppincott agreed and continued.  The local Board specified that its approval was restricted to these specifications.  The cable will not be in areas that would cause the loss of any agricultural production in the future.  Because of the way the cable is installed, the soils will not be disturbed.

 

Ms. Forrester asked if WilTel had negotiated with utilities that already have easements out there, such as BG&E, Verizon, etc.  All of those people have electricity….  Why hasn’t WilTel sought to share an existing easement, rather than creating a new one?  The Foundation has not heard from WilTel what the efforts have been to share easements.  She doesn’t see that WilTel has tried very hard.

 

Mr.Stahl noted that the issue for him is that this, as it is proposed, is a broader utility easement rather than being restricted to cable.  Today it may be fiber optic, but if the company were to be sold in the future to a natural gas concern, before you know it, you’re dealing with a natural gas pipeline going through the same easement.  The request has to be much better defined before the Board can review the request.  It’s a much broader issue than what the Board is dealing with today.

 

Mr. D. Wilson stated that he thought that is where Ms. Forrester was headed with this.  The Board needs to make sure that the easement documents are narrowly defined to apply to fiber optic cables.  The sticking point for that would be that there are already documents signed and paid for by landowners.  The Board would have to say that those agreements can’t be enforced, which may result in money being repaid.  That’s the problem.  Ms. Forrester said that she has already told the landowners who signed that they may have to be taken to court over this, and it won’t be pleasant for anyone.

 

Mr. D. Wilson stated that WilTel knew the Board had authority in this area.  There is no way that the company didn’t know when they went to search the land records for their route that MALPF didn’t have a pre-existing easement and that WilTel needed to be before the Board up front.  Mr. Wilson’s other issue is that, given that there are so many easements in that area of the County, he is interested in the Rural Legacy side.  He is assuming in a similar set of circumstances that a Rural Legacy easement would be allowing this both from the State and County side as partners.  He doesn’t want the Foundation saying “yes” to this, even as narrowly as Ms. Forrester has suggested, and then have Rural Legacy or MET turn around and say “no.”  From a public use easement point-of-view, there should be consistency between Rural Legacy, MET, and MALPF, as well as with Baltimore County’s own local preservation program.  That is a common voice which is what the State should have for things such as cell towers and similar requests.  In Frederick County, MALPF talked to the company and had the project moved to the other side of Rte. 70.

 

Mr. Stahl suggested that this request be withdrawn until further clarification.  This is a broader issue than just MALPF.

 

Ms. Weaver stated that if the Board slows this down, the Board needs to be aware that this will have a major impact.

 

Mr. D. Wilson stated that, if this is for a broad public purpose, local, state, or the federal government could come in and condemn the property, which he doesn’t think they want to do.  On this issue, there are three MALPF farms along the road of the route they are taking.  So this company has to negotiate with three people and exercise some kind of easement on top of the Foundation’s, no matter how narrowly or broadly that easement may be.  On the opposite side of the road is the typical set up of 65 houses that have been earlier subdivided.  The only reason they are on the Foundation’s side of the road is because there are three rather than 65 people.  The Foundation could say just as easily, go negotiate with the 65 other people and pay each of them $3,000 for easements.  So they are taking the path of least resistance, the fewest people, which may be perfectly okay, but the issue is that the company knew about our situation, had an obligation to come to the Board and present the problem and the public good and put the case in front of the Board, but instead this request is coming this way primarily because a good program administrator brought it to the attention of the Foundation and had it put on the agenda.  It’s pretty late in the game.  At least in Frederick County, the company came to the Foundation upfront to try to work things out.  And the company agreed to put it on the other side of the road along the State highway easement on Rte. 70 to avoid any impact on agricultural easements.  This was not the water transmission line, but something else.  While this is a tiny fiber optic cable, with the current language in the easement, it can turn into something else.

 

Mr. Colhoun stated that he has another problem with this because questions come up that Mr. Lippincott certainly cannot answer.  The firm that is doing all this has decided that there is something more important to do than to come to this meeting.  This is very inappropriate for a number of reasons.  The Board doesn’t need to be pushed into a rush to make a decision that could be precedent setting.  They are putting administrators on the spot.  He doesn’t think that is correct or fair.

 

Ms. Weaver pointed out that the Board approved in 1997 an overlay easement policy that clearly sets out, as shown in the agenda, and the conditions say that overlay easements shall not interfere with any agricultural operation and shall have minimum interference in the overall operation of the farm.  This proposed overlay easement does meet these minimum conditions.  She is not saying that the Board should approve it today, but that is the condition that must be fulfilled for an overlay easement to be approved.

 

Mr. D. Wilson said that anyone who comes to the Board and says, “I have an easement issue.  I’m a utility.  I’m a private concern.  What I want to do is on this easement property. Do you have a policy?”  Staff could photocopy this policy for them and say this is the general policy the Foundation has for reviewing these requests.  A case in point, the language that Ms. Forrester has reviewed, while this might be Board policy and it might approve the request based on this policy, the language of the easement has not incorporated the words of this policy.  They could then put a natural gas line across this easement at some point in the future because the easement language does not restrict it to this very specific purpose presented in the agenda item.  And it’s tying all of these bows together that makes a coherent decision for this Board.  Location is one item and use is the second.  Therefore, he moves that this request be tabled.

 

Ms. Weaver noted that she told these people that the Board would probably be modifying the language.

 

Mr. Colhoun noted that there is a motion on the floor that had not yet been seconded.  Ms. Langenfelder, Trustee, seconded the motion.  Mr. Colhoun opened the floor for discussion.

 

Mr. Conrad noted that he learned from Barbara Levin of Maryland Environmental Trust when MALPF was dealing with the Frederick County water transmission line that we probably won’t always be able to develop a common policy with other State agencies.  Mr. D. Wilson stated that MET just said “no.”  Mr. Conrad continued that the Foundation has certain statutory constraints concerning overlay easements that MET does not.  Maybe the Foundation can have a common policy with Rural Legacy, but perhaps not with MET.  Mr. D. Wilson responded that the point is not that there is a common policy, but that the Foundation needs to know what the other agencies are doing and why.  MALPF does not want to be seen in the newspapers as adding to development because of these kinds of easements.  The Foundation doesn’t want to add to development in an area because of these overlay easements and does not want to be perceived as adding to development.

 

Motion #12:       To table the request for an overlay easement for the installation of fiber optic cable on district and easement properties in Baltimore County by WilTel Communications and KCW Engineering Technologies.

 

Motion:             Doug Wilson                                          Second:  Patricia Langenfelder

Status:              Approved

 

Mr. Tassone asked if this item was on the agenda because Mr. Lippincott asked for it to be on the agenda, and not the company.  Ms. Weaver noted that the request came from Baltimore County.  Mr. Colhoun observed that this request has gone through the Baltimore County process.  Mr. Tassone asked if Mr. Colhoun was on the County advisory board when this was heard.  Mr. Colhoun answered that he was not.

 

 

I.          ST. MARY’S COUNTY

 

1.         18-98-02Ae        SPENCE, Jr., James W.                               48.43 acres

Request for resolving a right of way issue with a neighboring property.

 

Mr. Conrad presented the next agenda item.  This is a request from James Spence, Jr., from St. Mary’s County on a 48.43 acre property; it’s a request to resolve a right of way issue with a neighboring property.  Mr. Spence is the original owner of this 48.43 acre easement property.  He is requesting Board approval of a proposed resolution of a right of way issue with one of his neighbors.  This property is located in Bushwood and sold its easement in 1999.  Mr. Spence and the St. Mary’s County Agricultural Land Preservation Advisory Board discussed this issue with guidance from Mr. Nielsen and Foundation staff (Mr. Conrad and Ms. Weaver).

 

Along Mr. Spence’s property’s boundary line, there is a right-of-way owned by the owner of lot 8 giving him access to that lot which is currently undeveloped.  This owner now wants to create the access along the existing right of way so he can develop this parcel.  The Board can see that this is not a contiguous parcel, but the right of way also goes across another intervening property.  To take advantage of the existing right of way, the owner of lot 8 would have to remove the existing tree line buffering the Spence farm from contiguous lots along Colton Point Road and construct a driveway parallel to an existing farm lane, Victoria Lane, that already exists on the Spence farm.  Mr. Spence would prefer, rather than having all of this land taken out for the driveway and losing the treeline that buffers his property, to allow the owner of lot 8 to use the existing farm road on Mr. Spence’s property.  As can be seen on the aerial map that is provided, the proposed alternative right of way would take a slight jog up, follow the existing farm lane, and then cut a short distance across a field.  This would end up taking less land away from the farming operation and would retain the existing tree buffer.

 

The County’s Advisory Board has recommended approval of this request because it will minimize the impact on the Spence farm of constructing access to lot 8 that the owner already has a right to construct.  The Foundation’s staff agrees and recommends approval.  Staff further recommends that the existing 20-foot right of way be extinguished in return for an equivalent right of way across the Spence property on the existing farm lane with the stipulation that it be limited to serve the one residence permitted under County zoning on lot 8.  Mr. Conrad clarified the exact route of the existing right of way and the proposed right of way by reference to the map provided to the Board.

 

Mr. C. Wilson asked for clarification of which lot is involved and whether it has access to Colton Point Road.  It was clarified by staff that this is the flag lot that has not been granted direct access to Colton Point Road.  Mr. C. Wilson asked why there is no direct access to Colton Point Road.  Donna Sasscer, Program Administrator for St. Mary’s County, responded that when that subdivision was created, the lot was not given access.  This is a State road with many users and a requirement of a certain distance necessary between driveways, so the State Highway Administration wouldn’t permit the additional access because of adjacent lots.

 

Mr. D. Wilson said that the bottom line is that the owner of lot 8 can’t have access to Colton Point Road.  The Foundation bought the easement on this property subject to this right-of-way easement that existed at the time.  The only issue now is that there are trees there and to exercise his right, he would have to remove the trees inside the property line. So all the Board would be doing is saving the trees and moving the right of way inside the property line onto an existing lane.

 

Mr. C. Wilson asked for clarification:  this is an existing lane, but it is not an existing driveway.  Ms. Sasscer confirmed this, with the exception of a short little loop that would need to be constructed to connect the proposed right of way.

 

Mr. Tassone asked if Ms. Sasscer had looked at this situation on the ground.  Ms. Sasscer said that she was on this property a couple of years ago for an easement inspection, but has not been on the property recently.  The property is scheduled for inspection soon this year when Iva Frantz, Foundation staff, will be in the County for inspections.  There is also a question about a shed in the right of way that needs to be resolved.  Also, this property was protected in part with federal funds which requires more regular inspections than does MALPF.

 

Mr. Tassone stated that his question is that, conceptually, in addition to the issue of retaining a buffer between the farm and residential lots, what is being proposed is a good alternative.  On the ground, is this a reality?  Ms. Sasscer responded, “yes.”  She said that in particular the buffer here makes a big difference for the property.

 

Mr. Tassone asked if MALPF needs federal approval for this request.  Ms. Forrester stated that MALPF is not modifying the easement document, so it can be done administratively.  She says that in this situation moving the right of way to the existing farm lane makes a lot of sense.  The blue line on the map is a paper right of way; there is nothing on the ground.

 

Mr. Colhoun asked if language could be put into the agreement that would keep the treeline from being removed.  Ms. Forrester responded that the Foundation needs to see the agreement between Mr. Spence and the owner of lot 8.  She asked Ms. Sasscer to clarify who will draft the document extinguishing the right of way and reestablishing the right of way over the farm lane.

 

Motion #13:       To approve the request by James W. Spence, Jr., to resolve a right-of-way issue with a neighboring property by moving the right of way to the farm lane, subject to an agreement removing the existing right of way, and that the attorney of lot 8 provide a draft of the document reestablishing the right of way and provide a metes and bounds description of the change to the Foundation to review.

 

Motion:             Robert Stahl                                          Second:  Christopher Wilson

Status:              Approved

 

 

IV.        PROGRAM POLICY

 

A.                  Rankings Guidelines for the FY 2005 Easement Offer Cycle

 

            Mr. Conrad presented this agenda item.  The program policy item is on the rankings guidelines for the FY 2005 easement offer cycle.  A copy of the revised version of the ranking guidelines resulting from the meeting with program administrators has been provided to Board members.  If Board members have any serious concerns, they need to be brought to staff’s attention as soon as possible.  The Board needs to approve these guidelines so program administrators can get their counties’ specific implementation of these guidelines developed and approved before the easement offers can be made this offer cycle.  This document will also be provided by email to program administrators to verify that this revision indeed represents and incorporates the comments made at the meeting between Foundation staff and program administrators this past summer.  A request for approval of these guidelines will be made at the next Board meeting.

 

V.         INFORMATION AND DISCUSSION

 

A          Matching Funds Participation for FY 2005 Easement Offer Cycle

 

            Mr. Conrad presented this agenda item.  This is a request to approve the list included in the agenda material of counties who will be participating in the matching funds component of the FY 2005 easement offer cycle.  This is a pro forma agenda item.  Staff has now contacted all of the county program administrators and has confirmed the list of counties committing to participation:

 

Baltimore

Caroline

Carroll

Cecil

Charles

Dorchester

Frederick

Garrett

Harford

Howard

Kent

Prince George’s

Queen Anne’s

St. Mary’s

Talbot

Washington

Wicomico

Worcester

 

            Their participation needs to be approved by the Board according to statute.  Foundation staff recommends approval.

 

            Mr. C. Wilson asked if Anne Arundel County was not going to participate in the matching funds program.  Mr. Conrad responded that this has been double checked, and Anne Arundel is not participating because it will not be submitting any applications to the Foundation this year.  Mr. D. Wilson clarified that this probably means that Anne Arundel County will be taking funds that usually comes to match State money and will use it in the County program.

 

Motion #14:       To approve the request for the list of county participants in the matching funds program as presented.

 

Motion:             Doug Wilson                                          Second:  Lewis Logan

Status:              Approved

 

 

Mr. Conrad noted that there is one very quick agenda item for an Executive Session meeting.

 

Motion #15:       To adjourn regular session and go to executive session.

 

Motion:             Doug Wilson                                          Second:  Lewis Logan

Status:              Approved

 

 

The regular session Board meeting was adjourned at approximately 1:45 p.m.

 

 

Respectfully Submitted:

 

 

_____________________________________

James A. Conrad, Executive Director

 

 

_____________________________________

Elizabeth Weaver, Administrative Officer