MARYLAND AGRICULTURAL LAND PRESERVATION FOUNDATION

MINUTES

 

May 24, 2005

TRUSTEES PRESENT:

 

Daniel Colhoun, Chairman

Vera Mae Schultz, Vice Chairman

Jerry Klasmeier, representing Comptroller Schaefer

Patricia Langenfelder

Lewis Logan, representing Treasurer Kopp

Judith C. Lynch

James Pelura, D.V.M.

Robert F. Stahl, Jr.

Joe Tassone, representing Secretary Scott, Department of Planning

Chris Wilson

Douglas Wilson, representing Secretary Riley, Department of Agriculture

 

TRUSTEES ABSENT:

 

Shirley Pilchard

 

OTHERS PRESENT:

 

Bill Beach, Department of General Services, Office of Real Estate

Tammy Buckle, Caroline County, Program Administrator

James A. Conrad, MALPF, Executive Director

Gregory Cornwell, Landowner, Baltimore County

Carol Council, MALPF, Administrative Officer

Rama Dilip, MALPF, Secretary

Nancy Forrester, Assistant Attorney General, Department of General Services

Carolyn and Ned Hallein, Landowners, Frederick County

John Hayes, Queen Anne’s County, Land Use Planner

Sonja Ingram, Frederick County, Assistant Program Administrator

David Kelleher, Department of General Services, Office of Real Estate

Felice and Maria LePore, Landowners, Queen Anne’s County

Joy Levy, Howard County, Program Administrator

Carla Martin, Kent County, Program Administrator

Brian and George D. Morris, Landowners, Queen Anne’s County

Craig Nielson, Assistant Attorney General, Department of Agriculture

Charles Rice, Charles County, Program Administrator

Daniel Rosen, Planner, Maryland Department of Planning

Kelly Rowan, Baltimore County, Assistant Program Administrator

Eric Shertz, Cecil County, Program Administrator

Gloria Smith, Wicomico County, Program Administrator

Martin Sokolich, Talbot County, Program Administrator

Katrina Tucker, Queen Anne’s County, Acting Program Administrator

Joseph and Debra Yater, Landowners, Queen Anne’s County

Elizabeth Weaver, MALPF, Administrative Officer

Susan Wilson, Landowner, Frederick County

 

 

The Board met in an open informational meeting at 9:00 a.m., at the Maryland Department of Agriculture, Annapolis, Maryland, as agreed through the summer months. At the beginning of the session, Dan Colhoun, Chairman briefed the members about the session to discuss policy issues between 09:00 am to 09:30 am in the summer months. Last month the Board had taken up the policy issue `Relocation of the Site of an Existing Dwelling on a Farm Subject to an Agricultural Land Preservation Easement.’

 

The discussion and possible vote on the proposed relocation regulations is proposed to be taken at the next board meeting. Mr. Craig Nielson, Assistant Attorney General is working on this issue. Mr. Colhoun encouraged Board members and Administrators to use the opportunity to give their input.

 

This month the Board took up the subject of `MALPF Properties with Limited Development Potential.’

 

James Conrad, Executive Director of the Foundation, discussed the issues arising when appraisals are done and offers are extended to purchase easements and certain properties turn out to have limited or no development rights to purchase.

 

Mr. Conrad explained that every year when the Foundation goes through the process of making offers of easement, it gets a list from Department of General Services identifying problems on different properties. There have been some cases in the past, when offers have been made where there is limited development value on the property or the offer has been made with certain conditions because of limited development value.

 

The issues that arise are as follows:

 

1.                   The law is currently written to set the easement value based on the assumption that the development value remains on the property.  The formula for the easement value is based on the fair market value of the property without restrictions less the agricultural value set by a formula based on the productivity of the soil, the distance from the market, and agricultural land rents. The result calculated this way is generally similar, though not necessarily the same, as the development value on the property when there is development value. The easement value is the maximum amount MALPF can pay to somebody to buy the farm on easement.

 

However, when there is very limited or no development value, the formula’s calculation of easement value overstates the value that might adhere to very limited development value or the speculative value of farmland retaining no development value that could be rezoned to create development rights. If the Department of General Services were to have such a speculative value appraised, the methodology used would necessarily be very different than the one in place now, requiring a change in the statute.

 

Mr. Conrad asked Mr. Bill Beach to correct him or if he would like to add on anything else.  Mr. Beach agreed and added if they did the appraisal before and after, there should be a nominal difference but very small difference.

 

2.         Because of this problem, it is questionable if the Department of General Services is in a position to defend appraisal values on such properties either to the Board of Public Works or the public more generally.  There is good reason to protect such high quality farmland from potential development that could be created by local rezoning decisions even when there is no right to construct a dwelling may currently exist on the property; however, no mechanism currently exists in statute to establish a justifiable easement value on such a property. It could be done but presently, MALPF does not have this mechanism.

 

3.         In the case of properties with only one development right, issues arise when the landowner elects to exclude an unrestricted lot from the easement property.  Because this lot is taken into account when the appraiser establishes the fair market value of the property, for all practical purposes the resulting easement value has the same problem as properties with no development value. The Foundation cannot make it a condition that the landowner waives the unrestricted lot to receive an offer, because the property would have to be reappraised for the easement value to take that development value into account.

 

4.         This issue is less problematic if the landowner elects the family lot option.  Such lots have no fair market value because they cannot be sold on the commercial market (they are restricted to eligible family members).  Because of this, if the Foundation should choose to make a limitation on family lots a condition of an offer because of circumstances specific to a particular property, the property would not have to be reappraised to establish an easement value under current statute.  The Foundation may also choose to purchase the easement on such a property, of course, with no conditions on the offer.

 

5.         Where a perpetual easement restricting future development already exists on a property, an offer should not be extended unless the landowner can provide adequate written documentation of its development potential and that development potential is properly taken into consideration in the appraisal. It makes no sense to purchase an easement on a property that already has a perpetual easement resulting in no development potential, even though the MALPF statutory formula establishes an easement value.

 

Mr. Bill Beach, representing Department of General Services, further added that the difficulty in this particular type of situation is that, even if the appraisers are aware of existing easement, they may or may not be able to interpret what the effect of the existing easement actually is. We don’t obtain a title search ahead of time; so, they have to make judgement as to what the effect of the easement is on the value. There is a difference between being aware that there is an easement and knowing exactly what the effect of the easement is.     

 

While purchasing a Foundation easement over an existing Maryland Environmental Trust, Maryland Historical Trust, or other easement may be justifiable under certain conditions yet to be established, as a general rule Mr. Conrad would recommend that the Foundation be very careful in making offers on such properties. Where there is no documentation of what development value remains, particularly documentation provided by the easement holding organization, no easement offer should be extended.

 

6.         When development is restricted by a limited right of way, the value of an easement offer must be based on the actual ability of the landowner to develop the property under current county requirements. Such ability should be based on acceptable documentation provided by the landowner in advance of the appraisal. The appraisal must be based on accurate information of the actual development potential given right of way requirements. If there is no development potential, the Department of General Services may find it difficult to defend the value determined by the Foundation’s statutory formula to the Board of Public Works or the public more generally.

 

Mr. Beach explained that most counties require at least 50 feet if not 60 feet for development purposes. In many cases, these rights of way are not identified in the title deed as to their width. Because of that, it is difficult for an appraiser to make a decision without a title search. The appraiser usually errs on the side of assuming that the property can be developed. Subsequent information obtained through title search may show an inadequate right of way is available.

 

Mr. Conrad concluded by saying that these issues will require a review of offers on a `case by case’ basis. 

 

Mr. Beach further added that this issue was not really an issue in the earlier days when we appraised before and after values. We are not saying the properties don’t have Fair Market Value – value of the property before placement of a MALPF easement. It is just that the difference between that value and the agricultural value that establishes, by law, the easement value, doesn’t reflect the true value of the easement.

 

Mr. Chris Wilson, Board Member, wanted to know the possibility of having the title search done before making offers and making conditional offers on proper right of way or based on establishing that an adequate right of way exists to realize the development potential on which the appraisal value is based.

 

Nancy Forrester, Assistant Attorney General, Department of General Services remarked that there’s an issue when we do title search, make an offer, and the landowner rejects the offer; title work costs a lot of money.

 

Mr. Douglas Wilson, representing Secretary Riley, Department of Agriculture, clarified that couple of years back, we did not do a title search until approval from the Board, and approval from the Board of Public Works. More recently, title work is ordered at the time the Foundation makes an offer, because we are very sure, the landowner will accept the offer. We have had up to 450 applications; we may make offers maybe to a 100, so 300 extra title searches at over a $1000 or $ 1500 per property would be very expensive. This was the compromise made as to when title work would be requested and that eliminates 90% of the unnecessary cost.

 

Mr. Colhoun summed up saying that this was a very meaningful session and all involved should wrestle with the various ideas and give feedback. He said it is very important to remember the basic business of the Foundation is to preserve the best farmland in Maryland. A critical issue is how that relates to the business of eliminating building rights. He encouraged members to think about this and come up with ideas for now and for the future. If it requires some changes to be made in statute, Foundation regulations, or getting approval from the Board of Public Works, it can be done.

 

Mr. Bill Beach added that part of the issue with limited development potential is that if we are thinking about the contingent offers, we have to keep in mind, in fairness to all property owners, these kinds of properties don’t always get appraised the same way. Generally speaking, if we are able to determine between DGS and the appraisers before the appraisal is done that there is no development potential, the appraised value is diminished based on the limited development potential. On the other hand, if we are not able to determine development potential, we usually try to err on the side of giving benefit of the doubt to property owners. It would help if DGS gets directions from the Foundation, to the extent possible, as to how it would like these types of properties to be handled to avoid arriving at questionable values.

 

Mr. Colhoun convened the regular Board meeting to conduct the Foundation’s business at approximately 9:30 a.m. The Chair asked the guests to introduce themselves.

 

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

 

A.                  APPROVAL OF MINUTES OF THE REGULAR MEETING OF APRIL 26, 2005

 

Mr. Colhoun asked if there were any additions or corrections to the April 26, 2005 minutes.  Board members pointed out a typographical error which was noted by Foundation staff.

 

Motion #1          To approve the April 26, 2005, regular session minutes with corrections.

 

Motion:             Robert F. Stahl                         Second:              Patricia Langenfelder

Status:              Approved

 

B.         ADDITIONS OR DELETIONS OF AGENDA ITEMS:

 

There were two amendments of agenda items:

 

Item No. II A.1        

 

10-93-05e          Moxley, Fred H., Sr. & Marguerite                       Withdrawn

 

Item No. II A.2        

 

10-83-02e          Hipkins, Elwood W.                                            Withdrawn

 

The Chairman reminded the Board that Mr. Conrad has put the agenda on the web. In future, Mr. Conrad will communicate to the Board when the agenda has been posted to the web to enable the members to access the same at the earliest.

 

Mr. Colhoun noted that, when he went though the meeting agenda, he found items that deserved additional information for the Board. He asked Ms. Vera Mae Schultz, Vice Chairman to visit the properties to assess the situation.

 

Ms. Schultz shared her report.

 

Frederick County           10-93-05e          Moxley, Fred H., Sr. & Marguerite

 

Mr. Moxley had originally requested for 5 lots. He resubmitted his request for 3 lots. The five lots were to have been adjacent to the road, but because of the perc test results, they could not be built there. The newly requested lots were back from the road and on a very steep hill. The other possible location at corner of the property is not included in the easement and percs could not be obtained.  Unfortunately Mrs. Moxley had an emergency, so Ms.Schultz could not visit or contact him over the phone.

           

Frederick County           10-83-02e          Hipkins, Elwood W.

 

Ms. Schultz visited Mr. Hipkins and his son, who had requested permission for the mulch production on the property. Ms. Schultz had a very good conversation with them. The Hipkins are doing lot of diversification on the farm, primarily dairy and beef, vegetables meeting local restaurant needs, exotic vegetables, supplying seedlings for a nearby nursery and considering opportunities to increase income for the family to stay in farming. 

 

She discussed the possible mulch operation with them – they only recently heard about the possibility of compost and by the end of the conversation, Mr. Hipkins and his son felt that it was better to withdraw from this month’s agenda and collect more information.

 

Mr. Douglas Wilson would find a person, who can provide them relevant information and advice on the possibility of compost in place of mulch.

 

Mr. Colhoun praised Ms. Schultz’s efforts and encouraged the Board to be proactive in trying to help someone. When Ms. Schultz met the landowners personally at their farm, she was able to personally clarify lot of issues to the landowner, move forward, and help them. He believed that this would encourage other Board members to volunteer to see property owners in their general geographic areas in the future.

 

Regarding the Board meeting from 09:00 am to 09:30 to discuss various policy issues and other various critical issues, Mr. Conrad informed the Board that Mr. Craig Nielson, Assistant Attorney General, has been working with a number of attorneys and Program Administrators on the 25-year termination request regulations, and this will be the topic for the next 09:00 meeting.

 

The Chairman and the Board members felt half an hour is not enough to discuss such critical issues, and it is the pre-preparation that counts. The Chairman wanted the meeting to be productive and encouraged members to provide input as to whether we should continue with the same starting time after summer ends, meet early or extend later.

 

Mr. Joe Tassone, representing Secretary Scott, Department of Planning, would like to include the letters sent to counties in response to certification in the INFORMATION AND DISCUSSION item in the future.

 

 

II.         DISTRICT /EASEMENT AMENDMENTS

 

A.                  FREDERICK COUNTY

 

1.         10-87-10            Hallein, Edward & Carolyn                                  156 acres

Request for the exclusion of up to 2 acres for a child’s lot on easement property

 

Mr. and Mrs. Hallein are the original grantors of the easement property.  The current request is for the release of a child’s lot for the personal use of their daughter, Katrina.

 

There is one pre-existing dwelling on the property. No lots have been requested for the property. The Halleins do not own any other district or easement properties.

 

According to Frederick County, the requested lot is along the driveway that is the main access to the original farmstead.

 

The exact size of the lot will be determined once the percolation tests are completed. 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 and conforms to local zoning regulations.

 

If the request is approved, there will be a required payback to the Foundation of the per acre amount of $1,990.00, which the landowner received for the easement. The full amount will be determined when the landowner submits 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 such minimum additional acreage if required by the County Health Department, not to exceed 2 acres total, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b)(3), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

The landowner Mr. Hallein was present with his wife. Mr. Hallein introduced the location of the lot to the Board. He confirmed the location of the lot, that it has power line and road access and confirmed that the request will not impact the farming operations at all. It is a pasture area in comparison to the steep hilly area, where 3 to 4 times a year, kids try to get air borne off the hill and crash. He can’t build right on the road itself, of course.

 

Motion # 2:        To approve the request for exclusion up to 2 acres for a child’s lot on easement property.

 

Motion:             Douglas Wilson                         Second             Robert Stahl

Status:              Approved

 

2.         10-95-03            Knott, David                                                       322 acres

Request for an agricultural subdivision of easement property

 

Mr. Knott is the original owner of the easement property. The current request is for an agricultural subdivision of the farm.

 

Mr. Knott is requesting a subdivision of 65.6 acres to convey to Grossnickle Farms Partnership.  According to Frederick County, the Farm is comprised of approximately 275 acres of cropland and 47 acres of pasture.  Grossnickle Farms currently rents this land from Mr. Knott.  The Grossnickle farm is a 183-acre dairy operation and is located directly to the south, adjacent to Knott’s farm.  The Grossnickles intend to continue the current farm use of the 65.6 acres, which is pasture and cropland.  (The Grossnickle farm is in a Frederick County easement.)  The Knotts will continue to use the remaining parcel as cropland.

 

Both parcels meet the Foundation’s minimum soils and size criteria. The parcel proposed to be subdivided has 100% prime soils.  The remaining approximate 254 acres consists of 75% prime soils.

 

Foundation staff recommends approval based on 1) meeting minimum size and soils criteria; 2) the reason for the subdivision is to enhance existing operations; and 3) the resulting parcels have the ability to support viable agricultural operations.

 

Sonja Ingram, Frederick County Asst. Administrator was present to answer any questions from the Board.

 

Mr. Tassone noted from the background of the item that is clear that the sub-division is to exchange the land to someone for a separate and self-sustaining independent agricultural operation.  Ms. Ingram confirmed the same and added that currently Mr. Grossnickle rents this piece of land from Mr. Knott.

 

Motion #3:         To approve the request for an agricultural subdivision of easement property.

 

Motion:             Patricia Langenfelder                  Second             Robert Stahl

Status:              Approved

 

Mr. Chris Wilson, Board Member wanted to confirm that there would be no transfer of any buildings, and Ms. Ingram confirmed the same.

 

 

B.         GARRETT COUNTY

 

1.         11-81-03A&B     Ganoe, Ernest & Carolyn                                    211.3 acres

Request to separate a district into two separate districts to correct a mistake

 

Mr. and Mrs. Ganoe are the original owners of this district property. The property has one pre-existing dwelling and there have been no requests for lot exclusions. The Ganoes own three other district properties. Their current request is to separate their 211.3 acre district into two separate districts to correct a mistake and to facilitate sale of an agricultural land preservation easement.

 

When the Ganoes originally petitioned the Foundation for establishment of their district, they made application for two separate districts:  A = 107.5 acres; and B = 103.8 acres.  However, during the process of setting up the district for presentation to the Board of Trustees, they were combined into one district.  As the property consists of two separately deeded parcels, the Ganoes are requesting the separation be made along these existing boundary lines as shown on the tax map (attached). It is the landowners’ desire to apply for sale of an easement on one or both of the parcels in the future.

 

Had the property originally been presented to the Board as two separate districts, they would have been approved, as both properties are of adequate size for district establishment. Also, both properties consist of 100% soil classes II and III. The properties are part of a larger dairy operation.

 

The local Advisory Board approves this request as it is their opinion that both parcels are of sufficient size to operate independently.

 

Foundation staff recommends approval as both parcels meet the minimum size and soils criteria for district establishment.

 

The Board members deliberated as to whether it was a mistake on the part of the staff, which we are trying to correct now, or it was the decision of the Board in the past to combine two applications into one application for a district.

 

Mr. Douglas Wilson pointed out that, since the landowner did not point out the mistake at the time when the initial decision was taken, we cannot consider the earlier decision as a mistake, but the Board had wanted to combine the two applications into one district. Hence the request should be considered as a request to a new creation of two districts. The Board has already made a decision in the past that these two districts should be combined. The landowner choose not to protest, when the Board took the earlier decision. Hence it is fair to consider this request as not correcting a mistake but reversing an action taken in the past.

 

Mr. Conrad further clarified that the decision that the Board had made was based on how the issue was presented to the Board.

 

The Chairman expressed his disappointment that neither the property owner nor anyone representing the property owner, was present for the meeting to answer questions from the Board.

 

Motion#4:          To table the amendment of the district.

 

Motion:             Vera Mae Schultz                      Second:            Joe Tassone

In favor:             Lewis Logan, Vera Mae Schultz, Joe Tassone

Opposed:          Chris Wilson, Douglas Wilson, Patricia Langenfelder, Robert Stahl, James Pelura, Jerry Klasmeier, Judith Lynch

Status:              Defeated

 

Motion #4A:       To approve the request to separate a district into two separate districts.

 

Motion:             Lewis Logan                              Second:            Judith Lynch

In favor:             Chris Wilson, Douglas Wilson, Patricia Langenfelder, Robert Stahl, James Pelura, Jerry Klasmeier, Judith Lynch, Lewis Logan

Opposed:          Joe Tassone, Vera Mae Schultz

Status:              Approved

 

 

C.         WORCHESTER COUNTY

 

1.         23-01-12Ae        Pure Country Farm Partnership                           33.39 acres

Request for the exclusion of a 2.0 acre child’s lot from easement property for son, Brandon H. Lambertson

 

Pure Country Farm Partnership consists of M. Wayne and Diane Lambertson and their son, Brandon.  They are the original owners of this easement property.  There is one pre-existing dwelling on the property.  No previous requests for lot exclusions have been made.  M. Wayne is part owner of three additional district and/or easement properties.  Diane is part owner of one additional district and one additional easement property.  There have been no previous requests for lot exclusions on any of these properties.

 

The current request is to exclude a 2.0 acre lot for the personal use of Brandon.  According to Worcester County, the proposed lot will be located in an area that is currently crop land.  The lot will have direct access to Redden Road.  This request has been approved by the Worcester County Advisory Board and it meets local zoning regulations.  Two acres are required to meet the requirements of the Department of Environmental Programs.  Impact to the overall farm operation is minimal.

 

If the request is approved, there will be a required payback to the Foundation of $1,400.00, which is the per acre value ($700.00/acre) the Foundation paid for this easement.

 

Staff recommends approval of the release of 2.0 acres, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

Motion #5:         To approve the request to exclude a 2.0 acre child’s lot from easement property.

 

Motion:             Chris Wilson                              Second:            Jerry Klasmeier

Status:              Approved

 

 

D.         CHARLES COUNTY

 

1.         08-04-04            Ptack, Kenneth R. & Jo Ann                               143.17 acres

Request to separate a district into three separate districts to facilitate easement sale

 

Mr. and Mrs. Ptack are the original owners of this district property.  There is one pre-existing dwelling, and there have been no requests for lot exclusions.  The Ptacks do not own any other district or easement properties.

 

The current request is to divide the property into three separate districts.  As the property consists of three separately deeded parcels, the Ptacks are requesting the separation be made along these existing boundary lines as shown on the tax map (attached).  It is the landowners’ desire to apply for sale of an easement on one of the parcels and to transfer development rights from one of the parcels using the County’s TDRs.

 

If this request is approved, it will result in the following three districts:

 

A = 67.28 acres (75% soils classes I, II and III);

B = 55.89 acres (80% soils class II); and

C = 20.00 acres (60% soils class II with one pre-existing dwelling).

 

The farm operation on all three parcels is grain and forestry.  All three of the parcels have current forestry management plans.

 

The local Advisory Board has approved this request as it is the members’ opinion that the parcels meet the Foundation’s requirements for district establishment.

 

Foundation staff recommends approval as each parcel meets the minimum size and soils criteria for district establishment.

 

Mr. Charles Rice, Program Administrator was present.  He informed the Board that the 20.00 acre parcel in the middle has a historic house, and he believed it is on the national register or is eligible to be.  The landowner can utilize the County’s TDR Program and transfer those development rights, using the money to help fix up the historic house.  Then, the landowner can either apply to the State or apply for the other two County Preservation Programs, depending on what looks best at the time.  The parcels are in the Rural Legacy area. It gives the landowners flexibility to work with the various different Programs.

 

When the county had brought in the application last year, Mr. Rice put it all under one district, even though they were three separate parcels with three different deeds.  He thought it would be easier for him and the property owners, but it gives them more option to have the properties as separate districts, because they can do the county’s  and the State programs separately, depending on what looks the best for them at a time.  Presently, the landowners would like to transfer the development rights of the 20 acre parcel.

 

Robert Stahl, Board Member explained that the part of the problem in Charles County Program is that, once one TDR is removed from the parcel, the parcel is locked up.  This results in the whole parcel being encumbered without being able to sell the other TDRs to an easement program.

 

Mr. Tassone wanted to know what “locking the parcel” means.  Mr. Rice clarified that if one TDR is removed from the district, the entire district will be under the governance document and could only participate in the TDR Program.  It can’t apply to the Foundation.  It also means that the landowners lose all the sub-division and development rights.  They only qualify for  Child’s or owner’s lots as withheld development rights not transferred.

 

Mr. Wilson wanted to know if in Charles County jurisdiction, the Administrator encourages the farmers to combine their parcels and come in one district.  The local TDR system is actually a significant disincentive to participate in MALPF Easement Program, because, you are precluded from the option of coming to MALPF with any remaining TDRs that you may have on the property.

 

Mr. Rice explained that the ordinance allows the county to buy back development rights.  For example, if someone may have transferred all the development rights from a parcel, 20 years from now, it allows them to buy back those development rights.

 

Mr. Wilson remarked that it is interesting that, in Charles County, TDRs are temporary in nature.

 

Mr. Colhoun expressed his concern that the landowner was not there to express his intent for this request.  Mr. Rice clarified that he believes the owner’s intent is to transfer the development rights from 20 acre piece now, use the money to fix up the historic house and probably apply to the Foundation on one of the other parcels in the coming cycle.

 

Mr. Colhoun stated that the Board would feel more comfortable if the property owner was present to directly answer the questions of the Board members.

 

Motion #6:         To table the request to separate a district into three separate districts until the landowners are able to be present.

 

Motion:             Chris Wilson                              Second:            Lewis Logan

Status:              Approved

 

Mr. Tassone felt that the long term purpose of the Program is to preserve farms, not parcels.

 

E.         BALTIMORE COUNTY

 

1.         03-97-14A         Cornwell Family Trust                                         45.21 acres

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

 

The Cornwell Family Trust is the original grantor of the easement property. The current request is for a child’s lot for the personal use of Gregory S. Cornwell, the son of Mary Doris Cornwell.

 

No lots have been released from the property. The Trust owns an additional easement property but no lots have been requested on that property.  Under the terms of the easement, the children of Mary Doris Cornwell have a right to request a lot right.

 

According to Baltimore County, a lot size of the 1.19-acre will be required to meet septic and road requirements. If approved, a letter from the Health Department stating the lot size requirement will be required at the time of Preliminary Release. The proposed lot is to be located adjacent to a wooded area, along the perimeter of the property. Access will be directly from the road.

 

The request was approved by the local advisory board and conforms to zoning regulations.  If approved there will be a required payback of $3,000.00 per acre. The final payback amount will be determined when the Foundation receives a letter from the Health Department.

 

Staff recommends approval of the release of one acre plus such minimum additional acreage as required by the County Health Department, not to exceed 2.0 acres total, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b) (3), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

Mr. Cornwell was present and explained the location of the lot to the Board.

 

Motion #7:         To approve the request for a child’s lot up to 2.0 acres on easement property.

 

Motion:             Douglas Wilson                         Second:            Chris Wilson

Status:              Approved

 

F.         QUEEN ANNE’S COUNTY

 

1.         17-00-08            Yater, Joseph F. & Debra L.                                111.8 acres

Request for a tenant house on easement property

 

Mr. and Mrs. Yater are the original grantors of the easement property.  The current request is for a tenant house for the use of a tenant fully engaged in the farm operation.

 

The proposed tenant house will be occupied by an individual who will assist with paperwork, move equipment, flag fields, run errands for the family, and care for the children through the harvest time.

 

According to Queen Anne’s County, the proposed tenant house is to be located at the south west corner of the farm and will be accessed off the existing farm lane.  The location of the tenant house will not affect the farm operations.  The request was approved by the local advisory board and conforms to local zoning regulations.

 

Staff recommends approval based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b)(4), Annotated Code of Maryland, which grants an allowance of one tenant house per 100 acres for use of a tenant fully engaged in the operation of the farm.

 

Ms. Katrina Tucker and Mr. John Hayes were present at the meeting, representing Queen Anne’s County.  The landowners were also available and responded to Board’s questions regarding the location and size of the tenant house.

 

Mr. Tassone, requested for more details on the nature of work to be handled by the tenant as generally tenants are engaged in full time farming operations, whereas in this case, it seems to be a blend of farming and domestic assistant.  The Chairman also agreed that this type of tenant is a precedent and would like to discuss more to have more details.

 

Mr. Yater explained that the present tenant lives 50 miles south west and spends considerable time commuting.  Due to the high prices in the area, the tenant cannot afford to buy a house with his salary. He needs some place closer to live.  Ms. Shultz remarked that the letter from Queen Anne’s County says that the request is for someone who will be engaged in the farm operation and also help with paper work, errands, and care for the children through the busy harvest time.

 

Mr. Douglas Wilson, clarified that our regulations requires that the tenant is fully engaged in farming operations.  While appreciating the honesty of the landowners in making the application of what the proposed tenant is supposed to do, Mr. Wilson shared his concern about the level of farm operations, the tenant would be able to do as compared to child’s care.

 

Mr. Yater confirmed that the child care will be very minimal, as the children go to school and the Yaters are not involved in the farm during the harvest time, but they are involved in spraying.

 

Motion #8:         To approve the request for a tenant house on easement property.

 

Motion:             Lewis Logan                              Second:            Douglas Wilson

Status:              Approved

 

2.         17-01-01A         LePore, Fellice & Maria                                      89 acres

Request for an owner’s lot of up to 2 acres from easement property

 

Mr. and Mrs. LePore are the original grantors of the easement property.  The current request is for the exclusion of up to 2 acres for an owner’s lot for the personal use of the owners.

 

There are two pre-existing dwellings on the property.  There have been no other lot requests for this property.  The LePores do not own any additional district or easement properties.

 

According to Queen Anne’s County, the proposed lot will be located in the vicinity of the two pre-existing dwellings on the property. Access will be off of the existing farm lane.

 

The request was approved by the local advisory board and conforms to local zoning regulations.

 

If the request is approved, there will be a required payback to the Foundation of $1200.00, which is the per acre value the Foundation paid for this easement.  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.

 

Staff recommends approval of the release of one acre plus such minimum additional acreage as required by the County Health Department, not to exceed 2.0 acres total, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b)(3), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

The landowners and Ms. Katrina Tucker, representing Queen Anne’s County were available.  Mr. Fellice LePore explained the location of the lot and confirmed that they plan to reside in the house that they propose to build on the lot.

 

Mr. Tassone wanted to know if they are planning to sub-divide the lot, and Mr. LePore replied in negative.

 

Motion #9:         To approve the request for an owner’s lot up to 2 acres from easement property with a condition that it will not be sub-divided.

 

Motion:             Chris Wilson                              Second:            Patricia Langenfelder

Status:              Approved

 

 

3.         17-86-18            Morris, George O. & Moira A.                              183.45 acres

Request for the exclusion of up to 2 acres for a child’s lot on easement property

 

Mr. and Mrs. Morris are the original grantors of the easement property.  The current request is for the release of a child’s lot for the personal use of their son, Jeffrey.

 

There is one pre-existing dwelling on the property.  No lots have been requested for the property. Mr. and Mrs. Morris own an additional easement property, but no lots have been requested on that property.

 

According to Queen Anne’s County, the proposed lot is to be located along the perimeter of the property and will be accessed directly from the road.

 

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 and conforms to local zoning regulations.

 

If the request is approved, there will be a required payback to the Foundation of the per acre amount of $475.00, which the landowner received for the easement. The full amount will be determined when the landowner submits 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 such minimum additional acreage if required by the County Health Department, not to exceed 2 acres total, based on the provisions of the deed of easement and in accordance with Agricultural Article, Section 2-513(b)(3), Annotated Code of Maryland, which grants an allowance of a maximum lot size of up to 2 acres if required by regulations adopted by the Department of the Environment or the county.

 

The landowners and Ms. Katrina Tucker, representing Queen Anne’s county were available. Mr. Morris explained the location of the lot and confirmed that the location is the only practical place.

 

Motion #10:       To approve the request for the exclusion of up to 2 acres for a child’s lot on easement property.

 

Motion:             Patrica Langenfelder                   Second:            Chris Wilson

Status:              Approved

 

IV.                POLICY

 

None

 

 

V.         INFORMATION AND DISCUSSION

 

A.         St. James School – Request to place a sewage pump station on district property – Information Only

 

St. James School is the oldest Episcopalian school in the Country. It owns several agricultural properties in Washington County.  There are MALPF districts on two of the properties and currently one of these (a 178.0 acre parcel) is an applicant for a FY 2005 MALPF easement.  St. James School is located just outside the Washington County urban growth boundary, in which there are over 10,000 new dwelling units slated for construction.

 

On April 8, 2005 Eric Seifarth, Washington County Administrator, contacted Carol Council, MALPF staff, to ask if it were possible to place a sewage pump station on a property that was in the process of selling an easement.  On April 25, 2005, Mr. Conrad and Ms. Council met with Ernest Bishop and Mark Bradshaw, of Washington County’s Department of Water Quality, to discuss the issue.  During that conversation, Mr. Bishop informed us that there was an alternate site available, although it was not their first choice, and that the County would not exercise its power of eminent domain to place the pump station on this property should the Foundation deny the request.  Mr. Bishop was pleased to have such large parcels on the verge of permanent preservation to stop the urban growth boundary from being moved.  The County had received several thousand requests for new building permits in a matter of weeks after the Comprehensive plan was approved.

 

Given this information, Mr. James Conrad and Ms. Council met with Nancy Forrester, Assistant Attorney General, Department of General Services, and Ms. Forrester suggested that should St. James School wish to pursue this request, it could withdraw from the FY 2005 easement cycle, request a partial termination of the area to be affected, and then reapply for a MALPF easement in FY 2007.

 

Foundation staff forwarded a letter to Mr. Bishop relaying Ms. Forrester’s suggestions, with a copy going to St. James School.  On May 6, 2005 Mr. Richard Bettencourt, Chief Financial Officer for St. James School, called Ms. Council and informed her that given the fact that it would have to withdraw from the FY 2005 easement cycle, the School did not wish to pursue the County’s request to place the pump station on the property.  The School is currently pursuing easements with MALPF, Rural Legacy, and several others and is very serious about securing that area of Washington County for the preservation of a portion of the historic Antietam Battlefield.

 

B.                  Relocation of existing dwellings regulations

 

The Board has decided not to take a decision this month. Mr. Craig Nielson and others are working on it. The Chairman took this opportunity to request the Board and other administrators to forward any comment on the subject to Mr.Conrad, so that something can be put together and Board can have a look and take a decision. 

 

Mr. Joe Tassone had few suggestions to be addressed by the Foundation staff for the next meeting, the ones that requires urgent attention:

 

1)         Various correspondence regarding certification being sent to counties / Board to be placed for the information of Board members.  This would give some background information to the Board, subsequently, when the certification issues are taken up in the future

2)         IPA

3)         Action on non-traditional agricultural uses policy

4)         Decision about water recharge easements – he is very concerned as there is another group of policy makers deliberating, before the Board and other entities have had a chance to confront and resolve the issue at technical level

5)         Evaluation of MALPF’s District Program and issues relating to it that are recurring in nature

 

Mr. Conrad stated that he cannot respond now on the Task Force recommendations.  This is actually coming out of a discussion about staffing and other pending issues raised by the Task Force that need to be addressed.

 

Mr. Tassone volunteered to write on the above issues and distribute what he writes to the Board.

 

C.         Allocation Report for FY 2005

 

Mr. Douglas Wilson responded to the enquiry about staffing and said that for the current budget, MALPF employed Iva Frantz part time on contract to help train staff and do easement inspections.  Under the FY 2006 budget (with some Federal dollars), MALPF should be able to employ a full time contractual position to do some inspection and other work.  MALPF now has one exceptional funding for one permanent position – the one Mr. Conrad vacated when he became the Executive Director.  The Secretarial position is now contractual position but MALPF will be making a decision in the next 6 months about trying to make it a permanent position.

 

There is lot of activity by the Administration and the General Assembly to reduce the number of positions in Government across the Board.

 

Mr. Douglas Wilson praised the Foundation staff as a “small but tenacious team” and extended his compliments for their efforts to try and to re-create the easement process.

 

Mr. Conrad shared with the Board members that he has received the information that the Foundation and Board is receiving a letter from Resource Conservation asking the Foundation not to go for settlement with the properties, where the landowner does not have a nutrient management plan on the property. Since we have not received the letter, our offers, this month will not be affected, but the letter may possibly affect offers made in the future.

 

Mr. Douglas Wilson shared with the Program Administrators that the Board would like to make as many offers as possible in Round 1 and urged theProgram Administrators to encourage landowners to respond to the Foundation by the next meeting, so that if there are any rejections, we can make offers.  The primary goal is to allocate as much money as possible within the jurisdiction as possible before the Board goes into Round 2, which is statewide.

 

For the benefit of many Program Administrators who are part of the offer cycle for the first time, Mr. Wilson briefly gave an outline of the process, as outlined in Mr. Conrad’s report titled “FY 2005 Allocation of Funds Report.” Mr. Conrad explained that every county gets its fair share. How much money is available for the fiscal year 2005 for making the easement offers:  $35,057,893.67.  The funds are allocated as follows:

 

State Funds available for FY 2005 Easement Offers                        $13,537,000.00

General Allotted Funds (½ of State funds)                                        $6,768,500.00

State Matching Funds (½ of State funds)                                         $6,768,500.00

 

The half allocated to General Allotted Funds is equally divided among 23 counties, whether or not they have any easement applications, to ensure that every county will receive an equal share of funds.  Thus each county gets $294,282.61.  Funds allocated to the counties that do not have any pending easement applications will be used in Round 2.

 

The second half of State funds, $6,768,500.00, is for used for matching funds. 17 counties are participating in this year, and, hence, $6,768,500.00 is divided among the 17 counties.  The Foundation matches the funds on the basis of $6 State for every $4 the county pledges until either we exhaust the amount from the county matching funds, or until we exhaust the amount of funds required by the county.

 

Mr. Douglas Wilson concluded by saying that the allocation of funds report represents a complicated process to divide the money as fairly as possible within the statutory guidelines.  This serves as the basis for making offers.

 

Round 2 is the statewide round based on how steeply landowners discount their asking prices from their easement values.  Round 2 is funded by State funds that are left after all possible offers are made using county – specific funding allocations.  When a Round 1 offer from the Foundation is rejected by a landowner, staff will continue to go down the prioritized list of properties within the county to get as many offers possible within that county.  Funds only roll over to Round 2 when it is no longer possible to keep Round 1 funds within the county to which those funds were allocated.

 

There being no further business, Mr. Colhoun asked for a motion for adjournment of the regular session of the Board of Trustees to go into Executive Session for meeting.

 

Motion #11:       To adjourn regular session and go to executive session.

 

Motion:             Lewis Logan                              Second:            Joe Tassone

Status:              Approved

 

The regular session Board meeting was adjourned at approximately 11:45 pm.

 

Respectfully Submitted:

 

 

 

_____________________________________

Rama Dilip, MALPF Secretary

 

 

 

_____________________________________

James A. Conrad, Executive Director