Jimmy Hilliard, Et Ux. v. Lewis County Water & Sewer District 5

CourtCourt of Appeals of Washington
DecidedJuly 2, 2019
Docket51787-6
StatusUnpublished

This text of Jimmy Hilliard, Et Ux. v. Lewis County Water & Sewer District 5 (Jimmy Hilliard, Et Ux. v. Lewis County Water & Sewer District 5) is published on Counsel Stack Legal Research, covering Court of Appeals of Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jimmy Hilliard, Et Ux. v. Lewis County Water & Sewer District 5, (Wash. Ct. App. 2019).

Opinion

Filed Washington State Court of Appeals Division Two

July 2, 2019

IN THE COURT OF APPEALS OF THE STATE OF WASHINGTON

DIVISION II JIMMY and DEBORAH HILLIARD, No. 51787-6-II individuals,

Appellants, UNPUBLISHED OPINION v.

LEWIS COUNTY WATER & SEWER DISTRICT #5, a Public Agency, and VIRGIL R. FOX, CAROL A. FOX, Commissioners, and KRISTINE J. CARTER, former Commissioner,

Respondents.

MAXA, C.J. – Jimmy and Deborah Hilliard (the Hilliards) filed a lawsuit alleging multiple

violations of the Open Public Meetings Act (OPMA), chapter 42.30 RCW, by Lewis County

Water and Sewer District No. 5 (the District) and Virgil Fox, Carol Fox, and Kristine Carter as

District commissioners (collectively, the commissioners).1 The Hilliards appeal the trial court’s

summary judgment ruling that the respondents did not violate the OPMA.

The Hilliards’ OPMA lawsuit arises from the District’s practice of sending vouchers

signed by two of the three commissioners to the Lewis County Treasurer for payment of District

1 Where appropriate, we refer to both the District and the commissioners collectively as the respondents. And for clarity, we refer to several of the parties by their first names. No disrespect is intended. No. 51787-6-II

expenses, obligations, and payroll. The Hilliards claim that each time the commissioners signed

a payment voucher they were subject to the OPMA because they were conducting a “meeting” as

defined in the OPMA. The Hilliards also claim that the respondents violated the OPMA when

they did not give proper notice for a special meeting in August 2016 that the respondents

characterize as a meeting that did not require notice because it addressed an emergency.

Regarding the payment vouchers, we hold that the commissioners’ signing of the

payment vouchers was not a violation of the OPMA because they did not collectively intend to

meet when they signed the vouchers and an administrative implementation of a governing body’s

prior decision is not an action for purposes of the OPMA.2 Regarding the August 2016 meeting,

we hold that (1) there is a genuine issue of material fact whether the special meeting was in

response to an emergency because the respondents did not prove that even a one-day delay in

holding the meeting would substantially increase the likelihood of property damage, and (2) the

trial court must determine on remand whether the commissioners believed their actions violated

the OPMA.

Accordingly, we affirm the trial court’s summary judgment order in favor of the

respondents regarding the commissioners’ signing of the payment vouchers, but we reverse the

court’s summary judgment order regarding the August 19, 2016 meeting and remand for further

proceedings.

2 Regarding the vouchers, the Hilliards also appeal the trial court’s rulings regarding application of the statute of limitations, whether the commissioners had knowledge that their conduct violated the OPMA, and whether only a single penalty could be assessed for multiple first-time OPMA violations. Because of our holdings regarding OPMA violations, we do not address these rulings.

2 No. 51787-6-II

FACTS

Water and Sewer District No. 5

In the 1980s, Virgil and Carol Fox purchased land in rural Lewis County with the

intention of building a large residential development. In 1995, the County approved the creation

of a sewer district to plan and construct sewage disposal facilities to serve the development. The

sewer district subsequently was expanded to include operation of a water system owned by a

corporation that Virgil and Carol owned. In 2003, Virgil and Carol’s corporation sold the water

system to the District, although Virgil and Carol loaned the money to the District to make the

purchase.

Virgil and Carol served as the only commissioners for the District until 2006. Until that

time, the only residents in the development were Virgil and Carol, one of their sons, and

residents of four mobile homes Virgil and Carol had installed.

In 2006, another person built a house in the development and that person became the

third commissioner in 2007. However, that person moved away and resigned in 2009. Virgil

and Carol again were the only two commissioners until 2011. In November 2010, Carter was

hired as the District’s secretary.

In 2010, the Hilliards moved into the development. In April 2011, Jimmy Hilliard was

appointed as the third commissioner along with Virgil and Carol. Jimmy served as

commissioner until he resigned in December 2011. Another person then was appointed

commissioner and served until December 2013. Virgil and Carol resigned as commissioners in

2012 and were replaced.

3 No. 51787-6-II

An election for District commissioners was held in November 2013. Virgil, Carol, and

Carter were elected and took office in December 2013. Carter served until resigning effective

January 2016. Dennis Eros subsequently was appointed as a commissioner.

Board of Commissioners Approval of Expenditures

At an August 2010 meeting, the board of commissioners approved pay rates for persons

performing work for the District, including Virgil, Carol, and a person serving as District

secretary. At an April 2012 meeting, the board of commissioners (which no longer included

Virgil and Carol) ratified a contract with Virgil to serve as District manager at a monthly salary

of $700.

At an October 2013 meeting, the board of commissioners ratified the 2003 contact

between Virgil and Carol’s corporation and the District for the sale of the water system. The

contract authorized a monthly payment $2,584.58 to Virgil and Carol.

At a June 11, 2014 meeting, the board of commissioners “decided that the secretary

would be authorized to pay all normal bills such as power, phone[,] etc. and simply report that

action at the next regular meeting. In the case of unusual bills, such bills would be held for

official Commissioner approval at the next meeting.” Clerk’s Papers (CP) at 447-48. At an

August 6, 2014 meeting, the board of commissioners authorized Virgil “to spend not more than

$300.00 per month for repair parts or other incidental necessities without board approval.” CP at

450.

Payment Vouchers

The Lewis County treasurer served as the District’s treasurer. To pay bills and payroll,

the County required the District to send vouchers signed by two commissioners to the treasurer.

4 No. 51787-6-II

The District submitted three types of documents to the treasurer. A document entitled

“Payment Voucher” was for bills, which were attached to the voucher. The payment voucher

also was used for other payments for which the district was obligated, including the monthly

payments to Virgil and Carol on the water system contact. At the bottom of the payment

voucher were two identical certifications to be signed by a commissioner, which stated as

follows:

I, the undersigned do herby certify under penalty of perjury, that the materials have been furnished, the services rendered or the labor performed as described herein, and that the claim is a just, due and unpaid obligation against the County of Lewis and that I am authorized to authenticate and certify to said claim.

E.g., CP at 1087 (capitalization omitted).

A document entitled “Claim for Personal Expenses” was used to reimburse a District

representative for out-of-pocket expenses, support for which was attached. This claim form

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