If you can’t attend in person due to the weather, please attend via Zoom!
Board of Directors Town Hall Meeting will be held January 16, 2024, from 6pm – 8 pm, the Board of Directors is having the Town Hall meeting to have a Questions & Answer session for the community.
This is an open meeting and will be held at the Community Center, located 2611 114th Way SW or via Zoom:
Join Zoom Meeting
https://us02web.zoom.us/j/85841877050…
Meeting ID: 858 4187 7050
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Meeting ID: 858 4187 7050
Passcode: 247622
Find your local number: https://us02web.zoom.us/u/kHBTOF0uM
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Update to discolored water
After finding some areas of our water system were experiencing brown and discolored water, Scott Lake Board members investigated and believe the cause was some work Northwest Water Systems did to refill the calcium carbonate in our water treatment system. The work stirred up sediment in our pipes and transported it to people’s homes. In discussion with NWS, a Boil Water Notice is not necessary. However, we are recommending people take whatever steps they feel necessary for their own comfort.
We are continuing to work with NWS to do additional investigation and will keep the community posted if there are any water quality issues. In the meantime, please continue to flush your lines and you will not be charged additional water usage.
Reports of discolored water
We are in receipt of reports of brown water in the vicinity of Champion, Link Court, Shoreview, and other areas in close proximity. Scott Lake Maintenance Company Board members investigated for leaks, and none were found. We then contacted Northwest Water (NWS) again and believe the stirred-up sediment causing the discolored water is due to work NWS did on our water treatment system today.
We were informed that today NWS had sent technicians to fill the water treatment tanks with calcium carbonate which helps balance the ph of our water. The last time this work was done, our system experienced the same discolored water issue in the same area. We believe that during the refill of the treatment tanks, the work stirred up sediment causing the discolored water.
Please run your water until the water runs clear, ideally at the closest location to where your service comes into your property. Please let the office know, no one will be charged an excess water charge for clearing the discolored water.
If you have any questions, please contact the office.
Announcement of Petition and Special Meeting
On December 27, 2023, the Board received a petition from Sherry Stacy to recall 5 Board members and elect 5 new board members.
On January 2, 2024, the Board received another petition signed by Sherry Stacy to recall all the board members and elect new members. Both petitions were signed by 10% of the community, which is enough to call a special meeting of the Scott Lake Homeowners. Both petitions call for the Special Meeting to be held on January 20th.
After consulting with the Scott Lake Maintenance Company’s attorney, the board will be scheduling a special meeting of the members for February 10th at 10:00 am (PST) at the Community Center to take the recall action as stated in the second petition. Other actions called for in the petition are improper for this meeting (please see letter from attorney). The meeting had to be rescheduled to ensure enough time for the announcement to be mailed to all property owners per the RCWs.
Letter from the Scott Lake Maintenance Company’s attorney can be found at https://scottlake.net/wp-content/uploads/2024/01/Riffe-Letter_01.05.2024.pdf.
The second petition from Sherry Stacey can be found at https://scottlake.net/wp-content/uploads/2024/01/January-2-Petition-2024.pdf.
Please keep an eye out for the packet in the mail which will contain the announcement for the meeting, agenda, a blank proxy, and other information for your review. You can get updated information that will be posted on the website and Facebook page.
If you have any questions or would like more information you can contact the office at office@scottlake.net or at 360-352-4787.
SCOTT LAKE MAINTENANCE COMPANY FACTS
Here are some facts to dispel some inaccurate information that is being shared. Please feel free to contact the Office at any time if you have questions.
Scott Lake development, officially Scott Lake Maintenance Company (SLMC) has common assets that belong to the entire development/community. These include the Park, Community Center, Baseball field, trail and bridge, and the water system. SLMC must collect sufficient funds to manage these assets for the community. Historically, the money collected has been insufficient to manage these assets well and over time, there has been a significant amount of work that has been delayed or not done. With the current state of our assets, it is going to take time and funding to bring all assets up to where they should be.
- SLMC was incorporated in 1962 and the Bylaws were also created in 1962.
- SLMC has been an HOA since the Articles of Incorporation have been filed with the Secretary of State in 1962. Because HOA was not stated in the Articles some people were misinformed when they purchased their property. Whether deliberate or mistaken, that information was wrong and there has been an HOA in existence since it became a non-profit corporation.
- The definition of an HOA as provided in RCW 64.38.010 (12) “Homeowners’ association” or “association” means a corporation, an unincorporated association, or other legal entity, each member of which is an owner of residential real property located within the association’s jurisdiction, as described in the governing documents, and by virtue of membership or ownership of property is obligated to pay real property taxes, insurance premiums, maintenance costs, or for improvement of real property other than that which is owned by the member.
- “Homeowners’ association” does not mean an association created under chapter 64.32 or 64.34 RCW.
- SLMC Annual Report on file with the Washington Secretary of State’s Office identifies Scott Lake Maintenance Company as a Homeowners’ Association.
- The CCR’s (Covenants) were adopted in 1975 and several amendments were approved over the years. In that time, state law as codified in RCW’s has changed and impacts SLMC Governance documents. Some RCWs supersede our documents, some add additional direction unless allowed by RCW to be addressed by the governance documents.
- The Board of Trustees is made up of elected Trustees that do not receive any compensation for fulfilling those duties. There have been numerous comments made that the Board is enriching itself by raising rates and fees. This is absolutely incorrect as no Trustee receives any compensation (see Article 4, Section 6 of the Bylaws).
- GOVERNANCE Committee: In order to clarify the current bylaws in accordance with the RCW’s and to better clarify definitions as well as update them to reflect our community’s vision, the Governance Committee started a process to revise our documents since March of 2022.
- The Governance Committee is developing a draft update to the Bylaws that will be the starting point for the conversation with the community. Bylaws can only be modified by a majority vote of the members; the Board cannot change anything without that approval.
- The Governance Committee will be inviting comments and proposed edits by setting up town hall meetings, receiving comments, and engaging in any way that the community wishes so the proposed Bylaw changes are in accordance with the community’s desires. Minutes or notes from those town hall meetings will be posted.
- Here is a link to the committee web page on Scottlake.net. To use the link hit Ctrl and click on link.
- CURRENT ISSUES: As posted earlier in response to some social media comments:
- It has been brought to our attention that some community members believe the Board is planning on passing amendments or updates to the Bylaws. The Board is fully aware that the members of SLMC are the ones that can approve any changes, not the Board.
- The Governance Committee has been working on proposed updates to the Bylaws and CCR’s. The Bylaws and CCR’s were put in place in 1962 and 1975, respectively, and there are proposed changes to bring them more in alignment with current best practices.
- Main Focus
- Providing more definition to health and safety nuisances. For instance, if a property is over-run by junk and/or vermin, SLMC can require cleanup.
- To define who is responsible for frontages and ditches.
- To hold property owners accountable if they damage SLMC property that would otherwise be repaired at a cost to the community.
- To ensure clarity on payment of assessments fees, and rates to keep up the common areas, parks, trails, and water system. If someone is not paying, the rest of the community ends up paying those costs.
- To clarify how elections, budgeting, and annual meetings are handled.
- To clarify what relationships can and cannot be between Board Members and staff.
- The TOWN HALL on November was the first introduction to the community on the draft changes. The Governance Committee is planning more town halls and opportunities for the community to weigh in on comments, edits, and suggestions.
- Once that process is complete, the revised Bylaws and CCR’s will go to the membership for a vote.
- The Board cannot and has no intention of making any changes or approving the changes without the VOTE of the SLMC members. The final vote is up to the Community. Please contact the Office with any questions.
- FINANCIAL ISSUES:
- The financial system is old and historical records are in disarray.
- The Treasurer, Executive Secretary, and others have been working with professional advisors to create two new financial systems to comply with current requirements and best management practices.
- There will be in essence a business and financial system for the water system and one for all other common areas. This will help tremendously with clear financial reports and budgeting.
See SLMC website for currently adopted:
ADDITIONAL INFORMATION
What are the Governing Documents of an Association?
Property owners’ associations derive their basic legal authority for their existence, activities, and actions from state statutes (laws) and certain legal documents:
- Articles of Incorporation
- Brings the corporation into existence.
- Defines the basic purpose of the corporation.
- Indicates there will be a board of directors and may identify the initial board.
- Declaration of Covenants, Conditions and Restrictions
- The underlying document of a property owners association, apart from state law, is the Declaration, also referred to as Covenants, Conditions, and Restrictions (CC&Rs).
- The Declaration is the constitutional law of the association. The Declaration defines the limits and inclusions of ownership for the owners and the association.
- As a legal entity the association is better prepared to pursue certain business needs, such as entering contracts, raising funds, filing liens, and collecting fees.
The Declaration may contain: - Definitions of the physical elements of the property
- The method for determining the share of interest in the common area for each property owner.
- A list of the responsibilities for the association and individual owners and permitted uses of common areas and individual units.
- Responsibilities for care of the association and the common areas
- Restrictions on the use or enjoyment of properties in the association and common areas
- By-Laws
- Form the constitutional foundation of the association.
- Define the laws and operating procedures of the association.
- Detail the framework for governing the association that is authorized in the Declaration.
- Address the association’s structure, the board, the officers, definition of a quorum, ability to enter into contracts, etc.
- Provide reliable guidance for board members at meetings
- Requirements of membership meetings
- Voting rights of property owners
- Procedures for electing the Board of Trustees
- Procedures for the Board of Trustees to elect officers
- General powers and duties of the board.
Board of Directors Working Meeting
January 2, 2024, from 6pm – 8 pm, the Board of Directors is having a Working Meeting stuffing envelopes for the January 20th, special meeting of the membership.
This is an open meeting and will be held at the Community Center, located 2611 114th Way SW or via Zoom:
Join Zoom Meeting
https://us02web.zoom.us/j/85841877050…
Passcode: 247622
One tap mobile
+12532158782,,85841877050#,,,,*247622# US (Tacoma)
+13462487799,,85841877050#,,,,*247622# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 858 4187 7050
Passcode: 247622
Find your local number: https://us02web.zoom.us/u/kHBTOF0uM
Zoom meeting link for the Board of Directors Meeting
On Saturday, December 30, 2023, at 10:30, your Board of Trustees will be having a special meeting of the Board of Directors. This is an open meeting, and will be held at the Community Center, 2631 114th Way SW, or for those that can’t attend in person, we’ve enabled Zoom as our remote meeting provider.
Join Zoom Meeting
https://us02web.zoom.us/j/85841877050…
Meeting ID: 858 4187 7050
Passcode: 247622
+12532158782,,85841877050#,,,,*247622# US (Tacoma)
+13462487799,,85841877050#,,,,*247622# US (Houston)
Dial by your location
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 858 4187 7050
Passcode: 247622
Find your local number: https://us02web.zoom.us/u/kHBTOF0uM
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Board of Directors Special Meeting
The Board of Trustees has called a special meeting on Saturday, December 30th, @ 10:30 am., to discuss the Community Recall meeting on January 20th and to go into Executive Session to discuss legal issues.