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HomeMy WebLinkAboutCFE agenda 111218AGENDA Orange County Commission for the Environment November 12, 2018 7:30 p.m. Richard Whitted Building, 300 West Tryon Street, Hillsborough Time Item Title 7:30 I. Call to Order 7:32 II. Additions or Changes to Agenda 7:35 III. Approval of Draft Minutes – October 8th 2018 The CFE will consider approval of minutes from the last meeting. Action needed (Attachment 1) 7:40 IV. CFE Annual Report and Related Items Staff will lead a discussion concerning the draft annual report and opportunities for CFE members to serve as liaisons with two Orange County advisory boards, as well as the annual election of CFE Officers in December. (Attachments 2, 3 and 4) 7:50 V. BOCC Abstract Environmental Impact Consideration Staff will lead a discussion concerning the BOCC request for consideration of the possible environmental impacts of agenda items. (Attachment 5) 8:10 VI. SOE 2019 Update Staff will lead a discussion concerning the updated SOE timeline, event planning and possible partners, in-house graphics capabilities, etc. (Attachments 6 and 7) 8:20 VII. Committee Meetings CFE Committees will meet to discuss their potential issues and indicators for the 2019 State of the Environment report and begin to locate relevant data for the indicators. (Attachment 8) 8:50 VIII. Updates and Information Items Staff and/or CFE members will provide updates on the following items:  Continuing Action Items from previous CFE meetings: o Orange County Legislative Message o Rural Buffer Research/Community Viz o Divestment Resolution o Idle Reduction Petition  Updates: o I-40 Widening Project Public Comment Period (Attachment 9) o IGPCC Report Executive Summary (Attachment 10) o Draft OWASA Approach for Management of Forested Lands (Attachment 11)  Any other new information from CFE members and staff 9:00 VIII. Adjournment  Next Meeting: December 10th, Southern Human Services Building, 2501 Homestead Road, Chapel Hill CFE Meeting Ground Rules (Adopted 9/12/11) 1. Keep to agenda topic under discussion 2. Share relevant information 3. One person speaks at a time after recognition by the Chair 4. Everyone is invited to participate in discussions/no one person should dominate discussions 5. Strive to reach consensus first before voting Activities the CFE expects to carry out in 2018:  Continue to plan for and prepare the 2019 State of the Environment report  Continue to prepare articles on environmental issues of importance to Orange County, including climate change, energy conservation, and other important topics.  Recommend ways to reduce the County’s “carbon footprint” and ways to implement the County’s Environmental Responsibility Goal (BOCC Priority #10)  Participate in a County effort to identify and preserve important landscape corridors that connect significant natural areas and open space (BOCC Priority #1)  Co-sponsor the annual DEAPR photography contest (The Nature of Orange).  Participate in the County’s annual Earth Evening event. Concerns or emerging issues the CFE has identified for 2018:  Water Supply – Strive to educate county residents about their source of water, especially those residents utilizing groundwater for their supply.  Request the BOCC sign on to the Global Covenant of Mayors for Climate and Energy, which includes committing to completing a greenhouse gas inventory within a year. Upon signing, the committee will assist staff, as appropriate, with the associated Greenhouse Gas inventory update and climate action planning.  The CFE will continue to learn about environmental justice matters and incorporate relevant information and considerations in the next State of the Environment report (2019) and its other activities.  Develop plan for researching potential environmental impacts of the rural buffer.  Develop methodology for monitoring changes in forest cover/land cover in Orange County and also tie into the “No Net Loss of Tree Canopy” petition. Attachment 1 Orange County Commission for the Environment Draft Meeting Summary October 8, 2018 Southern Human Services Center, 2501 Homestead Road, Chapel Hill Present: Bradley Saul (Chair), Bill Newby, Bill Kaiser (Vice Chair), Alan Parry, Kim Piracci, Bill Ward, Jim Eichel, Jeremy Marzuola, Jody Eimers, Lynne Gronback, Matt Crook, Will Stanley, Laura Doherty Absent: Carrie Fletcher, Emily Mixon Staff: Brennan Bouma, Tom Davis I. Call to Order – Saul called the meeting to order at 7:30. II. Additions or Changes to Agenda – Bouma notified the CFE of a BOCC request that the CFE will be discussing during the November meeting. It was decided to discuss this briefly before the break for Committee Meetings. III. Approval of Draft Minutes from September 10th, 2018 – The minutes were approved unanimously following a motion to do so as offered by Marzoula and seconded by Eichel. IV. Review of Advisory Board Member Roles and Responsibilities Saul lead a discussion of CFE meeting Ground Rules and member responsibilities in response to questions during the September meeting related to attendance and lobbying activities. Ward continued to express interest in exploring the potential for his approval to lobby in person representing the CFE or the County on the state level. It was agreed that this approval was unlikely based on the staff’s reading of the CFE Member Roles and Responsibilities. The discussion then turned to exploring a way for the CFE to influence the annual legislative message. Staff will ask the Clerk’s office in what ways the County communicates its priorities and/or attempts to exert influence on the state level. Staff offered to bring this information back to the CFE for discussion during the next meeting. V. Rural Buffer Research Proposal Saul led a discussion concerning the proposed study of the environmental impact of the Rural Buffer. The group discussed various ideas related to graduate or undergraduate UNC students researching the environmental impacts of the rural buffer. Attachment 1 Kaiser had a question about what the ETJ is and what the difference was between that and the rural buffer. Staff will research the different areas that make up the map outside of municipal jurisdictions: ETJ, transition areas, and will email the entire CFE with the description. Davis pointed out that most of the requested description can be found in Chapter 5 of the 2030 Comprehensive Plan. Saul reminded everyone that the central question focuses on the environmental impacts of the low-density area, for instance in water quality and environmental justice. Eimers said that she’d also recommend “environmental services” to be added to the list of considerations, exploring the functional and aesthetic value of the area. Students might be able to model the impact of urbanizing this area. Marzuola asked if there were common comparison counties that could serve as a starting point for comparison. Bouma mentioned that the Community Viz model used by regional transportation planners may be a useful tool for this analysis. A motion was made by Marzuola for staff to contact the UNC Department of City and Regional Planning and to mention the possible connection to the Community Viz model. This was seconded by Kaiser, and passed unanimously. VI. Committee Meetings Prior to the start of committee meetings, Bouma described the BOCC discussion on including a section showing the environmental impact of every action they take in their April meeting. This would be included as part of each BOCC agenda abstract along with the current sections discussing financial impact and social justice impact. This was referred to staff recently by the County Manager and some initial ideas have been generated. Ward suggested a comprehensive questionnaire similar to a medical office. This would expose staff to a list of specific and relevant potential impacts of their proposals. Marzuola asked that example agenda abstracts be brought to represent the spectrum of topics these documents cover and to test how the proposed environmental impacts framework might be applied to each. Staff will forward the message containing the three initial ideas and will bring example agenda abstracts to the November CFE meeting. CFE Committees met to discuss the 2019 State of the Environment report. Committees discussed their indicator issue selections and assigned them to specific committee members who will focus on researching and developing indicators related to these issues. Attachment 1 VII. Updates and Information Items Brief updates were provided on the following items:  Divestment Resolution Update – will be on the November CFE agenda  Idle Reduction Petition Update – Staff is moving forward with ordering “No Idling” signs VIII. Adjournment – Saul adjourned the meeting at 9:09 following the unanimous approval of a motion to adjourn the meeting which was offered by Ward and seconded by Parry. NAME OF BOARD/COMMISSION __Commission for the Environment____ Report Period_______2018-2019_________________________ ORANGE COUNTY ADVISORY BOARDS AND COMMISSIONS ANNUAL REPORT/ WORK PLAN FOR THE COUNTY COMMISSIONERS The Board of Commissioners appreciates the dedication of all the volunteers on their boards and commissions and welcomes input from various advisory boards and commissions throughout the year. Please complete the following information, limited to the front and back of this form. Other background materials may be provided as a supplement to, but not as a substitute for, this form. Board/Commission Name: Commission for the Environment Person to address the BOCC at work session- if applicable- and contact information: Chair: Bradley Saul 707-360-8511 bradleysaul@gmail.com Vice Chair: Bill Kaiser 919-933-9794 w_mckaiser@hotmail.com Primary County Staff Contact: DEAPR Staff: Tom Davis, Water Resources Coordinator, 919-245-2513, tdavis@orangecountync.gov Kim Livingston, Land Resources Manager, 919-245-2514, klivingston@orangecountync.gov Asset Management Staff: Brennan Bouma, Sustainability Coordinator, 919-245-2626, bbouma@orangecountync.gov How many times per month does this board/commission meet, including any special meetings and sub-committee meetings? The board meets once per month (2nd Monday). No meeting is held during the month of July. Committees meet as needed during regular meetings. Brief Statement of Board/Commission’s Assigned Charge and Respons ibilities. Purpose: to advise the BOCC on matters affecting the environment, with particular emphasis on environmental protection and enhancement. Other duties include:  Perform special studies/projects on environmental issues as requested by BOCC  Recommend environmental initiatives to the BOCC, especially of local importance  Study changes in environmental science and environmental regulations in the pursuit of the CFE’s duties  Educate the public and local officials on environmental issues What are your Board/Commission’s most important accomplishments?  Planning the upcoming 2019 State of the Environment report and related event  Prepared resolutions for BOCC consideration concerning: Anti-Idling Campaign, Support for Carbon Fee and Dividend legislation, Request for NC to Divest from Fossil Fuel Corporations, Roadside Wildflower Conservation (2018)  Requested the BOCC consider joining the Global Covenant of Mayors and Chairs organization concerned with global climate change (2018)  Wrote a series of climate change articles (2017)  Developed and posted a Facebook page (2017)  Edited and recommended a renewable energy resolution to the BOCC (2017)  Recruited UNC capstone students to assist with the 2019 State of the Environment report (2017)  Provided input on updates to the Lands Legacy Action Plan (2017)  Made recommendations to BOCC on UDO amendment to flexible subdivisions (2016)  Initiated a series of newspaper articles on environmental issues featured previously in the Orange County State of the Environment report (2015-16)  Made recommendations to BOCC on 2016 bond package, the use of pesticides at County facilities, and incentives for energy efficient construction (2015)  Commented to Planning Bd. on proposed changes to impervious surface rules (2015)  Provided ideas for Public Services Announcements for County radio spots (2015)  Collaborated with others on energy conservation and mgmt. projects (2015-16)  Published the 2014 Orange County State of the Environment report (reports were previously completed in 2000, 2002, 2004, and 2009)  Convened Orange County Environmental Summit (2005, 2009, 2014)  Made recommendations to BOCC on food waste and solid waste tax district (2014)  Worked with Orange County Schools to introduce local environmental indicators into middle and high school science curricula (2004, 2009, 2014)  Hosted a Solid Waste Forum with the Chapel Hill Sustainability Committee (2013)  Co-sponsored The Nature of Orange photography contest (2012 - 2018)  Advocated for ½ cent sales tax referendum for Triangle Region public transit (2012)  Compiled annotated bibliography of the effects of forestry on water quality (2012)  Developed sustainable landscaping and forest management policies for the administration of County-owned facilities (2010) List of Specific Tasks, Events, or Functions Performed or Sponsored Annually.  DEAPR Photography Contest  Liaisons to Intergovernmental Parks Work Group and Orange Unified Transp. Board  Review and comment on environmental issues (e.g., anti-idling efforts, fracking, biosolids application, water pollution, air quality, forest mgmt.) and other issues assigned by the BOCC  Identify priorities for the Lands Legacy Action Plan (natural areas and wildlife habitat)  Conduct special studies pertaining to Orange County environment (e.g., energy efficiency/sustainability, forestry effects on water quality, herbicides and native flora)  Conduct environmental education outreach events (e.g., Earth Evening) Describe this board/commission’s activities/accomplishments in carrying out BOCC goal(s)/priorities, if applicable. BOCC Goal Five: Create, preserve, and protect a natural environment that includes clean water, clean air, wildlife, important natural lands and sustainable energy for present and future generations.  Presented findings and recommendations to BOCC on selected environmental issues: 1) roadside wildflower preservation; 2) effects of forest mgmt. on water quality; 3) effects of herbicides on roadside native plant habitat; 4) potential effects of hydraulic fracturing (“fracking”) in Orange County; 5) need for 100% renewable energy in Orange County (BOCC Priorities #1 and #12)  Stayed abreast of ongoing and developing env. issues of importance to the County, such as Falls & Jordan Lake nutrient mgmt. rules, reducing commercial food waste in solid waste stream, and permitting of biosolids on farmland (Priorities #12 and #16) Describe the collaboration relationship(s) this particular board has with other advisory boards and commissions? As needed relationship. If your board/commission played the role of an Element Lead Advisory Board involved in the 2030 Comprehensive Plan preparation process, please indicate your board’s activities/accomplishments as they may relate to the Comprehensive Plan’s goals or objectives. (The Element Lead Advisory Boards include: Planning Board, EDC, OUTBoard, Commission for the Environment, Historic Preservation Commission, Agriculture Preservation Board, Affordable Housing Board, Recreation and Parks Advisory Council) The CFE provided extensive input into DEAPR staff development of the Natural and Cultural Systems Element of the Comprehensive Plan—specifically the chapters on Air and Energy Resources, Water Resources, and Natural Areas and Wildlife Habitat. Objective AE-1: Assess and implement the current countywide greenhouse gas emissions inventory and action plan target reductions.  The CFE helped to initiate a countywide inventory of greenhouse gas emissions (2005), and continues to advise on ways to reduce the County’s “carbon footprint.” Objective AE-15: Foster participation in green energy programs such as installation incentives for solar hot water/solar generation/solar tempering in residential or commercial construction. The County should develop programs that will link citizens and businesses with options for alternative and sustainable energy sources.  The CFE’s Energy Resources Committee has developed proposals that address energy efficiency and renewable power issues, and will pursue further in collaboration with other advisory boards and stakeholders. Objective NA-3: Develop a more detailed and consistent methodology for monitoring changes in forest cover throughout the County, and specifically the extent of mature hardwood forest.  The CFE’s State of the Environment report documented significant reductions in mature hardwood forest that occurred from 2003 -2008 and since 1988.  The CFE Land Resources Committee is currently……..? Objective NA-11: Develop a comprehensive conservation plan for achieving a network of protected open space throughout Orange County, which addresses 1) threats to important natural areas; 2) connectivity between protected areas; 3) coordination with neighboring counties; and 4) sustainable management of critical natural resources.  The CFE’s Land Resources Committee is participating in a County effort to identify and preserve important landscape corridors that connect significant natural areas. Objective NA-16: Create a system of public and private open space and conservation areas, including parks, nature preserves, and scenic vistas representative of Orange County landscape.  The CFE advises County’s Lands Legacy program in its efforts to protect the most important natural and cultural resource lands through a variety of means.  The CFE’s Land Resources Committee is participating in a County effort to identify and preserve important landscape corridors that connect significant natural areas. Objective WR-5: Promote and participate in regional efforts to plan for use of water supplies in the region in an equitable manner, including contingency planning for water supplies during droughts. [Also Objectives WR-9, WR-10, and WR-15]  CFE advocates for full implementation of the Water Resources Initiative to ensure planning for an adequate water supply for current and anticipated future needs Objective WR-11: Provide incentives and educational information to landowners to increase protection of watersheds and ground water supplies and their inter-relationships.  The CFE distributes groundwater and surface water educational materials at Earth Evening and as part of its State of the Environment reports NOTE: The Orange County State of the Environment 2014 identified specific recommendations on ways to help maintain and improve Orange County’s environmental quality, many of which address objectives stated in the Orange County Comprehensive Plan. Identify any activities this board/commission expects to carry out in 2019 as they relate to established BOCC goals and priorities. If applicable, is there a fiscal impact (i.e., funding, staff time, other resources) associated with these proposed activities (please list).  Continue to plan for and prepare the 2019 State of the Environment report  Continue to prepare articles on environmental issues of importance to Orange County, including climate change, energy conservation, and other important topics.  Recommend ways to reduce the County’s “carbon footprint” and ways to implement the County’s Environmental Responsibility Goal (BOCC Priority #10)  Participate in a County effort to identify and preserve important landscape corridors that connect significant natural areas and open space (BOCC Priority #1)  Co-sponsor the annual DEAPR photography contest (The Nature of Orange).  Participate in the County’s annual Earth Evening event. What are the concerns or emerging issues your board has identified for the upcoming year that it plans to address, or wishes to bring to the Commissioners’ attention?  Water Supply – Strive to educate county residents about their source of water, especially those residents utilizing groundwater for their supply.  Request the BOCC sign on to the Global Covenant of Mayors for Climate and Energy, which includes committing to completing a greenhouse gas inventory within a year. Upon signing, the committee will assist staff, as appropriate, with the associated Greenhouse Gas inventory update and climate action planning.  The CFE will continue learning about environmental justice and incorporate relevant information in the 2019 State of the Environment report.  Develop plan for researching potential environmental impacts of the rural buffer.  Develop methodology for monitoring changes in forest cover/land cover in Orange County and also tie into the “No Net Loss of Tree Canopy” petition. A Resolution To Re-Establish the Intergovernmental Parks (IP) Work Group WHEREAS, the Joint Master Recreation and Parks Work Group report of 1999, adopted by the elected boards of Orange County, Chapel Hill, Hillsborough and Carrboro, called for the creation of an inter-jurisdictional parks committee, and WHEREAS, the elected boards duly created the Intergovernmental Parks Work Group in 2000 for a three year initial duration, to promote communication between jurisdictions and allow for the sharing of ideas and opportunities for joint projects and initiatives, and WHEREAS, during the three years of the Work Group (which included representatives from a broad cross-section of elected and advisory boards, school boards, and other interested parties), a number of successes were achieved by the communication and collaborations fostered through this mechanism, as outlined in the Intergovernmental Parks Work Group report of April 2004; and WHEREAS, Work Group members surveyed in the report noted the importance of the IPWG forum for communicating on parks projects, development of brochures and others needs, and WHEREAS, re-establishment of the Work Group is expected to continue to promote opportunities for coordination between all stakeholders and interested parties within the County. NOW, THEREFORE, BE IT RESOLVED that the Orange County Board of Commissioners proposes that the Intergovernmental Parks Work Group be re-established to continue to foster communication and collaboration in parks efforts, with the same charge and membership as in the resolution of establishment adopted May 3, 2000, with one addition to allow for a fourth quarterly meeting each year. BE IT FURTHER RESOLVED that the Board commends this resolution to the elected boards of Carrboro, Chapel Hill and Hillsborough, and asks that they adopt like resolutions to re-establish the Work Group in time for a meeting in fall 2004. This the 13th day of April, 2004 Barry Jacobs, Chair Orange County Board of Commissioners ATTEST: Donna M. Baker, Clerk to the Board 2000 mission and charge (*Rev. 2010 to reflected new Orange County Department Name) (**Rev. 2017 to Add Orange County Dept. on Aging and meeting times) Intergovernmental Parks Work Group (IP Work Group) Membership, Mission and Charge …as per resolution adopted by Orange County, Chapel Hill, Carrboro and Hillsborough boards Membership The Work Group shall have 18 members, as follows: • Orange County Board of Commissioners (one member, or designee of Board) • Carrboro Board of Aldermen (one member, or designee of Board) • Chapel Hill Town Council (one member, or designee of Board) • Hillsborough Board of Commissioners (one member, or designee of Board) • Mebane City Council (one member, or designee of Board) • Chapel Hill-Carrboro City Schools Board of Education (one member, or designee of board) • Orange County Schools Board of Education (one member, or designee of Board) • OWASA Board of Directors (one member) • Carrboro Parks and Recreation Board (one member and one alternate) • Chapel Hill Parks and Recreation Commission (one member) • **Chapel Hill Greenways Comm. (2017) Orange County Dept. on Aging (one member) • Hillsborough Parks and Recreation Board (one member and one alternate) • Orange County Recreation and Parks Advisory Council (one member and one alternate) • Orange County Commission for the Environment (one member) • University of North Carolina (one member) • Duke Forest Resource Manager (one member) • Triangle Land Conservancy (one member) • Eno River Association (one member) * - Advisory board and elected representatives from each jurisdiction would be appointed by the elected board of that jurisdiction. Meetings The Work Group will meet three** times per year (fall, winter and spring) **Rev 2017 two times a year (fall and spring) Tenure The Work Group will work for three years (July 2000-June 2003), providing yearly reports and a final report in June 2003. If desired after three years, the participating parties may make it a permanent, standing group. Charge To build on the momentum of the Joint Master Recreation and Parks Work Group process by accomplishing the following: 1. To gather, exchange and share information on parks planning and development in the municipalities and County. 2. To maintain and update the Inventory of Parks and Recreation Facilities developed as part of the Joint Master Recreation and Parks report, including new properties acquired or dedicated 3. To foster communication between the municipalities and County on future opportunities and collaborative ventures 4. To provide a coordinating mechanism for updates to parks and recreation plans in each jurisdiction 5. To review and inform the municipalities and County concerning parks needs and potential opportunities 6. To develop parameters for parks standards (leaving flexibility for the actual standards to vary from jurisdiction to jurisdiction within these parameters) 7. To develop and coordinate public education and public outreach on parks issues (coordinated brochures, etc) Nature of Work Group and Staffing Arrangements The Intergovernmental Parks Work Group is inter-jurisdictional, providing information to all elected boards on the areas listed above. It is not a formal advisory board of any jurisdiction. Staffing for the Task Force would be of a joint nature, including: • the Parks and Recreation Directors from Chapel Hill, Carrboro, Mebane and Orange County • the Environment and Resource Conservation Director from Orange County. (*4/1/2010 the department became known as The Department of Environment, Agriculture, Parks and Recreation.) The Director of the Department of Environment, Agriculture, Parks and Recreation* will be responsible for administration, agenda preparation and meeting coordination – working with the Parks and Recreation Directors. Orange UniÚed Transportation Board (OUTBoard) Meetings 6:30 p.m. 3rd Wednesday of every month West Campus Office Building Lower Level Conference Room (004) 131 W Margaret Lane Hillsborough, NC 27278 Agendas & Minutes Agendas are available prior to the meetings. Minutes are available following approval. View Most Recent Agendas and Minutes Members Heidi Perry, Chair Term expires: September 30, 2020 Special Representative: At-Large Alexander Castro, Vice-Chair Term expires: September 30, 2018 Gary Saunders Term expires: September 30, 2018 Special Representative: At-Large Erle Smith Term expires: September 30, 2018 Enable Google Translate Special Representative: Bingham Township Abigaile Pittman, Contact Person Phone: 919-245-2567 Email Jeff Charles Term expires: September 30, 2018 Special Representative: At-Large David I. Laudicina Term expires: September 30, 2018 Special Representative: At-Large Art Menius Term expires: September 30, 2020 Special Representative: At-Large Justin Miller Term expires: September 30, 2019 Special Representative: At-Large Donna Musson Term expires: September 30, 2019 Special Representative: Eno Township Special Representative: Chapel Hill Township Jenn Sykes Term expires: September 30, 2020 Special Representative: At-Large Theodore W. Triebel Term expires: September 30, 2018 Special Representative: Little River Township Ed Vaughn Term expires: September 30, 2020 Special Representative: Cedar Grove Township Brantley Wells Term expires: September 30, 2020 Special Representative: Hillsborough Township Alyson West Term expires: September 30, 2019 Special Representative: At-Large Board Overview The Orange Unified Transportation Board (OUTBoard) advises the Orange County Board of County Commissioners and provides information and comments on major transportation issues. Specifically, the OUTBoard provides the Board of County Commissioners with recommendations regarding the overall planning and programming of transportation improvements in the County, including: Identification and prioritization of the County's roadway and transit needs along with associated costs and specific sources of funding Provision of recommendations to the Board regarding Federal and State legislation affecting transportation in Orange County Enable Google Translate Exploration and suggestion of recommendations on innovative techniques and methods to improve the efficiency and capacity of existing and future transportation systems Applying for this Board Apply for this board on the application page. Contact the County 200 South Cameron Street P.O. Box 8181 Hillsboroug h, NC 27278 Phone: 919-732- 8181 Contact the Webmaste r. Helpful Links Legal Notices Sign up for an Electronic Newsletter Request Public Records Intranet (employees only) Site Links Home Site Map Access ibility Copyri ght Notices Privacy Policy Social Media Policy Enable Google Translate ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: November 8, 2018 Action Agenda Item No. 4 SUBJECT: Discussion on Alternatives for Potential Environmental Impacts Section on BOCC Meeting Agenda Abstracts DEPARTMENT: Asset Management Services, Department of Environment, Agriculture, Parks and Recreation ATTACHMENT(S): A) Possible Abstract Template for Discussion – Minimal Edits B) Possible Abstract Template for Discussion – Tabular Format C) 2005 Environmental Responsibility Goal and Objectives D) 2010 Social Justice Goals INFORMATION CONTACT: Brennan Bouma, (919) 245-2626 Jeff Thompson, (919) 245-2658 David Stancil, (919) 245-2522 PURPOSE: To present information and request feedback from the Board of Orange County Commissioners regarding: 1) Potential environmental impact sections to be included in Board of County Commissioners’ meeting agenda abstract templates; and 2) Soliciting any further direction for the Commission for the Environment (CFE) to guide the consideration of this proposed addition to agenda item abstracts. BACKGROUND: In response to an April 26, 2018 petition from the Board of Commissioners to potentially begin outlining environmental impacts within agenda item abstracts, staff has prepared two draft agenda abstract templates for Board discussion and feedback. Both templates are integrated approaches that recognize and illustrate the three sustainability components of: • Environment (related to the 2005 Environmental Responsibility Goal - Attachment C); • Equity (related to the 2010 Social Justice Goal - Attachment D); and • Economy (Financial Impact). The templates are as follows: Attachment A – Minimal Edits – Current abstract format with integrated approach including the impacts related to the 2005 Environmental Responsibility Goal. Attachment B – Tabular Format – Walks abstract writers and readers through the elements of the County’s goals and their relation to the proposed action being requested of the Board. 1 The first of the attached draft templates makes the fewest changes to the current abstract template in grouping the Financial, Social Justice, and Environmental Impacts together and providing an open text field in which staff can select from the goals documents. The second template uses a tabular format to guide the selection of the relevant goals and objectives that should be considered, and provides staff with an area to address the goals to which the abstract applies. The current Social Justice Impacts section of the abstract template allows staff to select the relevant Social Justice Goals adopted by the BOCC in 2010 (note Attachment B). Similarly, the County also adopted an Environmental Responsibility Goal with 10 related objectives in 2005 (note Attachment C). The CFE also periodically adopts a State of the Environment report with metrics to assess environmental impacts. For the Board’s reference, the 2014 State of the Environment Report can be found at this link: www.orangecountync.gov/Archive.aspx?AMID=63 One or both of these documents can be used as the base reference documents for the proposed environmental impacts section. During the work session, staff will present these concepts and will facilitate the Board’s discussion to generate guidance for staff and the Commission for the Environment. It is proposed that the CFE, which considered this subject several years ago, review and advise on how this could be holistically addressed in the framework on an agenda abstract. The CFE will begin discussing this topic at its November meeting. FINANCIAL IMPACT: These two options will both add staff time to the development of agenda abstracts and the underlying decision factors related to the abstract. To the extent that a consideration of environmental impact could lead to efficiencies in the use of County facilities and vehicles, the lifecycle benefits of those efficiencies may lead to avoided costs. SOCIAL JUSTICE IMPACT: The following Orange County Social Justice Goal is applicable to this item: • GOAL: ESTABLISH SUSTAINABLE AND EQUITABLE LAND-USE AND ENVIRONMENTAL POLICIES The fair treatment and meaningful involvement of people of all races, cultures, incomes and educational levels with respect to the development and enforcement of environmental laws, regulations, policies, and decisions. Fair treatment means that no group of people should bear a disproportionate share of the negative environmental consequences resulting from industrial, governmental and commercial operations or policies. Including a section in every BOCC abstract that communicates expected environmental impacts will further institutionalize the consideration of the health of the environment in all County actions. RECOMMENDATION(S): The Manager recommends that the Board discuss these draft templates, provide feedback on initial draft templates and provide direction for the Commission for the Environment to guide its consideration of this proposed addition to BOCC agenda abstracts. 2 Attachment A ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: Action Agenda Item No. SUBJECT: DEPARTMENT: ATTACHMENT(S): INFORMATION CONTACT: PURPOSE: BACKGROUND: EXPECTED IMPACTS RELATED TO COUNTY GOALS: • FINANCIAL: • SOCIAL JUSTICE: • ENVIRONMENTAL: RECOMMENDATION(S): The Manager recommends that the Board 3 Attachment B ORANGE COUNTY BOARD OF COMMISSIONERS ACTION AGENDA ITEM ABSTRACT Meeting Date: Action Agenda Item No. SUBJECT: DEPARTMENT: ATTACHMENT(S): INFORMATION CONTACT: PURPOSE: BACKGROUND: EXPECTED IMPACTS RELATED TO COUNTY GOALS: IMPACT AREA DESCRIPTION FINANCIAL: FIRST COST OPERATIONAL COST AVOIDED COSTS OR REVENUE SOCIAL JUSTICE: ENSURE ECONOMIC SELF- SUFFICIENCY CREATE A SAFE COMMUNITY ESTABLISH SUSTAINABLE AND EQUITABLE LAND-USE AND ENVIRONMENTAL POLICIES ENABLE FULL CIVIC PARTICIPATION ENVIRONMENTAL: EFFICIENCY AND WASTE REDUCTION CLEAN OR AVOIDED TRANSPORTATION ENVIRONMENTALLY PREFERABLE PURCHASING RESULTANT IMPACT ON NATURAL RESOURCES ADDITIONAL DESCRIPTION (if necessary) RECOMMENDATION(S): The Manager recommends that the Board 4 Environmental Responsibility in County Government  Adopted as an Orange County Goal, 12/5/05  Goal Statement:  Perform all County governmental functions, both internal and external, with a sensitivity and  ethic that promotes environmental responsibility and leadership, and an understanding of the  actions of government activities as they affect the natural and cultural resources of the County,  region, state, nation and world.  Objectives (suggested departmental responsibility)  1. Develop a Countywide Environmental Leadership Policy, and institute a  standing Orange County Environmental Action Committee as an internal  mechanism to periodically monitor and assess the County’s progress  toward meeting the objectives of the environmental responsibility goal.  (ERCD, with representatives from all departments);  2. Initiate policies and programs that conserve energy, reduce  fuel/utility/resource consumption, increase the use of recycled products and  renewable energy services, and minimize waste stream impacts on the  environment. (Public Works, all departments);  3. Continue to aggressively pursue waste reduction/recycling efforts, including  the reduction of paper. (Solid Waste, IT);  4. Continue, expand and formally adopt the use of green building standards;  construct new facilities/deconstruct outdated facilities in a way that is eco­  friendly, utilizes energy conserving measures, and minimizes impacts on the  environment. (Purchasing, Public Works, Planning, Recreation and Parks, Solid Waste,  ERCD, among others);  5. Implement programs that monitor and improve local and regional air quality  by promoting public transportation options and incentives within the County  that increase connectivity and decrease dependence on personal vehicles,  and by selecting alternative fuel and low emission fuels/vehicles for the  County’s vehicle fleet. (Purchasing, Public Works, ERCD, Planning, Personnel, among  others);  6. Conduct sustainable and eco­sensitive forestry practices on County­owned  lands with a goal of no net loss of woodlands. Promote and encourage eco­  sensitive forestry practices on privately held lands within the County. (ERCD, 5Attachment C Soil & Water, R&P);  7. Promote the use of environmentally­sensitive chemical and materials,  including a) the use of “Green Seal” chemicals and cleaning products in  daily operation and maintenance of County facilities; b) utilize an IPM  (Integrated Pest Management) Program for County facilities that minimizes  use of chemical compounds; and c) require that County events and services  (including those involving outside vendors) use eco­friendly and  biodegradable materials wherever possible. (Purchasing, Public Works, R&P);  8. Consider innovative new technologies for conserving and protecting ground  water, indoor air quality and wastewater, to lessen impacts on the natural  environment, and promote water conservation, collection and reuse in both  current and future County facilities. (Health, ERCD, Engineer);  9. Implement growth management policies and procedures within the County so  that development is directed toward areas where it can be accommodated  without compromising the County’s goals for protecting natural and cultural  resources. (Planning, ERCD); and  10. Develop an Information Services policy that promotes energy conservation  through the use of electronic and alternative media of communication. (IT).  Possible Action Strategies  Each department, advisory board and/or organization should be asked to develop specific  action strategies based on the 10 objectives listed above. The possible action strategies should  be collated and compared for consistency and coordination, and then incorporated into the  goal.  Example of an Action Strategy  Objective 5 (Implement programs to monitor and improve local and regional air quality: by  promoting public transportation options and incentives within the County that increase  connectivity and decrease dependence on personal vehicles, and selecting alternative fuel and  low emission fuels/vehicles for the County’s vehicle fleet)  Action Strategy A:  Acquire 3­5 alternative­fuel vehicles (AFV’s) per year, based on evaluation of proposed vehicle  purchases and the “fit” with available AFV options, as funds permit. 6 Adopted by the Orange County Board of Commissioners, December 5, 2005 7 On September 2, 2010, the BOCC unanimously ADOPTED the social justice goals outlined in the proposed Orange County Social Justice Goal. The adopted goals are as follows: SOCIAL JUSTICE GOALS GOAL: FOSTER A COMMUNITY CULTURE THAT REJECTS OPPRESSION AND INEQUITY The fair treatment and meaningful involvement of all people regardless of race or color; religious or philosophical beliefs; sex, gender or sexual orientation; national origin or ethnic background; age; military service; disability; and familial, residential or economic status. GOAL: ENSURE ECONOMIC SELF-SUFFICIENCY The creation and preservation of infrastructure, policies, programs and funding necessary for residents to provide shelter, food, clothing and medical care for themselves and their dependents. GOAL: CREATE A SAFE COMMUNITY The reduction of risks from vehicle/traffic accidents, childhood and senior injuries, gang activity, substance abuse and domestic violence. GOAL: ESTABLISH SUSTAINABLE AND EQUITABLE LAND-USE AND ENVIRONMENTAL POLICIES The fair treatment and meaningful involvement of people of all races, cultures, incomes and educational levels with respect to the development and enforcement of environmental laws, regulations, policies, and decisions. Fair treatment means that no group of people should bear a disproportionate share of the negative environmental consequences resulting from industrial, governmental and commercial operations or policies. GOAL: ENABLE FULL CIVIC PARTICIPATION Ensure that Orange County residents are able to engage government through voting and volunteering by eliminating disparities in participation and barriers to participation. 8 Attachment D Oc t No v De c Ja n Fe b Ma r Ap r i l Ma y Ju n e Ju l y Au g Se p Oc t Consider, Select, and Plan Event Event 2018 2019 Produce Report Update Indicator Data and Graphs Finalize Format Finalize Indicators No M e e t i n g Consider Format Alternatives Updated SOE 2019 Timeline: Example Graphics Attachment 7 SOE 2019 Issues and Indicators Table October 2018 Purpose: To formalize the format and content of the SOE document. Land Resources Committee Issue Indicator(s) Facilitator(s) Protected Land Area Wildlife Corridor Connectivity; Projected Growth at each level of protection; % of streams with buffer; access to protected lands Jeremy (Kim L.) Forest Extent County inventory; No net loss procedures; Image analysis of canopy; Solar farm vs. rooftop impact Bradley, Jeremy Agricultural Impact/Benefits % of farms with registered sustainability practices; # of local partners; Farmer's Market Data/Calorie production; Feed ourselves land use map Lynne Waste Reduction Land use for waste storage; Coverage of county by annual waste production; composting participants/projections; Recycling usage. Committee of the Whole, with County Staff Biodiversity/Ecosystem Services Development/Rural Buffer Projections; Ordinances; Climate Change Indicators; Phenology/Birds Bradley Water Resources Committee Issue Indicator(s) Facilitator(s) Water Quality Chloride, Nitrate, Phosphate Bill K. Hydrologic Effects of Climate Change Streamflow at Select Locations Jody Drinking Water Statistics on populations, sources, surface vs groundwater Will Air and Energy Resources Committee Issue Indicator(s) Facilitator(s) Climate Change (mitigation) Bill W., Kim P. Air Toxins Bill N., Jim Renewable Energy Matt, Alan, Laura Climate Change (adaptation) NCDOT TO HOLD PUBLIC MEETING FOR THE PROPOSED WIDENING OF I-40 FROM I-85 TO THE DURHAM COUNTY LINE IN ORANGE COUNTY TIP PROJECT NO. I-3306A The N.C. Department of Transportation will hold a public meeting regarding the proposed widening of I-40 from I-85 to the Durham County Line in Orange County. The primary purpose of this project is to improve traffic flow and relieve peak hour congestion. The meeting will be held on Monday, November 5, 2018 at the Southern Human Services Center located at 2501 Homestead Road in Chapel Hill from 4-7 p.m. The public may attend at any time during the meeting hours. Please note there will be no formal presentation. At the meeting there will be maps of the proposed plans as well as project team members who will be available to answer your questions and receive feedback. All comments will be taken into consideration as the project progresses. The opportunity to submit written comments will be provided at the meeting or can be done via phone, email, or mail no later than November 19, 2018. As information becomes available, it may be viewed at the NCDOT Public Meeting Webpage: https://www.ncdot.gov/news/public-meetings/. For additional information please contact NCDOT Project Management Unit, Gene Tarascio, by phone at (919) 707-6046 or by email at gtarascio@ncdot.gov or Consultant Project Manager Eric Midkiff, by phone at (919) 858-1820 or by email at emidkiff@calyxengineers.com. NCDOT will provide auxiliary aids and services under the Americans with Disabilities Act for disabled persons who wish to participate in this meeting. Anyone requiring special services should contact Lauren Putnam via email at lnputnam1@ncdot.gov or by phone at (919) 707- 6072 as early as possible, so that arrangements can be made. Persons who do not speak English, or have a limited ability to read, speak or understand English, may receive interpretive services upon request prior to the meeting by calling 1-800-481-6494. Las personas que no hablan inglés, o tienen limitaciones para leer, hablar o entender inglés, podrían recibir servicios de interpretación si los solicitan antes de la reunión llamando al 1-800- 481-6494. IPCC Secretariat c/o WMO · 7 bis, Avenue de la Paix · C.P: 2300 · CH-1211 Geneva 2 · Switzerland telephone +41 22 730 8208 / 54 / 84 · fax +41 22 730 8025 / 13 · email IPCC -Sec@wmo.int · www.ipcc.ch 2018/24/PR IPCC PRESS RELEASE 8 October 2018 Summary for Policymakers of IPCC Special Report on Global Warming of 1.5ºC approved by governments INCHEON, Republic of Korea, 8 Oct - Limiting global warming to 1.5ºC would require rapid, far- reaching and unprecedented changes in all aspects of society, the IPCC said in a new assessment. With clear benefits to people and natural ecosystems, limiting global warming to 1.5ºC compared to 2ºC could go hand in hand with ensuring a more sustainable and equitable society, the Intergovernmental Panel on Climate Change (IPCC) said on Monday. The Special Report on Global Warming of 1.5ºC was approved by the IPCC on Saturday in Incheon, Republic of Korea. It will be a key scientific input into the Katowice Climate Change Conference in Poland in December, when governments review the Paris Agreement to tackle climate change. “With more than 6,000 scientific references cited and the dedicated contribution of thousands of expert and government reviewers worldwide, this important report testifies to the breadth and policy relevance of the IPCC,” said Hoesung Lee, Chair of the IPCC. Ninety-one authors and review editors from 40 countries prepared the IPCC report in response to an invitation from the United Nations Framework Convention on Climate Change (UNFCCC) when it adopted the Paris Agreement in 2015. The report’s full name is Global Warming of 1.5°C, an IPCC special report on the impacts of global warming of 1.5°C above pre-industrial levels and related global greenhouse gas emission pathways, in the context of strengthening the global response to the threat of climate change, sustainable development, and efforts to eradicate poverty. “One of the key messages that comes out very strongly from this report is that we are already seeing the consequences of 1°C of global warming through more extreme weather, rising sea levels and diminishing Arctic sea ice, among other changes,” said Panmao Zhai, Co-Chair of IPCC Working Group I. The report highlights a number of climate change impacts that could be avoided by limiting global warming to 1.5ºC compared to 2ºC, or more. For instance, by 2100, global sea level rise would be 10 cm lower with global warming of 1.5°C compared with 2°C. The likelihood of an Arctic Ocean free of sea ice in summer would be once per century with global warming of 1.5°C, compared with at least once per decade with 2°C. Coral reefs would decline by 70-90 percent with global warming of 1.5°C, whereas virtually all (> 99 percent) would be lost with 2ºC. “Every extra bit of warming matters, especially since warming of 1.5ºC or higher increases the risk associated with long-lasting or irreversible changes, such as the loss of some ecosystems,” said Hans-Otto Pörtner, Co-Chair of IPCC Working Group II. Limiting global warming would also give people and ecosystems more room to adapt and remain below relevant risk thresholds, added Pörtner. The report also examines pathways available to limit warming to 1.5ºC, what it would take to achieve them and what the consequences could be. - 2 - “The good news is that some of the kinds of actions that would be needed to limit global warming to 1.5ºC are already underway around the world, but they would need to accelerate,” said Valerie Masson-Delmotte, Co-Chair of Working Group I. The report finds that limiting global warming to 1.5°C would require “rapid and far -reaching” transitions in land, energy, industry, buildings, transport, and cities. Global net human-caused emissions of carbon dioxide (CO2) would need to fall by about 45 percent from 2010 levels by 2030, reaching ‘net zero’ around 2050. This means that any remaining emissions would need to be balanced by removing CO2 from the air. “Limiting warming to 1.5ºC is possible within the laws of chemistry and physics but doing so would require unprecedented changes,” said Jim Skea, Co-Chair of IPCC Working Group III. Allowing the global temperature to temporarily exceed or ‘overshoot’ 1.5ºC would mean a greater reliance on techniques that remove CO2 from the air to return global temperature to below 1.5ºC by 2100. The effectiveness of such techniques are unproven at large scale and some may carry significant risks for sustainable development, the report notes. “Limiting global warming to 1.5°C compared with 2°C would reduce challenging impacts on ecosystems, human health and well-being, making it easier to achieve the United Nations Sustainable Development Goals,” said Priyardarshi Shukla, Co-Chair of IPCC Working Group III. The decisions we make today are critical in ensuring a safe and sustainable world for everyone, both now and in the future, said Debra Roberts, Co-Chair of IPCC Working Group II. “This report gives policymakers and practitioners the information they need to make decisions that tackle climate change while considering local context and people’s needs. The next few years are probably the most important in our history,” she said. The IPCC is the leading world body f or assessing the science related to climate change, its impacts and potential future risks, and possible response options. The report was prepared under the scientific leadership of all three IPCC working groups. Working Group I assesses the physical science basis of climate change; Working Group II addresses impacts, adaptation and vulnerability; and Working Group III deals with the mitigation of climate change. The Paris Agreement adopted by 195 nations at the 21st Conference of the Parties to the UNFCCC in December 2015 included the aim of strengthening the global response to the threat of climate change by “holding the increase in the global average temperature to well below 2°C above pre- industrial levels and pursuing efforts to limit the temperature increase to 1.5°C above pre-industrial levels.” As part of the decision to adopt the Paris Agreement, the IPCC was invited to produce, in 2018, a Special Report on global warming of 1.5°C above pre-industrial levels and related global greenhouse gas emission pathways. The IPCC accepted the invitation, adding that the Special Report would look at these issues in the context of strengthening the global response to the threat of climate change, sustainable development, and efforts to eradicate poverty. Global Warming of 1.5ºC is the first in a series of Special Reports to be produced in the IPCC’s Sixth Assessment Cycle. Next year the IPCC will release the Special Report on the Ocean and Cryosphere in a Changing Climate, and Climate Change and Land, which looks at how climate change affects land use. - 3 - The Summary for Policymakers (SPM) presents the key findings of the Special Report, based on the assessment of the available scientific, technical and socio-economic literature relevant to global warming of 1.5°C. The Summary for Policymakers of the Special Report on Global Warming of 1.5ºC (SR15) is available at http://www.ipcc.ch/report/sr15/ or www.ipcc.ch. Key statistics of the Special Report on Global Warming of 1.5ºC 91 authors from 44 citizenships and 40 countries of residence - 14 Coordinating Lead Authors (CLAs) - 60 Lead authors (LAs) - 17 Review Editors (REs) 133 Contributing authors (CAs) Over 6,000 cited references A total of 42,001 expert and government review comments (First Order Draft 12,895; Second Order Draft 25,476; Final Government Draft: 3,630) For more information, contact: IPCC Press Office, Email: ipcc-media@wmo.int Werani Zabula +41 79 108 3157 or Nina Peeva +41 79 516 7068 Follow IPCC on Facebook, Twitter , LinkedIn and Instagram Notes for editors The Special Report on Global Warming of 1.5 ºC , known as SR15, is being prepared in response to an invitation from the 21st Conference of the Parties (COP21) to the United Nations Framework Convention on Climate Change in December 2015, when they reached the Paris Agreement, and will inform the Talanoa Dialogue at the 24th Conference of the Parties (COP24). The Talanoa Dialogue will take stock of the collective efforts of Parties in relation to progress towards the long - term goal of the Paris Agreement, and to inform the preparation of nationally determined contributions. Details of the report, including the approved outline, can be found on the report page. The report was prepared under the joint scientific leadership of all three IPCC Working Groups, with support from the Working Group I Technical Support Unit. What is the IPCC? The Intergovernmental Panel on Climate Change (IPCC) is the UN body for assessing the science related to climate change. It was established by the United Nations Environment Programme (UN Environment) and the World Meteorological Organization (WMO) in 1988 to provide policymakers with regular scientific assessments concerning climate change, its implications and potential future risks, as well as to put forward adaptation and mitigation strategies. It has 195 member states. IPCC assessments provide governments, at all levels, with scientific information that they can use to develop climate policies. IPCC assessments are a key input into the international negotiations to tackle climate change. IPCC reports are drafted and reviewed in several stages, thus g uaranteeing objectivity and transparency. The IPCC assesses the thousands of scientific papers published each year to tell policymakers what we know and don't know about the risks related to climate change. The IPCC identifies where - 4 - there is agreement in the scientific community, where there are differences of opinion, and where further research is needed. It does not conduct its own research. To produce its reports, the IPCC mobilizes hundreds of scientists. These scientists and officials are drawn from diverse backgrounds. Only a dozen permanent staff work in the IPCC's Secretariat. The IPCC has three working groups: Working Group I, dealing with the physical science basis of climate change; Working Group II, dealing with impacts, adaptation and vulnerability; and Working Group III, dealing with the mitigation of climate change. It also has a Task Force on National Greenhouse Gas Inventories that develops methodologies for measuring emissions and removals. IPCC Assessment Reports consist of contributions from each of the three working groups and a Synthesis Report. Special Reports undertake an assessment of cross-disciplinary issues that span more than one working group and are shorter and more focused than the main assessments. Sixth Assessment Cycle At its 41st Session in February 2015, the IPCC decided to produce a Sixth Assessment Report (AR6). At its 42nd Session in October 2015 it elected a new Bureau that would oversee the work on this report and Special Reports to be produced in the assessment cycle. At its 43rd Session in April 2016, it decided to produce three Special Reports, a Methodology Report and AR6. The Methodology Report to refine the 2006 IPCC Guidelines for National Greenhouse Gas Inventories will be delivered in 2019. Besides Global Warming of 1.5ºC, the IPCC will finalize two further special reports in 2019: the Special Report on the Ocean and Cryosphere in a Changing Climate and Climate Change and Land: an IPCC special report on climate change, desertification, land degradation, sustainable land management, food security, and greenhouse gas fluxes in terrestrial ecosystems. The AR6 Synthesis Report will be finalized in the first half of 2022, following the three working group contributions to AR6 in 2021. For more information, including links to the IPCC reports, go to: www.ipcc.ch ORANGE WATER AND SEWER AUTHORITY A public, non-profit agency providing water, sewer and reclaimed water services to the Carrboro-Chapel Hill community. 400 Jones Ferry Road Carrboro, NC 27510-2001 Equal Opportunity Employer Printed on Recycled Paper Voice (919) 968-4421 www.owasa.org MEMORANDUM TO: Natural Resources and Technical Services (NRTS) Committee John Young (Chair) Bruce Boehm Jody Eimers John Morris Yinka Ayankoya (ex officio) THROUGH: Ed Kerwin FROM: Ruth Rouse DATE: November 2, 2018 SUBJECT: November 8, 2018 NRTS Committee Meeting The NRTS Committee will meet on Thursday November 8, 2018 at 4:00 pm in the OWASA Boardroom. The purpose of the meeting will be to discuss a draft framework to manage OWASA’s forested watershed lands. The enclosed document provides additional background information. We look forward to seeing you on November 8 and to receiving your questions, comments, and feedback regarding this important topic. ________________________ Ruth Rouse, AICP Planning and Development Manager c: OWASA Board of Directors Robert Epting, OWASA General Counsel Attachments Attachment 1: Draft Approach for Managing Forested Watershed Lands Draft Approach for Managing Forested Watershed Lands Background OWASA owns approximately 2,400 acres of forested lands to support our core mission of providing water, wastewater, and reclaimed water services for the Chapel Hill-Carrboro community. These land holdings are mapped in Figure 1 and summarized in Table 1. These lands include watershed protection lands to protect Cane Creek Reservoir; the Cane Creek Mitigation Tract, which was purchased to mitigate the impacts to wildlife as part of the permit process to construct Cane Creek Reservoir; lands for our biosolids program; and land for a potential water treatment plant near Jordan Lake in Chatham County. In addition, OWASA has protected approximately 770 acres of land through conservation easements on private property in the Cane Creek Reservoir and University Lake watersheds. Table 1: Summary of OWASA-Owned Forested Land (Acres rounded to nearest tens) Purpose Acres Watershed protection 1,260 Wildlife mitigation (and watershed protection) 490 Biosolids program 530 Potential water treatment plant 110 Total 2,390 OWASA recognizes the benefit of forested land to protect its water supply reservoirs. However, some of the forests it owns are poor quality and are diseased, include storm damage areas, or were planted with pines that are too close together which provides little wildlife benefit. Some of these poor quality areas also pose a fire risk. OWASA would like to manage its forests to protect water quality, improve the forest quality, and reduce fire risk. OWASA implemented a forest management plan developed by the North Carolina Wildlife Resources Commission on the 491-acre Cane Creek Mitigation Tract to comply with state and federal permit requirements. To address the remaining 1,900 acres of forested land, OWASA hired True North Forest Management Services to develop plans to manage them. These Forest Stewardship Plans were presented to the public in late 2010 and subsequently put on hold following extensive public comments and concerns, and OWASA’s need to focus on higher priority strategic plan initiatives. OWASA made a promise to the public that it would conduct a public meeting before implementing any forest management on these 1,900 acres. In addition, the local government Boards (Town of Chapel Hill Council, Town of Carrboro Board of Aldermen, and Orange County Board of County Commissioners) requested a presentation on the draft Forest Management Plan before it is finalized. Draft Approach for Managing Forested Watershed Lands Page 2 Figure 1: OWASA-Owned Forested Land Draft Approach for Managing Forested Watershed Lands Page 3 Strategic Initiative 6 of the Board of Directors’ Strategic Plan is to develop a plan and policy framework for long-term management of OWASA lands. One action identified is to develop a long-term plan for sustainable management of OWASA forest lands; management could range from no active management to comprehensive management that includes a variety of forest management activities. As a first step in addressing this initiative, staff presented the Board of Directors with an overview of OWASA’s land holdings and past discussions on May 25, 2017. At that meeting, the Board requested that staff draft a Community Engagement Plan (CEP) for forest management and present that draft plan by the end of fiscal year 2018. Staff began drafting a CEP to present to the Board, but determined that it was important to discuss an overall approach for managing our forested land prior to developing a detailed CEP. The Board supported this suggestion; staff presented a draft approach to manage our forested land at the May 10, 2018 work session. The Board requested that staff work with the Natural Resources and Technical Services Committee to develop a process for OWASA’s forest management program. Staff heard the following comments during the Board meeting to consider when drafting a framework: • OWASA should develop draft guiding principles and then provide the public an opportunity to comment on them. OWASA staff concurs with this. • OWASA should prioritize its lands for management and provide opportunities for feedback on plans developed for smaller areas rather than the entire remaining 1,900 acres in need of management (Plans for the entire 1,900 acres were presented to the public in one meeting in 2010). OWASA staff agrees that presenting plans for smaller areas would provide opportunities for more meaningful input from the public. A disadvantage of this approach is that it does not provide a comprehensive picture of what is planned for all 1,900 acres. • OWASA should evaluate the existing Forest Stewardship Plans against the final guiding principles to determine whether the existing Plans meet the guiding principles or are in need of change. Staff concurs with this suggestion. • OWASA should use the expertise of other land management agencies and groups as well as forester expertise in developing our program. Staff concurs with this suggestion. Proposed Framework to Develop a Sustainable Program to Manage OWASA’s Forested Watershed Lands Staff’s proposed framework is illustrated in Figure 2. It is important to note that Figure 2 does not include details on how we would engage the community. Once the overall process is agreed upon, we anticipate working with the Board to develop a complementary CEP. In addition, each of these steps would likely include substeps to include draft and final versions of documents. As we develop the CEP and apply what we learn as we move through the process in an adaptive management approach, staff could modify or include additional details in Figure 2. The following basic steps are identified: 1. Develop Purpose and Guiding Principles for sustainable management of OWASA’s forested watershed lands – The purpose and guiding principles would serve as the Draft Approach for Managing Forested Watershed Lands Page 4 foundation for prioritizing our forested land for management and for developing the Forest Stewardship Plans. 2. Prioritize Forested Stands for Management – Based on the guiding principles, OWASA would prioritize its forested stands for management. 3. Evaluate 2010 Forest Stewardship Plan for highest priority forested stands against the guiding principles. This evaluation would be done in the priority order established in the second step. Staff proposes beginning this evaluation with approximately the top 10 percent of forested stands. 4. Update the Forest Stewardship Plans for the prioritized forested stands as needed to align with the guiding principles in priority order. 5. Adopt Forest Stewardship Plans for the prioritized forested stands. 6. Implement Final Plans – Each Plan would be implemented based on information included in the final Plan. Proposed Next Steps Staff suggests the following next steps: 1. Staff modifies the framework based on NRTS Committee feedback. 2. Staff and the Committee present the framework to the Board of Directors for concurrence; at this meeting the Board should also provide guidance to staff on whether they would like the full Board or a Committee to review a draft CEP. 3. Staff draft a CEP and show opportunities for community engagement in the various components of the draft framework and bring this to the Board or a Committee for discussion as directed in Step 2. Figure 2: Overall Process for a Sustainable Forest Management Program Note: This figure does not include Community Engagement, which would be developed after the overall framework is agreed upon