HomeMy WebLinkAboutAPB minutes 121510December 15, 2010 Meeting Summary 1
AGRICULTURAL PRESERVATION BOARD - MEETING SUMMARY
December 15, 2010
MEMBERS PRESENT: Roland Walters, Elizabeth Walters, Howard McAdams and Spence Dickinson.
MEMBERS ABSENT/EXCUSED: Louise Tate, James and Patricia Wynn, Patrick McGarry, Joe Thompson
and Allan Green
GUESTS: Bernadette Pelissier, Board of County Commissioners;
STAFF: Rich Shaw and Tina Moon, Natural and Cultural Division
Department of Environment, Agriculture, Parks and Recreation
Noah Ranells, Economic Development
ITEM #1: CALL TO ORDER
Chair Roland Walters called the meeting to order at 7:43 p.m.
ITEM #2: CHAIR COMMENTS (none)
ITEM #3: CONSIDERATION OF ADDITIONS TO AGENDA
Staff requested some time at the end of the meeting to share a memorandum from the County Attorney
regarding the Board of County Commissioners’ Code of Ethics—added as Discussion Item #6.4.
ITEM #4: APPROVAL OF MINUTES November 17, 2010
Approval of the November minutes was postponed until January due to the lack of a quorum.
ITEM #5: ITEMS FOR DECISION
a. 2011 Meeting Calendar
Staff explained that every year each advisory board formally approves its meeting calendar for the upcoming
year. Once approved, the calendars can be shared with the public. The APB postponed the formal decision
until January but discussed the dates on the calendar.
McAdams asked if the APB needed to meet every month. During the BOCC’s review of advisory boards, the
APB and staff discussed the idea of holding fewer meetings. APB members present discussed the idea
again, and agreed that they would prefer to schedule meetings for every other month (starting in January
2011) and call special meetings as necessary to fulfill specific timelines such as reviewing Voluntary
Agricultural District applications.
ITEM #6: ITEMS FOR DISCUSSION
a. Interest and Opportunities to Lease Farms – Part 2
At the last meeting (November) the APB listened to presentations from David Heeks and Rich Shaw, and
comments from Andrew Branan and Noah Ranells about ways to lease land to farmers. This topic is an
extension of past APB discussions on ways to keep farmland in production. The Part 2 session was designed
to hear more on the topic from the landowner’s prospective. What would have to happen for a large
landowner to lease some/all of his land to an up and coming farmer?
One of the interesting points in Mr. Heeks’ presentation in November was the idea of a farmer looking to
establish a 99-year lease arrangement. McAdams argued that a 1-5 year lease is probably the maximum
time that a farmer would want to commit—due in part to the amount of unknowns in farming. Heeks also
mentioned a pilot program in Durham where the Soil and Water Conservation District would “broker” a large
tract of land by leasing it in sections to smaller farmers. The landowner would receive a single payment
while Soil and Water would arrange for the smaller payments. The APB members present felt that Orange
County should refrain from getting too involved in lease transactions; those types of business arrangements
are better left to private enterprise.
One area where the county could help would be to advertise land that is available for lease and list farmers
who are looking for land. Traditionally that type of information was word of mouth, but today the Internet
December 15, 2010 Meeting Summary 2
can serve as an information hub for advertisements particularly, if kept current. The county could also
pursue Andrew Branan’s idea from the November meeting to develop a regional map showing agricultural
infrastructure, which could be used for planning and locating new faculties.
b. Updates & Information Sharing
1. Ag Summit 2011—March 21, 2010
Moon provided a brief summary of the Agricultural Summit Planning Committee’s efforts to date. Staff will
update the APB as the planning process continues.
2. Unified Development Ordinance
Work on the Unified Development Ordinance continues, with public outreach meetings leading the formal
public hearing. Staff encouraged APB members to follow the Planning Departments website for more timely
updates and to participate as their schedule permits.
3. Other (wildlife conservation present use value taxation)
Moon referred APB members to the information included in their packets. The wildlife conservation present
use tax program is a parallel to the existing 3-category present use value system. Staff has been following
the legislation about the wildlife program for some time, hoping that it would offer an opportunity for retiring
farmers to keep large tracts of land in the PUV system. However, the program requires property owners to
meet a number of stringent criteria; it does not look as though many Orange County farmers would be
eligible for the program—maybe one or two. The APB members present agreed that its important to know
about the program, but that it does not appear to offer much benefit for local farmers.
4. Board of County Commissioners Code of Ethics
The County Attorney asked for staff to share information on the Board of County Commissioner’s recently
adopted Code of Ethics. APB members read through the material focusing on the two sections, identified by
the County Attorney, as most relevant to the volunteer boards.
ITEM# 7: INFORMATIONAL ITEMS/FUTURE AGENDA ITEMS
a. American Farmland, “New Conservation Ideas from California”
b. Handouts at the meeting
ITEM #8: ADJOURNMENT
Elizabeth Walters made a motion to adjourn the meeting; McAdams seconded the motion. The meeting was
adjourned at 9:05 p.m.
Next meeting scheduled for January 19, 2011, in the small Conference Room in the Environment and
Agriculture Center.