HomeMy WebLinkAboutCFE Meeting Summary 08142023 Orange County Commission for the Environment
Meeting Summary
August 14111, 2023; 7:00 pm
Hybrid Meeting
Present: Veronica Penn Beattie, Kristie Mather, Mark Randall, Regina Baratta(via Zoom),
Jessie Birckhead, Kim Livingston, Ian Morse, Jane Harris, Wilson Greene, Kim
Piracci
Absent: Reade Oakley, Geneva Gray, David N. Mcnelis, Andrea Zimmerman
Staff: Chris Hirni, Amy Eckberg, Abby Mattingly
I. Call to Order
Veronica Penn Beattie called the meeting to order at 7:02 pm.
II. Additions or Changes to Agenda
None.
III. Approval of DRAFT Meeting Summary—June 12t'', 2023
Motion to approve by Mark Randall; seconded by Kristie Mather; all in favor; none
opposed; motion passed.
IV. Eno-New Hope Landscape Conservation Plan -Update
Chris Hirni reminded the CFE of the DRAFT resolution for adoption of the Eno-New
Hope Landscape Conservation Plan by the BOCC,which was approved in the June 12tt,
meeting, and suggested to the CFE that they draft a cover letter to the BOCC. Veronica
Penn Beattie and Jessie Birckhead re-affirmed that they will draft the cover letter. Jessie
suggested that the BOCC might want a presentation to accompany the cover letter. Kim
Livingston offered to support the presentation while also reminding the CFE of the
education and outreach subcommittee of Eno-New Hope. Chris Hirni stated that there are
members of the Eno-New Hope Landscape Conservation Group's steering committee that
would be willing and able to present on the plan and data.
V. Community Climate Action Grant Round 3 -Discussion
Veronica Penn Beattie informed the CFE about the scorecard that will be given to them
and demonstrated how the scoring system works. The scorecards will be used to rank the
grant applications submitted to the CFE. Amy Eckberg told the group that there are more
grants expected this year than in previous years and that $564,000 dollars is available.
The fund is divided in two, to be split between the two school systems and the rest of the
applicants. Veronica asked Amy for updates on the grant applicants. Regina Baratta
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Orange County Commission for the Environment
Meeting Summary
August 14111, 2023; 7:00 pm
Hybrid Meeting
expressed concern over last year's numbers regarding greenhouse gases listed on the
scorecards. Amy explained that greenhouse gases have been a challenge in the past and
encouraged the CFE to explore the numbers for any inaccuracies. Jessie Birckhead
suggested to the group that they explore the scorecard in more depth to check for any
questions or concerns that they had. Veronica suggested putting a"Special Meeting" on
the calendar to allocate extra time to review the applications and give time to explore the
school side of the grant applicants. Amy stated that she would like applications to be
wrapped up by October to be brought before the county commissioners by November.
The CFE agreed that a"Special Meeting" could be hosted on September 18th via Teams.
Veronica Penn Beattie motioned to vote on the adoption of the "Special Meeting";
seconded by Jessie Birckhead; all in favor; none opposed; motion passed.
VI. Committee Breakouts
The CFE broke out into committee assignments and discussed goals/projects for the
year. Afterwards, subcommittees came back together and reported information discussed
to the overall CFE (see below).
Sub-Committee Breakout Meeting Summaries
Air& Energy Resources Subcommittee:
Present: Kristie Mather, Veronica Penn Beattie, Ian Morse
Absent: David Mcnelis, Geneva Gray
Staff: Amy Eckberg
• Discussed inventory of greenhouse gases and the DRAFT Climate Action Plan.
Water Resources Subcommittee:
Present: Mark Randall, Kim Piracci
Absent: Andrea Zimmerman
Staff Abby Mattingly
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Orange County Commission for the Environment
Meeting Summary
August 14111, 2023; 7:00 pm
Hybrid Meeting
• The PFAS, PFOA concerns are well known by local governments and water authorities.
The EPA is working on regulations for them. We believe that no further work is needed
by the water subcommittee on this issue.
• Emerging concerns include PVC pipes commonly used in buildings now.
• County water concerns mostly include farm chemical runoff. Guidance by staff
concerning our next action is needed.
• Kim is now on the OWASA Board of Directors. Awareness of conflicts of interest must be
maintained.
Land Resources Subcommittee:
Present: Jessie Birckhead, Regina Baratta (via Zoom), Jane Harris, Kim Livingston,
Wilson Greene
Absent: Reade Oakley
Staff: Chris Hirni
• Discussed ongoing developments with the No Net Loss Policy and the need to circle back
with the BOCC following feedback received.
• Discussed invasive species and e-bikes on public land.
VII. Updates and Information Items
• The group introduced the new staff member, Abby Mattingly.
• Chris Hirni updated the CFE on the OC Comprehensive Land Use Plan. Planning &
Inspections put out an RFQ, have selected a company and are awaiting making a
recommendation to the BOCC.
• Amy Eckberg gave an update on"Solarize the Triangle". They have made it to Tier 3
and the goal is still to make it to Tier 8. There is an event August I91h that Amy made
the group aware of
• Veronica Penn Beattie informed the CFE that the Aging Plan Workgroup is not yet
ready to collaborate.
• Amy Eckberg gave an update on the Climate Action Plan and when it will be
presented to the BOCC. There is a community wide symposium September 61h to
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Orange County Commission for the Environment
Meeting Summary
August 14111, 2023; 7:00 pm
Hybrid Meeting
discuss the Climate Action Plan. Amy informed everyone that she will be having an
intern join her and a part-time position has become available.
VIII. Adjournment
Kim Piracci motioned to adjourn the meeting at 8:41 pm; seconded by Kim Livingston;
all in favor; none opposed; motion passed.
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