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Board of Forestry Meeting: January 5, 2011
Meeting Details
Wednesday, January 5, 2011
 
Oregon Department of Forestry
State Forester's Headquarters - Tillamook Room
2600 State Street, Salem, Oregon
 
8:00 a.m. - 4:15 p.m.
 
 
Note: All files are in PDF format unless otherwise noted.
 
Board of Forestry, January 5 Agenda [61 KB]

Audio Files
Item 1 Consent Agenda and Opening Comments [9.7 MB; 20 min.]
Item 2 Senate Bill 523 Ecosystem Services Market [20.2 MB; 43 min.]
Item 3 2011 Legislative Session [16.5 MB; 35 min.]
Item 4 Long-term Priorities and Funding [29.9 MB; 1 hour, 3 min.]
Item 4 Continued [541 KB; 1 min.]
Item 1A Continued Public Comment [2.9 MB; 6 min.]
Item 5 State Forester's Recruitment [3.3 MB; 7 min.]
Item 6 Water Quality [27.3 MB; 58 min.]
Item 6 Continued [17.5 MB; 37 min.]
Item 7 Results of Institute for Natural Resources Review [22.2 MB; 47 min.]
Item 8 Draft State Forest Workplan for 2011 [24.6 MB; 52 min.]

Meeting Minutes and Attachments
January 5, 2011
 
Meeting Minutes - January 5, 2011 [122 KB]
 
Attachments
1. Board Member Handout, Follow-up Questions from Peter Hayes, Agenda Item 1 [396 KB] 
2. Public Comment Handout, Full Conversion Workgroup – Fall 2010, Agenda Item 1A [1.4 MB]
3. Public Comment Handout, Hybrid Workgroup Report, Agenda Item 1A [735 KB]
4. Presentation, Senate Bill 513 Ecosystem Services and Markets, Agenda Item 2  [619 KB]
5. Handout, Senate Bill 513 Report for 2011 Legislative Assembly, Agenda Item 2 [20.1 MB]
6. Staff Handout, Key Function and Priority Principles, Agenda Item 4 [319 KB]
7. Presentation, Water Quality Issues, Agenda Item 6 [964 KB]
8. Public Presentation, Our Dirty Waters, Eron King, Agenda Item 6 [Video file too large for web]
9. Public Comment Handout, Photo of Condon Creek Site, Melissa Podgett, Agenda Item 6 [489 KB]
10. Public Comment Handout, Photo of Triangle Lake, Melissa Podgett, Agenda Item 6 [462 KB]
11. Public Presentation, Day Owen, Agenda Item 6 [1.6 MB]
12. Public Comment Handout, Forestry and Pesticide Use Trip Report, Agenda Item 6 [24.7 MB - Extended supplemental materials available by request per ORS 192.440]
13. Public Comment Handout, The Register Guard January 2, 2011, Agenda Item 6 [2.5 MB - full article available by request or from The Register Guard newspaper]
14. Public Comment Handout, Day Owen Photos and Comments, Agenda Item 6 [2.5 MB]
15. Public Comment Handout, Pitchfork Rebellion FPFO Comment Supplemental, Agenda Item 6 [1.1 MB]
16. Presentation, Institute for Natural Resources, Agenda Item 7 [1.4 MB]
17. Handout, INR Draft Executive Summary, Agenda Item 7 [1.1 MB]
18. Presentation, State Forest Work Plan for 2011, Agenda Item 8 [953 KB]


Pre-Meeting Materials
Wednesday, January 5, 2011: Public Business Meeting
 
Consent Agenda
 
Item A. Administrative Work Plan 0, Intermediate Board Issue 5 – Approval of  Meeting Minutes  - November 5   Postponed until March meeting
 
Item B. Administrative Work Plan 0, Intermediate Board Issue 5 – Approval of Meeting Minutes - October 19  Postponed until March meeting 
 
Item C. Forest Vitality Work Plan 3, Intermediate Board Issue 4 – Incentives for Sustainable Forest Health - Oregon Forest Biomass Work Group Update  [33 KB] 
         Attachments
              1. Oregon Forest Biomass Workgroup Draft Charter [192 KB]
              2. Email from David Morman to Transition Team [106 KB]
              3. ODE Mill Power Project Summary [47 KB]
 
Item D.  State Forests Work Plan 2, Intermediate Board Issue 7 – Revised Elliott State Forest Management Plan and Federal Habitat Conservation Plan – Update on status of Elliott State Forest Planning  [18 KB]  
          Attachments
               1. Memorandum to State Land Board, December 14, 2010 [49 KB]
 
Item E.  Administrative Work Plan 0, Intermediate Board Issue 2 – Governance – Temporary Rule for Appeals and Hearings to the Board  [24 KB]  
          Attachments
               1. Proposed Temporary Rule Amendments [24 KB]
 
Item F.  Strategic Planning, Implementation and Monitoring Work Plan 1, Intermediate Board Issue 5 – Strengthen Links to Forestry Work Outcomes – External Budget Coalition [19 KB] 
          Attachments
                1. Coalition for Oregon Forests - Summary of Proposed Actions [492 KB]   
 
Item G. State Forests Work Plan 2, Intermediate Board Issue 10 – Review and consider revising OAR 629-035-0020, 0030 –   Concepts for GPV and Forest Management Planning Rules [17 KB]  Postponed until March meeting    
 
Item H. Administrative Work Plan 0, Intermediate Board Issue 2 – Governance – Committee Appointments Committee for Family Forestlands [16 KB]  
             Attachments
                 1. Biographical Information of Nominees [15 KB] 
 
Item I.  Administrative Work Plan 0, Intermediate Board Issue 2 – Governance – State Forester’s Position Description [20 KB]
             Attachments
                  1. Revised State Forester Position Description w/markup [305 KB]
                  2. Revised State Forester Position Description - Final [100 KB]
 
 
Action and Information
 
Item 1.  State Forester and Board Member Comments, Administrative Work Plan 0, Intermediate Board Issue 6 - State Forester and Board Member Comments [10 KB]
        A.  Public Comments [19 KB]
 
Item 2. Forest Vitality Work Plan 3, Intermediate Board Issue 5 – Valuation and Development of Forest Ecosystem Markets – Senate Bill 513 Ecosystem Services Markets Working Group Report [41 KB] 
Provides the Board with a report and recommendations developed by the Oregon Ecosystems Markets Working Group.
       Attachments
         1. Senate Bill 513 - Report from the Sustainability Board 2011 [1.6 MB]
         2. Enrolled Senate Bill 513 -2009 Regular Session [245 KB]
         3. Senate Bill 513 Contact List [371 KB]
 
Item 3. Strategic Planning, Implementation and Monitoring Work Plan 1, Intermediate Board Issue 5 – Strengthen Links to Forestry Work Outcomes –  2011 Legislative Session [21 KB]
Updates and Board discussion on Biennial Budget, Legislative Concepts, and bill monitoring.
        Attachments
          1. Summary of Proposed Bills [219 KB]
 
Item 4. Strategic Planning, Implementation and Monitoring Work Plan 1, Intermediate Board Issue 4 – Develop and Implement Board Work Plans to meet goals and statutory responsibilities – Long-term Priorities and Funding [22 KB]      
Update and Board discussion on outreach plans and the forest protection division concept. 
         
Attachments
           1. Concept Paper [31 KB]
           2. Guiding Principles [26 KB]
           3. Communication and Outreach Plan Elements [58 KB]
 
Item 5.  Administrative Work Plan 0, Intermediate Board Issue 2 –Governance – State Forester’s Recruitment  [12 KB]     
General update on progress.

Item 6. Private Forests Work Plan 6, Intermediate Board Issue 0 – Work Plan Management – Water Quality [26 KB]
Board discussion on roles and responsibilities regarding water quality, the relationship between the Board and the Environmental Quality Commission, and past and future Board work related to water quality.
         Attachments
             1. Water Quality Issue Paper [70 KB]
             2. Report of the FPAC on Salmon and Watersheds - Executive Summary [675 KB]
             3. Sufficiency Analysis: Effectiveness in Protecting Water Quality [735 KB]

Item 7. State Forests Work Plan 2, Intermediate Board Issue 6 – Improve the Northwest Forest Management Plan to achieve desired outcomes – Results of Institute for Natural Resources Review  [22 KB]     
Presentation by the Institute for Natural Resources on the results of the scientific review.

Item 8.  Administrative Work Plan 0, Intermediate Board Issue 0 – Work Plan Management – Draft State Forest Workplan for 2011  [32 KB]    
Board review and consideration of a revised State Forest workplan for 2011 based upon last November’s priority issue discussion.
              Attachments
                1. Draft State Forests Work Plan [109 KB]
                2. Draft Work Plan Matrix [36 KB]