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Board of Forestry January 8, 2014

 

​Meeting Details
 

Oregon Board of Forestry - Public Meeting
Oregon Department of Forestry - State Forester's Headquarters
Building C - Tillamook Room
2600 State Street
Salem, Oregon 97310

Wednesday, January 8, 2014  Agenda [35 KB]

 

​Audio Files
  

Item 1. Consent Agenda, State Forester, and Board Member Comments [10.8 MB, 23:43 min]
Item 2. Department of Forestry Fiscal Report [6.96 MB, 15:13 min]
Item 3. 2015-17 Agency Request Budget Development [9.33 MB, 20:23 min]
Item 4. 2015 Legislative Concept Development [6.91 MB, 15:06 min]
Item 5. 2014 Draft Work Plans [29.1 MB, 1:03:40 min]
Item 7. Oregon Values and Beliefs [20.3 MB, 44:22 min]
Item 8. Impacts of the 2012 Pole Creek Fire [11 MB, 24:09 min]
Item 9. Subcommittee on Federal Forests with Governor Kitzhaber's Remarks [15.8 MB, 34:33 min]
Item 10. Subcommittee on Alternative Forest Management Plans [17.2 MB, 37:42 min]
Item 11. Final Order - Brimstone Natural Resource Co. [12.6 MB, 27:42 min]

 

​Meeting Minutes and Attachments
 

Draft Meeting Minutes - January 8, 2014

1) Public Comment, Sierra Club, received prior to meeting, Agenda Item 1A
2) Board Member Handout, Starker Lecture Series, Agenda Item 1
3) Public Comment, Jim James, OSWA, Agenda Item 1A
4) Presentation, Board Work Plans 2014, Agenda Item 5
5) Presentation, Oregon Values and Beliefs, Agenda Item 7
6) Handout, True North, 2013 Oregon Values and Beliefs Survey, Agenda Item 7
7) Presentation, Pole Creek Fire, Agenda Item 8
8) Presentation, Alternative Forest Management Plans, Agenda Item 10
9) Presentation, Alternative Revenue Sources, Agenda Item 10
10) Transcription, Subcommittee on Federal Forests and Governor Kitzhaber Remarks, Agenda Item 9

 

​Pre-Meeting Materials
 

Consent Agenda

A. November 14 Meeting Minutes

B. November 13 Meeting Minutes [23 KB]

C. Invasive Species Update [35 KB]
    Attachments 
    1. Oregon's Top Unwanted Forest Invasive Species List [39 KB]
    2. Oregon's Most Damaging Forest Invasive Species List  [57 KB]

D.
Key Performance Measures 2011-2013 Report Modification [24 KB]
    Attachment
    1. ODF 2013 Key Performance Measures, Proposed Changes [63 KB]
 
Action and Information
1. State Forester and Board Member Comments 
    A.  Public Comments

2. Department of Forestry Fiscal Report [21 KB]
Provides an update on the current financial status of the agency including the 2013 Fire Season costs. 
    Attachment
      1. 2013 - 2015 Financial Dashboard [308 KB]
 
3. Principles and Guidance for 2015-17 Agency Request Budget Development [21 KB]
Requests adoption of Department of Forestry Leadership Team recommendations of principles and guidance for 2015-17 Agency Budget Request development. 
    Attachment
       1. 2015-17 Budget Development Guiding Principles [41 KB]                           
 
4. Principles and Guidance for 2015 Legislative Concept Development [30 KB]
Requests adoption of Department of Forestry Leadership Team recommendations of principles and guidance for 2015 legislative concept development.                                      
 
5. 2014 Draft Work Plans [25 KB]
Presents summaries of the draft work plans for Board consideration.
    Attachments
      1. 2014 Oregon Board of Forestry Work Plan Items [58 KB]
      2. Protection from Fire Work Plan Matrix [121 KB]
      3. Private Forests Work Plan [220 KB]
      4. State Forests Work Plan [26 KB]
      5. Emerging & Overarching Issues Work Plan [92 KB]
      6. Administrative Work Plan [44 KB]
 
6. Executive Session and Lunch 
Pursuant to ORS 192.660 (2)(h), the Board will meet in Executive Session for the purpose of consulting with legal counsel.
 
7. Oregon Values and Beliefs [12 KB]
John Horvick, DHM Research’s Vice President and Director of Research, will lead a presentation highlighting recent work focused on the values and beliefs of Oregonians related to current forestry topics. 
 
8. Impacts of the 2012 Pole Creek Fire [18 KB]
Presents a report on the impacts of the 2012 Pole Creek Fire on public health, fish, wildlife, and aquatic habitat as required from the passage of HB 3109 during the 2013 Legislative Session. 
 
9. Subcommittee on Federal Forests [26 KB]
Provides an update from the Subcommittee on Federal Forests and a final draft of the Board of Forestry Federal Forests Actions document. Governor Kitzhaber will provide remarks to the Board regarding the Actions and his vision for federal forests management.
    Attachment
       1. Federal Forests Actions Document [88 KB]
 
10. Subcommittee on Alternative Forest Management Plans [31 KB]
Provides an update from the Subcommittee on Alternative Forest Management Plans, including a final report on Alternative Revenue Sources from ECO NW.
     Attachments
        1. October 17, 2013 Stakeholder Group Meeting Minutes  [876 KB]
        2. November 11, 2013 Stakeholder Group Meeting Minutes  [920 KB]
        3. Informal Checklist  [31 KB]
        4. Assessment of Alternative Revenue Sources - Final Report [2.27 MB]
 
*11. Final Order – Brimstone Natural Resources Co. [34 KB]
The Board will review proposed final orders prepared n the matter of Brimstone Natural Resources Co. and proceed with issuing a final order.
 
 
At the discretion of the Chair, the time and order of agenda items may change to maintain meeting flow.  The Board will hear public testimony [*excluding marked items] and engage in discussion before proceeding to the next item.  * A single asterisk preceding the item number marks a work session.  Public testimony/comment will not be accepted.