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Board of Forestry - June 5, 2013

 

Meeting Details
 

Wednesday, June 5, 2013
Oregon Board of Forestry - Public Meeting
Department of Forestry - State Forester's Headquarters
2600 State Street, Building C, Tillamook Room
Salem, Oregon 97310

9:00 a.m. - 4:00 p.m.    Agenda  [35 KB]

 

​Meeting Audio


Consent Agenda and Item 1. State Forester, Board Member, and Public Comments [25 min, 11 MB]
Item 2. Department of Forestry Fiscal Report [13 min, 6 MB]
Item 3. Fire Season Outlook and Readiness [23 min, 11 MB]
Item 4. Forest Protection Districts 2014 Fiscal Budgets and Rates [21 min, 10 MB]
Item 5. Update on the Smoke Management Plan Revision [10 min, 5 MB]
Item 6. Updating the Oregon Indicators of Forest Sustainability [27 min, 12 MB]
Item 7. Summary of the O&C Report [45 min, 21 MB]
Item 8. Forest Land Management Classification System Rule Adoption [22 min, 10 MB]
Item 9. Part 1. Subcommittee on State Forests Financial Viability [38 min, 17 MB]
Item 9. Part 2. Continued Financial Viability - Public Comment [34 min, 15 MB]
Item 9. Part 3. Continued Financial Viability - Public Comment [34 min, 15 MB]
Item 9. Part 4. Continued Financial Viability - FTLAC, Discussion and Board Decision [39 min, 16 MB]

 

​Meeting Minutes and Attachments
 

June 5, 2013 Meeting Minutes [156 KB]

1. Staff Handout, Errata Sheet, Agenda Item E [301 KB]
2. Special Report, Powered By Oregon, Oregon Forest Resources Institute, Item 1A [2.2 MB] 
3. Public Comment, Wayne Giesy, Agenda Item 1A [271 KB]
4. Presentation, Fire Season 2013, Agenda Item 3 [2 MB]
5. Presentation, 2014 Fiscal Fire Protection Budgets, Agenda Item 4 [388 KB]
6. Staff Handout, Revised Staff Report, Agenda Item 4 [362 KB]
7. Presentation, Summary of O&C Lands Report, Agenda Item 7 [1.4 MB]
8. Presentation, Forest Land Management Classification System Rule Adoption, Item 8 [728 KB]
9. Presentation, BOF Subcommittee State Forests Financial Viability, Agenda Item 9 [1.6 MB]
10. Staff Handout, Phases to Alternative Forest Management Plan Development, Item 9 [280 KB]
11. Public Comment, Dave Ivanoff, Hampton Resources, Agenda Item 9 [1.2 MB]
12. Public Comment, Chris Smith, Sierra Club, Agenda Item 9 [526 KB]
13. Revised Attachment, Deliverable 1, Agenda Item 9 [133 KB]

 

​Pre-Meeting Materials
 

Consent Agenda

A. February 19 Meeting Minutes [26 KB]

B. March 6 Meeting Minutes

C. April 9 Meeting Minutes [26 KB]

D. 2013 Board Governance Performance - Self-Evaluation Initiation [23 KB]
     Attachments
          1. Oregon Board of Forestry, Governance Performance Measure, Self-Evaluation Input Form [42 KB]
          2. Summary of 2012 Individual Board Member Self-Evaluation Responses [66 KB]

E. HB 2165 and FPA Housekeeping Updates Permanent Rule Adoption [29 KB]
     Attachments
          1. HB 2165 Rulemaking Updates and FPA Revisions [329 KB]
          2. Technical Note 10: Statutory Written Plan Waivers (629-605-0170 (4)) [84 KB]
          3. HB 2165 Rulemaking Updates and FPA Rule Housekeeping Revisions Hearing Officer's Report [73 KB] 

F. Approval of 2014 Rangeland Protection Budgets [19 KB]
     Attachment
          1. Fiscal Year 2014 Rangeland Fire Protection Associations Budgets [889 KB]

G. Annual Letters to the State Forester [19 KB]
     Attachment
          1. 2013 letters from Forest Protective Associations and responses from the State Forester [5.6 MB]

H. Appointment to EFCC Committee [18 KB]
     Attachments
          1. Biography - Pete Sikora [10 KB]
          2. Emergency Fire Cost Committee Membership [15 KB]

I. Update on Systematic Review of Science on Riparian Protection Standards [31 KB]
     Attachments
          1. Rule Analysis Process for Riparian Protection Standards on Small and Medium Fish Streams [99 KB]
          2. Timeline and Roles for Stakeholder Input: Riparian Rulemaking Analysis Systematic Review [17 KB]
          3. Curriculum Vitae - Nicole Czarnomski [883 KB]
          4. Curriculum Vitae - V. Cody Hale IV [324 KB]

 

Action and Information

1. State Forester and Board Member Comments [10 KB]
    1.A. Public Comments [19 KB]

2. Department of Forestry Fiscal Report [21 KB]
    Attachment
           1. Financial Dashboard [303 KB]

3. Fire Season Outlook and Readiness [24 KB]

4. Forest Protection Districts 2014 Fiscal Budgets and Rates [25 KB]
    Attachment
            1. FY 14 Budget Summary, by District and Area [273 KB]

5. Update on the Smoke Management Plan Revision [27 KB]

6. Updating the Oregon Indicators of Sustainability [24 KB]
    Attachment
            1. Development and Maintenance of Oregon Indicators for Sustainable Forest Management [22 KB]

7. O & C Report [16 KB]
    Attachment
            1. O & C Lands Report - February 6, 2013

*8. Forest Land Management Classification System Rule Adoption [61 KB]
    Attachments
            1. Hearings Officer Report [1.6 MB]
            2. Proposed Final Amended Rule Language [62 KB]

9. Subcommittee on State Forests Financial Viability [51 KB] 
    Attachments
            1. Deliverable 1 [25 KB]
            2. Deliverable 2 [34 KB]
            3. Deliverable 3 [45 KB]
            4. Subcommittee Conveyance Memo [311 KB]
            5. Governor's Letter dated April 24, 2013 [929 KB] 

 

*A single asterisk preceding the item number marks a work session. Public testimony/comment will not be accepted.