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Board of Forestry Meeting and Tour: July 26 and 27, 2012

Meeting Details

Thursday, July 26, 2012
Oregon Board of Forestry - Public Business Meeting
Tillamook District Office
5005 3rd Street
Tillamook, Oregon
 
8:00 am - 5:00 pm
Agenda - July 26, 2012 [37 KB]
 
Friday, July 27, 2012
Oregon Board of Forestry - Field Tour
Managing State Forests into the Future
Tillamook District Office
5005 3rd Street
Tillamook, Oregon
 
8:00 am - 4:30 pm
 
Members of the public wishing to join the tour are asked to bring their lunch and provide their own transportation.
 

Audio Files

Consent Agenda and Item 1 State Forester, Board Member, and Public Comments [6.1 MB, 26 min.]
Item 2 2013-15 Biennial Budget Approval [3.4 MB, 14 min.]
Item 3 Fire Season Update [7.5 MB, 32 min.]
Item 4 Committee for Family Forestlands Annual Report [6.4 MB, 27 min.]
Item 5 Part 1 Riparian Protection Rule Analysis Update [10.3 MB, 32 min.]
Item 5 Part 2 Riparian Protection Rule Analysis continued [5.5 MB, 23 min.]
Item 6 Salmonberry Project [8.4 MB, 35 min.]
Item 7 Financial Viability on State Forests [8.3 MB, 35 min.]
Item 8 Part 1 Conservation Areas on State Forests [9.9 MM, 42 min.]
Item 8 Part 2 Conservation Areas on State Forests continued [9.9 MB, 42 min.]
Item 9 Performance Measures on State Forests [7.1 MB, 29 min.]
Item 10 State Forests Alternative Management Strategies [13.1 MB, 55 min.]
Item 11 Forest Trust Lands Advisory Committee [1.5 MB, 6 min.]
Item 12 2012 Board Governance Performance [1.5 MB, 6 min.]
 

Meeting Minutes and Attachments

  1. Public Comment submitted prior to meeting, Roger Rocka, Agenda Item 8 [243 KB]
  2. Video, Stream Enhancement Initiative, Agenda Item 1A [104 MB]
  3. Presentation, 2013-15 Biennial Budget Approval, Agenda Item 2 [388 KB]
  4. Presentation, Fire Season Update, Agenda Item 3 [1.4 MB]
  5. Presentation, Initial Range of Alternatives, Agenda Item 5 [768 KB]
  6. Public Comment, Dave Powers, Agenda Item 5 [1.1 MB]
  7. Public Comment, Dr. Michael Newton, Agenda Item 5 [396 KB]
  8. Public Comment, Mary Scurlock, Agenda Item 5 [547 KB]
  9. Public Comment, Ecola Creek Watershed Council, Agenda Item 5 [276 KB]
  10. Presentation, Salmonberry Project, Agenda Item 6 [5.9 MB]
  11. Presentation, Google Earth Tour of the Salmonberry Project, Agenda Item 6 [25 KB]
  12. Presentation, Financial Viability on State Forests, Agenda Item 7 [711 KB]
  13. Public Comment, Dr. Michael Newton, Agenda Item 7 [323 KB]
  14. Presentation, Conservation Areas, Agenda Item 8 [4.2 MB]
  15. Public Comment, City of Wheeler Resolution, Agenda Item 8 [347 KB]
  16. Public Comment, Ted Chu, Agenda Item 8 [278 KB]
  17. Public Comment, Randall Koch, Agenda Item 8 [307 KB]
  18. Public Comment, Gary Kish, Northwest Guides & Anglers, Agenda Item 8 [260 KB]
  19. Public Comment, Clatsop County Board of Commissioners, Agenda Item 8 [309 KB]
  20. Public Comment, Bob Van Dyk, North Coast State Forest Coalition, Agenda Item 8 [315 KB]
  21. Public Comment, Wayne R. Giesy, Agenda Item 8 [356 KB]
  22. Public Comment, Jim Martin, Agenda Item 8 [324 KB]
  23. Public Comment, Rod Sando, Agenda Item 8 [404 KB]
  24. Presentation, Performance Measures on State Forests, Agenda Item 8 [4.4 MB]
  25. Presentation, Alternative Forest Management Strategies, Agenda Item 8 [1.4 MB]
  26. Public Comment, Carolyn Eady, Agenda Item 8 [349 KB]
  27. Public Comment, Dr. Michael Newton, Agenda Item 8 [440 KB]
 
 

Pre-Meeting Materials

 

Thursday, July 26, 2012
 
CONSENT AGENDA
 
Item A.  June 6 Meeting Minutes – WP0, IBI5
 
Item B.  Committee for Family Forestlands Charter Revision and Appointments [20 KB] – WP0, IBI2 
      Attachments
          1. Proposed Revised Charter of the Committee for Family Forestlands [32 KB] 
          2. Committee for Family Forestlands Voting Members' Appointment Schedule [49 KB]
 
Item C. Decertification of Common School Forestlands [23 KB] – WP2, IBI4
      Attachments
           1. Vicinity Maps [787 KB]
           2. Resolution and Order [17 KB]
 
Item D.  Smoke Management Program Review [20 KB] – WP7, IBI0
      Attachment
            1. Smoke Management Plan Review Committee Charter [39 KB]
 
Item E.  Department of Forestry Fiscal Report [22 KB] – WP0, IBI3
      Attachment
             1. Financial Dashboard [1 KB]
 
Item F.  Mannenbach Proposed Final Order [27 KB] – WP0, IBI8 
      Attachments
             1. Landowner Appeal Memorandum [1.2 MB]
             2. Map of Tax Lots [721 KB]
             3. Proposed Mannenbach Final Order [34 KB]
 
ACTION AND INFORMATION
 
Item 1. State Forester and Board Member Comments WP0, IBI6 
         A.  Public Comments [topics not on agenda]
 
Item 2. 2013-15 Biennial Budget Approval [28 KB]
The Board will consider and approve the Agency Request Budget for the 2013-15 Biennium for submission to the Department of Administrative Services. WP1, IBI5        
        Attachments
          1. 2013-15 ODF Agency Request Biennial Budget Summary [1 KB]
          2. 2011-13 Biennial Budget Board of Forestry Transmittal Letter [38 KB]
 
Item 3. Fire Season Update [15 KB]
Provides an update on the 2012 Fire Season activities on state and federal lands.WP3, IBI0

 
Item 4. Committee for Family Forestlands Annual Report [20 KB]
Presentation of the Committee’s progress on key issues for family forestlands and review of priorities for the upcoming year.WP0, IBI2    
          Attachments
             1. Committee for Family Forestlands Annual Report [91 KB]
             2. Eastside Tour - June 2012 - Summary Impressions [34 KB]                      

 
Item 5. Riparian Protection Rule Analysis Update [25 KB]
Presents results of rule analysis work products for small and medium fish-bearing streams that includes recommendation on an initial range of alternatives intended to result in protection measures that maintain and promote shade conditions. WP6, IBI1
         Attachment
             1. Riparian Protection Standards Rule Analysis - Appropriate Range of Alternatives [154 KB]

 
Item 6. Salmonberry Project [20 KB]
Presents an overview and update of the Tillamook area Rails and Trails Salmonberry Project. -WP0, IBI3

 
Item 7. Financial Viability on State Forests [34 KB]
Presents interim recommendations from the Financial Viability Workgroup.-WP2, IBI9

         Attachment
             1. State Forest Financial Viability Workgroup - Interim Report [77 KB]
 
Item 8. Conservation Areas on State Forests [66 KB]
Presents a range of options for Board consideration. -WP2, IBI11

Item 9. Performance Measures on State Forests [59 KB]      
Seeks Board support and potential approval of revised performance measures.WP2, IBI5   

 
Item 10. State Forests Alternative Management Strategies [45 KB]
Presents an update on the evaluation of alternative management strategies. WP2, IBI12   

 
Item 11. Forest Trust Lands Advisory Committee [12 KB]
Provides Forest Trust Lands Advisory Committee perspectives on State Forests policy direction.    WP0, IBI3  

 
Item 12. 2012 Board Governance Performance [20 KB]
The Board will conduct their annual self-evaluation of performance and measurement. WP1, IBI2   
          Attachment
              1. Summary of 2012 Individual Board Member Self-Evaluation Responses [66 KB]
 
 
Board Work Plans and Intermediate Board Issues are referenced on the agenda by WP_, IBI_. Links to current Board Work Plans can be found at Oregonforestry.gov.