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Board of Forestry Meeting: June 6, 2012
Meeting Details
Wednesday, June 6, 2012
Oregon Board of Forestry - Public Business Meeting
State Forester's Headquarters
Tillamook Room - Building C
2600 State Street
Salem, Oregon
 
8:30 - 12:00 pm
Agenda - June 6, 2012 [32 KB]

Audio Files
Consent and Item 1 Deputy State Forester, Board Member and Public Comments [7 MB, 7 min.]
Item 2 Forest Protection Districts and Rates [34 MB, 36 min.]
Item 3 Part 1 Hearings and Proposed Final Orders regarding Assessment Appeals [15 MB, 32 min.]
Item 3 Part 2 Hearings and Proposed Final Orders regarding Assessment Appeals [15 MB, 32 min.]
Item 4 Update on Department work in follow-up to INR report [9.4 MB, 20 min.]
Item 5 2013-15 Biennial Budget Development [17 MB, 36 min.]
Item 6 2012 Board Governance Performance - Self-Evaluation Initiation [3.9 MB, 8 min.]

Minutes and Attachments
June 6, 2012
 
Draft Meeting Minutes - June 6, 2012 [65 KB]
 
Attachments
1. Public Comment, Chris Jarmer, OFIC, Agenda Item 1A [348 KB]
2. Presentation, 2013 Fiscal Fire Protection Budgets, Agenda Item 2 [1.6 MB]
3. Public Comment, Mike Dykzeul, OFIC, Agenda Item 2 [357 KB]
4. Presentation, Background on Forestland Classification and Fire Patrol Assessment, Agenda Item 3 [704 KB]
5. Public Handout, Mannenbach, Landowner Appeal Memorandum, Agenda Item 3 [769 KB]
6. Public Handout, Mannenbach, Polk County Map, Agenda Item 3 [302 KB]
7. Public Handout, Mannenbach, Order Polk County Forestland Classification Committee, Agenda Item 3 [4.3 MB]
8. Presentation, Update on department work to follow-up on the INR report, Agenda Item 4 [511 KB]


Pre-Meeting Materials
Wednesday, June 6, 2012 - Public Business Meeting
 
CONSENT AGENDA
 
-Item A.  April 26 Meeting MinutesWP0, IBI5  
 
-Item B.  Rangeland Protection Association Budgets – WP0, IBI1 [18 KB]
         Attachments
               1. Fiscal Year 2013 Rangeland Fire Protection Associations Budgets [743 KB]
 
-Item C.  Annual Letters to the State Forester – WP0, IBI1 
         Attachments
               1. Letters from Forest Protective Associations and State Forester responses [3.6 MB] 
 
 
ACTION AND INFORMATION
 
-Item 1. State Forester and Board Member Comments -WP0, IBI6 
          1A.  Public Comments 
 
-Item 2. Forest Protection Districts and Rates [25 KB]      
Presents the Fiscal Year 2013 Fire Protection budgets as required under ORS 477.265. -WP0, IBI1
          Attachments
               1. FY 13 Budget Summary, by District and Area [22 KB]

 
-Item 3. Hearings and Proposed Final Orders regarding Assessment Appeals [33 KB]
Hearings before the Board under ORS 477.260. - WP0, IBI8
          Attachments
              1. Letters Requesting Appeals from Seven Landowners[1.5 KB]
              2. Proposed Howell-Jesse Final Order [38 KB]
              3. Proposed Mannenbach Final Order [33 KB]
              4. Proposed Smith Final Order [32 KB]
              5. Proposed Buswell Final Order [34 KB]
              6. Proposed Derksen Final Order [34 KB]
              7. Proposed Kilfoil Final Order [36 KB]
              8. Proposed Burns and Eaton Final Order [33 KB]
                        
-Item 4. Update on Department Work with the Institute for Natural Resources [49 KB]
Staff will discuss the follow-up work on the Institute for Natural Resources review. - WP2, IBI6
          Attachment
               1. ODF Science Review Follow-up Meeting Notes [350 KB]

 
-Item 5. 2013-15 Biennial Budget Development [18 KB]      
Presentation to the Board of the proposed policy packages. - WP1, IBI5
           Attachment
                1. 2013-15 Biennial Budget Policy Packages - Summaries of Key Packages [34 KB]
 
-Item 6. 2012 Board Governance Performance – Self-Evaluation Initiation [23 KB]     
Presentation and overview of the evaluation process for measuring the Board’s performance. - WP1, IBI2
            Attachments
                 1. Oregon Board of Forestry, Governance Performance Measure, Best Practices Performance Self-Evaluation Input Form [42 KB]
                 2. Summary of 2011 Individual Board Member Self-Evaluation Responses [74 KB]