Floodplain Management Committee Minutes 05/21/2007 R
Co*.,. County
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Floodplain Management Planning Committee
Ray Smith, Chairman
Phillip Brougham
Bob Devlin
Christa Carrera
Lew Schmidt
Jim Turner
Terrv Smallwood
Pierre Bruno
Joseph Gagnier
Lisa Koehler
Noah Standridge
Duke Vasey
Mike DeRuntz, Vice-Chairman
Gene Calvert Stan Chrzanowski
Travis Gossard Mac Hatcher
Herb Luntz Charles Martin
Dan Summers Clarence Tears
Marlene Wood Christine Sutherland
Meeting Minutes for 5-21-07 Regular Meeting
Start: 9:00 a.m.
End: 10:57 a.m.
Location: 2800 North Horseshoe Drive, Rm. 609
Meeting Attendance: Jim Turner, Mike DeRuntz , Noah Standridge, Mac Hatcher, Stan
Chrzanowski, Gene Calvert, Travis Gossard, Herb Luntz, Phillip Brougham, Pierre Bruno,
Joseph Gagnier, Duke Vasey, Lew Schmidt, and Robert Wiley.
Absent: Dan Summers, Ray Smith (Excused), Lisa Koehler, Clarence Tears, Charles Martin
(Excused), Marlene Wood, Christine Sutherland (Excused), Bob Devlin, Christa Carrera, and
Terry Smallwood
OLD BUSINESS:
1. Approval of minutes for the 4-9-07 and 5-7-07 regular meetings - Motion to approve by Joe
Gagnier, approved unanimously.
2. Floodplain Management Plan completion schedule - Mike DeRuntz reviewed the revises
schedule with the Committee. It was requested to move the distribution of the plan to all
reviewing entities to 8-2-07. Consensus agreement reached on the revised schedule.
3. Setting Goals (Final Review and Approval) - Good discussion was held, and Phil Brougham
requested that a graphic be provided showing the cycle for review, incorporation of the tasks in
the Floodplain Management Plan into the County's budget cycle, etc. Some recommended
changes were:
. Merge Objective 1.1 into Goal 1;
. Change "FMC" in the introductory paragraph to "FMPC";
. Add a reference to the Growth Management Plan in Objective 1.4;
. Merge Objectives 1.6 and 1.9;
. Merge Objectives 1.12 and 1.13
. Add Objective 1.15 to enforce the requirements of the National Flood Insurance Program
and not allow deliberate variances for habitable structures; and
. Renumber the document as needed after making the changes.
Duke Vasey also provided a number of recommended edits for consideration.
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4. Assignments - Stan Chrzanowski will present his assignment on an Assessment of the
Problem at the next regular Committee meeting on 6-4-07. Noah Standridge presented
29 green return receipt cards from his mailing to agencies to gather their input.
NEW BUSINESS:
1. Review of proposed revisions to the Flood Damage Prevention Ordinance - Robert Wiley
gave a PowerPoint presentation on some Higher Regulatory Standards that are being
considered for inclusion in the County's ordinance to help make the County more resistant to
damage from flooding and also earn additional credit points in the Community Rating
System program.
2. Public Comments - None.
3. Next Regular Meeting Date: Monday, June 4,2007 beginning at 9:00 a.m. at 2800 North
Horseshoe Drive, Room 610 (The location is the Community Development and
Environmental Services Division building).
Mike DeRun z, ice-Chairman
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