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EPTAB Minutes 08/12/1991 ENVIRONMENTAL POLICY TECHNICAL ADVISORY BOARD MINUTES OF MEETING 12 AUGUST 1991 Members present: Dave Addison Gary Beardsley Mike Davis David Land David Maehr Steve Means Tony Pires Larry Richardson Glenn Simpson David Wilkison Members absent: Michael Saadeh 1. Meeting called to order at 4 : 06 P.M. by Glenn Simpson. 2 . Minutes of 5 August 1991 meeting were approved. 3 . The Chairman explained a few housekeeping changes and asked that the meetings start and stop on time. He also requested that minutes be more detailed and asked Bill Lorenz to see if arrangements could be made. A general discussion was held concerning the meeting room and the formal nature of meeting in the board room. 4 . The Chairman explained how the County had been divided into the separate areas. He stated that it had been done based on what influences the habitat. The boundary lines represent a transition from one influence type to another and could range in width from one to ten miles. 5. Barbara Prynowski, Project Review Services, presented an overview of mechanisms used by the County for environmental protection and some of the problems associated with the current methodologies. 6. Gary Beardsley proposed that EPTAB needs to formulate a position on what the County should look like in the next 10-25 years. David Land stated that a part of the "picture" however it may be proposed, should take cumulative effects of many small projects into consideration. There may be more impacts from many small projects than from one large project. Glen Simpson discussed a need for all to live within the resources rather than trying to conquer them. 7 . David Land handed out and explained the thinking behind a list of Environmental Planning objectives for the County as a whole and for the agricultural area more specifically. He felt that this could be a starting point or touchstone for further objectives. Gary Beardsley stated that the objectives found in the Growth Management Plan, especially the Conservation and Coastal Management Element, should also be viewed as a very important touchstone that has already received BCC endorsement. 8 . Bill Lorenz discussed an Action Plan for going before the BCC with a Land Acquisition question to be placed on the March 92 ballot. 9 . Chairman Simpson asked that all subcommittees consider "earmarking" important areas within their respective purviews for presentation to the Board at the next regularly scheduled meeting. 10. Chairman Simpson created a subcommittee to deal with an "Environmental Protection Acquisition Program" and appointed Mike Davis, David Land and Tony Pires to that subcommittee. 11. The next meeting was scheduled for 26 August 1991 at 4 : 00 P.M. in Building H, Room 215, Courthouse Complex. 12 . Meeting was adjourned by Chairman Simpson at 6: 06 P.M.