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ORANGE COUNTY COMMISSION FOR THE ENVIRONMENT DRAFT Summary of Meeting December 6 , 1999 Held in Orange County Southern Human Services Center, Chapel Hill, NC Members Present : Loraine Kohorn, Richard Pratt, Annette Jurgelski , Julie Tucker, Rosalinda Lidh, Dan Okun, Kris Price late arrival . Excused Absences : Roy Fortmann, Mary Jane Baker, Lee Rafalow, Mark Smith, William Glaze . Unexcused Absences : Cara Crisler Staff Present : David Stancil, Environment and Resource Conservation Director, Rich Shaw, ERCD Land Resources Conservation Manager, Carol Crawford, ERCD Administrative Assistant . I . Call to Order. Sitting for Kris Price , Loraine Kohorn called the meeting to order at 7 : 45 p . m . II. Additions or Changes to Agenda There were no changes or additions noted . III . Approval of November 8 , 1999 Minutes . As there were only six members present, the minutes were approved by the attending members with corrections to the wording in Item V , " The State of the Environment report was discussed as being a separate document that could be presented to the BOCC at a later time stating the comprehensive review of the CFE 's status on environmental issues. " IV. State of the Environment Reports The committee reports were distributed in the agenda packets for review and agreement, before the reports are to be forwarded to the BOCC for the January 20th retreat . Tucker presented the Air Quality committee report as being the completed product. Pratt noted that the font for the micron symbol was lost in the email printing and needs to be corrected . A wording changed was suggested and agreed upon for page 5 , "Due to the proposed lowering of the ` Federal ' ozone standard . . . " . MOTION : Okun moved to approve the Air Quality Committee report with changes noted and forward to the BOCC . Seconded by Jurgelski . VOTE : Unanimous . DRAFT CFE 12/6/99 Minutes Page 1 of 3