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® 2 <br /> COUNTY OF ORANGE <br /> COMMISSION FOR THE ENVIRONMENT <br /> DRAFT Summary of Meeting January 8 , 2000 <br /> Held at Orange County Southern Human Services Center, <br /> Chapel Hill , NC <br /> Members Present : Mark Smith , Loraine Kohorn , Julie Tucker , Cara Crisler , Laura <br /> Cotterman , Annette Jurgelski , Hervey McIver . Roy Fortmann , Lee Rafalow , Richard <br /> Pratt . <br /> Excused Absences : Dan Okun <br /> Staff Present : David Stancil , ERCD Director, Rich Shaw , Land Conservation <br /> Manager , Carol Melton , ERCD Administrative Assistant . <br /> I . Call to Order . <br /> Tucker called the meeting to order at 7 * 40 p . m . <br /> II . Additions or Changes to Agenda . <br /> Stancil introduced information on ' Cities/ Counties for Climate Protection <br /> Program " which the BOCC is considering at their January 18t " meeting . The purpose <br /> of this program is to authorize staff to explore and report back on the possibility of <br /> the Orange County joining the Cities for Climate Protection Program ( C/ CPP ) <br /> administered by the International Council for Local Environmental Initiatives ( ICLEI ) <br /> in Berkeley , California . This could require input from the CFE in the future as this is <br /> closely related to the work of the air quality sub - committee . Chapel Hill has <br /> suggested that the governments work together on a draft action plan . <br /> III . Approval of Minutes ( December 11 , 2000 ) . <br /> MOTION : Kohorn motioned to approve the December 11 , 2000 <br /> VOTE : Unanimous consent . <br /> IV. 2001 Priority Setting <br /> Using the goals for 2001 from the BOCC and the Commission , priorities and <br /> goals should be set for 2001 . A list of proposed CFE objectives with timetable as <br /> currently identified in the BOCC goals was handed out and reviewed by Stancil along <br /> with a draft copy of the BOCC goals . <br /> Draft CFE 1 / 8/01 Minutes Page 1 of 4 <br />