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MOTION : Jurgelski motioned to nominate Fortmann for Chair . Seconded by McIver . <br /> VOTE : Unanimous . <br /> MOTION : Cotterman motioned to nominate Crisler for Vice - Chair . Seconded by McIver . <br /> VOTE : Unanimous . <br /> V . Lands Legacy Annual Action Plan 2002 - 2003 <br /> Stancil reviewed the funding sources for the Lands Legacy program acquisitions . <br /> Lands Legacy Fund $ 400 , 000/ yr . <br /> Parks & Open Space Bond * 81000 , 000 <br /> Alternative Financing for Easements * * 39000 , 000 <br /> $ 11 , 400 , 000 <br /> * includes $ 1 million for Chapel Hill - Carrboro Greenways <br /> * * for conservation easements on non - public access lands <br /> Shaw reviewed the draft recommendations from the Biological Resources Committee ( BRC ) <br /> for the Lands Legacy action plan for 2002 - 03 . BRC members gave minor edits to staff . <br /> MOTION : Cotterman . motioned approval of the BRC recommendations with revisions as <br /> stated . Seconded by Crisler . <br /> VOTE : Unanimous <br /> VI . Input to BOCC Annual Planning Retreat <br /> Staff to prepare draft and present at December 10th meeting . <br /> VII . Resolution for participation in the International Council for Protection program <br /> Stancil reviewed the following draft CfE resolution recommending that the County <br /> Commissioners approve of Orange County joining the International Council for Local <br /> Environmental Initiatives ( ICLEI ) and the Cities/ Counties for Climate Protection Program . <br /> Resolution <br /> Orange County Commission for the Environment <br /> Whereas, Orange County and the Towns of Chapel Hill and Carrboro are communities <br /> that take great pride in their awareness and interest in environmental protection at <br /> the local, Sate, national and global levels, and <br /> Whereas, the County received information about the International Council for Local <br /> Environmental Initiatives (ICLEI) and the Cities/Counties for Climate Protection <br /> Program earlier this year, and <br /> Whereas, the Board of County Commissioners on November 20 will receive a report <br /> regarding the potential for joining these programs, and <br /> Whereas, the Town of Chapel Hill 's resolution regarding joint efforts toward a County <br /> emissions inventory is consistent with the Commission 's interests and goals, and <br /> DRAFT - Meeting Summary Page 3 of 4 <br /> CFE November 12 , 2001 <br />