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Attachment 1 Orange County Commission for the Environment Meeting Summary November 12, 2018 Richard Whitted Building, 300 Tryon Street, Hillsborough Present: Bradley Saul (Chair), Bill Ward, Jim Eichel, Jeremy Marzuola, Jody Eimers, Lynne Gronback, Matt Crook, Carrie Fletcher Absent: Bill Kaiser (Vice Chair), Alan Parry, Kim Piracci, Laura Doherty, Will Stanley, Bill Newby Staff: Brennan Bouma, Kim Livingston, David Stancil I. Call to Order— Saul called the meeting to order at 7:35. II. Additions or Changes to Agenda — None III. Approval of Draft Minutes from October 8, 2018 — The minutes were approved unanimously following a motion to do so as offered by Eichel and seconded by Eimers. IV. CFE Annual Report and Related Items Staff led a discussion on the draft annual report and opportunities for CFE members to serve as liaisons with the Orange County Orange Unified Transportation Board (OUTBoard) and Intergovernmental Parks Work Group (IPWG) advisory boards, as well as the annual election of CFE officers in December. Gronback expressed interest in serving as the IPWG liaison, which meets twice per year. Marzuola expressed interest in serving as one of the OUTBoard liaisons, which meets monthly, if there can be more than one representative who shares the responsibility. Livingston will report back in December on the rules for liaisons. Marzuola asked how many terms the Chair and Vice Chair can serve. Livingston reported that the Chair and Vice Chair can serve three consecutive terms. Both the current Chair and Vice Chair could serve again if elected. V. BOCC Agenda Abstract Environmental Impact Consideration Staff led a discussion concerning the BOCC request for consideration of the possible environmental impacts of agenda items. Stancil gave an overview and explained that each agenda abstract contains a financial and social impact of the agenda item and now the BOCC is requesting each item be evaluated for its