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2 <br /> collaboratively with property owners to assess the land and develop a conservation plan or a forest <br /> management plan as appropriate for the land use. Often when owners apply,there is not a <br /> conservation plan yet in place to address erosion and other issues. Once an application is approved <br /> by the APB, staff can then work with owners to develop plans so this is a tool to allow us to help <br /> owners move toward better practices. Staff reminded members that having a conservation plan in <br /> place is a requirement per our ordinance, before a farm can be approved by the BOCC. So if we <br /> don't enroll a farm in the VAD, then we lose that opportunity to be a partner in improving <br /> conditions. We don't have this problem with timbered land, as owners must develop a forestry <br /> management plan in order to qualify that land for the PUV program--a direct incentive to get that <br /> done. A motion was made to approve all the farms for enrollment in VAD, seconded; motion passed. <br /> 6. Discussion Items: <br /> a) Annual Report and Work Plan for 2020:Staff referred members to the draft sent out with their <br /> other materials.This draft shows the updated wording to reflect current accomplishments and <br /> topics of concern to the APB that they wish to bring to the attention of the BOCC. Members felt that <br /> the updated wording was OK to use for the report. Staff asked for any other input to be sent by <br /> email before the end of December, to be incorporated into the final draft. If there are any <br /> substantive changes, staff will share a revised, updated version back with members in December. <br /> b) Revised Approach to Ag Trust Fund Proposal: Staff reviewed past discussion about the proposed <br /> approach, and the very candid feedback that was received when the County Manager spoke to the <br /> group regarding the current budget picture and the need to look at another way to structure this so <br /> it was not coming directly from a tax revenue fund. Discussion followed with a general consensus <br /> that a more viable approach might be to promote the concept as a stand alone budget proposal, <br /> rather than something that had to rely on the sale of property enrolled in PUV. Members agreed <br /> that in these tight budget times caused by the loss of revenues associated with the pandemic, this <br /> might have to wait a year or two before pushing for this again; but keep it as a work plan goal. <br /> 7. Informational Items/Future Agenda Items: <br /> a. Presentation on Present Use Program by Roger Gund:This is scheduled for January. Members are <br /> looking forward to this. No further discussion. <br /> b. Ag Economic Development Update: Ortosky reported on the current statistics regarding the Ag <br /> Economic Dev. Grant Program;this continues to award all of its funding to a wide range of projects. <br /> c. Status of milk processing feasibility study grant application:At present there has been no <br /> additional action on this following the grant application being turned down. Members are still <br /> interested in seeing the APB support the concept. <br /> d. Update on Gail's position and schedule for filling it:Staff reported on the current status of Gail's <br /> position following her retirement last December. Hughes was just elected to be a Soil and Water <br /> Commissioner so will not be able to continue to work for the county part time after early December. <br /> The position was frozen at the start of the pandemic and is still expected to remain frozen until <br /> January, 2021. Sherry Scully, who is working part time for the NRCS, will be helping Gail and Peter <br /> with VAD duties as her time permits, which will be a huge help. <br /> 8. Time for Information Sharing: None <br /> 9. Adjournment: Meeting adjourned at 7:48 pm. <br />