CFE Agenda 11142022 - Laserfiche WebLink

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AGENDA Orange County Commission for the Environment November 14t", 2022 7:00 p.m., Bonnie B. Davis Environment and Agriculture Center Time Item Title 7:00 I. Call to Order 7:01 II. Additions or Changes to Agenda 7:03 III. Approval of DRAFT Meeting Summary — Oct. loth 2022 The CFE will consider approval of meeting summary from the last meeting.Action needed (Attachment 1) 7:05 IV. Chair/Vice Chair Nominations and Elections- Action Item The CFE will nominate and vote to elect the new Chair and Vice Chair for the next year. 7:20 V. Right of Way Task Force- Update and Action Item Staff will provide information regarding the previous CFE resolution to form an inter-County "Right of Way Task Force'.The CFE will discuss the expectations,and nominate new member representative(s)for the Task Force. (Attachment 2) 7:40 VI. CFE New Member Recommendations Process The CFE will discuss method of review and input for new applicants in relation to member vacancies,timeliness,Policy and Procedure,and BOCC memorandums. 8:00 VII. Climate Action "Education"Tax Grant The CFE will discuss the portion of the Climate Action Tax Grant Funds that are dedicated to schools. 8:20 VIII. Sub-Committee Breakouts The CFE will discuss subcommittee assignments and current composition. New and current members will be able to determine which subcommittee they wish to serve on. If time allows, the CFE will break out into committee assignments and discuss goals/projects for the year. Committees will report on projects upon returning to the main meeting. 8:40 IX. Updates and Information Items Staff and/or CFE members will provide updates on the following items: • CFE Subcommittee Brief Report • Climate Action Plan • Nature of Orange Photo Contest • Annual Report and Work Plan Template(Attachment 3) Any other new information from CFE members and staff 9:00 X. Adjournment *Next Meeting Date: December 12rh, 2022(Bonnie B Davis Environment and Agriculture Center