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Orange County Commission for the Environment <br /> Meeting Summary <br /> December 11th, 2023; 7:00 pm <br /> Hybrid Meeting <br /> Present: Kristie Mather, Mark Randall, Regina Baratta, Jessie Birckhead, Ian Morse, <br /> Wilson Greene, Kim Piracci, Jane Harris (via Zoom), Veronica Penn Beattie (via <br /> Zoom) <br /> Absent: David N. Mcnelis, Reade Oakley, Kim Livingston, Andrea Zimmerman <br /> Staff: Wesley Poole, Chris Hirni, Amy Eckberg, Kalani Allen, Karina Nabors <br /> I. Call to Order <br /> Chair Regina Baratta called the meeting to order at 7:12 pm. <br /> II. Additions or Changes to Agenda <br /> Veronica Penn Beattie requested time in the Updates and Information Items to recognize <br /> Kim Piracci for her time served on the CFE before her final appointment ends on <br /> December 31St <br /> III. Approval of DRAFT Meeting Summary—November 13th 2023 <br /> Motion to approve by Mark Randall; seconded by Wilson Greene; all in favor; none <br /> opposed; motion passed. <br /> IV. CFE New Member Applications <br /> The CFE reviewed and discussed current applicants to recommend to the BOCC for <br /> appointment. Motion to recommend John Bucher to Position#9 (At-Large)by Ian Morse; <br /> seconded by Mark Randall; all in favor; none opposed; motion passed. Motion to <br /> recommend Matthew Ferguson to Position#2 (Air Quality)by Mark Randall; seconded <br /> by Wilson Greene; all in favor; none opposed; motion passed. Motion to recommend <br /> Patrick Fn'Piere to Position#5 (Water Resources)by Ian Morse; seconded by Kristie <br /> Mather; all in favor; none opposed; motion passed. Motion to recommend Nicholas <br /> Stover to Position#12 (At-Large, formerly Engineering)by Kristie Mather; seconded by <br /> Wilson Greene; all in favor; none opposed; motion passed. Motion to recommend Aimee <br /> Vandermark to Position#14 (At-Large)by Mark Randall; seconded by Kristie Mather; <br /> all in favor; none opposed; motion passed. Motion to recommend Lily Schacht to <br /> Position#3 (At-Large, formerly Land Resources) by Veronica Penn Beattie; seconded by <br /> Kristie Mather; all in favor; none opposed; motion passed. <br /> Page 1 of 3 <br />