Minutes May 2018



Minutes May 2018
May 9, 2018, 6:30 PM
Cambria Rabobank, 1070 Main Street

A Quorum was established by the attendance of Crosby and Laura Swartz, JoEllen Butler, and Christine Heinrichs. Nancy Anderson of Greenspace, and CSD director liaison Harry Farmer, Tony Church of NCAC, and Cambria resident Peter Frey.
Public and Director Comments:

Peter Frey shared the Viewpoint he wrote and submitted to The Cambrian.  Discussion of finding a path forward for the forest, hiring a professional forester, and finding the money to pay for forest maintenance.

Harry Farmer reported that he and CSD Director David Pierson met with CSD General Manager Jerry Gruber and District Clerk Monique Madrid to discuss forest maintenance. GM Gruber said he would place the subject of hiring a forest manager, to be paid by a combination of funds from CCSD and FFRP, on the agenda for the May or June CCSD meeting.

San Simeon Chamber of Commerce’s Volunteer Recruitment event on May 16 is not suitable for the Forest Committee. Members may attend as individuals.

Laura Swartz suggested encouraging the public to focus on fire safety in the forest: no smoking in the forest, keeping a fire extinguisher available in the kitchen and when using a barbeque.

Minutes of April Meeting were approved as written.
Treasurer’s Report: Laura Swartz reported that as of May 9, the bank balance was $1457.60 including $109.63 from grant, and $185 in sales at the Earth Day event. She paid $135 for the tax report.

Sub-Committee Reports:
Report from Earth Day Fair: Nancy Anderson reported that the event was successful, with over 500 people attending. The Forest Committee shared a booth with FFRP.

Forest Management
Forest Manager Duties and Funding On hold

Sudden Oak Death Survey Report: Christine Heinrichs has listed all the properties surveyed this year, for use in 2019. All trees look great this year. No SOD has been positively identified in SLO County.
Report from Fire Safe Focus Group: Peter Frey reported on a tabletop exercise in disaster response in which he participated in Colorado. First responders and key organizations such as hospitals and service clubs can work with the public to create a plan for all residents to be helpful

Peter has proposed such an event to Fire Chief Bill Hollingsworth and Fire Safe Council Business Manager Dan Turner.

New Business

Fuel Reduction in Forest Areas: Crosby and Laura Swartz are concerned about the Fire Hazard Fuel Reduction list approved by the CCSD at the April meeting, which includes 122 parcels not previously on the list. Most have conservation easements on them. The district does not have a clear consensus on methods of weed removal and disposal. If weeds are whacked too close to the ground, native plants are eliminated and invasives take over.

Greenspace will not hold its Native Plant Workshop and Certification this year.

Unfinished Business

Director Liability Insurance: Laura got a quote from Lynn Soborn in Pasadena which exceeds the $100 a year directors of other local nonprofits pay. She will continue to pursue and answer.

Agenda Items, Speakers and Publicity for Upcoming Meetings:
Matt Ritter Talk and Book Signing, June 13th: Cal Poly biology professor, his new book is California Plants: A Guide to Our Iconic Flora. Christine will write a press release for The Cambrian and post to social media.
Public and Director Comments: Christine will work with Judy Martinez on getting the iNaturalist Guide to Invasive Weeds translated into Spanish.
The meeting was adjourned at 8:07 pm.

The next meeting will be June 13, 2018. The featured speaker will be followed by a short business meeting.


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