NATURAL RESOURCES ADVISORY COMMISSION (NRAC) February 25, 2015 REGULAR MEETING Meeting Place: Bert J. Harris Agri-Civic Center, Auditorium 4509 George Blvd., Sebring, FL 33875 Meeting Time: 4:00 PM ATTENDANCE: Members Kevin Main Hilary Swain Sarah Childs (absent) Benjamin Butler (excused abs) Shirley Whitsitt Russ Danser Dale McQuillen (excused abs) Tim Hurner (excused abs) Erin McCarta Bill Buchans I. II. III. IV. County Staff Commissioner Brooks Joedene Thayer Isis Brown Michael McMillian Guests: Dr. Elton Gissendanner Frances Gissendanner Meeting was called to order by Kevin Main at 4:05 pm. Mr. Main read the public notice. Pledge of Allegiance followed by introductions. Approval of the January 2015 minutes – Motion: Mr. Buchans, Second: Ms. Whitsett; No discussion; Unanimous approval. A. Membership Update. Mr. McMillian stated that the public advertisement for one vacant Environmental Position and one vacant Professional Position would run through March 3. At the March meeting, the members of NRAC will be able to vote to fill these two slots and make a recommendation to the BCC. B. Land acquisition flow chart. Dr. Swain walked the members of NRAC through Version 2 of the draft of the land acquisition flow chart. This version included comments/suggestions from NRAC members made during the January meeting. Mr. McMillian was asked to make a few additional edits; most minor in nature. Following those changes Mr. McMillian was asked to show Version 3 to Chris Benson, Rebecca Perry, and Gaye Sharp (Polk County Natural Resources). Comments/suggestions will be returned to the members of NRAC at the March meeting. C. Florida Forever Ranking for 2015. Mr. McMillian presented a spreadsheet detailing the 2015 Acquisition and Restoration Council (ARC) land acquisition projects. Dr. Swain explained that ARC has responsibility for the evaluation, selection and ranking of state land acquisition projects on the Florida Forever priority list, as well as the review of management plans and land uses for all state-owned conservation lands. For 2015, under Critical Natural Lands Projects, the Lake Wales Ridge (Lake, Osceola, Highlands, and Polk Counties) ranked Number 1. The Bombing Range Ridge (Polk, Highlands, and Osceola Counties) ranked Number 3, and Blue Head Ranch (Highlands) ranked Number 6. Under LessThan-Fee Projects, Fisheating Creek (Glades and Highlands Counties) ranked Number 2, the Arbuckle Creek Watershed (Highlands) ranked Number 16, and the Eastern Scarp Ranchlands (Highlands) ranked Number 17. These are priority rankings which have effect on state spending. Dr. Swain asked Mr. McMillian to find out who the project manager is for the Lake Wales Ridge Ecosystem Project and find out how many acres have been purchased. Dr. Swain stated that many of these properties have languished on the list for quite some time due to lack of money. Dr. Swain went on to say that the squeaky wheel can get results in Tallahassee and that maybe a delegation could propose completing the mega-parcel project. Commissioner Brooks stated that rural counties are scared to death that Amendment 1 monies could take lands out of the tax roll. Dr. Swain mentioned an upside to completing the mega-parcel project according to Carl Cool; considerable monies held for road obligations could be spent elsewhere. Dr. Swain asked if the Avon Park Air Force Range paid taxes and Commissioner Brooks responded no. Ms. McCarta mentioned that the Bombing Range does pay both Polk and Highlands County approximately 40K/year from timber monies. Commissioner Brooks asked if any of the lands listed under Critical Natural Lands Projects could be purchased as easements (more palatable from a tax roll point of view) and Dr. Swain said IX. she thought Blue Head would eventually move to the Less-Than-Fee Projects list because the new owner isn’t interested in selling. Dr. Swain and Ms. McCarta suggested using past lists created for NRAC concerning for example, Carter Creek, and presenting to Department of State Lands (DSL) making their job easier. All members agreed that NRAC should wait to see what the legislators are going to do with Amendment 1 before getting hopes too high. REPORTS: A. Chairperson’s Report: Nothing to report. VI. UPDATES: A. Conservation Trust Fund –Mr. McMillian updated the current status of the Conservation Trust Fund. Currently there is 500K earmarked for the county contribution of a possible 2015 REPI grant. Additionally 495K was loaned to the BCC (electronic transfer of funds occurred on Feb 24) to assist with closing on the conservation easement for the Rafter T Ranch. The money will be used to cover closing cost on a conservation easement for a portion of the Rafter T Ranch. The money will be returned within 30-60 days. VII. CITIZENS NOT ON THE AGENDA – Dr. Gissendanner stated that there needs to be a place in the land acquisition flow chart for public opinion. The process should be very open and transparent to the public. Dr. Swain responded that all NRAC and BCC meetings are publically noticed and open to the public and that a small edit to the flow chart could reflect this. Dr. Gissendanner informed the members of NRAC that he had listened to the digital recording of the December 3, 2014 NRAC meeting. Dr. Gissendanner stated that he holds no ill-will towards anyone on NRAC for anything said during the December meeting and he knows all comments were made in good faith. Dr. Gissendanner went on to provide members with his interesting personal and business background. VIII. ANNOUNCEMENTS –Next meeting will be decided at a later date however April 1 was proposed by several members. ADJOURN – meeting adjourned at 5:38 pm.