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Posted September 2008
Minutes of Colfax
County Coalition of Firewise Communities Board Meeting
Minutes of Colfax
County Coalition of Firewise Communities Annual Meeting
August 20, 2008
Held at the home of
Joe and Carol Stehling in Hidden Lake, 10:00 am – 12:00 pm
Attendees: Joe
Stehling, Jody Gray, Bruce Kelly, Bob Brown, Diana Johnson, Scott Jones,
and Ernie Lopez.
The meeting began with
a discussion of the slash that has been processed in 2008. Joe Stehling
estimates that about 98 cubic yards were chipped at Hidden Lake. Bob
Brown said that Elk Ridge has a burn permit to dispose of about 13
good-sized piles of slash, but he does not have a size estimate. Jody
Gray reported that Ute Park has chipped about 12-15 cubic yards of slash
and has another Chipper Day planned for August 30. Bruce Kelly reported
that Hidden Lake Park had five days of chipping 31 piles of slash. Diana
Johnson reported that Taos Pines has done two long days of chipping and
has another Chipper Day planned for August 29. All in all, a good deal
of slash has been generated and disposed of through voluntary thinning
efforts this year.
Community
representatives were reminded to gather data for annual Firewise
renewal. The consensus was that all the member communities have
completed renewal requirements and just need to document the efforts and
submit applications for renewal.
The Fire, Forest, and
Water Fair was poorly attended again this year. The Colfax County Fair
booth was worked by Scott Jones and Joe Stehling for three days. They
handed out 40-50 Firewise brochures. Scott Jones felt the effort was
worthwhile. All present indicated a desire to find better ways to
provide information to larger numbers of people. Bruce Kelly said that
there is generally a good crowed at the Eagle Nest 4th of
July Parade, and suggested that maybe there would be a way to tie into
that event. Ernie Lopez talked about the Forestry Division’s
participation in fairs; the current ideas are to de-emphasize small
fairs and continue participating at the County Fair, but possibly only
with an unstaffed exhibit.
Joe Stehling made a
few comments about the Trigo Fire. He visited a retreat center that had
sustained minimal damage although being in the path of that fire. When
the flames reached the fuel break around the retreat buildings, the fire
dropped from a crown fire to a surface fire. The fuel break was a
“staggered” type. Joe is not sure that is the correct term, but he uses
it to describe the fact that the area near the buildings was thinned to
a very low tree density, with gradually increasing densities of trees
left growing toward the surrounding forest.
Scott Jones reported
on the status of the non-profit organization application. CCCFC has now
been officially recognized as a 501(c)(3) non-profit corporation by the
IRS. The recognition is “provisional” for the next few years. We can now
issue letters to contributors stating that their contribution is tax
deductible. Ernie Lopez said that CCCFC can now apply for grant funding
as a non-profit corporation.
The next topic of
business was board vacancies and the upcoming CCCFC election. Contrary
to information in last month’s minutes, Bob Brown has not moved to
Arizona. He has purchased a second home in Arizona and he has spent time
lately getting that home ready for use, but he plans to continue to live
in Elk Ridge and divide his time between the two locations. Bob wants to
continue his work with CCCFC and is running for re-election as
Vice-President/Operations, for a three-year term. Jody Gray was
appointed to replace Alán Huerta as Secretary only until the next
election. She is running for election to complete the term as Secretary,
which has one year remaining. The Vice-President/Operations and
Secretary are the only board positions up for election this October. If
anyone would like to run for one of these offices, candidates must
inform the Secretary by September 15. Ballots will be sent out by email
no later than October 6, and must be returned by November 3.
The standard meeting
date and time were discussed. Some members have conflicts with Rotary
Club or other commitments. Scott Jones moved that the standard meeting
date and time be changed to 10 am on the third Tuesday of each month.
Bruce Kelly seconded the motion. The motion passed.
The standard meeting time is now on the third
Tuesday, at 10 am.
Ideas for a fire
station in the Shields-Hidden Lake-Elk Ridge area were discussed, as
well as potentially helping to establish fire stations later in other
areas. The Hidden Lake POA has offered to provide land in the Hidden
Lake common area for a fire station. Other possible locations were also
discussed, including whether locations on state land might become
available.
We discussed the
following goals for CCCFC:
·
Education: We plan to watch for events that we can tie to
for educational outreach. Bruce Kelly suggested we give presentations in
local schools. Scott Jones suggested we aim for four days per year of
public outreach events, and noted that we need to document our outreach
efforts for the IRS.
·
Prevention: We plan to continue coordinating and
encouraging community Chipper Days.
·
Suppression: Scott suggested we work with Thermo-Gel
representative Chuck Ferguson and with any representatives of other
potentially useful fire suppression products to inform residents about
their availability. We would not specifically promote any commercial
product; our role would be to disseminate information about any products
or practices we think could be useful to residents of our communities.
Scott Jones suggested we promote participation in volunteer fire
departments, by including signup forms for VFDs with Firewise literature
that we disseminate, and by supporting VFD auxiliary groups.
Diana Johnson said
that she plans to work with Rachael Mondragon to apply again for a CFRP
grant for a La Jara thinning and educational project on Carson National
Forest that will include an interpretive trail and firewise gardens at
the top and bottom entrances to Taos Pines.
Ernie Lopez mentioned
that the Game and Fish department plans to do thinning work on Colin
Neblett Wildlife Area in and near Cimarron Canyon. The State Forestry
Division is helping with the forestry prescription for the project.
Ernie Lopez said he
attended a meeting this month with Natural Resources Conservation
Service (NRCS) on the Environmental Quality Incentives Program (EQIP).
NRCS has committed that 10% of the county’s allocation will be earmarked
for forestry. The new farm bill has guidelines that have not yet been
converted to program specifications. Typically, requirements would
include a 10 acre minimum size and that the land be agricultural. He
suggested that we invite Clyde Boyle of NRCS to a coalition meeting soon
to describe the program. Joe Stehling said he had talked to Clyde at the
Colfax County Fair, and learned that the deadline for EQIP applications
will be October 17. The web page for the New Mexico EQIP program is
http://www.nm.nrcs.usda.gov/programs/eqip.html.
We talked about
fundraising. We need to start collecting dues from members and also
asking for contributions for specific items such as fire stations, as
well as holding fundraising events such as pancake breakfasts. Joe
Stehling suggested we talk to Melissa Vossmer, who is interested in a
fire station for outlying areas, maybe with grant money. Scott Jones
moved that we establish three committees: (1) a fundraising committee,
chaired by Bruce Kelly; (2) a fire station committee, chaired by Bob
Brown; and a grants committee, chaired by Scott Jones. Bob Brown
seconded the motion. The motion passed. These three new committees need
volunteers, so please choose one or more committees that you would like
to join and contact the chair person to volunteer.
We also discussed the
need for a bank account. The plan is to open a checking account that
requires two signatures on each check, and to submit signature cards for
Joe Stehling, Scott Jones, and Bruce Kelly.
Joe Stehling announced
that a tree farm field day will be held at his home on Saturday, October
4 at 10 am, with a catered lunch. Please contact him for more
information.
Action Items:
·
Scott Jones will call Chuck Ferguson to get information on
Thermo-Gel that we can distribute.
·
Scott Jones will assist Joe Stehling to write a letter to
Bob Coss about HLPOA’s commitment to a fire station and about the
non-profit status of CCCFC.
·
Bruce Kelly will gather information about specifications
for fire stations.
·
Bob Brown will talk to Bob Coss about fire station
specifications.
·
Ernie Lopez will ask Clyde Boyle to speak at the September
16 CCCFC meeting.
·
Jody Gray will draft a standard thank-you letter for
acknowledging contributions to CCCFC.
·
Scott Jones will open a CCCFC bank account.
·
Joe Stehling will talk to Harry Morrison about a field
trip to Philmont, possibly in October.
The next meeting was
scheduled for 10 am Tuesday,
September 16, at the State Forestry Division office in Ute Park.
Jody Gray moved that
the meeting be adjourned. Scott Jones seconded the motion. The motion
passed. The meeting was adjourned at 12:00 pm.
Submitted by Jody
Gray.
Meeting Minutes
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