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Administrator Baird told the Board that staff had met with Grand Harbor and their <br />engineers to discuss a project that would create a wetland area to treat stormwater; staff is <br />currently reviewing the proposal for a feasibility study; and a contract would be coming to the <br />Board in the near future. <br />Commissioner Zorc specified that the goal of the working groups that he has been <br />working with, is to create an action plan that would prioritize and create a database of who is <br />doing what, where, and when. He felt this would save money and alleviate a duplication of <br />efforts. He thereafter proposed that the working group give a presentation to the Board <br />Commissioner O'Bryan suggested designating a staff member to be the coordinator. <br />Administrator Baird recommended that a workshop be held every month for updates. He <br />said he would put it on a timed Agenda so the public would know when they are scheduled. He <br />also suggested that someone in the Public Works Department, under Director Chris Mora's <br />direction, be appointed as the coordinator. <br />Commissioner Solari suggested holding a periodic workshop so each Commissioner <br />could provide an update of what they are doing. <br />Judy Orcutt, 4665 Pebble Bay South, requested that the Board increase the number of <br />Extension Agents to provide fertilizer and native plant education, as well as monitor the fertilizer <br />use. <br />MOTION WAS MADE by Commissioner O'Bryan, <br />SECONDED by Chairman Flescher, to adopt the <br />presented Action Plan, subject to ongoing updates as data <br />becomes available. <br />July 9, 2013 18 <br />X44 PG 074 <br />