Minutes of Planning Group Meeting April 8, 2001

 

Location: Home of Lloyd Jones.

Attending: Lynn Overtree, Gary Collings, Molly Williams, Lloyd Jones, Martha Diehl. Richard Taylor and Ken Ekelund.

 

Agenda

 

Updates - all

Road and Erosion Survey – Ken

Bank Account for Council – Ken

Non-profit Status (Bylaws, etc.) – Ken

Adjournment

 

Summary

 

The meeting commenced at 4:15. Members gave updates since the last meeting.

Ken gave the following updates:

- The web site is now being constantly updated. Among other things, there is water quality testing data online as well as the new draft bylaws. Also there is a lot of scientific information being posted, such as rainfall data and student project work.

- PWA Road assessment now looks like June or July. We won’t know about an exact start time until the contract from CaF&G is actually received by PWA.

- Ken has been talking with Martin Detels, son of Mary Doud Detels. They are going to participate in the Road survey.

- Ken mentioned that there is a pressing need to set up a bank account. We need to pay the lawyer for incorporation costs and there are other recurring expenses such as mailing that would be better handled if there were a bank account.

- Discussion on the bylaws was postponed until the Board of Director’s meeting.

 

Richard gave the following updates:

- He arranged for 3 folks who do road work in our watershed to attend the PWA Raods workshop in King City in mid-March. All attendees gave very favorable reports on the class. Everyone gave a warm round of applause on this very significant accomplishment. All 3 have said that they would like to walk with PWA when they look at King Road.

- Richard also talked about how important it was for supporters of the watershed council to actually make some kind of financial commitment to the council. He was going to write a check tomorrow and encouraged others to follow.

 

Gary Collings gave the following update.

- He is going to do some maintenance work on the existing 4WD road that goes from White Rock Ridge down Wildcat. He is planning to make a quick pass to open it in order to gain access to that part of their land. It will be very important for fire protection since there is no way to get to most of that part of the watershed. Monterey County and Big Sur Land Trust (who hold the conservation easement on that piece of land) have been notified. Gary said it should happen on one day (or possibly overnight) after the Easter weekend.

- Gary also talked about agencies not being very quick to act on permits for restoration projects. This is really having a very negative impact. There was some discussion on a possible role by the council could play in the future to encourage county government to be more helpful with permitting for restoration work.

 

Martha gave a brief update on the roadwork above Joshua Creek. The work is winding down and the County is not expecting much activity for a while until the permitting situation is addressed.

 

 

Lloyd gave a brief update:

- He has found a long abandoned culvert on Garrapatos Road, which is buried near where he parks his car when he works on his water pump. Richard mentioned that there is probably at least one other culvert that is also buried. Lloyd suggested that we walk the road to see if we can identify any other “lost” culverts. Lloyd offered to call the county on this but it was mentioned that Bill Nelson had previously volunteered to be the contact person on matters involving Garrapatos Road, so he will talk with Bill and coordinate efforts.

 

The following action items were generated:

 

- Lloyd will pass to Bill Nelson information on the “lost” culvert and ask him to call the county on clearing it out so it can help!

 

- Lloyd will work on getting a contact phone number for Brian Wallace.

 

The meeting was adjourned at 5:05 P.M. for the first Board of Directors meeting.

Thank you, Martha for taking notes.

 

Note: The next Planning Group meeting date was not set at this meeting.