SCIENCE TECHNICAL ADVISORY TEAM

DRAFT MEETING MINUTES OF MAY 13, 2005

 

Attendees:  Bill Shaw, Marit Alanen, Sherry Barrett, Carolyn Campbell, Neva Connolly, Doug Duncan, Julia Fonseca, Paul Fromer, Ken Kingsley, Natasha Kline, Leslie Liberti, Christine McVie, John Regan, Phil Rosen, Sherry Ruther, George Ruyle, David Scalero, Cecil Schwalbe, Linwood Smith, Bob Steidl, Priscilla Titus, Tom Van Devender, and Annette Plicato

 

Absent:  Rick Brusca, Mima Falk, and Lori Woods

 

Call to Order and Opening Remarks

 

Chairman Shaw called the meeting to order at 8:40 a.m.

 

Approval of April 1, 2005 Minutes

 

Minutes were approved as written subject to any comments from Lori Woods.

 

Critical Landscape Connections committee minutes

 

Julia Fonseca explained the minutes from the March 10 meeting.  The main issue discussed was the land northwest of Arthur Pack Park.  This land is being considered for acquisition to connect the park with State Trust lands.  The motion was made and seconded to approve the minutes as written.

 

Conservation Acquisition Commission update

 

Julia mentioned that a memo went to the commission about the acquisition of properties not on the bond ordinance.  Acquisitions in the Buenos Aires and the Avra Valley/I-10 areas are continuing.

 

Acquisition: update, future directions

 

Julia presented material that detailed the evaluation of lands previously acquired by Pima County.  Handouts included information on acres acquired by CLS category, by Number of Species PCAs, and by diversity of high/medium habitat for PVSs.  Information distributed also included information on springs and streams on acquired properties.

 

CLS and building permits

 

Topic delayed to a future meeting.

 

Species committee meetings

 

Paul Fromer explained purpose of subcommittees.  These subcommittees discuss in detail certain species to determine if they should be covered, provisionally covered, or uncovered in Pima County’s Section 10 permit application.  STAT’s May 19 meeting will discuss each species in detail.  Paul feels that the populations of burrowing owls and ground squirrels are manageable.  Sherry Barrett would like to discuss what is done if these species are found.

 

In regards to the Cactus Ferruginous Pygmy-owl, Scott Richardson suggested that STAT look at the long term need to increase distribution of this species.

 

Sherry Barrett recommends working with AGFD on special survey requirements.

 

Paul recommends coming up with a management plan for the fish and aquatic species.

 

Conservation Land System guidelines and special species management areas

 

Chairman Shaw discussed a draft memorandum that was distributed that will be sent to C. H. Huckelberry concerning CLS guidelines.  This memo was drafted in follow up to Mr. Huckelberry’s request for presentation to the Board of Supervisors.  The memo revises STAT’s original request for 75 percent of each site to remain undeveloped.  Mr. Huckelberry was adamantly against this request.  He did agree to 65 percent, which is specified in the revised memorandum.  Sherry Barrett requested wording be included that would mention minimizing biological disturbances and design standards.  She also requested that ‘maximize’ at the end of the last paragraph be replaced with ‘optimize’.   Mr. Shaw motioned that the revised memorandum be sent to Mr. Huckelberry.  The motion passed with one abstention.  Sherry Ruther did not vote due to a conflict of interest.

 

MSCP take conditions discussion

 

Julia distributed information concerning the updated PCA for Pima Pineapple Cactus that was approved by STAT in November 2004.  The tables detail the impact in Pima County and the permit area.  Also included in the handouts was a draft memorandum to C. H. Huckelberry concerning the cactus conservation.  Staff recommended revising the last sentence of the fourth paragraph to replace ‘transfer of genetic material’ with ‘connectivity’.  This memo will be discussed in greater detail at the May 17 and 19 meetings.

 

Floodplain Management Ordinance revisions

 

The Board of Supervisors continued the discussion of the Ordinance until June 7, 2005.  Chairman Shaw noted that the riparian areas are not defined by vegetative, non-vegetative, or degraded cover.  He motioned and STAT approved sending the Board a memorandum to this effect.  Julia will have a draft memo ready for review at the May 19, 2005 meeting.

 

Fish and frog adaptive management plan

 

The subcommittee met and came up with five areas of concern for STAT to review.  Phil Rosen distributed this information and outlined the subcommittee’s discussion.

 

At STAT’s next meeting in June, Paul Fromer and Carolyn Campbell will update staff on the progress of the MSCP’s Implementing Agreement Committee’s discussions.

 

Revised Topminnow and Chub PCA

 

Julia displayed and explained maps showing the revised PCA.  The Chairman motioned and STAT approved the amended PCA.

 

Arizona Game and Fish Department wildlife plan

 

This item was postponed due to the fact that Sherry Ruther had left the meeting.  It will be placed on June’s agenda.

 

Upland biological goals

 

Mr. Shaw discussed the need to itemized goals for the implementation of upland areas.  George Ruyle, Tom Van Devender, and Sherry Ruther will work together on drafting them up and then report back to STAT.

 

Future agenda items

 

Items to be included on June’s agenda will be updates on MCLS, CLS, and Pima Pineapple Cactus.

 

Other SDCP updates

 

Comments on the Multi-Species Conservation Plan are still welcome.  The draft document will be issued on June 26, 2005.

 

Set next meeting

 

The next two STAT meetings have been set.  They are scheduled for June 27 and August 16 from 8:30 a.m. until Noon at the Water Resources Research Center, 350 N. Campbell Avenue.  Please mark your calendars.

 

The meeting was adjourned at 12:20 p.m.

 

Respectfully submitted,

 

Annette Plicato