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Open Space Advisory Board <br />Minutes <br />January 11, 2023 <br />Page 7 of 7 <br />Jojo said they were willing to lead the Education & Outreach Goal Area. <br />David will lead the General Business Goal Area. Jessamine suggested paring this <br />section down to pull out some of the policy stuff. <br />David said that he will finalize the 2022 Accomplishments document and create a Goals <br />document to send to the members, so that the Lead Person can fill in the 2023 goals. <br />The board also decided it needed two members to serve as a Fire Issues Tiger Team to <br />be ready for input as needed. Charles and Susan volunteered to be the Fire Issues Tiger <br />Team. <br />13. Discussion Item: Opportunities to Improve the Property Acquisition Ranking <br />Process. Presented by Jessamine Fitzpatrick, OSAB Member <br />Jessamine presented proposed changes to the OSAB process of Property Acquisition <br />Ranking, based on the discussion from the December meeting (see January 2023 <br />meeting packet). She began by highlighting her proposed changes to the ranking <br />process. At the first meeting the board would meet and discuss which properties to visit, <br />then the next month would be a driving tour to see the properties, then the following <br />month would be a discussion of the board member's rankings. Laura asked about the <br />proposal to gather input on needs from staff, Council, and the County. Jessamine <br />suggested one or two people leading the acquisition goal area could go out and do some <br />information gathering. Ember said staff could help facilitate these meetings. <br />Then Jessamine shifted to proposing new ranking Criteria. Each board member will rate <br />a parcel from 0-10 on three different scales: Resource Value, User Experience, and <br />Strategic Value. The board members' ratings will be combined (average and range) for <br />each parcel and then the outcome will be discussed. Michiko suggested changing <br />"Resource Value" to "Natural Resource Value" and the board agreed to this change. <br />Jojo asked why the "riparian areas" ends up on the objective attributes list and the <br />"resources values" list and Jessamine suggested the presence of a riparian area might <br />raise a parcel's natural resource value. David suggested removing the "undefined <br />unique quality" criteria and the board agreed. <br />Helen moved to adopt this new approach. Charles seconded the motion. The motion <br />passed unanimously and the board thanked Jessamine for her leadership. <br />14. Discussion Items for the Next Meeting February 8t", 2023. <br />1. Introduce the new Open Space Project Manager & Sr. Natural Resource Specialist <br />2. Reviewing 2023 Goals <br />3. Dog Park Memo from the Dogs Tiger Team (Susan) <br />4. Sales Tax Update from the Subcommittee <br />5. Wayfinding Tiger Team update <br />6. Update on the County Land and Trail Acquisition Document <br />15. Adjourn <br />The meeting adjourned at 9:40 p.m. <br />4 <br />