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Land Entity White Paper <br />November 30, 1999 <br />addition, Appendices B through F present options for other choices to be made that may <br />shape the Land Entity. They include alternative types of land protection transactions, <br />options for conducting land protection negotiations, land management structure options, <br />options for holding the interests in land, and options on dissolution of a Program. <br />A. Overall Structure for Managing the Program's Land Component <br />While it is clear that the Governance Committee will need to create an <br />implementing arm (Land Entity) to carry out portions of the land component of the <br />Program, a major unanswered question is how responsibilities and decision - making (or <br />discretion) will be shared between the Land Entity and the Governance Committee. All <br />of the options discussed in this paper assume that ultimate decision - making authority will <br />continue to lie with a Governance Committee consisting of government and stakeholder <br />representatives. As a practical matter, not all decisions can rise to the level of <br />Governance Committee votes; some level of discretion will need to be given to the entity <br />or entities carrying out Program tasks. The Governance Committee has options ranging <br />from assigning broad tasks with substantial discretion to a relatively strong Land Entity, <br />to retaining substantial involvement in and control over a more narrowly defined Land <br />Entity with much more limited discretion in its actions. <br />The three options presented are examples in a spectrum of options. The <br />allocation of responsibilities among committees and entities could be adjusted to create <br />many other variations. <br />1. Strong, Independent Land Entity <br />The Governance Committee could create a strong, independent Land <br />Entity with substantial of discretion or decision - making authority as set forth in a charter <br />or contract. Under this option, after the initial approval of criteria/guidelines for habitat <br />selection, protection, restoration and management, the Governance Committee would <br />oversee the Land Entity primarily through the budget/funding and general oversight <br />process. Information and recommendations from other Program committees would be <br />referred to the Land Entity to incorporate into its adaptive management of Program lands, <br />as appropriate. <br />The Land Entity, under the direction of its Board of Directors or Trustees, would <br />negotiate deals, carry out transactions, develop detailed restoration and management <br />plans for individual parcels, modify them consistent with adaptive management results, <br />coordinate activities among Program lands, coordinate activities with neighbors, and <br />implement restoration and management plans. Some (or most) of these tasks could be <br />carried out through contracts between the Land Entity and appropriate parties. The Land <br />Entity could also hold the interests in land acquired for the Program. Although the Land <br />Entity would need to satisfy the Governance Committee to obtain budget approval and <br />funding, it would otherwise determine how to carry out responsibilities articulated in its <br />bylaws, trust instrument or charter. How much real independence the Land Entity would <br />1.1 <br />