RECREATION AND PARK COMMISSION &

Sacramento County Fish and Game Commission

AGENDA
Effie Yeaw Nature Center Assembly Building

 Ancil Hoffman Regional Park

2850 San Lorenzo Way

 

Carmichael, CA 95608

 

Thursday                                  December 17, 2015                                   6:30 PM  

Commissioners:  Robert Bastian, Amy Lapin, Dick Barbar, Andrew Grant, Daniel Gonzales

 

The Recreation and Park Commission welcomes and encourages participation in the Commission meetings. When it appears there are several members of the public wishing to address the Commission on a specific item, at the outset of the item the Chairperson of the Commission will announce the maximum amount of time that will be allowed for presentation of testimony. Matters under the jurisdiction of the Commission and not on the posted agenda may be addressed by the general public under Public Comments. The Commission limits testimony on matters not on the agenda to three minutes per person, and not more than fifteen minutes for a particular subject.

 

Meeting facilities are accessible to persons with disabilities. Requests for assistive listening devices or other considerations should be made seven working days in advance. Please call the Department of Regional Parks (916) 875-6170.

 

 

CALL TO ORDER/ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS

 

Any person wishing to address the Commission on any item not on the agenda may do so at this time.

 

COMMISSION ACTION

 

The Commission may take action on any item listed on the agenda.

 

PRESENTATION

None

 

ACTION ITEMS

 

1. Approve GRP 2011 Proposed Operations Plan For 2016

 

2. Approve Recreation And Park Commission 2016 Schedule Of Meetings   (Leatherman)

 

3. Approval Of Action Summary - Regular Meeting, September 24, 2015

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

 

Commissioners: Robert Bastian, Amy Lapin, Dick Barbar, Andrew Grant, Daniel Gonzales

None

 

DISCUSSION

None

 

INFORMATION ITEMS – ORAL

None

 

INFORMATION ITEMS – WRITTEN

 

4. Updates From The State Of California Fish And Game Commission

 

5. Monthly Activity Reports - November 2015

 

A.

Rangers

 

B.

Leisure Services

 

C.

Therapeutic Recreation Services

 

D.

Golf

 

E.

Maintenance & Operations

 

DIRECTOR COMMENTS

 

6. Service Review Report

 

7. Ranger Staffing Report Back

 

8. Fire Fuel Reduction Comments

 

9. Construction Projects:  Measure A, River Mile 0.5, Cordova Creek, Discovery Park Parking Lots & Shade Structures, Upper Sunrise Boat Launch

 

10. Winter Weather Response

 

11. Mobile 311 Reporting System

 

12. State Conservancy For The American River Parkway

 

COMMISSION/COMMITTEE REPORTS

 

13. Committee Reports

 

A.

American River Parkway Advisory Committee (Gonzales)

 

B.

Lower American River Task Force

 

C.

Fish And Game Commission (Gonzales)

 

D.

Dry Creek Parkway Advisory Committee (Bastian)

 

E.

Fire Protection Plan Sub-Committee (Gonzales/Lapin)

 

COMMISSIONERS COMMENTS AND ANNOUNCEMENTS

 

ADJOURNMENT

 

Next Meeting:  Thursday, January 28, 2016, 6:30 p.m.

 

Location:  Effie Yeaw Nature Center Assembly Building,

                  Ancil Hoffman Regional Park

                  2850 San Lorenzo Way,

                 Carmichael, CA 95608

 

PRESENTATION OF 2016 ANNUAL REPORTS

JANUARY  Financial Impact Of Illegal Camping Within Regional Parks Facilities (Doane)

 

FEBRUARY  American River Parkway Foundation  (Leatherman)

 

MARCH   Deer Creek Hills  (Leatherman)

 

APRIL  Gibson Ranch  (Leatherman)

 

MAY  Department Of Regional Parks Fiscal Year Budget  (Bellas)

 

JUNE  American River Natural History Association  (Leatherman)

 

JULY  Cosumnes River Preserve/Delta/McFarland Ranch/Leisure Services  (Veselka)

 

AUGUST  Dry Creek Ranch House - Rio Linda Historical Society  (Bellas)

 

SEPTEMBER  Soil Born Farms  (Leatherman)

 

OCTOBER   Golf & Cherry Island Soccer Complex  (Bliek)

 

OCTOBER  Sacramento Area Modelers - Gene Andal Park (Leatherman)

 

NOVEMBER  Therapeutic Recreation Services  (Barber)