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                                  February 25, 2016                           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

 

 

1. American River Parkway Foundation Annual Report  (Leatherman)

 

 

ACTION ITEMS

 

 

2. Approve Action Summary, Regular Meeting, January 28, 2016

 

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

 

 

Commissioners: Robert Bastian, Amy Lapin, James Beckwith, Andrew Grant, Daniel Gonzales

 

 

DISCUSSION

 

 

3. AB 1716 American River Parkway Conservancy

 

 

INFORMATION ITEMS – ORAL

 

 

INFORMATION ITEMS – WRITTEN

 

 

4. BOS Ltr Feb. 5 AB 1716 Amendments

 

 

5. Update From The State Of California Fish And Game Commission

 

 

6. Monthly Activity Reports - January 2016

 

 

A.

Ranger

 

 

B.

Leisure Services

 

 

C.

Therapeutic Recreation Services

 

 

D.

Golf

 

 

E.

Maintenance

 

 

DIRECTOR COMMENTS

 

 

7. Mountain Biking Pilot Program Workshop

 

 

COMMISSION/COMMITTEE REPORTS

 

 

8. Committee Reports

 

 

A.

American River Parkway Advisory Committee  (Gonzales)

 

 

B.

Lower American River Task Force  (Barbar)

 

 

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, March 20, 2016, 6:30 p.m.

 

Location:  Effie Yeaw Nature Center Assembly Building

                   Ancil Hoffman Regional Park

                   San Lorenzo Way, Carmichael, CA 95608

 

 

PRESENTATION OF 2016 ANNUAL REPORTS

 

 

MARCH    Deer Creek Hills    (Leatherman)

 

 

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

 

 

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  Sacramento Area Modelers, Gene Andal Park  (Leatherman)

 

 

NOVEMBER  Therapeutic Recreation Services  (Barber)