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                                  September 24, 2015                        6:30 PM

Commissioners:  Robert Bastian, Amy Lapin, James Beckwith, 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. Soil Born Farms Annual Report   (Leatherman)

 

 

ACTION ITEMS

 

 

2. Approved Amended Regional Parks Community Recognition Guidelines  (Leatherman)

 

 

3. Approval Of Action Summary - Regular Meeting August 27, 2015

 

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

 

 

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

 

 

DISCUSSION

 

 

INFORMATION ITEMS – ORAL

 

 

INFORMATION ITEMS – WRITTEN

 

 

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

 

 

5. Monthly Activity Reports - August 2015

 

 

A.

Rangers

 

 

B.

Leisure Services

 

 

C.

Therapeutic Recreation Services

 

 

D.

Golf

 

 

E.

Maintenance & Operations

 

 

6. Upcoming Reports On Board Of Supervisors Agenda

 

 

DIRECTOR COMMENTS

 

 

7. Measure A Projects

 

 

8. Cordova Creek Construction

 

 

9. Final Budget Information

 

 

10. Discovery Park Improvement Plans

 

 

COMMISSION/COMMITTEE REPORTS

 

 

11. 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 Pan Sub-Committee  (Gonzales/Lapin)

 

 

ADJOURNMENT

 

 

Next Meeting:  Thursday, October 22, 2015

 

 

Location:         Effie Yeaw Nature Center Assembly Building

                       Ancil Hoffman Regional Park

                       2850 San Lorenzo Way, Carmichael, CA 95608

 

 

PRESENTATION OF 2014 & 2015 ANNUAL REPORTS

 

 

OCTOBER     Golf & Cherry Island Soccer Complex   (Bliek)

 

 

OCTOBER    Sacramento Area Modelers - Gene Andal Park  (Leatherman)

 

 

NOVEMBER    Therapeutic Recreation Services   (Barber)

 

 

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   (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)