RECREATION AND PARK COMMISSION &

Sacramento County Fish and Game Commission

AGENDA
Department of Regional Parks

 10361 Rockingham Drive, Suite 100

Sacramento, CA 95827

 

Thursday                                  October 25, 2018                             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.     Overview Of Future Bank Protection Projects                    (Bellas)

Guest: Brian Wardman, P.E., Principal, Northwest Hydraulic Consultants

 

2.     Upcoming PG&E Projects On The American River Parkway                  (Maret)

 

REPORT BACK ITEM

 

3.      Recreation And Park Commission Bylaws Draft Change September 2018       (Bellas)

 

ACTION ITEMS

 

4.     Approve Action Summary, Regular Meeting July 26, 2018                                  (Bellas)

 

5.     Approve GRP 2011 LLC Proposed Operations Plan For 2019                             (Bellas)

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

 

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

 

DISCUSSION

 

6.     Lower American River Conservancy Standing Report                                    (Bellas)

 

INFORMATION ITEMS – ORAL

 

INFORMATION ITEMS – WRITTEN

 

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

        •    Notice Of Receipt Of Petition To List Upper Klamath-Trinity River Spring Chinook Salmon As Endangered And A Notice Of Final Consideration Of Petition To List Humboldt Marten As A Threatened Or Endangered Species Under The CA Endangered Species Act.

 

       •     Copy Of Notice Of Proposed Regulatory Action Relative To Amending Section 670.2, Title 14, CA Code Of Regulations, Regarding Lassics Lupine And Coast Yellow Leptosiphon

 

     •       Copy Of Notice Of Proposed Regulatory Action Relative To Amending Sections 1.53, 1.74 And 5.000, Title 14 CA Code Of Regulations Relating To Sport Fishing Annual Regulations For 2019

 

      •     Notice Of Findings Regarding Petitions To List Coast Yellow Leptosiphone, Lassics Lupine And Tricolored Blackbird As Endangered/Threated Under The CA Endangered Species Act.

 

     •      Copy Of Notice Of Proposed Regulatory Action Relative To Amending Section 107, 174 and 176, Title 14, CA Code Of Regulations, Regarding State Logbook Requirements For Commercial Broadbill Swordfish Harpoon, Gill And Trammel Net Fisheries, And Trawl Fisheries Which is Published In The CA Regulatory Notice Register On September 21, 2018

 

     •     Copy Of The Notice Of Proposed Regulatory Action Relative To Amending Section 29.15, Title 14, CA Code Of Regulations Relating To Recreation Take Of Red Abalone, Which is Published In The CA Regulatory Notice Register On September 21, 2018.

 

 IN  7.     FORMATION ITEMS – WRITTEN (cont’d)

    •     Copy Of The Notice of Proposed Regulatory Action Relative To Amending Sections 27.35, 27.40, 27.45, 27.50 28.27, 28.55, 52.10 and 150.16, Title 14, CA Code Of Regulations, Relating To Recreational And Commercial Fishing Regulations For Federal Groundfish And Associated Species For consistency With Federal Rules For 2016 and 2020, Which Is Published In The CA Regulatory Notice Register On September 21, 2018.

 

8.     Monthly Activity Reports

        • Ranger

        •  Leisure Services

        •  Therapeutic Recreation Services

        •  Golf

        •  Maintenance

        •  Planning

 

DIRECTOR COMMENTS

 

DEPUTY DIRECTOR COMMENTS

 

COMMISSION/COMMITTEE REPORTS

 

9.     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)

 

ADJOURNMENT

 

Next Meeting:           Thursday, November 15, 2018, 6:30 p.m.

 

Location:                    Regional Parks Administration Building

                                    10361 Rockingham Drive, Suite 100

                                    Sacramento, CA 95827