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                                  November 17, 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

 

ACTION ITEMS

 

1. Approve Action Summary: Regular Meeting, October 27, 2016      (Bellas)

 

2. Approve Recreation And Park Commission 2017 Schedule Of Meetings (Bellas)

 

3. Review Department Of Regional Parks Service Review Report Updated For FY 16-17 Budget Additions And FT 17 – 18 Recommendations  (Bellas)

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

 

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

 

DISCUSSION

 

INFORMATION ITEMS – ORAL

 

INFORMATION ITEMS – WRITTEN

 

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

•          Notice Of Findings Regarding The Townsend’s Big-eared Bat

•          Notice Of Findings Regarding Livermore Tarplant

 

5. Monthly Activity Reports – October, 2016

•          Ranger

•          Leisure Services

•          Therapeutic Recreation Services

•          Golf

•          Maintenance

•          Planning

 

6. University Village Solar Lighting

 

7. Combining Zone Review:  8945 Twin Falls Drive Design Review

APPLICATION CONTROL NUMBER:

ASSESSOR’S PARCEL NUMBER

 

8. Combining Zone Review:  1776 Jeffrey Lane Design Review

ASSESSOR’S PARCEL NUMBER: 283-0272-029-0000

 

9. Natural Resource Management Plan Scope Of Work Timeline And Update

 

DIRECTOR COMMENTS

 

COMMISSION/COMMITTEE REPORTS

 

10. 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, January 26, 2017, 6:30 p.m.

Location:  Effie Yeaw Nature Center Assembly Building,

Ancil Hoffman Regional Park ,

2850 San Lorenzo Way, Carmichael, CA 95608

 

PRESENTATION OF 2017 ANNUAL REPORTS

 

JANUARY     Sacramento Area Modelers (Gene Andal Park) Annual Report            (Leatherman)

 

JANUARY     2015 Accomplishments And 2016 Initiatives Of The Ranger Division            (Doane)

 

FEBRUARY   American River Parkway Foundation                                          (Leatherman)

 

MARCH         Deer Creek Hills                                                                              (Leatherman)

 

APRIL                        Gibson Ranch                                                                       (Leatherman)

 

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

 

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)

 

SEPTEMBER      Mather Preserve                                                              (Leatherman)

SEPTEMBER      Splash                                                                               (Leatherman)

 

OCTOBER     Golf Division And Cherry Island Sports Park                                         (Bliek)

 

OCTOBER     Sacramento Area Modelers (Gene Andal Park) Annual Report            (Leatherman)