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

 

Thursday                                  January 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.    150 Frequently Seen Birds Of California’s Great Valley  (Leatherman)

 

 

2.    2017 Accomplishments and 2018 Initiatives Of The Ranger Division                 (Doane)

 

REPORT BACK ITEMS

 

ACTION ITEMS

 

3.    Approve Action Summary, Regular Meeting December 6, 2017              (Leatherman)

 

4.    Approve Recreation And Park Commission 2018 Schedule Of Meetings                      (Leatherman)

 

5.    Direct Staff To Propose New Lease Agreement With Campus Commons Golf Course LLC                (Bliek)

 

6.    Resolution Of The Recreation And Park Commission Commemorating Betty Cooper For Her Dedication And Services To The Sacramento Community                (Leatherman)

 

7.    Resolution Of The Recreation and Park Commission Commemorating Paul Tebbel For His Dedication And Services To The Sacramento Community                 (Leatherman)

 

8.    Receive And File Off-Paved Trail Cycling Pilot Program                         (McDaniel)

 

9.    Review And Approve Department Use Of American River Parkway Trail & Parks Sign Manual              (McDaniel)

 

10.    Conceptually Approve McFarland Ranch Learning And Event Building                    (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

 

11.    Greg Bliek Letter Of Recognition

 

12.    Electric Motorized Boards

 

13.    Monthly Activity Reports

        •  Ranger

        •  Leisure Services

        •  Golf

        •  Maintenance

        •  Planning

 

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

         •  15-Day Continuation Notice Of Action Taken At The Fish And Game Commission Meeting December 6, 2017 Regarding Closure Of The  Recreational Abalone Fishery

         •   Notice Of Proposed Regulatory Action Relative To Amending Section 502, Title 14, CA Code Of Regulations Relating To Waterfowl

         •   Notice Of Proposed Regulatory Action Relative To Section 7.40, Title 14, California Code Of Regulations, Relating To Central Valley Chinook Salmon Sport Fishing

         •   Notice Of Proposed Regulatory Action Relative To Section 7.50, Title 14, California Code Of Regulations, Relating To Klamath River Basin Sport  Fishing

 

15.    2016 & 2017 Elk Grove Regional Park Update

 

DIRECTOR COMMENTS

 

16.     Rossmoor Bar Fluoridation Project

 

COMMISSION/COMMITTEE REPORTS

 

17.   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)

 

ACTION ITEMS (cont’d)

 

18.     Election Of 2018 Chair and Vice Chair Of The Recreation And Park Commission            (Leatherman)

 

COMMISSIONERS COMMENTS AND ANNOUNCEMENTS

 

ADJOURNMENT

Next Meeting:          Thursday, February 22, 2018, 6:30 p.m.

 

Location:       Effie Yeaw Nature Center Assembly Building, Ancil Hoffman Regional Park,  2850 San Lorenzo Way, Carmichael, CA 95608

 

PRESENTATION OF 2018