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                                  October 27, 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. Golf Division & Cherry Island Soccer Complex Annual Reports   (Bliek)

 

ACTION ITEMS

 

2. Approve Action Summary: Regular Meeting, September 22, 2016 (Leatherman)

 

 

3. Approve GRP 2011 LLC Proposed Operations Plan For 2017 And Equestrian Trust Fund Project List For Gibson Ranch Regional Park       (Bellas)

 

4. Review And Approve The Department Of Regional Parks Service Review Report Updates         (Leatherman)

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

 

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

 

DISCUSSION

 

5. Homeowner Permits For Fire Fuel Reduction On County Property                      (Maret)

(Fire Fuel Encroachment Permit)

 

INFORMATION ITEMS – ORAL

 

INFORMATION ITEMS – WRITTEN

 

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

•          Emergency Closure of Recreational Razor Clam Fishery

•          Regulations Relating To Tribal Take Of North Coast Main Protected Areas

•          Upland Game Bid Special Hunt Drawing And Application

•          Regulations Relating To Standards For Imposing Penalty Enhancements For Illegal Take Of Game With Defined Characteristics

 

7. Monthly Activity Reports – September, 2016

•          Ranger

•          Leisure Services

•          Therapeutic Recreation Services

•          Golf

•          Maintenance

•          Planning

 

DIRECTOR COMMENTS

 

8. Off-Paved Trail Cycling Update

 

9. Natural Resource Management Plan Timeline

 

10. Mather Golf Course Management Contract

 

11. Admin Office Relocation

 

12. Mather Preserve Update

 

 

 

 

 

COMMISSION/COMMITTEE REPORTS

 

13. 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)

 

ADJOURNMENT

 

Next Meeting: Thursday, November 17, 2016, 6:30 p.m.

 

Location:

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

 

PRESENTATION OF 2016 & 2017 ANNUAL REPORTS

 

NOVEMBER Therapeutic Recreation Services   (Barber)

 

JANUARY     Sacramento Area Modelers (Gene Andal Park)  (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)