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                                  January 26, 2017                             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.      Sacramento Area Modelers - Gene Andal Park   (Leatherman)

 

 

PRESENTATION (cont’d)

2.     2016 Accomplishments And 2017 Initiatives Of The Ranger Division  (Doane)

 

ACTION ITEMS

 

3.     Approve Action Summary, Regular Meeting November 17, 2016          (Leatherman)

 

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

 

5.     Adopt Resolution Memorializing Frank Cirill For His Dedication And Service To The Sacramento Community     (Leatherman)

 

ACTION ITEMS (Acting as Sacramento Fish and Game Commission)

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

None

 

DISCUSSION

 

6.     American River Parkway Natural Resource Management Plan Scope of Work

 

7.     Service Review Report Power Point Presentation

 

INFORMATION ITEMS – ORAL

None

 

INFORMATION ITEMS – WRITTEN

 

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

        •  Notice Of Proposed Regulatory Action Relating To Lower Klamath River Basin Sport Fishing

        •  Proposed Regulatory Action Relating To Ocean Salmon Sport Fishing May–November 2017

       •  Notice Of Proposed Regulatory Action Relating To Livemore Tarplant

       •  Notice Of Proposed Regulatory Action Relating To Pacific Halibut Sport Fishing

       •  Proposed Regulatory Action Relating To Mammal Regulations

       •  Notice Of Proposed Regulatory Action Relating To Waterfowl Regulations

       •  Notice Of Availability Of Document Regarding CA Spiny Lobster Fishery Management Plan

       •  Notice Of Findings Regarding Petition To List Coast Yellow Leptosiphon As Endangered

       •  Public Hearing - Use Of Dogs For Pursuit/Take Of Mammals

       •  Notice Of Proposed Emergency Action – Emergency Abalone Take Reduction Due To Harmful Environmental Conditions

      •  Notice Of Final Consideration Regarding The Flat-Tailed Horned Lizard

      •  Notice Of Proposed Regulatory Relating To Deer Tagging And  Reporting

 

8.  Update From The State Of California Fish And Game Commission (cont’d)

     •  Notice Of Receipt Of Petition To List Foothill Yellow-legged Frog As Threatened Under The CA Endangered Species Act

     •  Notice Of Proposed Regulatory Action Relating To Central Valley Salmon Sport Fishing

 

9.     Monthly Activity Reports – November and December 2016

       •  Ranger

       •  Leisure Services

       •  Therapeutic Recreation Services

       •  Golf

       •  Maintenance

 

DIRECTOR COMMENTS

 

10.     Mountain Biking Status Report

 

11.     Building Relocation Update

 

12.     Weather Impacts And Service Restoration Efforts

 

13.     University Village Solar Lighting

 

COMMISSION/COMMITTEE REPORTS

 

14.     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)

 

ACTION ITEMS (cont'd)

 

15.     Election Of 2017 Chair And Vice Chair Of The Recreation And Park Commission   (Leatherman)

 

COMMISSIONERS COMMENTS AND ANNOUNCEMENTS

 

 

 

 

 

ADJOURNMENT IN MEMORY OF FRANK CIRILL

 

Next Meeting:           Thursday, February 23, 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

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      FLASH                                                                                          (Leatherman)

 

SEPTEMBER      Mather Preserve                                                                          (Leatherman)

 

OCTOBER          Golf & Cherry Island Soccer Complex                                     (Bliek)

 

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

 

NOVEMBER      Therapeutic Recreation Services                                                          (Barber)