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State of California • The Natural Resources Agency
Edmund G. Brown Jr., Governor


DEPARTMENT OF PARKS AND RECREATION
State Park and Recreation Commission
P.O. Box 942896
Sacramento, California 94296-0001
Telephone: (916) 324-5801 | Fax: (916) 324-0271
Lisa Ann L. Mangat, Director

COMMISSION MEMBERS
Diane Wittenberg, Chair
Myrian Solis Coronel, Vice Chair
Ernest Chung
Anthea Hartig
Rue Mapp
Tommy Randle
Elva Yanez
AGENDA

Meeting of the
STATE PARK AND RECREATION COMMISSION

October 20, 2017


North Tahoe Event Center
8318 North Lake Blvd.
Kings Beach, CA 96143

The meeting will begin at 8:30 a.m.

  1. CALL TO ORDER and ROLL CALL

  2. AGENDA MANAGEMENT (1)(2)(3a)(3c)

  3. DIRECTOR'S REPORT

  4. LEGISLATION REPORT

  5. GENERAL PLAN PROCESS UPDATE

  6. COMMISSIONER REPORTS

  7. COMMISSION SUBCOMMITTEES UPDATES

    1. General Plans Subcommittee
    2. Role of Commission Subcommittee
    3. Golden Bear Award Subcommittee
  8. ADMINISTRATIVE ITEM
    Approval of the 2018 Meeting Dates Calendar

  9. CONSENT ITEMS (4)

    1. Approval of Commemorative Redwood Groves Resolution
    2. Approval of the
      Friends of California Citrus Park's request for Board Member appointment of Nancy Melendez
    3. Submission of Tiburon to Angel Island Ferry Service Request for Proposal Staff Report
  10. SIERRA DISTRICT REPORT

    1. Natural Resource Management
    2. Partnerships
  11. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA
    (3)(b)