State of California ∙ Natural Resources AgencyEdmund G. Brown Jr., Governor
Department of Parks and Recreation
Lisa Ann L. Mangat, Director
BOATING AND WATERWAYS COMMISSION
One Capitol Mall, Suite 500
Sacramento, California 95814
Randy Short, Chair
Telephone: (916) 327-1916 / Fax: (916) 327-1770
Katherine Pettibone, Vice Chair
David O. Livingston
Regular Meeting of the Boating and Waterways Commission
November 15, 2018
City of Alameda, Alameda City Hall
2263 Santa Clara Avenue
Alameda, CA 94501
All items on this Agenda are subject to action by the Commission.
Items noted with an asterick concern an administrative matter related to the operations of the
Boating and Waterways Commisison.
All items on this Agenda will be conducted in Open Session unless noted.
Public Comment Period for Items Not on the Agenda (2)(b) will be held at 11:00 a.m.
CONVENE MEETING – 9:00 am
INTRODUCTION OF COMMISSIONERS, STAFF, & DIGINITARIES Chairman Short
COMMISSIONERS’ ACTIVITIES AND GOALS UPDATE
DEPUTY DIRECTOR’S (ACTING) REPORT
A. Legislative Update
DIVISION PROJECT(S) REPORTS
A. Local Assistance Boat Launching Facility Grant
1. Encinal Boat Ramp
DIVISION PROGRAM(S) REPORTS
A. AIS Quagga & Zebra Mussel Grant Program
B. Boat Launching Facility Grant Program
C. Ramp Repair and Modification Grant Program
Non-motorized Boat Launching Facility Grant Program
Sign Grant Program
Floating Restroom Grant Program
Pumpout Facility Grant Program
Public Small Craft Harbor Loan Program
Private Small Craft Harbor Loan Program
Public Beach Restoration Grant Program
Shoreline Erosion Control Grant Program
VIII. ACTION ITEMS
A.The Commission will consider the Draft for, and approval of, the CA Parks Division of Boating and Waterways Triennial Report.
(HNC Division 1, Chapter 3, § 82.3 (g) (1)).
SUGGESTED AGENDA ITEMS FOR NEXT MEETING
(1)Unless the agenda is revised by majority vote, the Commission will proceed through the agenda in order until the agenda is completed. The Commission may take action following presentation, public comment, and Commission discussion of those matters listed on the agenda. [Gov. Code §§ 11122, 11125 (a) and (b)]. The Commission will take a lunch recess at approximately 12:00 p.m.
(2)CLOSED SESSION may be called to discuss pending and/or potential litigation as permitted by Government Code section 11126 et seq. Conference with legal counsel to confer with and receive advice regarding pending litigation when discussion in open session would prejudice the position of the Commission. [Gov. Code § 11126(e)(1) & (e)(2)(A)]. The closed session is not open to the public. Commissioners will adjourn to an adjacent room for the closed session, and at the conclusion of the closed session the Commission will reconvene in open session to provide an account of any reportable events as required.
(a)Agenda items: The Chair will entertain public comment as the Commission takes up agenda items. Comments will be limited to three (3) minutes. Those individuals wishing to comment on agenda items should fill out the pink “Public Comment - Agenda Items” form and submit it to the Commission recording secretary.
(b)Public comment period for all items not on the agenda: Those persons wishing to address the Commission on items not on the agenda during the public comment period should fill out the yellow “Public Comment Form for Items Not on the Agenda” form and submit it to the Commission recording secretary.
(c)Written materials: Members of the public presenting written or graphic materials as part of their public comments to the Commission are requested to provide fourteen (8) copies to the Commission recording secretary.
Visual aids: Members of the public presenting visual aids (projected media) as part of their public comments to the Commission are requested to submit the material(s) to the Department of Parks and Recreation five (5) days prior to the scheduled meeting. The Department reserves the right to decline to show photographs that violate personal privacy (photos without a release from the person/people shown in the photograph) or other valid reason in the opinion of the Department and its legal counsel.