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State of California " The Natural Resources Agency
Edumnd G. Brown Jr., Governor


DEPARTMENT OF PARKS AND RECREATION
Off-Highway Motor Vehicle Recreation Commission
Lisa Ann L. Mangat, Director

COMMISSION MEMBERS
E. Theodore Cabral, Chair
Kevin Litwin, Vice Chair
Tom Lemmon
Eric Lueder
Kevin Murphy
Edward Patrovsky
Paul Slavik


AGENDA

Meeting of the
OFF-HIGHWAY MOTOR VEHICLE RECREATION COMMISSION

Februrary 10, 2017

Hilton Garden Inn
12603 Mariposa Road
Victorville, CA 92395

The meeting will begin at 8:30 a.m.
Public Comment Period for Items Not on the Agenda (3b)(3c) will be held at approximately 1:30 p.m.

The Commission will take a lunch break at approximately 12:30 p.m.
  1.  CALL TO ORDER
    1.  Pledge of Allegiance
    2.  Roll Call

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

  3.  APPROVAL OF MINUTES — October 21, 2016 and November 4, 2016 Meetings    

  4.  COMMISSION REPORTS
    Commissioners' Reports on any interactions they have had since the last Commission Meeting

  5.  AD HOC COMMITTEE REPORTS

  6.  INFORMATIONAL REPORTS
    1.  Transformation Team Update
    2.  Communications

  7.  PROGRAM REPORTS
    1.  BLM
    2.  U.S. Marine Corips
    3.  U.S. Forest Service
    4.  Director's Reports
      1.  Budget
      2.  Legislation — California and Federal Legislation
    5.  Deputy Director's Reports
      1.  Grants Program
      2.  SVRA General Plans
      3. Interpretation and Outreach — 2016 Overview

  8. CLOSED SESSION at approximately 12:30 to discuss litigation. Conference with legal counsel to confer with and receive advice regarding litigation that has been initiated formally. [Government Code § 11126(e)(2)(A)]:
    • Sustainability Parks Recycling and Wildlife Legal Defense v. California Off-Highway Motor Vehicle Recreation Commission and California Department of Parks and Recreation [Case No. 34-2016-80002492]
    • Friends of Tesla Parks, et al. v. Department of Parks and Recreation, et al. [Case No. 34-2016-80002494]
    • Connolly Ranch, Inc. v. Department of Parks and Recreation, et al. [Case No. 34-2016-80002495]
    • County of Alameda v. California Department of Parks and Recreation, et al. [Case No. 34-2016-8002496]
(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 under Business Items. [Gov. Code §§ 11122, 11125 (a) and (b)]. The agenda will be interrupted at approximately 1:30 p.m. for public comment on items not on the agenda. The Commission will take a lunch recess at approximately 12:30 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)].
(3)
PUBLIC COMMENT

(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 green 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 1:30 p.m. public comment period should fill out the blue 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 shall provide fourteen (14) 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 OHMVR Division five (5) days prior to the scheduled meeting. The Division 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 Division and its legal counsel.