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Public Meeting Notice and Agenda – Friday, January 17, 2020

PUBLIC MEETING NOTICE AND AGENDA

CALIFORNIA NATIVE AMERICAN HERITAGE COMMISSION

Office Phone (916) 373-3710

Email: nahc@nahc.ca.gov

Location: Ziggurat Building Auditorium

707 3rd Street

West Sacramento, CA 95605

(916) 375-4990

Friday, January 17, 2020

10:00 am to 1:00 pm

Agenda items may be taken out of order.

Notices and agendas for Native American Heritage Commission meetings and public hearings may be found at http://www.nahc.ca.gov

Live video streaming and archived video of this Commission meeting may be viewed at http://www.cal-span.org


AGENDA
 
10:00 amCALL TO ORDER – NATIVE AMERICAN HERITAGE COMMISSION
 1. Welcome
 2. Roll Call
 3. Introduction of Commissioners, Staff, and Attorney General’s Representative
   
  CLOSED SESSION – Commissioners, Staff, and Attorney General’s Representative Only
 1.Pending Litigation (Government Code sections 11126(e)(1), (e)(2)(A), (e)(2)(C)(i))
  a.City of San Clemente v. Foothill/Eastern Transportation Corridor Agency, et al., Superior Court of California, County of Orange – Case No. 30-2017-00934703-CU-PT-CXC (Government Code sections 11126(e)(1), (e)(2)(A))
  b.The Reserve Maintenance Corporation v. Foothill Eastern Transportation, et al., Superior Court of California, County of Orange – Case No. 30-2017-00934717-CU-WM-CXC (Government Code sections 11126(e)(1), (e)(2)(A))
 2.Personnel Issues (Government Code sections 11126(a)(1), (e), and (g)(1))
   
  CALL TO ORDER – PUBLIC SESSION
 1.Traditional Opening
 2. Closed Session Report, Laura Miranda, Chairperson
 3.
Approval of Minutes, Laura Miranda, ChairpersonAction Item
Motion and Vote
  a.October 17, 2019
  b.October 18, 2019
  c.October 18, 2019 – Closed Session
  d.December 3, 2019
    
 INFORMATIONAL
 1. Executive Secretary Report, Christina Snider, Executive Secretary
 2. Update on the University of California Repatriation Policy, Laura Miranda, Chairperson
 3. Update on the draft Most Likely Descendant regulations, Debbie Treadway, Chief Deputy Executive Secretary
   
  PUBLIC COMMENT – Please submit a speaker card.
 The public may comment on any item on the agenda before action is taken on the item.
  
1:00 pmADJOURNMENT - At the end of Public Comment or 1:00 PM, whichever is first.
  
*The Native American Heritage Commission complies with the Americans with Disabilities Act (ADA). If you need additional information or assistance, please contact the Commission at (916) 373-3710 or via email at nahc@nahc.ca.gov. Our website address is: www.nahc.ca.gov. Follow us on Twitter: @CA_NAHC