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AGENDA

Meeting of the
STATE PARK AND RECREATION COMMISSION

March 12, 2021

VIRTUAL MEETING REGISTRATION:
Please use the following link to register for the Commission meeting:

https://us02web.zoom.us/webinar/register/WN_mPJH0HY2TnG6enNyYBZilA


The meeting will begin at 9:00 a.m.
The Commission will take a lunch break at approximately 12:00 p.m.


I. CALL TO ORDER and ROLL CALL
II. AGENDA MANAGEMENT(1)(2a)(2c)
III. DIRECTOR’S REPORT
IV. PATH FORWARD 2026
V. BUDGET REPORT
VI. LEGISLATION UPDATE
VII. PARK OPERATIONS UPDATE
VIII. GENERAL PLAN UPDATE
IX. RE-EXAMINING OUR PAST INITIATIVE
X. COMMISSIONER REPORTS and SUBCOMMITTEE UPDATES
 A. General Plans Subcommittee
 B. Future Role of Commission Subcommittee
 C. Golden Bear Award Subcommittee
 D. Climate Change Subcommittee
 E. Partnerships and Diversity to Expand Park Access Subcommittee
 F. Upper Truckee River Project – Golf Course Consultant Subcommittee
XI. PUBLIC COMMENT PERIOD FOR ITEMS NOT ON THE AGENDA (2)(b)
XII.ADMINISTRATIVE ITEMS
 A.
Election of Commission Chair and Vice Chair
Motion and Vote
Motion and Vote
 B.
Approval of the Proposed 2021 Meeting Dates Calendar

(1)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)PUBLIC COMMENT
 (a)Agenda items: The Chair will entertain public comment as the Commission takes up agenda items. Comments will be limited to two (2) minutes. Those individuals wishing to comment on agenda items should use the “raise hand” feature in Zoom.
 (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 use the “raise hand” feature in Zoom. Comments will be limited to two (2) minutes.
 (c)Written materials: Members of the public presenting written or graphic materials as part of their public comments to the Commission are requested to submit material(s) to Vicki Perez at Vicki.Perez@parks.ca.gov no later than March 5, 2021, five (5) business days prior to the scheduled meeting.

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 Vicki Perez at Vicki.Perez@parks.ca.gov no later than March 5, 2021, five (5) days prior to the scheduled meeting. We are unable to accept files larger than 25MB. 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.
(3)CONSENT ITEMS: The Commission may approve consent items all at once without discussion. Any person requesting an opportunity to be heard with regard to consent items must use the “raise hand” feature in Zoom prior to the announcement of Consent Items. If such a request is made, the item(s) in question shall be pulled from the consent list for discussion and/or public comment.