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Contra Costa County Fish and Wildlife Committee (FWC) Date: June 17, 2015 Time: 3:00 P.M

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Contra Costa County Fish and Wildlife Committee (FWC) Date: June 17, 2015 Time: 3:00 P.M Contra Costa County Fish and Wildlife Committee (FWC) Date: June 17, 2015 Time: 3:00 p.m. Location: County Public Works Department Road Maintenance Division lunch room (squad room) 2475 Waterbird Way, Martinez CA 94553 (Map is attached.) AGENDA 3:00 p.m. Convene meeting. 1) Introductions. 2) Review/Approve minutes from the May 20, 2015 meeting. 3) Public comment. Includes public comment on topics on the agenda and items not listed on the agenda. The FWC shall also accept public comment on agenda items at the time they are discussed. 4) Updates and announcements from staff and FWC members. Includes discussion on implementation of actions authorized previously, on correspondence received, and on upcoming meetings of interest to the FWC. 5) Review information regarding potential impacts of outdoor cats on wildlife. The FWC will review materials submitted in 2013 and receive new information from presenters and commenters. Susan Heckly (FWC member) will speak and provide information. There will be presentations from: Stephanie Buzzard, No Kill Contra Costa County Lisa Kirk, Homeless Animals Lifeline Organization (H.A.L.O) Julie Linford, Outcast Cat Help The Committee will invite input from other invited guests, including representatives from the County Animal Services Department and the Mount Diablo Audubon Society, and from the public. 6) Review and consider authorizing staff to send a letter to the Mount Diablo Audubon Society regarding the “We Love Cats! and Birds, too!” brochure. 7) Review and accept the final report from Lindsay Wildlife Experience for their “Protecting California’s Wildlife Through Treatment & Rehabilitation” project. 8) Review and accept the final report from the East Bay Regional Park District for their “Status of Salt Marsh Harvest Mouse in the East Bay Regional Park District & The Movement Patterns and Habitat Use of the Western Pond Turtle (Actinemys Marmorata) in Freshwater Ponds” projects. 9) Review and accept the final report from Save Mount Diablo on their Marsh Creek – Morgan Territory Habitat Restoration Project. 10) Discuss the 2015 Fall Forum and consider plans and potential speakers. 11) Continue to discuss and consider action on the Internal Operations Committee (IOC) comments and requests at their December 1, 2014 meeting listed below: Suggest three top priorities for the upcoming Board of Supervisors Discussion Item. The IOC expressed a need for multilingual signage and better collaboration with law enforcement agencies, the court, and community cultural organizations on enforcement issues and education surrounding fish and wildlife practices of people of different cultures that may be in violation of local fish and game laws. 12) Determine the agenda for the next meeting. The next regular meeting date is July 15, 2015. Possible agenda items for upcoming meetings include: Discuss potential field trips Discuss Wildlife in Your Backyard brochure Fish and Wildlife Propagation Fund RFP Consider developing recommendations and/or a white paper on rodenticide use in the County Presentation on problem weeds Adjourn The Committee Chair may alter the order of agenda items at the meeting. Please contact Maureen Parkes at 925-674-7831 / [email protected] (or Abigail Fateman at 925-674-7820 / [email protected]) at the CCC Department of Conservation and Development if you have questions about the Fish & Wildlife Committee or desire materials related to this agenda. The FWC will provide reasonable accommodation for persons with disabilities planning to participate in this meeting who contact staff at least 72 hours before the meeting. County Public Works Department Road Maintenance Division lunchroom (squad room) From Hwy 680: 1. Merge onto CA-4W 2. Continue with the directions from Hwy 4. From Hwy 4: 1. Take the Pacheco Blvd exit. 2. Merge onto Pacheco Blvd. 3. Turn onto Blum Road (North past Police Department). 4. Turn right onto Imhoff Drive (a cemetery is at the corner of Blum and Imhoff). 5. Turn left onto Waterbird. (There is a Top Soil / Clean Dirt sign at the corner). 6. Turn left onto the Public Works Maintenance building after you pass County’s gas pumping station. Once you are in the parking lot, pass the building on your right. Park your car near the side entrance (not the front entrance). Enter through the side entrance. Our meeting room is on your left once you enter the building. Please ask the receptionist to direct you if you have trouble finding the meeting room. Agenda Item #2 Draft Meeting Minutes of the Contra Costa County Fish and Wildlife Committee on May 20, 2015 1) Introductions. Clark Dawson, Roni Gehlke, Susan Heckly, Derek Jansen, Kathleen Jennings, Daniel Pellegrini, Jeff Skinner and Scott Stephan attended the meeting. Martha Berthelsen and Brett Morris provided advance notice that they would be absent. Lisa Chow (Office of District IV Supervisor), Ryan Hernandez (CCC Water Agency), Heath Bartosh (Nomad Ecology, LLC), Gretchen Hayes (Tessera Sciences) Julie Linford (Outcast Cat Help), Linda Rodgers, Peter Wilson and Jill Wiseman attended the meeting. Abigail Fateman and Maureen Parkes (CCC Department of Conservation and Development) attended as staff. 2) Review/Approve minutes from the April 15, 2015 meeting. The meeting minutes were approved as written. Vote: 6-0 AYES: Dawson, Heckly, Janson, Jennings, Pellegrini and Stephan NOES: None ABSENT: Berthelsen and Morris ABSTAIN: Gehlke and Skinner 3) Public comment. There were no public comments. 4) Updates and announcements from staff and FWC members. Includes discussion on implementation of actions authorized previously, on correspondence received, and on upcoming meetings of interest to the FWC. Maureen Parkes updated the FWC on the following items: • Martha Berthelsen and Brett Morris provided advance notice that they would not be able to attend the meeting today. • Staff forwarded a link to YouCaring.com which provides an update on Jim Hale’s status and the opportunity to donate towards his medical treatment. • Staff forwarded emails from John Turner, Secretary of the Central Association of Fish & Game Commissioners. 5) Presentation on “The Mt. View Sanitary District Wetlands Programs: Celebrating Community in Contra Costa County through Environmental Education and Wildlife Conservation.” (Kelly Davidson, Mt. View Sanitary District) Kelly Davidson provided an informative presentation on the Mt. View Sanitary District Wetlands Programs which included background and role in the Community, their wetlands complex, Moorhen Marsh, McNabney Marsh, Environmental Education programs and Wildlife and Habitat Conservation programs. 6) Update on the Draft Bay Delta Conservation Plan (twin-tunnel project). (Ryan Hernandez, Department of Conservation and Development) Ryan Hernandez provided background on the original and new Draft Bay Delta Conservation Plan highlighting noteworthy changes between the two plans, new alternatives in the current plan, the need to consider other alternatives, unresolved issues and schedule. 7) Update on the Temporary Emergency Drought Barrier in the Delta. (Ryan Hernandez, Department of Conservation and Development) Ryan Hernandez provided an update on the temporary emergency drought barrier at West False River in the Sacramento-San Joaquin Delta, which spans the approximately 750-foot-wide river between Jersey and Bradford islands and blocks salt water that tidal action attempts to push eastward from San Francisco Bay into Franks Tract. 8) Review letters of thanks and appreciation from the Lindsay Wildlife Museum and EarthTeam for their 2015 Fish and Wildlife Propagation Fund grant awards. The Committee reviewed the letters. 9) Review and accept the final report from SPAWNERS on their Bee Boxes project. The Committee reviewed and accepted the final report. Vote: 7-0 AYES: Dawson, Gehlke, Heckly, Jennings, Pellegrini, Skinner and Stephan NOES: None ABSENT: Berthelsen and Morris ABSTAIN: None 10) Review and accept the final report from EarthTeam on their “Sustainable Youth Watershed Internship at Pinole Creek (Pinole Valley High School)” project. The Committee reviewed and accepted the final report. Vote: 7-0 AYES: Dawson, Gehlke, Heckly, Jennings, Pellegrini, Skinner and Stephan NOES: None ABSENT: Berthelsen and Morris ABSTAIN: None 11) Review and consider approval of the Out of Cycle Grant Request from Nomad Ecology for the Northern California Black Walnut Conservation Partnership for their “Native Northern California Black Walnut (Juglans hindii) Conservation Project: Contra Costa County Specimen Sampling and Genetic Research Spring 2015” project. Heath Bartosh, Nomad Ecology LLC and Gretchen Hayes, Tessera Sciences gave a presentation and answered questions related to their grant application. Jeff Skinner made a motion to recommend funding the gathering of samples in the amount of $4,500. Scott Stephan seconded the motion. The Committee voted and did not approve the recommendation to fund the grant application. Vote: 2-5 AYES: Skinner and Stephan NOES: Dawson, Gehlke, Heckly, Jennings and Pellegrini ABSENT: Berthelsen and Morris ABSTAIN: None 12) Consider final approval of potential revisions to the FWC bylaws. The Committee approved the revisions to the FWC bylaws. Vote: 7-0 AYES: Dawson, Gehlke, Heckly, Jennings, Pellegrini, Skinner and Stephan NOES: None ABSENT: Berthelsen and Morris ABSTAIN: None 13) Review and discuss the “We Love Cats! and Birds, too!” brochure produced by the Mt. Diablo Audubon Society. Maureen Parkes provided an update on concerns about the
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