DOCSLIB.ORG

Board Meeting Packet

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

BOARD OF DIRECTORS Board Meeting Packet November 6, 2018 Clerk of the Board YOLANDE BARIAL KNIGHT (510) 544-2020 PH MEMO to the BOARD OF DIRECTORS (510) 569-1417 FAX EAST BAY REGIONAL PARK DISTRICT East Bay Regional Park District Board of Directors DENNIS WAESPI The Regular Session of the NOVEMBER 6, 2018 President - Ward 3 Board Meeting is scheduled to commence at 1:00 p.m. at the EBRPD Administration Building, AYN WIESKAMP 2950 Peralta Oaks Court, Oakland Vice President - Ward 5 ELLEN CORBETT Treasurer - Ward 4 DEE ROSARIO Secretary - Ward 2 Respectfully submitted, WHITNEY DOTSON Ward 1 COLIN COFFEY Ward 7 BEVERLY LANE Ward 6 ROBERT E. DOYLE General Manager ROBERT E. DOYLE General Manager P.O. Box 5381 2950 Peralta Oaks Court Oakland, CA 94605-0381 (888) 327-2757 MAIN (510) 633-0460 TDD (510) 569-1417 FAX www.ebparks.org AGENDA REGULAR MEETING OF NOVEMBER 6, 2018 BOARD OF DIRECTORS EAST BAY REGIONAL PARK DISTRICT The Board of Directors of the East Bay Regional Park 11:00 a.m. ROLL CALL (Board Conference Room) District will hold a regular meeting at District’s Administration Building, 2950 PUBLIC COMMENTS Peralta Oaks Court, Oakland, CA, commencing at 11:00 a.m. CLOSED SESSION for Closed Session and 1:00 p.m. for Open Session on Tuesday, November 6, 2018. A. Conference with Labor Negotiator: Government Code Section 54957.6 Agenda for the meeting is listed adjacent. Times for agenda 1. Agency Negotiator: Robert E. Doyle, Ana M. Alvarez, items are approximate only and Kip Walsh, Eddie Kreisberg are subject to change during the Employee Organizations: AFSCME Local 2428, meeting. If you wish to speak on matters not on the agenda, you Police Association may do so under Public Unrepresented Employees: Managers and Confidentials Comments at the beginning of the agenda. If you wish to testify on an item on the agenda, please B. Conference with Legal Counsel: complete a speaker’s form and submit it to the Clerk of the Board. 1. Existing Litigation – Government Code Sec. 54956.9 (d)(1): A copy of the background a) EBRPD v Golden Gate Land Holdings et al. materials concerning these Alameda County Superior Court agenda items, including any material that may have been Case No. RG 11586821 submitted less than 72 hours before the meeting, is available b) Golden Gate Fields Land Holding LLC v EBRPD et al. for inspection on the District’s Alameda County Superior Court website (www.ebparks.org), Case No. RG 18915438 the Administrative Building reception desk, and at the meeting. C. Conference with Real Property Negotiator Regarding Price and/or Terms of Payment – Gov’t Code § 54956.8 Agendas for Board Committee Meetings are available to the public upon request. If you wish 1) Agency Negotiator: Matthew Graul, Michael Reeves to be placed on the mailing list to receive future agendas for a APN/ADDRESS PROPERTY OWNERS PARK/TRAIL specific Board Committee, Contra Costa County please call the Clerk of the Board’s Office at (510) 544- 2020. 007-060-020 Penelope I. Heiser, Round Valley 301 and 302 Lydia Lane, Trustee Regional Preserve District facilities and meetings comply with the Americans with Brentwood Disabilities Act. If special 006-230-002-5 J.A. Grove, Trustee Doolan Canyon accommodations are needed for Doolan Road, Livermore Regional Preserve you to participate, please contact the Clerk of the Board as soon as possible, but preferably at least three working days prior to the 3 meeting. OPEN SESSION (Board Room) 1:00 p.m. PLEDGE OF ALLEGIANCE A. APPROVAL OF AGENDA B. PUBLIC COMMENTS 1:15 p.m. C. BUSINESS BEFORE THE BOARD 1. CONSENT CALENDAR a. Approval of District Check Listing for the Period of September 24, 2018 to October 7, 2018 (Auker/Doyle) (Resolution) (No Cost) b. Approval of the Minutes for the Board Meeting of October16, 2018 (Barial Knight/Auker) (Resolution) (No Cost) c. Approval of 2019 Consolidated Fee Schedule (O’Connor/Auker) (Resolution) (Revenue Authorization) d. Authorization to Purchase Cisco Network Switch Equipment from AMS.NET for District-wide Information Technology Infrastructure Replacements (Tallerico/Auker) (Resolution) (Budgeted Funds) e. Authorization to Amend Contract with FOG Studio Inc. for Design Services for Restrooms: District-wide (Bowman/Rasmussen/Auker) (Resolution) (Budgeted Funds) f. Authorization to Execute a Contract with Gachina Management for Landscaping Services at the Peralta Oaks Administration Building and the Trudeau Training Center (McNally/Rasmussen/Auker) (Resolution) (Budgeted Funds) g. Authorization to Apply to the Environmental Protection Agency for Federal Grant Funds from the San Francisco Bay Water Quality Improvement Fund for the Coyote Hills Restoration and Public Access: Coyote Hills Regional Park (Barton/Margulici/Auker) (Resolution) (Revenue Authorization) h. Authorization to Award a Contract for Services with Avidex Industries to Design and Install Audio Visual Systems in Meeting Rooms at the District Administration Building and the Trudeau Training Center (McNally/Rasmussen/Auker) (Resolution) (Budgeted Funds) i. Authorization to Appropriate Legal Reserve Funds for 2018 Legal Expenses (Victor/Auker) (Resolution) (Budgeted Funds) j. Authorization to Amend and Extend Two License Agreements with the State of California, California Department of Transportation, Office of Radio Communications: Tilden Regional Park (Patterson/O’Connor) (Resolution) (Revenue Authorization) 4 k. Authorization to Purchase Eleven Ford Trucks from Downtown Ford Sales for Vehicle Replacements and Additions to the Fleet (McCrystle/O’Connor) (Resolution) (Budgeted Funds) L. Authorization to Appropriate Funds and Purchase Ten Ford F150 Pick-up Trucks from Downtown Ford Sales for Vehicle Replacements and Additions to the Fleet (McCrystle/O’Connor) (Resolution) (Budget Change) m. Authorization to Transfer and Appropriate Funds and Purchase Four Mowers from John Deere Company for Equipment Replacement and an Addition to the Fleet (McCrystle/O’Connor) (Resolution) (Budget Change) n. Authorization to Purchase Two Type VI Fire Apparatus from Boise Mobile Equipment Inc. for Equipment Replacement (McCrystle/O’Connor) (Resolution) (Budget Change) 1:45 p.m. 2. ACQUISITION, STEWARDSHIP & DEVELOPMENT DIVISION a. Authorization to Exercise the Purchase Option and Transfer and Appropriate Funds for the Acquisition of 9.24± Acres of Real Property from Penelope I. Heiser, Sole Trustee of the Annette Purviance Family Trust: Round Valley Regional Preserve (Reeves/Nisbet) (Resolution) (Budget Change) b. Authorization to Exercise the Purchase Option and Transfer and Appropriate Funds for the Acquisition of 160± Acres of Real Property from Jerauld A. Grove, Trustee of the Jerauld A. Grove Revocable Trust dated September 1, 2011: Doolan Canyon Regional Preserve (Reeves/Nisbet) (Resolution) (Budget Change) c. Adoption of a Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Bay Area Ridge Trail – Garin to Niles Canyon and Approval of the Project: Bay Area Ridge Trail (Dougan/Nisbet) (Resolution) (Budgeted Funds) 2:00 p.m. 3. BOARD AND STAFF REPORTS a. Actions Taken by Other Jurisdictions Affecting the Park District (Doyle) 2:15 p.m. 4. GENERAL MANAGER’S COMMENTS a. Operations Division – Presentation by Katy Hornbeck on the District’s Point of Sales Program 2:45 p.m. 5. ANNOUNCEMENTS FROM CLOSED SESSION 2:50 p.m. 6. BOARD COMMITTEE REPORTS a. Finance Committee (09-27-18) (Corbett) 5 2:55 p.m. 7. PUBLIC COMMENTS 3:15 p.m. 8. BOARD COMMENTS 4:00 p.m. E. ADJOURNMENT 6 CALENDAR CONSENT AGENDA REGULAR MEETING BOARD OF DIRECTORS EAST BAY REGIONAL PARK DISTRICT Tuesday, November 6, 2018 C. BUSINESS BEFORE THE BOARD 1. CONSENT CALENDAR a. Approval of District Check Listing for the Period September 24, 2018 Through October 7, 2018 (Auker/Doyle) RECOMMENDATION It is recommended that the Board of Directors approve the Check Listing for the period of September 24, 2018 through October 7, 2018. Per Resolution No. 1992-1-40, adopted by the Board on January 21, 1992, a copy of the Check Listing has been provided to the Board Treasurer for review. A copy of the Check Listing has also been provided to the Clerk of the Board, and will become a part of the Official District Records. 7 EAST BAY REGIONAL PARK DISTRICT RESOLUTION NO.: 2018 – 11 - November 6, 2018 APPROVAL OF DISTRICT CHECK LISTING FOR THE PERIOD OF SEPTEMBER 24, 2018 THROUGH OCTOBER 7, 2018 WHEREAS, District Resolution No. 1992 - 1 - 40, adopted by the Board of Directors on January 21, 1992, requires that a listing of District checks be provided to the Board Treasurer for review; NOW, THEREFORE, BE IT RESOLVED, that the Board of Directors of the East Bay Regional Park District hereby approves the check listing for the period of September 24, 2018 through October 7, 2018; Moved by Director , seconded by Director , and adopted this 6th day of November, 2018 by the following vote: FOR: AGAINST: ABSTAIN: ABSENT: 8 AGENDA REGULAR MEETING BOARD OF DIRECTORS EAST BAY REGIONAL PARK DISTRICT Tuesday, November 6, 2018 C. BUSINESS BEFORE THE BOARD 1. CONSENT CALENDAR b. Approval of the Minutes for the Board Meeting October 16, 2018 (Barial Knight/Auker) 9 Page Left Blank Intentionally 10 Unapproved Minutes Board Meeting of October 16, 2018 The Board Meeting, which was held on October 16, 2018 at the East Bay Regional Park District, 2950 Peralta Oaks Court, Oakland, CA 94605 was called to order at 11:05 a.m. by Board President Dennis Waespi. ROLL CALL Directors Present: Dennis Waespi, President Ayn Wieskamp, Vice President Dee Rosario, Secretary Ellen Corbett, Treasurer Whitney Dotson Colin Coffey Beverly Lane Directors Absent: None. The Open Session of the Board Meeting was called to order at 1:00 p.m. by President Waespi. All Board members present for the Open Session. Staff Present: Robert Doyle, Ana Alvarez, Carol Victor, Jim O’Connor, Bob Nisbet, Debra Auker, Carol Johnson, Dave Mason, Alan Love, Lance Brede, Matt Graul, Sean Dougan, Gretchen Rose, Tiffany Margulici, Mona Koh, Ren Bates, Toby Perry, Chris Newey, Kelly Barrington, Rachel Sater, Anna Fong, Steve Castile, Mimi Waluch.
Recommended publications
  • Download the Full Report

    Download the Full Report

    Greenbelt Alliance thanks the many people around the Bay Area who helped to provide the information com- piled in this report as well as our generous supporters: Funders Anonymous The Clarence E. Heller Foundation Arntz Family Foundation The Gordon and Betty Moore Foundation Matthew and Janice Barger JEC Foundation California Coastal Conservancy Expert Advisors Nicole Byrd Tom Robinson Executive Director, Solano Land Trust Conservation Planner, Sonoma County Agricultural Preservation and Open Space District Dick Cameron Senior Conservation Planner, The Nature Conservancy Bill Shoe Principal Planner, Santa Clara County Planning Office James Raives Senior Open Space Planner, Marin County Parks Beth Stone GIS Analyst, East Bay Regional Park District Paul Ringgold Vice President, Stewardship, Peninsula Open John Woodbury Space Trust General Manager, Napa County Regional Park and Open Space District Greenbelt Alliance Staff Lead Researcher Field Researchers Adam Garcia, Policy Researcher Melissa Hippard, Campaigns Director Michele Beasley, Senior Field Representative Intern Researchers Amanda Bornstein, Senior Field Representative Derek Anderson Ellie Casson, Field Representative Joe Bonk Whitney Merchant, Field Representative Samantha Dolgoff Matt Vander Sluis, Senior Field Representative John Gilbert Marisa Lee Editors Bill Parker Jennifer Gennari Ramzi Ramey Stephanie Reyes Authors Jeremy Madsen, Executive Director Stephanie Reyes, Policy Director Jennifer Gennari, Communications Director Adam Garcia Photo credits Mapping Photography by
  • Local Hazard Mitigation Plan Five Year Update 2017–2022

    Local Hazard Mitigation Plan Five Year Update 2017–2022

    CITY OF SANTA CRUZ Local Hazard Mitigation Plan Five Year Update 2017–2022 Hazard Mitigation is any action taken to reduce or eliminate the long-term risk to human life and property from hazards. ~ Title 44 Code of Federal Regulations (§206.401) Adopted by the City Council xxxx xx, 2017 Table of Contents APPENDICES .......................................................................................................................................................... II MAPS AND FIGURES ................................................................................................................................................ II TABLES ................................................................................................................................................................ III HOW TO USE THIS PLAN ......................................................................................................................................... IV PART 1 — INTRODUCTION AND ADOPTION .................................................................................................. 1 INTRODUCTION ..................................................................................................................................................... 2 ACKNOWLEDGEMENTS ............................................................................................................................................ 4 SUMMARY ...........................................................................................................................................................
  • Camp Connection INSIDE THIS ISSUE

    Camp Connection INSIDE THIS ISSUE

    Camp Connection INSIDE THIS ISSUE VOL. XX, NUMBER 4 • FEBRUARY 15, 2019 WWW.PLEASANTONWEEKLY.COM Iconic instrument is a joy to hear, play and behold Page 12 5 NEWS Findings released in PUSD transcript probe 10 PULSE Bank robbers escape after shooting at police 11 OPINION Mayor reflects on advocacy trip to D.C. Hybrid ablation and the minimally invasive Cox Maze procedures revolutionize the way we treat Atrial Fibrillation Atrial fibrillation (AFib) is the most common FREE COMMUNITY TALK irregular heart rhythm, aff ecting over two million Americans each year. Without February 23, 2019 detection and treatment, atrial fibrillation 9:30am – 11:30am can cause stroke and heart failure. Fremont Marriott Silicon Valley Stanford Medicine experts are pioneering new treatments for 46100 Landing Parkway AFib, through medications and groundbreaking new therapies like Fremont, CA 94538 the hybrid ablation or the minimally invasive Cox Maze procedure. This event is free and open to the Join us for this free community talk to learn more about AFib’s public, though seating is limited. signs, symptoms, and all of the latest advances in treatment. If you plan to attend, please register at stanfordhealthcare.org/events SPEAKERS or by calling 650.736.6555. Paul J. Wang, MD Anson M. Lee, MD Director, Stanford Arrhythmia Service Assistant Professor of Cardiothoracic Co-Director, Stanford Center for Surgery (Adult Cardiac Surgery), Arrhythmia Research Professor of Stanford University School of Medicine Medicine (Cardiovascular Medicine) and Bioengineering (by courtesy), Stanford University School of Medicine Page 2 • February 15, 2019 • Pleasanton Weekly TIM TALK NEW LISTING - OPEN SAT & SUN 1 - 4 BY TIM HUNT Being prepared saves a life she was able to cough it out.
  • Botanical Priority Guidebook

    Botanical Priority Guidebook

    Botanical Priority Protection Areas Alameda and Contra Costa Counties the East Bay Regional Park District. However, certain BPPAs include Hills have been from residential development. public parcels or properties with other conservation status. These are cases where land has been conserved since the creation of these boundaries or where potential management decisions have the poten- Following this initial mapping effort, the East Bay Chap- \ ntroduction tial to negatively affect an area’s botanical resources. Additionally, ter’s Conservation Committee began to utilize the con- each acre within these BPPAs represents a potential area of high pri- cept in draft form in key local planning efforts. Lech ority. Both urban and natural settings are included within these Naumovich, the chapter’s Conservation Analyst staff The lands that comprise the East Bay Chapter are located at the convergence boundaries, therefore, they are intended to be considered as areas person, showcased the map set in forums such as the of the San Francisco Bay, the North and South Coast Ranges, the Sacra- warranting further scrutiny due to the abundance of nearby sensitive BAOSC’s Upland Habitat Goals Project and the Green mento-San Joaquin Delta, and the San Joaquin Valley. The East Bay Chapter botanical resources supported by high quality habitat within each E A S T B A Y Vision Group (in association with Greenbelt Alliance); area supports a unique congregation of ecological conditions and native BPPA. Although a parcel, available for preservation through fee title C N P S East Bay Regional Park District’s Master Plan Process; plants. Based on historic botanical collections, the pressures from growth- purchase or conservation easement, may be located within the and local municipalities.
  • Santa Cruz County San Mateo County

    Santa Cruz County San Mateo County

    Santa Cruz County San Mateo County COMMUNITY WILDFIRE PROTECTION PLAN Prepared by: CALFIRE, San Mateo — Santa Cruz Unit The Resource Conservation District for San Mateo County and Santa Cruz County Funding provided by a National Fire Plan grant from the U.S. Fish and Wildlife Service through the California Fire Safe Council. M A Y - 2 0 1 0 Table of Contents Executive Summary.............................................................................................................1 Purpose.................................................................................................................................2 Background & Collaboration...............................................................................................3 The Landscape .....................................................................................................................6 The Wildfire Problem ..........................................................................................................8 Fire History Map................................................................................................................10 Prioritizing Projects Across the Landscape .......................................................................11 Reducing Structural Ignitability.........................................................................................12 x Construction Methods............................................................................................13 x Education ...............................................................................................................15
  • Community Wildfire Protection Plan Prepared By

    Community Wildfire Protection Plan Prepared By

    Santa Cruz County San Mateo County COMMUNITY WILDFIRE PROTECTION PLAN Prepared by: CALFIRE, San Mateo — Santa Cruz Unit The Resource Conservation District for San Mateo County and Santa Cruz County Funding provided by a National Fire Plan grant from the U.S. Fish and Wildlife Service through the California Fire Safe Council. APRIL - 2 0 1 8 Table of Contents Executive Summary ............................................................................................................ 1 Purpose ................................................................................................................................ 3 Background & Collaboration ............................................................................................... 4 The Landscape .................................................................................................................... 7 The Wildfire Problem ........................................................................................................10 Fire History Map ............................................................................................................... 13 Prioritizing Projects Across the Landscape .......................................................................14 Reducing Structural Ignitability .........................................................................................16 • Construction Methods ........................................................................................... 17 • Education .............................................................................................................
  • Board Meeting Packet November 4, 2014

    Board Meeting Packet November 4, 2014

    Board Meeting Packet November 4, 2014 Clerk of the Board MEMO to the BOARD OF DIRECTORS EAST BAY REGIONAL PARK DISTRICT ALLEN PULIDO (510) 544-2020 PH (510) 569-1417 FAX East Bay Regional Park District The Regular Session of the NOVEMBER 4, 2014 Board Meeting is scheduled to commence at Board of Directors 2:00 p.m. at the EBRPD Administration Building, AYN WIESKAMP 2950 Peralta Oaks Court, Oakland, CA President - Ward 5 WHITNEY DOTSON Vice-President - Ward 1 TED RADKE Treasurer - Ward 7 Respectfully submitted, DOUG SIDEN Secretary - Ward 4 BEVERLY LANE Ward 6 CAROL SEVERIN Ward 3 ROBERT E. DOYLE JOHN SUTTER General Manager Ward 2 ROBERT E. DOYLE General Manager P.O. Box 5381 2950 Peralta Oaks Court Oakland, CA 94605-0381 (888) 327-2757 MAIN (510) 633-0460 TDD (510) 635-5502 FAX www.ebparks.org 2 AGENDA The Board of Directors of REGULAR MEETING OF NOVEMBER 4, 2014 the East Bay Regional Park BOARD OF DIRECTORS District will hold a regular EAST BAY REGIONAL PARK DISTRICT meeting at the District’s Administration Building, 2950 Peralta Oaks Court, Oakland, CA, commencing at 12:45 p.m. 12:45 p.m. ROLL CALL (Board Conference Room) for Closed Session and 2:00 p.m. for Open Session, on PUBLIC COMMENTS Tuesday, November 4, 2014. CLOSED SESSION Agenda for the meeting is listed adjacent. Times for agenda items are approximate A. Conference with Labor Negotiator: only and are subject to change during the meeting. If you wish Agency Negotiator: Robert E. Doyle, Dave Collins, to speak on matters not on the Jim O’Connor, Sukari Beshears agenda, you may do so under Public Comments at either the Employee Organizations: AFSCME Local 2428 beginning or end of the agenda.
  • The Eye of Diablo: Restoring a Piece of National and Local History

    The Eye of Diablo: Restoring a Piece of National and Local History

    Spring/Summer 2013 Diablo Watch No. 55 The Eye of Diablo: Restoring A Piece of National and Local History hortly after World War I, and well before the development when it was moved to its current location on top of the specially Sof radar, the U.S. Army Air Service and U.S. Post Office designed new summit building. Standard Oil paid for the steel searched for equipment that would allow flying at night. Several and concrete that would support the locally quarried sandstone, manufacturers including the Sperry Gyroscope Company jumped and Civilian Conservation Corps workers on Mt. Diablo provided into the fray to develop lights for airport runways and bright the labor. beacons so pilots could find the On December 8, 1941, airports. By the mid 1920s, a the beacon was turned off string of beacons provided a after the attack on Pearl guide for pilots from Chicago to Harbor as part of the west Salt Lake City. coast blackout to decrease targets for further attack. The Eye of Diablo By the end of World War II, In 1928, the Standard Oil radar was standard and the Company of California, now beacon was obsolete. We Chevron, saw the need for have no evidence that any comparable beacons on the maintenance was done from Pacific Coast, and financed 1941 until local volunteers the erection of five beacons re-built the controls in including one at the summit of preparation for re-lighting Mount Diablo. The company on December 7, 1964. The obtained permission from Walter Oakland chapter of the Pearl Frick, the owner of the summit; Harbor survivors arranged Mt.
  • THE ECONOMIC IMPACT of 2016 LOMA FIRE the Economic Impact of the 2016 Loma Fire

    THE ECONOMIC IMPACT of 2016 LOMA FIRE the Economic Impact of the 2016 Loma Fire

    THE ECONOMIC IMPACT OF 2016 LOMA FIRE The Economic Impact of the 2016 Loma Fire AUTHORS Zachary Christin, Johnny Mojica, Ken Cousins, and Matt Chadsey of Earth Economics. RECOMMENDED CITATION Christin, Z., Mojica, J., Cousins, K., Chadsey M. 2017. The Economic Impact of the 2016 Loma Fire. Earth Economics, Tacoma, WA. ACKNOWLEDGEMENTS This work is funded by the Santa Clara Valley Open Space Authority This document is owed to the guidance and review of Andrea Mackenzie, Marc Landgraf, and Derek Neumann of the Santa Clara Valley Open Space Authority, as well as Earth Economics volunteer Tehva Kastel Riggan. Edit review by Jessica Hanson and cover page design by Sage McElroy, both of Earth Economics. We would also like to thank Earth Economics’ Board of Directors for their continued guidance and support: Alex Bernhardt, David Cosman, Elizabeth Hendrix, Greg Forge, Ingrid Rasch, Molly Seaverns, and Sherry Richardson. 1 Contents EXECUTIVE SUMMARY ............................................................................................................. 4 1. Introduction: Natural Capital and California Wildfires in Santa Clara County .................... 6 2. What is Natural Capital ..................................................................................................... 8 3. Study Area and the Loma Fire Overview ......................................................................... 11 3.1. Geography and Major Features .............................................................................................. 11 3.2. Population
  • Board Meeting Packet

    Board Meeting Packet

    BOARD OF DIRECTORS http://www.ebparks.org/activities/fis Board MeetinghingD OF Packet DIRECTORS September 18, 2018 Clerk of the Board YOLANDE BARIAL KNIGHT (510) 544-2020 PH MEMO to the BOARD OF DIRECTORS (510) 569-1417 FAX EAST BAY REGIONAL PARK DISTRICT East Bay Regional Park District Board of Directors DENNIS WAESPI Amended - Closed Session President - Ward 3 The Regular Session of the SEPTEMBER 18, 2018 Board Meeting is scheduled to commence at AYN WIESKAMP 1:00 p.m. at the EBRPD Administration Building, Vice President - Ward 5 2950 Peralta Oaks Court, Oakland ELLEN CORBETT Treasurer - Ward 4 DEE ROSARIO Secretary - Ward 2 Respectfully submitted, WHITNEY DOTSON Ward 1 COLIN COFFEY Ward 7 BEVERLY LANE Ward 6 ROBERT E. DOYLE General Manager ROBERT E. DOYLE General Manager P.O. Box 5381 2950 Peralta Oaks Court Oakland, CA 94605-0381 (888) 327-2757 MAIN (510) 633-0460 TDD (510) 569-1417 FAX www.ebparks.org Amended AGENDA REGULAR MEETING OF SEPTEMBER 18, 2018 BOARD OF DIRECTORS The Board of Directors of EAST BAY REGIONAL PARK DISTRICT the East Bay Regional Park District will hold a regular meeting at District’s 11:00 a.m. ROLL CALL (Board Conference Room) Administration Building, 2950 Peralta Oaks Court, Oakland, CA, commencing at 11:00 a.m. PUBLIC COMMENTS for Closed Session and 1:00 p.m. for Open Session on Tuesday, CLOSED SESSION September 18, 2018. Agenda for the meeting is listed adjacent. Times for agenda A. Conference with Labor Negotiator: Government Code Section 54957.6 items are approximate only and are subject to change during the 1.
  • San Lorenzo River and North Coast Watersheds Sanitary Survey Update

    San Lorenzo River and North Coast Watersheds Sanitary Survey Update

    Santa Cruz Water Department in association with San Lorenzo Valley Water District San Lorenzo River and North Coast Watersheds Sanitary Survey Update February 2018 This Page Intentionally Blank 2350 Mission College Boulevard, Suite 525 Santa Clara, California 95454 650-852-2800 FAX: 650-856-8527 San Lorenzo River and North Coast Watersheds Sanitary Survey Update February 2018 Prepared for City of Santa Cruz 715 Graham Hill Rd. Santa Cruz, CA 95060 In association with San Lorenzo Valley Water District K/J Project No. 17680004*00 THIS PAGE INTENTIONALLY BLANK Table of Contents List of Tables ................................................................................................................................ ix List of Figures................................................................................................................................ x List of Appendices ........................................................................................................................ xi Preparers ....................................................................................................................................... I Executive Summary ....................................................................................................................... I Section 1: Introduction ............................................................................... 1-1 1.1 Study Area .......................................................................................... 1-1 1.2 Watershed Sanitary Survey Requirements
  • Up Your Creek! the Electronic Newsletter of the Alameda Creek Alliance

    Up Your Creek! the Electronic Newsletter of the Alameda Creek Alliance

    Up Your Creek! The electronic newsletter of the Alameda Creek Alliance Volunteers Clean Trout Habitat Along Stonybrook Creek Thanks to the 15 volunteers who came out on May 31 to clean trash out of Stonybrook Creek. The culvert at our adopted site will be modified in August to allow fish passage through the culvert, and we succeeded in cleaning it up before construction crews come in. We also ensured that the trash in the channel can't move downstream into the pools that are key summer refuges for fish. The culvert at our adopted site has become popular among graffiti taggers, who leave behind a mess of empty paint cans, beverage containers, and food wrappers. When all was said and done, we removed 11 large bags of trash, a rusting motorcycle frame, 5 street signs, 8 tires, and a small pile of wood and cardboard debris. May Butterfly Walk in Sunol We had a wonderful day observing and learning about butterflies with Liam O'Brien in Sunol Regional Wilderness on May 24th. The conditions for butterfly viewing were great and the butterflies didn't disappoint! The sixteen species we observed are listed below (with links to Liam's website with available pictures), and have been added to our iNaturalist project for future reference. Thanks again to Liam for a great day, and to everyone who came out to enjoy it with us! List of species from Sunol Butterfly Walk, May 24, 2014: California Sister (Adelphia bredowii) Orange Sulphur (Colias eurytheme) Variable Checkerspot (Euphydryas chalcedona) Cabbage White (Pieris rapae) Large Marble (Euchloe ausonides)