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Fish and Wildlife Commission

September 25, 2024 ·3:00 PM Final ·Health and Human Services Building - 3368 Sandy Way, South Lake Tahoe, CA OR Live Streamed - Click here to view

https://edcgov-us.zoom.us/j/96964085640

Agenda — 30 items

  1. 1 PUBLIC PARTICIPATION INSTRUCTIONS: The Fish and Wildlife Commission meeting room will be open to the public. The meeting will continue to be live-streamed via Zoom. By participating in this meeting, you acknowledge that you are being recorded. Members of the public may address the Commission in-person or via Zoom to make a public comment. The public should call into 530-621-7603 or 530-621-7610. The Meeting ID is 969 6408 5640. Please note you will not be able to join the live-stream until the posted meeting start time. To observe the live stream of the Commission meeting go to https://edcgov-us.zoom.us/j/96964085640. If you are joining the meeting via Zoom and wish to make a comment on an item, press the "raise hand" button. If you are joining the meeting by phone, press *9 to indicate a desire to make a comment. Speakers will be limited to 3 minutes. Although the County strives to offer remote participation, be advised that remote Zoom participation is provided for convenience only. In the event of a technological malfunction, the only assurance of live comments being received by the Commission is to attend in person. Except for a noticed teleconference meeting, the Commission reserves the right to conduct the meeting without remote access if there is a malfunction. If you choose not to observe the Commission meeting but wish to make a comment on a specific agenda item, please submit your comment in writing. You are encouraged to submit your comment in writing by 4:00 PM on the Tuesday before the meeting to ensure the Commission has adequate time to review. Please submit your comment to the Clerk of the Board at edc.cob@edcgov.us. Your comment will be placed into the record and forwarded to Commission members.
  2. 2 PAGE BREAK
  3. 3 PROTOCOLS FOR PUBLIC COMMENT
  4. 4 Public comment will be received at designated periods as called by the Commission Chair. Individuals will have three minutes to address the Commission. Except with the consent of the Commission, individuals shall be allowed to speak to an item only once. Individual Commission members may ask clarifying questions but will not engage in substantive dialogue with persons providing input to the Commission. If a person providing input to the Commission creates a disruption by refusing to follow Commission guidelines, the Commission Chair may take the following actions: Step 1. Request the person adhere to Commission guidelines. If the person refuses, the Commission Chair may turn off the speaker’s microphone. Step 2. If the disruption continues, the Commission Chair may order a recess of the Commission meeting. Step 3. If the disruption continues, the Commission Chair may order the removal of the person from the Commission meeting.
  5. 5 PAGE BREAK
  6. 6 CALLED TO ORDER AT 3:00 P.M.
  7. 7 ROLL CALL
  8. 8 ADOPTION OF THE AGENDA AND APPROVAL OF CONSENT CALENDAR Adopt the Agenda and Approve the Consent Calendar Pass
  9. 9 The Commission may make any necessary additions, deletions or corrections to the agenda including moving items to or from the Consent Calendar and adopt the agenda and the Consent Calendar with one single vote. A Commission member may request an item be removed from the Consent Calendar for discussion and separate Commission action. At the appropriate time as called by the Commission Chair, members of the public may make a comment on matters on the Consent Calendar prior to Commission action.
  10. 10 CONSENT CALENDAR
  11. 1. Approval of the Minutes from the regular meeting on August 28, 2024. 24-1584 Approve the Minutes Pass
  12. 12 END OF CONSENT CALENDAR
  13. 13 PRESENTATION
  14. 2. Commission to receive and file a presentation from Pathways for Wildlife. 24-1634 Received and Filed
  15. 15 OPEN FORUM
  16. 15 PAGE BREAK
  17. 16 Open Forum is an opportunity for members of the public to address the Commission on subject matter that is not on their meeting agenda and within their jurisdiction. Public comments during Open Forum are limited to three minutes per person. The Commission Chair may limit public comment during Open Forum.
  18. 17 CALIFORNIA DEPARTMENT OF FISH AND WILDLIFE BIOLOGIST AND WARDEN REPORTS
  19. 18 FINANCE REPORT
  20. 3. Staff recommending the Commission receive and file the September 2024 Monthly Finance Report dated 9/25/2024. 24-1635 Received and Filed
  21. 20 AGENDA ITEMS
  22. 4. Commission to review the results and discuss the next steps regarding the August 28, 2024, agenda item 5 discussion about roles, responsibilities and expectations as Commission members and staff. (Continued from September 25, 2024, item 4) 24-1626 Continued
  23. 5. Commission to consider adding an annual agenda item regarding roles, responsibilities and expectations. (Continued from September 25, 2024, item 5) 24-1633 Continued
  24. 6. Commission to discuss and approve peer reviewed draft mountain lion option opinion letter for submission to the Board of Supervisors. 24-1625 Approved Pass
  25. 7. Commission to discuss and audit compliance with County requirements for ethics, implicit bias and Brown Act training. (Continued from September 25, 2024, item 7) 24-1624 Continued
  26. 8. Commission to discuss and approve adding Commissioner biographies to the Commission website. (Continued from September 25, 2024, item 8) 24-1632 Continued
  27. 26 COMMISSIONER REPORTS AND SUB-COMMITTEE REPORTS
  28. 27 LEGISLATIVE REPORTS
  29. 28 NEXT MEETING: October 30th in Placerville
  30. 29 ADJOURNED AT 5:01 P.M.