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August 5-6, 2009 Meeting Agenda

 
 
Meeting of
August 5, 2009 (Wednesday)
10:00 a.m.
**
Yolo Fliers Club
Ballroom*
17980 County Road 94B
Woodland

ALL MEETINGS OPEN TO THE PUBLIC

DISCUSSION ITEMS

 Click Here to Start 

NOTE: Items may be heard on either day and in any order pursuant to the determination of the Commission President.

1.  PUBLIC FORUM– Any member of the public may address and/or ask questions of the Commission relating to the implementation of its policies or any other matter within the jurisdiction of the Commission. The issue to be discussed should not be related to any item on the current agenda. As a general rule, action cannot be taken on issues not listed on the agenda. At the discretion of the Commission, staff may be requested to follow up on such items. Submittal of written comments is encouraged to ensure that all comments will be included in the record before the Commission. Please be prepared to summarize your comments to the time allocated by the President.
2. (A)

 FINAL CERTIFICATION OF ENVIRONMENTAL DOCUMENT, AND ADOPTION OF FINDINGS AND PROPOSED PROJECT (OR ALTERNATIVE) FOR PROPOSED CHANGES TO SECTION 632, TITLE 14, CCR, RE: MARINE PROTECTED AREAS FOR THE NORTH CENTRAL COAST STUDY REGION.

 Motion and Vote

  (B)

 DISCUSSION AND POSSIBLE ADOPTION OF PROPOSED CHANGES TO SECTION 632, TITLE 14, CCR, RE: MARINE PROTECTED AREAS FOR THE NORTH CENTRAL COAST STUDY REGION.

 Public Comment on Item 2

 Return to Commission

 Motion and  Vote

 Motion and  Vote 

3.

 DEPARTMENT OF FISH AND GAME LEGISLATIVE REPORT UPDATE AND POSSIBLE CONSIDERATION OF COMMISSION POSITIONS ON PROPOSED LEGISLATION.

 Motion and  Vote

4.  RECEIPT OF DEPARTMENT OF FISH AND GAME INFORMATIONAL ITEMS.
  (A)  RECEIPT OF DEPARTMENT OF FISH AND GAME DIRECTOR'S REPORT.
  (B)  UPDATE ON THE AUTOMATED LICENSE DATA SYSTEM.
  (C)  UPDATE ON STATE WATER BOTTOMS LEASE TEMPLATE.
  (D)  UPDATE ON ENFORCEMENT.
  (E) OTHER.
5.  RECEIPT OF COMMISSION INFORMATIONAL ITEMS.
  (A)  REPORT ON WESTERN ASSOCIATION OF FISH AND WILDLIFE AGENCIES (WAFWA) CONFERENCE.
  (B)  OTHER.
6.  SUBCOMMITTEE REPORTS AND RECOMMENDATIONS.
  (A)  MARINE RESOURCES COMMITTEE.
  (B) AL TAUCHER'S PRESERVING HUNTING AND SPORT FISHING OPPORTUNITIES ADVISORY COMMITTEE.
  (C) AQUACULTURE COMMITTEE.
7. RECEIPT OF FEDERAL AGENCIES INFORMATIONAL ITEMS.
8. RECEIPT OF LEGAL COUNSEL INFORMATIONAL ITEMS.
9. NEW BUSINESS.

 

EXECUTIVE SESSION
  (NOT OPEN TO PUBLIC)

 
PURSUANT TO THE AUTHORITY OF GOVERNMENT CODE SECTION 11126(a)(1) and (e)(1), AND SECTION 309 OF THE FISH AND GAME CODE, THE COMMISSION WILL MEET IN CLOSED EXECUTIVE SESSION.  THE PURPOSE OF THIS EXECUTIVE SESSION IS TO CONSIDER:
  A. PENDING LITIGATION TO WHICH THE COMMISSION IS A PARTY:
    I. BIG CREEK LUMBER COMPANY AND CENTRAL COAST FOREST ASSOC. vs. CALIFORNIA FISH AND GAME COMMISSION RE: COHO LISTING, SOUTH OF SAN FRANCISCO.
    II. LINDY O'LEARY vs. CALIFORNIA FISH AND GAME COMMISSION RE: R.R.S.A.C. AND R.R.S.S. PERMIT DENIALS.
    III. JAMES BUNN AND JOHN GIBBS vs. CALIFORNIA FISH AND GAME COMMISSION RE: SQUID PERMITS.
  B. POSSIBLE LITIGATION INVOLVING THE COMMISSION.
  C. STAFF PERFORMANCE AND COMPENSATION.
  D. RECEIPT OF HEARING OFFICER RECOMMENDATIONS ON LICENSE AND PERMIT ITEMS AND ADOPTION OF COMMISSION FINDINGS:
    I. BRUCE HOWARD DENNIS, REVOCATION OF COMMERCIAL FISHING LICENSE.