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Commissioners
STATE OF CALIFORNIA
Edmund G. Brown, Jr., Governor

Valerie Termini, Executive Director
Eric Sklar, President
Saint Helena
Jacque Hostler-Carmesin, Vice President
McKinleyville
Anthony C. Williams, 
Member
Huntington Beach
Russell E. Burns, 
Member
Napa
Peter S. Silva, 
Member
Chula Vista 




Fish and Game Commission

CFG Logo

Wildlife Heritage and Conservation
Since 1870

1416 Ninth Street, Room 1320
Sacramento, CA 95814
(916) 653-4899

www.fgc.ca.gov

MEETING AGENDA
  June 22, 2016

Bakersfield Elks Lodge #266
1616 30th Street, Bakersfield

The meeting will be live streamed at www.cal-span.org

NOTE: See important meeting deadlines and procedures at the end of the agenda.

DAY 1 – JUNE 22, 2016, 9:00 A.M.
 Call to order/roll call to establish quorum
1.
 Approve agenda and order of items     Motion and Vote
2.
 Public forum for items not on agenda 
The Commission may not discuss or take action on any matter raised during this item, except to decide whether to place the matter on the agenda of a future meeting.
(Sections 11125, 11125.7(a), Government Code)

3.
 Committee assignments       Motion and Vote      

(A)     Marine Resources


(B)     Wildlife Resources


(C)     Tribal 

4.
 Delegation of Commission president responsibilities in the absence of the president       Motion and Vote
 CONSENT ITEM       Motion and Vote
5.
Receive white seabass fishery management plan annual review   
(Pursuant to Section 5.9, Fishery Management Plan) 
6.
Request for authorization to publish notice of intent to amend commercial hagfish regulations 
(Section 180.6, Title 14, CCR) 
7.
 Marine Resources Committee


(A)     Work plan development
  1. Update on work plan and draft timeline
  2. Discuss and approve new topics
 Motion and Vote

8.
 Tribal Committee 
(A)     June 21, 2016, meeting summary
  1. Receive and adopt recommendations
(B)     Work plan development
  1. Update on work plan and draft timeline
  2. Discuss and approve new topics
 Motion and Vote

9.
 Point Reyes Oyster Company
(A)     Approve request to renew state water bottom lease M-430-13 
(B)     Approve request to renew state water bottom lease M-430-17 
 Motion and Vote 

10.
 Master Plan for Marine Protected Areas


(A)     Receive and provide direction concerning incorporation of information received related to traditional ecological knowledge
(B)     Adopt proposed final Master Plan for Marine Protected Areas and the Marine Life Protection Program pursuant to the Marine Life Protection Act (Pursuant to Section 2850, et seq., Fish and Game Code)
 Motion and Vote 

11.
 Adopt proposed changes to spiny lobster sport and commercial fishing regulations
(Section 29.80, et al., and Appendix A, Title 14, CCR)
 Motion and  Vote 

12.
 Wildlife Prosecutor of the Year
(A)     Discuss and approve proposed policy
(B)     Announce 2016 recipient
 Motion and Vote     Motion and Vote

13.
 Announce results from Executive Session

14.
 Marine items of interest from previous meetings

(A)     Update and direction for best management practices for state water bottom leases
(B)     Update on proposed tribal take exemptions in marine protected areas
(C)     Other

15.
 Marine petitions for regulation change and non-regulatory requests from previous meetings

(A)      Action on petitions for regulation change       
(B)      Action on non-regulatory requests
(C)     Update on pending petitions and requests referred to staff or the Department for review
 Motion and Vote 

16.
Other informational items
(A)    Staff report
  1.  Update on crab closures due to domoic acid and future planning efforts
(B)      Legislative update and possible action
(C)      Federal agencies report
(D)      Other

17.
Department informational items

(A)      Director’s report
(B)      Wildlife and Fisheries Division, and Ecosystem Conservation Division
(C)      Law Enforcement Division
(D)      Marine Region
(E)     Other

Recess