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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
  October 19, 2016

Red Lion Hotel
1929 Fourth Street, Eureka


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

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

EVENT INVITATION: The Buckeye has invited members of the public to a barbeque dinner at Camp Bauer in Korbel, California beginning at 5:00 p.m. on October 19. Dinner is $30 per person and members of the public must provide their own transportation. RSVP to buckeye@humboldt1.com or (707) 725-8847 by October 14. Please dress warmly. No dogs or smoking are allowed on the premises.
DAY 1 – OCTOBER 19, 2016, 10:00 A.M.
 Call to order/ roll call to establish quorum
1.
Approve agenda and order of items
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)
 CONSENT ITEMS
3.
Approve Commission Conflict of Interest Code pursuant to the requirements of the Political Reform Act
(Add Section 782.1, Title 14, CCR)
 Motion and Vote 
4.
 Marine Resources Committee

(A)     Work plan development
  1.  Update on work plan and draft timeline
  2.  Discuss and approve new topics
 Motion and Vote
5.
 Tribal Committee

(A)     October 18, 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
6.
 Resolution recognizing National Disability Employment Awareness Month
 Motion and Vote 
7.
 Discuss proposed changes to regulations concerning tribal take in marine protected areas
(Section 632, Title 14, CCR)
8.
 Discuss proposed changes to recreational groundfish regulations for 2017- 2018 for consistency with federal rules
(Sections 27.25, 27.30, 27.35, 27.40, 27.45, 27.50, 28.27, 28.49 and 28.55, subsections 27.20(a) and 27.20(b), and add section 28.47, Title 14,CCR)
9.
 Re-adoption of emergency regulations regarding closure of recreational razor clam fishing due to elevated levels of domoic acid
(Section 29.45, Title 14, CCR)
 Motion and Vote 
10.
 Announce results from Executive Session
11.
 Marine items of interest from previous meetings

(A)      Update on domoic acid
(B)      Update on preliminary abalone survey results and possible need for regulatory action
(C)      Update on Spiny Lobster rulemaking
(D)     Other
12.
 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 and the Department for review
 
 Motion and Vote 
13.
 Staff presentation concerning the Commission’s rulemaking authority under the California Administrative Procedure Act
14.
 Other informational items

(A)      Staff report
(B)      Legislative update and possible action
(C)      Federal agencies report
(D)     Other
15.
 California Department of Fish and Wildlife informational items

(A)      Director’s report
(B)      Wildlife and Fisheries Division, and Ecosystem Conservation Division
(C)      Law Enforcement Division
  1.  Presentation concerning efforts to remediate environmental damage from illegal marijuana grows
(D)      Marine Region
(E)      Other
Recess