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OPC Meeting – June 24-25, 2010

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Meeting Agenda

June 24-25, 2010
Santa Barbara County Executive Office, Room 406
105 E. Anapamu Street
Santa Barbara, CA 93101


 
 
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Lester Snow, Secretary for Natural Resources, Council Chair
Linda Adams, Secretary for Environmental Protection
John Chiang, State Controller, Chair of the State Lands Commission
Susan Golding, Public Member
Geraldine Knatz, Public Member
Pedro Nava, State Assemblymember
Fran Pavley, State Senator


Thursday, June 24th
OPC Meeting Day One
1:00pm – 5:00pm

1.  Welcome and council member announcements
Lester Snow, Secretary for Natural Resources, Council Chair

2.  Public comment on non-agenda items*

3.  Report from the Executive Director
Amber Mace, Executive Director, OPC

4.  Report from the Council Secretary
Sam Schuchat, Council Secretary

5.  Report from the Science Advisor
Skyli McAfee, Executive Director, California Ocean Science Trust

6.   Update on Gulf of Mexico Oil Spill
Steve Edinger, California Office of Oil Spill Prevention Response (OSPR) Administrator

7.  OPC Updates

8.  ACTION: Consent Calendar       Motion and Vote

9.  ACTION: Consideration and possible authorization to disburse up to $2.75 million to the National Oceanic and Atmospheric Administration for the aerial collection and processing of LiDAR elevation data and imagery along the coast of California.
Doug George, OPC Project Manager
 
 Motion and Vote
 
10.  ACTION: Consideration and possible authorization to disbursement of up to $912,000 to the California Sea Grant Program and University of Southern California (USC) Sea Grant Program to fund ocean research projects that fulfill the Ocean Protection Council research priorities.
Pam Rittelmeyer, OPC Sea Grant Fellow
 
 Motion and Vote
 
11.  ACTION: Consideration and possible authorization to disburse up to $380,706 to the Regents of the University of California, U.C. Davis School of Veterinary Medicine, to research, develop and validate protocols to detect the fecal parasite Toxoplasma gondii in water samples.
Neal Fishman, OPC Program Manager
 
 Motion and  Vote