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OPC Meeting Agenda
May 12, 2011
CalEPA Building
1001 I Street
Sacramento, CA 95812-2815

John Laird, Secretary for Natural Resources, Council Chair
Linda Adams, Secretary for Environmental Protection
Gavin Newsom, Lieutenant Governor, Chair of the State Lands Commission
Susan Golding, Public Member
Geraldine Knatz, Public Member
Fran Pavley, State Senator
Toni Atkins, State Assemblymember

Thursday May 12, 2011
1:00 p.m.*
1.   Welcome and Council Member Announcements
Secretary Laird, Council Chair
2.  Public comment on non-agenda items
3.  Report from the Executive Director
Amber Mace, Council Executive Director
4.   Report from the Secretary
Sam Schuchat, Council Secretary
5.   Report from the Science Advisor
Skyli McAfee, Executive Director, California Ocean Science Trust
6.  SPOTLIGHT ON SCIENCE:  Integrating Fisheries Management with Marine Protected Areas
Steve Gaines, PhD,  Professor of Ecology, Evolution, and Marine   Biology, Dean, Donald Bren School of Environmental Sciences, University   of California, Santa Barbara
7.  PANEL:  Sustainable Fisheries: A Look Ahead

A panel discussion will be moderated by Sam Schuchat, Council Secretary.  Panelists will be introduced at the meeting.
8.  ACTION:  Authorize disbursement of up to $990,000 to California Wildlife   Foundation to assist the California Department of Fish and Game in   developing a Spiny Lobster Fishery Management Plan
Valerie Termini-McCormick, Project Manager, OPC
Sonke Mastrup, Deputy Director, California Department of Fish and Game
 Motion and  Vote
9.  DISCUSSION:  California Sustainable Seafood Protocol

Executive Summary
Detailed Staff Report
Consistency with FAO Guidelines

Valerie Termini-McCormick, Project Manager, OPC
Jim Humphreys, President, Marine Stewardship Council

10.  PRESENTATION:  Toxicity Issues in California Fisheries
Sam Schuchat, Council Secretary
Buffy Martin Tarbox, GotMercury
Robert K. Brodberg, Ph.D, Office of Environmental Health Hazard Assessment (OEHHA)
11.  Adjourn
*Note:  Agenda items may be reordered at the discretion of the council chair.
Questions about the meeting or agenda can be directed to Lawrence Matthews at (510) 286-1212 or   Any person who has a disability and requires reasonable accommodation   to participate in this council meeting should contact Mr. Matthews no   later than five days prior to meeting.