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

Sonke Mastrup, Executive Director
Daniel W. Richards, President
Upland
Michael Sutton, Vice President
Monterey
Jim Kellogg, Member
Discovery Bay
Richard Rogers, Member
Santa Barbara
Jack Baylis, Member
Los Angeles


Fish and Game Commission

CFG Logo

1416 Ninth Street, Room 1320
Box 944209
Sacramento, CA 94244-2090
(916) 653-4899
(916) 653-5040 Fax

www.fgc.ca.gov
Click Here to Start

Meeting of
August 9, 2012 (Thursday)
9:00 a.m.
Crowne Plaza Ventura Beach
San Miguel Ballroom A
450 East Harbor Boulevard
Ventura


AGENDA


ALL MEETINGS OPEN TO THE PUBLIC


NOTE: Items may be heard in any order pursuant to the determination of the Commission President.
18.
CONTINUATION OF PUBLIC FORUM– Any member of the public may address the Commissionm regarding 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.
 Public Comment
 Board Comment

19.

ANNOUNCEMENT OF RESULTS FROM EXECUTIVE SESSION.
 Public Comment 
20.
PRESENTATION BY THE SANTA YNEZ BAND OF CHUMASH INDIANS REQUESTING AN EXEMPTION FROM THE SOUTH COAST STUDY REGION MARINE PROTECTED AREAS FOR CULTURAL AND CEREMONIAL FISHING AND GATHERING.
 Public Comment
21.
RECEIPT AND DISCUSSION OF INFORMATION ON DIABLO CANYON POWER PLANT SEISMIC TESTING.
 1st Power Point
 2nd Power Point
 Public Comment
 Board Comment
(A)DEPARTMENT PRESENTATION.
(B)PACIFIC GAS AND ELECTRIC COMPANY PRESENTATION.
INFORMATIONAL ITEMS
22.RECEIPT OF DEPARTMENT OF FISH AND GAME INFORMATIONAL ITEMS.
 
(A)RECEIPT OF DEPARTMENT OF FISH AND GAME DIRECTOR’S REPORT.
(B)RECOMMENDATION AND PROPOSED TIMELINE FOR THE AMENDMENT OF SECTIONS 165 AND 165.5, TITLE 14, CCR, RE: COMMERCIAL TAKE OF KELP AND OTHER AQUATIC PLANTS.
(C)WILDLIFE AND FISHERIES DIVISION AND ECOSYSTEM CONSERVATION DIVISION UPDATES.
(D)LAW ENFORCEMENT DIVISION UPDATE.
(E)UPDATE ON FALCONRY REGULATIONS.
(F)OTHER.
23.RECEIPT OF FEDERAL AGENCIES INFORMATIONAL ITEMS.
 Public Comment
24.RECEIPT OF LEGAL COUNSEL INFORMATIONAL ITEMS.
ACTION ITEMS
25.RECEIPT AND POSSIBLE ACTION ON COMMISSION BUSINESS.
 Public Comment
(A)DISCUSSION OF COMMISSION LICENSE AND PERMIT APPEALS PROCESS.
(B)

DISCUSSION OF PROPOSAL TO UPDATE COMMISSION STRATEGIC PLAN AND POLICIES.

(C)SUBCOMMITTEE REPORTS AND RECOMMENDATIONS.
  1. MARINE RESOURCES COMMITTEE.
  2. AL TAUCHER COMMITTEE.
  3. BUDGET COMMITTEE.
  4. OTHER.
(D)ITEMS UNDER CONSIDERATION THAT NEED TO BE RESCHEDULED.
  1. ABALONE REGULATIONS.
  2. AUTOMATED LICENSE DATA SYSTEM AUTHORITY NUMBERS AND ONE-DAY LICENSES.
  3. FALCONRY REGULATIONS.
  4. MATCH PLANTING PROGRAM.
  5. TERMINAL MARKETS.
(E)NEW BUSINESS/COMMISSION FOLLOW-UP AND STAFF DIRECTION.
26.

RECEIPT OF AND POSSIBLE ACTION ON LEGISLATIVE REPORTS.

 Public Comment

(A)DEPARTMENT OF FISH AND GAME REPORT.
(B)POSSIBLE CONSIDERATION OF COMMISSION POSITIONS ON PROPOSED LEGISLATION.
27.ANNOUNCEMENT OF FUTURE MEETINGS.
2012 FISH AND GAME COMMISSION
MEETING SCHEDULE
www.fgc.ca.gov



October 3 (Wed.
October 4(Thurs.)
State of California
Resources Building 
First Floor Auditorium
1416 Ninth Street
Sacramento
November 7 (Wed.)
November 8(Thurs.)
Radisson Hotel at Los Angeles Airport 
6225 West Century Boulevard
Los Angeles
December 12 (Wed.)Hilton San Diego Mission Valley
901 Camino del Rio South
San Diego
28.DISCUSSION OF MEETING DATES AND LOCATIONS FOR 2013.
2013 FISH AND GAME COMMISSION
MEETING SCHEDULE
www.fgc.ca.gov



February 6 (Wed.
February 7 (Thurs.)
Sacramento
March 6 (Wed.)
March 7 (Thurs.)
Mt. Shasta
Medford, OR
April 17 (Wed.)
April 18 (Thurs.)

Fresno
May 22 (Wed.)
May 23 (Thurs.)
Morro Bay
Cambria
June 26 (Wed)
June 27 (Thurs.)
Susanville
Truckee
Tahoe
August 7 (Wed.)
August 8 (Thurs.)
Sonoma
September 4 (Wed.)
September 5 (Thurs.)
Folsom
October 2 (Wed.
October 3 (Thurs.)
Del Mar
November 6 (Wed.)
November 7 (Thurs.)
Dana Point
Catalina
December 11 (Wed.)
December 12 (Thurs.)
San Diego
Temecula
July 24, 2012

Winter WAFWA Meeting, January 3-6, Tucson, AZ
Summer WAFWA Meeting, July XXXX, Omaha, NE
Pacific Fishery Management Council Meeting, March 6-11, Tacoma, WA
Pacific Fishery Management Council Meeting, April 6-11, Portland, OR
Pacific Flyway Meeting, March/July

 Public Comment
 Adjournment