HomeMy WebLinkAboutF&G Notice - Public Hearing related to meeting procedures Commissioners STATE OF CALIFORNIA Mike Yaun, Acting Executive Director
Eric Sklar,President Edmund G.Brown Jr.,Governor 1416 Ninth Street,Room 1320
Saint Helena Sacramento,CA 95814
Jacque Hostler-Carmesin,Vice President (916),653-4899
McKinleyville, Fish and Game Commission www.fgc.ca.gov
Anthony C.Williams,Member
Huntington Beach
Vacant,Member
Vacant,Member
Wildlife Heritage and Conservation
Since 1870 APR 0 4 7111Fs
OrWvlacl,C&IFORM
March 30, 2016
TO ALL INTERESTED AND AFFECTED PARTIES:
This is to provide you with a copy of the notice of proposed regulatory action relative to
Section 665, Title 14, California Code of Regulations, relating to meeting procedures,
which will be published in the California Regulatory Notice Register on April 1, 2016.
Please note the dates of the public hearings related to this matter and associated
deadlines for receipt of written comments.
Sincerely,
Sherrie Fonbuena
Associate Governmental Program Analyst
Attachment
TITLE 14. Fish and Game Commission
Notice of Proposed Changes in Regulations
NOTICE IS HEREBY GIVEN that the Fish and Game Commission (Commission), pursuant to
the authority vested by Section 108 of the Fish and Game Code and to implement, interpret or
make specific Section 108 of the Fish and Game Code and Section 11125.7 of the Government
Code, proposes to amend Section 665, Title 14, California Code of Regulations (CCR), relating
to meeting procedures.
Informative Digest/Policy Statement Overview
Pursuant to Section 206 of the Fish and Game Code, the Commission holds no fewer than eight
regular meetings per year in various locations throughout the State. Commission meetings are
subject to the requirements of the Bagley-Keene Open Meeting Act (Government Code Sections
11120-11132).
In addition, the Commission's Marine Resources Committee (MRC), Wildlife Resources
Committee (WRC) and Tribal Committee each hold approximately three meetings per year.
Committees receive in depth information on topics and make recommendations to the
Commission on those topics. The Commission may also establish other committees from time-
to-time. Committee meetings are also subject to the Bagley-Keene Open Meeting Act if two
Commission members are appointed to the committee.
AB 2609, signed into law in September 2012, added Section 108 to the Fish and Game Code.
This statute required the Commission to adopt rules to govern business practices and
processes.
Current regulations in Section 665, Title 14, CCR, provide that the time allotted for each speaker
wishing to address an agenda item shall be set by the presiding Commissioner.
PROPOSED REGULATIONS
This regulatory proposal will amend Section 665, Title 14, CCR, Meeting Procedures, as follows:
• Define the number of members constituting a quorum to conduct Commission and
committee meetings, and clarify that a meeting must be immediately adjourned if a
quorum is no longer present;
• Provide that no more than two commissioners may attend committee meetings;
• Provide that a motion shall pass or fail only upon a majority vote of the membership
present and voting; more than one motion related to an agenda topic may be made and
voted upon; and, if no motion receives a majority vote of the membership present and
voting, the agenda item shall be continued to a subsequent Commission meeting;
• Establish a deadline for public requests for meeting agenda items;
• Specify that, except for emergency meetings of the Commission, agenda items are
approved by majority vote of the Commission; and that agendas for emergency meetings
of the Commission are established by the president or president's designee;.
• Specify that committee agenda items may not include items scheduled for action by the
Commission, unless otherwise directed by majority vote of the Commission;
• Specify that the Commission president or his designee may add item items to meeting
agendas;
• Establish deadlines, consistent with the Bagley-Keene Open Meeting Act, for public
distribution of agendas;
• Outline the process and timeline for WRC and MRC recommendations;
• Specify the process for public participation in Commission and committee meetings
including:
- when public testimony will betaken;
- appropriate public forum topics;
- time limits for public comment at Commission meetings and methods the public
may use to receive additional time;
- when and how to submit written comments;
- when and how to submit audio and visual presentations and how to receive
approval of the presentation from the executive director; and
- potential consequences of disruptive behavior; and
• Clarify that if any deadline or due date falls on a Saturday or holiday, it shall be adjusted
pursuant to Government Code Sections 6707 and 6800.
BENEFITS OF THE PROPOSED REGULATION
The proposed regulation is anticipated to result in increases in
• the openness and transparency of Commission business;
active public engagement with the.Commission;
• Commission responsiveness to the public;
• efficiency of Commission process; and
consistency of Commission activities.
CONSISTENCY WITH EXISTING STATE REGULATIONS
The proposed regulations are neither inconsistent nor incompatible with existing State
regulations. The legislature has delegated authority to the Commission to adopt rules to govern
its business practices and processes (Section 108, Fish and Game Code). Commission staff
has searched the California Cade of Regulations and has found no other State regulations
related to the Commission meeting procedures.
NOTICE IS GIVEN that any person interested may present statements, orally or in writing,
relevant to this.action at a hearing to be held in the Flamingo Conference Resort and Spa,
2777 Fourth Street, Santa Rosa, California, on Thursday, April 14, 2016, at 8:00 a.m., or as
soon thereafter as the matter may be heard.
NOTICE IS ALSO GIVEN that any person interested may present statements, orally or in writing,
relevant to this action at a hearing,to be held in Bakersfield, CA, on Thursday, June 23, 2016, at
8:00 a.m., or as soon thereafter as the matter may be heard. The exact location of this meeting
has not yet been determined. As soon as this information is available but not less than thirty
days before the hearing, a continuation notice will be sent to interested and affected parties
providing the exact location. The continuation notice will also be published in the California
Regulatory Notice Register and published on the Commission's website. It is requested, but not
required, that written comments be submitted on or before June 9, 2016, at the address given
below, or by email to FGC cDfac.ca.aov. Written comments mailed or emailed to the
Commission office must be received before 12:00 noon on June 17, 2016. Written and
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oral comments may be received at the June 23, 2016 hearing. No comments will be received
after the hearing. If you would like copies of any modifications to this proposal, please include
your name and mailing address.
The regulations as proposed in strikeout-underline format, as well as an initial statement of
reasons, including environmental considerations and all information upon which the proposal is
based (rulemaking file), are on file and available for public review from the agency
representative, Michael Yaun, Acting Executive Director, Fish and Game Commission,
1416 Ninth Street, Box 944209, Sacramento, California 94244-2090, phone (916) 653-4899.
Please direct requests for the above mentioned documents and inquiries concerning the
regulatory process to Michael Yaun or Sherrie Fonbuena at the preceding address or phone
number. Copies of the Initial Statement of Reasons, including the regulatory language, may be
obtained from the address above. Notice of the proposed action shall be posted on the Fish and
Game.Commission website at http://www.fgc.ca.gov.
Availability of Modified Text
If the regulations adopted by the Commission differ from but are sufficiently related to the action
proposed, they will be available to the public for at least 15 days prior to the date of adoption.
Any person interested may obtain a copy of said regulations prior to the date of adoption by
contacting the agency representative named herein.
If the regulatory proposal is adopted, the final statement of reasons may be obtained from the
address above when it has been received from the agency program staff.
Impact of Re ulato Action/Results of the Economic Impact Assessment
The potential for significant statewide adverse economic impacts that might result from the
proposed regulatory action has been assessed, and the following initial determinations relative
to the required statutory categories have been made:
(a) Significant Statewide Adverse Economic Impact Directly Affecting Business, Including
the Ability of California Businesses to Compete with Businesses in Other States:
The proposed action will not have a significant statewide adverse economic impact
directly affecting business, including the ability of California businesses to compete with
businesses in other states. This change will only affect Commission meeting procedures.
(b) Impact on the Creation or Elimination of Jobs Within the State, the Creation of New
Businesses or the Elimination of Existing Businesses, or the Expansion of Businesses in
California; Benefits of the Regulation to the Health and Welfare of California Residents,
Worker Safety, and the State's Environment:
The Commission does not anticipate any impacts on the creation or elimination of jobs,
the creation of new business, the elimination of existing businesses or the expansion of
businesses in California.
The Commission does not anticipate any benefits to the health and welfare of California
residents, worker safety, or the environment.
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The Commission anticipates benefits regarding increased transparency and openness of
the Commission's business, efficiency of Commission processes, consistency in
Commission activities, public engagement with the Commission, and Commission
responsiveness to the public.
(c) Cost Impacts on a Representative Private Person or Business:
The Commission is not aware of any cost impacts that a representative private person or
business would necessarily incur in reasonable compliance with the proposed action.
(d) Costs or Savings to State Agencies or Costs/Savings in Federal Funding to the State:
None.
(e) Nondiscretionary Costs/Savings to Local Agencies: None.
(f) Programs Mandated on Local Agencies or School Districts: None.
(g) Costs Imposed on any Local Agency or School District that is Required to be
Reimbursed Under Part 7 (commencing with Section 17500) of Division 4, Government
Code: None.
(h) Effect on Housing Costs: None.
Effect on Small Business
It has been determined that the adoption of these regulations may affect small business. The
Commission has drafted the regulations in Plain English pursuant to Government Code
Sections 11342.580 and 11346.2(a)(1).
Consideration of Alternatives
The Commission must determine that no reasonable alternative considered by the Commission,
or that has otherwise been identified and brought to the attention of the Commission, would be
more effective in carrying out the purpose for which the action is proposed, would be as effective
and less burdensome to affected private persons than the proposed action, or would be more
cost effective to affected private persons and equally effective in implementing the statutory
policy or other provision of law.
FISH AND GAME COMMISSION
Michael Yaun
Dated: March.22, 2016 Acting Executive Director
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