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  MBNMS SAC Meeting Minutes
February 6th,
2004
 

A PDF Version of this page is available here:

02/06/04 DRAFT SAC Minutes

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MONTEREY BAY NATIONAL MARINE SANCTUARY
ADVISORY COUNCIL

DRAFT
February 6, 2004
National Steinbeck Center
Salinas, CA

The Monterey Bay National Marine Sanctuary (MBNMS) Advisory Council (Council) met on Friday, February 6, 2004 at the National Steinbeck Center, California. Public categories and government agencies were present as indicated:

 

Agriculture: Kirk Schmidt-ABSENT CA State Parks: Dave Vincent-ABSENT
AMBAG: Stephanie Harlan Conservation: Kaitilin Gaffney
At Large: Margaret Webb Diving: Frank Degnan
At Large: Mike Laffen Education: Pat Clark-Gray
At Large: Deborah Streeter Fishing: Thomas Canale
Business & Industry: VACANT Ports & Harbors: Brian Foss
CA Coastal Commission: Tami Grove Recreation: Dan Haifley-ABSENT
CA Dept. of Fish and Game: Paul Reilly Research: Chris Harrold
CA EPA: Russ Jeffries-ABSENT Tourism: Michael Bekker

CA Resources Agency: Brian Baird-ABSENT

U.S. Coast Guard: LT Deborah Darminio-ABSENT


The following non-voting members were present as indicated:

Channel Islands NMS: Chris Mobley-ABSENT
Gulf of the Farallones NMS: Ed Ueber-ABSENT
Cordell Bank NMS: Dan Howard-ABSENT
Elkhorn Slough NERR: Becky Christensen-ABSENT
Monterey Bay NMS: William J. Douros

Alternates present in audience:

Howard Egan-Fishing
Steve Shimek-Conservation
Robert Frischmuth-At-Large
Steve Scheiblauer-Harbors
Harriet Mitteldorf-At-large
Meg Delano-At-Large

I. CALL TO ORDER, ROLL CALL, SWEAR-IN OF NEW MEMBERS

Welcome

The Advisory Council was welcomed to the City of Salinas and the National Steinbeck Center by Jyl Lutes, Mayor pro tem of Salinas, Kim Greer, Director of the National Steinbeck Center,
Dawn Mathes, Coordinator for the Central Coast County Farm Bureaus and Richard Herrera from Assemblymember Simon Salinas' office.

APPROVAL of December 5, 2004 DRAFT meeting notes
MOTION: (Passed)

The SAC adopted the minutes from the December 5, 2004 Sanctuary Advisory Council meeting, with the following changes:
  • SAC Member Announcements-clarify lines in first announcement.
  • SAC Member Announcements-clarify what kind of dive instruction in last announcement.
  • Minor grammatical changes submitted by Stephanie Harlan
Motion introduced by Deborah Streeter, seconded by Chris Harrold
(Vote: 11 in favor, 0 opposed (unanimous))


Swear In of new members, Recognition of past members

Bill Douros, Superintendent, swore in the following new Advisory Council members:
  • Margaret Webb Citizen At-Large Primary
  • Robert Frischmuth Citizen At-Large Alternate
  • Howard Egan Fishing Alternate
  • Steve Shimek Conservation Alternate
Steve Scheiblauer, Monterey Harbormaster, who had been sworn in many years ago, now rotates into the alternate seat for Harbors and Marinas. Brian Foss, Santa Cruz Harbormaster, rotates to become the primary representative.

Bill Douros recognized Richard Nutter, exiting Agriculture Primary, for all of his volunteer work extending before the sanctuary’s designation. Richard gave a brief speech about his involvement with the sanctuary and the Sanctuary Advisory Council.

Ruth Vreeland Tribute
Dennis Long, Director of the Monterey Bay Sanctuary Foundation, announced the establishment of a memorial fund in honor of Ruth Vreeland by the Monterey Bay National Marine Sanctuary (MBNMS) and the Monterey Bay Sanctuary Foundation. Both the MBNMS and the National Marine Sanctuary Program will be contributing $5,000 each to the fund. Others were invited to contribute. Dick Vreeland, Ruth’s husband, and Dan Albert, Mayor of the City of Monterey, have agreed to be on the selection committee to help decide what scholarships to grant.

Many Advisory Council members, MBNMS staff, AMBAG members and public, shared their memories of Ruth Vreeland.

II. PUBLIC COMMENTS

Jane DeLay introduced the new Save our Shores Marine Policy Education Coordinator, Beth Dieveney. Jane also announced that Camp SEALAB Monterey Bay will be having a workshop the following day at the Pacific Grove Natural History Museum for ages 8-13.

III. MULTICULTURAL EDUCATION FOR RESOURCES ISSUES THREATENING OCEANS (MERITO) PRESENTATION

As the past MERITO Program Director, Karen Grimmer, MBNMS Program Operations Coordinator, introduced Michelle Templeton, the new MERITO Program Director, and gave a brief history of the MERITO program. She commented on the expansion of the MERITO program in the Salinas Valley.

Michelle highlighted MERITO’s successes over the past year. She announced that the program was waiting for state funding for two more bilingual outreach specialists, of which one will be a liaison for the Salinas Valley. Staff is looking to expand the program also to the Channel Islands NMS.

IV. WILDLIFE VIEWING WORKSHOP

Michele Roest, Education and Outreach Specialist, provided highlights from the Wildlife Viewing Workshop held the night before. There were a total of 60 attendees at the workshop.

Bill asked the Advisory Council if they had any insights or thoughts on what the National Marine Sanctuary Program (NMSP) could do to improve the Watchable Wildlife Handbook and concept. Many Advisory Council members gave comments, such as: create a video to show to large groups in gathering areas i.e. visitor centers, kiosks, cruise ships, etc., create a commercial that can be shown on public info channels in hotels, a training program for boat operators which results in the Sanctuary’s endorsement to draw more customers to their business, telescopes at trail side spots, signage at harbors, expand TeamOcean.

12:30-1:45 LUNCH

V. REVIEW OF SANCTUARY ADVISORY COUNCIL ANNUAL REPORT

The Advisory Council decided to review the Annual Report for the next meeting because it was handed to them at the meeting.

VI. ASSOCIATION OF MONTEREY BAY AREA GOVERNMENTS (AMBAG)

Stephanie Harlan, Advisory Council Chair, gave a summary of what occurred at the last AMBAG meeting. She commented that she had invited the AMBAG board members to the Advisory Council meetings to obtain more of a working knowledge of how the Advisory Council works. She also gave a brief history as to how this issue got started.

Bill added that it seems there are three issues that are of most concern:
  • The ability to write Congress without sanctuary management concurrence
  • The process for selection of council members
  • Each member should fill out financial disclosure statements to see if anyone is influenced by outside groups
It was commented that AMBAG needs to make themselves more accessible. Materials for meetings are not posted online and it is hard to find when meetings are. They need to keep the Advisory Council posted as to what is going on.

Many Advisory Council members were unclear how the Advisory Council became an issue of AMBAG’s and what the outcome of it would be.

VII. SANCTUARY PROGRAM UPDATES

FY 04 Budget

Bill gave a brief update on the FY 04 budget. He described the continuing resolution process that the NMSP had to go through. NMSP will get an increase in this year’s budget of approximately $15 million. Last year’s recision took $282,000 from Monterey Bay for the visitor center which the NMSP headquarters have said they will restore. With this year’s budget there is little new money for construction funds. A new boat, probably a 65 foot research vessel, will be built for the Monterey Bay NMS to operate and share with Gulf of the Farallones NMS and Cordell Bank NMS. There is unfortunately no new news on getting any more FTE positions. Advice given by Advisory Council members on ways to spend the extra money included: develop a volunteer program and hire a volunteer coordinator and possibly use the money to address the research priorities identified in the Management Plan. Bill commented there are discussions of a big investment in monitoring on the west coast and possibly using SIMoN as a model for that.

LT Meeting

Bill provided an update on what the events at the January Leadership Team meeting in Long Beach and Santa Barbara. Staff at the Aquarium of the Pacific stated a great interest in developing exhibitory that focuses on all the sanctuaries of the pacific in particular the California sites. The creation of regional structures within the sanctuaries is taking place as part of the process to make NMSP parallel to the National Ocean Service. There will be four regions-North East/Great Lakes, South Atlantic/Gulf Coast, West Coast and Pacific Islands. There was a panel discussion with the National Marine Fisheries Service. There were also discussions on facilities planning and Sanctuary Advisory Councils.

Priorities in FY 04

Bill expressed to the Advisory Council that the top priority in fiscal year 2004 is to get the management plan done and off to NMSP headquarters. Other priorities include facilities, signage, interpretive center and increased ship time.

Joint Boundary Between MBNMS and GFNMS

Bill announced the decision on the joint boundary between the Gulf of the Farallones NMS and the Monterey Bay NMS had been made by Dan Basta and was going through clearance at NOS. He alerted the Advisory Council to a possible meeting on March 3rd with Dan Basta and the Gulf of the Farallones NMS to discuss and answer questions regarding the final decision.

VIII. DOD EXEMPTION FROM THE MARINE MAMMAL PROTECTION ACT AND ENDANGERED SPECIES ACT

Bill announced that NMSP headquarters had required that the MBNMS staff not give a presentation on the DOD exemption from the MMPA and ESA because it is not a law for the NMSP to interpret. Staff tried to get someone from the National Marine Fisheries Service to give the presentation, but were unsuccessful in finding someone in this area knowledgeable of the law. He pointed out that there were copies of the law on the table in front of them and apologized for not being able to provide them with more information at this time.

After some discussion, it was suggested the Advisory Council write a letter to Vice Admiral Lautenbacher with a copy to Dan Basta which Stephanie will hand deliver at the Advisory Council Chairs/Coordinators meeting.

MOTION: (Passed)
Send a letter to Vice Admiral Lautenbacher asking for a presentation on the topic of the recent DOD exemption from NMFS, or the NMSP.

Motion introduced by Deborah Streeter, seconded by Kaitilin Gaffney
(Vote: 11 in favor, 0 opposed (unanimous))

IX. UPDATE FROM ADVISORY COUNCIL MEMBERSHIP SUBCOMMITTEE

Deborah Streeter, At-Large primary and Chair of membership subcommittee, gave an update on the last subcommittee meeting. She thanked the Advisory Council members for submitting their questionnaires, but there was some key questionnaires missing. The subcommittee will be meeting one more time and will bring their recommendation to the Advisory Council at the following meeting. Howard Egan, Fishing alternate, and Brian Foss, Harbors primary, have been invited to join the subcommittee.

It was commented that one of the seats for possible consolidation, should the SAC recommend adding a recreational fishing seat, was the Business seat. The question of not selecting a business representative until the subcommittee gave its recommendation was raised. It is possible that the subcommittee could recommend dropping the Business seat especially if the interest in filling the seat is low, as it was this past recruitment. Bill commented that he was comfortable not having the Business seat at the table for the April 2nd Advisory Council meeting and the MBNMS staff could work out whatever was needed by the June meeting. Bill stated that he needed the advice from the Advisory Council on whether MBNMS staff should hold the Business seat open and not appoint someone or fill the seat with this current recruitment.

Action:
The Advisory Council recommended, by consensus, that the MBNMS staff should not fill the business seat before the April 2, 2004 Advisory Council meeting.

X. ADVISORY COUNCIL MEMBER ANNOUNCEMENTS

Stephanie Harlan, Chair, announced that Congressman Sam Farr acquired $400,000 for the Sanctuary Scenic Trail, which will be split evenly between the City of Santa Cruz and the City of Monterey. Stephanie read a newspaper article regarding a lawsuit by the Pacific Legal Foundation to remove the Snowy Plover from the Endangered Species list based on junk science. She also announced the Urban Water Institute Summit Conference, “The Clean Water Act: Can We Do Better?”on March 18-19.

Chris Harrold, Director of Conservation & Research at the Monterey Bay Aquarium, announced the Aquarium was looking for an Executive Director for their new Center for the Future of the Oceans. In addition, the Monterey Bay Aquarium and the University of California Santa Barbara along with the University of California Santa Cruz are working toward a joint mammal and ocean conservation center. The new sharks exhibit, titled Sharks: Myth and Mystery, opens April 2, 2004 at the Aquarium.

Paul Reilly announced that CA Governor Arnold Schwarzenegger appointed Mike Chrisman as the new Secretary for the CA Resources Agency and Ryan Broddrick as the new Director for the CA Department of Fish and Game.

Mike Laffen, At-Large primary, announced the Mavericks surf competition will be paddle in surfing this year. Motorized Personal Watercraft will only be there as a function of safety.

Kaitilin Gaffney, Conservation primary, asked everyone to mark their calendars for Snapshot Day on May 1st.

Brian Foss, Harbors primary, thanked the MBNMS staff for the working with the Santa Cruz Harbor on dredging permits. He indicated that the harbor now had what they needed.

Nicole Capps, Advisory Council Coordinator, asked if the same members that made up the last recruitment subcommittee could meet again for the current recruitment selection. The same members agreed to review the current applications at the appropriate time

XI. ADJOURN

Santa Cruz, CA
The meeting adjourned at 4:00
 

Submitted by
Nicole Capps
Sanctuary Advisory Council Coordinator

   
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