2019/20 OFFICERS OF THE COMMITTEEPRESIDENT
William Barrow LIAISON OFFICER Christopher Kubiak SECRETARY/C.F.O. Christopher Kubiak COMMITTEE BOARD OF DIRECTORS
ASSOCIATION DIRECTORS
William Blue Commercial Fisherman's Organization of Morro Bay, Inc William Barrow Port San Luis Commercial Fisherman's Association TRAWL FISHING INDUSTRY DIRECTORS Randy Harmsen July 2014 - 2016 William Ward July 2014 - 2016 William Morton July 2015 - 2017 Steve Snyder July 2015 - 2017 CABLE INDUSTRY DIRECTORS Bob Wargo AT&T W. Jeffrey Hunt PC Landing Corp. Mikal Modisette Verizon David Barbee Zayo Group, LLC |
COMMITTEE OPERATIONS
INTRODUCTION
The Central California Joint Cable/Fisheries Liaison Committee (the "Committee") is a California Nonprofit Mutual Benefit Corporation organized under the Nonprofit Mutual Benefit Corporation Law. In the context of the Committees general purposes, policies and procedures have been established which have as their goal the improvement of the business conditions of the Undersea Cable and Commercial Fishing industries and the furtherance of their common business interests. OFFICES The principal office of the Committee for the transaction of its business is located at 525 Harbor Street, Morro Bay, California 93442. MEMBERS The Committee has no voting members within the meaning of the California Nonprofit Corporation Law. All rights which would vest in members under the California Nonprofit Corporation Law instead shall vest in the Board of Directors of the Committee. MANAGEMENT The Committee is governed by ten voting Directors: four Trawl Fishing Industry Representatives, four Cable Company Representatives, and two Association Representatives. The Board of Directors selects as Officers of the Corporation; a President (referred to as the Chairman of the Board), a Secretary, a Chief Financial Officer, and a Committee Liaison Officer. The Officers serve one year terms with no limitation on the number of consecutive terms an Officer may serve. MEETINGS OF THE BOARD OF DIRECTORS Regular Meetings of the Board of Directors are held annually at a time and a place decided by the Board of Directors. Regular Meetings are open to the public, afford a reasonable opportunity for members of the public to address the Board of Directors, and are announced to the public and to the Fishing Industry of Morro Bay and Port San Luis in particular, at least fourteen days in advance. In addition to Regular Meetings, Special Meetings may be called and held upon the request of any Director of the Committee. To the extent practicable, Special Meetings are open to the public and announced to the public in advance. COMMITTEE/LIAISON OFFICE FUND The Member Cable Companies fund a Committee/Liaison Office Fund that is used to pay for and reimburse Committee activities and Committee representatives. The Committee has established an annual budget for all Committee activities to be paid from the Committee Liaison Office Fund. This Administrative Budget includes reasonable amounts to:
The Approved Administrative Budget assessment is apportioned to each Member Cable Company in a proportion equal to the proportion of each Member Cable Companies contribution to the Commercial Fishing Industry Improvement Fund described in section 1.07 of the Agreement Between Cable Companies and Fishermen. |
IMPORTANT DATES
SPECIAL MEETING
A Special Meeting of the Board of Directors was held Thursday, September, 5, 2019, 10:00 am pacific, at the offices of the Committee, 525 Harbor, Morro Bay, California. The Board considered and approved a Project Proposal from the Port San Luis Harbor District; Port San Luis Ice Facility. The meeting was open to the public. ANNUAL MEETING OF THE BOARD OF DIRECTORS
The 2019 Annual Meeting was held Wednesday, March 27, 2019, 3:00pm, at SLO Brew Lofts Carissa Club 738 Higuera Street, San Luis Obispo, California OPERATIONS DOCUMENTS
AGREEMENT BETWEEN CABLE COMPANIES AND FISHERMEN
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