2022/2023 OFFICERS OF THE COMMITTEEPRESIDENT
William Blue LIAISON OFFICER Christopher Kubiak SECRETARY/C.F.O. Christopher Kubiak COMMITTEE BOARD OF DIRECTORSASSOCIATION DIRECTORS
Owen Hackleman Commercial Fisherman's Organization of Morro Bay, Inc Chris Pavone Port San Luis Commercial Fishing Boat Owners & Commercial Fishermen Association TRAWL FISHING INDUSTRY DIRECTORS William Morton 2022 - 2023 William Ward 2022 - 2023 William Blue 2022 - 2024 Mark Tognazzini 2022 - 2024 CABLE INDUSTRY DIRECTORS Bob Wargo AT&T W. Jeffrey Hunt PC Landing Mikal Modisette Verizon David Tryan Zayo Group, LLC Chris Brungardt RTI Infrastructure |
COMMITTEE OPERATIONSINTRODUCTION
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 eleven voting Directors: four Trawl Fishing Industry Representatives, five 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 DATESANNUAL MEETING
The Committee held the Annual Meeting of the Board of Directors via online web conference Wednesday, April 27, 2022. OPERATIONS DOCUMENTSAGREEMENT BETWEEN CABLE COMPANIES AND FISHERMEN
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