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Contractors State License Board
9821 Business Park Drive
Sacramento, CA 95827
Phone (800) 321-CSLB (2752)

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NOTICE OF BOARD MEETING


***AMENDED***
NOTICE OF BOARD MEETING

[Note: Change to meeting room]


The Contractors State License Board (CSLB) will hold a Board Meeting on Tuesday, December 11, 2012, in the Chateau-Estate Cabernet Room at the Doubletree by Hilton, 13111 Sycamore Dr., Norwalk, CA 90650 (Map), (562) 863-5555.

All times are approximate and subject to change. Items may be taken out of order to maintain a quorum, accommodate a speaker, or for convenience. The meeting may be canceled without notice. For verification of the meeting, call (916) 255-4000 or access the CSLB website. Action may be taken on any item listed on this agenda, including information-only items. Public comment will be taken on agenda items at the time the item is heard. Total time allocated for public comment may be limited.

The meeting is accessible to the physically disabled. A person who needs a disability-related accommodation or modification to participate in the meeting may make a request by contacting Erin Echard at (916) 255-4000 or by sending a written request to CSLB Executive Office, 9821 Business Park Drive, Sacramento, CA 95827. Providing your request at least five (5) business days prior to the meeting will help ensure availability of the requested accommodation.

AGENDA
December 11, 2012
1:30 p.m. - 5:00 p.m.


  1. Call to Order - Establishment of Quorum

  2. Chair's Remarks and Board Member Comments

  3. Public Comment Session

  4. Review and Approval of September 11, 2012 Board Meeting Minutes

  5. Enforcement Committee Report
    1. Review and Approval of October 24, 2012 Enforcement Committee Meeting Report
    2. Enforcement Program Update
    3. Review and Approval of Minimum Peace Officer Training Requirements
    4. Review and Approval of Letter to Consumers Warning of Potential Employer Status

  6. Public Affairs Committee Report
    1. Review and Approval of October 24, 2012 Public Affairs Committee Meeting Report
    2. Public Affairs Program Update

  7. Legislative Update
    1. Review and Approval of November 19, 2012 Legislative Committee Meeting Report
    2. Legislative Proposals to Amend the Business and Professions Code
      1. Section 7027.3 (Illegal Use of License Information)
      2. Section 7031 and Others (Definition of Unlicensed Activity)
      3. Section 7068.1 (License Qualifiers)
      4. Section 7085.5 (Arbitration)
      5. Section 7114 (Aiding and Abetting Unlicensed Activity)

    3. Review and Approval of Language to Amend Business and Professions Code section 7141 (Delinquency Renewal Fee)

  8. Licensing Committee Report
    1. Licensing Program Update
    2. Testing Division Update
    3. Review and Approval of Board Policy on Asbestos Certification
    4. Review and Approval of Construction Management Education Account Committee Proposal Regarding Grants to Qualifying Programs

  9. Executive Committee Report
    1. Administration and Information Technology Update
    2. Budget Update
    3. 2012/2013 Strategic Plan Update

  10. Review of Tentative Schedule

  11. Adjournment