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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a Board Meeting on February 11, 2009, in the Empress Hall at the Hotel del Coronado, 1500 Orange Avenue, Coronado, CA 92118, (619) 435-6611, Fax (619) 522-8262. The meeting is open and the public is invited to attend. If you need reasonable accommodation as defined by the Americans with Disabilities Act, or if you have any questions regarding this meeting, contact the Registrar’s Office at (916) 255-4000.

Please note that all times indicated and the order of business are approximate and subject to change.

February 11, 2009
9:00 a.m. – 2:00 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 November 20, 2008 Board Meeting Minutes
  5. Ethics Training by Legal Counsel
  6. Executive Committee Report
    1. Administrative and Information Technology Program Update
    2. Budget Update
    3. Review of 2009 California Building Officials Annual Business Meeting
    4. Review of Strategic Planning
    5. Review and Preliminary Approval of Regulations to Raise Fees
    6. Review and Approval of 2009 Board Member Administrative Procedure Manual
  7. Legislative Committee Report
    1. Update on Board-Sponsored Bills
    2. Review and Consideration of Recently Introduced Legislation
    3. Review and Preliminary Approval of Blanket Performance and Payment Bond Regulations (Title 16, Division 8 of the California Code of Regulations)
  8. Enforcement Committee Report
    1. Enforcement Program Update
    2. Update on Service and Repair Task Force
    3. Presentation on 2008 Consumer Satisfaction Survey
  9. Licensing Committee Report
    1. Licensing Program Update
    2. Testing Division Update
  10. Public Affairs Program Update
    1. Public Affairs Program Update
    2. Review of Preliminary Results of Public Opinion Survey and Focus Group Meetings
  11. Review of Tentative Schedule
  12. Adjournment

Please note that all times indicated and the order of business are approximate and subject to change.


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