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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a Board Meeting on December 6, 2011, from 1:00 p.m. to 5:00 p.m. at the John C. Hall Hearing Room located at CSLB Headquarters, 9821 Business Park Drive, Sacramento, CA 95827, (916) 255-4000, Fax (916) 364-0130.

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 Board’s website. Action may be taken on any item listed on this agenda, including information-only items. Public comments 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 in order to participate in the meeting may make a request by contacting (916) 255-4000 or by sending a written request to the 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 6, 2011
1:00 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 16, 2011, Board Meeting Minutes
  5. Legislative Committee Report
    1. Review and Approval of November 3, 2011, Legislative Committee Summary Report
    2. Review and Consideration of Legislative Proposals for the Upcoming Legislative Session:
      1. Amendment to Business and Professions Code Section 7011.4 – Notice to Appear Authority
      2. Amendment to Business and Professions Code Section 7011.8 – False Complaints Against Contractors
      3. Amendment to Business and Professions Code Section 7026.1 – Unlicensed Construction Consultants
      4. Amendment to Business and Professions Code Section 7026.1 – Rental Equipment Providers
      5. Amendment to Business and Professions Code Section 7076 – Events Resulting in Cancellation of a License
      6. Amendment to Business and Professions Code Section 7106.5 – Effect of Expiration or Suspension of License on Jurisdiction of Registrar
    3. Status of 2011 Legislation
  6. Licensing Committee Report
    1. Licensing Program Update
    2. Testing Division Update
    3. Examination Development Presentation
    4. Review and Approval of Construction Management Education Account Committee Proposal Regarding Grants to Qualifying Programs
  7. Public Affairs Committee Report
    1. Public Affairs Program Update
  8. Enforcement Committee Report
    1. Enforcement Program Update
    2. Report on Consumer Satisfaction Survey
  9. Executive Committee Report
    1. Review and Approval of November 3, 2011, Executive Committee Summary Report
    2. Administrative and Information Technology Program Update
    3. Budget Update
    4. Review and Possible Recommendation Regarding the Board Member Administrative Procedure Manual
    5. Update of 2011-2012 Strategic Plan Objectives
    6. 2012-2013 Strategic Planning Meeting
  10. Review of Tentative Schedule
  11. Adjournment

 

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