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Notice of Public Board Meeting

*** AGENDA ***
Thursday, December 10 2015
1:30 p.m. – 6:30 p.m.

Doubletree by Hilton
5000 Sierra Point Parkway, Brisbane, CA 94005
Telephone: 415-467-4400

  1. Call to Order – Roll Call and Establishment of Quorum
  2. Board Chair’s Introduction
  3. Public Comment Session – Items not on the Agenda (Note: Individuals may appear before the CSLB to discuss items not on the agenda; however, the CSLB can neither discuss nor take official action on these items at the time of the same meeting (Government Code sections 11125, 11125.7(a)).
  4. Executive
    1. Review and Possible Approval of September 3, 2015 Board Meeting Minutes
    2. Registrar’s Report
      1. Update on Stakeholders’ Efforts to Seek Legislation to Potentially Amend Business and Professions Code Section 7031
      2. Tentative 2015-2016 Board Meeting Schedule
    3. Strategic Plan 2015-16 Update
    4. Administration Update Regarding Personnel and Facilities
    5. Information Technology Update
    6. Budget Update
    7. Presentation and Discussion Regarding February 2015 United States Supreme Court Decision: North Carolina State Board of Dental Examiners v. Federal Trade Commission (FTC), and Related Formal Opinion from the Office of the California Attorney General, FTC Staff Guidance and Legislative Hearings
  5. Licensing
    1. Review and Possible Approval of October 30, 2015 Licensing Committee Meeting Report
    2. Review, Discussion, and Possible Action Regarding Recommendations for Proposed New C-1 Non-Structural Residential Remodel and Repair Contractor Classification
    3. Licensing Program Update
    4. Testing Program Update
  6. Public Affairs
    1. Review and Possible Approval of October 30, 2015 Public Affairs Committee Meeting Report
    2. Public Affairs Program Update
      1. Staffing Update
      2. Online Highlights
      3. Video/Digital Services
      4. Media Relations Highlights
      5. Industry, Licensee and Community Outreach Highlights
      6. Employee Relations
  7. Legislation
    1. Review and Possible Approval of October 30, 2015 Legislative Committee Meeting Report
    2. Update on 2015 Legislation: AB 181 (Bonilla); AB 500 (Waldron); AB 750 (Low); AB 1545 (Irwin); SB 119 (Hill); SB 467 (Hill); SB 560 (Monning); SB 561 (Monning)
    3. Update on SB 465 (Hill) Settlement Reporting
    4. Update Regarding Legislative Proposal to Amend Business and Professions Code Section 7071.17 – Qualifier Responsibility
    5. Review, Discussion and Possible Action Regarding Legislative Proposals:
      1. Amendment to Business and Professions Code Section 7000-7199.7 – Reorganization of the Contractors State License Law
      2. Amendment to Business and Professions Code Section 7059 – Public Works Contracts
      3. Amendment to Business and Professions Code Section 7074 – When Application Becomes Void: Testing
      4. Amendment to Business and Professions Code Section 7124.6 – Complaint Disclosure
      5. Amendment to Business and Professions Code Section 7137 – Fee Schedule
      6. Amendment to Business and Professions Code Section 7159 – Rewrite of the Home Improvement Contract
      7. Amendment to add Business and Professions Code Section 7159.15 – Home Improvement Solar Contracts
  8. Enforcement
    1. Review and Possible Approval of October 30, 2015 Enforcement Committee Meeting Summary Report
    2. Review, Discussion, and Possible Action Regarding Recommendations for Prioritizing Undercover Stings
    3. Review, Discussion, and Possible Action Regarding Strategies to Reduce the Number of Licensees Filing a False Exemption from Workers’ Compensation Insurance Requirements
    4. Enforcement Program Update
      1. Undercover Operations and Contractors License Compliance at Active Job Sites
      2. General Complaint Handling Statistics
  9. Future Agenda Items
  10. Overview of CSLB Operations
    1. CSLB History
    2. Overview of Licensing Division and Examination Unit’s Functions
    3. Overview of Enforcement Division’s Resources and Processes
    4. Public Affairs Services through Education and Outreach
  11. Adjournment

The Board intends to provide a live webcast of the meeting. Webcast availability cannot, however, be guaranteed due to limitations on resources or technical difficulties. The meeting will continue even if the webcast is unavailable. If you wish to participate or to have a guaranteed opportunity to observe, please plan to attend at the physical location.

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 at http://www.cslb.ca.gov. 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 and prior to the CSLB taking any action on said items. Total time allocated for public comment may be limited at the discretion of the Board Chair.

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 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.

Meeting Packet

 

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