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Notice of Board Meeting

The Contractors State License Board (CSLB) will hold a quarterly Board Meeting on Thursday, June 18, 2015 at 1:30 p.m. and on Friday, June 19, 2015 at 9:00 a.m. in the Sheet Metal Workers’ Local 104 Training Facility Assembly Hall, 4350 Central Place, Suite, A, Fairfield, CA 94534.

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 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.

*** AGENDA - DAY 1 ***
June 18, 2015
1:30 p.m. - 6:30 p.m.
  1. Call to Order – Establishment of Quorum
  2. Chair’s Introductory Remarks and Board Member Comments
  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. Registrar’s Report
    1. Procedures Regarding CSLB Personnel’s Interaction with Immigration and Customs Enforcement (ICE) Update
    2. Update on Sunset Review Process
    3. Proposal for a Board Meeting Regarding Presentation of CSLB Operations
  5. Enforcement
    1. Review and Possible Approval of April 27, 2015 Enforcement Committee Meeting Summary Report
    2. Enforcement Program Update
    3. Discussion and Possible Action Regarding Proposed Changes to Minimum Peace Officer Training Standards
  6. Public Affairs
    1. Review and Possible Approval of April 27, 2015 Public Affairs Committee Meeting Summary Report
    2. Public Affairs Program Update
  7. Licensing
    1. Review and Possible Approval of April 27, 2015 Licensing Committee Meeting Summary Report
    2. Licensing Program Update
    3. Testing Program Update
    4. Discussion and Possible Action Regarding Proposals for Satisfactory or Acceptable Forms of Supporting Documentation for Experience Pursuant to Title 16, California Code of Regulations Section 824
  8. Legislative
    1. Review and Possible Approval of April 27, 2015 Legislative Committee Meeting Summary Report
    2. Legislative Program Update
    3. Review, Discussion and Possible Action Regarding Positions on AB 507 (Olsen), AB 750 (Low), AB 1060 (Bonilla), SB 119 (Hill), SB 465 (Hill), SB 560 (Monning), SB 561 (Monning), SB 799 (Committee on Business, Professions and Economic Development)
  9. Review and Discussion Regarding Business and Professions Code Section 7031
  10. Executive
    1. Review and Possible Approval of March 16, 2015 Board Meeting Minutes
    2. Administration Update Regarding Personnel and Facilities
    3. Information Technology Update
    4. Budget Update
    5. Strategic Plan
      1. 2014-15 Update
      2. 2015-16 Objectives
    6. Election of Board Officers
    7. Tentative 2015 Board Meeting Schedule
  11. Future Agenda Items
  12. Adjournment
*** AGENDA - DAY 2 ***
June 19, 2015
9:00 a.m. – 2:00 p.m.
  1. Call to Order – Establishment of Quorum
  2. 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)).
  3. Discussion with Nevada State Contractors Board
    1. Discussion Regarding Economic Forecasts for Construction
    2. Review of Multi-State Partnering Accomplishments
    3. Discussion Regarding NSCB and CSLB Strategic Plans for FY 2015-16
    4. Discussion Concerning Solar Construction and Related Enforcement Trends
    5. Discussion Regarding Tiered General Contractors
    6. Overview of Public Outreach Strategies and Affiliated Media Campaigns
    7. Overview of CSLB and NSCB Enforcement Goals and Objectives
    8. Overview of CSLB and NSCB Licensing Goals and Objectives
  4. Adjournment

 

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