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NOTICE OF PUBLIC BOARD MEETING

Meetings are open to the public except when specifically noticed otherwise in accordance with the Open Meeting Act. All times when stated are approximate and subject to change without prior notice at the discretion of the board unless listed as “time certain”. Items may be taken out of order to maintain a quorum, accommodate a speaker, or for convenience. Action may be taken on any item listed on this agenda, including information-only items. The meeting may be canceled without notice.

Members of the public can address the Board during the public comment session. Public comments also will be taken during 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.

*** AGENDA ***
Wednesday, April 6, 2016
10:30 am – 3:30 pm (or until the conclusion of business)
CSLB Headquarters
9821 Business Park Drive, Sacramento, CA 95827
  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  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. Executive
    1. Review and Possible Approval of December 10, 2015 Board Meeting Minutes
    2. Review and Possible Approval of March 14-15, 2016 Board Meeting Minutes
    3. Review and Possible Approval of February 4, 2016 Executive Committee Meeting Summary Report
    4. Appointment of Nominations Committee
    5. Registrar’s Report
      1. Tentative 2016 Board Meeting Schedule
      2. Status of 2016-18 Strategic Plan
    6. Review, Discussion, and Possible Approval of 2016 Board Members Administrative and Procedures Manual
    7. Administration Update Regarding Personnel and Facilities
    8. Information Technology Update
    9. Budget Update
    10. Developments since the February 2015 United States Supreme Court Decision: North Carolina State Board of Dental Examiners v. Federal Trade Commission (FTC)
  4. CLOSED SESSION:
    Pursuant to Section 11126 (a)(1) of the Government Code, the Board will move into closed session to conduct the annual evaluation of performance of the Registrar

    RETURN TO OPEN SESSION
  5. Legislation
    1. Review, Discussion, and Possible Action Regarding Positions on 2016 Proposed Legislation:
      1. AB 1793 – Contractors: License Requirements: Recovery Actions (Holden)
      2. AB 1939 – Licensing Requirements (Patterson)
      3. AB 2286 – Fee Schedule (Mullin)
      4. AB 2486 – CSLB: License Search By Location (Baker)
      5. AB 2699 – Solar Companies: Solar Energy Systems (Gonzalez)
      6. AB 2859 – Retired License Category (Low)
      7. SB 465 – Disclosure of Civil Action Settlements or Administrative Actions (Hill)
      8. SB 661 – Protection of Subsurface Installations (Hill)
      9. SB 1155 – Licenses: Military Service (Morrell)
      10. SB 1209 – Complaint Disclosure (Morrell)
      11. SB 1348 – Licensure Applications: Military Experience (Canella)
  6. Enforcement
    1. Enforcement Program Update
      1. Undercover Operations and Contractor’s License Compliance at Active Job Sites
      2. General Complaint Handling Statistics
    2. Review, Discussion and Possible Action Regarding Strategies to Reduce the Number of Licensees Filing a False Exemption from Workers’ Compensation Insurance Requirements
  7. Public Affairs
    1. Public Affairs Program Update
      1. Video/Digital Services
      2. Media Relations Highlights
      3. Industry, Licensee and Community Outreach Highlights
      4. Employee Relations
  8. Licensing
    1. Licensing Program Update
      1. License Application Workload Overview
      2. LLC Applications Workload Update
      3. Workers Compensation Recertification Statistics
      4. Fingerprinting/Criminal Background Unit Statistics
      5. Experience Verification Unit Highlights
      6. Licensing Information Center Statistics
      7. Judgment Unit Overview
      8. Licensing Processing Time Statistics
    2. Testing Program Update
      1. Examination Administration Unit Update and Statistics
      2. Examination Development Unit Update and Highlights
  9. Future Agenda Items
  10. Adjournment

The Board intends to provide a live webcast of the meeting. The webcast can be located at www.cslb.ca.gov. 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.

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 Erin.Echard@cslb.ca.gov or send a written request to Erin Echard, 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 Documents

Meeting Packet

 

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