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Notice of Public Board Meeting

Day 1 - Thursday, June 23, 2016, 1:00 p.m. – 5:00 pm and
Day 2 – Friday, June 24, 2016, 9:00 a.m. – 1:00 p.m. (or until the conclusion of business)
Hyatt Regency
11999 Harbor Blvd., Garden Grove, CA 92840

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 will also 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.

MEETING AGENDA – DAY 1
Thursday, June 23, 2016 – 1:00 p.m.
  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  2. Public Comment for Items Not on the Agenda and Future Agenda Item Requests
    (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. Legislation
    1. Review, Discussion, and Possible Action Regarding Positions on 2016 Proposed Legislation:
      1. AB 1793 – Contractors: License Requirements: Recovery Actions (Holden)
      2. AB 2286 – Contractors: Home Improvement Salespersons (Mullin)
      3. AB 2486 – CSLB: License Search (Baker)
      4. AB 2693 – Financing Requirements: Property Improvements (Dababneh)
      5. AB 2859 – Professions and Vocations: Retired License Category: Licenses (Low)
      6. SB 465 – Contractors’ Discipline (Hill)
      7. SB 661 – Protection of Subsurface Installations (Hill)
      8. SB 1039 – Professions and Vocations (Hill)
      9. SB 1195 – Professions and Vocations: Review of Board Actions (Hill)
      10. SB 1155 – Professions and Vocations: Licenses: Military (Morrell)
      11. SB 1209 – Contractors: Discipline (Morrell)
      12. SB 1348 – Licensure Applications: Military Experience (Canella)
      13. SB 1479 – Business and Professions (BPED)
    2. Review and Possible Action to Initiate a Rulemaking to Adopt Title 16, California Code of Regulations (16 CCR) Section 867.5 – Request for Suspension of Contractor’s License and Proof of Unsatisfied Final Judgment Form and to Amend 16 CCR Section 868 – Criteria to Aid in Determining if Crimes or Acts are Substantially Related to Contracting Business
  4. Public Affairs Program Update
    1. Video/Digital Services
    2. Media Relations Highlights
    3. Industry, Licensee and Community Outreach Highlights
    4. Employee Relations
    5. Outreach and Intranet Site (CSLBin)
  5. Licensing
    1. Review and Possible Approval of May 10, 2016, Licensing Committee Meeting Summary Report
    2. Licensing Program Update
      1. License and LLC Applications Workload Update
      2. Workers’ Compensation Recertification Statistics
      3. Experience Verification and Judgment Unit Overview
      4. Licensing Information Center Statistics
      5. Fingerprinting/Criminal Background Unit Statistics
      6. Licensing Processing Time Statistics
    3. Testing Program Update
      1. Examination Administration Unit Update
      2. Examination Development Unit Highlights
  6. Enforcement
    1. Review and Possible Approval of May 10, 2016, Enforcement Committee Meeting Summary Report
    2. Enforcement Program Update
      1. Consumer Investigation Highlights
      2. Statewide investigative Fraud Team (SWIFT) Highlights
      3. General Complaint Handling Statistics
      4. Case Management Statistics
      5. Statewide Investigative Fraud Team Statistics
    3. Review, Discussion, and Possible Approval of a Legal Action Expenditure Reduction Plan
    4. Discussion Regarding Outreach and Enforcement Strategies to Address Deceptive Solar Tactics including Video of Recent KCBS-TV Media Coverage Regarding Consumer Solar Contracts
    5. Update and Report on Consumer Satisfaction Survey
  7. Executive
    1. Review and Possible Approval of April 6, 2016, Board Meeting Minutes
    2. Review, Discussion and Possible Approval of 2016-18 Strategic Plan
    3. Registrar’s Report
      1. Tentative 2016-17 Board Meeting Schedule
    4. Administration Update Regarding Personnel and Facilities
    5. Information Technology Update
    6. Budget Update
    7. Election of 2016-17 Board Officer
  8. Recess
MEETING AGENDA – DAY 2
Friday, June 24, 2016 – 9:00 a.m.
  1. Call to Order, Roll Call and Establishment of Quorum
  2. Public Comment for 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. Joint Discussion with Nevada State Contractors Board (NSCB) and Arizona Registrar of Contractors (AZROC)
    1. Discussion Regarding Economic Forecasts for Construction Industry
    2. Review of Multi-State Partnering Accomplishments During the Last Fiscal Year
    3. Discussion Concerning Solar Construction and Related Enforcement Trends
      1. KCBS-TV Solar Scam News Story Video
    4. Overview of Public Outreach Strategies and Affiliated Media Campaigns
      1. Wildfire Damage Video
    5. Overview of CSLB/NSCB/AZROC Enforcement Goals and Objectives
    6. Overview of CSLB/NSCB/AZROC Licensing Goals and Objectives
      1. 3-D Construction Video
  4. 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. For verification of the meeting, call (916) 255-4000 or access the CSLB website at http://www.cslb.ca.gov.

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

 

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