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Notice of Public Board Meeting

Day 1 - Monday, September 19, 2016, 1:00 p.m. – 5:00 pm and
Day 2 – Tuesday, September 20, 2016, 9:00 a.m. – 1:00 p.m. (or until the conclusion of business)

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 cancelled 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
Monday, September 19, 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 Legislation:
      1. AB 1793 (Holden) Contractors: License Requirements: Recovery Actions
      2. AB 2486 (Baker) Contractors State License Board: License Search
      3. AB 2693 (Dababneh) Financing Requirements: Property Improvements
      4. AB 2859 (Low) Professions and Vocations: Retired Category: Licenses
      5. SB 66 (Leyva) Career Technical Education
      6. SB 465 (Hill) Contractors: Discipline: Reporting: Building Standards
      7. SB 661 (Hill) Protection of Subsurface Installations
      8. SB 1039 (Hill) Professions and Vocations
      9. SB 1209 (Morrell) Contractors: Discipline
      10. SB 1348 (Canella) Licensure Applications: Military Experience
      11. SB 1479 (Business, Professions & Economic Development) Business and Professions
    2. Review, Discussion and Possible Action to Initiate Rulemaking to Make Technical (“Section 100”) or Regulatory Changes to Amend Title 16, California Code of Regulations (16 CCR) Sections 816, 817, 832, 832.16, 832.62, 834, 864, 865, 867, 868, 869, 869.1, 869.5, 869.9, and 870.
    3. 2016-18 Strategic Plan Update
  4. 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
      5. Outreach and Intranet Site (CSLBin)
    2. 2016-18 Strategic Plan Update
  5. Licensing
    1. Licensing Program Update
      1. Processing Statistics
      2. Workers’ Compensation Recertification Statistics
      3. Fingerprinting/Criminal Background Unit Statistics
      4. Experience Verification Statistics
      5. Licensing Information Center Statistics
      6. Judgments Statistics
    2. Testing Program Update
      1. Examination Administration Unit Update
      2. Examination Development Unit Highlights
    3. 2016-18 Strategic Plan Update
  6. Enforcement
    1. Enforcement Program Update
      1. Consumer Investigation Highlights
      2. Statewide Investigative Fraud Team (SWIFT) Highlights
      3. General Investigation Statistics
    2. Review, Discussion and Possible Action Regarding Strategies to Reduce the Number of Licensees Filing a False Exemption from Workers’ Compensation Insurance Requirement pursuant to Business and Professions Code Section 7125
    3. 2016-18 Strategic Plan Update
  7. Executive
    1. Review and Possible Approval of June 23-24, 2016, Board Meeting Minutes
    2. Registrar’s Report
      1. Tentative 2016-17 Board Meeting Schedule
    3. Administration Update Regarding Personnel and Business Services
      1. 2016-18 Strategic Plan Update
    4. Information Technology Update
      1. 2016-18 Strategic Plan Update
    5. Budget Update
  8. Recess
TELECONFERENCE MEETING AGENDA – DAY 2
Tuesday, September 20, 2016 – 9:00 a.m.

One or more Board Members will participate in this meeting at the teleconference sites listed below. Each teleconference location is accessible to the public and the public will be given an opportunity to address the Board at each teleconference location. The public teleconference sites for this meeting are as follows:

Anvil Steel Corporation
Junior Steel Company
134 West 168th Street
Gardena, CA 90248
Monterey Tides Hotel
2600 Sand Dunes Drive
Monterey, CA 93940

  1. Call to Order, Roll Call and Establishment of Quorum
  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. Overviews of CSLB Division Operations
    1. Testing – Examination Development
    2. Licensing – Processes and Functions
    3. Enforcement – Processes and Resources
  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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