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Notice of Public Board Meeting

Day 1 - Monday, March 13, 2017, 1:30 p.m. – 5:00 p.m. (or upon adjournment)
Day 2 – Tuesday, March 14, 2017, 9:00 a.m. – 3:00 p.m.
Contractors State License Board, 9821 Business Park Drive, Sacramento, CA 95827 (MAP)

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
Monday, March 13, 2017 – 1:30 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. Discussion and Possible Action Regarding Options for Increasing the Exempt Pay Level for the CSLB Registrar
  4. Legislation
    1. Review and Possible Approval of February 17, 2017, Legislation Committee Meeting Summary Report
    2. 2016-18 Strategic Plan Update; Discussion and Possible Action on 2017-18 Legislative Objectives
    3. Update on Implementation of SB 1039 (Hill, 2016) – Fee Increase
    4. Update on Implementation of SB 465 (Hill, 2016) – Study and Report Requirement
    5. Update on Implementation of SB 66 (Leyva, 2016) – Information Sharing
    6. Review, Discussion and Possible Action on 2017 Legislation:
      1. AB 349 (McCarty) Department of Consumer Affairs: Licensure Applicants
      2. AB 703 (Flora) Professions and Vocations: Licenses: Fee Waivers
      3. AB 996 (Cunningham) Contractors Licensing Board Web Site: Search Function
      4. AB 1005 (Calderon) Department of Consumer Affairs
      5. AB 1053 (Calderon) Professions and Vocations: Education and Licensure
      6. AB 1070 (Gonzalez) Contractors
      7. AB 1190 (Obernolte) Department of Consumer Affairs: BreEZe System
      8. AB 1357 (Chu) Home Inspectors: Roofing Contractors: Roof Inspections
      9. SB 247 (Morrell) Professions and Vocations: Licenses: Military Service
      10. SB 486 (Monning) Contractors State License Law: Letter of Admonishment
      11. SB 496 (DeLeon) Department of Consumer Affairs: Regulatory Board
      12. SB 721 (Hill) Contractors: decks and balconies: inspection
  5. Public Affairs
    1. Review and Possible Approval of February 17, 2017, Public Affairs Committee Meeting Summary Report
    2. Public Affairs Program Update
      1. Online Highlights
      2. Video/Digital Services
      3. Media Relations Highlights
      4. Industry and Licensee Highlights
      5. Publication/Graphic Design Highlights
      6. Community Outreach Highlights
      7. Employee Relations, Development and Intranet (CSLBin)
    3. Review and Discussion Regarding Consumer Outreach Materials for Purchasing or Leasing a Solar Energy System
    4. 2016-18 Strategic Plan Update; Discussion and Possible Action on 2017-18 Public Affairs Objectives
  6. Licensing
    1. Review and Possible Approval of February 10, 2017, Licensing Committee Meeting Summary Report
    2. Licensing Program Update
      1. Application 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
    3. Testing Program Update
      1. Examination Administration Unit Update
      2. Examination Development Unit Update
      3. Consumer Satisfaction Survey Interim Report
    4. 2016-18 Strategic Plan Update; Discussion and Possible Action on 2017-18 Licensing and Examination Objectives
    5. Discussion and Possible Action Regarding the Little Hoover Commission Report: Jobs for Californians: Strategies to Ease Occupational Licensing Barriers
    6. Discussion Regarding CSLB License Classifications and Regulations that Authorize Contractors to Install Energy Storage Systems
  7. Enforcement
    1. Review and Possible Approval of February 10, 2017, Enforcement Committee Meeting Summary Report
    2. Enforcement Program Update
      1. Consumer Investigation Highlights
      2. General Complaint-Handling Statistics
      3. Staff Training Update
    3. Update on Workers’ Compensation Enforcement Strategies, Resources and Accomplishments
    4. CSLB’s Solar Task Force Update Regarding Consumer Complaints and Enforcement Objectives
    5. 2016-18 Strategic Plan Update; Discussion and Possible Action on 2017-18 Enforcement Objectives
  8. Executive
    1. Review and Possible Approval of December 8, 2016, Board Meeting Minutes
    2. Registrar’s Report
      1. Tentative 2017 Board Meeting Schedule
      2. Report on 2016-2018 Strategic Plan
    3. 2016-18 Strategic Plan Update; Discussion and Possible Action on 2017-18 Administration Objectives
    4. 2016-18 Strategic Plan Update; Discussion and Possible Action on 2017-18 Information Technology Objectives
    5. Administration Update Regarding Personnel and Facilities
    6. Information Technology Update
    7. Budget Update
    8. Appointment of Board Officer Nomination Committee

Recess

MEETING AGENDA – DAY 2
Tuesday, March 14, 2017 – 9:00 a.m.

Open Session

  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. Closed Session: Pursuant to Section 11126 (a)(1) of the Government Code, the Board will Meet in Closed Session to Consider the Possible Selection, Appointment or Employment of a Registrar, Including the Appointment or Employment of an Interim Registrar or Acting Registrar

Return to Open Session

  1. Adjournment

The Board intends to only provide a live webcast of Day 1 of the meeting. On that day, a link to the webcast will be 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 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 Aaron Schultz at (916) 255-4000 or Aaron.Schultz@cslb.ca.gov or send a written request to Aaron Schultz, 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 Resources

Meeting Packet

 

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