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Notice of Executive, Enforcement, Legislative, Licensing, and Public Affairs Committee Meetings

Friday, August 3, 2018, 9:00 a.m. – 3:30 p.m. (or until the conclusion of business)
Contractors State License Board HQ, John C. Hall Hearing Room
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 each Committee’s Chair 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 Committee during the public comment session. Public comments will also be taken on agenda items at the time the agenda item is heard and prior to the CSLB’s Committee taking any action on said items. Total time allocated for public comment may be limited at the discretion of each Committee Chair.

EXECUTIVE COMMITTEE MEETING AGENDA
9:00 a.m.

Executive Committee Members:

Marlo Richardson, Chair / Kevin Albanese / Linda Clifford / Johnny Simpson

  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  2. Public Comment Session for Items not on the Agenda and Future Agenda Item Requests
    (Note: Individuals may appear before the Committee to discuss items not on the agenda; however, the CSLB’s Committee 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 Regarding Creation of a Board Member Information Technology Advisory Committee
  4. Update and Discussion on Preparation of CSLB’s 2018 Sunset Review Report Before the California State Legislature
  5. Review, Discussion, and Possible Action on Proposed 2019-21 Administration and Information Technology Strategic Plan Objectives
  6. Adjournment
ENFORCEMENT COMMITTEE MEETING AGENDA
(Upon Adjournment of Executive Committee Meeting)

Enforcement Committee Members:

Kevin Albanese, Chair / Agustin “Augie” Beltran / Linda Clifford / David Dias / Susan Granzella / Johnny Simpson

  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  2. Public Comment Session for Items not on the Agenda and Future Agenda Item Requests
    (Note: Individuals may appear before the Committee to discuss items not on the agenda; however, the CSLB’s Committee 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. Update and Discussion on Preparation of CSLB’s 2018 Sunset Review Report Before the California State Legislature
    1. New Enforcement Issue for Inclusion in the Report: Increased Staff Workload and Resources
  4. Review, Discussion, and Possible Action on Proposed 2019-21 Enforcement Strategic Plan Objectives
  5. Adjournment
LEGISLATIVE COMMITTEE MEETING AGENDA
(Upon Adjournment of Enforcement Committee Meeting)

Legislative Committee Members:

Linda Clifford, Chair / Kevin Albanese / Agustin “Augie” Beltran / David Dias / Susan Granzella / Johnny Simpson

  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  2. Public Comment Session for Items not on the Agenda and Future Agenda Item Requests
    (Note: Individuals may appear before the Committee to discuss items not on the agenda; however, the CSLB’s Committee 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. Review, Discussion, and Possible Action on 2018 Pending Legislation
    1. AB 2138 (Chiu and Low) (2018) Licensing Boards: Denial of Application: Criminal Conviction
  4. Update and Discussion on Preparation of CSLB’s 2018 Sunset Review Report Before the California State Legislature
    1. New Legislative Issues for Inclusion in the Report
      1. License Suspension for Unsatisfied Final Judgments
      2. C-10 (Electrician) and C-7 (Low Voltage Systems) Contractor Fee
      3. Arborist Certification
  5. Review, Discussion, and Possible Action on Proposed 2019-21 Legislative Strategic Plan Objectives
  6. Adjournment
LICENSING COMMITTEE MEETING AGENDA
1:00 p.m.

Licensing Committee Members:

Frank Schetter, Chair / David De La Torre / Joan Hancock / Michael Layton / Nancy Springer

  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  2. Public Comment Session for Items not on the Agenda and Future Agenda Item Requests
    (Note: Individuals may appear before the Committee to discuss items not on the agenda; however, the CSLB’s Committee 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. Review, Discussion, and Possible Action Regarding Development of a New Remodeling and Home Improvement License Classification
  4. Review, Discussion, and Possible Action on Development of an Arborist Health and Safety Certification Program and Specialty "C" License Classification
  5. Update and Discussion on Preparation of CSLB’s 2018 Sunset Review Report Before the California State Legislature
    1. New Licensing Issue for Inclusion in the Report: CSLB’s Use of Criminal History Information in Licensing
  6. Review, Discussion, and Possible Action on Proposed 2019-21 Licensing Strategic Plan Objectives
  7. Adjournment
PUBLIC AFFAIRS COMMITTEE MEETING AGENDA
(Upon Adjournment of Licensing Committee Meeting)

Public Affairs Committee Members:

Joan Hancock, Chair / David De La Torre / Michael Layton / Frank Schetter / Nancy Springer

  1. Call to Order, Roll Call, Establishment of Quorum and Chair’s Introduction
  2. Public Comment Session for Items not on the Agenda and Future Agenda Item Requests
    (Note: Individuals may appear before the Committee to discuss items not on the agenda; however, the CSLB’s Committee 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. Update and Discussion on Preparation of CSLB’s 2018 Sunset Review Report Before the California State Legislature
    1. New Public Affairs Issue for Inclusion in the Report: Natural Disaster Response
  4. Review, Discussion, and Possible Action on Proposed 2019-21 Public Affairs Strategic Plan Objectives
  5. Adjournment

*Note: Members of the Board who are not members of the Committee may attend the Committee meetings. However, if a majority of members of the full board are present at any of the Committee meetings, members who are not Committee members may attend the meeting as observers only.

The Board intends to provide a live webcast of the meetings. 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 meetings 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 meetings are 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 Phyliz Jones at (916) 255-4000, or phyliz.jones@cslb.ca.gov, or send a written request to Phyliz Jones, 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.

 

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