January 25, 2007

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ELECTION OF OFFICERS
Item 1

Mike Genest, Director of Department of Finance, was elected Chairperson. Bill Lockyer, State Treasurer, was elected Vice Chairperson.
Staff Report

 
APPROVAL OF MINUTES
Item 2

Minutes for the December 4, 2006 hearing were adopted.
December 4, 2006

 
PROPOSED CONSENT CALENDAR
Item 3

The proposed consent calendar was adopted
If there are no objections to any of the following action items designated by an asterisk (*), the Executive Director will include it on the Proposed Consent Calendar that will be presented at the hearing. The Commission will determine which items will remain on the Consent Calendar.

 
APPEAL OF EXECUTIVE DIRECTOR DECISIONS PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 1181, SUBDIVISION (c).

Item 4

 

No appeals.
Staff Report (if necessary)

 

HEARINGS AND DECISIONS ON TEST CLAIMS, PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 7 (Gov. Code, §§ 17551 and 17559) (action)

(Note:  Items 6, 8 and 10 will not be voted on unless the staff recommendations for Items 5, 7 and 9 are adopted.)

REQUEST FOR RECONSIDERATION OF PRIOR FINAL DECISION PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 1188.4

Item 5
Supplemental Analysis

The Commission adopted the staff recommendation to partially approve this test claim.
Binding Arbitration, 01-TC-07
Code of Civil Procedure, Sections 1281.1, 1299, 1299.2, 1299.3,
1299.4, 1299.5, 1299.6, 1299.7, 1299.8, and 1299.9
Statutes 2000, Chapter 906 (SB 402)

City of Palos Verdes Estates, Claimant
Chair, Commission on State Mandates, Requestor
 
Item 6 This item was continued to the March 29, 2007 hearing.
Proposed Statement Of Decision
Binding Arbitration, 01-TC-07 See Above
 
Test Claims
 
Item 7

This item was postponed.
Training Requirements for Instructors and Academy Staff, 02-TC-03 California Code of Regulations, Title 11, Sections 1001, 1052, 1053, 1055, 1070, 1071, and 1082 (Register 2001, No. 29) County of Sacramento, Claimant

 
Item 8

This item was postponed.
Proposed Statement of Decision
Training Requirements for Instructors and Academy Staff, 02-TC-03 See Above

 
Item 9

This item was postponed.
Pupil Discipline Records
, 00-TC-10
Education Code Sections 48201, 48900.8, and 49079
Statutes 1997, Chapter 637 (AB 412), Statutes 2000, Chapter 345
(AB 29), Sweetwater Union High School District, Claimant
Consolidated with Notification to Teachers: Pupils Subject to Suspension or Expulsion II,00-TC-11
Education Code Sections 48201 and 49079; Statutes 2000, Chapter 345 (AB 29), Carpinteria Unified School District and Sweetwater Union and Grant Joint Union High School District, Co-Claimants

 
Item 10

This item was postponed.
Proposed Statement of Decision
Pupil Discipline Records, 00-TC-10 and Notification to Teachers: Pupils Subject to Suspension or Expulsion II,00-TC-11 See Above

 
DISMISSAL OF WITHDRAWN TEST CLAIM
Item 11*

Adopted on consent.
Proposed Statement of Decision
Test Claim Dismissal:  De-Certification of Punch-Card Voting Systems
02-TC-20
Secretary of State’s September 18, 2001 Order, As Amended
December 17, 2001 and May 23, 2002
County of Los Angeles, Claimant

 
INFORMATIONAL HEARING PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 8
ADOPTION OF PROPOSED PARAMETERS AND GUIDELINES AMENDMENTS

Item 12

Item 14 from 12/4/06 Hearing

Department of Mental Health Summary

The Commission adopted the proposed amendment to the parameters and guidelines.
Requests to Amend Parameters and Guidelines (TENTATIVE)
Handicapped and Disabled Students, 00-PGA-03/04 (CSM 4282)
Government Code Sections 7570-7588
Statutes 1984, Chapter 1747 (AB 3632)
Statutes 1985, Chapter 1274 (AB 882)
California Code of Regulations, Title 2, Sections 60000-60610 (Emergency Regulations filed December 31, 1985, designated effective January 1, 1986 (Register 86, No. 1) and re-filed June 30, 1986, designated effective July 12, 1986 (Register 86, No. 28)) Counties of Los Angeles and Stanislaus, Requestors
(Continued from December 4, 2006 Hearing)

 
ADOPTION OF PROPOSED STATEWIDE COST ESTIMATE
Item 13*

Adopted on consent.
DNA Database (00-TC-27) and Amendment to
Postmortem Examinations: Unidentified Bodies (02-TC-39)
Penal Code Section 14250
Statutes 2000, Chapter 822 and Statutes 2001, Chapter 467
County of San Bernardino and County of Los Angeles, Claimants

 
ADOPTION OF PROPOSED RULEMAKING CALENDAR
Item 14*

Adopted on consent, as revised.
Proposed Rulemaking Calendar, 2007

 
STAFF REPORTS
Item 15

No Action.
Chief Legal Counsel’s Report (info)
Recent Decisions, Litigation Calendar

 
Item 16 Revised

No Action.
Executive Director’s Report (info/action)
Workload, Budget, Legislation, and Next Hearing