| I. CALL TO ORDER AND ROLL CALL |
| |
| II. ELECTION OF OFFICERS AND LITIGATION SUBCOMMITTEE APPOINTMENTS (action) |
| Item 1 |
Director of Finance elected as Chairperson
State Controller elected as Vice Chairperson
Jeannie Lee and Carmen Ramirez appointed to Litigation Subcommittee
Staff Report |
| |
| III. APPROVAL OF MINUTES (action) |
| Item 2 |
Postponed
November 30, 2018 |
| |
| IV. PUBLIC COMMENT FOR MATTERS NOT ON THE AGENDA (info) |
| Please note that the Commission cannot take action on items not on the agenda. However, it can schedule issues raised by the public for consideration at future meetings. |
| |
| V. PROPOSED CONSENT CALENDAR FOR ITEMS PROPOSED FOR ADOPTION ON CONSENT PURSUANT TO CALIFORNIA CODE OF REGULATIONS TITLE 2, CHAPTER 2.5, ARTICLES 7 AND 8 (action) |
| If there are no objections to any of the following action items designated by an asterisk (*), the Executive Director will include each one on the Proposed Consent Calendar that will be presented at the hearing. The Commission will determine which items will remain on the Consent Calendar. |
| |
| VI. HEARINGS AND DECISIONS PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 7 (GOV. CODE, ยง 17551, 17557, 17559, and 17570) (action) |
| A. APPEAL OF EXECUTIVE DIRECTOR DECISIONS PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, SECTION 1181.1(c) (info/action) |
| Item 3 |
No Action
Appeal of Executive Director Decisions
Note: This item will only be taken up if an appeal is filed and set for this hearing
|
| |
| B. TEST CLAIM |
|
Item 4
Exhibits
|
Postponed
Central Basin Municipal Water District Governance Reform, 17-TC-02
Water Code Sections 71265, 71266, and 71267;
Statutes 2016, Chapter 401 (AB 1794)
Central Basin Municipal Water District, Claimant
|
| |
| C. PARAMETERS AND GUIDELINES |
| Item 5
Exhibits
|
Parameters and Guidelines Adopted
U Visa 918 Form, Victims of Crime: Nonimmigrant Status, 17-TC-01
Penal Code Section 679.10; Statutes 2015, Chapter 721 (SB 674)
City of Claremont, Claimant
|
| |
| VII. HEARINGS ON COUNTY APPLICATIONS FOR FINDINGS OF SIGNIFICANT FINANCIAL DISTRESS PURSUANT TO WELFARE AND INSTITUTIONS CODE SECTION 17000.6 AND CALIFORNIA CODE OF REGULATIONS, TITLE 2, ARTICLE 2 (info/action)
|
| Item 6 |
No Action
Assignment of County Application to Commission, a Hearing Panel of One or More Members of the Commission, or to a Hearing Officer
Note: This item will only be taken up if an application is filed.
|
| |
| VIII. INFORMATIONAL HEARING PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 8 (action)
|
| A. ADOPTION OF PROPOSED RULEMAKING CALENDAR |
| Item 7* |
Rulemaking Calendar Adopted
Proposed Rulemaking Calendar, 2019 |
| |
| IX. REPORTS |
| Item 8 |
No Action
Legislative Update (info) |
| Item 9 |
No Action
Chief Legal Counsel: New Filings, Recent Decisions, Litigation Calendar (info) |
| Item 10 |
No Action
Executive Director: Workload Update, Workforce Plan Presentation (Tentative), and Tentative Agenda Items for the March and May 2019 Meetings (info) |
