| I. CALL TO ORDER AND ROLL CALL |
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| II. ELECTION OF OFFICERS (action) |
| Item 1 |
Director of Finance elected as Chairperson
State Treasurer elected as Vice Chairperson
Staff Report |
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| III. APPROVAL OF MINUTES (action) |
| Item 2 |
Minutes Adopted
December 1, 2017 |
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| 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. |
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| 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. |
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| 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
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| B. TEST CLAIM |
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Item 4
Exhibits
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Test Claim Partially Approved
Cal Grant: Grade Point Average and Graduation Certification, 16-TC-02
Education Code Sections 69432.9(c)(2), 69432.9(c)(3), 69432.9(c)(5), 69432.9(d)(1)(d)(2)(A); Statutes 2014, Chapter 679 (AB 2160); Education Code Sections 69432.92(a) and 69432.92(b); Statutes 2015, Chapter 637 (AB 1091); and Education Code Sections 69432.9(c)(2) and (d)(1); Statutes 2016, Chapter 82 (AB 2908)
Fairfield-Suisun Unified School District, Claimant
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| C. INCORRECT REDUCTION CLAIM |
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Item 5
Exhibits
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Incorrect Reduction Claim Partially Approved
Integrated Waste Management, 14-0007-I-07
Public Resources Code Sections 40418, 40196.3, 42920-42928; Public Contract Code Sections 12167 and 12167.1; Statutes 1992, Chapter 1116 (AB 3521); Statutes 1999, Chapter 764 (AB 75); State Agency Model Integrated Waste Management Plan (February 2000)
Fiscal Years: 2000-2001, 2003-2004, 2004-2005, 2005-2006, 2006-2007, and 2007-2008
El Camino Community College District, Claimant
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| 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)
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| 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.
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| VIII. INFORMATIONAL HEARING PURSUANT TO CALIFORNIA CODE OF REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 8 (action)
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| A. ADOPTION OF PROPOSED RULEMAKING CALENDAR |
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Item 7*
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Rulemaking Calendar Adopted
Proposed Rulemaking Calendar, 2018 |
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| IX. REPORTS (info) |
| 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 and Tentative Agenda Items for the March and May 2018 Meetings (info) |
