| I. CALL TO ORDER AND ROLL CALL |
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| II. APPROVAL OF MINUTES (action) |
| Item 1 |
Minutes adopted
January 23, 2015
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| III. 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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| IV. PROPOSED CONSENT CALENDAR (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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| V. 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(c) (info/action) |
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Item 2
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No Action
Appeal
of Executive Director Decisions
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| B. MANDATE REDETERMINATIONS |
Item 3
Exhibits
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Mandate Redetermination New Test Claim Decision Adopted
CPR Pocket Masks (CSM-4291), 14-MR-01
Penal Code Section 13518.1
Statutes 1987, Chapter 1334
As Alleged to be Modified by: Statutes 2013, Chapter 28 (SB 71)
Department of Finance, Requester
SECOND HEARING: NEW TEST CLAIM DECISION
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| C. PARAMETERS AND GUIDELINES AND PARAMETERS AND GUIDELINES AMENDMENTS |
Item 4
Exhibits |
Parameters and Guidelines Amendment Adopted
[TENTATIVE] CPR Pocket Masks,CSM-4291 (14-MR-01)
Penal Code Section 13518.1
Statutes 1987, Chapter 1334
As Alleged to be Modified by: Statutes 2013, Chapter 28 (SB 71)
Department of Finance, Requester
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Item 5
Exhibits |
Parameters and Guidelines Amendment Adopted
Open Meetings Act/Brown Act Reform, CSM-4257/4469 (13-MR-02)
Government Code Sections 54952, 54954.2, 54954.3, 54957.1, 54957.7;
Statutes 1986, Chapter 641; Statutes 1993, Chapters 1136; 1137; 1138
As Modified by: Proposition 30, General Election, November 6, 2012
Department of Finance, Requester
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Item 6*
Exhibits
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Parameters and Guidelines Adopted
Sheriff Court-Security Services, 09-TC-02
Government Code Sections 69926(b)
Statutes 2009-2010 (4th Ex. Sess.), Chapter 22 (SB 13)
County of Los Angeles, Claimant
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| D. INCORRECT REDUCTION CLAIMS |
Item 7
Exhibits |
Incorrect Reduction Claim Denied
Health Fee Elimination, 05-4206-I-06
Education Code Section 72246 (Renumbered as section 76355)
Statutes 1984, Chapter 1 (1983-1984 2nd Ex. Sess.); Statutes 1987,
Chapter 1118
Los Rios Community College District, Claimant
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Item 8
Exhibits
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Incorrect Reduction Claim Partially Approved
Health Fee Elimination, 05-4206-I-10
Education Code Section 72246 (Renumbered as section 76355)
Statutes 1984, Chapter 1 (1983-1984 2nd Ex. Sess.); Statutes 1987,
Chapter 1118
Foothill-De Anza Community College District, Claimant
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Item 9
Exhibits
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Incorrect Reduction Claim Denied
Health Fee Elimination, 06-4206-I-13
Education Code Section 72246 (Renumbered as section 76355)
Statutes 1984, Chapter 1 (1983-1984 2nd Ex. Sess.); Statutes 1987,
Chapter 1118
Pasadena Area Community College District, Claimant
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Item 10
Exhibits
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Incorrect Reduction Claim Denied
Health Fee Elimination, 08-4206-I-18
Education Code Section 72246 (Renumbered as section 76355)
Statutes 1984, Chapter 1 (1983-1984 2nd Ex. Sess.); Statutes 1987,
Chapter 1118
Los Rios Community College District, Claimant
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Item 11
Exhibits
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Incorrect Reduction Claim Approved
Collective Bargaining and Collective Bargaining Agreement Disclosure, 09-4425-I-17 and 10-4425-I-18
Government Code Sections 3540-3549.9
Statutes 1975, Chapter 961; Statutes 1991, Chapter 1213
Sierra Joint Community College District, Claimant
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VI. INFORMATIONAL HEARING PURSUANT TO CALIFORNIA CODE OF
REGULATIONS, TITLE 2, CHAPTER 2.5, ARTICLE 8 (action)
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| A. STATEWIDE COST ESTIMATES |
Item 12*
Exhibits
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Statewide Cost Estimate Adopted
Sexually Violent Predators, CSM-4509 (12-MR-01)
Welfare and Institutions Code Section 6602
Statutes 1995, Chapter 762 (SB 1143); Statutes 1995, Chapter 763 (AB 888); Statutes 1996, Chapter 4 (AB 1496)
As Modified by: Proposition 83, General Election, November 7, 2006
Department of Finance, Requester
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Item 13*
Exhibits
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Statewide Cost Estimate Adopted
Race to the Top, 10-TC-06
Education Code Sections 48354(b)(1),48356(d), 48357,53202(a), 53202(b), 53300 and 53301
Statutes 2009-2010, 5th Extraordinary Session, Chapter 2 (SBX5 1)
Statutes 2009-2010, 5th Extraordinary Session, Chapter 3 (SBX5 4);
California Code of Regulations, Title 5, Section 4702 (Register 2010,
No. 32)
Twin Rivers School District, Claimant
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| B. ADOPTION OF PROPOSED REGULATION AMENDMENTS
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Item 14*
Exhibits
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Regulatory Amendment Approved
[TENTATIVE] General Cleanup Provisions, Authority and Reference
California Code of Regulations, Title 2, Division 2, Chapter 2.5,
Articles 1, 2, 3, 4, 5, 6, 7, 8, and 10,
Sections 1181.1 through 1188.2 and 1190 through 1190.5
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| C. 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 6.5. (info/action) |
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Item 15
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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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| VII. REPORTS (info) |
| Item 16 |
No Action
Legislative Update (info) |
| Item 17 |
No Action
Chief Legal Counsel: New Filings, Recent Decisions, Litigation Calendar (info)
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| Item 18 |
No Action
Executive Director: Workload Update and Tentative Agenda Items for the May and July Meetings (info) |
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| RECONVENE IN PUBLIC SESSION |
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| X. PERSONNEL (action) |
| Item 19 |
Salary Adjustment: Chief Legal Counsel Approved
[TENTATIVE] Salary Adjustment: Attorney to the Commission/Chief Legal Counsel (CEA B), pursuant to Government Code Section 17529 |
| Item 20 |
Salary Adjustment: Executive Director Approved
[TENTATIVE] Salary Adjustment: Executive Director, pursuant to Government Code Section 17530 |
