FOR INFORMATION, PLEASE CONTACT Kim Lunetta 100 Howe Avenue, Suite 100-South Sacramento, California 95825-8202 (TDD/TT) 1-800-735-2929 (916) 574-1800 AGENDA AND ITEMS ARE AVAILABLE ON CSLC WEB SITE: www.slc.ca.gov
|
|
Original Agenda Posted at 2:30 PM on Wednesday, September 19, 2012
SPECIAL MEETING OF THE
CALIFORNIA STATE LANDS COMMISSION
OFFICE OF LIEUTENANT GOVERNOR GAVIN NEWSOM
STATE CAPITOL
ROOM 1114
SACRAMENTO, CALIFORNIA 95814
JOHN CHIANG, STATE CONTROLLER, CHAIR
GAVIN NEWSOM, LIEUTENANT GOVERNOR, MEMBER
ANA J. MATOSANTOS, DIRECTOR OF FINANCE, MEMBER
October 1, 2012
10:00 A.M.
A SIGN LANGUAGE INTERPRETER WILL BE PROVIDED UPON ADVANCE NOTIFICATION OF NEED BY A DEAF OR HEARING IMPAIRED PERSON. SUCH NOTIFICATION SHOULD BE MADE AS SOON AS POSSIBLE PRIOR TO DATE OF THE EVENT.
IF YOU NEED REASONABLE ACCOMMODATION, TO CONDUCT BUSINESS WITH THE COMMISSION, FOR A DISABILITY AS DEFINED BY THE FEDERAL AMERICANS WITH DISABILITIES ACT AND THE CALIFORNIA FAIR EMPLOYMENT AND HOUSING ACT, PLEASE CONTACT THE COMMISSION IN ADVANCE TO ARRANGE FOR SUCH ACCOMMODATION.
ANYONE WISHING TO ADDRESS AN ITEM ON THE AGENDA SHOULD FILL OUT A SPEAKER FORM. WHEN YOU ARE CALLED TO SPEAK, PLEASE STATE YOUR NAME FOR THE RECORD. YOU WILL BE ALLOWED UP TO 3 MINUTES TO SPEAK.
Please note that the items are posted as soon as available on the Commission’s website at www.slc.ca.gov. The items and exhibits may be reviewed and downloaded individually or collectively. Past meetings, including items, transcripts, and, more recently, webcasts, may also be viewed there.
ORDER OF BUSINESS
I. 10:00 A.M. – OPEN SESSION
II. CONFIRMATION OF MINUTES FOR THE MEETING OF AUGUST 14 AND 20, 2012
III. EXECUTIVE OFFICER’S REPORT – NONE
IV. CONSENT CALENDAR – NONE
|
||
V. INFORMATIONAL THE FOLLOWING ITEM IS INFORMATIONAL ONLY AND WILL BE DISCUSSED AND ACTED UPON IN A CLOSED SESSION. |
||
|
01 |
The Commission may consider personnel actions to appoint, employ or dismiss a public employee as provided for in Government Code Section 11126(a)(1).
|
VI. REGULAR CALENDAR – NONE
|
||
VII. PUBLIC COMMENT
|
||
VIII. CLOSED SESSION: AT ANY TIME DURING THE MEETING THE COMMISSION MAY MEET IN A SESSION CLOSED TO THE PUBLIC TO CONSIDER THE FOLLOWING PURSUANT TO GOVERNMENT CODE SECTION 11126:
|
||
A. CONSIDERATION OF APPOINTMENT OF EXECUTIVE OFFICER THE COMMISSION MAY CONSIDER PERSONNEL ACTIONS TO APPOINT, EMPLOY, OR DISMISS A PUBLIC EMPLOYEE AS PROVIDED FOR IN GOVERNMENT CODE SECTION 11126(a)(1).
|
||
B. THE COMMISSION MAY CONSIDER MATTERS THAT FALL UNDER GOVERNMENT CODE SECTION 11126 (e)(2)(A). |
||
C. The commission may consider matters THAT fall under government code section 11126 (e)(2)(B) or (2)(C).
|