FOR INFORMATION, PLEASE CONTACT

            Kim Lunetta

            100 Howe Avenue, Suite 100-South

            Sacramento, California  95825-8202

            Kim.Lunetta@slc.ca.gov

            (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

 

AGENDA

 

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).