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Department of General Services
Small Business Council Procurement Processes & IT Sub-committees
Meeting Agenda
February 21, 2006
2:00 - 3:00 P.M.
Bagley Keene Open Meeting Act - The DGS follows this Act in the conduct of Council and committee meetings. This meeting is open to the public and only items on this Agenda may be transacted or discussed. See Government Code Sect. 11125(c) or view on the Web at http://caselaw.lp.findlaw.com/cacodes/gov/11120-11132.html
| 2:00 - Welcome & Opening Remarks |
Chair: Elisabeth Brinton |
The Procurement Processes and IT Sub-Committees are welcomed by committee chair Elisabeth Brinton.
Progress from successful 2005
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2:05 -Discussion Items
Report on IT Terms and Conditions Workshop (Elisabeth)
- Summary
- Bonding
- Follow-on Contracting
- IP issues for small business (Warranty)
- Consistency; adherence to model terms and process issues
Implementation of SB 954 - DGS Staff
Identify any new topics for 2006
Set Sub-Committee's working priorities for 2006 in preparation for report at March SBC meeting
- Select any topics requiring inclusion as own agenda item (outside standard sub-committee report) for March meeting
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2:45 -Public Comment Period (Council Members will not comment)
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| 3:00 -Adjournment |
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Committee Meeting agendas will be posted separately on the Web site.
To participate in the teleconference, you can dial _____________ and enter code ______.
Alternatively, you may attend in person and participate in the teleconference at: The DGS Procurement Division, Second Floor, The Ziggurat, 707 Third Street, West Sacramento (call 916-375-4420 to reserve a place).
Americans with Disabilities Act (ADA): It is the policy of the State to make every effort to ensure that t its programs, activities and services are available to all persons, including persons with disabilities. Persons with disabilities requiring reasonable modification to participate in the meeting should provide their request to Rose Schembri at rose.schembri@dgs.ca.gov or call (916)375-4420. You may also contact the Procurement Division main office at: (916) 375-4400 or the Procurement Division TTY (West Sacramento) at (916) 376-1891, California Relay Service at 1-800-735-2922 or 1-888-877-5379; TTY at 1-900735-2929 or 1-888-877-5378, Speech to Speech at 1-800-854-7784. It is best that DGS receives the request at least five working days prior to the event. |
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