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Department of General Services
Small Business Council Meeting Agenda
March 22, 2006
Ziggurat Building
707 3rd Street, 1st Floor, Executive Dining Room
West Sacramento, CA 95605
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Bagley Keene Open Meeting Act - The DGS follows this Act in the conduct of Council 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 Times are approximate and may vary.
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10:00 - General Meeting Speaker
Opening Remarks
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Welcome by SBC Co-Chairs R. Hamilton/E. Brinton
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Introductions All
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Approval of Minutes; Mariel Dennis
Housekeeping and Announcements
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Remarks from the Statewide Advocate, Dennis Trinidad
Office of the Governor
DGS Update DGS Staff
- Success Story: Metropolitan Water John Arena
District of So. Cal.
- Status of Action Items Mariel Dennis/All
12:00 - Lunch (time may vary) On your own
1:00 - General Meeting Continues
Committee Reports - Council may discuss/vote upon recommendations
- Commodities and Goods Calvin Lucas
- Construction Paul Guerrero
- Contracting and Procurement E. Brinton/R. Porter
Processes/IT Goods and Services
- Legislative Betty Jo Tocolli
- Outreach Randall Martinez
- Personal Services Kerry Osaki
Discussion Items
- Small Business Council Charter Revisions Rita Hamilton
- Race Neutral Stephen McGlover
3:30 - Public Comment Period (Council Members will not comment)
4:00 - Adjournment
Committee Meetings may be held at the same location prior to 10:00 and after 4:00 as determined by Committee Chairs; agendas will be posted on the Web at url.
Americans with Disabilities Act (ADA): It is the policy of the State to make every effort to ensure that 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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