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Department of General Services
Small Business Council Meeting Agenda
June 27, 2005 ~ 10 A.M. to 4 P.M.
Ziggurat Building
707 3rd Street, 1st Floor, Executive Dining Room
West Sacramento, CA 95605
Pursuant to Government Code Sect. 11125(c), only items on this notice are considered business that may be transacted or discussed.
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General Items |
Speaker |
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Welcome and Introductions
New Members: Gene Hale, Stephen McGlover, Tracey Stanhoff, Aubry Stone and Kerry Osaki |
Rita Hamilton |
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Approval of Minutes |
Mariel Dennis |
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Scheduled 2005 Meeting Dates |
Rita Hamilton |
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Committee Updates
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Commodities and Goods |
Calvin Lucas |
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Construction |
Paul Guerrero |
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Contracting and Procurement. Processes |
Elisabeth Brinton |
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IT Goods and Services |
Rob Porter |
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Legislative |
Betty Jo Tocolli |
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Outreach |
Randall Martinez |
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Personal Services |
Betty Jo Toccoli |
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Lunch (on your own) 12:00 -1:00 |
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Discussion Items
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CPR Initiatives: Self-Certification & Reciprocity |
Mariel Dennis |
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Commercially Useful Function |
M. Dennis/D. Fraga-Decker |
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SB/DVBE Goal Attainment |
Gene Hale |
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Minor Contracts Set Asides |
Paul Guerrero |
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Review of Design Build Entities |
Paul Guerrero |
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Procurement Rules, Bonding, Access to Decision Makers |
Rob Porter |
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Public Comment Period (Council Members will not comment)
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Adjournment |
4:00 p.m.
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Committee Meetings may be held at the same location prior to 10:00 and after 4:00 as determined by Committee Chairs. Committee agendas will be posted separately on the Web site at www.pd.dgs.ca.gov/smbus
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 Iris Ching at Iris.Ching@dgs.ca.gov or call (916)375-4588. 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. |
