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

9:00 - Executive Committee Meeting	Chair: R. Hamilton
The Executive Committee consists of Council Chairs, alternates and committee chairs. Discussion Items: committee membership, effective meetings and committee accomplishments
10:00 - General Meeting	Speaker
SBC Chair Welcome/Opening Remarks	Rita Hamilton
Approval of Minutes and Housekeeping	Mariel Dennis
DGS Update	DGS Staff
Strategic Sourcing Initiative Update	CSSI Staff
Committee Reports - Council may vote/take action upon committee recommendations
Commodities and Goods	Calvin Lucas
Construction	Paul Guerrero
Contracting and Procurement Processes	Elisabeth Brinton
IT Goods and Services	Rob Porter
Legislative	Betty Jo Tocolli
Outreach	Randall Martinez
Personal Services	Kerry Osaki
California Performance Review (CPR) Initiatives (New)	Mariel Dennis
12:00 - Lunch (time may vary)	On your own
1:00 - Discussion Items
Increasing Small Business Participation	Betty Jo Tocolli
Agency Success Story	SB/DVBE Advocate
Themes: Access, Opportunity and Ownership - Accomplishments	Rita Hamilton
Office of Public School Construction Funds	Paul Guerrero
Small Business Size Standards	Paul Guerrero
Public Comment Period (Council Members will not comment)
4:00 - Adjournment

Committee Meetings may be held at the same location prior to 9:00 and after 4:00 as determined by Committee Chairs. Committee agendas will be posted separately on the Web site 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 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.

 

 

 

Updated : 10/2/2007