STATE OF CALIFORNIA ARNOLD SCHWARZENEGGER, Governor
ROSARIO MARIN Secretary State and Consumer Services Agency Chairperson JOHN CHIANG State Controller Board Member
Victim Compensation and Government Claims Board MICHAEL A. RAMOS San Bernardino County District Attorney Agenda Board Member May 15, 2008 KAREN McGAGIN Executive Officer 10:00 a.m. 400 R Street Sacramento, California
Call to Order Pledge of Allegiance
Item 1. Item 2. Approval of Minutes Minutes of the April 22, 2008, Board Meeting Public Comment The Board will receive comments from the public at this time on matters not on the agenda. Matters raised at this time may be briefly discussed by the Board and/or placed on a subsequent agenda. Executive Officer’s Statement Consideration of Organizational Applications for the 2008 California State Employees’ Charitable Campaign Information Item Action Item Action Item
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Government Claims Program
Item 5. Item 6. Consent Agenda * Nos. 1-398 Olaya Paschal Claim Number G571122 Department of Parks and Recreation Department of Personnel Administration Northern California Court Reporters Claim Number G572012 Department of Corrections and Rehabilitation Southern California Pipeline Construction, Inc. Claim Number G573209 Department of Corrections and Rehabilitation Foasberg Textile Services Claim Number G573823 Department of Developmental Services
VICTIM COMPENSATION AND GOVERNMENT CLAIMS BOARD EXECUTIVE OFFICE ♦ 400 R Street, 5th Floor ♦ Sacramento, California 95811 Telephone: (916) 491-3501 ♦ Fax Number (916) 491-6441 Internet: www.vcgcb.ca.gov
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Item 8.
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Item 9.
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*See specific listing on attached agenda
Victim Compensation and Government Claims Board Agenda May 15, 2008
Item 10.
Item 11.
Request for Delegation of Authority Under Government Code Section 935.6 California Department of Corrections and Rehabilitation Request for Delegation of Authority Under Government Code Section 935.6 Department of General Services
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Victim Compensation Program
• • • • VCP Statistical Report Consent Agenda* No. 1 Requests for Reconsideration Recommendation: Deny No. 2 Proposed Decisions Following Failure to Respond (Cal. Code Regs, tit. 2, §647.20.1) Nos. 3-12 Proposed Decisions Following Failure to Appear (Cal. Code Regs, tit. 2, §647.35) Nos. 13-15 Information Item Action Item Action Item
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Closed Session
• Deliberate on the Proposed Decisions of Hearing Officers in the Victim Compensation Program (Gov. Code §11126(c)(3)) Nos. 16-35 Confer with Counsel Regarding People v. David Karabensh Case No. M42324 Santa Cruz County Superior Court (Gov. Code § 11126 (e)(1)) Action Item
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Adjournment
**Notice** THE ORDER OF BUSINESS MAY BE CHANGED WITHOUT NOTICE. Notice is hereby given that the order of consideration of matters on this agenda may be changed without prior notice. The Victim Compensation and Government Claims Board complies with the Americans with Disabilities Act (ADA) by ensuring that the meeting facilities are accessible to persons with disabilities, and providing that this notice and information given to the Board is available to the public in appropriate alternative formats when requested. If you need further assistance including
*See specific listing on attached agenda
Victim Compensation and Government Claims Board Agenda May 15, 2008
disability-related modifications or accommodations, you may contact Tisha Heard, Board Liaison, at the Victim Compensation and Government Claims Board at (916) 491-3503 no later than one day prior to the meeting.
Future 2008 Board Meetings June 19, 2008 No July Meeting August 21, 2008