1 BEFORE THE CALIFORNIA STATE BOARD OF EQUALIZATION 2 5901 GREEN VALLEY CIRCLE 3 CULVER CITY, CALIFORNIA 4 5 6 7 8 REPORTER'S TRANSCRIPT 9 NOVEMBER 29, 2016 10 11 12 13 ANNOUNCEMENT 14 AFTER 15 CLOSED SESSION 16 17 18 19 20 21 22 23 24 25 26 27 Reported by: Jillian Sumner 28 CSR No. 13619 1 1 P R E S E N T 2 For the Board of Equalization: Fiona Ma, CPA 3 Chairwoman 4 Diane L. Harkey Vice Chair 5 Jerome E. Horton 6 Member 7 Sen. George Runner (Ret.) Member 8 Yvette Stowers 9 Appearing for Betty T. Yee, State Controller 10 (per Government Code Section 7.9) 11 Joann Richmond 12 Chief Board Proceedings 13 Division 14 For Board of Equalization Staff: Anthony Epolite 15 Tax Counsel IV Legal Department 16 17 18 19 20 ---oOo--- 21 22 23 24 25 26 27 28 2 1 5901 GREEN VALLEY CIRCLE 2 CULVER CITY, CALIFORNIA 3 NOVEMBER 29, 2016 4 ---oOo--- 5 6 MS. MA: Okay. We are back from closed 7 session. 8 MS. RICHMOND: The Board Members met in 9 closed session and discussed settlements and 10 personnel matters. 11 MS. MA: All right. The Board is pleased 12 to announce the appointment of Trista Gonzalez to 13 the position of Chief Tax Policy Division. This 14 appointment is effective immediately. 15 Please join me in congratulating Trista to 16 the BOE Executive Team. 17 Any other items, Ms. Richmond? 18 MS. RICHMOND: That concludes our business 19 for today. 20 MS. MA: Okay. Thank you all for 21 attending. This concludes the first day of the 22 meeting of the Board of Equalization. We will take 23 a recess and will reconvene tomorrow, November 30th 24 at 9:00 a.m., same place. 25 Thank you. 26 ---o0o--- 27 . 28 . 3 1 REPORTER'S CERTIFICATE 2 3 State of California ) 4 ) ss 5 County of Sacramento ) 6 7 I, Jillian Sumner, Hearing Reporter for 8 the California State Board of Equalization certify 9 that on November 29, 2016 I recorded verbatim, in 10 shorthand, to the best of my ability, the 11 proceedings in the above-entitled hearing; that I 12 transcribed the shorthand writing into typewriting; 13 and that the preceding pages 1 through 3 14 constitute a complete and accurate transcription of 15 the shorthand writing. 16 17 Dated: March 13, 2017 18 19 20 ____________________________ 21 JILLIAN SUMNER, CSR #13619 22 Hearing Reporter 23 . 24 . 25 26 27 28 4