1      BEFORE THE CALIFORNIA STATE BOARD OF EQUALIZATION

            2                        450 N STREET

            3                   SACRAMENTO, CALIFORNIA

            4    

            5    

            6    

            7    

            8                    REPORTER'S TRANSCRIPT

            9                      JANUARY 21, 2015

           10    

           11    

           12    

           13    

           14    

           15                           ITEM F

           16                       PUBLIC HEARING

           17           F1 REGULATION 6001, GENERAL PROVISIONS

           18    

           19    

           20    

           21             

           22    

           23    

           24    

           25    

           26             

           27                      REPORTED BY:  Kathleen Skidgel 

           28                                     CSR NO. 9039




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            1                        P R E S E N T

            2             

            3    For the Board              Jerome E. Horton 
                 of Equalization:           Chairman
            4    
                                    
            5                               Sen. George Runner (Ret.)
                                            Vice Chair
            6    
                                            
            7                               Fiona Ma, CPA
                                            Member
            8    
                 
            9                               Diane L. Harkey
                                            Member   
           10    
                 
           11                               Yvette Stowers 
                                            Appearing for Betty T. 
           12                               Yee, State Controller 
                                            (per Government Code 
           13                               Section 7.9)
                 
           14    
                                            Joann Richmond 
           15                               Chief 
                                            Board Proceedings      
           16                               Division
                 
           17    
                 For Staff:                 Kimberly Willy
           18                               Tax Counsel III
                                            Legal Department
           19    
                                            Bradley Heller
           20                               Tax Counsel IV
                                            Legal Department
           21    

           22                          ---oOo---

           23    

           24    

           25    

           26    

           27    

           28    




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            1                               450 N STREET

            2                               SACRAMENTO, CALIFORNIA

            3                               JANUARY 21, 2015

            4                          ---oOo--- 

            5             MR. HORTON:   Ms. Richmond, what's our next 

            6    matter?  

            7             MS. RICHMOND:  Our next matter's Item F 

            8    Public Hearing; F1 Regulation 6001, General 

            9    Provisions.  

           10             MR. HORTON:  Welcome to the Board, Ms. 

           11    Willy.  You've been here before, though, haven't 

           12    you?  

           13             MS. WILLY:  I have, yes.  

           14             MR. HORTON:  Oh, okay.  All right.  In that 

           15    case, introduce yourself for the record.  

           16             MS. WILLY:  Good afternoon, Chairman Horton 

           17    and Members of the Board.  I am Kimberly Willy from 

           18    the Legal Department, along with Bradley Heller from 

           19    the Legal Department.  

           20             We recommend and request that you vote to 

           21    adopt the proposed amendments to the Board's 

           22    Conflict of Interest Code which is codified in -- 

           23             MR. HORTON:  Move adoption.  Is there a 

           24    second?  

           25             MR. RUNNER:  Second.  

           26             MR. HORTON:  Second.  Without objection, 

           27    Members, such will be the order.  

           28                          ---oOo---




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            1                   REPORTER'S CERTIFICATE

            2    

            3    State of California    )

            4                           )  ss

            5    County of Sacramento   )

            6    

            7             I, KATHLEEN SKIDGEL, Hearing Reporter for 

            8    the California State Board of Equalization certify 

            9    that on January 21, 2015 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 constitute 

           14    a complete and accurate transcription of the 

           15    shorthand writing.

           16    

           17    Dated:  January 23, 2015

           18    

           19    

           20                           ____________________________

           21                           KATHLEEN SKIDGEL

           22                           Hearing Reporter

           23                                

           24             

           25             

           26             

           27               

           28             




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