Veterinary Medical Board
1747 N. Market Blvd.
July 22-23, 2014
Tuesday, July 22, 2014 – 9:00 a.m. - 5:00 p.m.
Wednesday, July 23, 2014 – 9:00 a.m. - 4:00 p.m.
9:00 a.m. Tuesday, July 22, 2014
I. Call to Order - Establishment of a Quorum
V. Board Chair Report - Dr. Tom Kendall
B. American Association of Veterinary State Boards Update
VI. Diversion Program Overview- Maximus – Ginny Matthews
VIII. Proposed Regulations
B. Review and Possible Approval of Uniform Standards for Substance Abusing Licensees/Disciplinary Guidelines (BPC Code Sections 315-315.4)
C. Review and Possible Approval of Animal Control Officer Training (Senate Bill 1162- 1/1/2013)
D. Review and Possible Approval of Consumer Protection Enforcement Initiative (CPEI)
E. Review and Possible Approval of Telehealth Language (CCR 2032.1 (e)) - Rebecca Bon, Legal Counsel
IX. 2014 Legislation
B. SB 835 – Hill – Food Producing Animals: Medically Important Antimicrobial Drugs.
C. AB 1810 – Maienschein – Deposits for Keeping: Abandoned Animals
D. AB 1809 – Maienschein – Dogs: Health Certificates
E. AB 2058 – Wilk – Open Meetings
F. SB 1243 – Lieu – Sunset Extension Bill
G. SB 1323 – Lieu – Specialized license plates: Pet Lover’s License Plate Program
H. AB 1758 – Patterson – Proration of Initial License Fees
X. Comments from Public/Outside Agencies/Associations
9:00 a.m. Wednesday, July 23, 2014
XII. Call to Order - Establishment of a Quorum
B. New Minimum Standards Applied to Specific Premise Types
XV. The Board will meet in closed session (pursuant to Government Code Section 11126(c)(3)) to discuss and vote on this matter and other disciplinary matters including stipulations and proposed decisions.
XVI. The Board will also discuss in closed session (pursuant to Government Code Section 11126(a)(1)) to conduct the performance appraisal for the Executive Officer
XVII. Agenda Items and Next Meeting Dates
B. Board Meeting Dates - October 21-22, 2014 – Orange County/2015 Meeting Calendar
C. Multidisciplinary Advisory Committee Meetings 2015
Times stated are approximate and subject to change. This meeting will conform to the Open Meeting Act. Agenda discussions and report items are subject to action being taken on them during the meeting by the Board at its discretion. The Board provides the public the opportunity at meetings to address each agenda item during the Board’s discussion or consideration of the item. Total time allocated for public comment may be limited.
The meeting locations are accessible to the physically disabled. Other disability-related accommodations or modifications can be provided upon request. Please make your request for disability-related accommodations by contacting the Board at (916) 515-5220 or sending a written request to 1747 N. Market St., Suite 230, Sacramento, CA 95834. Provide at least five (5) business days notice prior to the meeting to help ensure availability of requested accommodations.