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California: Cannabis Control Appeals Panel - Public Hearing

  • State Personnel Board Building, 1st Floor Auditorium 801 Capitol Mall Sacramento, CA 95814 USA (map)

MEETING AGENDA

Wednesday, October 17, 2018 9:00 am – 12:00 pm
(or conclusion of business)

State Personnel Board Building, 1st Floor Auditorium 801 Capitol Mall,
Sacramento, CA 95814

  1. Call to Order and Establishment of Quorum

    Sabrina Ashjian, Chair

  2. New Panel Member Introduction

    Sharon-Frances Moore, Member

  3. Approval of August 13, 2018 Meeting Minutes

    Sabrina Ashjian, Chair

  4. Executive Management Report

    Anne Hawley, Executive Director

  5. Informational Presentation: State Cannabis Licensing Framework

    Lori Ajax, Chief, Bureau of Cannabis Control
    Richard Parrot, Director, California Department of Food and Agriculture Miren Klein, Assistant Deputy Director, Department of Public Health

    Overview and discussion of the responsibilities of the state cannabis licensing entities.

  6. Public Hearing and Possible Action Regarding Proposed Regulation Text to Establish Appeals Procedures and Timelines
    Christopher Phillips, Chief Counsel

    Note: This concludes the 45-day public comment period. The Panel may adopt the proposal as presented or modify the text of the proposal as necessary.

  7. Discussion and Possible Action on Administrative Delegation of Authority to the Executive Director

    Anne Hawley, Executive Director

    a. Administering Timesheets for Panel Staff
    b. Purchasing Authority up to $10,000 Without Express Consent of Panel Members c. Administering Travel Expense Reimbursements for Panel Members and Staff
    d. Staff Hiring

  8. Discussion and Possible Action on Proposed Dates for 2019 Meeting Schedule

    Sabrina Ashjian, Chair

  9. Public Comments on Items Not on the Agenda

    The Panel may not discuss or take action on any matter raised during this public comment section, except to decide whether to place the matter on the agenda of a future meeting. [Government Code Sections 11125, 11125.7 (a)]

  10. Future Agenda Items

  11. Adjournment