Agenda Items and Meeting Materials

    QUARTERLY MEETING AGENDA
    November 14-16, 2018

    Department of Consumer Affairs
    1747 N. Market Blvd.
    1st Floor Hearing Room
    Sacramento, California 95834

    Click here to review the full packet

    10:00 a.m. Wednesday, November 14, 2018

    1. Call to Order/Roll Call/Establishment of a Quorum

    2. Introductions

    3. Public Comment on Items Not on the Agenda

    4. Review and Approval of Board Meeting Minutes
      1. August 29-30, 2018
      2. September 4, 2018

    5. Report and Update from Department of Consumer Affairs

    6. Election of Officers

    7. Multidisciplinary Advisory Committee (MDC) Report – Dr. Jeff Pollard
      1. Review, Discussion, and Possible Board Action on MDC Items and Recommendations (MDC Agenda)

    8. Update, Discussion, and Possible Action on Proposed Regulations:
      1. Status of Pending Regulations
      2. Sections 2030-2030.5, Article 4, Division 20, Title 16 of the California Code of Regulations (CCR) Regarding Minimum Standards for Veterinary Premises/Practices
      3. Section 2036, Article 4, Division 20, Title 16 of the CCR Regarding RVT Tasks and Sections 2090-2096, Article 11, Division 20, Title 16 of the CCR Regarding Drug Compounding.
      4. Section 2006, Article 1, Division 20, Title 16 of the CCR Regarding Board Disciplinary Guidelines.
      5. Section 2006 and 2006.5, Article 1, and Section 2076, Article 8, Division 20, Title 16 of the CCR regarding Uniform Standards for Substance Abusing Licensees.
      6. Comments Received for Regulatory Proposal Regarding Sections 2070 & 2071, Article 7, Division 20, Title 16 of the CR Regarding Proposed Fee Increases.

    9. Recess until November 15, 2018 at 9:00 a.m.

      10. 9:00 a.m. Thursday, November 15, 2018

    10. Reconvene - Establishment of a Quorum

    11. Introductions

    12. Discussion and Possible Board Action Regarding the Corporate Practice of Veterinary Medicine

    13. Discuss and Possible Action on Office of Professional Examination Services (OPES) Review Report Regarding Veterinary Technician National Examination Validation and Occupational Analysis– Heidi Lincer, Chief, OPES, Department of Consumer Affairs

    14. Update, Discussion and Possible Action Regarding 2018 Legislation and Implementation Plan:
      1. AB 2138 (Chiu, Chapter 995, Statutes of 2018) Licensing boards: denial of application: revocation or suspension of licensure: criminal conviction
      2. AB 2215 (Kalra, Chapter 819, Statutes of 2018) Cannabis: veterinarians: animals
      3. AB 2300 (Maienschein, Chapter 236, Statutes of 2018) Continuing education: veterinarians
      4. SB 1480 (Hill, Chapter 571, Statutes of 2018) Professions and vocations
      5. SB 1491 (Committee on Business, Professions and Economic Development, Chapter 703, Statutes of 2018) Healing arts

    15. Discussion and Possible Board Action on 2019 Legislative Proposals
      1. Amend Business and Professions Code Sections 4853, 4853.1 and 4853.6 Regarding Premises Permits Following Disciplinary Actions Against a Licensee Manager and Premises Permit Application Requirements for Owner and Licensee Managers

    16. Discuss and Possible Action on Amendments to the Board and Committee Member Administrative Procedure Manual

    17. Review and Discuss American Veterinary Medical Association (AVMA) Concerns Regarding Federal Drug Administration’s (FDA) Proposed Changes to Drug Compounding Guidelines; Possible Board Action to Adopt Position or Comment on FDA Drug Compounding Guidelines

    18. Board President Report – Dr. Cheryl Waterhouse

    19. RVT Report - Ms. Jennifer Loredo, RVT

    20. Executive Officer & Staff Reports
      1. BreEZe Update and Improvements
      2. Outreach Efforts
      3. California Horse Racing Board Partnership
      4. Administrative/Budget
      5. Enforcement
      6. Licensing/Examination
      7. Hospital Inspection

    21. Future Agenda Items

    22. Recess until November 16, 2018 at 9:00 a.m.

      23. 9:00 a.m. Friday, November 16, 2018

    23. Reconvene - Establishment of a Quorum

    24. Introductions

    25. Special Order of Business
      1. Petition for Reinstatement – James Coghlan, DVM License No. 9742
      2. Petition for Reinstatement – Lisa Grosso, RVT, Registration No. 9644

      26. CLOSED SESSION

    26. Pursuant to Government Code Section 11126(c)(3), the Board Will Deliberate on the Above Petitions and Disciplinary Actions.

      27. RETURN TO SESSION

    27. Adjournment