Skip to Main Content

December 5, 2012 Board Meeting Agenda

Franchise Tax Board Meeting
Wednesday, December 5, 2012, 1:30 p.m.
Franchise Tax Board
9646 Butterfield Way
Town Center, Gerald Goldberg Auditorium
Sacramento, CA  95827

Print PDF version

Open Session

Item 1. Approval of Minutes

Minutes of the September 5, 2012, Board meeting – Board approval.

Item 2. Annual EDR Update

Information item.

Item 3. Legislative Proposals

Staff report and Board approval.

Item 4. Regulation Matters

2013 Rulemaking Calendar – Board approval.

Item 5. Administrative Matters

  1. 2013/14 Proposed Budget Change Proposal – Board approval. – Staff report and possible Board action.
    Voluntary Contribution Funds.
  2. Contracts Over $1 Million – Board approval.
    Computer Associates, Inc.
  3. Facility Action Items – Board approval.
    West Covina and Sacramento Field Offices Lease Renewals.

Item 6. Taxpayers' Bill of Rights

This annual hearing is held to allow taxpayers as well as taxpayer and industry representatives to present proposals for changes to existing state franchise and income tax laws.

Item 7. Executive Officer's Time

Executive Officer’s opportunity to report on matters of interest to the Board.

Item 8. Board Members' Time

Members’ opportunity to raise other matters of interest.

Closed Session

Item A.

Closed session to allow the Board to confer with and receive advice from legal counsel regarding pending litigation, within the meaning of Government Code section 11126, subdivision (e)(2), including Adam W. Dieter v. Bank of America, N.A., et al. and Cutler, Frank v. Franchise Tax Board, Los Angeles Superior Court, Case No. BC421864. Closed session is authorized by Government Code section 11126, subdivision (e)(1).

Item B.

Closed session to consider personnel matters. Closed session is authorized by Government Code section 11126, subdivision (a)(1).

* This facility is architecturally accessible to persons with physical disabilities.

  • When the circumstances warrant, the Chair may modify the order of the agenda items.

  • This notice, including links to written material related to the Open Session agenda items, is also available at under the heading Public Meeting Notices.

  • If you have a disability and would like to request reasonable accommodation and/or this material in alternate format, please make your request as soon as possible, but no later than five working days prior to the meeting date.  Some alternate formats take longer to produce than others.  Therefore, the earlier your request is received, the more likely we can provide the specific alternate format you request.  To place your request, please contact Ellen Clemente by phone at (916) 845-3651 or by email at

Is there something wrong with this page?

Help Us Improve Our Website

Don't include social security numbers or other personal/confidential information.

Feedback received: Thank you for your help.

If you need assistance, contact us.

Oops! Something went wrong.

We appreciate your feedback. Please try again later

Chat with an FTB Representative

You are leaving

We do not control the destination site and cannot accept any responsibility for its contents, links, or offers. Review the site's security and confidentiality statements before using the site.

If you have any issues or technical problems, contact that site for assistance.

Ahora está saliendo de

Nosotros no controlamos el sitio web al que se destina y no podemos aceptar ninguna responsabilidad por su contenido, enlaces, u ofertas. Revise las declaraciones de seguridad y confidencialidad del sitio antes de usar el sitio. Si tiene algún problema en general o técnico, comuníquese con ese sitio para obtener asistencia.

Si tiene algún problema en general o técnico, comuníquese con ese sitio para obtener asistencia.