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Public Meeting Agenda

Franchise Tax Board Meeting*
Thursday, October 8, 1998 - 2:00 p.m.
State Board of Equalization
450 N Street, Room 121**
Sacramento, California

Open Session

Item 1. Approval of Minutes

Approval of Minutes of September 3, 1998 Board meeting.

Item 2. Applications for Voluntary Disclosure

Board consideration of staff recommendations regarding anonymous Applications for Voluntary Disclosure filed pursuant to Revenue and Taxation Code Section 19191.

Item 3. Performance Audit

Auditor Presentation.

Item 4. Administrative Matters

a. Board consideration and action regarding budget matters.  (BCP's relating to Performance Audit;
BCP relating to Homeowners and Renters Assistance Legislation)
b. Board consideration and action regarding contracts. (Staff recommendation for Board approval to initiate contract for CPU Upgrade.)
c. Leases. (San Francisco District Audit Office; Fresno Taxpayer Service Center)

Item 5. Tax Gap

Staff Presentation.

Item 6. Trust Symposium

Staff Presentation.

Item 7. Executive Officer’s Time

Item 8. Board Members’ Time

Employee recognition resolutions (Joseph Ciaramitaro, Rose E. Hamburg, Yvonne H. Lucsky, Margaret L. McCarty, Louvenia McLaughlin, Shirley C. Monroe, Cheryl C. Pickering, Shirley Robinson)

Item 9. Closed Session Announcement

Closed Session

 

Item A. Closed session to consider recommendations regarding settlement of administrative tax disputes authorized by subdivision (k) and (q) of Section 11126 of the Government Code, and/or required to be in closed session by Section 19442 of the Revenue and Taxation Code.

Item B. Closed session to consider recommendations to settle litigation cases. Closed session is authorized by Government Code Section 11126(e)(1). (Universal Life Church vs. FTB)

Item C. Closed session to allow the Board to confer with and receive advice from legal counsel regarding pending litigation. The Board will consider a staff recommendation regarding an adverse decision. (Robert Half International, Inc. vs. FTB) Closed session is authorized by Government Code Section 11126(e)(1).

Item D. Closed session to discuss and act on Personnel Matters. Closed session is authorized by Government Code Section 11126(a)(1).