1       BEFORE THE CALIFORNIA STATE BOARD OF EQUALIZATION

            2                         450 N STREET

            3                    SACRAMENTO, CALIFORNIA

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            8                     REPORTER'S TRANSCRIPT

            9                      DECEMBER 14, 2011 

           10                            ITEM G

           11          TAX PROGRAM NONAPPEARANCE MATTERS - CONSENT

           12                            ITEM G6

           13                     SPECIAL TAXES MATTERS

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           27                     REPORTED BY:  Kathleen Skidgel  

           28                                    CSR NO. 9039




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            1                         P R E S E N T

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            3   For the Board              Jerome E. Horton 
                of Equalization:           Chairman
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            5                              Michelle  Steel
                                           Vice-Chairwoman
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            7                              Betty T. Yee 
                                           Member
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            9                              John Chiang 
                                           Member
           10   
                
           11                              Diane G. Olson 
                                           Chief 
           12                              Board Proceedings Division
                
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            1                                      450 N STREET

            2                                      SACRAMENTO, CALIFORNIA

            3                                      DECEMBER 14, 2011

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            5             MS. OLSON:  Our next item is G6, Special Tax 

            6   Matters - Consent.  

            7            MR. HORTON:  Discussion, Members?  

            8            MS. YEE:  Move approval of the calendar.  

            9            MR. CHIANG:  Second.  

           10            MR. HORTON:  Move approval of the calendar 

           11   Member Yee.  Second by Member Chiang.  

           12            Without objection, such will be the order.  

           13                           ---oOo---

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            1                    REPORTER'S CERTIFICATE

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            3   State of California    )

            4                          )  ss

            5   County of Sacramento   )

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            7            I, KATHLEEN SKIDGEL, Hearing Reporter for the 

            8   California State Board of Equalization certify that on 

            9   December 14, 2011 I recorded verbatim, in shorthand, to 

           10   the best of my ability, the proceedings in the 

           11   above-entitled hearing; that I transcribed the shorthand 

           12   writing into typewriting; and that the preceding pages 1 

           13   through 3 constitute a complete and accurate 

           14   transcription of the shorthand writing.

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           16   Dated:  December 19, 2011

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           19                          ____________________________

           20                          KATHLEEN SKIDGEL, CSR #9039

           21                          Hearing Reporter

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