1 BEFORE THE CALIFORNIA STATE BOARD OF EQUALIZATION 2 450 N STREET 3 SACRAMENTO, CALIFORNIA 4 5 6 7 REPORTER'S TRANSCRIPT 8 NOVEMBER 15, 2012 9 10 P OTHER ADMINISTRATIVE MATTERS 11 12 P1 EXECUTIVE DIRECTOR'S REPORT 13 P1.1 CROS PROJECT UPDATE AND ACTIONS 14 15 ---o0o--- 16 17 18 19 20 21 Reported by: Juli Price Jackson 22 No. CSR 5214 23 24 25 26 27 28 1 1 P R E S E N T 2 3 For the Board Jerome E. Horton of Equalization: Chairman 4 5 Michelle Steel Vice-Chairwoman 6 7 Betty T. Yee Member 8 9 George Runner Member 10 11 Marcy Jo Mandel Appearing for John 12 Chiang, State Controller (per 13 Government Code Section 7.9) 14 15 Joann Richmond Chief, Board 16 Proceedings Division 17 18 Cynthia Bridges Executive Director 19 Eric Steen 20 Director CROS Project 21 22 ---oOo--- 23 24 25 26 27 28 2 1 450 N STREET 2 SACRAMENTO, CALIFORNIA 3 NOVEMBER 15, 2012 4 ---oOo--- 5 MR. HORTON: Ms. Richmond, next? 6 MS. RICHMOND: Our next item is P, other 7 administrative matters, P1, the Executive Director's 8 report, P1.1, CROS project update and actions. 9 MS. STEEL: I see Amy. 10 MS. BRIDGES: Good afternoon. 11 MR. RUNNER: Hello. 12 MR. HORTON: Good afternoon. 13 MS. BRIDGES: Chairman Horton and the Members 14 of the Board, Cynthia Bridges with the Board of 15 Equalization. 16 I -- the only thing that I have to report today 17 is for -- is related to P1.2 and that is with regard to 18 the CROS Project update and actions. 19 The -- as was reported last month, the RFP has 20 been completed. And it is currently under review by DGS 21 and CTO, however, we continue to work on some parallel 22 initiatives, which have previously been discussed with 23 you. 24 And, so, if you have any questions, Eric Steen 25 is here to address those. 26 MR. HORTON: Welcome, Mr. Steen. 27 Discussion, Members? Questions? 28 Hearing none, thank you very much. We'll 3 1 receive and file. 2 MS. BRIDGES: Thank you. 3 MR. HORTON: Appreciate it. 4 ---o0o--- 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4 1 REPORTER'S CERTIFICATE 2 3 State of California ) 4 ) ss 5 County of Sacramento ) 6 7 I, JULI PRICE JACKSON, Hearing Reporter for the 8 California State Board of Equalization certify that on 9 NOVEMBER 15, 2012 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 4 constitute a complete and accurate 14 transcription of the shorthand writing. 15 16 Dated: December 11, 2012 17 18 19 ____________________________ 20 JULI PRICE JACKSON 21 Hearing Reporter 22 23 24 25 26 27 28 5