ABOUT LACERA

DISABILITY PROCEDURES & SERVICES COMMITTEE AGENDA - 8-5-09

MEMBERSHIP

• James P. Harris, Chair
• Yves Chery, Vice Chair
• Sadonya Antebi
• Ed C. Morris
• Simon S. Russin, Alternate

1. APPOINTMENT OF VOTING MEMBER(S) IN THE EVENT ONE OR MORE REGULAR COMMITTEE MEMBERS ARE ABSENT (JAMES CASTRANOVA)
2. APPROVAL OF THE MINUTES

   of the Regular Meeting of June 3, 2009

3. FOR INFORMATION
   1. Manager’s Report (oral discussion)
      1. Quarterly Statistics
      2. Hearing Officer Recruitment Update
   2. Facility Tours (oral discussion)
4. ACTION ITEMS
5. MISCELLANEOUS (Discussion)
6. PUBLIC COMMENT
7. GOOD OF THE ORDER
8. ADJOURNMENT

Assistive Listening Devices are available at the meeting upon request. American Sign Language (ASL) Interpreters are available with at least three business days notice before the meeting date. Persons requiring an alternative format of this public notice pursuant to Section 202 of the Americans with Disabilities Act of 1990 may request one by contacting Cynthia Guider at (626) 564-6000, x3327 from 8:30 a.m. to 5:00 p.m. Monday through Friday, but no later than 48 hours prior to the time the meeting is to commence.

8/5/09