California Code of Regulations, Title 1 — General Provisions

Division 1 Office of Administrative Law

Chapter 1 Review of Proposed Regulations

Article 1 Chapter Definitions

§ 1 Chapter Definitions

Article 2 Criteria Applied in the Review of Proposed Regulations

§ 1-Chapter-1-Article-2-app-A

Division 2 Office of Administrative Hearings

Chapter 2 Special Hearing Procedures (July 1, 1997)

Article 1 State Agency Reports and Forms Appeal Procedure

§ 2-Chapter-2-Article-1-Form-11380-1

Division 1 Office of Administrative Law

Chapter 1 Review of Proposed Regulations

Article 2 Criteria Applied in the Review of Proposed Regulations

§ 4 Determination of Effect on Small Business

§ 5 Submission of Notices for Publication

§ 6 Hard-copy Submission of Regulatory Actions

§ 6.5 Electronic Submission of Regulatory Actions

§ 7 Marking File Numbers on Documents Submitted to OAL

§ 8 Final Text: Underline and Strikeout

§ 10 "Necessity."

§ 11 "Necessity" in the Context of Mandated Regulations

§ 12 "Nonduplication."

§ 14 "Authority" and "Reference."

§ 16 "Clarity."

§ 20 "Incorporation by Reference."

§ 40 "Nonsubstantial Changes."

§ 42 "Sufficiently Related" Changes

§ 44 Public Availability of Changes to Regulations

§ 45 15-Day Public Availability of Supporting Documents and Information. [Repealed]

§ 46 "Clearly Indicated" Changes

§ 48 Notice of Proposed Emergency Action

§ 50 Special Requirements for Submission of Emergency Regulatory Actions

§ 52 Readoption of Emergency Regulations

§ 55 OAL Review of Public Comments

§ 56 Emergency Regulations Adopted After Completion of Rulemaking Procedures

§ 84 Incorporation of Prior Files by Reference

§ 86 Statement of Mailing Notice

§ 90 "Transcript," "Recording," or "Minutes."

§ 100 Publication of "Changes Without Regulatory Effect."

§ 101 Digital Signature Acceptance

§ 120 Publication Date and Submission of Notice for Approval and Publication

Cal. Code Regs. Tit. 1, div. 1, ch. 1, art. 3 - Procedures for Regulatory Determinations [Repealed] Cal. Code Regs. Tit. 1, div. 1, ch. 1, art. 3 - Procedures for Regulatory Determinations [Repealed]

§ 121 Definitions. [Repealed]

§ 122 Contents of Requests for Determination. [Repealed]

§ 123 Processing a Request for Determination: Initial Receipt and Review, Summary Disposition. [Repealed]

§ 124 Publication of Request; Written Public Comments. [Repealed]

§ 125 Agency Response. [Repealed]

§ 125.5 Additional Information: Deadlines. [Repealed]

§ 126 Time Period Within Which OAL Shall Issue a Determination. [Repealed]

§ 127 Notification of the Issuance of a Determination. [Repealed]

§ 128 Procedures Governing Issuance of a Determination by OAL on Its Own Motion. [Repealed]

Cal. Code Regs. Tit. 1, div. 1, ch. 1, art. 4 - Official Version of the California Code of Regulations [Repealed] Cal. Code Regs. Tit. 1, div. 1, ch. 1, art. 4 - Official Version of the California Code of Regulations [Repealed]

§ 190 Official Version of the California Code of Regulations. [Repealed]

Chapter 2 Underground Regulations

§ 250 Definitions

§ 260 Submission of Petitions Regarding Underground Regulations

§ 270 OAL Review of Petitions Regarding Underground Regulations

§ 280 Suspension of Actions Regarding Underground Regulations (Section 280 Certification)

Division 2 Office of Administrative Hearings

Chapter 1 General APA Hearing Procedures

§ 1000 Purpose

§ 1002 Definitions

§ 1004 Construction of Regulations

§ 1006 Format and Filing of Papers

§ 1008 Service; Proof of Service

§ 1012 Ex Parte Petitions and Applications for Temporary or Interim Orders

§ 1014 Pleadings; Notice of Defense; Withdrawal of Notice of Defense

§ 1015 Notice of Representation and Withdrawal of Counsel or Other Representative

§ 1016 Consolidated Proceedings; Separate Hearings

§ 1018 Agency Request for Hearing; Required Documents

§ 1019 Request for Security

§ 1020 Motion for Continuance of Hearing

§ 1022 Motions

§ 1024 Subpoenas; Motion for a Protective Order

§ 1026 Prehearing Conferences

§ 1027 Informal Hearings

§ 1028 Settlement Conferences; Settlements

§ 1030 Conduct of Hearing; Protective Orders

§ 1032 Interpreters and Accommodation

§ 1034 Peremptory Challenge

§ 1036 Conduct of Proceedings; Sealing the Record. [Repealed]

§ 1038 Ordering the Record

§ 1040 Monetary Sanctions

§ 1042 Cost Recovery

§ 1044 Request for Expenses After Default

§ 1046 Amicus Briefs

§ 1048 Technical and Minor Changes to Proposed and Final Decisions

§ 1050 Remand or Reconsideration

Chapter 2 Special Hearing Procedures (July 1, 1997)

Article 1 State Agency Reports and Forms Appeal Procedure

§ 1100 Applicability of the Administrative Procedure Act; Definitions

§ 1102 Time and Place for Filing Appeal; Fees

§ 1104 Contents of Appeal

§ 1106 Response of Agency, Setting of Hearing and Notice to Parties

§ 1108 Waiver of Hearting; Document Review

§ 1110 Location of Hearing

§ 1112 Recording of Hearing and Transcription

§ 1114 Appeal Decision; Award of Costs

Article 2 Appeal Procedure for Child Care and Development Contract Disputes

§ 1120 Time Deadlines

§ 1121 Notice to Affected Parties

§ 1122 Recording of Hearing and Transcription

§ 1123 Hearing Sites

§ 1124 Contents of Petition

§ 1125 Notice of Representation

§ 1126 Lack of Jurisdiction

Article 3 Appeal Procedure for Direct Service Contract Disputes Between Private, Non-Profit Human Service Organizations and Health and Welfare Agency and Its Component Departments

§ 1140 Time Deadlines

§ 1141 Notice to Affected Parties

§ 1142 Recording of Hearing and Transcription

§ 1143 Hearing Sites

§ 1144 Contents of Petition

§ 1145 Notice of Representation

§ 1146 Subpoenas

§ 1147 Hearing Procedures

§ 1148 Powers and Responsibilities of the Office of Administrative Hearings

Chapter 3 Agency Alternatives to Formal Hearings-Alternative Dispute Resolution

Article 1 General Provisions

§ 1200 Scope

§ 1202 Purpose

§ 1204 Definitions

§ 1206 Referral to ADR

§ 1208 Standards of Conduct for Neutrals

§ 1210 Resumes of Neutrals

Article 2 Mediation

§ 1212 Mediation; Definition

§ 1214 Initiation of Mediation

§ 1216 Appointment of Mediator

§ 1218 Cost of Mediation

§ 1220 Date, Time and Place of Mediation

§ 1222 Attendance at Mediation

§ 1224 Statements Before Mediation

§ 1226 Confidentiality

§ 1228 Agreements

§ 1230 Termination of Mediation

Article 3 Arbitration

§ 1232 Arbitration; Definition; General Rules

§ 1234 Agreement to Arbitrate

§ 1236 Selection of Arbitrator

§ 1238 Costs

§ 1240 Timing and Scheduling the Hearing

§ 1242 Discovery

§ 1244 Conference Before Arbitration

§ 1246 Statements Before Arbitration

§ 1248 Attendance at Arbitration

§ 1250 Authority or Arbitrators

§ 1252 Procedures at Arbitration

§ 1254 Defaults

§ 1256 Decision

§ 1258 Proceeding De Novo

Article 4 Model Regulations for Declaratory Decisions

§ 1260 Definitions

§ 1262 Scope of Declaratory Decisions

§ 1264 Application for a Declaratory Decision

§ 1266 Initial Agency Review of Application

§ 1270 Agency Notice of Application for Declaratory Decision

§ 1272 Initial Decision to Consider Application

§ 1274 Denial of Application; Application Denied After Commencement of Declaratory Decision Proceeding

§ 1276 Agency Notice of Declaratory Decision Proceeding

§ 1278 Requests for Notice of Declaratory Decision Proceedings

§ 1280 Right to Dissent or Submit Written Comments to the Agency; Availability of Comments

§ 1282 Request to Become a Party or an Intervenor

§ 1284 Hearings

§ 1286 Declaratory Decision Proceeding Record

§ 1288 Issuance and Service of a Declaratory Decision

§ 1290 The Effect of a Declaratory Decision

§ 1292 Judicial Review of a Declaratory Decision

Chapter 4 Arbitration of Claims Under State Contract Act Contracts

Article 1 General Provisions

§ 1300 Introduction

§ 1301 Definitions

§ 1302 Interpretation and Application of Subchapter

§ 1303 Communication with the Arbitrator

§ 1304 Representation

§ 1305 Service and Filing

§ 1306 Waiver of Rules

Article 2 Office of Administrative Hearings

§ 1310 Exercise of Administrative Authority

§ 1311 Payment of Costs

§ 1312 Docketing

§ 1313 Bar Pending Public Agency Decision

§ 1314 Absence of an Appointed Arbitrator

§ 1315 Absence of an Appointed Arbitrator

Article 3 Selection of Arbitrator

§ 1320 Qualifications of Arbitrator

§ 1321 Selection of Arbitrators

§ 1322 Disclosure and Challenge Procedure

§ 1323 Notice to Arbitrator of Appointment

§ 1324 Vacancy

Article 4 Authority of Arbitrator

§ 1330 Jurisdiction

§ 1331 Lack of Jurisdiction

§ 1332 Appointment of Special Arbitrator to Determine Acceptance of the Work

§ 1333 Expert Advisors

§ 1334 Lack of Prosecution

§ 1335 Lack of Prosecution

Article 5 Simplified Claims Procedure

§ 1340 When Available

§ 1341 Election

§ 1342 Simplified Selection of Arbitrator

§ 1343 Limited Discovery

§ 1344 Initial Record

§ 1345 Hearings and Award

§ 1346 Other Provisions Applicable

§ 1347 Submission on Agreed Facts or Summary Judgment

Article 6 Pleadings

§ 1350 Complaint, when Due

§ 1351 Contents of Complaint in Arbitration

§ 1352 Joinder; Intervention

§ 1353 Amendment of Pleadings

§ 1354 Answer

§ 1355 Contents of Answer to the Complaint

§ 1356 Objection to Complaint: Grounds

§ 1357 Cross-Complaint

Article 7 Discovery and Motions

§ 1360 Discovery

§ 1361 Motions

§ 1362 Notice of Representation

§ 1363 Complaint, when Due

§ 1364 Contents of Complaint in Arbitration

§ 1365 Amendment of Pleadings

§ 1366 Answer

§ 1367 Contents of Answer to the Complaint

§ 1368 Objection to Complaint: Grounds

§ 1369 Cross-Complaint

Article 8 Default

§ 1370 Failure to Respond to Complaint or Cross-Complaint in Arbitration

§ 1371 Disobedience of Lawful Order

§ 1372 Default at Time of Hearing

§ 1373 Default Proceedings

§ 1374 Entry of Default

§ 1375 Effect of a Default

§ 1376 Election

§ 1377 Selection of Arbitrator

§ 1378 Limited Discovery

§ 1379 Initial Record

Article 9 Hearings

§ 1380 Prehearing Conference; Preparation for Hearing

§ 1381 Setting, Notice and Place of Hearings

§ 1382 Arguments, Briefs and Proposed Findings

§ 1383 Attendance at Hearings

§ 1384 Bifurcation of Hearing

§ 1385 Continuances; Adjournment

§ 1386 Submission on Agreed Facts or Summary Judgment

§ 1387 Evidence

§ 1388 Notice of Judicially Noticeable Facts

§ 1389 Record of the Proceedings

Article 10 Decisions and Award

§ 1390 Decision on the Merits

§ 1391 Decision on Settlement

§ 1392 Decision on Costs and Attorney's Fees

§ 1393 Final Award

Article 11 Certification of Arbitrators by the Public Works Contract Arbitration Committee

§ 1395 Standards and Qualifications

§ 1398 Recertification of Arbitrators

Chapter 5 Procedures for Conducting Protests Under the Alternative Protest Pilot Project

Article 1 General Provisions

§ 1400 Purpose; Scope of Chapter

§ 1402 Definitions

§ 1404 Notice of Intent to Award Contract

Article 2 Protest Procedure

§ 1406 Notice of Intent to Protest; Service List

§ 1408 Filing a Protest

§ 1410 Grounds for Protest

§ 1412 Detailed Written Statement of Protest

§ 1414 Review by Coordinator

§ 1416 Review and Response by Contracting Department and Awardee

§ 1418 Bond Requirement

Article 3 Arbitration Procedure

§ 1420 Arbitration Process

§ 1422 Selection of Arbitrator

§ 1424 Authority of Arbitrator

§ 1426 Decision Based in Whole or in Part on Documents Alone

§ 1428 Prehearing Conference

§ 1430 Scheduling the Hearing

§ 1432 Discovery

§ 1434 Attendance at Hearings

§ 1436 Arbitrator's Decision

§ 1437 Costs

§ 1438 Judicial Review

§ 1440 Transcripts

Division 3 Department of Finance

Chapter 1 Standardized Regulatory Impact Assessment for Major Regulations

§ 2000 Definitions

§ 2001 Notification; Public Input

§ 2002 Standardized Regulatory Impact Assessment

§ 2003 Methodology for Making Estimates

§ 2004 Failure to Comply with Requirements of this Chapter

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