Trusts and Estates Section Incapacity Committee

Notice and Agenda

Monday, April 17, 2017
4 p.m. – 5 p.m.

Conference Call-in Number: 855-520-7605
Passcode: 7789236830

The public may also join the open session of the teleconference meeting at the following locations:
180 Howard Street, San Francisco, CA  94105
845 S Figueroa Street, Los Angeles, CA  90017

Additional call-in locations are noted at the end of the agenda

Questions regarding any agenda item should be directed to the Section Coordinator, Ellen Louie at 415-538-2549 or 180 Howard Street, San Francisco, CA 94105-1639. The order of business is approximate and subject to change.

The order of business is approximate and subject to change.


Open Session

I. Roll Call

II. Public Comment

Members of the public may speak to any item on the agenda. The committee reserves the right to limit the duration of public comment period.

III. Chair's Report

  1. Review of March 25, 2017 TexCom Meeting
  2. Review of legislation reported on at March 25, 2017 TexCom Meeting
    1. AB 1290 (attorney-client privilege in conservatorships)
    2. AB 611 (financial institutions authority to refuse to honor POAs)
    3. SB 416 (including “isolation” as criminal Elder Abuse)
    4. AB 713 (continuing care retirement facilities)
    5. AB 937 (requests re Resuscitative measures)
    6. SB 413 (dementia)
    7. SB 481 (long term health facilities)
  3. Discussion of items to propose for agenda for April Long Range Planning meeting

IV. Legislation Report

  1. Review New Bills Assigned from Legislation Subcommittee to Incap Requiring Reports
    1. AB 237
    2. AB 254
    3. SB 247
    4. Other new bills assigned by Legislation
  2. Review Amendments to Bills Previously Assigned
  3. Discussion of Newest Reports Posted in Workroom since Last Meeting
  4. Discussion of Specific Bills
  5. Vote on Bill Recommendations
  6. Assign Specific Bills for Further Review

V. Old Business (Non-legislation)

  1. Recap of TEXCOM meetings or communications since last subcommittee meeting not discussed above.
  2. Capacity to Marry/Confidential Marriage
  3. Report by Conservatorship Fees Working Group (Chris Carico, Carlena Tapella, and David Knitter)
  4. Firearms Working Group

VI. New Business

  1. Matters/issues forwarded by TEXCOM chair
  2. Legislation/issues forwarded by the Legislation Subcommittee
  3. Pending legislation relevant to Incap
  4. CCBA resolutions for comment or tracking by Incap
  5. Discussion of proposed future projects for Incap
  6. Updates on status of ALPs of relevance to Incap
  7. Proposals for new ALPs
  8. Discussion of issues for presentation at the next TEXCOM meeting
  9. Discussion of matters of procedure for Incap Meetings
  10. Discussion of Bagley-Keene issues/questions
  11. Discussion regarding the formation of additional working/study group(s)
  12. Discussion of agenda items for Monday, April 17, 2017 meeting

VII. Next Incapacity Committee Meeting: Monday, May 15, 2017 at 4 p.m.

Meeting Notice

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Ellen Louie at least 72 hours prior to the meeting at 415-538-2341.

The notice and agenda is available at:

  • 400 S. Hope St. 8th Fl, Los Angeles, CA 90071 – VIVIAN THOREEN
  • 841 Apollo St Ste 450, El Segundo, CA 90245 – CHRIS CARICO
  • (400 Capitol Mall Fl 11, Sacramento, CA 95814 – MARY DELEO
  • 23101 Lake Center Dr. Ste 325, Lake Forest, CA 92630 – BRAD ERDOSI
  • 190 S. Orchard Ave. Ste C-200, Vacaville, CA 95688 – DAVID KNITTER
  • 4364 Bonita Rd #461, Bonita, CA 91902 – PHIL LINDSLEY
  • 400 McAllister St. #205, San Francisco, CA 94102 – STELLA PANTAZIS
  • 7311 Greenhaven Dr. Ste 273, Sacramento, CA 95831 – CARLENA TAPELLA
  • 819 Eddy Street, Stadtmuller House, San Francisco, CA 94109-7701 – DANIEL D. MURPHY
  • 70 S. 1st St., San Jose, CA 95113-2406 – ELLEN MCKISSOCK
  • 1646 N California Blvd Ste 250, Walnut Creek, CA 94596 – LIZ ENGH
  • 2049 Century Park E 32nd Fl, Los Angeles, CA 90067-3206 – ANDREW KATZENSTEIN
  • 514 Via De La Valle Ste 300A, Solana Beach, CA  92075 – JOY PAESKE
  • 16450 Los Gatos Blvd Ste 209, Los Gatos, CA  95032,CA 95032-5594– CAROL ZOLLA
  • One Post St, #600, San Francisco, CA 94104 – MATTHEW MATIASEVICH

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