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Inventory of the Gambling Control Commission Records
R402  
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Series Descriptions

R402.001, Box 1/1-Box 2/17 (open) and Box 2/18 – Box 9/11 (closed)

Series 1 Meeting Files 2000-2004

Physical Description: 311 file folders

Access Information

This series contains 176 files which are restricted under the California Public Records Act, Government Code section 7923.600-7923.625, formerly section 6254 (f), background investigations. Twenty-eight additional files are restricted under Government Code section 7927.705, formerly section 6254 (k), attorney-client privilege, and one additional file is restricted under Government Code section 7929.000, formerly section 6254 (d), reports of business operations.

Arrangement

Arranged into two subseries with Public (Open) Meeting Files first, followed by Closed (Restricted) Meeting Files. Each subseries is arranged chronologically by date of meeting.

Scope and Content Note

A primary purpose of the Commission meetings was to approve or deny license applications. The Commission’s determination was based, in part, on the recommendation of the Division of Gambling Control (Department of Justice), who conducted intensive background investigations on individuals and businesses; these investigation reports make up the bulk of the Meeting Files; however, they are exempt from disclosure. The series is arranged as follows: the public (or “open”) folders are in chronological order by meeting date. The series then starts over chronologically with the restricted (or “closed”) materials. Where a single meeting contains records restricted under multiple different exemptions, these are separated into different folders. For example, records restricted under Government Code section 7923.600-7923.625 would be in a different folder than records restricted under section 7927.705.
The types of records contained in the Meeting Files include background investigations, correspondence, reports, agendas, minutes, draft and final policies, notes, and memoranda. Significant topics include: methods of distributing funds to compact and non-compact tribes; “net win;” regulations and procedures involving surveillance, non-compliance, emergency evacuation plans, and equipment standards; approval, denial, and determinations of various types of license related to personnel, contractors, and equipment; procedures for the “license draw;” problem gambling; and the Gambling Patrons’ Bill of Rights.
This series documents the meetings of the Commission from the start of operations in November 2000 through December 2006. Records of meetings are entirely missing for the time period of September 2004 – January 2006.
See Appendix A for a full list of meeting dates from 2000-2006.

Additional Series Information

R402.002, Box 9/12-13

Series 2 Subject Files 2001-2002

Physical Description: 2 file folders

Access Information

This series contains one file which is restricted under the California Public Records Act, Government Code section 7927.705 (formerly section 6254 (k)), attorney-client privilege.

Arrangement

Arranged alphabetically by subject heading.

Scope and Content Note

The series contains two files. The first is a California Attorney General Opinion regarding the Indian Gaming Special Distribution Trust Fund and is restricted. The second file is the Commission’s first mandated report to the Legislature, titled “Distribution of Funds from Indian Gaming Revenue Sharing Trust Fund.”