ROLL CALL:                          Frank Harris, Chairman

                                                Carla Wolfrum

                                                Sylvia Boyle

                                                Roger Perotto

                                                Rebecca Westerberg

ALSO PRESENT:                   Rayola Jacobson, Bureau Chief

                                                Roger Hales, Administrative Attorney

                                                John Kersey, Chief Investigator

                                                Stephanie Guyon, Deputy Attorney General

Chairman Harris called the meeting to order at 9:10a.m. 

Ms. Boyle moved to approve the minutes of November 7, 2003. Ms. Westerberg seconded and the motion carried. 

Ms. Jacobsen met with the Board and gave the legislative report and the financial report showing a positive balance of $1,468.11. 

A proposed rule change to increase the renewal fee to $450 was passed at the last meeting and a postcard is to be sent to all licensees.  The postcard will be drafted and sent to the Board for approval. 

Ms. Boyles moved to approve the financial report. Ms. Westerberg seconded and the motion carried. 

The Board went into executive session to consider pending litigation and probable litigation. 

Mr. Perotto moved to come out of executive session.  Ms. Westerberg seconded and the motion carried. 

Rebecca Westerberg asked to be recused from these cases. 

Ms. Wolfrum moved for the files DEN P3C-01-02-06, DEN B1B-1-04-1 and DEN B2A-01-04-06 the following terms are to apply:

1.      Recover investigative costs and fees.

2.      Probation for 1 year with a $1,000 fine for each violation for a total of $3,000 and close the business for 1 year with all but two weeks stayed.  If investigations show further violations the stay will be lifted.

3.      He is to revise the warrantee language on the contract and have it approved by the Board. 

The motion was amended by Mr. Perotto to suspend $2,000 of the fine, noting that a probation violation would then require payment of the $2,000 and the closure of the business. Ms. Boyles seconded and the motion carried. 

By consensus the Board would like all correspondence mailed to all members for review.  If word has not been received in 10 working days the correspondence will be approved. 

The Board will discuss a rule to define “complete records” at the next meeting. 

The next scheduled meeting is set for Friday November 5, 2004. 

The number of hours for each course is to be set at the next meeting.  Chairman Harris is to contact Brown College for more information on this. 

The Board noted that Idaho is not interested in joining with Washington and Oregon for a Regional Examination.  

Ms. Westerberg moved the Board meetings and examination be held in conjunction with the written portion of the examination, to be taken on Friday morning and the practical examination at 1:00p.m. on Friday at a location to be announced.  Ms. Boyles seconded and the motion carried. 

The application for examination will be changed to reflect the new examination dates. 

Files were reviewed. Per diems, travel vouchers, certificates and minute book were signed. 

Having no further business before them, the meeting adjourned at 12:15p.m.

Last Modified - April 24, 2006