IDAHO BOARD OF ARCHITECTURAL EXAMINERS

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Board Meeting Minutes of 12/16/2010

 

 

 

BOARD MEMBERS PRESENT:  Steven C. Turney - Chair

                                                             D. Nels Reese

                                                             Paul Jensen

                                                             Peter Rockwell

                                                             

BOARD MEMBERS ABSENT:    Shelly Servick

                                                             Jay Wayne Cone

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Dawn Hall, Administrative Support Manager

                                                            Lori Peel, Investigative Unit Manager

                                                            Karl Klein, Administrative Attorney

                                                            Erin Anderson, Secretary

 

The meeting was called to order at 8:55 AM MST by Steven C. Turney.  Mr. Turney took roll call noting that Ms. Servick and Mr. Cone would not be in attendance.

 

APPROVAL OF MINUTES

 

It was moved by Mr. Reese to approve the 9/16/2010 minutes with amendments. Seconded by Mr. Rockwell, motion carried.

 

LEGISLATIVE REPORT

 

Ms. Cory noted that the Board had no legislation to present in the upcoming legislative session.

 

FINANCIAL REPORT

 

Ms. Hall presented the financial report, which indicates a cash balance of $132,764.14 as of 11/30/2010. Ms. Hall discussed with the Board the issue of the rules having a $75 renewal fee while the Board actually charges $50. No action was taken.

 

 

INVESTIGATIVE REPORT

 

There was no investigative report.  Ms. Peel informed the Board that its pending cases have been placed with the new prosecuting attorney and cases should be moving along quicker now.

 

Ms. Peel presented the following CEU settlement orders:

 

ARC-2011-2 A motion was made by Mr. Rockwell to approve the CEU Settlement Order and to authorize the Board Chair to sign on behalf of the Board. Seconded by Mr. Reese, motion carried.

 

ARC-2011-3 A motion was made by Mr. Rockwell to approve the CEU Settlement Order and to authorize the Board Chair to sign on behalf of the Board. Seconded by Mr. Reese, motion carried.

 

ARC-2011-5 A motion was made by Mr. Rockwell to approve the CEU Settlement Order and to authorize the Board Chair to sign on behalf of the Board. Seconded by Mr. Reese, motion carried.

 

ARC-2011-6 A motion was made by Mr. Rockwell to approve the CEU Settlement Order and to authorize the Board Chair to sign on behalf of the Board. Seconded by Mr. Reese, motion carried.

 

ARC-2011-7 A motion was made by Mr. Reese to approve the CEU Settlement Order and to authorize the Board Chair to sign on behalf of the Board. Seconded by Mr. Jensen, motion carried.

 

OLD BUSINESS

 

Mr. Klein discussed his findings on electronic signatures.  Most cities will not accept hard copies of plans anymore and would like signatures to be provided in a PDF format.  He also noted that most states accept electronic signatures.

 

DISCUSSION

 

The Board discussed its “To Do” list.  The Governor’s Office is working on Mr. Reese’s replacement.  Any discussion of pending law or rule changes were tabled by the Board for future discussion.

 

WCARB

 

A motion was made by Mr. Jensen to approve payment of WCARB annual dues.  Seconded by Mr. Reese, motion approved.

 

NCARB

 

A motion was made by Mr. Jensen that Ms. Brown, Mr. Rockwell, Mr. Turney, himself and any other interested Board members be approved to attend the March 24th-26th NCARB conference.  Seconded by Mr. Rockwell, motion carried.

           

EXECUTIVE SESSION

 

A motion was made by Mr. Jensen that the Board go into executive session under Idaho Code § 67-2345(1) (d) to consider records that are exempt from disclosure under the Idaho Public Records Law. The purpose of the executive session was to consider license application materials. Seconded by Mr. Rockwell. The vote was: Mr. Turney, aye; Mr. Jensen, aye; Mr. Reese, aye; and Mr. Rockwell, aye. Motion carried.

 

It was moved by Mr. Reese that the Board enter regular session. Seconded by Mr. Jensen. The vote was: Mr. Turney, aye; Mr. Jensen, aye; Mr. Reese, aye; and Mr. Rockwell, aye. Motion carried.

 

CEU REINSTATEMENT/AUDITS

 

Two of the audits reviewed were referred to the Investigative Unit for follow-up.

 

APPLICATIONS

 

Mr. Rockwell made a motion to grant licensure to the following applicants.  Seconded by Mr. Jensen, motion carried:

 

Lic. No.

Licensee Name

AR-985324

GROVE PETER WOODRUFF

AR-985327

FURNSTAHL STEPHEN 

AR-985328

WINN LEE R

AR-985334

KRZYSIAK CHARLES LOUIS

AR-985335

MCKAY MICHELE 

AR-985337

SACHS HAROLD R II

AR-985350

CHIPMAN JOHN A

AR-985194

ASHLEY SILVERNELL

AR-984902

STEPHEN GOODMANSEN

 

Mr. Rockwell made a motion to approve the following applications to proceed with their online examination process.  Seconded by Mr. Jensen, motion carried:

 

Applicant Name

BRIAN BENNION

JASON CLINE

THOMAS FARRENS

DAVID GLANCEY

JEFERY HATCH

JAMES HERNDON

RYAN MALM

 

OTHER

 

Mr. Reese made a request to amend the agenda to add an item to allow for authorization of the expenditure of ordering a wall plaque for recognition of a past Board member’s service.  A motion to amend the agenda was made by Mr. Rockwell.  Seconded by Mr. Jensen, motion carried. A motion to approve the expense was made by Mr. Rockwell.  Seconded by Mr. Jensen, motion carried.

 

NEXT MEETING 02/10/2011

 

ADJOURNMENT

 

Motion to adjourn was made by Mr. Jensen.  Seconded by Mr. Rockwell, motion carried.  Meeting was adjourned at 12:05 P.M.