IDAHO BOARD OF ARCHITECTURAL EXAMINERS

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 6/15/2011

 

 

 

 

BOARD MEMBERS PRESENT:  Peter Rockwell - Chair

                                                             Jay Wayne Cone

                                                             Garth J. Jensen

                                                             Steven C. Turney

                                                             Shelly Servick

                                                             Paul Jensen

 

 

                                                           

 BUREAU STAFF:                          Dawn Hall, Administrative Support Manager

                                                            Lori Peel, Investigative Unit Manager

                                                            Maria Brown, Technical Records Specialist

 

                                   

The meeting was called to order at 1:04 PM MDT by Jay Cone.

 

FORMAL DISCIPLINARY ACTION

 

Ms. Peel presented the Board a Notice of Violation and Settlement Order for case ARC-2011-14.

 

It was moved by Mr. P. Jensen to accept the Consent Order for ARC-2011-14 and authorize the Board Chair to sign on behalf of the Board. Seconded by Ms. Servick, motion carried.

 

OLD BUSINESS

           

The Board discussed the National Council of Architectural Registration Boards, NCARB, Resolutions to be acted upon at the 2011 Annual Meeting and Conference.

 

Resolution 2011-01:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-01 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. G. Jensen, motion carried.

 

Resolution 2011-02:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-02 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. Turney, motion carried.

 

Resolution 2011-03:

 

Following discussion, it was moved by Mr. G. Jensen to vote in favor of Resolution 2011-03 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. Turney, motion carried.

 

Resolution 2011-04:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-04 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. G. Jensen, motion carried.

 

Resolution 2011-05:

 

Following discussion, it was moved by Mr. Turney to vote in favor of Resolution 2011-05 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. P. Jensen, motion carried.

 

Resolution 2011-06:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-06 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. Turney, motion carried.

 

Resolution 2011-07:

 

Following discussion, it was moved by Mr. Turney to vote in favor of Resolution 2011-07 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. G. Jensen, motion carried.

 

Resolution 2011-08:

 

Following discussion, it was moved by Mr. Rockwell to vote to oppose Resolution 2011-08, but reserve the right to vote in favor of the resolution at the discretion of the Board Chair if an amount is proposed by NCARB during the annual conference that is less than the amount currently being proposed. Seconded by Mr. P. Jensen, motion carried.

 

Resolution 2011-09:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-09 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. Turney, motion carried.

 

Resolution 2011-10:

 

Following discussion, it was moved by Mr. Turney to vote in favor of Resolution 2011-10 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. P. Jensen, motion carried.

 

Resolution 2011-11:

 

Following discussion, it was moved by Mr. Turney to vote in favor of Resolution 2011-11 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. G. Jensen, motion carried.

 

Resolution 2011-12:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-12 and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. Turney, motion carried.

 

Resolution 2011-13:

 

Following discussion, it was moved by Mr. P. Jensen to vote in favor of Resolution 2011-13, and authorize the Board Chair to use his discretion when voting on the resolution if amendments are made by NCARB during the annual conference and authorize the Board Chair to vote on behalf of the Board. Seconded by Mr. G. Jensen, motion carried. Mr. Turney opposed the motion.

 

It was moved by Ms. Servick to authorize the Board Chair to use his discretion and vote on behalf of the Board for any resolution that is amended by NCARB during the annual conference. Seconded by Mr. P. Jensen, motion carried. Mr. Turney opposed the motion.

 

NCARB

 

The Board discussed the following appointments to an NCARB Committee:

 

Jay Cone – ARE Subcommittee: Programming, Planning & Practice

Paul Jensen - Practice Analysis Committee, Coordinator of Building Systems –ARE Committee, and Credentials Committee

Steve Turney – ARE Subcommittee: Programming, Planning & Practice Subcommittee and NAAB Accreditation Visiting Team Member Roster FY12-FY15 (July 2011- June 2015)

Maria Brown – Member Board Executives Committee

 

NEXT MEETING 7/6/2011

 

ADJOURNMENT

 

It was moved by Mr. G. Jensen that the meeting adjourn at 2:10 PM MDT. Seconded by Mr. Turney, motion carried.