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 9/7/2011

 

 

 

BOARD MEMBERS PRESENT:   Peter Rockwell - Chair

                                                   Jay Wayne Cone

                                                   Garth J. Jensen

                                                   Shelly Servick

                                                   Paul Jensen

 

 

BOARD MEMBERS ABSENT:     Steven C. Turney

                                                 

 

BUREAU STAFF:                        Dawn Hall, Administrative Support Manager

                                                  Lori Peel, Investigative Unit Manager

                                                  Maurie Ellsworth, Legal Counsel

                                                  Eric Nelson, Prosecuting Attorney

                                                            Maria Brown, Technical Records Specialist

 

 

The meeting was called to order at 8:36 AM MDT by Peter Rockwell.

 

NEW BUSINESS

 

It was moved by Mr. G. Jensen to amend the agenda to include a Stipulation and Consent Order for case ARC-2011-13. The item was not previously on the agenda due to it being received the day before the meeting and was added per Idaho Code 67-2343 (4) (c).  Seconded by Ms. Servick, motion carried. 

 

APPROVAL OF MINUTES

 

The Board reviewed the 7/6/2011 minutes.

 

It was moved by Ms. Servick to approve the 7/6/2011 minutes as written. Seconded by Mr. G. Jensen, motion carried.

 

LEGISLATIVE REPORT

 

Ms. Hall gave the legislative report.

 

FINANCIAL REPORT

 

Ms. Hall presented the financial report, which indicates a cash balance of $103,632.74 as of 8/31/2011.

 

FORMAL DISCIPLINARY ACTION

 

Mr. Nelson presented the Board a Stipulation and Consent Order for case ARC-2011-13.

 

It was moved by Ms. Servick to accept the Consent Order for ARC-2011-13 and authorize the Board Chair to sign on behalf of the Board. Seconded by Mr. P. Jensen, motion carried.

 

INVESTIGATIVE REPORT

 

Ms. Peel presented the investigative report.

 

Mr. Turney will be speaking about plan stamping to the Bureau’s investigators during their upcoming meeting.

 

OLD BUSINESS

 

TO DO LIST

 

The Board reviewed its to do list.

 

NEWSLETTER

 

The Board discussed the recent newsletter and the format for publishing future editions. The Board agreed to continue sending the newsletter as a PDF with working links through e-mail and to include it in the body of the e-mail without working links. The Board plans to publish the newsletter two times per year – with deadlines for articles in February and July for publication in April and September. The Board is also open to publishing submissions from licensees. The Board discussed future articles.

 

NEW BUSINESS

 

NCARB

 

The Board reviewed the correspondence from NCARB. No action was taken.

 

Ms. Brown, Mr. Cone, and Mr. P. Jensen gave an update on their NCARB Committee work.

 

EXECUTIVE SESSION

 

A motion was made by Mr. Cone 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 Ms. Servick. The vote was: Ms. Servick, aye; Mr. Cone, aye; Mr. Turney, aye; Mr. G. Jensen, aye; and Mr. Rockwell, aye. Motion carried.

 

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

 

APPLICATIONS

 

It was moved by Mr. P. Jensen to approve the following applicants for examination: 

 

                    BROWN KALINDA                                AR

                    BERREY LANCE STEVEN                     AR

                    DOVEL MOORE NICOLE MARIE           AR

Seconded by Mr. G. Jensen, motion carried.

It was moved by Mr. P Jensen to hold the following applicants pending further information:

                    985415

 

Seconded by Mr. G. Jensen, motion carried.

 

NEXT MEETING

 

The next Board meeting is scheduled for November 9, 2011 at 8:00 AM MST.

 

ADJOURNMENT

 

It was moved by Mr. P. Jensen that the meeting adjourn at 11:45 PM MDT. Seconded by Mr. Cone, motion carried.