IDAHO STATE CONTRATORS BOARD

August 18, 2005


Meeting called to order at 9:10 a.m.

 

Board members present: Jerry Nemec - Chair, Arthur Elliott, Alan Gelet, Steve Pinther, and Pam Prather.

 

Others present:  Rayola Jacobsen, Bureau Chief, Budd Hetrick Deputy Bureau Chief, Kim Aksamit Board Secretary, Roger Hales, Administrative Attorney, Jim Yost, Governors Office, Megan Ronk, Governors Office, Maria Barratt, Department of Financial Services, Amy Castro Legislative Services, Jayson Ronk, Building Contractors Association of South Western Idaho and Jeremy Pisca, Attorney with the law firm of Evans, Keane.

 

Motion made by Mr. Elliott to approve the minutes from the June 28, 2005 meeting, seconded by Mr. Gelet, motion carried.

 

Ms. Jacobsen discussed the application process for registration.

 

Mr. Hetrick gave the financial report.

 

Motion made by Mr. Gelet to approve the financial report, seconded by Mr. Prather; motion carried.

 

Motion made by Mr. Pinther to accept the contract with the Bureau and authorizes the board chair to sign; seconded by Mr. Gelet.

 

Motion made by Ms. Prather to go into executive session to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code, seconded by Mr. Pinther; motion carried.

 

Motion made by Mr. Gelet to come out of executive session, seconded by Mr. Pinther; motion carried.

 

Mr. Nemec recused himself and turned the meeting over to Mr. Elliott.

 

Motion made by Ms. Prather to accept the registration for Nemec Construction Company, seconded by Mr. Pinther, motion carried.

 

Mr. Gelet turned the meeting back over to Mr. Nemec.

 

Mr. Pinther recused himself.

 

Motion made by Mr. Elliott to accept the registration for Steve Pinther Builder, seconded by Mr. Gelet; motion carried.

 

Mr. Elliott recused himself.

 

Motion made by Mr. Pinther to accept the registration for Shelter Associates Inc, seconded by Ms. Prather; motion carried. 

 

Motion made by Mr. Elliott, to accept the registration for Strite Design and Remodel, seconded by, Mr. Gelet; motion carried.

 

Motion made by Mr. Elliott, to accept the registration for Douglas P. Olson Construction, seconded by, Ms. Prather; motion carried.

 

Motion made by Mr. Gelet, to accept the registration for Gary L. Iverson Jr., seconded by Ms. Prather; motion carried.  

 

Motion made by Mr. Gelet to approve applications for registration and that the information be inserted into the system so that the names are made available to the public, seconded by Ms. Prather; motion carried.

 

Motion made by Ms. Prather to submit to the board incomplete applications where the incompleteness is only based upon receiving insurance and fees; seconded by Mr. Gelet, opposed by Mr. Elliott; motion carried.   

 

Motion made by Mr. Elliott to request the Bureau to submit electronically to the Board the information related to the registration for the board members individual review, seconded by Ms. Parath; motion carried.

 

Motion made by Mr. Elliott to have Mr. Pinther research and give a report to the board for information regarding National Association of State Contractors Licensing Agencies, seconded by Mr. Gelet; motion carried.

 

The next board meetings are set for September 27, 2005 at 10:00 a.m. and October 18, 2005 at 9:00 a.m.

 

Meeting adjourned.