IDAHO CONTRACTORS BOARD

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

 Minutes of 8/3/2010

 

 

BOARD MEMBERS PRESENT:   Anthony J. Hughes - Chair

                                                   Timothy R Timmins

                                                   John Robert Pilote

                                                   Pamela Prather

                                                   Steve Pinther

 

 

BUREAU STAFF:                        Tana Cory, Bureau Chief

                                                  Dawn Hall, Administrative Support Manager

                                                  Lori Peel, Investigative Unit Manager

                                                  Karl Klein, Administrative Attorney

                                                  Karin Magnelli, Deputy Attorney General

                                                  Erin Anderson, Secretary

 

The meeting was called to order at 10:00 AM MDT by Anthony J. Hughes.

 

APPROVAL OF MINUTES

 

A motion was made by Mr. Timmins to approve the minutes of 7/6/2010.  Seconded by Mr. Pilote, motion carried.

 

DISCIPLINE

 

Ms. Magnelli presented the following memorandum:

 

CON-2008-156 Ms. Magnelli presented additional information to the Board.  After review, the Board agreed with its original recommendation to the Deputy Attorney General’s Office.

 

CON-2008-159 A motion to close with a warning letter was made by Mr. Pilote.  The motion was seconded by Mr. Timmins, motion carried.

 

CON-2008-160 The Board agreed with the recommendation of the Attorney General’s Office.

 

CON-2008-113 Ms. Magnelli informed the Board that the Respondent declined the Stipulation and Consent Order that was presented to him and requested a hearing.  A motion was made by Ms. Prather to proceed with the hearing.  The motion was seconded by Mr. Pinther, motion carried.

 

Ms. Magnelli presented the following Stipulation and Consent Order:

 

CON-2010-4 A motion was made by Ms. Prather and Mr. Pinther to approve the order and authorize the Chair to sign.  This motion was seconded by Mr. Pilote and Mr. Timmins, motion carried.

 

DISCUSSION

 

Ms. Cory discussed with the Board that the Bureau is working with the Department of Administration on acquiring prosecutorial services.

 

Ms. Hall asked that the review of the Board’s contract with the Bureau be tabled.  The Board agreed.

 

OTHER

 

Ms. Prather and Mr. Timmins left the call.

 

EXECUTIVE SESSION

 

A motion was made by Mr. Pinther 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 registration application materials.  Motion was seconded by Mr. Pilote, motion carried.  The vote was: Mr. Timmins, aye; Mr. Pinther, aye; Mr. Pilote, aye; Ms. Prather, aye; and Mr. Hughes, aye.

 

A motion was made by Mr. Pilote to go out of executive session.  Motion was seconded by Mr. Pinther, motion carried.  Individual votes for this motion were: Mr. Timmins, aye; Mr. Pinther, aye; Mr. Pilote, aye; Ms. Prather, aye; and Mr. Hughes, aye.

 

OTHER

 

Mr. Hughes requested that discussion of Rule 150 be placed on the face-to-face agenda in October.

 

 

APPLICATIONS

 

A motion was made by Mr. Pinther to approve all applications.  The motion was seconded by Mr. Pilote, motion carried.

 

Below are the approved applications:

 

Reg. No#

Individual/Business Name

RCE-12095

SUMMERS PLUMBING AND HEATING INC

RCE-30437

WATTS CONSTRUCTION LLC

RCT-30537

BAUMGARTNER ROCKWELL

RCT-23722

HILDEBRANDT BRIAN

 

NEXT MEETING 9/7/2010

 

ADJOURNMENT

 

A motion to adjourn was made by the Board.  Individual votes for this motion were: Mr. Pinther, aye; Mr. Timmins, aye; Mr. Pilote, aye; Ms. Prather, aye; and Mr. Hughes, aye.  This motion carried.

 

Meeting was adjourned at 11:20 AM.

 

_________________________________      _________________________________

Anthony J. Hughes, Chair                                Timothy R Timmins

_________________________________      _________________________________

John Robert Pilote                                           Pamela Prather

_________________________________      _________________________________

Steve Pinther                                                   Tana Cory, Bureau Chief