IDAHO CONTRACTORS BOARD

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 7/12/2011

 

 

BOARD MEMBERS PRESENT:  John Robert Pilote

                                                    Pamela Prather

                                                    Steve Pinther

 

BOARD MEMBERS ABSENT:    Anthony J. Hughes – Chair

                                                   Timothy R Timmins

                                                  

BUREAU STAFF:                        Tana Cory, Bureau Chief

                                                   Dawn Hall, Administrative Support Manager

                                                   Maurie Ellsworth, Legal Counsel

                              

The meeting was called to order at 10:10 AM MDT by acting Chair Steve Pinther. 

 

NEW BUSINESS

 

A motion was made by Ms. Prather that Mr. Pinther be nominated as Chair until the 8/9/11 meeting at which time the full Board should be in attendance and all members may vote.  Seconded by Mr. Pilote, motion carried.

 

APPROVAL OF MINUTES

 

A motion was made by Mr. Pilote to approve the minutes of the 4/12/11 and 5/10/11 meeting.  Seconded by Ms. Prather, motion carried.

 

EXECUTIVE SESSION

 

A motion was made by Ms. Prather 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.  The motion was seconded by Mr. Pilote, motion carried.  Individual votes for this motion were: Mr. Pinther, aye; Mr. Pilote, aye; and Ms. Prather, aye.

 

 

 

 

EXECUTIVE SESSION

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

 

APPLICATIONS

 

A motion was made by Ms. Prather to approve the following application.  Seconded by Mr. Pilote, motion carried:

 

RCT-32078   Jesse Matheny

 

A motion was made by Ms. Prather to approve the issuance of the following registration once all documentation is received.  Seconded by Mr. Pilote, motion carried:

 

#901112770

 

CORRESPONDENCE

 

Mr. Ellsworth discussed with the Board correspondence from Linda Malek.  Ms. Malek requested a letter of exemption from the Board for her client as per Idaho Code 54-5205(2)(h).  The Board directed Mr. Ellsworth to inform Ms. Malek of this code again and instruct her that the Board does not issue letters of that nature.

 

NEXT MEETING 08/09/11

 

ADJOURNMENT

 

A motion to adjourn at 10:20 AM MDT was made by Ms. Prather, seconded by Mr. Pilote, motion carried.  Individual votes for this motion were: Mr. Pinther, aye; Mr. Pilote, aye; and Ms. Prather.

 

_________________________________                                                                        _________________________________

John Robert Pilote                                          Pamela Prather

_________________________________                                                                        _________________________________

Steve Pinther                                                  Tana Cory, Bureau Chief