Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 


Conference Call Minutes of 5/2/2008




BOARD MEMBERS PRESENT:  Eric Negaard - Chair

                                                             Bonnie Darlene Sermon

                                                             Mildred Hill Herbold

                                                             Joan (Joni) Huff

                                                             Mary Lambert


BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Roger Hales, Administrative Attorney

                                                            Marcie McGinty, Investigations Coordinator

                                                            Dawn Hall, Deputy Bureau Chief

Emily McMaster, Deputy Attorney General



Meeting was called to order at 8:30 a.m. MDT by Eric Negaard.




Case numbers - COS-2006-13 & 14 - Discussion was held.  Motion was made by Ms. Huff to table the discussion.  Seconded by Ms. Herbold, motion carried.  Motion made by Ms. Herbold to add this matter to the June meeting agenda for the parties to appear for oral argument.  Seconded by Ms. Lambert, motion carried.


Case number - COS-2007-17 Mr. Negaard recused himself from the discussion and left the room.  Ms. Huff conducted the meeting as vice-chairman.  Discussion was held.  Motion made by Ms. Lambert that payment be made in the amount of $200 by the 5th of each month.  Seconded by Ms. Sermon, motion carried.


Case numbers 2008-30 and 2008 -11 & 12 will be reviewed by the Board at the meeting scheduled for June 2, 2008.




Discussion was held on changes to rules to be in compliance with the legislation that was passed in the 2008 Legislative session.  Ms. Herbold and Mr. Negaard will sit on a committee to review possible changes to the rules.



Adjournment at 10:50 a.m.