IDAHO BOARD OF REGISTRATION FOR PROFESSIONAL GEOLOGISTS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, Idaho

(208) 334-3233

 

Minutes of November 27, 2007

Conference Call

 

 

 

PRESENT:                 Paul Spillers, Chair

Andy Mork

James S. Spalding

Dr. Paul K. Link

John Monks joined the meeting at 3:00 p.m.

 

BUREAU STAFF:     Tana Cory, Bureau Chief

Sandee Hitesman, Administrative Assistant

           

 

 

Chair, Mr. Spillers called the meeting to order at 2:30 p.m.

 

MINUTES

 

Motion was made by Mr. Mork to accept the September 22, 2007 minutes as amended,  seconded by Mr. Spalding, motion carried.  Individual vote for this motion were, Mr. Spillers aye, Dr. Link aye, Mr. Mork aye, and Mr. Spalding aye.

 

Motion was made by Mr. Mork to accept the November 01, 2007 minutes as amended,  seconded by Mr. Spalding, motion carried. Individual vote for this motion were, Mr. Spillers aye, Dr. Link aye, Mr. Mork aye, and Mr. Spalding aye.

 

The board asked Ms. Hitesman to verify with Margaret Odedo that letters were drafted and sent to each unsuccessful candidate who applied for the board seat now occupied by Dr. Paul Link.

 

LEGISLATION

 

Mr. Mork noted that the Proposed Legislative changes will be submitted to the Legislature as two separate bills.  The board asked that copies of the proposed legislation be submitted to the board.

 

EXECUTIVE SESSION

 

Motion was made by Mr. Mork to go into executive session to discuss applications exempt from public disclosure as noted in Idaho Code 67-2345 (1) (d), seconded by Mr. Spalding, motion carried. Individual vote for this motion were, Mr. Spillers aye, Dr. Link aye, Mr. Mork aye, and Mr. Spalding aye.

 

Motion was made by Mr. Spalding to come out of executive session, seconded by Mr. Mork, motion carried. Individual vote for this motion were, Mr. Spillers aye, Dr. Link aye, Mr. Mork aye, and Mr. Spalding aye.

 

APPLICATIONS

 

Motion was made by Mr. Spalding to approve Robert Richardson and Heidi Yantz for registration by reciprocity, seconded by Mr. Mork, motion carried.  Individual vote for this motion were, Mr. Spillers aye, Dr. Link aye, Mr. Mork aye, Mr. Monks aye, and Mr. Spalding aye.

 

The board asked Ms. Hitesman if applications can be reduced in file size when E-mailed out to the board, and that all documents in the application are scanned the same direction for ease of reading.

 

NEXT MEETING DATE

 

The board discussed the next meeting date.  Discussion was held regarding holding the next meeting date on a Saturday.  The next meeting was tentatively scheduled for April 04, 2008 starting at 3:00 p.m. and April 05, 2008 starting at 9:00 a.m. to be held at the Bureau of Occupational Licenses conference room at the Owyhee Plaza in Boise, ID. 

 

ADJOURNMENT OF MEETING

 

Motion was made by Mr. Monks to adjourn the meeting at 3:30 p.m., seconded by Mr. Mork, motion carried.  Individual vote for this motion were, Mr. Spillers aye, Dr. Link aye, Mr. Mork aye, Mr. Monks aye, and Mr. Spalding aye.