Bureau of Occupational Licenses
700 West State Street, P.O. Box 83720
Boise, ID 83720-0063
Paul K. Link, Ph.D.
Marcie McGinty, Appeals Hearing Technician
Karl Klein, Administrative Attorney
Deborah Sexton, Technical Records Spec. II
APPROVAL OF MINUTES
The Board reviewed the 10/16/2009, 12/8/2009, 1/14/2010, 1/19/2010, 4/29/2010, and 8/10/2010 minutes. Mr. Mork moved to approve the minutes as written. Seconded by Dr. Link, motion carried.
Ms. Hall presented the legislative update to the members of the Board.
Ms. Hall presented the financial report to members of the Board, which showed a cash balance of $26,511.08 with revenues of $7,780.00 and expenditures of $8,222.46 as of 8/31/2010.
The Board discussed a possible fee increase.
Ms. Hall reviewed the annual contract with members of the Board. Mr. Spalding moved to approve the contract and have the Chairman sign on behalf of the Board. Seconded by Dr. Link, motion carried.
Ms. McGinty presented the investigative report to the members of the Board.
The Board discussed sending out an annual newsletter. Mr. Osterman will draft some articles starting January 2011.
The Board discussed destroying old records that have been scanned. Mr. Osterman moved to continue storing the records. Seconded by Mr. Spalding, motion carried.
The Board discussed exam
maps that are no longer used. Mr.
Spalding moved to donate the maps to
Mr. Monks was reappointed to the Board for another term.
Election of Officers
Mr. Spalding moved to appoint Mr. Mork as Chairman of the Board and Mr. Osterman as Vice-Chair. Seconded by Dr. Link, motion carried.
Board Business File
Mr. Spalding moved to maintain membership with ASBOG (Association of State Boards of Geology) and pay the annual dues. Seconded by Mr. Mork, motion carried.
Mr. Mork moved to take a 10 minute recess. Seconded by Mr. Osterman, motion carried.
A motion was made by Mr. Spalding 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 license application materials. Seconded by Mr. Mork, motion carried. Individual vote for this motion was: Mr. Monks, aye; Dr. Link, aye; Mr. Osterman, aye; Mr. Mork; aye; and Mr. Spalding, aye.
Mr. Spalding moved to enter into regular session. Seconded by Mr. Mork, motion carried. Individual vote for this motion was: Mr. Monks, aye; Dr. Link, aye; Mr. Osterman, aye; Mr. Mork; aye; and Mr. Spalding, aye.
Mr. Spalding moved to
approve Merideth D’Andrea
and Martin Steinpress for mutual recognition as a registered professional
The Board scheduled a conference call for January 11, 2011 at 9:00 AM.
Mr. Osterman moved to adjourn the meeting at 3:15 PM. Seconded by Mr. Mork, motion carried.
Andrew Mork, Chair John Monks
James Spalding Paul K. Link, Ph.D.
Dale Osterman Tana Cory, Bureau Chief