IDAHO BOARD OF LANDSCAPE ARCHITECTS
Bureau of Occupational Licenses
1109 Main Street, Suite 220
Boise, ID 83702-5642
Board Meeting Minutes of 7/30/2008
BOARD MEMBERS PRESENT: William J. Dial - Chair
William (Fred) A. Ogram, IV
James A. Thomas
BUREAU STAFF: Tana Cory, Bureau Chief
Budd Hetrick, Deputy Bureau Chief
James Stoll, Administrative Attorney
Marcie McGinty, Appeals Hearings Technician
Mark Cerchione, Investigator
Cindy Rowland, Investigator
Janice Wiedrick, Technical Records Specialist
Meeting was called to order at 1:30 PM MDT by William J. Dial.
APPROVAL OF MINUTES
Mr. Ogram moved to approve the minutes of April 23, 2008, and June 3, 2008, as read. Mr. Thomas seconded, and it carried.
Mr. Hetrick presented the financial report showing a positive balance of $7,025.76.
Mr. Hetrick presented the contract for 2009 between the Board and the Bureau. Discussion followed on changes for this year’s budget.
Mr. Ogram moved to approve the contract and have Chairman Dial sign on behalf of the Board. Mr. Thomas seconded, and it carried.
Mr. Thomas moved to accept the recommendation of the Bureau and close the file. Mr. Ogram seconded, and it carried.
Mr. Ogram moved to accept the recommendation of the Bureau and close the file. Mr. Thomas seconded, and it carried.
Mr. Thomas moved to authorize closure of the file. Mr. Ogram seconded, motion carried.
Discussion was held on plan stamping and a possible rule change to clarify stamping.
Discussion was held on the Certificates of Appreciation for all past Board members. A draft copy was presented and changes made. The paper is to be chosen at a later date.
Mr. Thomas moved to approve car rental fees for all of 2008 and 2009 fiscal years for Board members. Mr. Dial seconded, and it carried.
The election of chairman was tabled until the January 2009 meeting.
Mr. Ogram moved to have Bill Dial attend the CLARB meeting in San Diego, California, on September 4-6, 2008, with reasonable expenses being paid by the Board. Mr. Thomas seconded, and it carried.
Mr. Ogram moved to go into executive session for review of applications per Idaho Code 67-2345 (1) (d). Mr. Thomas seconded. Ayes votes: Mr. Thomas, Mr. Ogram, and Mr. Dial. Nay votes: None. Motion carried.
Mr. Thomas moved to come out of executive session. Mr. Ogram seconded. Ayes votes: Mr. Thomas, Mr. Ogram, and Mr. Dial. Nay votes: None. Motion carried.
Mr. Thomas moved to approve the following applications for licensure:
Heath Kusak LA-16667
Scott Lebsack LA-16668
and issue a Landscape Architect-in-Training to Julie Riddle, LAI-16669. Mr. Ogram seconded, and it carried.
The next scheduled meeting will be a conference call on October 10, 2008 at 11:00 a.m. Mountain Daylight Time.
Mr. Ogram moved to adjourn the meeting at 3:10 p.m. Mr. Thomas seconded, and it carried.