IDAHO BOARD OF LANDSCAPE ARCHITECTS

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

 

Conference Call Minutes of 8/17/2009

 

 

BOARD MEMBERS PRESENT: James A. Thomas - Chair

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† William J. Dial

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† William A. Ogram, IV

 

BUREAU STAFF: ††††††††††††††††††††††††† Tana Cory, Bureau Chief

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Dawn Hall, Administrative Support Manager

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† Cherie Simpson, Management Assistant

 

The meeting was called to order at 10:30 a.m., MDT by James A. Thomas.

 

Mr. Ogram moved to approve the current agenda.Mr. Dial seconded the motion, and it carried.

 

NEW BUSINESS

 

RULES

 

Mr. Ogram moved Rule 201.01 be clarified for who could sign the reference letters for application.The rule is expanded to show that two of the four signees are to be licensed Landscape Architects and the following added to clarify that all four could be licensed landscape architect or a combination of professionals:

 

The remaining two (2) may be licensed landscape architects, licensed engineers, licensed architects, or any combination thereof.

 

Mr. Dial seconded the motion, and it carried.

 

CLARB ANNUAL MEETING

 

Mr. Dial moved to add the CLARB Annual Meeting to chose a representative to attend, and the form letter from the Attorney Generalís office to the agenda.Mr. Odom seconded the motion, and it carried.

 

The Board discussed the election of officers at the CLARB Meeting. Mr. Dial moved to have the Bureau send the following in as the selection from the Board along with the Certification Letter to accompany the vote:

 

President: Temple Berry; Vice President: Denise Husband; President Elect: Ian Wasson; and Treasurer: Richard Zweifel.††

 

Mr. Odom seconded the motion, and it carried.

 

LETTER FROM THE ATTORNEY GENERALíS OFFICE

 

A discussion was held regarding the Scope of Practice letter discussed at the last meeting.

 

Mr. Klein will talk to the Board at the October 8th meeting.

 

EXECUTIVE SESSION

 

Mr. Odom moved to go into executive session for review of files exempt from public disclosure per Idaho Code 67-2345 (1) (d).Mr. Dial seconded the motion.

Aye votes: Mr. Dial and Mr. Odom.Nay votes: none.Motion carried.

 

Mr. Dial moved to come out of executive session.Mr. Odom seconded the motion. Aye votes: Mr. Dial and Mr. Odom.Nay votes: none.Motion carried.

 

Mr. Dial moved to hold the application until the October 8, 2009 meeting.Mr. Odom seconded the motion, and it carried.

 

Mr. Dial moved for the Bureau to look up the information on an earlier candidate with similar circumstances and send the information to the Board prior to the October meeting.Mr. Odom seconded the motion and it carried.

 

NEXT MEETING

 

The next scheduled meeting is October 8, 2009, at the Bureau.

 

ADJOURNMENT

 

Mr. Odom moved to adjourn the meeting at 11:00 a.m. MDT.Mr. Dial seconded the motion, and it carried.

 

________________________________††††††† _________________________________

James A. Thomas, Chair†††††††††††††††††††††††††††††††††† William J. Dial

_________________________________††††† _________________________________

William A. Ogram, Iv††††††††††††††††††††††††††††††††††††††† Tana Cory, Bureau Chief