IDAHO BOARD OF LANDSCAPE ARCHITECTS

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Board Meeting Minutes of 10/18/2010

 

 

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

                                                            Janice Wiedrick, Technical Records Specialist

 

OTHERS PRESENT:                     Jon Breckon, ASLA

                                   

The meeting was called to order at 11:00 AM MDT by James A. Thomas.

 

APPROVAL OF MINUTES

 

Mr. Ogram moved to approve the minutes of July 19, 2010.  Mr. Dial seconded, motion carried.

 

Ms. Cory reported that the Attorney General’s Office is no longer able to provide prosecutorial services to the Board.  The Bureau is in the process of obtaining private legal counsel.

 

FINANCIALREPORT

 

Ms. Hall reported the financial statement shows a balance of $22,084.42.  She presented the 2011 Contract Addendum to the Board.  Mr. Dial moved to approve the Addendum, and have the Chairman sign on behalf of the Board.  Mr. Ogram seconded, motion carried.

 

NEW BUSINESS

 

Mr. Dial reported on the CLARB meeting he attended.  He stated that CLARB was researching the meaning of “welfare.” 

 

Mr. Dial reported that all of the meeting was done electronically with either access through the web or at regional meetings. He suggested the Board consider access to information before sending a representative to the meeting next year.

 

EXECUTIVE SESSION

 

Mr. Ogram moved that the Board enter 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 will be to consider license application materials.  Mr. Dial seconded.  Votes:  Mr. Ogram, aye; Mr. Dial, aye; and Mr. Thomas, aye. Motion carried.

 

Mr. Ogram moved to come out of executive session.  Mr. Dial seconded.  Votes:  Mr. Ogram, aye; Mr. Dial, aye; and Mr. Thomas, aye. Motion carried.

 

APPLICATIONS

 

Mr. Dial moved to approve licensure to the following applicants:

 

Benjamin Shaw Semple                   LA-16654

Jonathan Christopher Smith            LA-16670

Angela M Hansen                             LA-16677

Jens R Swenson                               LA-16712

 

Mr. Ogram seconded, motion carried.

 

CLARB DUES

 

Mr. Dial moved to approve and pay the CLARB membership base dues of $5,020.  Mr. Ogram seconded, motion carried.

 

AGENDA ITEM

 

The Board requested a standard agenda item to be “Comments from the Public.”

 

NEXT MEETING

 

January 26, 2011 at 11:00 a.m. MDT.

 

ADJOURNMENT

 

Mr. Ogram moved to adjourn at 12:45 p.m.  Mr. Dial seconded, motion carried.

 

_________________________________      _________________________________

James A. Thomas, Chair                                   William J. Dial

_________________________________      _________________________________

William A. Ogram, IV                                       Tana Cory, Bureau Chief