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 10/31/2011

 

BOARD MEMBERS PRESENT:  James A. Thomas - Chair

                                                             William J. Dial

                                                             William A. Ogram, IV                     

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Maurie Ellsworth, Legal Counsel

                                                            Janice Wiedrick, Technical Records Specialist

 

 

The meeting was called to order at 10:04 AM MDT by James A. Thomas.

 

APPROVAL OF MINUTES

 

Mr. Dial moved to approve the minutes of July 27, 2011.  Mr. Ogram seconded, motion carried.

 

FINANCIAL REPORT

 

Ms. Cory presented the financial report showing a positive balance of $32.850.12.

 

CONTRACT FY 2012

 

Mr. Dial moved to accept the contract for 2012 and have Chairman Thomas sign on behalf of the Board.  Mr. Ogram seconded, motion carried.

 

OLD BUSINESS

 

The CLARB Meeting of September 15-17, 2011 was discussed.

           

NEW BUSINESS

CLARB DUES

 

Mr. Dial moved to pay the $5,170 invoice for the base dues to CLARB.  Mr. Ogram seconded, motion carried.

 

EXECUTIVE SESSION

A motion was made by Mr. Dial 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.  It was seconded by Mr. Ogram. The vote was: Mr. Dial, aye; Mr. Ogram, aye; and Mr. Thomas, aye. Motion carried.

 

Mr. Dial moved to come out of executive session.   It was seconded by Mr. Ogram. The vote was: Mr. Dial, aye; Mr. Ogram, aye; and Mr. Thomas, aye. Motion carried.

 

APPLICATIONS

 

Mr. Dial moved to approve the following for licensure based on reciprocity applications:

 

Brooklyn J. Oswald                 LA-16732

Richard Lehman Gilbert         LA-16734

 

Mr. Ogram seconded, motion carried.

 

NEXT MEETING January 23, 2012

 

ADJOURNMENT

 

Mr. Ogram moved to adjourn the meeting at 10:58 a.m.  Mr. Dial seconded, motion carried.

_________________________________      _________________________________

James A. Thomas, Chair                                 William J. Dial

_________________________________      _________________________________

William A. Ogram, IV                                    Tana Cory, Bureau Chief