IDAHO LIQUEFIED PETROLEUM GAS SAFETY BOARD

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 5/9/2011

 

 

 

BOARD MEMBERS PRESENT:  Gary Van Hees - Chair

                                                             Richard B. Davies

                                                             Jay T Hill

                                                             James  Lehman

                                                             

 

BOARD MEMBERS ABSENT:    Mike  Warner

                                                           

 

BUREAU STAFF:                           Dawn Hall, Administrative Support Manager

                                                            Lori Peel, Investigative Unit Manager

                                                            Cherie Simpson, Management Assistant

                                                            John Kersey, Chief Investigator

                                                            Eric Nelson, Board Prosecutor

                                                            Mary Miles, Technical Records Specialist I

 

                                   

The meeting was called to order at 9:00 AM MDT by Gary Van Hees.

 

APPROVAL OF MINUTES

 

A motion was made by Mr. Hill to approve the 3/31/2011 minutes. Seconded by Mr. Lehman, motion carried.

 

LEGISLATIVE REPORT

 

Ms. Hall stated that the deadline for proposed law changes is August 1st and proposed rule changes is the third week of August.

 

FINANCIAL REPORT

 

Ms. Hall presented the financial report. As of 4/30/2011, the Board’s balance was ($137,252.87). The revenue was $64,431.27 and the expenditures were $53,794.09.

 

 

 

MEMORANDUM

 

A motion was made by Mr. Davies to approve the Stipulation & Consent Order for LPG-2011-6. Seconded by Mr. Hill, motion carried.

 

INVESTIGATIVE REPORT

 

Ms. Peel presented the investigative report.

 

2011 NFPA 58 EDITION

 

A motion was made by Mr. Hill to approve the draft proposed rule for adopting the 2011 NFPA 58 Edition. Seconded by Mr. Davies, motion carried.

 

EXECUTIVE SESSION

 

Mr. Davies made the motion 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. Seconded by Mr. Hill, motion carried. The votes were: Mr. Davies; aye, Mr. Hill; aye, and Mr. Van Hees; aye.

 

A motion was made by Mr. Hill to come out of executive session. Seconded by Mr. Davies, motion carried. The votes were: Mr. Davies; aye, Mr. Hill; aye, and Mr. Van Hees; aye.

 

A motion was made by Mr. Hill to approve five facility applications and one dealer application for licensure. Seconded by Mr. Davies, motion carried.

 

APPLICATIONS

     Approved for Licensure

                        MADSEN JERRY                                                     PGD-845

                        GREGORYS PRIEST RIVER HARDWARE          PGF-838

                        GOWEN CHEVRON                                                PGF-839

                        LEWISTON AUTO & RV INC DBA

                        LEWISTON RV CENTER                                        PGF-843

                        HOLIDAY PROPANE, LLC                                     PGLF-836

                        VALLEY CO-OPS, INC                                            PGLF-841

 

NEXT MEETING July 25, 2011

 

 

 

 

ADJOURNMENT

 

A motion was made by Mr. Davies to adjourn at 10:00 AM. Seconded by Mr. Hill, motion carried.

_________________________________      _________________________________

Gary Van Hees, Chair                                      Richard B. Davies

_________________________________      _________________________________

Jay T Hill                                                          James  Lehman

_________________________________      _________________________________

Mike  Warner                                                   Tana Cory, Bureau Chief