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 7/25/2011

  

 

BOARD MEMBERS PRESENT:  Jay T Hill - Chair

                                                             James  Lehman

                                                             Mike  Warner

                                                             Gary Van Hees

                                                             Richard B. Davies

                                                           

 

BUREAU STAFF:                           Tana Cory, Bureau Chief

                                                            Dawn Hall, Administrative Support Manager

                                                            Lori Peel, Investigative Unit Manager

                                                            Maurie Ellsworth, Administrative Attorney

 

                                   

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

 

 

APPROVAL OF MINUTES

 

A motion was made by Mr. Warner to approve the May 9, 2011 minutes. Seconded by Mr. Lehman, motion carried,

 

LEGISLATIVE REPORT

 

Ms. Cory reported to the Board that the 2012 proposed rule had been submitted regarding using the 2011 NFPA Edition. Once it has been approved it would go into effect next spring. The Bureau has received approval to hire an additional investigator for the Twin Falls area. Ms. Cory also stated that the Bureau received approval for in house counsel and she introduced Maurie Ellsworth to the Board members. Mr. Van Hees inquired about Mr. Warner’s term coming to an end and if another Board member has been appointed. The Bureau has not yet been notified of a replacement.

 

FINANCIAL REPORT

 

Ms. Hall presented the financial report. As of 6/30/2011, the Board’s balance was ($122,407.44). The revenue was $86,796.27 and the expenditures were $61,313.66.

 

INVESTIGATIVE REPORT

 

Ms. Peel presented the investigative report to the Board members.

 

For Board Determination:

 

A motion was made by Mr. Hill to authorize closure of case I-LPG-2011-43. Seconded by Mr. Warner, motion carried.          

 

ELECTION OF BOARD CHAIR

 

A motion was made by Mr. Van Hees to nominate and elect Mr. Hill as Board Chair. Seconded by Mr. Warner, motion carried.

 

EXECUTIVE SESSION

 

Mr. Van Hees 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. Lehman, motion carried. The votes were: Mr. Davies; aye, Mr. Hill; aye, Mr. Warner; aye, Mr. Lehman; aye, and Mr. Van Hees; aye.

 

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

 

A motion was made by Mr. Lehman to approve 15 facility applications and six dealer applications for licensure. One dealer application is being held for additional information. Seconded by Mr. Van Hees, motion carried.

 

APPLICATIONS

     Approved for Licensure

                        SMITH DANIELLE ANN                               PGD-847

                        CHANDLER DOUGLAS BLAIR                 PGD-856

                        GARCIA MIGUEL D                                     PGD-857

                        SMITH STEVEN GORDON                         PGD-858

                        SCHMUCK JOHN P                                     PGD-864

                        NASH MILES                                                PGD-868

                        HARRYS FOOD MART                                PGF-844

                        CRATERS OF THE MOON KOA               PGF-846

                        KING MOUNTAIN SUPPLY                         PGF-848

                        WILDHORSE MERCANTILE                      PGF-850

                        BOISE RIVERSIDE RV PARK                    PGF-851

                        CABIN CITY                                                   PGF-854

                        44 LIVESTOCK & PET SUPPLY               PGF-855

                        STINKER STORE #42                                 PGF-859

                        STINKER STORE #45                                 PGF-860

                        STINKER STORE #60                                 PGF-861

                        STINKER STORE #79                                 PGF-862

                        STINKER STORE #85                                 PGF-863

                        SILVERWOOD THEME PARK INC           PGF-869

                        LP PROPANE LLC                                      PGLF-840

                        SALMON RIVER PROPANE MACKEY    PGLF-867

   

     Pending

                        901109932

 

NEXT MEETING September 6, 2011

 

ADJOURNMENT

 

A motion was made by Mr. Lehman to adjourn at 9:20 AM. Seconded by Mr. Warner, motion carried.

_________________________________      _________________________________

Jay T Hill, Chair                                                James  Lehman

_________________________________      _________________________________

Mike  Warner                                                   Gary Van Hees

_________________________________      _________________________________

Richard B. Davies                                             Tana Cory, Bureau Chief