Bureau of Occupational Licenses
1109 Main Street, Suite 220
Boise, ID 83702-5642
David L. Hutton
Mike Gilmore, Deputy Attorney General
Melissa Moody, Deputy Attorney General
APPROVAL OF MINUTES
A motion was made by Mr. Hutton to approve the minutes of 8/21/2009. Mr. Buck seconded, motion carried.
FINANCIAL REPORT AND CONTRACT RENEWAL
Ms. Cory presented the financial report. As of August 31, 2009 the Board had a balance of: $67,887.28.
Ms. Cory presented the contract renewal for the Board’s review. A discussion was held regarding the budget for the next year.
A motion was made by Mr. Buck to approve both the financial report and contract renewal and to have Chairman Sims sign the contract and return the contract to the Bureau. Mr. Hutton seconded, motion carried.
Mr. Gilmore and Ms. Moody reviewed the pending litigation process with the Board.
A discussion was held regarding the upcoming convention to be held by The Conference in February 2010. After discussion, a motion was made by Mr. Buck to approve expenses for three people to attend. Mr. Hutton seconded, motion carried.
Review of Open Meeting Laws
Mr. Klein reviewed the Open Meeting Law for the Board and discussed verbiage and sample motions to be used.
A motion was made by Mr. Hutton to go into executive session under Idaho Code 67-2345 (1) (d) to consider such records that are exempt from disclosure under the Idaho Public Records Law. Seconded by Mr. Buck. The vote was: Mr. Hutton, aye; Mr. Sims, aye: and Mr. Buck; aye. Motion carried.
A motion was made by Mr. Buck to come out of executive session. Mr. Hutton seconded. Votes were: Mr. Hutton, aye; Mr. Sims, aye: and Mr. Buck; aye. Motion carried.
A motion was made by Mr. Buck to approve the following:
Approved for exam and licensure pending passage of the exam:
EATON, DUANE MORA 1187
JOHNSTON, MARVIN MORA 1191
RASMUSSEN, NIKLAUS MORA 1188
SCHWAB, DAIN MORA 1183
NEXT MEETING No date has been set.
A motion was made by Mr. Buck to adjourn the meeting at 10:18 AM. Mr. Hutton seconded. Motion carried.
F. Duayne Sims, Chair David L. Hutton
John Buck Tana Cory, Bureau Chief