Boise, Idaho 83702-5642
Minutes of October 24, 2007
ROLL CALL: William A Thompson-Chair
Barry Burnell, DEQ Representative
Rich Dees, Board Member
Robert F Hansen, Board Member
Kevin M Pfenning, Board Member
Michael N Schroeder, Board Member
ABSENT: Victor Villegas, Board Member
BUREAU PRESENT: Tana Cory, Bureau Chief
Budd Hetrick, Deputy Bureau Chief
Roger Hales, Administrative Attorney
Mary Miles, Technical Records Specialist I
The meeting was called to order at 9:00 a.m. by Chair, Bill Thompson.
Mr. Hetrick presented the 2008 Budget Addendum to the Board explaining the direct and indirect expenses.
Motion made by Rich Dees to approve the 2008 Renewal Addendum and for the Board Chair to sign the addendum. Seconded by Barry Burnell, motion passed.
MONTANA WATER CENTER
Discussion regarding Montana Water Centerís free CDís for training. The CDís will be offered on the IBOL website.
Discussion regarding correspondence concerning licensure requirement. Tana Cory will draft a letter inviting Shawn Larsen, AIC Legislative Committee Chair to the next Board meeting.
The letter will be also be sent to Mac Pooler, Mayor of Kellogg, Joan Thomas, DEQ Drinking Water Advisory Board, and Tom Herbert, Project Manager, Forsgren Associates.
Motion made by Mike Schroeder to approve the letter drafted by Tana Cory. Seconded by Bob Hansen, motion passed.
The Association of Boards Certification 21st Annual Conference will be held January 15-18, 2008 in San Antonio, Texas.
Motion made by Barry Burnell to appoint Bob Hansen to attend the ABC Conference on behalf of the Board of Drinking Water and Wastewater Professionals. Seconded by Mike Schroeder, motion passed.
Motion made by Bob Hansen to go into Executive Session to review applications exempt from public disclosure per Idaho Code 67-2345 (1) (d). Seconded by Mike Schroeder, motion passed.
Motion made by Mike Schroeder to come out of executive session. Seconded by Rich Dees, motion passed.
Motion made by Bob Hansen to approve 20 applications for examination and licensure. Seconded by Mike Schroeder, motion passed.
APPROVED FOR LICENSURE OR EXAMINATION
ARMSTRONG COLBY JAMES
BAXTER MICHAEL E
CASE BRETT ELMER
COZAD WILLIAM E
CRANFILL ROBERT LEE
FERRY ROBIN BURKE
GUNDERSON JARED D
HESTON JOHN GLEN
JENNINGS ADAM SCOTT
KOVALESKI JEFFERY J
LOEWEN JEFFREY STEVEN
MCLAIN CLARENCE KIRK
PHILLIPS LEROY R
RUFF KRISTINE MARIE
THOMPSON JEFF H
WELLS GINGER LYNN
ZEITER MICHAEL TODD
BALLANTYNE TRACY S
GROSS DENNIS M
MORRIS BRENDA LEE
THURMAN RICK DEE
Motion made by Rich Dees to adjourn. Seconded by Mike Schroeder, motion passed.
The next board meeting is scheduled for January 23, 2008.
The board meeting was adjourned at 9:55 a.m.