DRINKING WATER & WASTEWATER PROFESSIONALS

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 4/6/2011

 

 

BOARD MEMBERS PRESENT:      Victor Villegas - Chair

                                                             Larry Annen

                                                             Allen G Wilder

                                                             Dion W Holton

                                                             Barry N. Burnell         

                                                           

 

BUREAU STAFF:                               Dawn Hall, Administrative Support Manager

                                                            Cherie Simpson, Management Assistant

                                                            Roger Hales, Administrative Attorney

                                                            Karl Klein, Administrative Attorney

                                                            Mary Miles, Technical Records Specialist I

 

OTHERS PRESENT:                                    Don Case, City of Meridian

                                                            Leslea Basterrechea, City of Boise

                                   

The meeting was called to order at 9:00 AM MDT by Victor Villegas.

 

EXPENSE VOUCHER APPROVAL

 

A motion was made by Mr. Holton to approve payment of the rental car for Mr. Wilder during the ABC Conference in Phoenix, AZ. Seconded by Mr. Burnell, motion carried.        

 

EXECUTIVE SESSION

 

A motion was made by Mr. Holton 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. Seconded by Mr. Wilder. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye; and Mr. Villegas, aye, motion carried.

 

A motion was made by Mr. Burnell to come out of executive session. Seconded by Mr. Holton. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye, motion carried.

 

A motion was made by Mr. Wilder to approve WWPA-17751 for exam pending the receipt of additional information. Seconded by Mr. Holton, motion carried.

 

A motion was made by Mr. Burnell 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. Seconded by Mr. Holton. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye; and Mr. Villegas, aye, motion carried.

 

A motion was made by Mr. Wilder to come out of executive session. Seconded by Mr. Burnell. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye, motion carried.

 

A motion was made by Mr. Annen to deny Magar Magar’s application for endorsement and to approve him to take the exam once the exam fee and original license fee have been paid. Seconded by Mr. Holton, motion carried.

 

A motion was made by Mr. Burnell 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. Seconded by Mr. Wilder. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye; and Mr. Villegas, aye, motion carried.

 

A motion was made by Mr. Annen to come out of executive session. Seconded by Mr. Wilder. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye, motion carried.

 

A motion was made by Mr. Annen to approve Beau Scharfen’s application for exam. Seconded by Mr. Wilder, motion carried.

 

A motion was made by Mr. Burnell 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. Seconded by Mr. Wilder. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye; and Mr. Villegas, aye, motion carried.

 

A motion was made by Mr. Burnell to come out of executive session. Seconded by Mr. Wilder. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye, motion carried.

A motion was made by Mr. Annen to approve WWPA-17881 for exam pending the receipt of additional information. Seconded by Mr. Burnell, motion carried.

 

The Board stated that applicants need to submit any Voluntary Board Certificates prior to 2004 when licensing was transferred to the Bureau with applications to prove responsible charge time or licenses held.

 

PROSPOSED RULES DISCUSSION

 

Mr. Hales and the Board discussed the draft proposed rules for the 2012 Legislative session. The discussion will continue on April 29, 2011.

 

 

 

 

EXECUTIVE SESSION

 

A motion was made by Mr. Burnell 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. Seconded by Mr. Holton. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye; and Mr. Villegas, aye, motion carried.

 

A motion was made by Mr. Wilder to come out of executive session. Seconded by Mr. Burnell. The vote was: Mr. Burnell, aye; Mr. Holton, aye; Mr. Annen, aye; Mr. Wilder, aye, motion carried.

 

APPLICATIONS

     Denied

                        BALL LAURELEI ROSE

                        LEE KELLY G

                        LOUGH JAMI A

     Pending

                        901109516

                        901114291

                        901047902

                        901078106

NEXT MEETING April 29, 2011 Conference Call at 8:30 AM

 

ADJOURNMENT

 

A motion was made by Mr. Holton to adjourn at 12:50 PM. Seconded by Mr. Wilder, motion carried.

_________________________________      _________________________________

Victor Villegas, Chair                                        Larry Annen

_________________________________      _________________________________

Allen G Wilder                                                  Dion W Holton

_________________________________      _________________________________

Barry N. Burnell                                               Tana Cory, Bureau Chief