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Electrical and Elevator Board
Meeting agenda to include Executive Session

Thursday, November 19, 2009, 9:30 a.m.
Conference Room A
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Building Codes Division
1535 Edgewater St. NW
P.O. Box 14470
Salem, OR 97309-0404
(503) 378-4133
FAX (503) 378-2322

I. Board business

A. Call to order
B. Roll call
C. Approval of agenda and order of business
D. Approval of the September 24, 2009 regular board meeting minutes
E. Date of the next regularly scheduled meeting: January 28, 2010
F. Review 2010 board meeting dates
G. Formal farewell to Tim Nicol and Mike Miner
H. Welcome new board members:

  • Timothy Frew, journeyman electrician
  • Michael Weaver, electrical contractor

 

II. Public comment

This time is set aside for persons wishing to address the board on non-agenda items. Speakers are limited to five minutes. When it is your time to speak, the board Chair will call you to the front testimony table. Please state your name and the organization you represent (if any). If written material is included, please provide 20 three-hole-punched copies of all information to board staff prior to the meeting for distribution to board members. Action will not be taken at this meeting on citizen comments. The board, however, after hearing from interested persons, may place items on a future agenda so proper notice may be given to all interested parties.

 

III. Unfinished Business

In the Matter of Treble Seven, LLC - request for Alternative Dispute Resolution from William Kerrigan

(Break to clear room for executive session)

 

IV. Executive session

  • Consult with counsel concerning legal rights and duties regarding current litigation or litigation likely to be filed. ORS 192.660 (2)(h)
  • Consult with counsel concerning written advice of counsel and legal rights and duties regarding current litigation or litigation likely to be filed. ORS 192.660 (2)(f) and (2)(h)

(Break to allow audience to be seated)

 

V. Reports

A. Enforcement cases

Final Orders
1. Consideration of proposed order assessing civil penalties in the matter of Douglas E. Black
2. Consideration of proposed order assessing civil penalties in the matter of John Byrd
3. Consideration of amended proposed order assessing civil penalties in the matter of Brian D. Rose
4. Consideration of proposed order assessing civil penalties in the matter of John A. Spalliero, Jr.

B. Summary of enforcement actions previously taken by the division for cases 1 through 6, outlined on the enforcement board report. (No board action required)
C. Building Codes Division report
D. Program updates

 

VI. Communications

Update on certification of small wind turbines

 

VII. Appeals - None

 

VIII. New business

Consider verification of military training and experience for Lester Alsup

 

IX. Announcements - None

 

X. Adjournment

 

Interpreter services or auxiliary aids for persons with disabilities are available upon advance request. Persons making presentations including the use of video, DVD, PowerPoint, or overhead projection equipment are asked to contact boards coordinator 24 hours prior to the meeting. For assistance, please contact Debi Barnes-Woods at (503) 378-6787.

Please do not park vehicles with "E" plates in "customer only" spaces.