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Building Codes Division
Notice of Agenda

ELECTRICAL AND ELEVATOR BOARD
Regular Meeting Agenda
THURSDAY, November 17, 2005, 9:30 a.m.
Conference Room "A", Building Codes Division
1535 Edgewater NW, Salem, Oregon

I. BOARD BUSINESS

A. Call to Order
B. Roll Call
C. Approval of the Agenda and Order of Business.
D. Approval of the August 4, 2005 regular board meeting minutes.
E. Date of the Next Regularly Scheduled Meeting: January 26, 2006.
F. Board review 2006 board meeting dates.
G. Formal farewell to Nathan Philips.
H. Welcome new board member Douglas Aljets.

II. PUBLIC COMMENT

This time is set aside for persons wishing to address the board on matters not on the agenda. Speakers will be limited to five minutes. The board chair reserves the right to further limit or exclude repetitious or irrelevant presentations. If written material is included, 20 three-hole-punched copies of all information to be distributed to board members should be given to the Recorder prior to the meeting. Action will not be taken at this meeting on citizen comments. The board, however, after hearing from interested citizens, may place items on a future agenda so proper notice may be given to all interested parties. If no one wishes to comment, the next scheduled agenda item will be considered.

III. REPORTS

A. Building Codes Division Administrator's report.

(Break to clear room for executive session)

B. Executive Session to consult with legal counsel. Exempt from disclosure under the Public Records Law. ORS 192.660(2)(h). (LATE SUBMISSION)

(Break to allow audience back in room to be seated)

1. Harding Electric, Inc.
2. Elmer L. Kimery

C. Enforcement cases

REPEAT VIOLATORS

1. Wade A. Johnson, assessment of civil penalty for failure to perform the duties of a signing supervisor ensuring that a permit was obtained prior to an installation in LaGrande.

FIRST TIME VIOLATORS

2. J & J Wade Johnson Electric, Inc., assessment of civil penalty for making an installation without a permit in LaGrande.

3. Bellomy, Inc., assessment of civil penalties for allowing unlicensed individuals to make an installation, no contractor's license and without a permit in Ontario.

D. Summary of enforcement actions previously taken by the division for cases III.D.1 through 41 outlined on the enforcement board report. (No board action required)

E. Program updates.

IV. COMMUNICATIONS - None

V. APPEALS

Appeal of City of Newberg's decision regarding licensing requirements for installation of medical facility manufactured wall assemblies.

VI. UNFINISHED BUSINESS - None

VII. NEW BUSINESS

A. Board review and approval of OAR 918-305 draft rules for amendments of 2005 Oregon Electrical Specialty Code.

B. Board review and approval of draft rules for traffic sensor loop.

C. Board review electrical program assumption for Dune City.

D. Board review electrical program assumption for City of Vernonia.

E. Board review equivalency request from Robert Dalton to sit for a supervisors exam.

F. Board review equivalency request from Edward Burgmans to sit for a supervisors exam.

G. Board review equivalency request from Tommy Tewalt to sit for Class B Limited Energy Technician's license.

VIII. ANNOUNCEMENTS

The Electrical and Elevator Board's Policy Committee meeting will meet following the board meeting.

IX. ADJOURNMENT

Interpreter services or auxiliary aids for persons with
disabilities are available upon advance request


Note: Vehicles with "E" license plates should
not be parked in "customer only" spaces