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I. Board business
A. Call to order
B. Roll call
C. Approval of agenda and order of business
D. Approval of the November
15, 2012 regular board meeting minutes
E. Date of the next regularly scheduled meeting: May 23, 2013
F. Formal farewell:
- James Johnston, power and light industry position
- Daniel Maher, journeyman electrician position
G. Welcome new member Heather Miller, journeyman electrician position
II. Public comment
This time is available for individuals wanting to address the board
on non-agenda items only. The board will not take action
on non-agenda items raised under public comment at this meeting. Testimony
on agenda items will be heard when the item is called. (See "Issues
to remember when addressing board" at the end of this agenda).
(Break to clear audience from room for executive session)
III. Executive session
Executive session to consider information or records that are exempt
by law from public inspection ORS
192.660(2)(f)
(Break to allow audience back in room to be seated)
Board review settlement discussion and provide a recommendation for
William A. Gray Jr., Case No.
2012-0215
IV. Communications
A. Building Codes Division report
B. Enforcement report
C. Board to decide on Final Orders
after hearing:
1. Jay N. Kaltenbach
2. Nalco Company
D. Summary of enforcement
actions previously taken by the division outlined on the enforcement
board report (No board action required)
E. Enforcement report of conditioned
licenses for Portland Plumbing Plus LLC and Troy D. Rorabaugh (No
board action required)
F. Results of enforcement case considered by Oregon
Court of Appeals for David C. McKim (No board action required)
G. Electrical program update
H. Elevator program update
V. Communications
Update on alternative evaluation
for specialized inspector certifications
VI. Appeals - None
VII. Unfinished business
Board review and approve or deny the proposed
permanent rule changes to OESC 210.12(A) Arc-Fault Circuit Interrupter
Protection
VIII. New business - None
IX. Announcements - None
X. Adjournment
Issues to remember when addressing the board:
- All public participation is subject to the discretion of the board
Chair for order of testimony, length and relevance.
- Speakers are generally limited to five minutes.
- Please register on the attendance registration form and on the public
testimony registration form, listing the appropriate agenda item.
- The board Chair will call you to the front testimony table.
- Please state your name and the organization you represent (if any).
- Always address your comments through the Chair.
- If written material is included, please provide 20 three-hole-punched
copies of all information to the boards coordinator prior to the start
of the meeting and, when possible, staff
respectfully requests an electronic copy of materials 24 hours prior
to the meeting.
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