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HomeMy WebLinkAbout01112005 CB CHA SEBASTIAN CONSTRUCTION BOA]~D~.~L~'~ ', ~ ~ ,JANUARY 11~ 2005 - 7:00 P.M. Meeting was call to order by Vice Chairman Garland at 7:00 P.M. The Pledge of Allegiance was said. ROLL CALL: Present: Mrs. Carbotia Mr. Morris V. C. Garland Mr. Mitchell Mr. Wolf Absent: Mr. Conover - excused Mr. Gilligan - unexcused APPROVAL OF MINUTES: Regular meeting of December 14, 2004. MOTION: Morris/Carbona I make a motion to accept the minutes of December 14, 2004, regular meeting. A voice vote was taken, motion carried 5 - 0. OLD BUSINESS: None. NEW BUSINESS: Experior Exam Dreary, Bruce/Masonry w/Concrete Mr. Dreary was sworn in by V.C. Garland. MOTION: Carbona/Mitchell I make a motion that we allow Mr. Bruce Dreary to take the test for specialty contractor masonry w/concrete. ROLL CALL: Mr. Morris - yes V.C. Garland - yes Mr. Wolf- yes Motion carried 5 - 0. Pena, Luis/Limited Painting Mr. Pena was swom in by V.C. Garland. Mrs. Carbofl~- yes Mr. Mitchell - yes Mrs. Carbona said that she did not see in the letter from Tulloch's Quality Painting a specific time working in a supervisory position. Mr. Pena said that in 2003 he was a supervisor for him. Mr. Morris asked if he was a supervisor when he was hired. Mr. Pena said he worked for a month and then he was made a supervisor over two men who spoke Spanish. Mr. Morris said the letter needed to say that you have been a supervisor for 12 months. MOTION by Morris/V.C. Garland I make a motion we approve Luis Pena contingent upon a letter from Tulloch's Quality Painting that says he has been a supervisor for one year to be approved for the test. ROLL CALL: Mr. Morris - yes Mr. Wolf- yes V.C. Garland - yes Mrs. Carbona~- yes Mr. Mitchell - yes Motion Carried 5 - 0. V.C. Garland told Mr. Pena that he was approved to take the test providing you bring a letter into Kathy stating supervisory for 12 months. VIOLATION HEARINGS: None BUILDING OFFICIAL MATTERS: None. BOARD MATTERS: Election of Chairman/Vice Chairman Nominations for Chairman were opened. Mr. Morris nominated V.C. Garland. There were no other nominations. MOTION: Morris/Mitchell I make a motion that V.C. Garland be appointed Chairman. ROLL CALL: Mrs. Carbona - yes Mr. Mitchell - yes Mr. Morris - yes Mr. Wolf- yes Motion carried 4 - 0. Nominations for Vice Chairman were opened. Chairman Garland nominated Mr. Morris. There were no other nominations. MOTION: Garland/Wolf I make a motion the Mr. Morris be appointed Vice Chairman. ROLL CALL: Mrs. Carbona - yes Chairman Garland - yes Mr. Mitchell - yes Mr. Wolf- yes Motion carried 4 - 0. ATTORNEY MATTERS: Mrs. Carbona noted that at the last meeting about getting some input from Attomey Stringer about concerns as to whether we can be personally sued for issuing licenses to incompetent individuals. Did we get a reply? The Board Secretary said she had heard nothing but that she had only been back to work one day from medical leave. She said she would check. The Board Secretary asked the Board about a memo from the City Clerk regarding Board and Committee bi-annual reports being presented to the City Council. Chairman Garland asked exactly what the Council wanted to hear from us. It was noted that the memo mentioned concerns or issues specific to the Board and any activities going on. V.C. Morris volunteered to represent the Board. He felt that a prepared written statement from the Board to be read to the Council would be the best way to go. There was a brief discussion concerning a state certified contractor wanting to take a test for a trade not connected with his current license as to whether he would be required to retake the Business and Law test. It was the general feeling of the Board that this test would not have to be retaken. SCORES: Scores were recorded in the score book by V.C. Morris and Mrs. Carbona. 15 MINUTES TO PUBLIC: None. Them being no further business, meeting adjourned at 7:20 P.M.