HomeMy WebLinkAbout07-14-05 Regular Meeting of the Building Codes Appeals Board Minutes
Building Codes Appeals Board
Minutes of July 14,2005
Members Present: Tom Campbell, Ken Schlather, Bruce Compton, John Elfstrom, Terry
Bunch
Members Absent: Franc Velez, Ron Holt
City StaITPresent: Chief Building Official Debbie Wilmore, Inspection Services Technician
Ramon Chavez (for oath of office only)
1. CALL TO ORDER
Meeting called to order at 6: 10 P.M. by Chairman Tom Campbell.
2. ADMINISTER OATH OF OFFICE TO POSITION 2 MEMBER, TERRY BUNCH
Oath administered to Terry Bunch by Ramona Chavez.
3. CONSIDER APPROVING MINUTES FROM THE JUNE 02,2005 MEETING
Motion to approve the minutes of the June 2, 2005 meeting as submitted was made by
John Elfstrom. Second by Ken Schlather. Motion passed unanimously.
4. DISCUSS AND TAKE ACTION ON OPERATING A MEETING IN THE ABSENCE
OF THE CHAIRPERSON
Chairman Campbell asked the Board for comments regarding the procedure for operating
a meeting without a chairman, as incorporated into the proposed Rules of Procedure
included with their packet.
Following some discussion between members, Mr. Elfstrom made a motion to approve
the procedure as shown in the document included with their packet. Second was by
Bruce Compton. Motion passed unanimously.
Building Codes Appeals Board
Minutes of July 14,2005
Page 2 of2
5. DISCUSS AND TAKE ACTION ON ADOPTION OF RULES OF PROCEDURE
Chairman Campbell asked the Board for their comments. Following some discussion,
Ms. Wilmore made some minor language changes as requested by Mr. Schlather. Mr.
Compton made a motion to adopt the Rules of Procedure as submitted with the noted
changes incorporated. Second was by Mr. Schlather. Motion passed unanimously.
6. DISCUSS AND TAKE ACTION ON EXISTINGIFUTURE LOCAL AMENDMENTS
OF THE CITY'S ELECTRICAL CODE
Chairman Campbell asked the Board for comments regarding the proposed changes to the
city's local amendments. After some discussion, Mr. Elfstrom made a motion that staff
should make the changes discussed tonight and return to the next meeting with an
adoption ordinance, the final draft amendments and a board recommendation memo.
Second by Mr. Schlather. Motion passed unanimously.
7. ESTABLISH NEXT MEETING DATE, TIME AND TOPICS
After discussion between Chairman Campbell and the Board, Mr. Elfstrom made a
motion for the next meeting to be held on August 18,2005 at 6:00 p.m. Second was by
Mr. Compton. Motion passed unanimously.
One topic for the next agenda include the local electrical amendments, ordinance and
board memo. Also, staff should include copies of existing local amendments to the
residential building code, building code, plumbing code, fuel gas code, energy
conservation code and mechanical code for review and discussion by the Board.
8. ADJOURN
A motion to adjourn by Terry Bunch with a second by Mr. Elfstrom. Motion passed
unanimously. Meeting adjourned at 7:35 p. m.
Respectfully submitted,
~~:1,~
Debbie S. Wilmore
Chief Building Official