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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
20, 2008 regular board meeting minutes
E. Date of the next regularly scheduled meeting: March 26, 2009
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. Reports
A. Building Codes Division report
B. Enforcement cases
Final orders after hearing
1. Consideration of final order assessing civil penalties in the matter
of J. Richard Brown
2. Consideration of final order assessing civil penalties in the matter
of Augustine Lehecka
3. Consideration of final order assessing civil penalties in the matter
of Frank J. Lynch
4. Consideration of final order assessing civil penalties in the matter
of Priority One Heating &
Air Conditioning, Inc.
5. Consideration of final order assessing civil penalties in the matter
of Professional Home Services
and Light Construction Inc.
License suspensions
6. a. Accord Electric LLC,
an electrical contractor
b. Garett Braun, a limited
residential electrician
C. Summary of enforcement
actions previously taken by the division for cases 1 through 21,
outlined on the enforcement board report (No board action required)
D. Program updates
IV. Communications
A. Exemption from engineering
requirements update
B. Electrical vehicle charging
stations update
V. Appeals - None
VI. Unfinished business - None
VII. New business
A. Review and approve proposed temporary rule making an amendment
to the Oregon Electrical Specialty Code Article 708 - Critical
Operations Power Systems
B. Review and approve Statewide
Alternate Method Ruling No. OESC 09-01 - Critical Operations Power
Systems
C. Review and approve proposed amendments to general supervising
electrician rule 918-282-0140 (This item was removed
from the agenda)
VIII. Announcements - None
IX. Adjournment
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