IDAHO LIQUEFIED PETROLEUM GAS SAFETY BOARD

Bureau of Occupational Licenses

1109 Main Street, Suite 220

Boise, ID 83702-5642 

Conference Call Minutes of 11/6/2008

BOARD MEMBERS PRESENT:  Gary Van Hees - Chair

                                                             Shane  Walker

                                                             James  Lehman

                                                             Kevin  Keller

                                                             Mike  Warner           

 BUREAU STAFF:                          Tana Cory, Bureau Chief

                                                            Dawn Hall, Deputy Bureau Chief

                                                            Roger Hales, Administrative Attorney

                                                            Marcie McGinty, Appeals Hearing Coordinator

                                                            Mary Miles, Technical Records Specialist I

OTHERS PRESENT:                     Alan Koyle, K-Energy

Meeting was called to order at 11:30 AM MST by Gary Van Hees.

DISCIPLINARY MATTER

Mr. Van Hees recused himself from discussion and voting.

Mr. Keller conducted the meeting on behalf of the Chair.

EXECUTIVE SESSION

A motion was made by Mr. Warner to go into executive session to discuss pending legal matters exempt from public disclosure per Idaho Code 67-2345(1)(f).  Seconded by Mr. Walker. The vote was: Mr. Walker, aye; Mr. Warner, aye; Mr. Keller, aye; Mr. Lehman, aye; and Mr. Van Hees, aye; motion carried.

A motion was made by Mr. Warner to go out of executive session. Seconded by Mr. Walker. The vote was: Mr. Walker, aye; Mr. Warner, aye; Mr. Keller, aye; Mr. Lehman, aye; and Mr. Van Hees, aye; motion carried.

The Board, together with their legal counsel, Mr. Hales, reviewed, discussed, and determined terms for discipline in the matter of the license of Alan Koyle and K-Energy, Inc, case numbers LPG-2008-1, LPG-2008-2, and LPG-2008-3

After full discussion, the following motion was made:

Moved by Mr. Warner to adopt the Hearing Officer’s Findings of Fact And Conclusions of Law and to asses a $100 dollar administrative fine.  Seconded by Mr. Walker, motion carried.

The meeting was turned back over to the Board Chair.

EXECUTIVE SESSION

A motion was made by Mr. Warner to go into executive session to review applications exempt from public disclosure per Idaho Code 67-2345(1)(d). Seconded by Mr. Keller. The vote was: Mr. Walker, aye; Mr. Warner, aye;

Mr. Keller, aye; Mr. Lehman, aye; and Mr. Van Hees, aye; motion carried.

A motion was made by Mr. Keller to go out of executive session. Seconded by Mr. Lehman. The vote was: Mr. Keller, aye; Mr. Walker, aye; Mr. Warner, aye; and Mr. Lehman, aye; and Mr. Van Hees, aye; motion carried.

A motion was made by Mr. Keller to approve two facility applications and one dealer application for licensure. Seconded by Mr. Lehman, motion carried.

APPLICATIONS

     Approved for Licensure

                        VALLEY WIDE COOP - PAUL       PGF-687

                        MENDENHALL OIL COMPANY     PGLF-690

                        MICKELSON ROGER C                  PGD-684

 Ms. Miles will contact the Board to schedule the next meeting.

A motion was made by Mr. Warner to adjourn the meeting. Seconded by Mr. Walker, motion carried.