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HomeMy WebLinkAboutMinutes Electrical Advisory Board - 01/15/2004 V � City of ELECTRICAL COrPU . ADVISORY BOARD MINUTES = Christi JANUARY 15, 2004 liiwas Board Members Present: Kyle Budd, Chairman Miguel Carranco Robert Conolly Shane Tomo Martin Adrian Board Members Absent: Charles Sebbert Joe Hernandez John Homer Ernest Salazar Staff Members Present: David L Lewis, Electrical Team Leader Julie McCoy, Recording Secretary CALL TO ORDER Chairman Kyle Budd declared a quorum and called the meeting to order at 3:10 p.m. ROLL CALL The first item of business was roll call. Charles Sebbert, John Homer, and Ernest Salazar and Joe Hernandez were absent. EXCUSED ABSENCES There were none. APPROVAL OR CORRECTION OF MINUTES-November 20, 2003 A motion was made by Miguel Carranco and seconded by Martin Adrian to accept the minutes as written. Development Service: F.0 Eo>.91-' • Cope: Christ:.'Inas 78469-9277 • (361)880--3240 V � Electrical Advisory Board Minutes January 15,2004 Page 3 AGENDA ITEMS Nomination of the Chairman and Vice Chairman A motion was made by Miguel Carranco and seconded by Martin Adrian to re-elect Kyle Budd as Chairman. The motion carried. A motion was made by Shane Tomo and seconded by Robert Conolly to elect Miguel Carranco as Vice Chairman. The motion carried. A motion was made by Robert Conolly and seconded by Miguel Carranco to have an electrical supplier that has an application in with the City Secretary's Office serve on the board. City Council would appoint the electrical supplier to fill the term until the term can be filled, and if City Council desires to change the commercial builder's title to electrical supplier, that decision would be between Council and the Building Official. A motion was made by Robert Conolly and seconded by Martin Adrian to table the Six means of disconnect topic. BUILDING OFFICIAL'S REPORT There was none. Mr. Sosa was not present. Julie McCoy, recording secretary for the Electrical Advisory Board informed the board of the department's new Director, Barbara Bailey, AICP. Ms. Bailey would be joining the department on January 19, 2004. FUTURE AGENDA ITEMS New hire of Inspector Discussion of board members' qualifications Electrical Advisory Board Minutes January I5,2004 Page 1 NEW ITEMS Update given by David Lewis, Electrical Team Leader: The state electrical advisory board met on January 09, 2004 to discuss the acceptance of the proposed rules. The electrical forms will be available March Is' on the website for people to apply for state licensing or the exemption of the examination of state licensing. On January 14, 2004 there was a town hall meeting held in Amarillo, Texas. Members of TDLR Advisory Board met with individuals in that area of the state. Mr. Sosa contacted Mr. Shaunessey with TDLR who had conducted the meeting in Amarillo and Fort Worth, Texas. He was curious as to why a meeting had not been held in South Texas. Mr. Shaunessey's response was that no one had requested a meeting for in the Corpus Christi area. A list has been created to contact people who would be interested in attending a town hall meeting held by TDLR. If a meeting is held, it would have to be prior to March 1 publication. The invitation list would include the Electrical Advisory board, organized labor, independent contractors, inspectors, and people of the construction industry. There has been discussion on phasing out the City's testing to accommodate the State structure. June ta' will be the closing date of the Grandfather period. PETITIONS FROM THE AUDIENCE There were none. ADJOURNMENT Motion was made to adjourn by Chairman Budd. The meeting was adjourned at 4:43 p.m. DEPARTMENT OF DEVELOPMENT SERVICES Arthur N. Sosa, Asst. Director of Development Services/Building Official ATISLh A:electrical 01.15-00 minutes Posted:City Hall Bulletin Board Distribution.Original minutes-notebook Official City Manager;Asst.City Manager;Legal Dept.; MarBuilBuildin g City Secretary;Electrical Team leader;Fire