Minutes of the Meeting of Tuesday - February 3, 2004


1. Call to order

In the absence of President Bill Schulze (Town of Windsor), the meeting was called to order by Vice President Daryl Phillips (The Phillips Group) at 12:00 Noon at Cattlemen’s Restaurant in Petaluma.

2. Self Introductions

Vice President Phillips welcomed sixteen attendees and called for self-introductions.

3. Approval of Minutes

Minutes were posted at the website ( and e-mailed.
M(Ron Averiette)/s/Passed to accept the minutes as posted.

4. Officers and Committee Reports

a. Treasurer

Mike Enright (City of Santa Rosa) reported that the balance of the checking account was $9,510.34 and the balance of the CD was $11,464.23, and the total of the two accounts was $20,974.57.

b. Secretary

No report.

c. Vice President

No report.

d. President

No report.

e. Executive Committee

No report.

f. Education Committee

Ed Henry (County of Marin) reported that nothing was currently scheduled, but a couple of possibilities are on the horizon. Ed will disseminate information about an IRC class to be held during the County Building Officials Association of California meeting in Santa Rosa.

g. Code Coordination Committee

No report.

h. ICC Liaison

No report.

i. CALBO Liaison

CALBO Liaison The 42nd Annual Conference is scheduled for Long Beach from March 9th-12th.

It was noted that President Schulze would be unable to attend and that the chapter would sponsor Mike Enright if he was able to attend.

j. Location Committee

No new information to report.

k. Donations Committee

No requests were received.

5. Correspondence and Announcements


6. Legislative News


7. Code Issues

Ed Henry inquired about standards for check valve requirements with residential sprinklers. It was noted that the code discourages using more than the minimum number of valves necessary.

8. Old Business


9. Program


10. New Business

Dave Martinez (City of Santa Rosa) reported that Cindy Heitzman would be leaving the City of Saint Helena to take a position with the California Preservation Foundation.

The formal resolution for the previously adopted chapter name change was introduced. M(Steve Jensen)/s(Dave Martinez)/Passed to pass the name change resolution.

The chapter logo was discussed.

11. Adjournment

Meeting was adjourned at 1:10 p.m.

Respectfully submitted by Doug Williams