Minutes of the Meeting of Wednesday July 10, 2002

1. Call to order

President Chris Warrick, County of Mendocino called the meeting was called to order at 12:10 P.M. at The Quail Inn at the Oakmont Golf Center.

2. Self Introductions

Pres. Warrick welcomed 15 members to the meeting.

3. Approval of Minutes

The minutes were accepted as corrected and emailed. (

M/s/Passed to accept the minutes as distributed.

4. Program

Paul Keiran, Water Resource Control Engineer, California Regional Water Quality Control Board, North Coast region, presented the program. Mr. Keiran provided a PowerPoint presentation on stormwater pollution prevention practices.

5. Officers and Committee Reports

a. Treasurer

Tres.Willer, City of American Canyon, gave the balances as follows; the checking account balance is $2665.42, the business account is $2672.92, the education fund is $3039.61 and the CD is $11,155.92. The treasurer has sent out a reminder to the members for those who have not paid their dues. Please remember to pay your dues at the next meeting. I am sending a reminder to all of the recipients of this email minutes that if your dues are not paid by August you will be removed from the membership list, email list of the minutes and any other mailing from REICBO.

b. Secretary

Nothing to report. Ed Henry was off on vacation. Steve Jensen recorded the minutes.

c. Vice President

Vice President Mary Jane Fagalde, County of Lake, was absent. No report.

d. President

President Warrick reported that Vice President Mary Jane Fagalde, County of Lake, notified the chapter that she was resigning her position as Vice President with the chapter. She indicated that she had been appointed as the Community Development Director for the County of Lake and that she would not be able to complete her duties as chapter officer.

e. Executive Committee

Nothing to report.

f. Education Committee

Nothing to report.

g. Code Development Committee

Don Morton reported that the committee is moving along very slowly and will need additional submittals from the members to complete the study.

h. ICBO Committee

Bob Heinrich has been named the new Chief Executive Officer (CEO) of the International Code Council® (ICC®) following an interview process with the ICC Board of Directors in St. Louis, Missouri.

i. CALBO Liaison

Dave Martinez reported on OES training for ATC 20 "train the trainer" is being offered on July 16. Dave indicated that the training would be expanded to include flood and hurricanes. Chapter members showed interest in having the ATC 20 earthquake training being offered locally.

6. Correspondence and Announcements

Guy Bachelis reported on the Pacific Coast Builders Conference in San Francisco.

7. Nominating Committee

The committee will be looking to fill the vacancy on the board by the resignation of Mary Jane Fagalde.

8. Old Business

Nothing To Report.

9. New Business

A discussion about meeting locations was postponed until the August meeting. Next meeting will be at the Quail Inn.

10. Legislative News

Joe Willer, City of American Canyon, asked if anyone had heard of a bill that was being proposed to require buildings over 30 years old to be inspected for safety.

11. Code Issues

Nothing To Report.

12. Adjournment

M/s/Passed to adjourn the meeting at 1:45 P.M.

Respectfully submitted by Ed Henry