Minutes of the January 14, 2005 Meeting
President Marianne Oliphant called the meeting to order at 10:12 a.m. at the Sunset Whitney Oaks Golf Club in Rocklin with 36 members in attendance.  Following the flag salute and self-introductions, host Rick Swenson of Rocklin, welcomed all.

Brett Hale requested that the minutes for the December meeting be amended to identify Larry Leonard as the new Vice President and Brett Hale as the Immediate Past President. The minutes were then approved as amended.

Marianne noted that the Christmas Banquet and Installation Dinner was one of the better dinners the association has had. She further complimented the serving staff at the golf course and the band and encouraged all that did not attend last year to attend next year.  She then recognized all the award winners for those that could not be at the dinner.

Ron Beeler was appointed Sergeant at Arms.

Announcements: Robert Keefe was selected as the new member of the Executive Board.

The program for this meeting was “The State of the Association” .All committee chairs provided an overview of what happened in 2004 and their projection of what they would expect to happen in 2005.

Treasurers Report:
Becky Fraser for Larry Leonard
The report was filed for audit.

Education Committee:
Becky Fraser provided the report for Rick Renfro who could not attend the meeting.
First Becky announced the income received by the association from the four educational seminars hosted by the association.  The total did not include administrative expenses.

A special thank you and extreme appreciation was extended to Robert Keefe for the work he preformed to develop and present the four accessibility seminars. His work accounted for over one half of the net income from seminars.

The communication class presented by Jan Hargrave was “thinking outside the box” for our members.  Although not tremendously financially successful, it was enjoyed by all that attended.

The ICC Wood Frame seminar presented by ICC Senior Staff Member, John Henry, P.E. was an overwhelming success averaging over 100 students per session. A special thanks to the staff of OMG for their assistance and organizational expertise.  The association used both its 2003 and 2004 complimentary seminars offered to all ICC chapters for this seminar which greatly contributed to the success.   

The Permit Tech I and II seminars present by Ken Peterson, for the second straight year, again was very successful evidenced by a total of 90 students. Financial information has not yet been tabulated.

On March 30th and 31st a two part, two day ICC Means of Egress I and II Class, instructed by Doug Thornburg, is scheduled. This two day seminar will utilize our 2005 complimentary ICC seminar and an additional one awarded for being given a Merit Award at the 2004 ICC annual Conference.

In 2005, the committee is looking for 8-10 individuals committed to participation and attendance at the monthly meetings. Co-Chairs Rick Renfro and Nancy Spring hope to have more consistency and continuity from meeting to meeting by formalizing the members of the committee. Rick stressed that maintaining SVABO’s recognition as one of the nation’s leaders is product of the commitment of the members.

The next Education Committee meeting is February 3rd, from 11:00 – 1:00 at the SVABO office located at 2400 22nd Street, Suite 110, Sacramento.

Inspectors Program:
Rick Swenson reported on the recent energy seminar.  He noted that the first class was attended by 50 students and the second is scheduled for February 10th in Rocklin. The second class is full with 60 students already signed up. The first class was presented by Doug Beaman who provided an excellent seminar.

Plan Review Committee:
Mark went over the evolution of the committee from 2003 to 2004. The focus of the committee in 2003 was to respond to specific code questions presented by the members or others. Collaborating with the CDRC, the PRC would research and respond to questions, and when code language lacked sufficient clarity, the code section(s) were referred to the CDRC for proposed code changes.

The focus of the PRC was altered in 2004 primarily because there was no code writing body to consider changes to the code and to expand the service of the committee that would provide for participation of a greater number of our members contributing to greater consistency and uniformity of enforcement of the codes.

All member jurisdictions were asked to select a staff member to be appointed as spokesperson for their jurisdiction. Over twenty jurisdictions within the association are participating in this effort. Every month the PRC meets and continues to respond to specific questions presented, but also composes a question or survey, which is posted on the Associations web page, and is posed to the jurisdictional spokespersons. The spokespersons are emailed the PRC supported responses to the previous months question along with a link to the next month’s question. 95% of the spokespersons respond each month. The questions are more generic in nature and are meant to address less site specific issues that are sometimes either, not interpreted, understood, or enforced uniformly in our area. Jurisdictions are encouraged to use the results to increase uniformity in enforcement and interpretation of the codes.

A Special thanks to Ron Beehler, City of Sacramento for providing a meeting room and to Gene Paolini, City of Roseville, for allowing two members of his staff the opportunity to attend every meeting.

Meetings will continue to be held the last Wednesday of the month at the Permit Center on Arena Blvd from 12:00 – 3:00. The next meeting is January 26th.

CDRC:
Co Chair Dan Larsen
There has not been much activity because there was no code writing body to consider changes to the code. Dan would like to have more committee members now that it seems that we may be getting back into the development and review of the  I codes.

If the state elects to go with the I Codes in the upcoming CBSC meetings, Dan believes that it could be as soon as two years when we will be enforcing those codes. Dan emphasized that regardless of what happens at the CBSC meeting we will be enforcing the IRC. The committee will be comprised of three groups; one to focus on the IBC for commercial buildings, one to focus on the IRC for residential buildings and the last to focus on code changes proposed at the state level.

Mike Rodriguez made a motion, and it was passed, to authorize the Executive Board to approve the expenditures for Dan Larsen and Mark Wood to attend the ICC code hearings in Cincinnati, Ohio at the end of February as the association’s representatives.

Once committee members are in place, meetings will be on a monthly basis and may be conducted by phone calls or email initially.

On January 27 and 28,  HCD and DSA are meeting to discuss proposed code changes.

HCD:
Marianne reported on HCD for Kevin Reinertson . She encouraged everyone to attend the CBSC meeting on January 19th as Kevin expected significant things to happen.

The following report was copied from a post on the internet.
On Wednesday, January 19, 2004, after the swearing in of two new Commissioners, the California Building Standards Commission took the first step in resolving the protracted issue of which codes to adopt next. After receiving reports from each of the State agencies, SFM, HCD, DSA, OSHPD and DHS, the Commission voted unanimously to return the issue to the Coordinating Council for discussion and to return to the Commission in March with a recommendation.

Each agency reported that they had discontinued work on developing state code language pending a resolution to the copyright problems NFPA has not yet resolved. The testimony by DSA was significant as they also reported that the approximate 500 pages of revisions, may take "years" to review and shape into an acceptable state package.

Though public testimony was opened, the only other speakers were representatives from NFPA and ICC. Although the Chair had previously received several requests to speak, Secretary Aguiar kept tight control over the proceedings by restricting discussion to only the State reports and to not debate the merits of one code versus the other. After the agency reports, reports from the code organizations and before public testimony was

opened, Aguiar then suggested the matter be sent to the Coordinating Council. By that time, it already seemed things were going very well.

We encourage all to try to attend the next meeting of the Coordinating Council February 8, 2005 at 10:00 a.m. 1500 11th Street, First Floor Auditorium, Sacramento.

Public Relations:
Mike Rodriguez reported that the intent of this new committee was to get participation from industry and construction to try and create a dialogue on issues that impact them and us. He talked about the BIA Shootout event that took place in Sacramento and that the association had set up a booth to distribute information in an effort to expose ourselves to some of the folks we work with.

CALBO:
Dan Larsen reported the Access Compliance Committee has been very active in the update of Chapters 11A and 11B. The Access Specialist Certification program has been moving forward with major work on the training aspects as well as testing. He reminded everyone that in July of this year that townhouse type dwelling units will no longer be exempt from accessibility.

 CEC:
Elaine Hebert offered the new CEC calendars including art work from children to the members. Watch for the quarterly newsletter called the “Blueprint” that will list upcoming training for the changes in the code that are effective in October as well as other free training.  She also noted the CEC is looking into appliances that have what is currently termed a “Vampire Load”. Such appliances draw electricity even when they are not in use. Such as a cell phone chargers that, when plugged into the wall are always drawing electricity weather they are on or off. The CEC is also already looking at the proposed 2008 standards. 

Liaison Committees: 

Fire Marshal
Greg Lake reported the California Fire Chiefs Association will endorse NFPA 5000. However, the California Fire Prevention Officers are supporting the I Codes.

AIA
Larry Leonard emphasized the importance of this committee to help bridge the gap between the architects and building departments. He also noted that Dan Larsen will be the new liaison to the AIA.

Industry Members Comments
Ken Welsh made a motion that was passed that the association work on a pin for the next ICC ABM in Detroit that recognizes our associations 56 years of existence. The pin should include a car. Dan Larsen, as the only member of the Pin Committee, accepted the challenge.

Craig suggested that the members bring guests from the industry to future meetings.

President’s Message regarding the State of the Organization
Marianne theme was “Let us Know”. She encouraged members to voice their opinions on any subject that would help the organization to move forward. Our current membership is approximately 180. Our assents have remained stable due largely to contributions from our seminar instructors as well as free ICC seminars. She mentioned specific programs at the meetings that proved to very interesting including a new outreach program at Consumnes College. An award by ICC as one of the top 5 chapters in the United States is something that we should all be proud.

Lastly, Marianne noted that the strength of the organization is with the members and again requested feedback from the members on improvements.

Old Business:
None.

New Business:
Ken Welsh suggested the association consider hosting the 2007 CALBO ABM.

Mike Rodriguez proposed a motion that was passed that the three newest retirees Bruce Gunn, Bill Carey, and Michael Vieira, be granted Honorary Membership.

Next Meeting:
The next meeting will be on February 11, 2005 at the Sudwerk Restaurant, 2001 2nd Street.

Adjournment:
The meeting was adjourned at noon with lunch afterwards.

Respectfully Submitted,
Mark Wood

 

 

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