Minutes of the January 11, 2008 Chapter Meeting

President Mark Wood called the meeting to order at the Whitney Oaks Golf Club in Rocklin. SVABO Secretary Todd Cunningham led the group in the salute to our flag, self-introductions followed. We were welcomed to the Whitney Oaks Country Club by SVABO member Pete Guisasola, City of Rocklin Building Official.   

The December minutes were approved as submitted.

Treasurer Report:  
Treasure, Rick Swenson provided the treasures report; the report was approved as submitted.

Secretary Report / No report:

Vice Presidents Report:
Vice-President, Bob Latz thanked the members that had renewed their memberships and welcomed new student member Steven Poore to the SVABO membership.

Presidents Report:
President, Mark Wood thanked those in attendance for coming; he discussed the commitment of the SVABO membership and thanked them for their continued support and dedication to the organization. President Wood discussed the history of SVABO and the various past accomplishments of the organization. He discussed the dedication of past and present members and how important it is to be involved with SVABO. President Wood talked about the new editions of the Codes and the challenges and commitments that are needed to move forward with these new Codes indicating that this year is going to be a big challenge for everyone.  

The accomplishments of 2007 were outlined including the ABM, Legislative Day, Outreach and the success of the training programs as well as the level of attendance of the training programs sponsored by SVABO. Mark discussed the Code Development Meeting and how important it is to get involved in the Code development process. He discussed the outreach programs and the indicated there would be projects planned for 2008. Mark discussed the scholarship program and the amount of money provided by SVABO for the scholarship program and how important it is that SVABO has this program; he thanked the scholarship winners in attendance for coming to the meeting.

President Wood mentioned how important it is to be involved in organizations such as CALBO and congratulated Past-President of SVABO, Becky Fraser for being awarded the CALBO presidents award. He thanked Rick Renfro, for his commitment to CALBO and his attendance at today’s SVABO meeting. He mentioned the Inspector Breakfast Program and how important it is that the senior level staff be able to get together to discuss subjects important to those outside of the monthly meetings as they are an extension of the SVABO membership and important to the overall success and future of SVABO.

Marks report included discussing how important the challenge of education will be in 2008 because of the new Codes. He emphasized the need to get involved and be proactive in moving forward with the new Codes discussing the amount of education that will be needed. He talked about the involvement and importance of the various state agencies and how important their role is in our chapter and in supporting our goals. Mark discussed how important networking is and indicated the he is in contact with the various state agencies inviting them to be involved with the SVABO membership. Mark discussed participation in committee work and how important it is to collaborate with the various committees; he said that getting involved with the various jurisdictions staff members is the future of SVABO; challenging the members that were present to get their people involved.

Green building was also discussed as Mark indicated that 2008 would be an important year given what the state is doing and how the Building Standards Commission is involved. Mark talked about the future involvement of the membership with green building and how we will all be addressing this in one way or another. Mark discussed how important it is going to be involved with ICC and CALBO in order to improve our future and meet our goals in the future in all areas of the Codes. He discussed the organization of SVABO and our office staffing contract and mentioned that there would be an evaluation of the consultant services in 2008. Mark mentioned the review of our bylaws and indicted that the Board would be taking a look at hem this year.

Mark asked for a volunteer to serve as the Chapter Photographer for 2008; Nancy Springer volunteered to serve in this position. Mark also suggested looking into an update of the chapter history book and discussed that this is something that it may be time to update and bring current. Dan Larsen offered that he still has copies of the history book and said they were available to the members. In closing; Mark indicated how proud he is to be part of this organization and that he is looking forward to our success in 2008.

Introduction of the SVABO Committees, Directors and Sergeant at Arms:
President Wood introduced the members of the various SVABO committees and other service positions for 2008 as follows: 

Education Committee Chair: Becky Fraser
                           Vice-Chair: Rick Julian

Code Review Committee Chair: Bob Stetson
                                Past-Chair
: Don Little

Code Development Committee Chair: Michael Vieira
                                         Vice-Chair: Greg Mahoney

Scholarship Committee Chair: Winfred Deleon
                              Vice-Chair:

Inspector Training Program Chair: Rick Walters
                                    Vice-Chair: Greg Soliz

Directors at Large: Paul Klein
                              Michael Vieira

Sergeant at Arms: Skip Perry

Committee Reports:

Education Committee:
Mark Wood presented an email report from Robert Keefe, 2007 Education Committee Chair; Robert could not be present at the meeting because of other business. Mark discussed the accomplishments of the 2007 committee addressing the number of classes and involvement by the members. He thanked those that served on the committee and indicated that the 2007 members had a successful year. Mark discussed the 2008 training schedule and mentioned that SVABO is planning a number of classes for 2008 with a goal of 8-10 seminars to be given. He emphasized the continued success of the education programs the SVABO provides indicting that this is extremely important to our organization. Mark indicated that the next education committee meeting is January 16th.

Code Review Committee:
Don Little, Past-Chair provided the report for the code review committee for 2007. He discussed that the committee had a good year averaging approximately 10 members in attendance each meeting. He indicated how important it is to have people attend the committee meetings given the new codes and how involved we will all be. He discussed that the group had done well in getting the question of the month out and the input was around 50-56% in responding to the questions. He encouraged the membership to have their representatives stay involved in getting the question of the month answered as the information is important to all of us. Don thanked Karen of the SVABO staff for her assistance in putting things together. Don indicated that there are three questions for the December-January program and that they would be discussing the answers at there next meeting. The next meeting of the Code Review Committee is January 30th.

Bob Stetson, Committee Chair provided the report for 2008 He discussed the various issued related to the new Codes and changes that are of concern in the new Codes. He talked about allowable areas, heights of buildings, sprinkler system requirements, definitions and mentioned that there are numerous changes that will effect all of us and cause a great deal of frustration and challenge. He invited the various members to attend the next meeting and get involved in the discussions and to formulate a new code questions indicating that there may be some discussion about soils reports at the next meeting. He offered that each jurisdiction needs to provide a designated person for the question of the month emphasizing how important it is to be involved in this process.

Code Development Committee:
Michael Vieira, Chair of the Code Development Committee provided the report. He mentioned the code development cycle is now an 18 month cycle. Michael introduced the current committee members thanking them for serving on the committee and indicated that there are several other positions available. Michael discussed the past years accomplishments and discussed the hearing process indicating that the committee will be working at reviewing the number of changes. He indicated that some of the changes will be impossible to enforce such as maintenance of dampers. He indicted that there are SFM changes and other major changes including heights and areas. He discussed the state proposals and how there would be difficulties in appendix chapter information verses in the code text. The committee will be reviewing these concepts and the impact that they will have on the codes. Michael indicated the importance of the code changes and being involved in the code change process.

The next hearings are in Palm Springs Feb. 17-23rd. Michael indicted how important it is to have SVABO members attend the Code Hearings. Michael discussed how the Code Development Hearings work and how the voting process is performed. He discussed how close the vote can be at times and the importance of each members vote. He called on the group to attend the Code Development Hearings so that we can have an impact on this process. A discussion regarding involvement was introduced by Terry Knox and Mark Wood indicating that the chapter has money in the amount of $10,000. Dollars to provide for attendance.

Free Inspector Training Program:
Past Chair,
Todd Cunningham gave the report indicating that the inspector training program was a success in 2007. He indicated that the program provided several training opportunities with 50-70 people in attendance at each event. Todd discussed the goal of 2008 to provide up to 5 free training programs. He indicated that the group is exploring the idea of an energy code update as a first training program for 2008 which will review the upcoming code changes as well as the requirements for HERS and the forms required for plan review and inspections. He encouraged the building officials present to support their staff members attending the programs offered throughout the year.

Inspector Breakfast Program:
Nancy Springer provided the report for the Inspector Breakfast Meeting Program. She discussed the opportunity to attend the meetings and how important it is to get involved and allow the various departments to have their members attend. The latest meeting included discussion about how the various jurisdictions handle emergency management and responses of the inspectors. She mentioned the inspection process and discussed the various equipment needed to ensure for adequate response and appropriate follow-up for post-emergency situations. She discussed the cooperation of jurisdictions with each other and how we would work together in providing consistency in our response programs.
Nancy emphasized how important it is to attend these meetings as it gets the field people to discuss their various problems we deal with and exchange information. 

Scholarship Committee:
Bob Latz presented the report for the scholarship program. He thanked the group for allowing him to serve as the Chair of this committee. Bob discussed the criteria regarding what it takes to receive a scholarship and how the group has refined this process. Bob introduced the new Scholarship Committee, Chair as Winfred Deleon. Bob indicated the various scholarships available and how the committee decides the recipients of the awards. He discussed how the applicants have to go through the process in order to be considered. He discussed how important it is to get family members as well as students involved in what we do. We have many student members; Bob invited them to get involved in the scholarship process. Bob thanked those students in attendance for coming and presented the latest recipients of the awards to the membership. Bob discussed the importance of the scholarship recipients completing the process and following through the programs they are involved with.

Outreach Committee:
Craig Sarmento reported that the Outreach Committee had a successful 2007 and that he is looking forward to the 2008 programs. The committee has held its first meeting and is moving forward in presenting projects for 2008. Craig said that he would be providing information about the upcoming outreach projects and how members could volunteer to participate and help this year as it is very rewarding. 

CALBO Report:
Rick Renfro, CALBO Board Member provided the CALBO report; he commended the SVABO Chapter on its growth and professionalism over the years. He discussed how important getting involved in chapter work and how organized the SVABO Chapter is compared to others. He mentioned the President Gene Paolini couldn’t attend today due to other business; Rick shared how important the Code Forum is and getting involved in the code development processes. He discussed the various events and networking opportunities available at the code development hearings. Rick discussed upcoming educational opportunities and the education weeks including the newly introduced mini-education weeks. He recommended checking the Web site for updates and scheduling of these events. Rick mentioned the CALBO ABM and emphasized on attendance and indicated that there would be professional development opportunities available at the ABM. Rick mentioned that involvement and commitment to ICC, CALBO, and SVABO is very important and that serving on a Board is extremely important to our overall success. Rick urged us all to get involved.

ICC Report:
Leslie Haberek of ICC provided the report for ICC. She indicated that she is available to assist us and to give her a call. She mentioned the voting process for the code hearings and recommended we collaborate with other jurisdictions especially the smaller ones to bring our group ideas together rather than just go to the hearings individually. She recommended being a group and representing ideas collectively. Leslie emphasized the need for chapter to chapter involvement and working together to get our ideas out. She discussed how important it is to have good working relationships within our jurisdictions and committees using the example of fire officials and building officials as an example. She discussed class schedules and training opportunities available to the membership saying how important it is to have training available; she said that she was impressed with SVABO’s training program and would be watching our Web site to advise others about our training.

Past Presidents Report / No Report

DSA / No Report

CEC / No Report

HCD / No Report

SFM / No Report

League of Cities / No Report

SRFPOA (Sacramento Regional Fire Protection Officers Association) /No Report

Old Business /None

New Business:
President Wood asked for a motion from the floor to provide support for the Palm Springs Code Development Hearings with the Board setting an amount specific to supporting attendance at the hearings. The motion was passed by the group.

Yvonne Christopher mentioned that the membership should support ride-along and volunteer programs for students and asked jurisdictions to get involved in helping to development more support for students in this area. She suggested tying the program back to the Chapter and asked for feedback for this idea. She asked for commitments from jurisdictions to be available to allow for these types of programs. Rick Swenson indicted that this is a good thing and that Rocklin has been involved in supporting students in the past. Terry Knox indicated that the chapter should create a list of jurisdictions that would allow ride-along inspections and that he would work with Yvonne to come up with ideas to help the membership support a program. Rick Swenson mentioned that there have been good hires through ride-along programs. Terry Knox indicted that there is funding available for internship programs through the VA and EDD and that they will pay a jurisdiction and the individual to provide this. Yvonne and Terry agreed to work together to build ideas around supporting students and ride-along programs and forward the ideas to the Board Secretary.

Code Discussion / None

Announcements:
President Wood mentioned the Green California Summit Exposition at the Sacramento Convention Center. April 7-9th. Bob Latz indicated that there are discounts offered if you use SVABO’s contact. The expo is holding classes on many topics including hybrid vehicles and other energy saving programs that could be beneficial to our jurisdictions.

Nancy Springer mentioned that Butte County has offered several outreach programs for the new Codes and offered the membership access to her outlines and information regarding these programs. She also offered her plan check lists and other handout information that has been developed in Butte County indicating that sharing this stuff is important.

Nancy Springer announced that she has been appointed to the ICC Education Committee and if any members have questions regarding education or classes to give her a call.

Next Meeting:
The next meeting will be held on February 8th in Davis at the Sudwerk Brewery, 2001 2nd Street, Davis, CA 95616; the program with be the State Contractors License Board. Please go to the SVABO Web site for more information and to RSVP.  

Respectfully submitted,
Todd Cunningham
SVABO Secretary

 

 

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