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Meetings
Date, Location and Attendees
MINUTES OF SPECIAL TELEPHONE CONFERENCE
Monday, July 22, 2002
The Association Center, Salem, Oregon
 
Members Present at Board Office:
William Orr, RG, Board Chairperson
 
Staff Present at Board Office:
Susanna Knight, Administrator
 
Members Present via Telephone Conference Call:
Chuck Hester, CPA, Public Member
David Michael, RG, CEG
Gary Peterson, RG, CEG
Eileen Webb, RG
 
Members Absent:
John Beaulieu, RG, CEG, State Geologist

I. The meeting was called to order
The meeting was called to order by President William Orr at 9:00 AM.

II. Roll Call
Oral Roll Call was taken.

III. Compliance Case #00-04-002
Chairman Orr stated that per ORS 192.660 (1) (f), the Board would move into Executive Session to consider records that are exempt by law from public inspection, written legal advice from counsel under ORS 40.255. The Board moved into Executive Session at 9:05AM. The Board returned to regular session at 9:35 AM.
 
Hester moved that we approve the Stipulated Final Order and revoke the license of Harold J. Slavik Jr and accept the AAG's recommendation to suspend the $10,000 civil penalty. Peterson seconded the motion. Unanimously approved.
 
Michael moved to draft an explanation of this case for the newsletter as a tool to emphasize to registrants the seriousness of this case. Hester seconded. Unanimously approved.

IV. New Building Status
Orr reported that he had attended a meeting in Salem on July 2, 2002, with our Administrator Knight and other Administrators of various small regulatory Boards. Administrators were discussing the possibility of moving into a shared building when the new biennium begins July 1, 2003.
 
Michael reported that he attended a meeting on July 16, 2002, in Salem with Administrator Knight and other Administrators and Board Members where additional discussion was held about the new building location for the next biennium. He shared information with the Board and answered questions. [Hester excused himself at 10:30 AM.]

V. MEETING ADJOURNED
At 10:47 AM by Chairperson Orr.
 
Respectfully submitted,
 
Susanna Knight
Administrator
 
(Minutes were approved at the September 11, 2002, Board Meeting)