April 2024 Meeting Minutes

View a PDF version of the minutes here.

1. CALL TO ORDER
   • Meeting was called to order at 5:42pm.
2. SELF INTRODUCTIONS
   • Round table introductions with 24 people in attendance.
3. PLEDGE OF ALLEGIANCE
   • Lead by Rick Ishibashi
4. APPROVAL OF MARCH MINUTES
   • A motion was approved by Doug Hughes and seconded by Greg Shriver
5. TREASURER REPORT
   • Erik Hagström- Please see the attached treasurer report, current chapter balance of $26,396.88.
6. DINNER
   • Provided by the Paradise Valley Golf Course- Sandwich Deli and Salad Buffet
7. CODE QUIZ
   • Provided by: BPR Consulting. Code quiz link; here
   • Thank you Bill Rodgers for another great code quiz and discussion!
8. SPEAKER
   • Karyn Beebe is a Regional Manager with ICC Government Relations. Karyn is a California licensed professional engineer and a LEED Accredited Professional with forensic investigation expertise.
   • The presentation provided an overview of ICC’s services and their use in design, permitting, and maintenance of the built environment. At the outcome of the presentation, participants will obtain best practices for utilizing the codes (electronic and print), changes to the code development process, and website navigation to leverage ICC member resources, chapter benefits, and the latest industry update. Please see the attached PowerPoint presentation also QR Codes will be incorporated in the next code cycle. Thank you Karyn great presentation!
9. MEMBERSHIPS AND DUES
   • All memberships that are paid need an application completed. Erik provided a discussion regarding the need for continued membership and applications for a sustainable chapter organization.
   • Current memberships- Erik Hagström- Erik reviewed the current membership count, this is also attached in the treasurer’s report.
10. AGENCIES REPORT
    • CALBO- Doug Hughes provided an update on the leadership and advocacy day as well as the CALBO ABM the week of April 22nd. This will be in Indian Wells Ca. Link
    • ICC Region 1- N/A
    • California Energy Commission- Please see the attached from the Energy Commission as well as the survey in the chapter email. Please see the code development timeline below.

• CBOAC- County Building Officials of California- Andrea Coley provided fliers and announcement for the CBOAC ABM, they will be having the annual ABM at the Flamingo Resort in Santa Rosa November 4th-6th. Link. Andrea also provided information regarding SVABO education institute May 6th to the 9th, please see the link for registration and class information.