ࡱ> ac`` 9Lbjbjss 7R%8888888L!!!8!T "DL5xp"p"""""m#m#m#A5C5C5C5C5C5C5$R7h9g5-8*m#m#**g588""5---*X8"8"A5-*A5--/8870"d" P,f!"+05,505 0,r:+r:7070&r:8]0m#(%-'<[(om#m#m#g5g5,Xm#m#m#5****LLLLLLLLL888888 STATE BOARD OF HEATING, VENTILATION, AIR-CONDITIONING AND REFRIGERATION CONTRACTORS BUSINESS MEETING MINUTES DATE: June 9, 2010 TIME: 9:30 a.m. PLACE: 500 N. Calvert Street 2nd Floor Conference Room Baltimore, Maryland 21202 PRESENT: Robert Gawne Fred Matusky Allen Clinedinst, III George Warren ABSENT: James Johnson, Chair STAFF PARTICIPATING: Harry Loleas, Deputy Commissioner Occupational and Professional Licensing Steve Smitson, Assistant Commissioner, Office of Home and Mechanical Services Sloane Fried Kinstler, Assistant Attorney General Patricia McCray, Administrative Officer GUESTS: Jim McGhee, Esq., Maryland Alliance for Fair Contracting (MAFC) CALL TO ORDER Vice Chairman, Fred Matusky, called the Business Meeting of the State Board of Heating, Ventilation, Air-Conditioning and Refrigeration (HVACR) Contractors (Board) to order at 9:30 a.m. APPROVAL OF MINUTES The members of the Board reviewed the minutes of the May 12, 2010 Board meeting and MOTION I was made by Mr. Clinedinst, seconded by Mr. Gawne, and unanimously carried to approve the minutes with corrections to old business regarding review of proposed regulation. APPLICATION REVIEW COMMITTEE REPORT Staff submitted an oral report of reviewed applications during the June 9, 2010 meeting. A complete printed report and the total number of applications was made available for review. The report given is as follows and may be amended: The Application Review Committee reports that there were a total of 7 applications received for review, 6 original apprentice applications, and 1 renewal apprentice application. MOTION II was made by Mr. Gawne seconded by Mr. Warren, and unanimously carried to approve the application review committee report without correction. COMPLAINT COMMITTEE REPORT Report stands as reported during the May Board meeting. OLD BUSINESS Delaware Licensing Harry Loleas, Deputy Commissioner, reported recently spoke with the Commissioner of Delaware Occupational licensing and Chairman for that Board. During the May Board meeting, Deputy Commissioner Loleas shared with the Board that Delaware is proposing to terminate granting contractors from Maryland license without examination, because Maryland does offer the same courtesy. The Commission for Delaware states that their requirements were modeled after Marylands, are the same in many aspects. Board members are aware that earlier licensing in Maryland grandfathered individuals based upon their proven experience and time in the trade; however; by entering into a reciprocal agreement with Delaware the Board asked what percentage of Maryland licensees would benefit from such an agreement. If a significant population of Maryland licensees would benefit the Board may want to look into entering into a reciprocal agreement with Delaware and review Delaware examination questions to determine if comparable to Maryland requirements. Harry Loleas, Deputy Commissioner, shared with Board members that Delawares regulations were modeled after Maryland HVACR regulations, and require that applicants seeking licensing document five (5) years experience in the trade. MOTION III made by Mr. Warren, seconded by Mr. Clinedinst and unanimously carried to consider entering into a reciprocal agreement with Delaware through a written letter or formal agreement based on licensing being equivalent to Maryland. Mr. Loleas will contact Director Collins of the Delaware Board to establish an agreement and present it to the Board for review. CORRESPONDENCE Maryland Alliance for Fair Contracting In a letter submitted to the Board, Jim McGhee, Counsel for Maryland Alliance for Fair Contracting (MAFC) requested to address the Board during its regularly scheduled June meeting. Mr. McGhee was present and requested that the Board enforce the HVACE statute, which he described as currently being violated by the public utility companies. Mr. McGhee informed the Board that his client has authorized him to file a lawsuit to seek enforcement of the Boards statute. Assistant Commissioner, Steve Smitson, advised that the Board does not have legal authority to issue a cease and desist order without a court order. Counsel for the Board, Ms. Kinstler, stated that currently there is a complaint on file that may have some bearing on whether there will be an administrative hearing or if the Board has jurisdiction in the matter. Counsel Kinstler advised that the complaint committee should consider the complaint and maybe at that point determine if this issue has an impact on the EmPower Maryland program. NEW BUSINESS Communication Cabling Board member, Mr. Clinedinst, asked about the Boards decision regarding communication cabling issue as presented in the December 8, 2004 Board minutes. Counsel reviewed the matter with current Board members explaining that this was an issue regarding the impropriety of a former Board member who presented this to the Board and historically is not the position of the Board. Staff is requested to research minutes that would reverse the Boards earlier decision in reference to communication cabling to determine if there was a regulation put forward to execute. Board members asked if research would be conduct to determine if there was anything in the International Mechanical Code (IMC) that addresses Communication cabling. Board members are requesting that copies of the most current IMC, 2006, be provided for review to determine if communication cabling is at all referenced. This is tabled for the July meeting as an agenda item under old business Grandfathering Clause Board member, Mr. Matusky, asked if the Board has authority to waive examination of individuals who present proof of experience in the trade. It was explained to Mr. Matusky that the Board reviews documentation that credits time outside of holding a license. These qualifications are listed (9A-302 (g)) of the Maryland Heating, Ventilation, Air Conditioning and Refrigeration Contractors Act for each license level and if the Board finds that the applicant meets those qualifications, the Board may approve that individual for examination. Credit for study, training, or work experience.- (1) The Board may credit not more than 3 years of formal course of study or professional training in heating, ventilation, air- conditioning, or refrigeration services if, in the opinion of the Board, the study or training provided comparable experience. EXECUTIVE SESSION Motion IV was made by Mr. Fred Matusky, seconded by Mr. Robert Gawne, and unanimously carried that the State Board of Heating, Ventilation, Air-Conditioning, and Refrigeration Contractors go into Executive Session, at 10:20 a.m., 500 N. Calvert Street, 3rd Floor Conference Room, Baltimore, Maryland 21202. The meeting was permitted to be closed pursuant to State Government Article, Annotated Code of Maryland, 10-508(a)(7). The purpose of the meeting was to consult with counsel to review and discuss confidential materials. The Board reconvened into public session at 11:50 a.m. Motion IX made by Mr. Warren, seconded by Mr. Clinedinst and unanimously carried that the Board accepts the dispositions rendered in the Executive Session. COUNSEL'S REPORT None. CHAIRMANS REPORT None. Adjournment MOTION X made by Mr. Gawne, seconded by Mr. Warren and unanimously carried to adjourn. There being no further business meeting was adjourned at 1:00 p.m. Approved without corrections " Approved with corrections Fred Matusky July 14, 2010 Fred Matusky, Vice Chairman Date IT WAS DETERMINED THAT THE NEXT MEETING OF THE BOARD WILL BE HELD ON WEDNESDAY, July 14, 2010 AT 9:30 A.M. 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