HomeMy WebLinkAbout05-24-2017 CBOA Minutes_-' Construction Board of Appeals Minutes
Thursday, May 24, 2017
Regular Meeting of the San Luis Obispo Construction Board of Appeals
CALL TO ORDER
A Regular Meeting of the San Luis Obispo Construction Board of Appeals was called to
order on Thursday, May 24, 2017 at 4.30 p.m. in the Council Hearing Room, located at
990 Palm Street, San Luis Obispo, California, by Chair Dilworth.
OATH OF OFFICE
City Clerk Carrie Gallagher administered the oath of office to new Board Members
Gresham Eckrich and Greg Starzyk and returning Board Member James Thompson.
ROLL CALL
Present: Board Members Gresham Eckrich, James Thompson, Robert Vessely,
Denise Martinez, Greg Starzyk, and Chair Niel Dilworth
Absent: None
Staff
Present: Anne Schneider, Chief Building Official; Teresa Purrington, Code
Enforcement Supervisor; Jon Ansolabehere, Assistant City Attorney; Anne
Russell, Interim Assistant City Attorney;
ELECTION OF CHAIR AND VICE CHAIR
Board member Vessely nominated and Board member Thompson seconded, Mr. Niel
Dilworth for Chair. Mr. Dilworth was elected by a unanimous vote to the position of Chair.
Chairman Dilworth nominated and Board member Thompson seconded Mr. Gresham
Eckrich for Vice -Chair. Mr. Eckrich was elected by a unanimous vote to the position of
Vice -Chair.
PUBLIC COMMENTS ON NON -AGENDA ITEMS
There were no comments made from the public.
MINUTES
Motion by Board Member Vessely, second by Board Member Martinez, carried 6-0, to
approve the Minutes of the Construction Board of Appeals meeting of January 28, 2016.
BUSINESS ITEMS
1. ORIENTATION
The Board received a presentation from Staff Liaison Anne Schneider, PE.
regarding the selection of regular potential meeting times and dates. It was agreed that
Thursday afternoons after 4 pm was acceptable to all members and dates would be
selected as needed by consensus of the board.
2. Brown Act & Recusals
The Board received a presentation from Assistant City Attorney Jon Ansolabehere
regarding the Brown Act and the procedures and process for a Board Member to recuse
themselves from consideration of an item on the agenda.
ADJOURNMENT
There being no further business, Chair Dilworth adjourned the meeting at 5:25 p.m.
Respectfully submitted,
Anne Schneider, PE,
Staff Liaison and Recording Secretary
Minutes — Construction Board of Appeal May 24, 2017 Page 2