November 16, 2022 Board Meeting Notes

The November 16, 2022 was held at the Board’s offices located at 100 N. Union Street, Suite 986, Montgomery, AL 36104.

The meeting started at 11:02 am and after approval of the previous meeting minutes the Board recognized a visitor from the ICC, Mark Roberts, and heard a request for a second license from John Jeffcoat. The Board approved Mr. Jeffcoat’s request.

Immediately following, and after discussion, the following new rules were adopted:

440-X-1 Definitions
440-X-2 Organization and Administrative Procedures of the Board
440-X-3 Licensing and Fees
440-X-5 Minimum Standards for Installation, Service or Repair…by Certified Contractors

After adoption of the above mentioned rules the Board, with the exception of Mr. Jordan, Mr. Davis and Mr. Harper, the Board accepted the Administrative Law Judge’s recommendation to discipline two certified contractors.

The Board also accepted the Administrative Law Judge’s recommendation to revoke the license of one contractor with Mr. Webb, Mr. Jordan, Mr. Davis and Mr. Harper abstaining from the vote.

Election of new Board officers followed: Susan Bolt, Chairman; Wilbur Webb, Vice Chairman; and Tim Jordan, Secretary

2023 Meeting dates were set as follows;

February 15, 2023 at the Board’s office in Montgomery
May 10, 2023 at Lake Guntersville State Park (tentative location)
August 9, 2023 at the Board’s office in Montgomery
November 15, 2023 at the Board office in Montgomery

Mr. Jordan made recommendations on behalf of the Investigative Committee to discipline 13 contractors for substandard work, and to ratify one consent agreement entered with an unlicensed contractor, and 8 settlement agreements entered from previously disciplined licensees. The Board accepted his recommendations.

Mr. Owen made recommendations on behalf of the Education Committee to approve one new provider, 10 new courses, 3 instructors, and 2 non-traditional request for CE hours. The Board accepted his recommendations.

Immediately following, the financial report was reviewed, the Board ratified 99 new contractors, and approved travel expenses for the members of the Board attending this meeting.

Before adjourning the Board evaluated the performance of the Executive Director, which was favorable.

The Board adjourned at 12:21 pm.