LilRUTES OF THZ FIRST MEETING COnDUOTED BY CONTRACTORS ' STATS LICENSE BOARD

OF q a l if o r k ia

Held at Sacramento, C alifo rn ia

November 1? , 1^35

In aeooriance with Subdivision (c ) of Section k of the

Contractors » License Law;

The fir s t meeting of the Contra*to re * State License

Board of C alifo rn ia was called to order hy ill. Trillion G . Bo-

n e l l i , D irector of the Department of Profeesional end Vocational

Standards, at 10; JO A* U . t November 1 ^ , 1 935 , in the State O f­

fice B uilding , Sacramento, C a lifo r n ia .

A ll members of the Board were present as follows;

Warren A . Bechtel, Jr . (Engineering Contractor)Ralph E . Homann (General Building Contractor'Hugh HoHulty ¡General Building Contraotor!S . G* Johnson (general Building Contractor]Stephan L , Ford tFlattering Contractor)William Niea (Plumbing Contractor)Roy ii. Butcher (E lectrical Contractor)

The following were al-?o present:

Trillion G- Bonelli, Director, Department of Professional and Vocational Standards

Fred a . Taylor., ¿aeletant Director, Department of Pro­fessional and Vocational Standards

Glen V. Slater, Assistant Registrar of Contractors Floyd 0. Booe, Seoretary-iienager, Associated General Con­

tractor & of America, northern California Chapter,

The members of the Boarl discussed informally with Mr-

Bo m i n J iir. siatsr and Hr. Taylor the procedure of the Contractors*

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License Bureau, the various forwa used by the Bureau, duties of the

Board members, sn3 general routine matters pertaining- to the opera-

tlon of the Bureau.

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It was moved by Mr. Homann and secoiri ed by l£r. HcBulty

that Warren A. Bechtel be nominated for Chairman of the Board.

There being no further nominations, Itr, Beahtel was unanimously

elected Chairman of the Board.

It was moved by ilr. Ford and seconded by ¿[r. Niea that

Ralph E- Hoaann be nominated for Vice-Chairman of the Board. There

being no further nominations, lir. Homann was unanimously elected

Vice-Chairman of the Board.

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At this time Mr. Bechtel tooi the chair and presided

over the meeting, and expressed his thanks and appreciation to the

Board,

It waa moved by Mr. Johnson and eeconded by Mr. Butcher

that a special committee be appointed to prepare, application forme

to be submitted for the approval of the Board at the next meeting

of the Board, and that the Registrar at Contractors be directed

meanwhile to withhold the issuance of a license to any applicant,

unlgaa the requirements of the new Contractors1 License Law of

California are fulfilled in all particulars. This motion was un­

animously carried.

Thereupon, Chairman Bechtel appointed S. G. Johnson a

committee of one to prepare said application, forms for the approTal

cf the Board at Its next meeting.

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Jt was mou-ed lay Ur. Hies and seconded b7 Ur, ¡fc Unity

that a rei=eaa be taken for lancbeon frora 12j30 P . M. to 2 ;00 p. li.

fhia motion was unanimously carried.

AFrZRTOH SESSION - 2 ;0 0 P ,U .

The meeting was called to ordar at 2 :00 p . li. by Chair­

man Bechtel. All members of the Board were present, and i£r. Bonelli,

i£r. Taylor, Hr. Slater and lir. Booe were also in attendance.

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At tliis tlflie Mr. li* 0 . Jsrgenaon» President of the newly

appointed Structural Pest Control Soard , lrgs introduced to the mem­

bers of the Board by lir. Bone111, Ur* Jorgenson add rasa ad the Board,

etating that it was the desire of the 3 truetural Peat Control Eoari

to cooperate with tiie Contractors r State License Board in any way

possible.

It was moved by lir. Homann and eeconded by Mr» UcZFulty

that the following comtnitteea he appointed;

Rules and Procedure flonttitttea: 9 . G. Johnson* OhalmanjHugh lieNulty, ITIlli&m files.

Finance and Eudftet Oomnlttee: William Kies, Chairman;

Hugh liojful ty7 Ralph E* JJansann.

PeraoEnfll Coaml ttee : Ralph E. Homann, ChaliManj Stephen L.Ford , Roy i£*" Butcher.

This motion was unanlaoualy carried, and the above men-

. loncd temporary standing comrnitteee wer* announced by CaaiTman BeoitteL

It was noyed by Ur. Nies and seconded by lir. F'Jid that

SiUlitl Bonelll be appointed as Registrar of Contractors to

f-unction as Executive Secretary of the Board and carry out all of

■t;he administrative d'Jtlea provided for in the eot creating the

Contracture1 License Lew, and as delegated to hl.n by the Board*

The compensation for said Registrar of Contractors shall be JUOO.OO

per month. This motion was unanimously carried.

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It was moved by Mr. Hota&nn and seconded by Ur. Butcher

that the committees appointed he directed to proceed promptly with

the irorlc assigned to them, and if possible have their reports

reedy for the next meeting of the Board, and further that the coo-

mitteea teeep the Registrar and the Chairman informed as to their

progress. The usual expenses as provided by law shall be allowed

the coamittees while on offic ial business. This motion was un­

animously carried.

At this tlae it became necessary that Chairman Beohtei

leave the meeting; therefore, lir- Hoaann, Yice^Chairman took: the chair-

The Board again discussed informally various routine

mattere pertaining to the Contractors' License Bureau.

It w&a (coved by Mr, Nies and seconded by Mr. Ford that

the meeting be adjouraed r tor reconvene subject to call of the

Chairman* This motion was unanimously carried*

The meeting was adjourned at 5 :0 0 P , M-

Reported by;

Sdlth Ebellng *H7 State Of floe Building Sacraaento, California