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DATE: TIME:

TUESDAY, JANUARY 23, 2001 8:00 AM

LOCATION:

BOARD ROOM 4220 S. MARYLAND PARKWAY, BLDG. D LAS VEGAS, NEVADA 89119

AGENDA STATE CONTRACTORS’ BOARD NOTICE OF MEETING

  • *

    * * PUBLIC NOTICE * * *

STATE CONTRACTORS’ BOARD MEETING

KENNY C. GUINN Governor

MEMBERS

KIM W. GREGORY Chairman DOUGLAS W. CARSON MARGARET CAVIN JERRY HIGGINS DENNIS K. JOHNSON RANDALL SCHAEFER MICHAEL ZECH

PLEASE NOTE:

Agenda items may be taken out of sequence to accommodate persons appearing before the board and/or to aid in the effectiveness of the meeting other than those items posted with a specific date and time.

  • *

    * * AGENDA * * *

  • 1.

    Call to Order - Kim Gregory, Chairman *Approval of the minutes of the January 9, 2001 Board meeting

  • 2.

    *Aqua Blue Pools, Lic. 32761 - SUMMARY SUSPENSION HEARING Walter Clyde Welty and Katherine Eveleen Welty, Partners

  • 3.

    EXECUTIVE SESSION *Unfinished business, 1/9/01 *Executive Officer’s Report

    • (a)

      Financial Statements 12/30/00

    • (b)

      Executive Officer’s Quarterly Report 12/31/00

    • (c)

      Cash Disbursement and Transfer Journals 12/31/00

    • (d)

      Consideration of Adoption of Proposed Regulations - Investigators Qualifications

    • (e)

      Discussion and Consideration of Proposed Bill Draft Requests - 2001

    • (f)

      Discussion and Consideration of Proposed Revision to NRS 624.140, 624.700, and

624.710.

    • (g)

      Compensation and Benefit Package

    • (h)

      Investigations Department Report

    • (i)

      Action Plans

    • (j)

      Discussion and Consideration Regarding Licensing and Investigation Procedures *Subcommittee Reports

  • 4.

    *Zeller Enterprises, Lic. 31243, 39471 – DISCIPLINARY HEARING Aubry Group Inc., Lic. #34009 Mark Gordon Zeller, Owner

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