Date: November 17, 1998
Time: 8:30 a.m.
Location: 4220 S. Maryland Pkwy, Bldg. D
Las Vegas, Nevada
 

I. Call to order/roll call to determine the presence of a quorum.

II. *Approval of the minutes of November 5, 1998 Board meeting.

III. *Applications (Closed meeting pursuant to NRS 241.030, list attached)

IV. EXECUTIVE SESSION

*Executive Officer's Progress Report
*Legislative Discussion
*Professional and Legal services
*Proposed Budget Request and Forecast (continued from 11/05/98)
*Policies and Procedures (continued from 11/05/98)
*Investigations Status Report
*Discussion – Policies and Procedures – One time Limit Increase

V. Closed session to discuss alleged Infractions of Personnel Policies (Discussion Only)

VI. ADVISORY OPINIONS:

*Dennis V. Courtney Construction - Required license for fire stop
*City of North Las Vegas - HVAC Systems for Fire Station 51 and Public Safety Building
Project No. 51221 - License Classification
*Ambrosetti Pond Improvements, Bid #9899-3, Carson City, Nevada, Public Works

VII. *Circle H Roofing Co., Lic. #41384 - APPLICATION HEARING

Clyde Howard Hardacker, Owner

VIII. *McMillan Construction Co., Lic. #11711 - FINDINGS OF FACT

Thomas G. McMillan, Owner
*McMillan Homes Inc., Lic. #40311- FINDINGS OF FACT
Christian B. McMillan, President; Thomas G. McMillan, Secretary

IX. *Award Custom Pools & Spa Inc., Lic. #42203 - SUMMARY SUSPENSION

Fred E. Miller, President

X. *Chucks Roofing, Lic. #20567 - DISCIPLINARY HEARING

(Continued from 10/8/98) Charles Everett Koski, Owner

XI. *Rhodes Homes, Lic. #28530 - DISCIPLINARY HEARING

(Continued From 10/20/98) James M. Rhodes, President

XII. *Active A/C & Heating Service Inc., Lic. #36404 - DISCIPLINARY HEARING

Donald Lasater, resident
*Authorized Service Center of Nevada Inc., Lic. #33502A
Donald Lasater, President

XIII. *J K Larsen Enterprises, Lic. #27477 - DISCIPLINARY HEARING

Johnny Kim Larsen, President

XIV. Public Comment (Discussion Only)

XV. *Adjournment

* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *

* DENOTES POSSIBLE BOARD ACTION

Agenda posted 11/10/98, at Las Vegas City Hall, Clark County Library, Sawyer State Building, and State Contractors Board offices, Reno and Las Vegas.

Those who are disabled and require special accommodations or assistance are requested to notify the State Contractors Board in writing at 4220 South Maryland Parkway, Bldg. D, Suite 800, Las Vegas, Nevada, 89119, or call 486-1100 prior to the date of the meeting.