MANUFACTURED HOME INSTALLER LICENSING BOARD

Minutes from the meeting on:

Tuesday, April 27, 2010

at 9:30 a.m.

Indiana Government Center South

Indiana Professional Licensing Agency

402 W. Washington Street

Room W064

Indianapolis, IN 46204

Board Members Present: Robert Young, Chair

Evor Johns, Vice Chair

Galen Yoder

Gregory Dickman

Dan Crecelius

Dan Dodge

Board Members Absent: William Schulz

State Officials Present: Paul Ross, Board Director

Katie Blackburn, Assistant Board Director

Julie Alexander, Advisory, Office of Attorney General

I.  CALL TO ORDER AND ESTABLISHMENT OF QUORUM 9:30 a.m.

The Board meeting was called to order at 9:30 a.m., pursuant to public notice of the Board posted at least forty-eight (48) hours prior to the time of the meeting.

II.  ADOPTION OF THE AGENDA

Galen Yoder motioned to adopt agenda as amended, second by Dan Crecelius. Motion carries 6-0-0.

III.  ADOPTION OF THE MINUTES OF THE FEBRUARY 23, 2010 BOARD MEETING

Evor Johns motioned to accept the minutes as presented, second by Dan Crecelius. Motion carries 6-0-0.

IV.  INTRODUCTION OF NEW BOARD MEMBERS

a.  Mr. Gregory Dickman

b.  Mr. Dana Dodge

V.  PROPOSED FINDINGS OF FACT, CONCLUSION OF LAW, AND ORDER

a.  Cause No. MHILB 09-02

Joseph Callaghan

Mr. Callaghan was represented by counsel, Ray Basile. Board liaison, Galen Yoder, was involved in the settlement proceedings. Terms of settlement include that repairs will be made and completed within 30 days of final order. Mr. Callaghan’s license will remain in indefinite suspension and will repay OAG and IPLA for all costs incurred as part of the settlement.

Galen Yoder motion to approve the Proposed Findings of Fact, Conclusion of Law and order, second by Dan Crecelius. Motion carries 6-0-0.

VI.  OLD/NEW BUSINESS

a.  Potential Amendments to Indiana Code IC 25-23.7-1 and Title 879 of the

Indiana Administrative Code

IPLA is in the process of putting together components for the Notice of Intent to be filed.

b.  Discussion regarding amending the continuing education requirements.

c.  *IMHA New Instructor for Approval: Mr. John Berdine

Evor Johns motions to approve Mr. Berdine as instructor, pending receipt of resume from IMHA, second by Galen Yoder. Motion carried 6-0-0.

VII. ACTION ON APPLICATIONS

a.  Applications for Licensure as a Manufactured Home Installer—NONE

VIII.  DISCUSSION

a.  IPLA Report: Paul Ross –HUD Submission for Program Certification.

Evor and Paul have been working on the submission together. Evor presented an almost complete packet, it just needs specific numbers included on some of the answers. He recapped what has happened so far with the submission process. As of now, the packet is 85-90% complete. The statutes that “connect” different state agencies need to be listed as well.

b.  Advisory Counsel—Nothing to Report

IX.  ADJOURNMENT

Evor Johns motions to adjourn at 10:20am, second by Dan Dodge. Motion carries 6-0-0.

Next Scheduled Meeting:

June 22 at 9:30am

Indiana Professional Licensing Agency

302 W. Washington Street, Conference Center 5

Indianapolis, IN 46204

*Amended agenda item; added April 27, 2010.