ALARM SYSTEM SECURITY LICENSING BOARD AMENDED AGENDA January 7, :00A.M.

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1 ALARM SYSTEM SECURITY LICENSING BOARD AMENDED AGENDA January 7, :00A.M. Room Fourth Floor Heber M. Wells Building 160 E. 300 S. Salt Lake City, Utah ADMINISTRATIVE BUSINESS: 1. Call Meeting to Order 2. Sign Per Diem 3. Approve Minutes for DISCUSSION ITEMS: 4. Tyler Brklacich, Compliance 5. Motion Review Training APPOINTMENTS: 9:15, Melinda Rodriguez, Application Review 9:20, Jeffrey Anderson, Application Review NEXT SCHEDULED MEETING: March 3, 2016 Note: This agenda is subject to change up to 24 hours prior to the meeting. In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify, Carol Ingles by, ADA Coordinator, at least three working days prior to the meeting. Division of Occupational & Professional Licensing, I60 East 300 South, Salt Lake City, Utah 84 I 15, or toll-free in Utah only

2 MINUTES UTAH ALARM SYSTEMS SECURITY LICENSING BOARD MEETING Room 474-4th Floor- 9:00 a.m. Heber Wells Building Salt Lake City, UT CONVENED: 9:00 a.m. ADJOURNED: 10:20 a.m. Bureau Manager: Acting Board Secretary: Board Members Present: Board Members Absent: Division Staff: Guests: Jana Johansen Darlene Congrove Larry Gillett, Board Chair William LaRochelle Troy Iverson Michael Jeffrey Howe Sandi Henderson Tracy Naff, Compliance Pamela Bennett, Investigations Michelle Best, EAS Of Utah Glade Thompson, Audio Works, Inc. Nathan Wilcox, Vivint, Inc. William Bullock, Probationer Alexander Larson, Applicant Aymara Varela, Applicant Brandon Wall, Applicant Trevor Simpson, Applicant Angela Richards, Applicant ADMINISTRATIVE BUSINESS: Approval ofthe September 3, 2015 Board Meeting Minutes Nominations for Chair Mr. LaRochelle seconded by Mr. Howe made a motion to approve the September 3, 2015 Board Meeting minutes as written. The motion carried Nominations were made for Chair by Mr. Gillett. Mr. Howe seconded by Mr. Iverson

3 Alarm Security Licensing Board Meeting Page 2 of3 TOPICS FOR DISCUSSION Tracy Naff, Compliance made a motion to approve Mr. Gillett as Chair. The motion carried DECISIONS AND RECOMMENDATIONS Ms. Naffreviewed the Compliance Report. Ms. Naff informed the Board that Jennifer Hatch is not in compliance. After considerable discussion it was determined to table the decision until the next scheduled Board meeting. Rule Review There was some discussion about the rule review for R156-55d. APPOINTMENTS William Bullock Mr. Bullock appeared before the Board for his scheduled appointment. Ms. Naff reviewed Mr. Bullock's probationary file. After considerable discussion it was recommended Mr. Bullock be placed on a two-year probationary license. Mr. LaRochelle seconded by Mr. Howe a made a motion to approve Mr. Bullock for a two-year probationary license as a Burglar Alarm Aymara Varela Ms. Varela appeared before the Board for her her application. Ms. Varela explained the circumstances that led to her offense. Mr. Howe seconded by Mr. Iverson made a motion to approve Ms. Varela as a Burglar Alarm Alexander Larson Mr. Larson appeared before the Board for his his application. Mr. Larson explained the Mr. Howe seconded by Mr. Iverson made a motion to deny Mr. Larson as a Burglar Alarm

4 .. Alarm Security Licensing Board Meeting Page 3 of3 Brandon Wall Trevor Simpson Angela Richards Next Scheduled Meeting Mr. Wall appeared before the Board for his his application. Mr. Wall explained the Mr. Howe seconded by Mr. LaRochelle made a motion to approve Mr. Wall as a Burglar Alarm Mr. Simpson appeared before the Board for his his application. Mr. Simpson explained the Mr. LaRochelle seconded by Mr. Iverson made a motion to place Mr. Simpson on a conditional license until March 2016 pending the outcome of the court case as a Burglar Alarm Company agent. The motion carried Ms. Richards appeared before the Board for her her application. Ms. Richards explained the circumstances that led to her offense. Mr. Howe seconded by Mr. LaRochelle made a motion to approve a probationary license for three months for Ms. Richards as a Burglar Alarm January 7, 2016 Note: These minutes are not intended to be a verbatim transcript but are intended to record the significant features of the business conducted in this meeting Discussed items are not necessarily shown in the chronological order they occurred. Date Appro;e ~-~~

5 Parliamentary Procedures: Motions ~OJ;:.:, 14 1 sllitl fill U.os in flft}(jr,., '~:'" 1. Member makes a motion: I move that Another member seconds the motion: I second the motion. 3. Chair places the motion before the group, repeating for clarity: It is moved by (name) and seconded by (name) that.. 4. Chair opens the meeting for debate, allowing the maker of the motion to speak first. 5. After debate has concluded, the Chair puts the motion to a vote by restating the motion and explaining how the vote will be taken: All those in favor. All those opposed.. All those abstaining.. 6. Chair announces the result: The motion.. is adopted /passed or lost/failed. a z Parliamentary procedure is simply a guide. The purpose of the procedure is to provide order, not to be restrictive or exact. A motion and vote only take place to finalize official discussion items that will result in a tangible action. Informal discussion items are not to be voted on, as no tangible action will be taken. Only one motion can be discussed at a time; however, subsidiary motions can \ ' ") be made while the primary motion is being discussed. Focus then shifts to./"'\ the subsidiary motion until it is resolved '- If the vote is tied, it is lost. t/). Whether or not the Chair participates in a vote is the decision of the Board.