RECORD OF PROCEEDINGS MINUTES OF THE COLORADO STATE PLUMBING BOARD MEETING HELD AT 1560 BROADWAY, STE 110-D, DENVER, COLORADO ON WEDNESDAY, OCTOBER 19, 2016 The meeting of the Board was publicly noticed according to the Division of Professions and Occupations’ Policy 80–17. This meeting was conducted via teleconference. I

MEETING – CALL TO ORDER Board President Anthony Shaffer called the meeting to order at 9:02 a.m.

II

RECOGNITION OF MEMBERS PRESENT (by telephone) Anthony J. Shaffer Noreen McMahon Bruce T. Schneider James Vernon John D. Craco Matt R. Wagy

Chair - Plumbing Contractor Secretary - Pubic at Large General Contractor Plumbing Inspector Plumbing Contractor Master Plumber

MEMBERS ABSENT Janice Snidow Jorge Delgado

Journeyman Plumber Ex-Officio Member

OTHERS PRESENT Mark Browne Jacqueline Arcelin Kye Lehr Prasanthi Paritala John J. Roberts David Sexton Dennis Larson Jennifer Pankoski

Program Director Director of Strategic Operations Chief Inspector Assistant Attorney General First Assistant Attorney General Office of Investigations Enforcement Unit Supervisor Administrative Assistant

III

MOTION TO EXECUTIVE SESSION

IV

EXECUTIVE SESSION: At 9:03 a.m., Board Chair Anthony Shaffer moved that the Board enter into executive session for the purpose of receiving legal advice on specific legal questions pursuant to Colorado Revised Statutes section 24-6-402(3)(a)(II) and (III), including discussion with legal counsel regarding: •

The Reports of Investigation regarding case numbers 2016-4390 and 2016-4753;

The motion was seconded by John Craco and unanimously carried with six members in attendance, six voting. At least two-thirds of the entire membership of the Board voted in favor of the motion. The Board returned to open session at 10:06 a.m.

RECORD OF PROCEEDINGS

V

ACTION ON DISCIPLINARY CASES Business: Daniel Murphy, Expired AP #33822 Case: 2016-4390 Summary: In executive session, the Board reviewed the Report of Investigation prepared by the Office of Investigations regarding Daniel Murphy and All Phase Home Repair, Unlicensed/Unregistered. Action: A motion was made, seconded, and carried to refer this case to the Office of the Attorney General for an injunction against Daniel Murphy and All Phase Home Repair. Business: Daniel Murphy, Expired AP #33822 Case: 2016-4753 Summary: In executive session, the Board reviewed the Report of Investigation prepared by the Office of Investigations regarding Daniel Murphy and All Phase Home Repair, Unlicensed/Unregistered. Action: A motion was made, seconded, and carried to refer this case to the Office of the Attorney General for an injunction against Daniel Murphy and All Phase Home Repair.

VI

ADJOURNMENT With all business completed, the meeting was adjourned at 10:09 a.m. The next meeting is scheduled for Wednesday, October 26, 2016 at 9:00 a.m.

_________________________________________

_________________________________________

Janice K. Snidow, Vice Chair

Approved this 26th day of October, 2016.

October 19, 2016

Colorado State Plumbing Board

Page 2

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