February 2022

AGENDA

1.0 CALL TO ORDER

• Welcome Message (Chapter Presidents)
• Introductions

2.0 CHAPTER BUSINESS

• Presentation:

SB9 – and the new responsibilities designated by the law to Building Officials

Barbara E Kautz, Goldfarb & Lipman LLP

Barbara E. Kautz is a partner with Goldfarb & Lipman LLP in Oakland. Her practice focuses on local land use, with an emphasis on housing-related legislation, including SB 9, the Housing Accountability Act, SB 35, density bonuses, and other recent changes to housing law. She has prepared SB 9 materials for the Association of Bay Area Governments (ABAG) and local government clients. Prior to joining Goldfarb & Lipman, she worked as a planner and Community Development Director for Bay Area cities. She formerly served on the Boards of Directors for the League of California Cities and the California Chapter of the American Planning Association. Ms. Kautz received her law degree summa cum laude from the University of San Francisco, holds a Master of City Planning from the University of California, Berkeley, and is a Phi Beta Kappa graduate of Stanford University.

• Old Business
• New Business

Continue Monthly Meetings for Tri-Chapter via Zoom - Discussion

3.0 COMMITTEE REPORTS

• ICC (Susan Dowty)
• Code Change (Homer Maiel)
• Legislative (John LaTorra)
• Education (John Taecker / Dan Paolini)
• Membership / Outreach (Bill Mayne)
• Tri-chapter Uniform Code Committee (Fred Cullum)
• Web Committee (John Taecker, John LaTorra, Matt Farrell, Tabitha Romero)

4.0 OTHER REPORTS

• CALBO (Sharon Goei/Mike Brinkman)
• IAEI (John Taecker / Mike Stone)
• IAPMO (Robert Gray)
• ICC Region 1 Update (Robert Gray)
• CEC (Aime Brousseau)
• CBOAC (Marty Heaney)

5.0 ROUND TABLE

6.0 ADJOURNMENT

Join Zoom Meeting

https://zoom.us/j/95557755164

Meeting ID: 955 5775 5164

Passcode: 033042

One tap mobile

+16699006833,,95557755164#,,,,*033042# US (San Jose)

+12532158782,,95557755164#,,,,*033042# US (Tacoma)

 Dial by your location

        +1 669 900 6833 US (San Jose)

        +1 253 215 8782 US (Tacoma)

        +1 346 248 7799 US (Houston)

        +1 312 626 6799 US (Chicago)

        +1 929 205 6099 US (New York)

        +1 301 715 8592 US (Washington DC)

Find your local number: https://zoom.us/u/aEpZJa7Jp

Rob Allen, President             

Hipolito Olmos, Vice President

Marty Heaney, Past President  

Mark McClain, Secretary

Mistie Wilson, Treasurer

AGENDA

February 17, 2022

10:00 a.m.

Virtual Participants: Use the link below to login into the Virtual Chapter meeting (Google Meet).

meet.google.com/oyb-inmb-kje

By phone

609-621-7357 pin #788485767#

Google meet until further notice

1.0      CALL TO ORDER

            1.01 PLEDGE OF ALLEGIANCE

            1.02 SELF INTRODUCTIONS

2.0      CHAPTER BUSINESS

            2.01 APPROVAL OF MINUTES

            2.02 ANNOUNCEMENTS      

            2.03 OLD BUSINESS

• • • • Membership and yearly dues reminder (sign up form and information available on ICC Monterey Bay website) Please be aware that Regular Membership is now $300.00 per year.
      • Chapter officers met on January 20^th, 2022 remotely to discuss the 2020 budget

            2.04 NEW BUSINESS

• • • • ICC Chapter Education Benefit
      • 2020 MBC Annual Report – Complete
      • 2019 Tri-Chapter/NorCal IAEI Training Revenue
      • CBOAC Sponsorship Opportunity
      • Tri-Chapter ABM Planning Meeting held on February 3, 2022
      • Meeting on 2/7 with Tri-Chapter Presidents to discuss continuation of virtual tri-chapter meetings.
      • Future Installation Dinner discussions- Locations and Sponsorship Opportunities
      • Region 1 ICC Teleconference
      • PayPal Account and payment for Chapter memberships
      • March ICC MBC meeting but not April as CALBO ABM is early April this year.

            2.05 TREASURER’S REPORT

• • • • Proposed Budget and Adoption

3.0      PRESENTATION - CEC Update Presentation by Amy Brousseau

• • • Amie Brousseau from the California Energy Commission will provide an overview on the 2022 Energy Code Changes.

4.0      COMMITTEE REPORTS

            4.01 CODE CHANGE

            4.02 LEGISLATION (John LaTorra)

            4.03 EDUCATION (Dan Paolini)

            4.04 MEMBERSHIP AND HONORS (John Kuehl)

            4.05 IAEI/NEC (Mike Stone)

            4.06 CEC and GREEN BUILDING (Angeline Sickler)

            4.07 TRI-CHAPTER UNIFORM CODE COMMITTEE (Fred Cullum)

5.0      OTHER REPORTS

            5.01 ICC (John LaTorra/ Angeline Sickler)

            5.02 CALBO (Sharon Goei)

            5.03 CBOAC (Marty Heaney)