Louisiana State Board of Private Investigators Examiners
Louisiana State Board of Private Investigator Examiners
Minutes of Board Meeting of November 15, 2011
I. Roll Call
Board Chairman John Mowell called the meeting to order at 10:02a.m., Tuesday November 15, 2011, at the office of the Louisiana State Board of Private Investigator Examiners, 2051 Silverside Drive, Suite 190, Baton Rouge, Louisiana. Those members present at the meeting were Ms. Annette Kovac, Ms. Maria Dugas, Mr. Trey Fayard, Mr. Bruce Childers, Mr. Lance Wallace and Mr. Kennith Landry. Also present was Executive Director Pat Englade, Legal Counsel Angelique Freel and Complaint Counsel Joe Lotwick. A quorum was present to continue the meeting.
II. Approval of Minutes from the October 25, 2011 special board meeting
Mr. Mowell moved to approve the minutes of the October 25, 2011 special board meeting. Seconded by Mr. Wallace. All in favor. Motion carried.
III. Public Comments - None
IV. Approval of Applications
A. Agency Applicants
Mr. Mowell made a motion to defer consecration of Mr. Painters agency application to the next scheduled board meeting. Per Mr. Painters request. Seconded by Mr. Landry. Roll call vote: Dugas yes, Koavc yes, Fayard yes, Childers yes, Wallace yes and Landry yes. Motion carried.
Mr. Mowell made a motion to defer Mr. Tillman Jr. agency application pending additional information. Seconded by Mr. Childers. All in favor. Motion carried
Mr. Mowell made a motion to approve the agency application for Richard D. Lyons after him meeting the board’s requirements.
• Successfully completing the 40-hour training course
• Paying five years of back licensing fees
• Paying a $500.00 fine for every year you were not licensed
Mr. Lyons was not present. Seconded by Mr. Wallace. Roll call vote: Dugas no, Kovac no, Fayard yes, Wallace yes, Childers yes and Landry yes. Motion carried.
Mr. Mowell made a motion to issue Mr. Richard D. Lyons a cease and desist order. Seconded by Mr. Childers. All in favor. Motion carried.
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Minutes of the November 15, 2011 meeting
B. Individual, Apprentice and Journeymen Applicants
Ms. Kovac moved to approve the list of individual applicants starting with Crystal Waggoner and ending with Brent Trahan. Seconded by Mr. Wallace. All in favor. Motion carried.
Ms. Kovac moved to approve the list of apprentice applicants starting with Dawn Casbon and ending with Hunter Becnel. Seconded by Mr. Wallace. All in favor. Motion carried.
Ms. Kovac moved to approve the list of journeymen applicants starting with Ryan Bayliss and ending with Walter Russell. Seconded by Mr. Wallace. All in favor. Motion carried.
V. Financial Officers Report
A. Financial Report
Mr. Landry read the financial report.
Mr. Landry made a motion to approve the financial report. Seconded by Ms. Kovac. All in favor. Motion carried.
B. Budget
Mr. Landry made a motion to tentatively approve the draft copy of the budget submitted by Pat Englade, for the calendar year 2012. Seconded by Mr. Kovac. All in favor. Motion carried.
VI. Investigatory Officer Report
A. Investigatory Report
Mr. Childers reported to the Board regarding the number of investigative files opened, closed and currently under investigation.
Ms. Kovac made a motion to accept the investigatory report. Seconded by Mr. Landry. All in favor. Motion carried.
VII. Training
Ms. Dugas made a motion to set a training/ education committee meeting as soon as the committee establishes a date and time. To discuss continuing education issues. Seconded by Mr. Mowell. Roll call vote: Dugas yes, Kovac yes, Fayard yes, Wallace yes, Childers yes and Landry yes. Motion carried.
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Minutes of the November 15, 2011 meeting
VIII. Executive Session from 10:50am to 12:15pm
Mr. Mowell made a motion to go into executive session to discuss legal issues. Seconded by Mr. Childers. Roll call vote: Dugas yes, Kovac yes, Fayard yes, Wallace yes, Childers yes and Landry yes. Motion carried.
Mr. Mowell made a motion to go back into regular session. Seconded by Mr. Childers. Roll call vote: Dugas yes, Kovac yes, Fayard yes, Wallace yes, Childers yes and Landry yes. Motion carried.
IX. Amend the Agenda
Mr. Mowell made a motion to amend the agenda to add the agency application of William J. Picard. Seconded by Mr. Wallace. Roll call vote: Dugas yes, Kovac yes, Fayard yes, Wallace yes, Childers yes and Landry yes. Motion carried.
Mr. Mowell made a motion to approve the agency application of William Picard. Mr. Picard was present. Seconded by Mr. Childers. All in favor. Motion carried.
Mr. Mowell moved to take a 10-minute recess
X. Hearing – Scott Frank
Hearing started at 12:57pm court reporter took over at that time
Adjournment
The Board Meeting/Hearing was over at 7:00pm.
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