IDAHO DENTURITRY BOARD

REGULAR MEETING

November 4, 2005

 

 

ROLL CALL:

          Carla Wolfrum, Acting Chair

          Roger Perotto, Board Member

          Rebecca Westerberg, Board Member

          Sylvia Boyle, Board Member

 

ABSENT EXCUSED:

          Frank Harris, Board Chair

 

BUREAU STAFF PRESENT:

          Rayola Jacobsen, Bureau Chief

          Roger Hales, Administrative Attorney

          Janice Wiedrick, Technical Records Specialist I

 

OTHERS PRESENT:

          Stephanie Guyon, Deputy Attorney General

 

Chairman Wolfrum called the meeting to order at 9:05a.m.

 

Ms. Westerberg moved to approve the minutes of April 1, 2005. Ms. Boyle seconded the motion, and it carried.

 

Ms. Westerberg moved to approve the minutes of April 27, 2005. Ms. Boyle seconded the motion, and it carried.

 

BUREAU STAFF

 

Ms. Jacobsen presented the legislative report stating the Bureau received four new Boards during the last Legislative period. This required new staff and a remodeling of the office to accommodate the new Boards.

 

Ms. Jacobsen presented the financial report showing a minus balance of $6,900.53.

The increase in renewal fees combined with the new boards sharing expenses will help balance the budget.

 

Ms. Westerberg moved to approve the financial report. Mr. Perotto seconded the motion, and it carried.

 

INVESTIGATIONS

 

2006- One complaint has been received and is under investigation.

2005 Eight complaints were received. One awaits Board Determination

2004 Four complaints were received. One is open and under investigation.

2003 Four complaints were received. One is open and under investigation.

 

DEN-P3C-4-2004-7 Ms. Boyle moved to accept the Bureau Recommendation to close the complaint. Ms. Westerberg seconded the motion, and it carried.

 

Stephanie Guyon presented a memorandum. Ms. Westerberg moved to send the Respondent a strong letter explaining Medicaid payments, consequences of fraud and close the complaint. Mr. Perotto seconded the motion, and it carried.

 

The contract between the Bureau and the Board was discussed. The costs have lowered due to the new Boards sharing the expenses. The budget for 2006 is $13,250.00.

 

Ms. Westerberg moved to approve the contract and have Acting Chairman Wolfrum sign the contract on behalf of the Board. Mr. Perotto seconded the motion, and it carried.

 

Ms. Westerberg moved to go into executive session to consider records that are exempt from disclosure as provided in chapter 3, title 9, Idaho Code. Ms. Boyle seconded the motion, and it carried.

 

Mr. Perotto moved to come out of executive session. Ms. Westerberg seconded the motion, and it carried.

 

Ms. Westerberg moved to close, and scan the file DEN-3-08-2005-RMM for lack of activity. Ms. Boyles seconded the motion, and it carried.

 

Ms. Westerberg moved to close, and scan file DEN-10-26-04-AM for lack of activity. Mr. Perotto seconded the motion, and it carried.

 

Mrs. Westerberg moved to close, and scan file DEN-10-09-03-PB for lack of activity. Mr. Perotto seconded the motion, and it carried.

 

The Board Business File was cleared with no action taken.

 

Minute book, travel voucher, and per diem forms were signed. The next meeting is scheduled for April 7, 2006.

 

Ms. Boyle moved to adjourn at 10:34a.m.