Idaho State Board
Examiners of Residential Care Facility Administrators
Bureau of Occupational Licenses
State of Idaho
Minutes of July 21, 2006
The Idaho State Board of Examiners of Residential Care Facility Administrators meeting was called to order at 9:35 a.m., Friday July 21, 2006, at the Bureau of Occupational Licenses, Owyhee Plaza, and 1109 Main Street, Suite 220, Boise, Idaho.
Roll Call: Ione Springer, Board Chair
Theresa Pendleton, Board Member, participated by telephone
Vicky Goettsche, Board Member
Shirlie Meyer, Board Member
Sharon Ashcraft, Board Member
Bureau Staff: Rayola Jacobsen, Bureau Chief
Budd A. Hetrick, Deputy Bureau Chief
Roger Hales, Administrative Attorney
Carrie Gilstrap, Board Secretary
Cherie Simpson, Administrative Assistant
Kris Ellis, IDALA Executive Director
9:35 am Roll Call
The Board reviewed meeting minutes from May 09, 2006. A motion was made to accept the minutes as corrected by Sharon Ashcraft. Vicky Goettsche seconded, motion carried.
Ms. Jacobsen presented the legislative report. The governorís office is working on making new appointments for board members.
Mr. Budd Hetrick presented the financial report. An increase in the license renewal fee should assist with the account balance. A motion was by Theresa Pendleton to direct the Bureau and Administrative Attorney to draft language which will change the statute raising the cap for fees from $100 to $200. Seconded by Shirlie Meyer, motion carried. With the addition to the new boards coming on to the Bureau this will directly affect this boardís indirect costs.
Mr. Budd Hetrick presented the investigative report to the Board.
A motion was made by Theresa Pendleton to raise the application fee and temporary permit fee to $100.00. Seconded by Sharon Ashcraft, motion carried.
Mr. Budd Hetrick presented the 2007 renewal addendum to the board contract. A motion was made by Shirlie Meyer to accept the board contract and to allow the board chair to sign as written. Seconded by Sharon Ashcraft, motion carried.
A motion was made by Sharon Ashcraft to have the Bureau present the propose rule change to legislation. Shirlie Meyer seconded, motion carried.
IDALA ADMINISTRATIVE COURSE
Kris Ellis presented to the Board a draft to the current Administrators course for the Board to review. The Board members gave recommendations to this revision.
A motion was made by Shirlie Meyer to accept the submitted Administrators Course for meeting the requirements for licensure, contingent upon verification of the applicantís name with Nebraskaís registry. Sharon Ashcraft seconded, motion carried.
2006 NAB MEETING
Ms. Vicky Goettsche presented to the board highlights from her attendance at the conference in San Diego, California.
Next meeting scheduled for Thursday October 12, 2006 at 9:30am
Meeting adjourned at 12:40pm