Bureau of Occupational Licenses
700 West State Street, P.O. Box 83720
Boise, ID 83720-0063
Linda L. Simon
Heidi Brough Nye
Marcie McGinty, Appeals & Hearing Coordinator
Maurie Ellsworth, Administrative Attorney
Eric Nelson, Prosecuting Attorney
Lori Peel, Investigation Unit Manager
Cherie Simpson, Management Assistant
Carrie Gilstrap, Technical Records Specialist II
Janice Wiedrick, Technical Records Specialist I
OTHERS PRESENT: Kathi Brink, Administrator
Jamie Simpson, Dept. of Health and Welfare
Kris Ellis, IHCA Representative
Samantha Martin, Representative from Hospice Care
APPROVAL OF MINUTES
Ms. Simon moved to approve the minutes of April 21, 2011 as corrected. Ms. Brough Nye seconded, motion carried.
Ms. Hall presented the financial report showing a positive balance of $3591.44 as of the end of the fiscal year. Ms. Goettsche moved to accept the financial report. Mr. Eaton seconded, motion carried.
Mr. Eaton recused himself from cases RCA-2010-9 and RCA-2010-10.
Mr. Nelson presented a Memorandum of Recommended Action on Disciplinary Complaints.
RCA-2010-9: the Board accepts the recommended action be taken.
RCA-2010-10: Ms. Brough Nye moved to close the case with a letter of reprimand. Ms. Goettsche seconded, motion carried.
RCA-2010-8: Ms. Simon moved to close the case with a warning letter. Ms.
Brough Nye seconded, motion carried.
Ms. Simon and Ms. Brough Nye recused themselves from case RCA-2011-6.
RCA-2011-6: Mr. Eaton moved to accept the stipulated agreement and have the Chair sign on behalf of the Board. Ms. Goettsche seconded, motion carried.
Lori Peel presented the Investigative Report to the Board.
RCA-2010-5: Ms. Simon moved to close the case with a warning letter. Mr. Eaton seconded, motion carried.
I-RCA-2011-17: Ms. Simon moved to close the file. Ms. Goettsche seconded, motion carried.
I-RCA-2011-22: Ms. Goettsche moved to authorize closure of the file. Ms. Simon seconded, motion carried.
RCA-2011-8: Ms. Brough Nye moved to accept the Notice of Violation and Settlement Order Regarding: Continuing Education, and have the Chair sign on behalf of the Board. Mr. Eaton seconded, motion carried.
RCA-2011-13: Ms. Brough Nye moved to accept the Notice of Violation and Settlement Order RE Continuing Education, and have the Chair sign on behalf of the Board. Ms. Goettsche seconded, motion carried.
Ms. Ellis, representing the Idaho Health Care Association/Idaho Center for Assisted Living, presented an “Internship Training Program” for approval.
Discussion was held on the program.
The Board appreciates the work done on the program by Ms. Ellis for this proposal.
The Board would like to see more information on what is expected of the trainee; who would do the supervision; and show the five domains of practice being covered by the program.
DISCUSSION OF LAW AND RULE CHANGES
Ms. Simpson reported the temporary rules have been submitted.
A re-organization of the rules over the next year should be held until the new apprenticeship rules are added.
APPLICATION FOR APPRENTICESHIP PROGRAM
The draft application for the apprenticeship program was reviewed by the Board. A few changes were made for clarity.
Ms. Simon moved to approve the application for the apprenticeship program with modifications as deemed necessary by legal counsel. Ms. Goettsche seconded, motion carried.
CONTINUING EDUCATION APPROVAL REQUESTS
The Board reviewed the continuing education request from Hospice Care sponsored by Auburn Crest for three hours.
The Board requests the evaluation forms from the RCA attendees, and the credentials of the presenters be presented to them before a decision is made.
Kathi Brink representing the Boot Camp continuing education course presented from July 2010 to July 2011 be continued until July 2012 with the evaluation forms presented to the Board again in July 2012. Mr. Eaton moved to approve the Boot Camp course for continuation until 2012, and to add the job title to the evaluation page. Ms. Brough Nye seconded, motion carried.
Kathi Brink presented the Boot Camp II continuing education course to the Board as a continuation of the Boot Camp course with topics that have been requested by attendees. The Boot Camp II course will be updated as necessary, and will allow alternate presentations of information. Ms. Simon moved to accept the Boot Camp II course with the evaluations submitted in July 2012. Ms. Goettsche seconded, motion carried.
APPLICATION AND CONTINUING EDUCATION FOR REINSTATEMENT REVIEW
Ms. Simon moved to hold application #901051796 pending more information. Mr. Eaton seconded, motion carried.
Ms. Simon moved to approve all but two of the individual continuing education reports for reinstatement of licenses. Ms. Goettsche seconded, motion carried.
NAB MEETING IN CHICAGO
Ms. Goettsche reported on the NAB meeting in Chicago.
NEXT MEETING October 12, 2011
Ms. Simon moved to adjourn the meeting at 1:18 p.m. Ms. Goettsche seconded, motion carried.
Shirlie Meyer, Chair Dale Eaton
Vicky Goettsche Linda L. Simon
Heidi Brough Nye Tana Cory, Bureau Chief