IDAHO BOARD OF EXAMINERS OF RESIDENTIAL CARE FACILITY ADMINISTRATORS

Bureau of Occupational Licenses

700 West State Street, P.O. Box 83720

Boise, ID 83720-0063 

 

Conference Call Minutes of 12/6/2011

 

 

BOARD MEMBERS PRESENT:  Shirlie Meyer - Chair

                                                             Dale Eaton

                                                             Vicky Goettsche

                                                             Linda L. Simon

                                                             Heidi Brough Nye                                                  

 

BUREAU STAFF:                           Maurie Ellsworth, Legal Counsel

                                                            Carrie Gilstrap, Technical Records Specialist II

                                   

The meeting was called to order at 1:00 PM MST by Shirlie Meyer.

           

NEW BUSINESS

 

EXECUTIVE SESSION

 

A motion was made by Ms. Goettsche that the Board go into executive session under Idaho Code § 67-2345(1)(d) to consider records that are exempt from disclosure under the Idaho Public Records Law.  The purpose of the Executive Session was to consider license application materials.  It was seconded by Mr. Eaton. The vote was: Ms. Meyer, aye; Ms. Brough Nye, aye; Mr. Eaton, aye; Ms. Goettsche, aye; and Ms. Simon, aye. Motion carried.

 

Ms. Goettsche moved to come out of executive session. Mr. Eaton seconded. The vote was: Ms. Meyer, aye; Ms. Brough Nye, aye; Mr. Eaton, aye; Ms. Goettsche, aye; and Ms. Simon, aye. Motion carried.

 

APPLICATIONS

 

APPLICANT ID 901119230 A motion was made by Ms. Simon to approve the application for endorsement licensure upon proof of the Oregon license. Seconded by Ms. Brough Nye, motion carried.

 

APPLICANT ID 901033645 A motion was made by Ms. Brough Nye to table the Board’s decision and request the applicant provide additional information regarding their background check and supervision. Mr. Eaton recused himself. Seconded by Ms. Goettsche, motion carried.   

 

The Board asked that the discussion of its supervision requirements be placed on the January 25, 2012 meeting agenda. 

 

ADJOURNMENT

 

A motion was made by Ms. Simon to adjourn the meeting at 1:24PM. Seconded by Ms. Brough Nye, motion carried.

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Shirlie Meyer, Chair                                        Dale Eaton

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Vicky Goettsche                                             Linda L. Simon

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Heidi Brough Nye                                          Tana Cory, Bureau Chief