IOWA ADMINISTRATIVEBULLETIN
Published Biweekly VOLUME XXIV NUMBER 11 November
28, 2001 Pages 777 to 864
CONTENTS IN THIS ISSUE
Pages 795 to 857 include ARC 1131B to ARC
1154B
AGENDA
Administrative rules review committee 782
ALL AGENCIES
Schedule for rule making 780
Publication procedures 781
Administrative rules on CD–ROM 781
Agency identification numbers 793
CITATION OF ADMINISTRATIVE RULES 779
ETHICS AND CAMPAIGN DISCLOSURE
BOARD,
IOWA[351]
Filed, Codes of conduct, 12.1 ARC 1134B 850
EXECUTIVE DEPARTMENT
Executive Order Number 24 858
Proclamation—Extraordinary session of 79GA 860
HUMAN SERVICES DEPARTMENT[441]
Notice, Burial benefits, rescind ch 56
ARC
1131B 795
Notice, Iowa Veterans Home—submission of
semiannual
cost reports; nursing facilities—
Medicaid rates, 81.6, 81.10(7)
ARC 1136B 795
Notice, PROMISE JOBS—payment to child
care providers,
93.110, 93.114(12), 170.2(4),
170.4, 170.5, 170.8 ARC
1154B 796
Notice, Family–life program, 111.1, 111.2,
111.3(1),
111.6, 111.9(1), 111.10 ARC 1137B 797
INSURANCE DIVISION[191]
COMMERCE
DEPARTMENT[181]“umbrella”
Notice of proposed workers’ compensation
rate
filing 798
Filed, Financial and health information
regulation, 90.1,
90.2, 90.17 to 90.26
ARC 1135B 850
MEDICAL EXAMINERS BOARD[653]
PUBLIC HEALTH
DEPARTMENT[641]“umbrella”
Notice, Scores on SPEX and
COMVEX–USA, 9.1, 11.1
ARC 1151B 798
Notice, Impaired physician review committee,
14.1 to 14.10
ARC 1153B 799
NATURAL RESOURCE COMMISSION[571]
NATURAL RESOURCES
DEPARTMENT[561]“umbrella”
Notice, Nonresident deer hunting, 94.1 to 94.3,
94.5 to
94.11 ARC 1149B 801
Filed, Snowmobile and all–terrain
vehicle
registration revenue cost–share program, ch 28
ARC
1152B 852
Filed, Game management areas—shooting
ranges,
51.3(1)“j” ARC 1148B 856
Filed, Sport fishing, 81.1, 81.2 ARC
1150B 856
PROFESSIONAL LICENSURE DIVISION[645]
PUBLIC HEALTH
DEPARTMENT[641]“umbrella”
Notice, Barbers, rescind chs 20 to 23; adopt
chs 20 to 26
ARC 1139B 803
Notice, Cosmetology, 60.1, 60.8(2), 60.9,
60.10, 61.1,
62.1, 64.2(1), 64.6, 64.10(4)
ARC 1140B 813
PUBLIC HEALTH DEPARTMENT[641]
Notice, Maternal and child health program,
76.1, 76.3 to
76.7, 76.9 to 76.12, 76.13(4),
76.15, 76.17 ARC 1146B 815
Notice, Abuse education review panel, ch 93
ARC
1145B 819
Notice, EMS provider education/training/
certification,
131.1 to 131.4 ARC 1144B 820
Notice, EMS—service program authorization,
132.1,
132.2, 132.7 to 132.9, 132.14, 132.15(1)
ARC 1143B 823
Notice, Adoption by reference—trauma care
facility
categorization and verification
and trauma triage and transfer
protocols,
134.2(3), 135.2(1) ARC 1142B 828
Notice, Appeals—competitive grants,
176.8 ARC
1141B 829
PUBLIC HEARINGS
Summarized list 786
REAL ESTATE APPRAISER
EXAMINING
BOARD[193F]
Professional Licensing and Regulation
Division[193]
COMMERCE
DEPARTMENT[181]“umbrella”
Notice, Rescind chs 1 to 11; adopt chs 1 to 12
ARC
1132B 830
REGENTS BOARD[681]
Filed Emergency, Regent merit system
reduction in force
plan, 3.104(4)
ARC 1138B 849
TELECOMMUNICATIONS AND TECHNOLOGY
COMMISSION,
IOWA[751]
Notice, Contested cases; purchasing, 4.2, 4.5(2),
4.9,
4.29(2), 4.31(1), 5.1, 5.2, 5.17, 5.18(8)
ARC 1147B 842
TRANSPORTATION DEPARTMENT[761]
Notice, Vehicle registration and certificate
of title,
400.1, 400.3, 400.4(5), 400.5,
400.7, 400.12, 400.14,
400.16(3),
400.30(3), 400.40, 400.50(1), 400.57,
400.60 ARC
1133B 845
USURY
Notice 848
CITATION of Administrative Rules
The Iowa
Administrative Code shall be cited as (agency identification number)
IAC
(chapter, rule, subrule, lettered paragraph, or numbered
subparagraph).
441 IAC 79 (Chapter)
441 IAC
79.1(249A) (Rule)
441 IAC 79.1(1) (Subrule)
441 IAC
79.1(1)“a” (Paragraph)
441 IAC
79.1(1)“a”(1) (Subparagraph)
The Iowa Administrative
Bulletin shall be cited as IAB (volume), (number), (publication
date), (page
number), (ARC number).
IAB Vol. XII, No. 23 (5/16/90) p. 2050, ARC
872A
PUBLISHED UNDER
AUTHORITY OF IOWA
CODE SECTIONS 2B.5 AND
17A.6
__________________________________
PREFACE
The Iowa Administrative Bulletin is published biweekly in
pamphlet form pursuant to Iowa Code chapters 2B and 17A and contains Notices of
Intended Action on rules, Filed and Filed Emergency rules by state agencies.
It also contains Proclamations and Executive Orders of the
Governor which are general and permanent in nature; Economic Impact Statements
to proposed rules and filed emergency rules; Objections filed by Administrative
Rules Review Committee, Governor or the Attorney General; and Delay by the
Committee of the effective date of filed rules; Regulatory Flexibility Analyses
and Agenda for monthly Administrative Rules Review Committee meetings. Other
“materials deemed fitting and proper by the Administrative Rules Review
Committee” include summaries of Public Hearings, Attorney General Opinions
and Supreme Court Decisions.
The Bulletin may also contain Public Funds Interest Rates
[12C.6]; Workers’ Compensation Rate Filings [515A.6(7)]; Usury
[535.2(3)“a”]; Agricultural Credit Corporation Maximum Loan Rates
[535.12]; and Regional Banking—Notice of Application and Hearing
[524.1905(2)].
PLEASE NOTE: Italics indicate new material
added to existing rules; strike through letters indicate
deleted material.
Subscriptions and Distribution Telephone:
(515)242–5120
Fax: (515)242–5974
KATHLEEN K. BATES, Administrative Code
Editor Telephone: (515)281–3355
STEPHANIE A. HOFF, Assistant
Editor (515)281–8157
Fax: (515)281–4424
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INFORMATION
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Schedule for Rule
Making
2001
NOTICE SUBMISSION
DEADLINE
|
NOTICE PUB.
DATE
|
HEARING OR COMMENTS 20
DAYS
|
FIRST POSSIBLE ADOPTION
DATE 35 DAYS
|
ADOPTED FILING DEADLINE
|
ADOPTED PUB.
DATE
|
FIRST POSSIBLE
EFFECTIVE DATE
|
POSSIBLE EXPIRATION OF NOTICE 180
DAYS
|
Dec. 22 ’00
|
Jan. 10 ’01
|
Jan. 30 ’01
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Feb. 14 ’01
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Feb. 16 ’01
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Mar. 7 ’01
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July 9 ’01
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Apr. 25
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July 23
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Jan. 19
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Feb. 7
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Feb. 27
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Mar. 14
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Mar. 16
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Apr. 4
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May 9
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Aug. 6
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Feb. 2
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Feb. 21
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Mar. 13
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Mar. 28
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Mar. 30
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Apr. 18
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May 23
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Aug. 20
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Feb. 16
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Mar. 7
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Mar. 27
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Apr. 11
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Apr. 13
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May 2
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June 6
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Sept. 3
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Mar. 2
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Mar. 21
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Apr. 10
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Apr. 25
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Apr. 27
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May 16
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June 20
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Sept. 17
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Mar. 16
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Apr. 4
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Apr. 24
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May 9
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May 11
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May 30
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July 4
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Oct. 1
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Mar. 30
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Apr. 18
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May 8
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May 23
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May 25
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June 13
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July 18
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Oct. 15
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Apr. 13
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May 2
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May 22
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June 6
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June 8
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June 27
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Aug. 1
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Oct. 29
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Apr. 27
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May 16
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June 5
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June 20
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June 22
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July 11
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Aug. 15
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Nov. 12
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May 11
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May 30
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June 19
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July 4
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July 6
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July 25
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Aug. 29
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Nov. 26
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May 25
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June 13
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July 3
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July 18
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July 20
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Aug. 8
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Sept. 12
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Dec. 10
|
June 8
|
June 27
|
July 17
|
Aug. 1
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Aug. 3
|
Aug. 22
|
Sept. 26
|
Dec. 24
|
June 22
|
July 11
|
July 31
|
Aug. 15
|
Aug. 17
|
Sept. 5
|
Oct. 10
|
Jan. 7 ’02
|
July 6
|
July 25
|
Aug. 14
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Aug. 29
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Aug. 31
|
Sept. 19
|
Oct. 24
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Jan. 21 ’02
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July 20
|
Aug. 8
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Aug. 28
|
Sept. 12
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Sept. 14
|
Oct. 3
|
Nov. 7
|
Feb. 4 ’02
|
Aug. 3
|
Aug. 22
|
Sept. 11
|
Sept. 26
|
Sept. 28
|
Oct. 17
|
Nov. 21
|
Feb. 18 ’02
|
Aug. 17
|
Sept. 5
|
Sept. 25
|
Oct. 10
|
Oct. 12
|
Oct. 31
|
Dec. 5
|
Mar. 4 ’02
|
Aug. 31
|
Sept. 19
|
Oct. 9
|
Oct. 24
|
Oct. 26
|
Nov. 14
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Dec. 19
|
Mar. 18 ’02
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Sept. 14
|
Oct. 3
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Oct. 23
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Nov. 7
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Nov. 9
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Nov. 28
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Jan. 2 ’02
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Apr. 1 ’02
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Sept. 28
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Oct. 17
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Nov. 6
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Nov. 21
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Nov. 23
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Dec. 12
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Jan. 16 ’02
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Apr. 15 ’02
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Oct. 12
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Oct. 31
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Nov. 20
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Dec. 5
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Dec. 7
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Dec. 26
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Jan. 30 ’02
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Apr. 29 ’02
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Oct. 26
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Nov. 14
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Dec. 4
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Dec. 19
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***Dec. 19***
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Jan. 9 ’02
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Feb. 13 ’02
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May 13 ’02
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Nov. 9
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Nov. 28
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Dec. 18
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Jan. 2 ’02
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Jan. 23 ’02
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Feb. 27 ’02
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May 27 ’02
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Nov. 23
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Dec. 12
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Jan. 1 ’02
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Jan. 16 ’02
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Jan. 18 ’02
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Feb. 6 ’02
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Mar. 13 ’02
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June 10 ’02
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Dec. 7
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Dec. 26
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Jan. 15 ’02
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Jan. 30 ’02
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Feb. 1 ’02
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Feb. 20 ’02
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Mar. 27 ’02
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June 24 ’02
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***Dec. 19***
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Jan. 9 ’02
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Jan. 29 ’02
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Feb. 13 ’02
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Feb. 15 ’02
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Mar. 6 ’02
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Apr. 10 ’02
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July 8 ’02
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Jan. 4 ’02
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Feb. 12 ’02
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Feb. 27 ’02
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Mar. 1 ’02
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Mar. 20 ’02
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Apr. 24 ’02
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July 22 ’02
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PRINTING SCHEDULE FOR IAB
|
ISSUE NUMBER
|
SUBMISSION DEADLINE
|
ISSUE DATE
|
13
|
Friday, December 7, 2001
|
December 26, 2001
|
14
|
Wednesday, December 19, 2001***
|
January 9, 2002
|
15
|
Friday, January 4, 2002
|
January 23, 2002
|
PLEASE
NOTE:
Rules will not be accepted after 12 o’clock noon
on the Friday filing deadline days unless prior approval has been received from
the Administrative Rules Coordinator’s office.
If the filing deadline falls on a legal holiday, submissions
made on the following Monday will be accepted.
***Note change of filing deadline
PUBLICATION PROCEDURES
TO: Administrative Rules Coordinators and Text Processors of
State Agencies
FROM: Kathleen K. Bates, Iowa Administrative Code
Editor
SUBJECT: Publication of Rules in Iowa Administrative
Bulletin
The Administrative Code Division uses Interleaf 6 to publish
the Iowa Administrative Bulletin and can import documents directly from most
other word processing systems, including Microsoft Word, Word for Windows (Word
7 or earlier), and WordPerfect.
1. To facilitate the publication of rule–making
documents, we request that you send your document(s) as an attachment(s) to an
E–mail message, addressed to both of the following:
bruce.carr@legis.state.ia.us and
kathleen.bates@legis.state.ia.us
2. Alternatively, you may send a PC–compatible diskette
of the rule making. Please indicate on each diskette the following information:
agency name, file name, format used for exporting, and chapter(s) amended.
Diskettes may be delivered to the Administrative Code Division, First Floor
South, Grimes State Office Building, or included with the documents submitted to
the Governor’s Administrative Rules Coordinator.
Please note that changes made prior to publication of the
rule–making documents are reflected on the hard copy returned to agencies
by the Governor’s office, but not on the diskettes; diskettes are returned
unchanged.
Your cooperation helps us print the Bulletin more quickly and
cost–effectively than was previously possible and is greatly
appreciated.
______________________
IOWA ADMINISTRATIVE RULES and IOWA COURT RULES on
CD–ROM
2001 SUMMER EDITION
Containing: Iowa Administrative Code (updated through
June 2001)
Iowa Administrative Bulletins (January 2001 through June
2001)
Iowa Court Rules (updated through June 2001)
For free brochures and order forms contact:
Legislative Service Bureau
Attn: Ms. Stephanie
Runde
State Capitol
Des Moines, Iowa 50319
Telephone:
(515)281–3566 Fax:
(515)281–8027
lsbinfo@legis.state.ia.us
AGENDA
The Administrative Rules Review Committee will hold a
two–day meeting on Tuesday, December 11, 2001, at 10 a.m. and Wednesday,
December 12, 2001, at 9 a.m. in Room 116, State Capitol, Des Moines, Iowa. The
following rules will be reviewed:
ACCOUNTANCY EXAMINING BOARD[193A]
Professional Licensing and Regulation
Division[193]
COMMERCE
DEPARTMENT[181]“umbrella”
Transitional rules, adopt ch 19, Filed
ARC 1108B 11/14/01
DENTAL EXAMINERS BOARD[650]
PUBLIC HEALTH
DEPARTMENT[641]“umbrella”
Applications for dental and dental hygiene
licensure and local anesthesia permits,
ch 11 title, 11.1
to 11.11, Notice ARC 1120B 11/14/01
Examinations for dental and dental hygiene
licensure, ch 12 title, 12.1, 12.3, 12.4(3), 12.5, Notice ARC
1119B 11/14/01
Licensure renewal, 14.1 to 14.5, Notice
ARC 1118B 11/14/01
Licensure renewal or reinstatement—proof of
current certification in cardiopulmonary
resuscitation,
14.1(4), 14.3(4), 14.5(1)“i,”
25.2(10), Notice ARC 1117B 11/14/01
Continuing education, 25.2(1), 25.2(2), 25.2(4),
25.2(5), 25.2(9), 25.3(3) to 25.3(6), 25.3(7)“b,” 25.3(8), 25.4(2),
25.4(3),
25.5, 25.7, 25.10, Notice ARC
1116B 11/14/01
Unethical and unprofessional conduct, 27.9,
Notice ARC 1115B 11/14/01
Oral and maxillofacial radiology, 28.1, 28.10,
Notice ARC 1114B 11/14/01
Discipline; impaired practitioner review
committee, 30.1, 30.2, 30.4“4,” “7,” “11,”
“13,” “24” to “29,” “35” and
“37,”
30.5; adopt ch 35; 35.1, 35.1(2),
35.1(4)“a,” 35.1(5), Notice ARC
1113B 11/14/01
Duties of peer review committees; mandatory
reporting; recoupment of costs associated with
monitoring
compliance with settlement agreement, 31.8,
31.13, 51.19(9), Notice ARC 1112B 11/14/01
ECONOMIC DEVELOPMENT, IOWA DEPARTMENT OF[261]
Iowa jobs training program—entrepreneurial
training, 7.17, 7.18, 7.18(1), 7.18(2), 7.19 to 7.21,
7.21(4),
7.22 to 7.33, Filed Emergency After
Notice ARC 1081B 11/14/01
Certified school to career program, 11.2, 11.3(8)
to 11.3(10), 11.4(1), Filed ARC
1082B 11/14/01
New jobs and income program, 58.1 to 58.4,
Notice ARC 1079B 11/14/01
Enterprise zone program, 59.1, 59.2, 59.3(4),
59.5, 59.6, 59.8 to 59.12, 59.12(7), 59.13, 59.14, Notice ARC
1080B 11/14/01
Applications for financial
assistance—additional points for projects located in
brownfield,
blighted or distressed areas, 168.92 to
168.100, ch 168 div III, 168.101 to 168.103, Filed ARC
1083B 11/14/01
ENGINEERING AND LAND SURVEYING EXAMINING
BOARD[193C]
Professional Licensing and Regulation
Division[193]
COMMERCE
DEPARTMENT[181]“umbrella”
Administration; fees; licensure; seal and
certificate of responsibility; professional
development;
professional conduct; complaints,
investigations and disciplinary action; peer review; minimum
standards
for property surveys; minimum standards for
U.S. public land survey corner certificates;
civil
penalties for unlicensed practice, rescind chs 1 to 7, adopt chs 1 to 13,
Filed ARC 1094B 11/14/01
ENVIRONMENTAL PROTECTION COMMISSION[567]
NATURAL RESOURCES
DEPARTMENT[561]“umbrella”
Drinking water and wastewater revolving loan
funds, 44.1 to 44.4, 44.5(1), 44.5(3), 44.6(1),
44.6(2)“d,”
44.7(1), 44.7(3), 44.7(4),
44.7(7), 44.8(2), 44.9(1), 44.9(2)“f” and “h,” 44.9(3),
44.12, 44.13(2)“b,”
44.14, 44.16, 92.2, 92.3,
92.4(1), 92.4(2)“a,” 92.4(4), 92.4(6), 92.4(7), 92.4(9), 92.5(1),
92.5(2), 92.6(2),
92.8(1), 92.9(1)“c,” 92.10,
92.10(2)“f,” 92.10(3), 92.10(3)“d,”
92.11(2)“c” to “e” and “g,”
92.11(3)“c” and
“d,”
93.5(1)“b,” Notice
ARC 1122B, also Filed Emergency ARC
1121B 11/14/01
Definition of “storm water discharge
associated with industrial activity,” 60.2, Notice ARC
1124B 11/14/01
Transportation of radioactive materials in Iowa,
rescind ch 132, Notice ARC 1123B 11/14/01
ETHICS AND CAMPAIGN DISCLOSURE BOARD,
IOWA[351]
Political contributions or attendance at
political events by board or staff,
12.1(3), 12.1(5),
12.1(7), Filed ARC 1134B 11/28/01
HUMAN SERVICES DEPARTMENT[441]
Granting assistance; PROMISE JOBS program; Iowa
transitional assistance for direct education costs program,
41.24(2)“d,”
41.24(7),
41.24(8)“f”(1), 41.27(1)“g,” 41.28(1),
41.28(1)“b”(3)“2,” 41.28(2)“b”(3),
93.110(6)“e”(1) and
(3),
93.114(14)“f”(1), (2) and (8), 93.132,
93.134, 93.134“6,” 93.138(2)“b,”
93.138(3)“a” and
“b,”
93.138(3)“b”(1) and (2),
rescind ch 94, Notice ARC 1076B 11/14/01
FIP eligibility under self–employment
demonstration projects—phase–out of 12–month waiver
period,
48.24, Notice ARC
1075B 11/14/01
Burial benefits, rescind ch 56, Notice
ARC 1131B 11/28/01
AIDS/HIV health insurance premium payment
program, 75.22, 75.22(1)“c,” 75.22(2)“a,” 75.22(10),
Notice ARC 1077B 11/14/01
HUMAN SERVICES DEPARTMENT[441] (Cont’d)
Rehabilitative treatment service
providers—cross–reference correction, 77.38, Notice
ARC 1085B 11/14/01
Indian health service 638 facilities, 77.45,
78.51, 79.1(1)“h,” 79.1(2), 79.14(1)“b”(28),
80.2(2)“as,” Notice ARC
1086B 11/14/01
Nurse–midwife services and
claims—removal of restrictions, 78.29(1) to
78.29(3),
78.29(5), 78.29(8), Notice ARC
1087B 11/14/01
Nursing facilities—medicaid rates,
submission of cost reports by Iowa veterans
home,
81.6(3), 81.6(17), 81.10(7), Notice
ARC 1136B 11/28/01
PROMISE JOBS program, child care services,
93.110, 93.114(12)“b,” 170.2(4), 170.4(3), 170.4(3)“a,”
“d,” “g” and
“h,”
170.4(7), 170.5, 170.8, Notice
ARC 1154B 11/28/01
Family–life homes, 111.1, 111.2(1),
111.2(3) to 111.2(5), 111.3(1), 111.6(1),
111.6(3),
111.9(1), 111.10, Notice ARC
1137B 11/28/01
INSPECTIONS AND APPEALS DEPARTMENT[481]
Iowa targeted small business certification
program—capital contributions, definition of “experience or
expertise,”
25.1, 25.4(5)“b” to
“d,” Notice ARC 1110B 11/14/01
Overpayment collection for child care assistance
program, 71.1, 71.5(1), 71.5(1)“a,” 71.5(1)“d”(2),
71.5(1)“e”(2),
71.5(2)“a,”
Notice ARC 1111B 11/14/01
Discounting of raffle tickets, 100.32(3),
Notice ARC 1109B 11/14/01
INSURANCE DIVISION[191]
COMMERCE
DEPARTMENT[181]“umbrella”
Licensing of insurance producers, ch 10 div I,
10.1 to 10.25, Filed ARC 1125B 11/14/01
Motor vehicle service contracts, ch 23,
Filed ARC 1104B 11/14/01
Insurance coverage for approved method of
contraception, 35.39(1)“h,”
71.24(1)“h,”
75.18(1)“h,”
Filed Emergency ARC 1100B 11/14/01
Disclosure of nonpublic personal health
information, ch 90 title, 90.1(1), 90.1(2), 90.2,
ch 90
div I title, ch 90 div II, 90.17 to 90.26, 90.26(4), Filed ARC
1135B 11/28/01
LABOR SERVICES DIVISION[875]
WORKFORCE DEVELOPMENT
DEPARTMENT[871]“umbrella”
Recording and reporting occupational injuries and
illness, 4.1 to 4.19, Notice ARC
1099B 11/14/01
LANDSCAPE ARCHITECTURAL EXAMINING BOARD[193D]
Professional Licensing and Regulation
Division[193]
COMMERCE
DEPARTMENT[181]“umbrella”
Sealing and certifying documents; documentation
of experience necessary for registration;
frequency of
national examination; registration renewal; fees, 1.1, 1.7(1), 2.2(2), 2.4,
2.5(4)“g,”
2.8 to 2.10, Notice
ARC 0528B Terminated, also Notice ARC
1090B 11/14/01
MEDICAL EXAMINERS BOARD[653]
PUBLIC HEALTH
DEPARTMENT[641]“umbrella”
Passing scores for special licensure examination
and comprehensive osteopathic
medical
variable–purpose examination, 9.1, 11.1,
Notice ARC 1151B 11/28/01
Passing score for test of English as a foreign
language (TOEFL), 10.4(3)“a”(4), Notice ARC
1091B 11/14/01
Impaired physician review committee, ch 14,
Notice ARC 1153B 11/28/01
Acupuncturists—English proficiency test
requirements, 17.3, 17.4(1)“c”(2), Notice ARC
1092B 11/14/01
NATURAL RESOURCE COMMISSION[571]
NATURAL RESOURCES
DEPARTMENT[561]“umbrella”
Snowmobile and all–terrain vehicle
registration revenue cost–share program, ch 28, Filed ARC
1152B 11/28/01
Removal of Badger Creek area from list of
shooting ranges, 51.3(1)“j,” Filed ARC
1148B 11/28/01
Sport fishing—territories, daily bag
limits, possession limits, and length limits, 81.1, 81.2(3) to
81.2(5),
81.2(11)“7” and “8,”
81.2(12), Filed ARC 1150B 11/28/01
Nonresident deer hunting, 94.1 to 94.3, 94.5(2)
to 94.5(5), 94.6, 94.7(3), 94.7(4), 94.8,
94.10,
94.10(1), 94.10(7), 94.11, Notice
ARC 1149B 11/28/01
PERSONNEL DEPARTMENT[581]
IPERS, 21.6(4), 21.6(7), 21.6(8),
21.6(9)“b,” “c” and “e,” 21.8(1),
21.8(1)“b,” 21.8(1)“b”(4), 21.8(4)“b” and
“e,”
21.24(14)“a”(1),
Notice ARC 1129B, also Filed Emergency ARC
1130B 11/14/01
PETROLEUM UNDERGROUND STORAGE TANK FUND BOARD, IOWA
COMPREHENSIVE[591]
Petitions for rule making, ch 2, Notice
ARC 1106B 11/14/01
Declaratory orders, ch 3, Notice
ARC 1105B 11/14/01
Board procedure for rule making, ch 4,
Notice ARC 1101B 11/14/01
Remedial or insurance claims, ch 11,
Notice ARC 1102B 11/14/01
Guaranteed loan program, ch 12, Notice
ARC 1103B 11/14/01
PRESERVES, STATE ADVISORY BOARD FOR[575]
NATURAL RESOURCES
DEPARTMENT[561]“umbrella”
Management plans, 2.2(2), Notice
ARC 1088B 11/14/01
State preserves—management and use, 2.2(2),
Filed Emergency ARC 1089B 11/14/01
PROFESSIONAL LICENSURE DIVISION[645]
PUBLIC HEALTH
DEPARTMENT[641]“umbrella”
Barber examiners, chs 20 to 26, Notice
ARC 1139B 11/28/01
Cosmetology arts and sciences examiners, 60.1,
60.8(2)“c” and “e,” 60.9, 60.10(4) to 60.10(6),
61.1(1),
61.1(6)“a,” “c” and
“d,” 62.1(8), 62.1(16), 62.1(18), 64.2(1), 64.6“4” to
“7,” 64.10(4), Notice ARC
1140B 11/28/01
PUBLIC HEALTH DEPARTMENT[641]
Maternal and child health program, 76.1, 76.3 to
76.5, 76.5(1)“c” and “e” to “i,”
76.5(2)“c” and “f,”
76.5(3)“a,” “c” and
“g” to “i,” 76.5(4), 76.6(1)“b” and
“c,” 76.6(5), 76.7(1), 76.7(7), 76.9, 76.10, 76.11(1) to
76.11(3),
76.12, 76.13(4), 76.15, 76.17, Notice
ARC 1146B 11/28/01
Abuse education review panel, adopt ch 93,
Notice ARC 1145B 11/28/01
Emergency medical services provider
education/training/certification, 131.1, 131.2, 131.3(1)“o” and
“r” to “v,”
131.3(2),
131.3(3)“f” and “h,” 131.3(4)“b”(7),
131.3(4)“e”(1), (15) and (16), 131.3(8), 131.3(9),
131.4(1),
131.4(4), 131.4(6), 131.4(9), Notice
ARC 1144B 11/28/01
Emergency medical services—service program
authorization, 132.1, 132.2(2), 132.2(4), 132.2(5),
132.7(1)“i,”
132.7(3), 132.7(6), 132.8,
132.9(2) to 132.9(6), 132.14(1), 132.14(2), 132.15(1), Notice ARC
1143B 11/28/01
Trauma care facilities and protocols—cross
references updated, 134.2(3), 135.2(1)“a,” Notice ARC
1142B 11/28/01
Appeal process for competitive grants, 176.8,
Notice ARC 1141B 11/28/01
RACING AND GAMING COMMISSION[491]
INSPECTIONS AND APPEALS
DEPARTMENT[481]“umbrella”
Purse information, 5.5(10), Notice
ARC 1078B 11/14/01
REAL ESTATE APPRAISER EXAMINING BOARD[193F]
Professional Licensing and Regulation
Division[193]
COMMERCE
DEPARTMENT[181]“umbrella”
Organization and administration; examinations;
associate real property appraiser;
certified residential
real property appraiser; certified general real property
appraiser;
discipline; renewal, expiration and
reinstatement of certificates or registration;
reciprocity;
continuing education; fees, rescind chs 1 to
11; adopt new chs 1 to 12, Notice ARC
1132B 11/28/01
REGENTS BOARD[681]
Reduction in force, 3.104(4), Filed
Emergency ARC 1138B 11/28/01
REVENUE AND FINANCE DEPARTMENT[701]
Sales and use tax, 13.10, 18.20, 19.2, 28.4,
31.7, 32.2, Filed ARC 1127B 11/14/01
Excise tax; sales tax on services; use,
individual, corporation, inheritance, and fiduciary income taxes; accounting
procedures
of public impact, 15.7, 15.13, 15.19(5),
15.19(6), 16.4(1), 16.11, 17.8, 18.12, 18.20(1)“d,” 18.40, 26.1,
26.5, 26.6,
26.18(2)“e,” 26.28, 26.43, 26.61,
26.70, 26.71(1)“f,” 31.4“5,” 31.5(1), 31.5(2), 32.10,
34.1(3), 34.7, 34.14 to 34.21,
86.1(1), 86.1(6),
86.2(2)“d,” 86.5(7)“d,” 86.5(11)“b,”
86.11(7), 86.11(8), 86.14(9), 86.14(10), 89.3(3),
adopt
ch 202, Filed ARC 1128B 11/14/01
Phase–out of state sales tax on delivery of
electricity and natural gas, 15.13, 17.38, Notice ARC
1126B 11/14/01
List of property ineligible for department
appraisal; rent reimbursement; technical corrections,
71.12(2)“c”(3)“2,”
71.12(3)“c”(3)“2,”
71.13, 72.2(6), 72.12, 72.14(1), 72.16(2), 72.18(5), 72.18(8), 73.13, 73.18,
75.5, 80.1(3),
80.2(2)“e” and
“g,” 80.3(6), 80.5(1), 80.11(1)“a”(1),
80.11(1)“a”(2)“4,” 81.13(3), 81.16, 82.1(1), 82.1(2),
82.8, 82.9,
82.10(1)“b,” 82.10(2),
82.10(3)“a,” 82.11(2), 84.2, 122.2, 125.2, Notice ARC
1107B 11/14/01
TELECOMMUNICATIONS AND TECHNOLOGY COMMISSION,
IOWA[751]
Contested cases; purchasing, 4.2,
4.5(2)“i,” 4.9(2), 4.9(4), 4.29(2), 4.31(1), 5.1, 5.2, 5.17,
5.18(8), Notice ARC 1147B 11/28/01
TRANSPORTATION DEPARTMENT[761]
Statewide standard for permitting certain
implements of husbandry, adopt ch 181, Filed ARC
1098B 11/14/01
Vehicle registration and certificate of title,
400.1(11), 400.1(13), 400.3, 400.4(5), 400.5, 400.7(4)“i,”
400.7(9),
400.7(11), 400.12, 400.14(1),
400.14(1)“a,” 400.14(2), 400.16(3), 400.30(3), 400.40,
400.50(1)“f,”
400.57,
400.60(1)“c,” 400.60(4),
Notice ARC 1133B 11/28/01
Salvage; weight equalizing hitch and sway control
devices for trailers; towing wrecked or disabled
vehicles,
405.2, 405.3, 405.3(2),
405.6(1)“b,” 405.15(1)“a”(1), 405.15(1)“b,”
405.15(1)“b”(2),
405.15(1)“e,”
405.15(1)“f”(1),
405.15(1)“h,” 405.15(2); rescind ch 453; 454.1, Notice
ARC 1084B 11/14/01
Special permits for operation and movement of
vehicles and loads of excess size and weight,
511.7(4),
511.8(1)“a,” 511.9(4), Notice ARC
1095B 11/14/01
TRANSPORTATION DEPARTMENT[761] (Cont’d)
Motor carrier regulations, 529.1, Notice
ARC 1096B 11/14/01
General aviation airport vertical infrastructure
program, ch 717 title, 717.1 to 717.6,
717.8, 717.9(1),
717.10, 717.11, Filed ARC 1097B 11/14/01
WORKFORCE DEVELOPMENT DEPARTMENT[871]
Employer’s contribution and charges;
nondeductible payments from benefits, 23.1(19),
23.3(2)“g,”
23.10(1), 23.40(1), 23.40(2),
23.43(11)“a,” 23.43(15), 23.51(2), 23.71(3), 23.71(3)“a”
and “b,” 23.71(4), 23.72(1),
23.82(1),
23.82(2), 24.13(4)“n,” Filed ARC
1093B 11/14/01
ADMINISTRATIVE RULES REVIEW COMMITTEE
MEMBERS
Regular statutory meetings are held the second
Tuesday of each month at the seat of government as provided in Iowa Code section
17A.8. A special meeting may be called by the Chair at any place in the state
and at any time.
EDITOR’S NOTE: Terms ending April 30,
2003.
Senator Merlin E. Bartz
2081 410th Street
Grafton, Iowa 50440
|
Representative Clyde Bradley
835 Blackhawk Lane
Camanche, Iowa 52730
|
Senator Patricia M. Harper
3336 Santa Maria Drive
Waterloo, Iowa 50702
|
Representative Danny Carroll
244 400th Avenue
Grinnell, Iowa 50112
|
Senator JoAnn Johnson
1405 Court Street
Adel, Iowa 50003
|
Representative Marcella R. Frevert
P.O. Box 324
Emmetsburg, Iowa 50536
|
Senator John P. Kibbie
P.O. Box 190
Emmetsburg, Iowa 50536
|
Representative Janet Metcalf
12954 Oak Brook Drive
Urbandale, Iowa 50323
|
Senator Sheldon Rittmer
3539 230th Street
DeWitt, Iowa 52742
|
Representative Paul Scherrman
104 Michigan Avenue, Box 309
Farley, Iowa 52046
|
Joseph A. Royce
Legal Counsel
Capitol, Room 116A
Des Moines, Iowa 50319
Telephone (515)281–3084
Fax (515)281–5995
|
Brian Gentry
Administrative Rules Coordinator
Governor’s Ex Officio Representative
Capitol, Room 11
Des Moines, Iowa 50319
|
PUBLIC HEARINGS
To All Agencies:
The Administrative Rules Review Committee voted to request
that Agencies comply with Iowa Code section 17A.4(1)“b” by allowing
the opportunity for oral presentation (hearing) to be held at least twenty
days after publication of Notice in the Iowa Administrative Bulletin.
AGENCY
|
HEARING LOCATION
|
DATE AND TIME OF HEARING
|
DENTAL EXAMINERS BOARD[650]
|
|
Licensure to practice dentistry or dental hygiene, 11.1 to
11.11 IAB 11/14/01 ARC 1120B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Dental and dental hygiene examinations, 12.1 to 12.5 IAB
11/14/01 ARC 1119B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Renewal of license; fees; reinstatement of lapsed license or
registration, 14.1 to 14.5 IAB 11/14/01 ARC 1118B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Evidence of current CPR certification required for license
renewal or reinstatement, 14.1(4), 14.3(4), 14.5(1), 25.2(10) IAB
11/14/01 ARC 1117B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Continuing education requirements for licensees and
responsibilities of continuing education sponsors, 25.2 to 25.5, 25.7,
25.10 IAB 11/14/01 ARC 1116B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Unethical and unprofessional conduct, 27.9 IAB 11/14/01
ARC 1115B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Oral and maxillofacial radiology, 28.1, 28.10 IAB
11/14/01 ARC 1114B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Discipline; impaired practitioner review committee,
30.1, 30.2, 30.4, 30.5, ch 35 IAB 11/14/01 ARC 1113B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
Duties of peer review committees; mandatory reporting,
31.8, 31.13, 51.19(9) IAB 11/14/01 ARC 1112B
|
Conference Room, Suite D 400 SW 8th St. Des Moines,
Iowa
|
December 4, 2001 2 to 3 p.m.
|
ECONOMIC DEVELOPMENT, IOWA DEPARTMENT OF[261]
|
|
New jobs and income program, 58.1 to 58.4 IAB 11/14/01
ARC 1079B
|
ICN Main Conference Room 2nd Floor, 200 E. Grand
Ave. Des Moines, Iowa
|
December 4, 2001 2:30 p.m.
|
Enterprise zone program, 59.1, 59.2, 59.3(4), 59.5, 59.6, 59.8
to 59.14 IAB 11/14/01 ARC 1080B
|
ICN Main Conference Room 2nd Floor, 200 E. Grand
Ave. Des Moines, Iowa
|
December 4, 2001 3:30 p.m.
|
ENVIRONMENTAL PROTECTION COMMISSION[567]
|
|
Drinking water revolving fund; state revolving fund loans for
wastewater treatment; onsite wastewater treatment assistance
program, 44.1 to 44.9, 44.12 to 44.14, 44.16, 92.2 to 92.6, 92.8 to 92.11,
93.5(1) IAB 11/14/01 ARC 1122B (See also ARC
1121B)
|
Fourth Floor East Conference Room Wallace State Office
Bldg. Des Moines, Iowa
|
December 4, 2001 1 p.m.
|
Storm water discharge associated with industrial activity,
60.2 IAB 11/14/01 ARC 1124B
|
Fourth Floor West Conference Room Wallace State Office
Bldg. Des Moines, Iowa
|
December 4, 2001 9 a.m.
|
HUMAN SERVICES DEPARTMENT[441]
|
|
PROMISE JOBS exemption, FIP eligibility, 41.24, 41.27(1),
41.28, 93.110(6), 93.114(14), 93.132, 93.134, 93.138, ch 94 IAB
11/14/01 ARC 1076B
|
Seventh Floor Conference Room Suite 600, Iowa Bldg. 411
Third St. SE Cedar Rapids, Iowa
|
December 6, 2001 9 a.m.
|
|
Administrative Conference Room 417 E. Kanesville
Blvd. Council Bluffs, Iowa
|
December 5, 2001 9 a.m.
|
|
Fifth Floor Conference Room Bicentennial Bldg. 428
Western Davenport, Iowa
|
December 6, 2001 10 a.m.
|
|
Conference Room 100 City View Plaza 1200 University
Des Moines, Iowa
|
December 7, 2001 10 a.m.
|
|
Liberty Room, Mohawk Square 22 N. Georgia Ave. Mason
City, Iowa
|
December 5, 2001 10 a.m.
|
|
Conference Room 3 120 E. Main Ottumwa, Iowa
|
December 5, 2001 9 a.m.
|
|
Fifth Floor 520 Nebraska St. Sioux City, Iowa
|
December 5, 2001 2:30 p.m.
|
|
Conference Room 420 Pinecrest Office Bldg. 1407
Independence Ave. Waterloo, Iowa
|
December 6, 2001 10 a.m.
|
Nurse–midwives, 78.29 IAB 11/14/01 ARC
1087B
|
Seventh Floor Conference Room Iowa Bldg. 411 Third St.
SE Cedar Rapids, Iowa
|
December 6, 2001 10:30 a.m.
|
|
Administrative Conference Room 417 E. Kanesville
Blvd. Council Bluffs, Iowa
|
December 6, 2001 9 a.m.
|
HUMAN SERVICES DEPARTMENT[441]
(Cont’d)
|
|
|
Fifth Floor Conference Room Bicentennial Bldg. 428
Western Davenport, Iowa
|
December 6, 2001 11:30 a.m.
|
|
Conference Room 102 City View Plaza 1200 University
Des Moines, Iowa
|
December 5, 2001 2 p.m.
|
|
Liberty Room, Mohawk Square 22 N. Georgia Ave. Mason
City, Iowa
|
December 6, 2001 10 a.m.
|
|
Conference Room 3 120 E. Main Ottumwa, Iowa
|
December 5, 2001 1 p.m.
|
|
Fifth Floor 520 Nebraska St. Sioux City, Iowa
|
December 5, 2001 1:30 p.m.
|
|
Conference Room 420 Pinecrest Office Bldg. 1407
Independence Ave. Waterloo, Iowa
|
December 7, 2001 10 a.m.
|
Nursing facilities, 81.6(16) IAB 10/31/01 ARC
1054B
|
Fifth Floor Conference Room Bicentennial Bldg. 428
Western Davenport, Iowa
|
November 28, 2001 10 a.m.
|
|
Conference Room 102 City View Plaza 1200 University
Des Moines, Iowa
|
November 28, 2001 10 a.m.
|
|
Conference Room 3 120 E. Main Ottumwa, Iowa
|
November 28, 2001 10 a.m.
|
INSPECTIONS AND APPEALS DEPARTMENT[481]
|
|
Iowa targeted small business certification program, 25.1,
25.4(5) IAB 11/14/01 ARC 1110B
|
Conference Room 422 Lucas State Office Bldg. Des Moines,
Iowa
|
December 7, 2001 9 a.m.
|
Sale of raffle tickets at discounted rate, 100.32(3) IAB
11/14/01 ARC 1109B
|
Conference Room 422 Lucas State Office Bldg. Des Moines,
Iowa
|
December 7, 2001 9:30 a.m.
|
LABOR SERVICES DIVISION[875]
|
|
Recording and reporting occupational injuries and illnesses,
4.1 to 4.19 IAB 11/14/01 ARC 1099B
|
Stanley Room 1000 E. Grand Ave. Des Moines,
Iowa
|
December 4, 2001 3 p.m.
|
MEDICAL EXAMINERS BOARD[653]
|
|
Passing scores for SPEX and COMVEX–USA, 9.1,
11.1 IAB 11/28/01 ARC 1151B
|
Suite C 400 SW 8th St. Des Moines, Iowa
|
January 2, 2002 2:45 p.m.
|
Resident, special and temporary licensure—passing
score on the TOEFL, 10.4(3) IAB 11/14/01 ARC 1091B
|
Suite C 400 SW 8th St. Des Moines, Iowa
|
December 4, 2001 3 p.m.
|
Impaired physician review committee, 14.1 to 14.10 IAB
11/28/01 ARC 1153B
|
Suite C 400 SW 8th St. Des Moines, Iowa
|
January 2, 2002 3 p.m.
|
Licensure of acupuncturists— clarification of English
proficiency test requirements, 17.3, 17.4(1) IAB 11/14/01 ARC
1092B
|
Suite C 400 SW 8th St. Des Moines, Iowa
|
December 4, 2001 3:15 p.m.
|
NATURAL RESOURCE COMMISSION[571]
|
|
Nonresident deer hunting, 94.1 to 94.3, 94.5 to 94.8,
94.10, 94.11 IAB 11/28/01 ARC 1149B
|
Fourth Floor East Conference Room Wallace State Office
Bldg. Des Moines, Iowa
|
December 18, 2001 11 a.m.
|
PERSONNEL DEPARTMENT[581]
|
|
IPERS, 21.6, 21.8, 21.24(14) IAB 11/14/01 ARC
1129B (See also ARC 1130B)
|
7401 Register Dr. Des Moines, Iowa
|
December 4, 2001 9 a.m.
|
PRESERVES, STATE ADVISORY BOARD FOR[575]
|
|
Management plans for preserves, 2.2(2) IAB 11/14/01
ARC 1088B
|
Fourth Floor West Conference Room Wallace State Office
Bldg. Des Moines, Iowa
|
December 6, 2001 11 a.m.
|
PROFESSIONAL LICENSURE DIVISION[645]
|
|
Barber examiners, chs 20 to 26 IAB 11/28/01 ARC
1139B
|
Fifth Floor Board Conference Room Lucas State Office
Bldg. Des Moines, Iowa
|
December 20, 2001 9 to 11 a.m.
|
Cosmetology arts and sciences examiners, 60.1, 60.8(2),
60.9, 60.10, 61.1, 62.1, 64.2(1), 64.6, 64.10(4) IAB 11/28/01 ARC
1140B
|
Fifth Floor Board Conference Room Lucas State Office
Bldg. Des Moines, Iowa
|
December 20, 2001 9 to 11 a.m.
|
PUBLIC HEALTH DEPARTMENT[641]
|
|
Maternal and child health program, 76.1, 76.3 to 76.7, 76.9
to 76.13, 76.15, 76.17 IAB 11/28/01 ARC 1146B
|
Via telephone conference
call: (515)281-3704 1–800–528–5274
|
December 19, 2001 10 to 11 a.m.
|
PUBLIC HEALTH DEPARTMENT[641] (Cont’d)
|
|
Abuse education review panel, ch 93 IAB 11/28/01
ARC 1145B
|
Room 518 Lucas State Office Bldg. Des Moines,
Iowa
|
December 18, 2001 9 to 11 a.m.
|
Emergency medical services provider
education/training/certification, 131.1 to 131.4 IAB 11/28/01 ARC
1144B (ICN Network)
|
National Guard Armory 11 E. 23rd St. Spencer,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 1712 LaClark Rd. Carroll,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 1160 Tenth St. SW Mason City,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
ICN Room East Side Branch Public Library 2559 Hubbell
Ave. Des Moines, Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 195 Radford Rd. Dubuque,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
Kirkwood Learning Center 111 Westview Dr. Washington,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
Emergency medical services— service program
authorization, 132.1, 132.2, 132.7 to 132.9, 132.14, 132.15(1) IAB
11/28/01 ARC 1143B (ICN Network)
|
National Guard Armory 11 E. 23rd St. Spencer,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 1712 LaClark Rd. Carroll,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 1160 Tenth St. SW Mason City,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
ICN Room East Side Branch Public Library 2559 Hubbell
Ave. Des Moines, Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 195 Radford Rd. Dubuque,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
Kirkwood Learning Center 111 Westview Dr. Washington,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
PUBLIC HEALTH DEPARTMENT[641] (Cont’d)
|
|
Iowa trauma system—adoption of documents by
reference, 134.2(3), 135.2(1) IAB 11/28/01 ARC 1142B (ICN
Network)
|
National Guard Armory 11 E. 23rd St. Spencer,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 1712 LaClark Rd. Carroll,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 1160 Tenth St. SW Mason City,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
ICN Room East Side Branch Public Library 2559 Hubbell
Ave. Des Moines, Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
National Guard Armory 195 Radford Rd. Dubuque,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
|
Kirkwood Learning Center 111 Westview Dr. Washington,
Iowa
|
December 18, 2001 1 to 2 p.m.
|
RACING AND GAMING COMMISSION[491]
|
|
Purse information, 5.5(10) IAB 11/14/01 ARC
1078B
|
Suite B 717 E. Court Des Moines, Iowa
|
December 4, 2001 9 a.m.
|
TELECOMMUNICATIONS AND TECHNOLOGY COMMISSION,
IOWA[751]
|
Contested cases; purchasing, 4.2, 4.5(2), 4.9, 4.29(2),
4.31(1), 5.1, 5.2, 5.17, 5.18 IAB 11/28/01 ARC 1147B
|
Conference Room, Building W–4 Railroad Avenue Camp
Dodge Johnston, Iowa
|
December 19, 2001 1 p.m.
|
TRANSPORTATION DEPARTMENT[761]
|
|
Vehicle registration and certificate of title, 400.1,
400.3, 400.4(5), 400.5, 400.7, 400.12, 400.14, 400.16(3), 400.30(3), 400.40,
400.50(1), 400.57, 400.60 IAB 11/28/01 ARC 1133B
|
DOT Conference Room Park Fair Mall 100 Euclid
Ave. Des Moines, Iowa
|
December 20, 2001 10 a.m. (If
requested)
|
Salvage; weight equalizing hitch and sway control devices for
trailers; towing wrecked or disabled vehicles, 405.2, 405.3, 405.6(1),
405.15; rescind ch 453; 454.1 IAB 11/14/01 ARC 1084B
|
DOT Conference Room Park Fair Mall 100 Euclid
Ave. Des Moines, Iowa
|
December 6, 2001 8 a.m. (If
requested)
|
TRANSPORTATION DEPARTMENT[761]
(Cont’d)
|
|
Width allowed under annual oversize/overweight permit; annual
permits and all–system permits, 511.7(4), 511.8(1), 511.9(4) IAB
11/14/01 ARC 1095B
|
Conference Room, Motor Vehicle Div. Park Fair Mall 100
Euclid Ave. Des Moines, Iowa
|
December 6, 2001 10 a.m. (If
requested)
|
Motor carrier regulations, 529.1 IAB 11/14/01 ARC
1096B
|
Conference Room, Motor Vehicle Div. Park Fair Mall 100
Euclid Ave. Des Moines, Iowa
|
December 6, 2001 1 p.m. (If
requested)
|
AGENCY IDENTIFICATION
NUMBERS
Due to reorganization of state government by 1986 Iowa Acts,
chapter 1245, it was necessary to revise the agency identification numbering
system, i.e., the bracketed number following the agency name.
“Umbrella” agencies and elected officials are set
out below at the left–hand margin in CAPITAL letters.
Divisions (boards, commissions, etc.) are indented and set out
in lowercase type under their statutory “umbrellas.”
Other autonomous agencies which were not included in the
original reorganization legislation as “umbrella” agencies are
included alphabetically in small capitals at the left–hand margin, e.g.,
BEEF INDUSTRY COUNCIL, IOWA[101].
The following list will be updated as changes occur:
AGRICULTURE AND LAND STEWARDSHIP DEPARTMENT[21]
Agricultural Development Authority[25]
Soil Conservation Division[27]
ATTORNEY GENERAL[61]
AUDITOR OF STATE[81]
BEEF INDUSTRY COUNCIL, IOWA[101]
BLIND, DEPARTMENT FOR THE[111]
CITIZENS’ AIDE[141]
CIVIL RIGHTS COMMISSION[161]
COMMERCE DEPARTMENT[181]
Alcoholic Beverages Division[185]
Banking Division[187]
Credit Union Division[189]
Insurance Division[191]
Professional Licensing and Regulation Division[193]
Accountancy Examining Board[193A]
Architectural Examining Board[193B]
Engineering and Land Surveying Examining Board[193C]
Landscape Architectural Examining Board[193D]
Real Estate Commission[193E]
Real Estate Appraiser Examining Board[193F]
Savings and Loan Division[197]
Utilities Division[199]
CORRECTIONS DEPARTMENT[201]
Parole Board[205]
CULTURAL AFFAIRS DEPARTMENT[221]
Arts Division[222]
Historical Division[223]
ECONOMIC DEVELOPMENT, IOWA DEPARTMENT OF[261]
City Development Board[263]
Iowa Finance Authority[265]
EDUCATION DEPARTMENT[281]
Educational Examiners Board[282]
College Student Aid Commission[283]
Higher Education Loan Authority[284]
Iowa Advance Funding Authority[285]
Libraries and Information Services Division[286]
Public Broadcasting Division[288]
School Budget Review Committee[289]
EGG COUNCIL[301]
ELDER AFFAIRS DEPARTMENT[321]
EMPOWERMENT BOARD, IOWA[349]
ETHICS AND CAMPAIGN DISCLOSURE BOARD,
IOWA[351]
EXECUTIVE COUNCIL[361]
FAIR BOARD[371]
GENERAL SERVICES DEPARTMENT[401]
HUMAN INVESTMENT COUNCIL[417]
HUMAN RIGHTS DEPARTMENT[421]
Community Action Agencies Division[427]
Criminal and Juvenile Justice Planning Division[428]
Deaf Services Division[429]
Persons With Disabilities Division[431]
Latino Affairs Division[433]
Status of African–Americans, Division on
the[434]
Status of Women Division[435]
HUMAN SERVICES DEPARTMENT[441]
INFORMATION TECHNOLOGY DEPARTMENT[471]
INSPECTIONS AND APPEALS DEPARTMENT[481]
Employment Appeal Board[486]
Foster Care Review Board[489]
Racing and Gaming Commission[491]
State Public Defender[493]
LAW ENFORCEMENT ACADEMY[501]
LIVESTOCK HEALTH ADVISORY
COUNCIL[521]
MANAGEMENT DEPARTMENT[541]
Appeal Board, State[543]
City Finance Committee[545]
County Finance Committee[547]
NARCOTICS ENFORCEMENT ADVISORY
COUNCIL[551]
NATIONAL AND COMMUNITY SERVICE, IOWA COMMISSION
ON[555]
NATURAL RESOURCES DEPARTMENT[561]
Energy and Geological Resources Division[565]
Environmental Protection Commission[567]
Natural Resource Commission[571]
Preserves, State Advisory Board for[575]
PERSONNEL DEPARTMENT[581]
PETROLEUM UNDERGROUND STORAGE TANK
FUND
BOARD, IOWA COMPREHENSIVE[591]
PREVENTION OF DISABILITIES POLICY
COUNCIL[597]
PUBLIC DEFENSE DEPARTMENT[601]
Emergency Management Division[605]
Military Division[611]
PUBLIC EMPLOYMENT RELATIONS BOARD[621]
PUBLIC HEALTH DEPARTMENT[641]
Substance Abuse Commission[643]
Professional Licensure Division[645]
Dental Examiners Board[650]
Medical Examiners Board[653]
Nursing Board[655]
Pharmacy Examiners Board[657]
PUBLIC SAFETY DEPARTMENT[661]
RECORDS COMMISSION[671]
REGENTS BOARD[681]
Archaeologist[685]
REVENUE AND FINANCE DEPARTMENT[701]
Lottery Division[705]
SECRETARY OF STATE[721]
SEED CAPITAL CORPORATION,
IOWA[727]
SHEEP AND WOOL PROMOTION BOARD,
IOWA[741]
TELECOMMUNICATIONS AND TECHNOLOGY COMMISSION,
IOWA[751]
TRANSPORTATION DEPARTMENT[761]
Railway Finance Authority[765]
TREASURER OF STATE[781]
TURKEY MARKETING COUNCIL,
IOWA[787]
UNIFORM STATE LAWS
COMMISSION[791]
VETERANS AFFAIRS COMMISSION[801]
VETERINARY MEDICINE BOARD[811]
VOTER REGISTRATION
COMMISSION[821]
WORKFORCE DEVELOPMENT DEPARTMENT[871]
Labor Services Division[875]
Workers’ Compensation Division[876]
Workforce Development Board and
Workforce Development
Center Administration Division[877]
NOTICES
ARC 1131B
HUMAN SERVICES
DEPARTMENT[441]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code sections 217.6 and
239B.4, the Department of Human Services proposes to rescind Chapter 56,
“Burial Benefits,” appearing in the Iowa Administrative
Code.
Under current rules, the Department pays up to $400 from state
funds for burial expenses of:
• Recipients of State
Supplementary Assistance (SSA).
• Recipients of Old Age
Assistance, Aid to the Blind, and Aid to the Disabled prior to January
1997.
• Children who are Family
Investment Program (FIP) or Refugee Cash Assistance (RCA) recipients.
This amendment eliminates the provision of burial assistance
by the Department.
Elimination of burial assistance will result in cost savings,
making the funds available for other Temporary Assistance for Needy Families
(TANF) and Medicaid services. An average of $12,000 is spent annually for 30
FIP children, and $927 was spent in fiscal year 2001 for recipients of SSA and
former recipients of Old Age Assistance, Aid to the Blind, and Aid to the
Disabled.
County general assistance offices may be approached for help
with burial expenses to make up for the loss of state funds.
This amendment does not provide for waivers in specific
situations, as alternative sources are available to assist families with these
burial expenses.
Consideration will be given to all written data, views, and
arguments thereto received by the Office of Policy Analysis, Department of Human
Services, Hoover State Office Building, 1305 East Walnut, Des Moines, Iowa
50319–0114, on or before December 19, 2001.
This amendment is intended to implement Iowa Code sections
249.9 and 239B.3(4).
The following amendment is proposed.
Rescind and reserve 441—Chapter 56.
ARC 1136B
HUMAN SERVICES
DEPARTMENT[441]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 249A.4, the
Department of Human Services proposes to amend
Chapter 81, “Nursing Facilities,” appearing in the
Iowa Administrative Code.
These amendments allow the Iowa Veterans Home to continue to
submit semiannual cost reports and remove the requirement that nursing
facilities’ Medicaid rates not exceed their private–pay
rates.
The Iowa Veterans Home is a state–operated facility that
is required to meet other Iowa Code and rule requirements on budgeting and
reimbursement. In order for this facility to operate within the confines of
these other regulations, allowing the facility to continue to submit semiannual
cost reports is in the best interest of the state. This facility’s
information is not included in, and therefore does not impact, the modified
price–based case–mix reimbursement methodology used to set rates for
nursing facilities.
A modified price–based case–mix reimbursement
system, by its nature and principles, alleviates the necessity for the rule that
facilities’ Medicaid rates not exceed their private–pay rates. The
acuity of the residents is used to determine the case–mix index applied to
the costs associated with care given. A facility should not be penalized for
having a resident mix that includes higher–to–care–for
Medicaid residents and lower–needs private pay residents.
These amendments do not provide for waivers because they
confer a benefit on affected providers.
Consideration will be given to all written data, views, and
arguments thereto received by the Office of Policy Analysis, Department of Human
Services, Hoover State Office Building, 1305 East Walnut, Des Moines, Iowa
50319–0114, on or before December 19, 2001.
These amendments are intended to implement Iowa Code section
249A.4.
The following amendments are proposed.
ITEM 1. Amend subrule 81.6(3) as
follows:
81.6(3) Submission of reports. The report
shall be submitted All nursing facilities, except the Iowa Veterans
Home, shall submit reports to the department’s accounting firm no
later than three months after the close of the facility’s established
fiscal year. The Iowa Veterans Home shall submit the report to the
department’s accounting firm no later than three months after the close of
each six–month period of the facility’s established fiscal year.
Failure to submit a report that meets the requirements of this rule within this
time shall reduce payment to 75 percent of the current rate. The reduced rate
shall be paid for no longer than three months, after which time no further
payments will be made.
A facility may change its fiscal year one time in any
two–year period. If the facility changes its fiscal year, the facility
shall notify the department’s accounting firm 60 days prior to the first
date of the change.
ITEM 2. Amend subrule 81.6(17),
introductory paragraph, as follows:
81.6(17) Cost report documentation. All nursing
facilities, except the Iowa Veterans Home, shall submit an annual cost
report based on the closing date of the facility’s fiscal year that
incorporates documentation as set forth below. The Iowa Veterans Home shall
submit semiannual cost reports based on the closing date of the facility’s
fiscal year and the midpoint of the facility’s fiscal year that
incorporate documentation as set forth below. The documentation
incorporated in the all cost report
reports shall include all of the following information:
ITEM 3. Rescind and reserve subrule
81.10(7).
ARC 1154B
HUMAN SERVICES
DEPARTMENT[441]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code sections 234.6 and
239B.8, the Department of Human Services proposes to amend Chapter 93,
“PROMISE JOBS Program,” and Chapter 170, “Child Care
Services,” appearing in the Iowa Administrative Code.
These amendments change the procedures for authorizing payment
to child care providers. Under current procedures, a separate payment agreement
is negotiated with the provider for each family receiving services. Under these
amendments, a provider will have a single agreement with the Department that
specifies the provider’s rates and the conditions of participation. Any
eligible family may be served under this agreement. The Department (or its
designee, for PROMISE JOBS) specifies the number of units authorized for care in
a notice of decision issued to the family and the chosen provider. The family
is required to report changes affecting eligibility or services.
These amendments change the billing procedure for child care
assistance to require the submission of an attendance form signed by the parent
and the provider to document the amount of child care used. A new invoice is
developed for child care under PROMISE JOBS which also incorporates attendance
information. Payment references are removed from PROMISE JOBS rules and
replaced with cross references to child care assistance rules.
These amendments also make several changes identified through
the rule review conducted under Executive Order Number 8:
• The provision allowing
payment to facilities exempt from licensing or registration is revised to
clarify that only facilities operated by or under contract to an accredited
public or nonpublic school may receive payment under this program.
• Obsolete rules about
allocating funds to regions are removed.
• A reference to relative
care is deleted. Since payment is now allowed to unregistered providers,
special provisions for relatives are unnecessary.
These amendments do not provide for waivers in specified
situations because billing processes need to be uniform for all
providers.
Consideration will be given to all written data, views, and
arguments thereto received by the Office of Policy Analysis, Department of Human
Services, Hoover State Office Building, 1305 East Walnut, Des Moines, Iowa
50319–0114, on or before December 19, 2001.
These amendments are intended to implement Iowa Code sections
234.6(6)“a” and 239B.24.
The following amendments are proposed.
ITEM 1. Amend rule
441—93.110(239B), introductory paragraphs, as follows:
441—93.110(239B) Arranging for services. Staff
is responsible for providing or helping the participant to arrange for
employment–oriented services, as required, to facilitate the
registrants’ successful participation, including client assessment or case
management, employment education, transportation, child care, referral for
medical examination, and supportive services under the family development and
self–sufficiency program described in 441—Chapter 165 or other
family development programs, described in rule 441— 93.119(239B). PROMISE
JOBS funds shall be used to pay costs of obtaining a birth certificate when the
birth certificate is needed in order for the registrant to complete the
employment service registration process described in rule 441—
93.106(239B). PROMISE JOBS funds may also be used to pay expenses for clients
enrolled in Workforce Investment Act (WIA)–funded components when those
expenses are allowable under these rules. Clients shall submit Form
470–0510, Estimate of Cost, to initiate allowances or change the amount of
payment for expenses other than child care. Clients shall submit Form
470–2959, Child Care Certificate, to initiate child care payments or
change the amount of child care payments. The caretaker, the provider and the
worker shall sign Form 470–2959 before the provider is
paid.
Payment for child care, if required for participation in any
PROMISE JOBS component other than orientation, not specifically prohibited
elsewhere in these rules, and not available from any other source, shall be
provided for participants after service has been received as described at
441—Chapter 170.
ITEM 2. Amend subrule 93.114(12),
paragraph “b,” as follows:
b. Participants shall submit Form 470–0510, Estimate of
Cost, to initiate allowances or change the amount of payment for expenses other
than child care. Clients shall submit Form 470–2959, Child Care
Certificate, to initiate child care payments or change the amount of child care
payments. Participants shall use PROMISE JOBS allowances which they
receive to pay authorized expenses. Participants are eligible for child care
assistance, as described at 441—Chapter 170, if child care is required for
participation in any PROMISE JOBS component other than
orientation.
ITEM 3. Amend rule 441—170.2(234)
by adopting the following new subrule:
170.2(4) Reporting changes. The parent must report
any changes in circumstances affecting these eligibility requirements and
changes in the choice of provider to the county office worker or the
department’s designee within ten calendar days of the change.
ITEM 4. Amend rule 441—170.4(234)
as follows:
Amend subrule 170.4(3) as follows:
Amend the introductory paragraphs and paragraph
“a” as follows:
170.4(3) Method of provision. The department
shall issue the Child Care Certificate, Form 470–2959, to the client to
select a child care provider. Parents shall be allowed to exercise
their choice for in–home care, except when the parent meets the need for
service under subparagraph 170.2(2)“b”(3), as long as the conditions
in paragraph 170.4(7)“d” are met. When the child meets the need for
service under 170.2(2)“b”(3), parents shall be allowed to exercise
their choice of licensed, or registered, or
nonregistered child care provider except when the department service worker
determines it is not in the best interest of the child.
The department shall make payment for child care
provided to eligible families when the Child Care Certificate, Form
470–2959, has been completed and signed by the parent, the provider, and
the department worker, and when the provider meets
must meet one of the applicable requirements set forth below:
a. Licensed child care center. A child care center shall be
licensed by the department to meet the requirements set forth in
441—Chapter 109 and shall have a current Certificate of License, Form
SS–1203–3 470–0618.
Rescind and reserve paragraph
“d.”
Amend paragraphs “g” and
“h” as follows:
g. Exempt facilities. Child care facilities
which operated by or under contract to a public or nonpublic
school accredited by the department of education that are exempt from
licensing or registration as defined in Iowa Code section
237A.1 may receive payment for child care services when selected by a
parent.
h. Record checks for nonregistered family child care homes.
If a nonregistered child care provider, including a relative,
wishes to receive public funds as reimbursement for providing child care for
eligible clients, the provider shall complete Form 470–0643, Request for
Child Abuse Information, and Form 595–1489, Non–Law Enforcement
Record Check Request, Form A, for the provider as though the provider
either is being considered for registration or is registered to provide child
care, for anyone having access to a child when the child is alone, and
for anyone 14 years of age or older living in the home. The
county office worker or the PROMISE JOBS worker shall provide the
individual with the necessary forms. The provider shall return the
forms to the county office or PROMISE JOBS worker.
If the nonregistered child care provider, anyone
having access to a child when the child is alone, or anyone living in the home
who is 14 years of age or older any of these individuals
has a record of founded child abuse, a criminal conviction, or placement on the
sex offender registry, the division shall notify the regional office
to department shall perform an evaluation following the process
defined at 441—subrule 110.7(3) or rule 441—110.31(237A). If any of
the individuals would be prohibited from registration, employment, or residence,
the person shall not provide child care and is not eligible to receive public
funds to do so. The regional administrator or
department’s designee shall notify the applicant, and shall forward
a copy of that notification to the county attorney, the county office, and the
PROMISE JOBS worker, if applicable. A person who continues to provide child
care in violation of this law is subject to penalty and injunction under Iowa
Code chapter 237A.
Amend the introductory paragraph of subrule 170.4(7) as
follows:
170.4(7) Payment. The department shall make
payment for child care provided to eligible families when the provider has a
completed Form 470–3871, Child Care Assistance Provider Agreement, on file
with the department. Both the child care provider and the county office worker
or PROMISE JOBS worker shall sign this form.
The county office worker or PROMISE JOBS worker shall
determine the number of units of service authorized for each eligible family and
inform the family and the family’s provider through the notice of decision
required in 441—subrule 130.2(4).
The department shall issue payment when the provider
submits correctly completed documentation of attendance and charges. Providers
shall submit either Form 470–0020, Purchase of Services Provider Invoice,
accompanied by Form 470–3872, Child Care Assistance Attendance Sheet,
signed by the parent, or Form 470–3896, PROMISE JOBS Child Care
Invoice.
ITEM 5. Amend rule 441—170.5(234)
as follows:
441—170.5(234) Adverse service actions.
Services may be denied, terminated, or reduced according to rule
441—130.5(234). The department may refuse to enter into or may revoke the
Child Care Certificate Child Care Assistance Provider
Agreement, Form 470–2959 470–3871, if
the department finds a hazard to the safety and well–being of a
child is found by the department of human services, and the
provider cannot or refuses to correct the hazards; or if the provider has
submitted claims for payment for which the provider is not entitled.
ITEM 6. Rescind and reserve rule
441—170.8(234).
ARC 1137B
HUMAN SERVICES
DEPARTMENT[441]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code sections 217.6 and
234.6, the Department of Human Services proposes to amend Chapter 111,
“Family–Life Homes,” appearing in the Iowa Administrative
Code.
These amendments make the following technical corrections to
policy governing the Family–Life Program:
• The rule containing
program definitions is reformatted to remove the subrule numbers and place the
definitions in alphabetical order.
• Departmental terminology
and form numbers are updated.
These needed corrections were identified while the Department
was completing the rule assessment mandated by Executive Order Number
8.
These amendments do not provide for waivers because the
amendments are merely technical in nature.
Consideration will be given to all written data, views, and
arguments thereto received by the Office of Policy Analysis, Department of Human
Services, Hoover State Office Building, 1305 East Walnut, Des Moines, Iowa
50319–0114, on or before December 19, 2001.
These amendments are intended to implement Iowa Code section
249.3(2)“a”(1).
The following amendments are proposed.
ITEM 1. Amend rule
441—111.1(249) as follows:
Remove the subrule numbers and place the definitions in
alphabetical order.
Adopt the following new definition in
alphabetical order:
“Department” means the Iowa department of human
services.
ITEM 2. Amend subrules 111.2(1),
111.2(3), 111.2(4), and 111.2(5) as follows:
111.2(1) The Iowa department
of human services shall issue a certificate of approval for the
operation of a family–life home upon the recommendation of a local office
of the department of human services.
111.2(3) Persons wishing to care for adults shall make
application to the local office of the department of human
services.
111.2(4) When an applicant has reached a decision to
operate a family–life home, such the applicant
shall complete Form SS–1108–0
470–0606, Application for Certification.
111.2(5) Each applicant shall supply two
(2) references which who may be
contacted by the local office.
ITEM 3. Amend subrule 111.3(1) as
follows:
111.3(1) No family–life home shall be certified
to provide a living arrangement for more than two (2) eligible
adults.
ITEM 4. Amend subrules 111.6(1) and
111.6(3) as follows:
111.6(1) Prior to certification the family shall
furnish the local department of human services with a medical
report on each member of the household. The report shall be on Form
SS–1718–0 470–0672,
Physician’s Report Provider Health Assessment
Form.
111.6(3) Medical reexaminations may be required at the
discretion of a physician or the local department of human
services.
ITEM 5. Amend subrule 111.9(1) as
follows:
111.9(1) A physician shall certify that the client is
free from any communicable disease, and does not require
ahigher level of care than that provided by a family–life home. The
certification shall be given prior to placement and following an annual
medical review thereafter. The certification shall be given on Form
SS–1719–0 470–0673, Physician’s
Certification for Family–Life Home Resident
Report.
ITEM 6. Amend rule 441—111.10(249)
as follows:
441—111.10(249) Placement agreement. The head
of the family–life home and the resident shall enter into a placement
agreement by signing Form SS–1518–0
470–0634, Placement Agreement Family–Life Home, provided by
the department.
INSURANCE DIVISION
Notice of Proposed Workers’ Compensation Rate
Filing
Pursuant to Iowa Code section 515A.6(7), notice is hereby
given that the National Council on Compensation Insurance has made a rate filing
which affects the premium rates for workers’ compensation
insurance.
The rate filing proposes that sole proprietors and partners
that elect workers’ compensation coverage have the availability of
selecting a payroll base within the minimum and maximum payroll base that
applies to executive officers. Effective January 1, 2002, the minimum payroll
will be $273 per week and the maximum is $2,200 per week for executive
officers. This rule change would allow a sole proprietor or partner to select a
payroll amount at or in between these limits based on what they believe is more
responsive to their benefit level needs or actual wage levels. Premium would be
charged based on the amount selected. The filing has a proposed effective date
of January 1, 2002.
A workers’ compensation policyholder or an established
organization with one or more workers’ compensation policyholders among
its members may request a hearing before the Commissioner of Insurance regarding
this rate filing. Such a request must be filed within 15 days of the date of
this publication, that is, by December 13, 2001, and shall be made to the
Commissioner of Insurance at the Insurance Division of the State of Iowa, 330
Maple, Des Moines, Iowa 50319. Absent such a request, the Commissioner will
issue an order concerning the rates within another 10 days, that is, by December
24, 2001.
ARC 1151B
MEDICAL EXAMINERS
BOARD[653]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code sections 147.76 and
272C.3, the Board of Medical Examiners hereby gives Notice of Intended Action to
amend Chapter 9, “Permanent Physician Licensure,” and Chapter 11,
“Continuing Education and Mandatory Training for Identifying and Reporting
Abuse,” Iowa Administrative Code.
The Board approved the proposed amendments to Chapters 9 and
11 during a telephone conference call on November 1, 2001.
The proposed changes identify 75 as the passing score for SPEX
(Special Licensure Examination) and indicate that the National Board of
Osteopathic Medical Examiners determines the passing score for COMVEX–USA
(Comprehensive Osteopathic Medical Variable–Purpose
Examination).
Any interested person may present written comments on these
proposed amendments prior to 4 p.m. on January 2, 2002. Such written materials
should be sent to Ann E. Mowery, Executive Director, Board of Medical Examiners,
400 S.W. 8th Street, Suite C, Des Moines, Iowa 50309–4686, or
ann.mowery@ibme.state.ia.us.
There will be a public hearing January 2, 2002, at2:45 p.m. in
the Board office, at which time persons may present their views either orally or
in writing. The Board of Medical Examiners office is located at 400 S.W. 8th
Street, Suite C, Des Moines, Iowa.
These amendments are intended to implement Iowa Code chapters
147, 148, 150, 150A and 272C.
The following amendments are proposed.
ITEM 1. Amend rule
653—9.1(147,148,150,150A), definitions of
“COMVEX–USA” and “SPEX,” as follows:
“COMVEX–USA” means the Comprehensive
Osteopathic Medical Variable–Purpose Examination for the United States of
America, prepared by the. The National Board of
Osteopathic Medical Examiners prepares the examination and determines its
passing score. and administered by a A licensing
authority in any jurisdiction administers the examination.
COMVEX–USA is the current evaluative instrument offered to osteopathic
physicians who need to demonstrate current osteopathic medical
knowledge.
“SPEX” means Special Licensure Examination
prepared by the Federation of State Medical Boards and administered by a
licensing authority in any jurisdiction. The passing score on SPEX is
75.
ITEM 2. Amend rule
653—11.1(272C), definitions of “COMVEX–USA” and
“SPEX,” as follows:
“COMVEX–USA” means the Comprehensive
Osteopathic Medical Variable–Purpose Examination for the United States of
America, prepared by the. The National Board of
Osteopathic Medical Examiners prepares the examination and determines its
passing score. and administered by a A licensing
authority in any jurisdiction administers the examination.
COMVEX–USA is the current evaluative instrument offered to osteopathic
physicians who need to demonstrate current osteopathic medical
knowledge.
“SPEX” means Special Licensure Examination
prepared by the Federation of State Medical Boards and administered by a
licensing authority in any jurisdiction. The passing score on SPEX is
75.
ARC 1153B
MEDICAL EXAMINERS
BOARD[653]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 147.76, the
Board of Medical Examiners hereby gives Notice of Intended Action to amend
Chapter 14, “Impaired Physician Review Committee,” Iowa
Administrative Code.
The proposed amendments were approved at the November 1, 2001,
meeting of the Board of Medical Examiners via telephone conference
call.
The agency’s regulatory review guided the following
proposed amendments:
• The committee’s name
is changed from “Impaired Physician Review Committee” to “Iowa
Physician Health Committee.”
• The term
“impairment” is revised and clearly states that impairment does not
include various sexual problems.
• The definition of
“self–report” is expanded to allow a physician to
self–report via a licensure application.
• The following addition is
made to the purpose and type of program: the committee serves physicians
impaired by chronic health conditions, in addition to substance abuse, and
maintenance may be a more realistic goal than recovery or
rehabilitation.
• Procedures are clarified
regarding the committee’s notification to the Board of a
participant’s noncompliance with contract provisions.
• Membership, officers and
terms are established for members of the committee.
• Eligibility and
ineligibility are clarified as well as the committee’s responsibility to
report to the Board.
• Terms of participation,
terms of committee referral to the board, and confidentiality are
clarified.
• A section is added that
would allow the committee to establish a 28E agreement with another health
profession licensing board to serve its impaired professionals.
Any interested person may present written comments on the
proposed amendments not later than 4 p.m. on January 2, 2002. Such written
materials should be sent to Ann E. Mowery, Executive Director, Board of Medical
Examiners, 400 S.W. 8th Street, Suite C, Des Moines, Iowa 50309–4686, or
E–mail ann.mowery@ibme.state.ia.us.
There will be a public hearing on January 2, 2002, at3 p.m. in
the Board office, at which time persons may present their views either orally or
in writing. The Board of Medical Examiners office is located at 400 S.W. 8th
Street, Suite C, Des Moines, Iowa.
These amendments are intended to implement Iowa Code section
272C.3(1)“k.”
The following amendments are proposed.
Amend 653—Chapter 14 as follows:
CHAPTER 14
IMPAIRED IOWA
PHYSICIAN REVIEW
HEALTH COMMITTEE
653—14.1(272C) Impaired Iowa
physician review health committee. Pursuant to the
authority of Iowa Code section 272C.3(1)“k,” the board
establishes the impaired Iowa physician
review health committee.
653—14.2(272C) Definitions.
“Board” means the board of medical examiners of
the state of Iowa.
“Impaired physician recovery contract
Physician health contract” or “contract” means the
written document establishing executed by a physician and
the IPHC which establishes the terms for participation in the
impaired physician recovery program prepared by the impaired physician
review committee Iowa physician health program.
“Impairment” means an inability, or significant
potential for inability, to practice with reasonable safety and skill as a
result of alcohol or drug abuse, dependency, or addiction, or any
neuropsychiatric mental or physical disorder or
disability. For the purposes of this program, “impairment” does
not include sexual dysfunction, sexual addiction, sexual compulsivity,
paraphilia, or other sexual disorder.
“Initial agreement
Agreement” means the written document establishing the initial
terms for participation in the impaired Iowa physician
recovery health program.
“IPRC IPHC” or
“committee” means the impaired Iowa
physician review health committee.
“IPRP IPHP” or
“program” means the impaired Iowa physician
recovery health program.
“Self–report” means an applicant or a
the licensee providing written or oral notification to the
board IPHC that the applicant or the licensee has
been, is, or may be diagnosed as having an impairment
impaired prior to the board’s receiving a complaint or report
alleging the same from a second third party.
Information related to an impairment or a potential impairment which is
provided on a license application or renewal form may be considered a
self–report upon the request of the applicant or licensee and
authorization from the board and agreement by the IPHC.
653—14.3(272C) Purpose. The impaired
physician review committee IPHC evaluates, assists, and
monitors and, as necessary, makes reports to the board on the
recovery, or rehabil–itation, or
maintenance of physicians who self–report
impairments. and, as necessary, notifies the board in the
event of noncompliance with contract provisions. The IPHC is both an advocate
for physician health and a means to protect the health and safety of the
public.
653—14.4(272C) Composition
Organization of the committee. The chairperson of
the board shall appoint the members of the IPRC
IPHC. The membership of the IPRC includes, but is not limited
to:
14.4(1) Membership. The membership of the
IPHC includes, but is not limited to:
1 a. The
Executive executive director of the board or the
director’s designee from the board’s staff;
2 b. One physician who has remained
free of addiction for a period of no less than two years since
following successfully completing successful
completion of a board–approved recovery program,
and a board–ordered probation for drug or
alcohol dependency alcohol or drug abuse, dependency, or
addiction, addiction, or abuse or an IPHC
contract;
3 c. One practitioner with expertise
in substance abuse/addiction treatment programs;
4 d. One physician with
expertise in the diagnosis and treatment of neuropsychiatric disorders and
disabilities psychiatrist; and
5 e. One public member.
14.4(2) Officers. The committee shall elect
a chairperson and vice chairperson at the last meeting of each calendar year to
begin serving a one–year term on January 1.
14.4(3) Terms. Committee members shall be
appointed for three–year terms, for a maximum of three terms. Terms shall
expire on December 31 of the third year of the term.
653—14.5(272C) Eligibility. To be eligible for
participation in the impaired physician recovery program
IPHP, an applicant or a licensee must self–report an
impairment or suspected impairment directly to the office of the
board coordinator of the IPHP.
14.5(1) A licensee is deemed ineligible to
participate in the program if the board or committee finds
sufficient evidence of any of the following:
1 a. The licensee engaged in the
unlawful diversion or distribution of controlled substances or illegal
substances to a third party or for personal profit or gain;
2 b. At the time of
self–reporting, the licensee is already under an Iowa board order
for an related to an impairment or any other
violation of the laws and rules governing the practice of the
profession;
3 c. The licensee has caused harm or
injury to a patient;
4 d. The board is currently
a board investigation of the licensee that concerns serious matters
related to the ability to practice with reasonable safety and skill or in
accordance with the accepted standards of care; investigating the
applicant or licensee for matters related to an alleged impairment;
or
5. The licensee has been subject to a civil
administrative or criminal sanction, or ordered to make reparations or
remuneration by a government or regulatory authority of the United States, this
or any other state or territory or a foreign nation for actions that the
committee determines to be serious infractions of the laws, administrative
rules, or professional ethics related to the practice of medicine;
or
e. The applicant or licensee provided inaccurate,
misleading, or fraudulent information or failed to fully cooperate with the
board or committee.
6. The licensee failed to provide truthful information
or to fully cooperate with the board or committee.
14.5(2) The IPHC shall report to the board
any knowledge of violations of administrative rules or statutes unrelated to the
impairment.
653—14.6(272C) Type of program. The
impaired physician recovery program IPHP is an
individualized recovery, or rehabilitation, or
maintenance program designed to meet the specific needs of the impaired
physician. The committee, in consultation with the licensee and upon
the recommendation of an IPRC
IPHC–approved evaluator, shall determine the type of
recovery, or rehabilitation, or maintenance
program required to treat the applicant’s or licensee’s
impairment. The committee shall prepare an impaired a
physician recovery health contract, to be signed by the
applicant or licensee, that shall provide a detailed description of the
goals of the program, the requirements for successful
completion participation, and the applicant’s
or licensee’s obligations therein.
653—14.7(272C) Terms of participation. A
licensee or an applicant shall agree to comply with the terms for
participation in the IPRP IPHP established in the
initial agreement and contract. Terms of participation specified in the
contract shall include, but are not limited to:
14.7(1) Duration. The length of time an applicant
or a licensee shall may participate in the program
shall be determined by the committee in accordance with the following:
a. Participation in the program for applicants or
licensees impaired as a result of chemical dependency or alcohol or
substance abuse or addiction alcohol or drug abuse,
dependency, or addiction is set at a minimum of four
five years. The committee may offer a contract with a shorter duration
to an applicant or licensee who can demonstrate successful participation in
another state’s physician health program or who can document similar
experience.
b. Length of participation in the program for applicants
or licensees with impairments resulting from
neuropsychiatric mental or physical disorders or
disabilities will vary depending upon the recommendations for
treatment provided by a qualified an approved
evaluator designated by the committee to establish an appropriate
treatment protocol and the determination of the IPHP following
review of all relevant information.
14.7(2) Noncompliance. A licensee or
an applicant participating in the program is responsible for notifying the
committee of any instance of noncompliance including, but not limited to, a
relapse. Notification of noncompliance made to the IPRC
IPHP by the applicant or licensee, any person responsible for
providing or monitoring treatment, or another party shall result in the
following:
a. First instance. Upon receiving notification of a first
instance of noncompliance including, but not limited to, a relapse, the
IPRC IPHP shall make a report to the board that
includes which identifies the applicant or licensee, describes the
relevant terms of the applicant’s or licensee’s contract and the
nature of the noncompliance and includes recommendations as to whether
treatment should be augmented or formal charges should be filed
the applicant or licensee should be allowed to remain in the program or
whether formal disciplinary charges should be filed by the board.
b. Second instance. Upon receiving notification of a second
instance of noncompliance including, but not limited to, a relapse, the
IPRC IPHP shall nullify the contract and refer the case
to the board for the filing of formal charges or other appropriate
action.
14.7(3) Practice restrictions. The
IPRC IPHP may impose restrictions on the license to
practice medicine as a term of the initial agreement or contract until such time
as it receives a report from an approved evaluator that the licensee is
capable of practicing with reasonable safety and skill and the IPHC
determines, based on all relevant information, that the licensee is capable of
practicing with reasonable skill and safety. As a condition of
participating in the program, a licensee is required to agree to restrict
practice in accordance with the terms specified in the initial agreement or
contract. In the event that the licensee refuses to agree to or comply with the
restrictions established in the initial agreement or contract, the committee
shall refer the licensee to the board for appropriate action.
653—14.8(272C) Limitations.
14.8(1) The IPRC IPHC
establishes the terms of and monitors a participant’s compliance with the
program specified in the initial agreement and contract. The
IPRC IPHC is not responsible for participants who fail
to comply with the terms of the initial agreement or contract or who fail to
otherwise or successfully complete the
IPRP IPHP.
14.8(2) Participation A
licensee’s participation in the program under the auspices of
the IPRC shall not relieve the board of any duties and shall not divest
the board of any authority or jurisdiction otherwise provided. A licensee
who violates the statutes or administrative rules of the board shall be referred
to the board in accordance with these administrative rules for appropriate
action Any violation of the statutes or rules governing the practice
of medicine by a participant shall be referred to the board for appropriate
action.
653—14.9(272C) Confidentiality. The
IPRC is subject to the provisions governing confidentiality established in Iowa
Code section 272C.6. Accordingly, information Information in
the possession of the board or the committee shall be subject to the
confidentiality requirements of Iowa Code section 272C.6. Information about
licensees in the program shall not be disclosed to the public
except as provided in this rule. Participation in the IPRP under
the auspices of the IPRC is not a matter of public record.
14.9(1) The IPHC may communicate information
about an IPHP participant to medical regulatory authorities, medical societies,
or impaired physician programs of any jurisdiction of the United States or
foreign nations in which the participant is currently licensed to practice
medicine or in which the participant may seek licensure.
14.9(2) The IPHC may communicate information
about an IPHP participant to any person assisting in the participant’s
treatment, recovery, rehabilitation, monitoring, or maintenance.
14.9(3) The IPHC may communicate information
about an IPHP participant to the board in the event a participant does not
comply with the terms of the contract. The IPHC may provide the board with a
participant’s IPHC file in the event the participant does not comply with
the terms of the contract and the IPHC refers the case to the board for the
filing of formal disciplinary charges.
14.9(4) The IPHC shall maintain a
participant’s complete IPHP file for the ten–year period after a
participant’s contract has expired or is terminated. After that period,
the Executive Summary and contract shall be retained.
653—14.10(28E) Authority for 28E agreements.
The IPHC may enter into 28E agreements with other health professional
licensing boards to evaluate, assist, and monitor impaired licensees from other
health professions and to report to those professional licensing boards
regarding the compliance of individual licensees. In the event of
noncompliance, the licensee may be referred to the appropriate licensing board
for appropriate disciplinary action. If the IPHC enters into a 28E agreement
with another health professional licensing board, this chapter applies and the
word “physician” shall be replaced with the word
“licensee” for the purpose of interpreting this
chapter.
These rules are intended to implement Iowa Code section
272C.3.
ARC 1149B
NATURAL RESOURCE
COMMISSION[571]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code subsection 455A.5(6),
the Natural Resource Commission hereby gives Notice of Intended Action to amend
Chapter 94, “Nonresident Deer Hunting,” Iowa Administrative
Code.
These rules give the regulations for hunting deer and include
season dates, bag limits, possession limits, shooting hours, areas open to
hunting, licensing procedures, means and methods of taking, and transportation
tag requirements.
Any interested person may make written suggestions or comments
on the proposed amendments on or before December 18, 2001. Such written
materials should be directed to the Wildlife Bureau Chief, Department of Natural
Resources, Wallace State Office Building, Des Moines, Iowa 50319–0034; fax
(515)281–6794. Persons who wish to convey their views orally should
contact the Bureau at (515)281–6156 or at the Bureau offices on the fourth
floor of the Wallace State Office Building.
There will be a public hearing on December 18, 2001, at 11
a.m. in the Fourth Floor East Conference Room of the Wallace State Office
Building at which time persons may present their views either orally or in
writing. At the hearing, persons will be asked to give their names and
addresses for the record and to confine their remarks to the subject of the
amendments.
Any persons who intend to attend the public hearing and have
special requirements such as hearing or mobility impairments should contact the
Department of Natural Resources and advise of specific needs.
These amendments are intended to implement Iowa Code sections
481A.38, 481A.39 and 481A.48.
The following amendments are proposed.
ITEM 1. Amend rule 571—94.1(483A)
as follows:
571—94.1(483A) Licenses. Every hunter must have
in possession a valid nonresident deer license, a valid nonresident
hunting license, and proof that the hunter has paid the current year’s
wildlife habitat fee when hunting, possessing, or transporting deer. No person,
while hunting deer, shall carry or have in possession any license or
transportation tag issued to another person. No person shall obtain more than
one nonresident deer hunting license.
94.1(1) Bow season license. Bow and arrow deer
licenses shall be valid for any sex any–sex deer
or antlerless deer only during the bow season and in the zone
designated.
94.1(2) Regular gun season license. Regular gun
season licenses will be issued for antlered deer
any–sex or any sex antlerless deer
depending on the zone and the county or portions of counties within that
zone in accordance with 571—subrule 106.5(1). Regular gun season
licenses will be issued by zone and period season and
will be valid in the designated zone and for the designated
period season only. Any applicant who fails to
designate the zone on the application form will not receive a
license.
94.1(3) Special muzzleloader
Muzzleloader season. Special muzzleloader
Muzzleloader season licenses will be issued for antlered
deer any–sex or any sex antlerless
deer depending on the zone and the county or portions of counties within
that zone in accordance with 571—subrule 106.5(1) and shall be
valid only during the special muzzleloader season and in
the zone designated.
ITEM 2. Amend rule 571—94.2(483A)
as follows:
571—94.2(483A) Season dates. Deer may be taken
only during the following periods.
94.2(1) Bow season. Deer may be taken by bow
and arrow only in accordance with the type, tenure, and zone of
license issued from October 1 through the Friday before the first Saturday in
December, and from the Monday following the third Saturday in December through
January 10 of the following year.
94.2(2) Regular gun season
seasons. Deer may be taken with gun only in accordance with the type,
tenure season, and zone of license issued, from the
first Saturday in December and continuing for five consecutive days or from the
second Saturday in December and continuing for nine consecutive days.
94.2(3) Special muzzleloader
Muzzleloader season. Deer may be taken by muzzleloader only in
accordance with the type, tenure, and zone of license issued
from the Monday following the third Saturday in December through January 10 of
the following year.
ITEM 3. Amend rule 571—94.3(483A)
as follows:
571—94.3(483A) Shooting hours. Legal shooting
hours vary according to the type of season shall be from
one–half hour before sunrise to one–half hour after sunset in all
seasons.
94.3(1) Bow season. Legal
shooting hours for hunting deer with bow and arrow shall be one–half hour
before sunrise to one–half hour after sunset each day.
94.3(2) Regular gun season.
Legal shooting hours for hunting deer with a gun shall be sunrise to sunset each
day.
94.3(3) Special muzzleloader
season. Legal shooting hours for hunting deer during the special muzzleloader
season shall be one–half hour before sunrise to one–half hour after
sunset each day.
ITEM 4. Rescind subrules 94.5(2)
through 94.5(4) and renumber 94.5(5) as 94.5(2).
ITEM 5. Amend rule 571—94.6(483A)
as follows:
571—94.6(483A) License quotas. A limited number
of nonresident deer licenses will be issued in zones as
follows:
94.6(1) Zone license quotas.
Nonresident license quotas are as follows:
|
Any sex Any–sex
|
Antlerless–only
|
|
All Methods
|
Bow
|
|
Zone 1.
|
240
|
84
|
|
Zone 2.
|
240
|
84
|
|
Zone 3.
|
600
|
210
|
|
Zone 4.
|
1200
|
420
|
|
Zone 5.
|
1500
|
525
|
|
Zone 6.
|
780
|
273
|
|
Zone 7.
|
360
|
126
|
|
Zone 8.
|
240
|
84
|
|
|
Any sex Any–sex
|
Antlerless–only
|
|
All Methods
|
Bow
|
|
Zone 9.
|
600
|
210
|
|
Zone 10.
|
240
|
84
|
|
Total
|
6000
|
2100
|
1500 2500 statewide
|
94.6(2) Quota applicability. The license quota issued
for each zone will be the quota for all bow, regular gun and
special muzzleloader season licenses combined. No more
than 6,000 any sex any–sex licenses will be issued
for all methods of take combined, for the entire state. Of the 6,000
any sex any–sex licenses, no more than 35 percent
in any zone can be bow licenses. A maximum of 1,500
2,500 antlerless–only licenses, regardless of
weapon season or zone, will be issued for the entire
state.
94.6(3) Antlerless defined. For purposes of
this chapter, antlerless deer are defined as deer without antlers or with no
antler longer than 7 inches.
ITEM 6. Amend subrules 94.7(3) and
94.7(4) as follows:
94.7(3) Special muzzleloader
Muzzleloader season. Flintlock or percussion cap lock muzzleloaded
rifles or muskets of not less than .44 nor larger than .775 caliber, shooting
single projectiles only, bows as described in 94.7(1), and handguns as described
in 106.7(3), will be permitted in taking deer during the
special muzzleloader seasons
season.
94.7(4) Prohibited weapons and devices. The use of
dogs, domestic animals, salt or bait, rifles other than muzzleloaded, handguns
except as provided in 94.7(3), crossbows except as otherwise
provided in 571—15.5(481A), automobiles, aircraft, or any
mechanical conveyances or device including electronic calls is prohibited except
that paraplegics and single or double amputees of the legs may hunt from any
stationary motor–driven land conveyance. “Bait” means grain,
fruit, vegetables, nuts, hay, salt or mineral blocks or any other natural food
materials, or by–products of such materials transported to or placed in an
area for the intent of attracting wildlife. Bait does not include food placed
during normal agricultural activities. “Paraplegic” means an
individual with paralysis of the lower half of the body with involvement of both
legs, usually due to disease of or injury to the spinal cord.
It shall be unlawful for a person, while hunting deer, to have
on their person a rifle other than a muzzleloading rifle that meets the
requirements of 571—subrule 106.7(3).
ITEM 7. Amend rule 571—94.8(483A)
as follows:
571—94.8(483A) Application procedure.
Applications for nonresident deer hunting licenses must be made through the
electronic licensing system for Iowa (ELSI) telephone order system.
94.8(1) Any–sex deer licenses.
Applications for any–sex licenses will be accepted from the first
Saturday in May through the last Sunday in May first Sunday
in June. No one may submit more than one application during the application
period. Hunters may apply as individuals or as a group of up to 15
applicants. All members of a group will be accepted or rejected together in the
drawing. If applications have been sold in excess of the license quota for
any zone or hunting period season, a drawing will be
held to determine which applicants receive licenses. Licenses or refunds of
license fees will be mailed to applicants after the drawing is completed.
License agent writing fees, department administrative fees and telephone order
charges will not be refunded. If any zone’s license quota for
any–sex licenses has not been filled, the excess any–sex
licenses will be sold on a first–come, first–served basis through
the telephone ordering system beginning the third
fourth Saturday after the close of the application period until the quota
has been filled, or the last day of the hunting period for which the
license is valid, or December 14, whichever occurs first. No one
may obtain more than one nonresident deer hunting license. Hunters may apply as
individuals or as a group of up to 15 applicants. All members of a group will
be accepted or rejected together in the drawing. Members of a group
that is rejected may purchase licenses individually if excess any–sex
licenses or antlerless–only licenses are available.
94.8(2) Antlerless–only deer licenses.
Licenses for taking antlerless–only deer will be available on the same
date asexcess any–sex licenses are sold as explained in
94.8(1).Antlerless–only licenses will be sold first–come,
first–served until the statewide quota is filled, or until the last day of
the season for which a license is valid, or until December 14, whichever occurs
first. Antlerless–only licenses will be issued by season and zone and
will be valid only in the season and zone designated on the
license.
a. Nonresident landowners. Nonresidents who own land in
Iowa will have preference in obtaining antlerless–onlylicenses.
Nonresidents must qualify as landowners following the criteria stated in
571—subrule 106.12(1) and 571—subrules 106.12(3) through 106.12(6),
except that nonresident tenants and family members of nonresident landowners and
tenants do not qualify and nonresident antlerless–only licenses will not
be free of charge. If a farm unit is owned jointly by more than one
nonresident, only one owner may obtain a nonresident antlerless–only
license in the same year. Nonresidents who own land jointly with a resident do
not qualify for preference. Nonresidents who have provided proof to the
department that they own land in Iowa and meet the qualifying criteria may
exclusively purchase antlerless–only licenses for the first 14 days of the
sale period. Such proof must be provided before an antlerless–only
license can be purchased and must be resubmitted each year in which an
antlerless license is purchased.
b. Nonresident proof of land ownership. Nonresidents who
request preference for antlerless–only licenses will be required to submit
a copy of their state of Iowa property tax statement for the current year or
sign an affidavit that lists the legal description of their land, date
purchased, and book and page number, or instrument number, where the deed is
recorded.
c. Nonresidents who do not own land in Iowa.
Non–residents who are not Iowa landowners may
purchaseantlerless–only licenses beginning the fifteenth day
afterantlerless–only licenses are available to landowners.
94.8(3) Preference points. Each
individual applicant that who is unsuccessful in the
drawing for an any–sex license will be assigned one preference
point for each consecutive year that the applicant
applies and individual is unsuccessful. Preference points will
not accrue in a year in which an applicant fails to apply, but the applicant
will retain any preference points previously earned. Preference points will
apply only to obtaining any–sex licenses. Once an applicant receives
a an any–sex nonresident deer hunting license, all
preference points will be removed until the applicant is again unsuccessful in a
drawing. Preference points will apply to any zone or hunting
period season for which a hunter applies. The first
license drawing for any–sex licenses each year
will be made from the pool of applicants with the most preference points. If
licenses are still available after the first drawing, subsequent drawings will
be made from pools of applicants with successively fewer preference points and
continue until the any–sex license quota is reached or all
applicants have received licenses. Applicants who apply as a group will be
included in a pool of applicants with the same number of preference points as
that of the member of the group with the fewest preference points assigned.
ITEM 8. Rescind rule
571—94.10(481A) and renumber rule 571—94.11(481A) as
571—94.10(481A).
ITEM 9. Amend renumbered subrule 94.10(1)
as follows:
94.10(1) Licenses. A nonresident meeting the
requirements of Iowa Code section 321L.1(8) may apply for or purchase a
nonresident deer hunting license to participate in a special deer hunting season
for severely disabled persons. Nonresidents applying for this license must have
on file with the department of natural resources either a copy of a disabilities
parking permit issued by a state department of transportation or an Iowa DNR
form signed by a physician that verifies their disability.
ITEM 10. Amend renumbered subrule
94.10(7) as follows:
94.10(7) Application procedures. Persons
meeting the requirements for this season must apply following the procedures
described in 571—94.8(483A). A person who does not have a form on file to
verify a disability will not be entered into the drawing or be allowed to
purchase a license and will have the license fee refunded, less a $10
administrative fee to cover the cost of handling the application as provided in
571—subrule 15.11(1). License agent writing fees, department
administrative fees and telephone order charges will not be refunded.
ARC 1139B
PROFESSIONAL LICENSURE
DIVISION[645]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 147.76, the
Board of Barber Examiners hereby gives Notice of Intended Action to rescind
Chapter 20, “Barber Examiners,” Chapter 21, “Sanitary
Conditions for Barbershops and Barber Schools,” Chapter 22, “Barber
Assistants,” and Chapter 23, “Continuing Education for
Barbers,” and adopt new Chapter 20, “Barber Examiners,”
Chapter 21, “Licensure for Barbers,” Chapter 22, “Sanitary
Conditions for Barbershops and Barber Schools,” Chapter 23, “Barber
Schools,” Chapter 24, “Continuing Education for Barbers,”
Chapter 25, “Discipline,” and Chapter 26, “Fees,” Iowa
Administrative Code.
The proposed amendments rescind the current rules regarding
licensure, schools, discipline, sanitary conditions and fees and adopt new
chapters for licensure, barber schools, discipline, sanitary conditions,
continuing education and fees.
Any interested person may make written comments on the
proposed amendments no later than December 20, 2001, addressed to Ella Mae
Baird, Professional Licensure Division, Department of Public Health, Lucas
State Office Building, Des Moines, Iowa 50319–0075.
The Division revised these rules according to Executive Order
Number 8. The Division sent ten letters to the public for comment and two
letters were received in return. Division staff also had input on these rules.
The comments received were discussed by the Board and decisions were based on
need, clarity, intent and statutory authority, cost and fairness.
A public hearing will be held on December 20, 2001, from 9 to
11 a.m. in the Fifth Floor Board Conference Room, Lucas State Office Building,
at which time persons may present their views either orally or in writing. At
the hearing, persons will be asked to give their names and addresses for the
record and to confine their remarks to the subject of the proposed
amendments.
These amendments are intended to implement Iowa Code chapters
158 and 272C.
The following amendments are proposed.
ITEM 1. Rescind 645—Chapter 20 and
adopt the following new chapter in lieu thereof:
CHAPTER 20
BARBER EXAMINERS
645—20.1(158) Unlicensed
manicurists—definitions. For the purpose of Iowa Code section 158.14,
paragraph 2:
“Manicuring” means the practice of cleansing,
shaping, polishing the fingernails and massaging the hands and lower arms of any
person. It does not include the application of nail extensions, artificial
nails or pedicuring.
“Manicurist” means a person who performs the
practice of manicuring in a licensed barbershop or a licensed cosmetology
salon.
“Such employment” means that a person who was
employed by a licensed barbershop to manicure fingernails prior to July 1, 1989,
may continue employment in any licensed barbershop without meeting licensing
requirements under Iowa Code chapter 158.
This rule is intended to implement Iowa Code section
158.14.
ITEM 2. Rescind 645—Chapter 21 and
adopt the following new chapter in lieu thereof:
CHAPTER 21
LICENSURE OF BARBERS
645—21.1(158) Definitions. For purposes of
these rules, the following definitions shall apply:
“Board” means the board of barber
examiners.
“Lapsed license” means a license that a person has
failed to renew as required or the license of a person who has failed to meet
stated obligations for renewal within a stated time.
“Licensee” means any person licensed to practice
as a barber in the state of Iowa.
“License expiration date” means June 30 of
even–numbered years.
“Reciprocal license” means the issuance of an Iowa
license to practice barbering to an applicant who is currently licensed in
another state and which state has a mutual agreement to license persons who have
the same or similar qualifications to those required in Iowa.
645—21.2(158) Requirements for
licensure.
21.2(1) The following criteria shall apply to
licensure:
a. The applicant shall complete a board–approved
application form. Application forms may be obtained from the board Web site
(http://www.idph.state.ia.us/licensure), directly from the board office
or from the barber school at which the student is enrolled.
b. The applicant shall complete the application form according
to the instructions contained in the application. If the application is not
completed according to the instructions, the application will not be reviewed by
the board.
c. Each application shall be accompanied by the appropriate
fees payable by check or money order to the Board of Barber Examiners. The fees
are nonrefundable.
d. The applicant shall present a certificate or satisfactory
evidence of having successfully completed a tenth grade education or the
equivalent.
e. The applicant shall present an official transcript of
grades showing completion of training at a school approved by the board of
barber examiners.
f. An application for barber or barber instructor examination
must be filed with the board at least 30 days preceding the
examination.
g. The candidate shall take and pass the written and practical
examination required by the board.
h. Licensees who were issued their licenses within six months
prior to renewal shall not be required to renew their licenses until the renewal
month two years later.
i. Incomplete applications that have been on file in the board
office for more than two years shall be:
(1) Considered invalid and shall be destroyed; or
(2) Maintained upon written request of the candidate. The
candidate is responsible for requesting the file to be maintained.
21.2(2) Requirements for an instructor’s
license. An applicant for an instructor’s license shall:
a. Submit the completed application form;
b. Submit the appropriate fees payable by check or money order
to the Board of Barber Examiners;
c. Be a graduate of an accredited high school or the
equivalent thereof;
d. Be licensed in the state of Iowa as a barber for not less
than two years;
e. Have completed a board–approved 16–hour
teaching class;
f. Pass an instructor’s examination administered by the
board or its designee; and
g. Make a written request to be an instructor after completion
of the 16–hour teaching class until the date of the next
examination.
21.2(3) If an applicant fails the examination the
second time, the board will not renew the special permission to
instruct.
645—21.3(158) Course of study. Each Iowa school
of barbering licensed by the board of barber examiners shall conduct a course of
study of at least 2,100 hours to be equally divided over a period of not less
than ten months. Such course of study shall include the following:
21.3(1) Supervised practical instruction totaling
1,675 hours shall include:
Scalp care and shampooing
Honing and stropping
Shaving
Facials, massage and packs
Science of hair structure
Haircutting
Hair tonics and singeing
Hair relaxing
Hair coloring and hair body processing
Hair styling
Manicuring
Artificial nails (all aspects)
21.3(2) Demonstration and lectures totaling 380 hours
shall include:
Law, ethics, economics, equipment, shop management and history
of barbering
Sanitation, sterilization, personal hygiene and first
aid
Bacteriology
Anatomy
Skin, scalp, hair and their common disorders
Electricity, as applied to barbering
Chemistry and pharmacology
Scalp care
Honing and stropping
Shaving
Facials, massage and packs
Hair relaxing
Science of hair structure
Haircutting
Hair tonics and singeing
Instruments, soaps, shampoos, creams, lotions and
tonics
Nails
21.3(3) Special lectures totaling 45 hours must
include lectures by a qualified person in the following areas: tax consultant,
advertising, insurance, business management, salesmanship and licensed
barbers.
21.3(4) Foreign–trained barbers shall:
a. Provide an equivalency evaluation of their educational
credentials by one of the following: International Educational Research
Foundations, Inc., Credentials Evaluation Service, P.O. Box 3665, Culver City,
CA 90231–3665, telephone (310)258–9451, Web site www.ierf.org
or E–mail at info@ierf.org; or World Education Services (WES) at
(212) 966–6311, electronically at www.wes.org or by writing to WES,
P.O. Box 745, Old Chelsea Station, New York, NY 10113–0745. The
professional curriculum must be equivalent to those stated in these rules. A
candidate shall bear the expense of the curriculum evaluation.
b. Provide a notarized copy of the certificate or diploma
awarded to the applicant from a barber school in the country in which the
applicant was educated.
c. Receive a final determination from the board regarding the
application for licensure.
645—21.4(158) Licensure by endorsement. An
applicant who has been a licensed barber under the laws of another jurisdiction
shall file an application for licensure by endorsement with the board office.
The board may receive by endorsement any applicant from the District of Columbia
or another state, territory, province or foreign country who:
21.4(1) Submits to the board a completed
application;
21.4(2) Pays the licensure fee;
21.4(3) Shows evidence of licensure requirements that
are similar to those required in Iowa;
21.4(4) Obtains verification from the District of
Columbia, any state, territory, province or foreign country where the applicant
is licensed. Verification(s) of a current barber license in another state
requires:
a. A valid licensure for at least 12 months in the
24–month period preceding the submission of the application; and
b. The verification(s) must be mailed directly to the board
from the District of Columbia, any state, territory, province or foreign country
in which licensure was held; and
21.4(5) Takes and passes the written and practical
examination administered by the board.
645—21.5(158) Licensure by reciprocal agreement.
The board may enter into a reciprocal agreement with the District of
Columbia or any state, territory, province or foreign country with equal or
similar requirements for licensure of barber applicants.
645—21.6(158) Temporary permits to practice
barbering. An applicant who is applying for initial licensure and is not
licensed in another state and who has met the requirements for licensure except
for the examination may apply for a temporary permit to practice barbering. The
following criteria apply to the temporary permit:
1. The temporary permit is valid from the date the application
is completed until passage of the next available examination.
2. An applicant who does not pass the first examination shall
take the next available examination administered by the board.
3. The temporary permit of an applicant who does not pass the
second examination shall be revoked and the person may not practice
barbering.
4. The applicant shall submit the temporary permit to the
board before sitting for another examination.
645—21.7(158) Demonstrator’s permit. The
board may issue a demonstrator’s permit to a licensed barber for the
purpose of demonstrating barbering to the public. The following criteria apply
to the demonstrator’s permit:
1. A demonstrator’s permit shall be valid for a
barbershop, person or an event. The location, purpose and duration shall be
stated on the permit.
2. A demonstrator’s permit shall be valid for no more
than 10 days.
3. A completed application shall be submitted on a form
provided by the board at least 30 days in advance of the intended use
dates.
4. An application fee shall be submitted as set forth in these
rules.
5. No more than four permits shall be issued to any applicant
during a calendar year.
645—21.8(158) License renewal.
21.8(1) The biennial license renewal period for a
license to practice barbering shall begin on July 1 of each even–numbered
year and end on June 30 of each even–numbered year. All licensees shall
renew on a biennial basis.
21.8(2) A renewal of license application and
continuing education report form to practice as a barber shall be mailed to the
licensee at least 60 days prior to the expiration of the license. Failure to
receive the renewal application shall not relieve the license holder of the
obligation to pay the biennial renewal fees on or before the renewal
date.
a. The licensee shall submit the completed application and
continuing education report form with the renewal fee to the board office before
the license expiration date.
b. Individuals who were issued their initial licenses within
six months of the license renewal beginning date will not be required to renew
their licenses until the next renewal two years later.
c. Those persons licensed for the first time shall not be
required to complete continuing education as a prerequisite for the first
renewal of their licenses. Continuing education hours acquired anytime from the
initial licensing until the second license renewal may be used. The new
licensee will be required to complete a minimum of eight hours of continuing
education per biennium for each subsequent license renewal.
d. Persons licensed to practice as barbers shall keep their
renewal licenses displayed in a conspicuous public place at the primary site of
practice.
21.8(3) Late renewal. If the renewal fees, continuing
education report and renewal application are received within 30 days after the
license renewal expiration date, the late fee for failure to renew before
expiration shall be charged.
21.8(4) When all requirements for license renewal are
met, the licensee shall be sent a license renewal card by regular
mail.
645—21.9(272C) Exemptions for inactive
practitioners.
21.9(1) A licensee who is not engaged in practice in
the state of Iowa may be granted a waiver of compliance and obtain a certificate
of exemption upon written application to the board. The application shall
contain a statement that the applicant will not engage in practice in the state
of Iowa without first complying with all regulations governing reinstatement
after exemption. The application for a certificate of exemption shall be
submitted upon the form provided by the board. A licensee shall hold a current
license in order to apply for exempt status. A licensee shall apply for
inactive status prior to the license expiration date.
21.9(2) Licensees shall renew at the next scheduled
renewal time. Licensees who were issued their reinstatement within six months
prior to the renewal shall not be required to renew their licenses until the
renewal date two years later.
21.9(3) Reinstatement of exempted, inactive
practitioners. Inactive practitioners who have requested and been granted a
waiver of compliance with the renewal requirements and who have obtained a
certificate of exemption shall, prior to engaging in the practice of the
profession in Iowa, satisfy the requirements for reinstatement as outlined in
645—24.10(158,272C).
21.9(4) A new licensee who is on inactive status during
the initial license renewal time period and reinstates before the first license
expiration date will not be required to complete continuing education for that
first license renewal time period only. Eight hours of continuing education
will be required for every renewal thereafter.
21.9(5) Verifications of license(s) are required from
any state in which the licensee has practiced since the Iowa license became
inactive.
21.9(6) Reinstatement of inactive license. The
following chart illustrates the requirements for reinstatement based on the
length of time a license has been considered inactive.
An applicant shall satisfy the following
requirements:
|
1 renewal
|
2 renewals
|
3 or more renewals
|
Submit written application for reinstatement to the
board
|
Required
|
Required
|
Required
|
Pay the reinstatement fee
|
$50
|
$50
|
$50
|
Pay the renewal fee
|
$50
|
$50
|
$50
|
Submit license verification(s) from all states in which the
licensee has practiced since obtaining inactive status
|
Required
|
Required
|
Required
|
Furnish evidence of completion of approved continuing
education hours completed within the prior two bienniums of date of application
for reinstatement
OR
Furnish evidence of continuing education hours equivalent to
those required in Iowa if licensed in another state of the United States or the
District of Columbia
OR
Furnish evidence of successful completion of the professional
examination (Examination fee is $75)
|
8 hours
Current valid license and 8 hours of continuing
education
Successful completion of examination
|
16 hours
Current valid license and 16 hours of continuing
education
Successful completion of examination
|
24 hours
Current valid license and 24 hours of continuing
education
Successful completion of examination
|
Total fees and continuing education hours required for
reinstatement:
|
$100 and 8 hours
|
$100 and 16 hours
|
$100 and 24 hours
|
645—21.10(272C) Lapsed licenses.
21.10(1) If the renewal fees and continuing education
report are received more than 30 days after the license expiration date, the
license is lapsed. An application for reinstatement must be filed with the
board and be accompanied by the reinstatement fee, the renewal fee for each
biennium the license is lapsed and the late fee for failure to renew before
expiration. The licensee may be subject to an audit of the licensee’s
continuing education report.
21.10(2) Licensees who have not fulfilled the
requirements for license renewal or for an exemption in the required time frame
will have a lapsed license and shall not engage in the practice of barbering.
Practicing without a license may be cause for disciplinary action.
21.10(3) In order to reinstate a lapsed license,
licensees shall comply with all requirements for reinstatement as outlined in
645—24.6(158).
21.10(4) If an instructor’s license has lapsed
for more than three bienniums, the instructor shall also pay the examination fee
and pass the instructor examination.
21.10(5) After the reinstatement of a lapsed license,
the licensee shall renew at the next scheduled renewal cycle and complete the
continuing education required for the biennium.
21.10(6) Verifications of license(s) are required from
any state in which the licensee has practiced since the Iowa license
lapsed.
21.10(7) Reinstatement of a lapsed license. The
following chart illustrates the requirements for reinstatement based on the
length of time a license has lapsed.
An applicant shall satisfy the following
requirements:
|
30 days after expiration date
up to 1 renewal
|
2 renewals
|
3 renewals
|
4 or more renewals
|
Submit written application for reinstatement
|
Required
|
Required
|
Required
|
Required
|
Pay the renewal fee(s)
|
$50
|
$100
|
$150
|
$200
|
Pay the late fee
|
$50
|
$50
|
$50
|
$50
|
Pay the reinstatement fee
|
$50
|
$50
|
$50
|
$50
|
Furnish verifications of license(s) from any state in which
the licensee has practiced since the Iowa license lapsed
|
Required
|
Required
|
Required
|
Required
|
Furnish evidence of completion of continuing education during
the two most recent bienniums prior to reinstatement
OR
Furnish evidence of continuing education hours equivalent to
those required in Iowa if licensed in another state of the United States or the
District of Columbia
OR
Take the professional license examination within one year
immediately prior to submitting the application for reinstatement. (Examination
fee is $75)
|
8 hours
8 hours
Successful completion of examination
|
16 hours
16 hours
Successful completion of examination
|
24 hours
24 hours
Successful completion of examination
|
24 hours and successful completion of examination
24 hours and successful completion of examination
24 hours and successful completion of examination
|
Total fees and continuing education hours required for
reinstatement:
|
$150 and 8 hours
|
$200 and 16 hours
|
$250 and 24 hours
|
$375 and 24 hours (successful completion of examination also
required)
|
645—21.11(272C) License denial.
21.11(1) An applicant who has been denied licensure by
the board may appeal the denial and request a hearing on the issues related to
the licensure denial by serving a notice of appeal and request for hearing upon
the board not more than 30 days following the date of mailing of the
notification of licensure denial to the applicant. The request for hearing as
outlined in these rules shall specifically describe the facts to be contested
and determined at the hearing.
21.11(2) If an applicant who has been denied licensure
by the board appeals the licensure denial and requests a hearing pursuant to
this rule, the hearing and subsequent procedures shall be held pursuant to the
process outlined in Iowa Code chapter 272C.
These rules are intended to implement Iowa Code chapters 272C
and 158.
ITEM 3. Rescind 645—Chapter 22 and
adopt the following new chapter in lieu thereof:
CHAPTER 22
SANITARY CONDITIONS FOR
BARBERSHOPS AND
BARBER SCHOOLS
645—22.1(158) Rules posted. The manager of each
barbershop shall keep a copy of these rules (Chapter 22, “Sanitary
Conditions for Barbershops and Barber Schools,” Iowa Administrative Code)
posted in a conspicuous place in the shop.
645—22.2(158) License. The original license,
duplicate license or temporary permit, and the current renewal certifying that
the practitioner is licensed or that the practitioner is a trainee certified by
the board shall be visibly displayed for each licensee. Shop and school of
barbering licenses along with the current renewal shall be posted and visible to
the public therein.
645—22.3(158) Sanitation. Every barbershop
shall be well lighted, properly ventilated and kept in clean, sanitary and
orderly condition. All shops or schools shall have handwashing and toilet
facilities accessible within the building.
645—22.4(158) Quarters. Barbering shall not be
practiced in a residence unless the shop is completely separated from living
quarters by a solid permanent partition. A solid door leading to residence
shall be permitted providing it remains closed during business hours except
during entering and leaving. An outside entrance shall be provided.
645—22.5(158) Quarters adjacent to other business.
A barbershop located in a room adjacent to a food service establishment,
tavern or grocery shall be in a completely separate room and doors between shall
be rendered unusable except for emergencies.
645—22.6(158) Plumbing. Barbershops shall have
an adequate supply of potable hot and cold water under pressure.
645—22.7(158) Equipment.
22.7(1) Except as set forth in subrule 22.7(2), all
styling and haircutting tools, instruments and equipment in a shop or a school
of barbering which come in contact with a patron’s hair, nails or skin,
except those which come in contact with blood or body fluids, shall be sanitized
before use on each patron by cleansing thoroughly with soap and hot water, and
then be disinfected by complete immersion in an EPA–registered,
hospital–grade, bactericidal, virucidal and fungicidal disinfectant that
is mixed and used according to the manufacturer’s directions, after which
the tools and implements should be dried and placed in a closed cabinet. All
tools and implements which have come in contact with blood or body fluids must
be disinfected by complete immersion in an EPA–registered,
hospital–grade and tuberculocidal disinfectant that is mixed and used
according to the manufacturer’s directions. Disinfected implements must
be stored in a disinfected, dry, covered container. All germicidal solutions
shall be labeled.
22.7(2) All metallic instruments shall be kept clean
by wiping carefully after each use with cotton saturated with an approved
disinfectant solution. It is recommended that the solution used with metallic
instruments be an EPA–registered, hospital–grade, bactericidal,
virucidal and fungicidal disinfectant that is mixed and used according to the
manufacturer’s directions, which shall be kept at each occupied work
station.
22.7(3) An EPA–registered, hospital–grade
disinfecting agent shall be available for immediate use at all times a shop or
barbering school is in operation.
22.7(4) A barbershop owner shall provide closed
cabinets or drawers for the keeping of all tools and towels when they are not in
use.
22.7(5) A barbershop owner shall provide a minimum of
one washbasin or lavatory for every two barber chairs in use. The washbasins or
lavatories shall be so situated that one is readily accessible to the operator
of each barber chair.
645—22.8(158) Workstands. All workstands shall
be covered with some kind of nonabsorbent, washable material. All bottles,
jars, receptacles, compartments, and containers of all kinds shall be properly
labeled at all times, and all barbering equipment shall be maintained in a
sanitary condition.
645—22.9(158) Dusters and brushes. The common
neck duster or brush and the common shaving mug, soap and brush shall not be
used in any barbershop or school.
645—22.10(158) Hands. Barbers shall wash their
hands thoroughly with soap and water before serving a patron.
645—22.11(158) Headrest. Each barber chair
headrest shall be provided with a mechanical paper container and clean shaving
paper or clean towel.
645—22.12(158) Towels. Freshly laundered towels
shall be used for each patron. In haircutting, shampooing, or similar
activities, a freshly laundered towel or new neck strip shall be used to prevent
the hair cloth from directly contacting the skin of the patron. Soiled towels
shall not be left on lavatory or workstand but shall be immediately disposed of
in a container for that purpose.
645—22.13(158) Styptic powder and alum. Alum or
other material used to stop the flow of blood shall be used only in liquid or
powder form.
645—22.14(158) Other disease carriers. No pets
of any kind shall be permitted in a licensed barbershop or school except guide
dogs.
645—22.15(158) Supervisor duty. It shall be the
responsibility and duty of each supervisor of a barbershop to see that all
employees observe all applicable rules.
645—22.16(158) Inspection report posted.
Barbers shall post in a conspicuous place the prior inspection report for each
respective shop.
These rules are intended to implement Iowa Code sections
147.76, 158.5, and 158.15.
ITEM 4. Rescind 645—Chapter 23 and
adopt the following new chapter in lieu thereof:
CHAPTER 23
BARBER SCHOOLS
645—23.1(158) Application for licensing. An
application for licensing of a proposed school shall be in writing and made to
the board of barber examiners at its office in Des Moines, Iowa. A hearing will
be held to determine eligibility. Notice of the time and place for the hearing
shall be sent by certified mail to the applicant. The applicant shall appear in
person before the board at the hearing. At the hearing the applicant shall
submit to the board the following information in typed or printed
form:
23.1(1) The exact location of the proposed
school.
23.1(2) A statement of the maximum number of students
proposed to be trained at any time as determined by the physical
facilities.
23.1(3) A photostatic copy of the essential parts of
all leases, with a lease of at least one year, or other documents, giving the
owner of the school the right to possession of the premises.
23.1(4) Evidence that the applicant has sufficient
finances to acquire the facilities and equipment required by the board and that
finances are available to provide for operation of the proposed school for a
minimum period of 12 months. Such evidence shall be presented by sworn
affidavit of applicant and financial statement duly signed in affidavit form as
to its veracity.
23.1(5) A complete plan of the physical facilities to
be utilized and as applied to sections relative to classroom and minimum
equipment required.
23.1(6) No student shall be accepted until the above
requirements are met.
23.1(7) Application for license. An application for
license which does not meet the minimum criteria for licensure shall be retained
by the professional licensure division for a maximum of two years from the date
the application was received. A person whose application for license is more
than two years old must submit a new application and fee(s). An applicant must
submit a written request to the board to keep the application on file.
23.1(8) Number of instructors required. In each
school or college of barbering, there shall be at least two licensed instructors
for every 30 students or fraction thereof, and one additional instructor for
each additional 15 students or fraction thereof.
23.1(9) A school shall not permit its instructors to
work on its patrons, except when instructing or otherwise assisting students in
the school.
645—23.2(147) Minimum equipment of school of
barbering. Each school of barbering shall have the following minimum
equipment:
23.2(1) One chair, lavatory and backstand, providing
proper cabinet for immediate linen supply, and individual sterilizers for each
chair. There shall be no fewer than ten such sets in the classroom equipped for
practice on the general public.
23.2(2) One set of textbooks of barbering for each
student and each instructor.
23.2(3) Electric equipment. One high–frequency
electrode, one twin vibrator, one heat cap, one infrared lamp, one ultraviolet
lamp.
23.2(4) One trichoscope.
23.2(5) One automatic lather mixer for every two
chairs.
23.2(6) One large writing board for every
classroom.
23.2(7) One large bulletin board conspicuously located
for posting rules, notices, and similar bulletins.
23.2(8) One set of files for all required
records.
23.2(9) The classroom shall be equipped with the
specified writing board and charts showing illustrations of the skin,
circulation of the blood, muscles and bones of the face, scalp, and neck. This
room shall be used for the sole purpose of giving scientific instruction to
students.
645—23.3(147) Miscellaneous
requirements.
23.3(1) No one in any way connected with a school of
barbering shall guarantee occupational positions to students or guarantee
financial aid in equipping a shop.
23.3(2) Instructors shall familiarize students with
the different standard supplies and equipment used in barber shops.
23.3(3) No student shall receive pay nor be allowed
any rebates, refunds or commissions on any money taken in at the barber chair
for service rendered to patrons.
23.3(4) When school services are displayed or in any
manner advertised by a school of barbering, they shall be followed by the words
“STUDENT WORK” in lettering at least one–half the size of the
lettering used in the advertisement or display.
23.3(5) Instructors and students shall be attired in
clean and neat uniforms at all times during school hours.
23.3(6) There shall be not more than two students
enrolled for each barber chair installed in a school of barbering.
23.3(7) All bottles and containers in use must be
distinctly and correctly labeled, showing the intended use of the
contents.
645—23.4(147) Attendance requirements.
23.4(1) All schools of barbering shall establish
regular school hours. No student shall be required to attend more than nine
hours on any given school day. The board shall be notified of established
hours.
23.4(2) A minimum of eight hours of classroom
instruction per week shall be given to all students. These periods shall
include lectures, individual instruction and written examinations.
23.4(3) All examinations and other written papers
shall be carefully graded and returned to students in order that they may see
errors.
645—23.5(147) Records requirements.
23.5(1) Each school or college shall forward to the
board of barber examiners a complete application for enrollment upon the date of
admittance of a student together with required credentials.
23.5(2) Each school shall keep a daily class record of
each student, showing the hours devoted to the respective subjects, time devoted
by a student to each subject, the total number of hours in attendance, and days
present and absent, which shall be subject to inspection by the examiners or a
representative of the board.
23.5(3) The manager of each school shall compile from
the records a summary of each student’s grades, hours, and attendance,
which shall be presented to the student upon graduation and which shall also be
made a part of the student’s application for examination. The manager
shall sign each copy of the required records and shall certify said
rec–ords are correct and that the student has received a diploma from the
school.
645—23.6(147) Library requirements. Each school
of barbering shall maintain a library for the students enrolled therein
consisting of textbooks, videos, current trade publications, and shop management
materials which are current within the previous ten years and which cover the
topics necessary for the student to master the skill of barbering.
645—23.7(158) Apprenticeship. An applicant for
a license as a barber in Iowa who is licensed as a barber or registered as an
apprentice barber in another state may receive credit toward the required 2100
hours of course of study prescribed by Iowa Code section 158.8 at a ratio of 100
hours credit for each 400 hours of registered apprenticeship completed in the
state in which the applicant is licensed or registered as an
apprentice.
These rules are intended to implement Iowa Code chapter
158.8.
ITEM 5. Adopt new
645—Chapter 24 as follows:
CHAPTER 24
CONTINUING EDUCATION FOR BARBERS
645—24.1(158) Definitions. For the purpose of
these rules, the following definitions shall apply:
“Active license” means the license of a person who
is acting, practicing, functioning, and working in compliance with license
requirements.
“Administrator” means the administrator of the
board of barber examiners.
“Approved program/activity” means a continuing
education program/activity meeting the standards set forth in these rules which
has received approval by the board pursuant to these rules.
“Approved sponsor” means a person or an
organization sponsoring continuing education activities that has been approved
by the board as a sponsor pursuant to these rules. During the time an
organization, educational institution, or person is an approved sponsor, all
continuing education activities of such organization, educational institution,
or person shall be deemed automatically approved.
“Audit” means the selection of licensees for
verification of satisfactory completion of continuing education requirements
during a specified time period or the selection of providers for verification of
adherence to continuing provider requirements during a specified time
period.
“Board” means the board of barber
examiners.
“Continuing education” means planned, organized
learning acts designed to maintain, improve, or expand a licensee’s
knowledge and skills in order for the licensee to develop new knowledge and
skills relevant to the enhancement of practice, education, or theory development
to improve the safety and welfare of the public.
“Hour of continuing education” means a clock hour
spent by a licensee in actual attendance at and completion of approved
continuing education activity.
“Inactive license” means the license of a person
who is not engaged in practice in the state of Iowa.
“Lapsed license” means a license that a person has
failed to renew as required, or the license of a person who has failed to meet
stated obligations for renewal within a stated time.
“License” means license to practice.
“Licensee” means any person licensed to practice
as a barber in the state of Iowa.
645—24.2(158) Continuing education
requirements.
24.2(1) The biennial continuing education compliance
period shall extend for a two–year period beginning on July 1 and ending
on June 30 of each even–numbered year. Each biennium, each person who is
licensed to practice as a barber in this state shall be required to complete a
minimum of eight hours of continuing education approved by the board.
24.2(2) Requirements of new licensees. Those persons
licensed for the first time shall not be required to complete continuing
education as a prerequisite for the first renewal of their licenses. Continuing
education hours acquired anytime from the initial licensing until the second
license renewal may be used. The new licensee will be required to complete a
minimum of eight hours of continuing education per biennium for each subsequent
license renewal.
24.2(3) Hours of continuing education credit may be
obtained by attending and participating in a continuing education activity.
These hours must be approved by the board or otherwise meet the requirements
herein pursuant to statutory provisions and the rules that implement
them.
24.2(4) No hours of continuing education shall be
carried over into the next biennium except as stated for the second
renewal.
24.2(5) It is the responsibility of each licensee to
finance the cost of continuing education.
645—24.3(158) Standards for approval.
24.3(1) General criteria. A continuing
education activity which meets all of the following criteria is appropriate for
continuing education credit if it is determined by the board that the continuing
education activity:
a. Constitutes an organized program of learning which
contributes directly to the professional competency of the licensee;
b. Pertains to subject matters which integrally relate to the
practice of the profession;
c. Is conducted by individuals who have specialized education,
training and experience by reason of which said individuals should be considered
qualified concerning the subject matter of the program. The application must be
accompanied by a paper, manual or outline which substantively pertains to the
subject matter of the program and reflects program schedule, goals and
objectives. The board may request the qualifications of presenters;
d. Fulfills stated program goals, objectives, or both;
and
e. Provides proof of attendance to licensees in attendance
including:
(1) Date(s), location, course title, presenter(s);
(2) Number of program contact hours (One contact hour usually
equals one hour of continuing education credit.); and
(3) Official signature or verification by program
sponsor.
24.3(2) Specific criteria. Continuing
education credit offered for cosmetology continuing education credit will be
accepted for barber continuing education credit.
645—24.4(158) Approval of sponsors, programs, and
activities for continuing education.
24.4(1) Approval of sponsors. An applicant who
desires approval as a sponsor of courses, programs, or other continuing
education activities shall, unless exempted elsewhere in these rules, apply for
approval to the board on the form designated by the board stating the
applicant’s educational history for the preceding two years or proposed
plan for the next two years.
a. The form shall include the following:
(1) Date(s), location, course title(s) offered and outline of
content;
(2) Total hours of instruction presented;
(3) Names and qualifications of instructors including
résumés or vitae; and
(4) Evaluation form(s).
b. Records shall be retained by the sponsor for four
years.
c. Attendance record report. The person or organization
sponsoring an approved continuing education activity shall provide a certificate
of attendance or verification to the licensee providing the following
information:
(1) Program date(s);
(2) Course title and presenter;
(3) Location;
(4) Number of clock hours attended and continuing education
hours earned;
(5) Name of sponsor and sponsor number;
(6) Licensee’s name; and
(7) Method of presentation.
d. All approved sponsors shall maintain a copy of the
following for a minimum of four years from the date of the continuing education
activity:
(1) The continuing education activity;
(2) List of enrolled licensees’ names and license
numbers; and
(3) Number of continuing education clock hours
awarded.
e. The program instructors shall have successfully completed a
board–approved 16–hour teaching class. Upon written request the
board may grant a waiver of the 16–hour class upon demonstration by the
instructor that the instructor has met the requirement by equivalency.
f. The sponsor shall submit a report of all continuing
education programs conducted in the previous year during the assigned month for
reporting designated by the board. The report shall include:
(1) Date(s), location, course title(s) offered and outline of
content;
(2) Total hours of instruction presented;
(3) Names and qualifications of instructors including
résumés or vitae;
(4) Evaluation form(s); and
(5) A summary of the evaluations completed by the
licensees.
24.4(2) Prior approval of programs/activities. An
organization or person other than an approved sponsor that desires prior
approval of a course, program or other educational activity or that desires to
establish accreditation of such activity prior to attendance shall apply to the
board for approval on a form provided by the board at least 60 days in advance
of the commencement of the activity. The board shall approve or deny such
application in writing within 30 days of receipt of such application. The
application shall state:
a. Date(s);
b. Course(s) offered;
c. Course outline;
d. Total hours of instruction; and
e. Names and qualifications of speakers and other pertinent
information. The speakers shall have successfully completed a
board–approved 16–hour teaching class. Upon written request the
board may grant a waiver of the 16–hour class upon demonstration by the
instructor that the instructor has met the requirement by equivalency. The
organization or person shall be notified of approval or denial by ordinary
mail.
24.4(3) Review of programs. Continuing
educationprograms/activities shall be reported every year at the designated time
as assigned by the board. The board may at any time reevaluate an approved
sponsor. If, after reevaluation, the board finds there is cause for revocation
of the approval of an approved sponsor, the board shall give notice of the
revocation to that sponsor by certified mail. The sponsor shall have the right
to hearing regarding the revocation. The request for hearing must be sent
within 20 days after the receipt of the notice of revocation. The hearing shall
be held within 90 days after the receipt of the request for hearing. The board
shall give notice by certified mail to the sponsor of the date set for the
hearing at least 30 days prior to the hearing. The board shall conduct the
hearing in compliance with rule 645—11.9(17A).
24.4(4) Postapproval of activities. A licensee
seeking credit for attendance and participation in an educational activity which
was not conducted by an approved sponsor or otherwise approved shall submit to
the board, within 60 days after completion of such activity, the
following:
a. Date(s);
b. Course(s) offered;
c. Course outline;
d. Total hours of instruction and credit hours
requested;
e. Names and qualifications of speakers and other pertinent
information. The speakers shall have successfully completed a
board–approved 16–hour teaching class. Upon written request the
board may grant a waiver of the 16–hour class upon demonstration by the
instructor that the instructor has met the requirement by equivalency;
f. Request for credit which includes a brief summary of the
activity; and
g. Certificate of attendance or verification.
Within 90 days after receipt of such application, the board
shall advise the licensee in writing by ordinary mail whether the activity is
approved and the number of hours allowed. A licensee not complying with the
requirements of this subrule may be denied credit for such activity.
24.4(5) Voluntary relinquishment. The approved
sponsor may voluntarily relinquish sponsorship by notifying the board office in
writing.
645—24.5(158) Reporting continuing education by
licensee. At the time of license renewal, each licensee shall be required
to submit a report on continuing education to the board on a
board–approved form.
24.5(1) The information on the form shall
include:
a. Title of continuing education activity;
b. Date(s);
c. Sponsor of the activity;
d. Board–approved sponsor number;
e. Number of continuing education hours earned; and
f. Teaching method used.
24.5(2) Audit of continuing education report. After
each educational biennium, the board will audit a percentage of the continuing
education reports before granting the renewal of licenses to those being
audited.
a. The board will select licensees to be audited.
b. The licensee shall make available to the board for auditing
purposes a copy of the certificate of attendance or verification for all
reported activities that includes the following information:
(1) Date, location, course title, schedule (brochure,
pamphlet, program, presenter(s)), and method of presentation;
(2) Number of contact hours for program attended;
and
(3) Indication of successful completion of the
course.
c. For auditing purposes, the licensee must retain the above
information for two years after the biennium has end–ed.
d. Submission of a false report of continuing education or
failure to meet continuing education requirements may cause the license to lapse
and may result in formal disciplinary action.
e. All renewal license applications that are submitted late
(after the end of the compliance period) may be subject to an audit of the
continuing education report.
f. Failure to receive the renewal application shall not
relieve the licensee of responsibility of meeting continuing education
requirements and submitting the renewal fee by the end of the compliance
period.
645—24.6(158) Reinstatement of lapsed license.
Failure of the licensee to renew within 30 days after expiration date shall
cause the license to lapse. A person who allows a license to lapse cannot
engage in practice in Iowa without first complying with all regulations
governing reinstatement as outlined in the board rules. A person who allows the
license to lapse may apply to the board for reinstatement of the license.
Reinstatement of the lapsed license may be granted by the board if the
applicant:
1. Submits a written application for reinstatement to the
board;
2. Pays all of the renewal fees then due;
3. Pays the reinstatement fee;
4. Pays the late fee;
5. Provides verification(s) of license(s) from any state in
which the licensee has practiced since the Iowa license lapsed; and
6. Provides evidence of satisfactory completion of Iowa
continuing education requirements during the two most recent bienniums prior to
submitting the application for reinstatement, or provides proof of continuing
education hours equivalent to those required in Iowa if licensed in another
state of the United States or the District of Columbia. The total number of
continuing education hours required for license reinstatement is computed by
multiplying 8 by the number of bienniums to a maximum of 24 hours since the
license lapsed. If the license has lapsed for three bienniums or less, the
applicant for reinstatement may, in lieu of submitting the required continuing
education, furnish evidence of successfully passing the Iowa license
examinations conducted within one year of submitting the application for
reinstatement. If the license has lapsed for more than three bienniums, the
applicant shall complete 24 hours of approved continuing education. The
applicant shall also be reexamined and show evidence of successfully passing the
Iowa state barber license examination conducted within one year of submitting
the application for reinstatement.
645—24.7(158,272C) Continuing education waiver for
active practitioners. A barber licensed to practice barbering shall be
deemed to have complied with the continuing education requirements of this state
during the period that the licensee serves honorably on active duty in the
military services or as a government employee outside the United States as a
practicing barber.
645—24.8(158,272C) Continuing education exemption
for inactive practitioners. A licensee who is not engaged in practice in
the state of Iowa may be granted an exemption of continuing education compliance
and obtain a certificate of exemption upon written application to the board. If
the licensee seeks an inactive status for the barber’s license and the
licensee also holds an instructor’s license, the instructor’s
license shall automatically become inactive. If the licensee holds both a
barber’s license and instructor’s license, the licensee may choose
to seek an inactive license for the instructor’s license alone. The
application shall contain a statement that the applicant will not engage in
practice in Iowa without first complying with all regulations governing
reinstatement after exemption. The application for a certificate of exemption
shall be submitted upon forms provided by the board. The licensee shall have
completed the required continuing education at the time of
reinstatement.
645—24.9(158,272C) Continuing education waiver for
disability or illness. The board may, in individual cases involving
disability or illness, grant waivers of the minimum educational requirements or
extension of time within which to fulfill the same or make the required reports.
No waiver or extension of time shall be granted unless written application
therefor is made on forms provided by the board and signed by the licensee and
appropriate licensed health care practitioners. The board may grant a waiver of
the minimum educational requirements for any period of time not to exceed one
calendar year from the onset of disability or illness. In the event that the
disability or illness upon which a waiver has been granted continues beyond the
period of waiver, the licensee must reapply for an extension of the waiver. The
board may, as a condition of any waiver granted, require the applicant to make
up a certain portion or all of the minimum educational requirements waived by
such methods as may be prescribed by the board.
645—24.10(158,272C) Reinstatement of inactive
practitioners. Inactive practitioners who have been granted a waiver of
compliance with these rules and obtained a certificate of waiver shall, prior to
engaging in the practice of barbering in the state of Iowa, satisfy the
following requirements for reinstatement:
24.10(1) Submit written application for reinstatement
to the board on forms provided by the board;
24.10(2) Pay the current renewal fee;
24.10(3) Pay the reinstatement fee;
24.10(4) Furnish evidence of one of the
following:
a. Completion of a total number of hours of Iowa approved
continuing education computed by multiplying 8 times the number of bienniums to
a maximum of 24 hours. The continuing education must be completed within the
prior two bienniums of the date of application for reinstatement;
b. Successful completion of any or all parts of the Iowa
state license examination as deemed necessary by the board. The examination must
be successfully completed within one year of submitting the application for
reinstatement; or
c. Proof of continuing education hours equivalent to those
required in Iowa if licensed in another state of the United States or the
District of Columbia; and
24.10(5) Provide verification(s) of license(s) from
any state in which the licensee has practiced since the Iowa license became
inactive.
These rules are intended to implement Iowa Code section 272C.2
and chapter 158.
ITEM 6. Adopt new
645—Chapter 25 as follows:
CHAPTER 25
DISCIPLINE FOR BARBERS
645—25.1(272C) Grounds for discipline. The
board may impose any of the disciplinary sanctions set forth in rule
645—13.1(272C), including civil penalties in an amount not
to exceed $1000, when the board determines that a licensee is guilty of any
of the following acts or offenses:
1. Fraud in procuring a license.
2. Professional incompetency.
3. Knowingly making misleading, deceptive, untrue or
fraudulent representations in the practice of the profession or engaging in
unethical conduct or practice harmful or detrimental to the public. Proof of
actual injury need not be established.
4. Habitual intoxication or addiction to the use of
drugs.
5. Conviction of a felony related to the profession or
occupation of the licensee or the conviction of any felony that would affect the
licensee’s ability to practice within a profession. A copy of the record
of conviction or plea of guilty shall be conclusive evidence.
6. Fraud in representations as to skill or ability.
7. Use of untruthful or improbable statements in
advertisements.
8. Willful or repeated violations of the provisions of Iowa
Code chapter 147.
9. Mental or physical inability reasonably related to and
adversely affecting the licensee’s ability to practice in a safe and
competent manner.
10. Involuntary commitment for treatment of mental illness,
drug addiction or alcoholism.
11. Practicing the profession while the license is
suspended.
12. Suspension or revocation of license by another
state.
13. Negligence by the licensee in the practice of the
profession, which is a failure to exercise due care including negligent
delegation to or supervision of employees or other individuals, whether or not
injury results; or any conduct, practice or conditions which impair the ability
to safely and skillfully practice the profession.
14. Permitting an unlicensed employee or person under the
licensee’s control to perform activities requiring a license.
15. Practicing outside the scope of a license.
16. Obtaining, possessing, or attempting to obtain or possess
a controlled substance without lawful authority; or sell–ing, prescribing,
giving away, or administering controlled substances.
17. Verbally or physically abusing clients.
18. False or misleading advertising.
19. Betrayal of a professional confidence.
20. Falsifying clients’ records.
21. Failure to report a change of name or address within 30
days after it occurs.
22. Submission of a false report of continuing education or
failure to submit the annual report of continuing education.
23. Failure to notify the board within 30 days after
occurrence of any judgment or settlement of a malpractice claim or
action.
24. Failure to comply with a subpoena issued by the
board.
25. Failure to report to the board as provided in rule
645— 25.1(272C) any violation by another licensee of the reasons for
disciplinary action as listed in this rule.
This rule is intended to implement Iowa Code chapters 17A and
272C.
ITEM 7. Adopt new
645—Chapter 26 as follows:
CHAPTER 26
FEES
645—26.1(147,157) License fees. All fees are
nonrefundable.
26.1(1) Licensure fee for license to practice
barbering, licensure by endorsement, licensure by reciprocity, or an
instructor’s license shall be $100.
26.1(2) Biennial license renewal fee for each license
for each biennium shall be $50.
26.1(3) Late fee for failure to renew before
expiration shall be $50.
26.1(4) Reinstatement fee for a lapsed or an inactive
license shall be $50.
26.1(5) Duplicate license fee shall be $10.
26.1(6) Verification of license fee shall be
$10.
26.1(7) Returned check fee shall be $15.
26.1(8) Disciplinary hearing fee shall be a maximum of
$75.
26.1(9) Temporary permit fee shall be $10.
26.1(10) Fee for taking or retaking the theory
examination shall be $75.
26.1(11) Fee for license to conduct a school teaching
barbering shall be $500.
26.1(12) Renewal fee for a school teaching barbering
shall be $250.
26.1(13) Fee for a school teaching barbering to change
the location of the school is $250.
26.1(14) Barbershop license fee shall be
$60.
26.1(15) Renewal of a barbershop license fee shall be
$60 biennially.
26.1(16) Demonstrator permit fee shall be $35 for the
first day and $10 for each day thereafter that the permit is valid.
This rule is intended to implement Iowa Code section 147.80
and Iowa Code chapter 158.
ARC 1140B
PROFESSIONAL LICENSURE
DIVISION[645]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 157.14, the
Board of Cosmetology Arts and Sciences Examiners hereby gives Notice of Intended
Action to amend Chapter 60, “Licensure of Cosmetologists, Electrologists,
Estheticians, Manicurists, Nail Technologists, and Instructors of Cosmetology
Arts and Sciences,” Chapter 61, “Licensure of Salons and Schools of
Cosmetology Arts and Sciences,” Chapter 62, “Fees,” and
Chapter 64, “Continuing Education for Cosmetology Arts and
Sciences,” Iowa Administrative Code.
The proposed amendments add new language regarding continuing
education that is not required for the first renewal of the license, change the
cap on continuing education hours to match the number of renewals, change the
license renewal requirements to clarify the criteria for continuing education
requirements, change the reinstatement rules, require that the salon floor plan
be included with the application form, and change the salon license fee to cover
a biennium rather than a year.
Any interested person may make written comments on the
proposed amendments no later than December 20, 2001, addressed to Marge Bledsoe,
Professional Licensure Division, Department of Public Health, Lucas State Office
Building, Des Moines, Iowa 50319–0075.
A public hearing will be held on December 20, 2001, from 9 to
11 a.m. in the Fifth Floor Board Conference Room, Lucas State Office Building,
at which time persons may pre–sent their views either orally or in
writing. At the hearing, persons will be asked to give their names and
addresses for the record and to confine their remarks to the subject of the
proposed amendments.
These amendments are intended to implement Iowa Code section
157.14 and chapter 272C.
The following amendments are proposed.
ITEM 1. Amend rule
645—60.1(157) by adopting the following new
definitions in alphabetical order:
“Licensure by endorsement” means the issuance of
an Iowa license to practice cosmetology to an applicant who is currently
licensed in another state.
“Reciprocal license” means the issuance of an Iowa
license to practice cosmetology to an applicant who is currently licensed in
another state and which state has a mutual agreement to license persons who have
the same or similar qualifications to those required in Iowa.
ITEM 2. Amend paragraph
60.8(2)“c” and adopt new paragraph
60.8(2)“e” as follows:
c. Those persons licensed for the first time shall not be
required to complete continuing education as a prerequisite for the first
renewal of their licenses. Continuing education hours acquired anytime from
the initial licensing until the second license renewal may be used. The new
licensee will be required to complete a minimum of eight hours of continuing
education per biennium for each subsequent license renewal period.
e. Licensees currently licensed in Iowa but practicing
exclusively in another state may comply with Iowa continuing education
requirements for license renewal by meeting the continuing education
requirements of the state or states where the licensee practices. Those
licensees living and practicing exclusively in a state which has no continuing
education requirement for renewal of a license shall not be required to meet
Iowa’s continuing education requirement but shall pay all renewal fees
when due.
ITEM 3. Amend rule 645—60.9(272C)
as follows:
645—60.9(272C) Exemptions for inactive
practitioners.
60.9(1) and 60.9(2) No change.
60.9(3) A new licensee who is on inactive
status during the initial license renewal time period and reinstates before the
first license expiration date shall not be required to complete continuing
education for that first license renewal time period only. Eight hours of
continuing education shall be required for every renewal
thereafter.
60.9(4) Licensees shall renew at the next
scheduled renewal. Licensees who were issued their reinstatement within six
months prior to the renewal shall not be required to renew their licenses until
the renewal two years later.
60.9(3 5) Reinstatement of an
inactive license after exemption. The following chart illustrates the
requirements for reinstatement based on the length of time a license has been
considered inactive.
Reinstatement of an inactive license may be granted by
the board if the applicant satisfies the following requirements, as
applicable An applicant shall satisfy the following
requirements:
|
30 days after expiration date up to 1
biennium first renewal
|
2 bienniums renewals
|
3 bienniums renewals
|
4 or more
bienniums
renewals
|
Submits Submit written application for
reinstatement
|
Required
|
Required
|
Required
|
Required
|
Pays renewal Pay the
reinstatement fee
|
$50
|
$50
|
$50
|
$50
|
Pays reinstatement Pay the
current renewal fee
|
$50
|
$50
|
$50
|
$50
|
Completes Furnish evidence of completion
of approved continuing education hours
OR
- Furnish evidence of verification of current active license
in another state and a notarized statement of active practice of at least 12
months during the 24 months preceding the application for
reinstatement
|
8 hours
May be completed
|
16 hours
May be completed
|
24 hours
May be completed
|
32 hours
May be completed
|
Completes Complete national
board Iowa law (jurisprudence) examination and pays
examination fee
|
NA
|
NA
|
NA
|
Required $70
|
Submit license verification(s) from all states in which the
licensee has practiced since obtaining inactive status
|
Required
|
Required
|
Required
|
Required
|
Total fees, continuing education hours, and examination
required for reinstatement:
|
$100 and 8 hours
|
$100 and 16 hours
|
$100 and 24 hours
|
$170 $100, 32 hours
and national board Iowa law
examination
|
Licensees who are instructors of cosmetology arts and
sciences shall obtain an additional eight hours of continuing education in
teaching methodology.
ITEM 4. Renumber subrule 60.10(4)
as 60.10(6), rescind subrule 60.10(5) and adopt new
subrules 60.10(4) and 60.10(5) as follows:
60.10(4) After reinstatement of the lapsed license,
the licensee shall renew at the next scheduled renewal cycle and complete the
continuing education required for the biennium.
60.10(5) Verification(s) of license is required from
all states in which the licensee has practiced since the Iowa license
lapsed.
ITEM 5. Amend renumbered subrule 60.10(6)
as follows:
60.10(6) Reinstatement of a lapsed license. The
following chart illustrates the requirements for reinstatement based on the
length of time a license has been considered lapsed.
Reinstatement of a lapsed license may be granted by
the board if the applicant satisfies the following requirements, as
applicable An applicant shall satisfy the following
requirements:
|
30 days after expiration date up to 1
biennium first renewal
|
2 bienniums renewals
|
3 bienniums renewals
|
4 or more
bienniums
renewals
|
Submits Submit written application for
reinstatement
|
Required
|
Required
|
Required
|
Required
|
Pays Pay the past due renewal
fee(s)
|
$50
|
$100
|
$100
|
$100
|
Pays Pay the reinstatement
fee
|
$50
|
$50
|
$50
|
$50
|
Pays Pay the late fee for
failure to renew
|
$50
|
$50
|
$50
|
$50
|
Completes Furnish evidence of completion
of approved continuing education hours
OR
- Furnish evidence of verification of current active license
in another state and a notarized statement of active practice of at least 12
months during the 24 months preceding the application for
reinstatement
|
8 hours
May be completed
|
16 hours
May be completed
|
24 hours
May be completed
|
32 hours
May be completed
|
Completes Complete national
board Iowa law (jurisprudence) examination and pays the
examination fee
|
NA
|
NA
|
NA
|
Required $70
|
Submit license verification(s) from all states in which the
licensee has practiced since the license lapsed
|
Required
|
Required
|
Required
|
Required
|
Total fees, continuing education hours, and examination
required for reinstatement:
|
$150 and
8 hours
|
$200 and
16 hours
|
$200 and
24 hours
|
$270 $200, 32 hours and
national board Iowa law examination
|
Licensees who are instructors of cosmetology arts and
sciences shall obtain an additional eight hours of continuing education in
teaching methodology.
ITEM 6. Amend subrule 61.1(1) as
follows:
61.1(1) An application for a salon license shall be
made in writing to the Board of Cosmetology Arts and Sciences Examiners,
Department of Public Health, Lucas State Office Building, Des Moines, Iowa
50319–0075. Application forms shall be obtained from the board.
The following information shall be required on these forms
The applicant shall:
a. A floor plan of proposed salon showing all
entrances and exits, reception, styling, cleaning and toilet areas.
Submit the completed application on a board–approved application form
at least 30 days prior to the anticipated opening day;
b. If the salon area is in a facility where other
businesses are located, the salon relationship to the other businesses must be
shown on the floor plan. (See 645—subrule 63.3(2)) Submit the
salon license fee.
c. If the salon is to be located in a residence, its
relationship to the residence must be indicated. (See subrule 645—
63.3(1))
d. If the salon is located in a rural area, the
applicant must provide directions to the salon.
e. If the salon is located in a facility such as an
office building, complex or hotel, the exact address shall include the floor
number, suite or room number.
f. The application for a salon license shall be
submitted to the department at least 30 days prior to the anticipated opening
day.
ITEM 7. Amend subrule 61.1(6),
paragraphs “a,” “c” and “d,”
as follows:
a. Any change of location shall necessitate an application for
a new license and submission of the required fee required
by 645—subrule 62.1(8).
c. A change in salon name shall be reported
necessitate notification to the board within 30 days of the
change, accompanied by and submission of the
required fee required by 645—subrule
62.1(20).
d. A change of ownership of a salon shall necessitate an
application for a new license and submission of the required fee
required by 645—subrule 62.1(8).
ITEM 8. Amend subrules 62.1(8) and
62.1(16) as follows and rescind and reserve subrule 62.1(18):
62.1(8) Disciplinary hearing fee shall be a
minimum maximum of $75.
62.1(16) Salon license fee shall be
$35 $70.
ITEM 9. Amend subrule 64.2(1) as
follows:
64.2(1) The biennial continuing education compliance
period shall extend for a period that begins on April 1 of one year and ends on
March 31 two years later. All licenses shall be renewed on a biennial basis.
Each biennium, each person who is licensed to practice as a licensee in this
state shall be required to complete a minimum of 8 hours of continuing education
approved by the board for each license held, of which 4 hours shall be in the
prescribed practice discipline. Licensees who are instructors of cosmetology
arts and sciences shall obtain 16 hours of continuing education approved by the
board, of which 8 hours shall be in teaching methodology.
a. and b. No change.
c. Requirements of licensees holding two or more
licenses within the scope of cosmetology arts and sciences:
(1) The licensee shall obtain eight hours of
continuing education in the area of cosmetology arts and
sciences.
(2) For each additional license, the licensee shall
obtain an additional four hours of continuing education in the prescribed
practice discipline.
(3) Licensees who are instructors of cosmetology arts
and sciences shall obtain an additional eight hours of continuing education in
teaching technology.
d c. Licensees currently licensed in
Iowa but practicing exclusively in another state may comply with Iowa continuing
education requirements for license renewal by meeting the continuing education
requirements of the state or states where the licensee practices. Those
licensees living and practicing in a state which has no continuing education
requirement for renewal of a license shall not be required to meet Iowa’s
continuing education requirement but shall pay all renewal fees when
due.
ITEM 10. Amend rule
645—64.6(157) by rescinding numbered paragraphs “4”
to “7” and adopting the following new
numbered paragraphs in lieu thereof:
4. Pays the late fee which has been assessed by the board for
failure to renew;
5. Furnishes evidence of satisfactory completion of continuing
education requirements during the period since the license lapsed or submits a
notarized statement of active practice of at least 12 months during the 24
months preceding the application for reinstatement. The total number of
continuing education hours required for license reinstatement is computed by
multiplying 8 by the number of bienniums since the license lapsed to a maximum
of four bienniums or 32 continuing education hours;
6. Furnishes verification of current active license in another
state;
7. Completes the Iowa law (jurisprudence) examination if the
license has lapsed for four bienniums or more.
ITEM 11. Amend subrule 64.10(4) as
follows:
64.10(4) Furnish in the application evidence of the
following:
a. Satisfactory completion of continuing education
requirements during the period since the license became inactive or a
notarized statement of active practice of at least 12 months during the 24
months preceding the application for reinstatement. The total number of
continuing education hours required for license reinstatement is computed by
multiplying 8 by the number of bienniums since the license
lapsed became inactive to a maximum of four bienniums or
32 continuing education hours. ;
b. License verification(s) from all states in which the
licensee has practiced since obtaining inactive status;
b c. If the license has
lapsed been inactive for four or more bienniums, the
person shall complete the national board Iowa law
(jurisprudence) examination.
ARC 1146B
PUBLIC HEALTH
DEPARTMENT[641]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 135.11(19), the
Department of Public Health hereby gives Notice of Intended Action to amend
Chapter 76, “Maternal and Child Health Program,” Iowa Administrative
Code.
The purposes of revising Chapter 76 are to update the language
and to include policies related to children with special health care needs
(CSHCN) and related to informing and care coordination for Early and Periodic
Screening, Diagnosis, and Treatment (EPSDT) program, Care for Kids, and policies
of the Iowa Department of Public Health. The revisions also include deleting
references to the Physicians Care for Children (Diagnosis and Treatment) program
and the Council on Chemically Exposed Infants and Children, as the program and
council no longer exist. The amendments include but are not limited to program
explanation, definitions, explanation of services, application procedures for
prospective clients, eligibility for clients, and responsibilities of the
Department and Child Health Specialty Clinics.
The Department acquired input from various disciplines in
revising Chapter 76. Representatives from the Child Health Specialty Clinics,
Iowa Department of Human Services, Medical Services Division, Family and
Community Health Bureau, Early ACCESS, EPSDT, Maternal and Child Health (MCH)
Advisory Council, and MCH grantees were involved in the revision
process.
Any interested person may make written or oral suggestions or
comments on these proposed amendments on or before December 19, 2001. Comments
should be directed to Julie McMahon, Division Director, Family and Community
Health, Iowa Department of Public Health, Lucas State Office Building, Fifth
Floor, Des Moines, Iowa 50319–0075; telephone (515)281–3931 or fax
(515)242–6384.
Also, there will be a public hearing on Wednesday, December
19, 2001, from 10 to 11 a.m. via telephone conference using the telephone number
(515)281–3704 or 1–800– 528–5274. Any changes to the
conference call arrangements will be posted on the Iowa Department of Public
Health Web site (www.idph.state.ia.us). Persons may present their views
at the public hearing. Persons desiring to make oral presentations at the
hearing should contact Julie McMahon at least one day prior to the date of the
public hearing. A copy of any written comments must be provided and received by
the day of the hearing. Written comments may be faxed to (515)
242–6384.
These amendments are intended to implement Iowa Code chapter
135.
The following amendments are proposed.
ITEM 1. Amend rule 641—76.1(135) as
follows:
641—76.1(135) Program explanation. The maternal
and child health (MCH) programs are operated by the Iowa department of public
health as the designated state agency pursuant to an agreement with the
federal government. The majority of the funding available is from the Title V,
MCH services block grant, administered by the Health Resources and Services
Administration within the United States Department of Health and Human
Services.
The purpose of the program is to promote the health of mothers
and children by ensuring or providing access to quality maternal and child
health services (especially for low–income families or families with
limited availabilityof health services); to reduce infant mortality and the
incidence of preventable diseases and handicapping conditions; to increase the
number of children appropriately immunized against disease; and to facilitate
the development ofcommunity–based systems of health care for children and
their families. The program provides and promotes family–centered,
community–based coordinated care, including care
coordination care/service coordination
services for children with special health care needs.
The department’s family services bureau enters into
contracts with selected private nonprofit or public agencies for the
provision of assurance of access to
prenatal, and postpartum care for women,
and preventive and primary child health services, and
services to children with special health care needs. The types of services
provided by these contracts are infrastructure building, population–based
services, enabling services, and direct health services. The
department’s dental health bureau collaborates with the family services
bureau to develop oral health programs to reduce barriers to oral health care
and reduce dental disease through prevention.
The children with special health care needs program is
administered by Child Health Specialty Clinics (CHSC), University of Iowa.
The department contracts with the University of Iowa department of
pediatrics’ child health specialty clinics to provide services to children
with special health care needs.
The MCH advisory council assists in the development of the
state plan for MCH, including children with special health care needs and family
planning. The advisory council assists with assessment of need, prioritization
of services, establishment of objectives, and encouragement of public support
for MCH and family planning programs. In addition, the advisory council advises
the director regarding health and nutrition services for women and children,
supports the development of special projects and conferences and advocates for
health and nutrition services for women and children. The director appoints the
council membership. Membership shall include parents of and service
provider providers for representatives
of children with special health care needs. The council membership
shall also include the chairs, or designees, of the department’s advisory
committee for perinatal guidelines, the Iowa council on chemically
exposed infants and children, and the birth defects advisory committee
to ensure coordination of their respective issues and priorities. The chair of
the family services bureau grantee committee or the designee of the chair may
serve as an ex–officio member of the council.
The Iowa council on chemically exposed infants and
children (CCEIC) defined in Iowa Code chapter 235C serves as a subcommittee to
the MCH advisory council. The CCEIC assists in developing and
implementing policies to reduce the likelihood that infants will be born
chemically exposed and to assist those who are born chemically exposed to grow
and develop in a safe environment.
ITEM 2. Amend 641—76.3(135)
as follows:
641—76.3(135) Rule coverage. These rules cover
agencies contracting with the department to provide community–based MCH
public health services and to receive funds from the department for that
purpose. The contract agencies conduct essential public health services
directed toward the maternal and child health populations consistent with the
state’s MCH services block grant state plan. The state plan is developed
and administered collaboratively by the family services bureau of
the department and CHSC. Other programs funded by the Iowa
legislature from MCH services block grant are not included in these
rules.
ITEM 3. Amend rule
641—76.4(135) as follows:
Amend the definitions of “care coordination,”
“dental health education,” “MCH services,”
“Medicaid,” “nutrition counseling,” “performance
standards,” “psychosocial counseling,” and “Title
V” as follows:
“Care coordination Care/service
coordination” means a process of linking the service system to the
recipient and organizing the various elements in order to achieve a successful
outcome. The terms “care coordination” and “service
coordination” may be used interchangeably.
“Dental Oral health
education” means basic dental health information
provided by a health professional about dental disease, prevention,
and oral hygiene and other anticipatory guidance.
“MCH services” means essential public
health services provided by MCH contract agencies.
“Medicaid” means the Medicaid program authorized
in by Title XIX of the Social Security Act and funded
through the Iowa department of human services from the DHHS.
“Nutrition counseling
screening” means nutrition screening and education
appropriate to the needs of the client, and referral to a licensed dietitian if
indicated.
“Performance standards” means criteria or
indicators of the quality of service provided or the capability of a contract
agency to provide public health services in a cost–effective or
efficient manner as defined in“Performance Standards, Maternal and
Child Health Contractors, Family Services Bureau.” identified
in the MCH Administrative Manual.
“Psychosocial counseling
services” means services provided to include individual and
family social assessment, counseling, and referral. means screening
activities that include social assessment and assisting with a family’s
additional needs for support and referral.
“Title V” means Title V of the Social Security Act
and the federal requirements contained in the Omnibus Reconciliation Act of 1989
(Public Law 101–239) which address the Maternal and Child Health and
children with special health care needs program
programs.
Adopt the following new definitions in
alphabetical order:
“Children with Special Health Care Needs
(CSHCN)” means children with chronic physical, developmental,
behavioral, or emotional conditions that require health and related services of
a type or amount beyond that required by children generally.
“CHSC” means Child Health Specialty Clinics, a
statewide program for children with special health care needs authorized under
Title V of the Social Security Act.
“CMS” means the United States Department of
Health and Human Services Centers for Medicare and Medicaid Services (formerly
Health Care Financing Administration).
“Dental home” means a usual source of dental
care where dental care services are provided in a primary care setting where
care is accessible, family–centered, continuous, comprehensive,
coordinated, compassionate, and culturally competent. In addition, the dental
care provider and parents partner to identify and access all the dental and
nondental services needed to help children and their families achieve maximum
oral health.
“EPSDT” means the Early and
Periodic, Screening, Diagnosis and Treatment program which provides for regular
preventive health care services for children ages 0 to 21 as authorized by Title
XIX of the Social Security Act.
“Gap filling” means direct health services
supported by Title V staff or resources that are needed by children with
special health care needs but are not otherwise accessible in the
community.
“Medical home” means a usual source of health
care where the physician/health care provider is available to coordinate
preventive, primary and follow–up care at all times (24 hours per day,
seven days per week) for the patient while maintaining the client’s
health records. In addition, the physician/health care provider and parents
partner to identify and access the medical and nonmedical services needed to
help children and their families achieve their maximum potential.
“Performance measures” means a narrative
statement that describes a specific maternal and child health need or
requirement that, when addressed, will lead to a specific health outcome within
a community and generally within a specified time frame.
ITEM 4. Amend rule
641—76.5(135), introductory paragraph, as follows:
641—76.5(135) MCH services. The following
public health services shall be provided by contract agencies:
ITEM 5. Amend subrule 76.5(1) as
follows:
Amend paragraphs “c,” “e,”
“f” and “g” as follows:
c. Support Methodological support for
a method of data collection, analysis, and
dissemination.
e. Promotion of Promote regulations,
standards, and contracts that protect the public’s health and
safety.
f. Monitoring and evaluating Monitor and
evaluate the effectiveness, accessibility and quality of personal health and
population–based services in the community.
g. Supporting Support innovative
initiatives to gain new insights and solutions to family and community
health–related needs.
Adopt new paragraphs “h” and
“i” as follows:
h. Develop state plan and annual reports in conjunction with
the family services bureau.
i. Develop systems for transitioning adolescents with special
health care needs to adult services.
ITEM 6. Amend subrule 76.5(2) by
amending paragraph “c” and adopting new
paragraph “f” as follows:
c. Outreach and public health
education.
f. Support screening and follow–up for sickle cell
disease and other hemoglobin disorders.
ITEM 7. Amend subrule 76.5(3) as
follows:
Amend paragraphs “a,” “c,”
“g” and “h” as follows:
a. Care coordination Care/service
coordination.
c. Outreach services to families and children
who do not access a regular and continuous source of health care (medical
and dental home).
g. Family support activities.
Parent–to–parent support for families who have children with
special health care needs.
h. Referral or enrollment of families in health
insurance for public insurance plans. Information and outreach to
families applying for the Supplemental Security Income program (Title
XVI).
Rescind and reserve paragraph
“i.”
ITEM 8. Amend subrule 76.5(4) as
follows:
76.5(4) Direct health services. Direct health
services may be provided to meet identified community needs. The following
preventive direct health services may be supported by MCH program funds to the
extent the comprehensive community assessment documents that the services are
not otherwise available from health professionals within the community.
Payment shall be based upon Title XIX rates to the extent that current Title
XIX rate information is available to the department. Contract agencies may
enter into agreements that reimburse less than the Title XIX rate. Services
provided by personnel employed by MCH contract agencies are not reimbursable.
Agencies shall not reimburse a provider under sanction by CMS.
a. Child health.
(1) Informing.
(2) Care coordination Care/service
coordination.
(3) Nutrition counseling.
(4) Psychosocial counseling Psychosocial
services.
(5) Parenting education.
(6) Health education.
(7) Well–child health services include routine,
ambulatory well–child care.
(8) Assistance in establishing a medical and dental home or
usual source of care.
(9) Referral.
b. Prenatal and postpartum services.
(1) Care coordination Care/service
coordination.
(2) Risk assessment.
(3) Psychosocial screening assessment and
counseling.
(4) Nutrition assessment and counseling.
(5) Health education.
(6) Routine, ambulatory prenatal medical care, postpartum
exams, and family planning services.
c. Dental health—maternal and child.
(1) Dental Oral screening.
(2) Dental treatment services through referral.
(3) Dental Oral health
education.
(4) Fluoride varnish application.
d. Children with special health care needs.
Community–based pediatric subspecialty clinic services that are “gap
filling.”
ITEM 9. Amend subrule 76.6(1) by
amending paragraph “b” and adopting new
paragraph “c” as follows:
b. Child health care services—birth through
20 21 years of age.
c. CHSC—birth through 21 years of age.
ITEM 10. Adopt new subrule
76.6(5) as follows:
76.6(5) Children with special health care
needs. An individual applying for CHSC services shall be determined to
have a special health care need as defined by the federal MCH bureau. Children
ages 0 to 21 residing in Iowa with or at risk of having a special health care
need are eligible for CHSC services. Care/service coordination or other
nonclinic services are provided at no charge to the family. Clinic services are
provided without charge to families with adjusted gross incomes below 185
percent of the federal poverty guideline. Families above this threshold are
responsible for payment according to a sliding fee scale based on tax
exemptions, adjusted gross income, and extenuating circumstances.
ITEM 11. Amend subrule 76.7(1) as
follows:
76.7(1) A person desiring direct health
services under this program or the parent or guardian of a minor
desiring such care direct health services other than those
provided to children with special health care needs shall apply to a
contract agency using a Health Services Application, Form 470– 2927,
470–2927(SP), or the alternate form authorized by the HAWK–I
board.
ITEM 12. Adopt new subrule
76.7(7) as follows:
76.7(7) A family seeking direct health care or
care/service coordination services for a child with special health care needs
shall follow CHSC policies and procedures. Insurance status and eligibility for
the sliding fee scale are determined during the patient registration
process.
ITEM 13. Amend rule
641—76.9(135) as follows:
641—76.9(135) Grant application procedures
forcommunity–based contract agencies. Private nonprofit or
public agencies seeking to provide community–based Title V–MCH
public health services shall file a letter of intent to make application to the
department no later than April 1 of the competitive year. Applications shall be
to administer MCH services for a specified project period, as defined in the
request for proposal, with an annual continuation application. The contract
period shall be from October 1 to September 30 annually. All materials
submitted as part of the grant application are considered public records in
accordance with Iowa Code chapter 22, after a notice of award is made by the
department. Notification of the availability of funds and grant application
procedures will be provided in accordance with the department rules found in
641—Chapter 176.
Contract agencies are selected on the basis of the grant
applications submitted to the department. The department will consider only
applications from private nonprofit or public agencies. In the case of
competing applications, the contract will be awarded to the applicant that
scores the highest number of points in the review. Copies of review
criteria are available from Chief, Family Services Bureau, Department of Public
Health, Lucas State Office Building, Des Moines, Iowa
50319–0075.
ITEM 14. Amend the catchwords of rule
641— 76.10(135) as follows:
641—76.10(135) Funding levels for
community–based contract agencies.
ITEM 15. Amend subrule 76.11(1)
as follows:
76.11(1) Performance standards. The department shall
establish performance standards that contract agencies shall meet in the
provision of public health services. The performance standards for
community–based agencies are published in the document
“Performance Standards, Maternal and Child Health Contractors, Family
Services Bureau.” MCH administrative manual. The
performance standards are included in the contract agency MCH program grant
application packet each year. Copies of the performance standards are
available from the Chief, Family Services Bureau, Department of Public Health,
Lucas State Office Building, Des Moines, Iowa 50319–0075. Contract
agencies that do not meet the performance standards shall not be eligible for
continued funding as an MCH contract agency unless the contract agency has
secured a waiver. an exception.
ITEM 16. Amend subrule 76.11(2)
as follows:
76.11(2) Contract agency review. The department shall
review contract agency operations through the use of reports and documents
submitted, state–generated data reports, chart audits, on–site and
clinic visits for direct care services as applicable for evaluation and
technical assistance.
ITEM 17. Amend subrule 76.11(3) as
follows:
76.11(3) Exception. A contract agency that
does not meet a performance standard or fails to meet an action plan as
approved by the department may be granted an exception for up to one year in
order to improve performance. Such an exception must be requested in writing.
If granted, the approval for the exception will include the conditions necessary
for the successful completion of the standard, a time frame, and additional
reporting requirements. The procedures for applying for and approving of
an exception are outlined in the “Performance Standards, Maternal and
Child Health Contractors, Family Services Bureau.”
ITEM 18. Amend rule
641—76.12(135) as follows:
641—76.12(135) Reporting. Completion of grant
applications, budgets, expenditure reports, annual progress reports,
performance standards reports, and data forms shall be
performed by contract agencies in compliance with the contract with the
department.
ITEM 19. Amend subrule 76.13(4)
as follows:
76.13(4) Local share.
Contract Community–based contract agencies are
required to match the MCH funds received from the department at a minimum rate
of one dollar of local match for every four dollars received from the
department. Sources that may be used for match are reimbursement for service
from third parties such as insurance and Title XIX, client fees, local funds
from nonfederal sources, or in–kind contributions. In–kind
contributions must be documented in accordance with generally accepted
accounting principles.7/99
ITEM 20. Rescind and reserve rule
641—76.15(135).
ITEM 21. Amend rule
641—76.17(135), introductory paragraph, as follows:
641—76.17(135) Right to appeal—contract
agency. Contract Community–based contract
agencies may appeal the denial of a contract or the suspension, revocation or
reduction of an existing contract.
ARC 1145B
PUBLIC HEALTH
DEPARTMENT[641]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 135.11(26), the
Department of Public Health hereby gives Notice of Intended Action to adopt new
Chapter 93, “Abuse Education Review Panel,” Iowa Administrative
Code.
The rules in Chapter 93 describe the purpose, composition, and
duties of the abuse education review panel; standards for approval of abuse
education curricula; process for application review and approval; and process
for appeal.
Any interested person may make written suggestions or comments
on this proposed chapter on or before December 18, 2001. Such written materials
should be directed to the Executive Staff Division, Department of Public Health,
Lucas State Office Building, Sixth Floor, Des Moines, Iowa 50319–0075; fax
(515)281–4958. Persons who wish to convey their views orally should
contact the Executive Staff Division at (515)242–6333.
There will be a public hearing on December 18, 2001, from 9 to
11 a.m., in the Lucas State Office Building, Fifth Floor, Room 518, at which
time persons may present their views either orally or in writing. At the
hearing, persons will be asked to give their names and addresses for the record
and to confine their remarks to the subject of the rules.
Any persons who intend to attend the public hearing and have
special requirements such as those relating to hearing or mobility impairments
should contact the Department of Public Health and advise of specific
needs.
These rules are intended to implement Iowa Code section 135.11
as amended by 2001 Iowa Acts, House File 680, section 1.
The following new chapter is proposed.
CHAPTER 93
ABUSE EDUCATION REVIEW PANEL
641—93.1(79GA,HF680) Purpose. The purpose of
the abuse education review panel process is to provide an objective method by
which curricula for child and dependent adult abuse mandatory reporter training
are reviewed and approved. Approved curricula are to be taught to persons who
work in a position classification that under law makes the persons mandatory
reporters of child or dependent adult abuse and the position classification does
not have a mandatory reporter training curriculum approved by a licensing or
examining board.
641—93.2(79GA,HF680) Panel.
93.2(1) Panel composition. The director shall appoint
the members of the panel. The panel shall be comprised of six members, with one
member having expertise in issues related to child abuse, one member having
expertise in issues related to dependent adult abuse, one member having
expertise in curriculum development, and three members representing mandatory
reporters or employers of mandatory reporters. Appointments shall be for
three–year staggered terms that shall expire on June 30. A member shall
serve no more than three terms or nine years. The director shall fill any
vacancy for the unexpired term of the vacancy. The director shall make all
reasonable efforts to ensure that the total composition of the panel is fair,
impartial, and equitable.
93.2(2) Designation of officers. The panel shall
elect a chairperson and vice–chairperson at the first meeting of each
fiscal year. A vacancy in the office of chairperson shall be filled by
elevation of the vice–chairperson. A vacancy in the office of
vice–chairperson shall be filled by election at the next meeting after the
vacancy occurs. If the chairperson is absent or unable to act, the
vice–chairperson shall perform the duties of the chairperson. The
chairperson shall preside at all meetings of the panel, appoint such
subcommittees as deemed necessary, and designate the chairperson of each
subcommittee.
93.2(3) Vacancies. In the event a vacancy occurs
prior to the completion of the panel member’s term, the director shall
fill the vacancy using the same criteria required in the selection of the
original member. The director shall declare a vacancy upon the death,
resignation, or failure to serve of any panel member.
641—93.3(79GA,HF680) Meetings. The panel shall
meet as necessary and appropriate. Two–thirds of members shall constitute
a quorum, and the affirmative vote of two–thirds of members present shall
be necessary for any action to be taken by the panel. However, no
recommendations may be adopted without the affirmative vote of at least four
members of the panel. The members of the panel shall be eligible for
reimbursement of actual and necessary expenses for the performance of their
official duties.
641—93.4(79GA,HF680) Duties. The panel shall
perform the following duties:
1. Review and approve criteria for child and dependent adult
abuse curricula for persons who work in a position classification that under law
makes the persons mandatory reporters of child or dependent adult abuse and the
position classification does not have a mandatory reporter training curriculum
approved by a licensing or examining board.
2. Conduct literature reviews and scrutinize existing research
pertinent to its purpose.
3. Review curricula based on the criteria established in rule
93.5(79GA,HF680).
4. Report decisions regarding approvals or denials to
applicants.
5. Review appeals as provided in rule 93.7(79GA,
HF680).
6. Maintain a list of all approved curricula and distribute
the list upon request.
641—93.5(79GA,HF680) Standards for approval of
curricula. The following criteria are established to assist in evaluation
of curricula. Nothing in this rule shall preclude providers from offering
additional coursework, training, or information that exceeds or expands upon the
curriculum prescribed by the panel. At a minimum, approved curricula shall
contain each of the following:
93.5(1) Content that necessitates at least two hours
of training.
93.5(2) The definition of child abuse as defined in
Iowa Code section 232.68(2) or the definition of dependent adult abuse as
defined in Iowa Code section 235B.2(5) or both.
93.5(3) Training in the physical, psychological,
behavioral, environmental, and other relevant indicators of child abuse as
defined in Iowa Code section 232.68(2) or dependent adult abuse as defined in
Iowa Code section 235B.2(5) or both.
93.5(4) Requirements and procedures for reporting
suspected cases of abuse, including when to report, how to report, and to whom
to report.
93.5(5) Review of the Code of Iowa and the Iowa
Administrative Code pertaining to child or dependent adult abuse, including
review of the classifications of mandatory reporters, confidentiality
provisions, immunity provisions, and penalties for failure to report.
93.5(6) A description of the assessment protocol
utilized by the department of human services and other investigating agencies
following receipt of a report and the manner in which information is shared
between the department of human services and the reporter, other relevant
individuals, agencies, and entities.
93.5(7) An evaluation component to assess the
understanding, knowledge, and skills acquired.
93.5(8) Resource materials or information in the
following areas:
a. The causes and risk factors of child or dependent adult
abuse;
b. Assisting individuals and families who have experienced
child or dependent adult abuse, including information on local resources and
available referral services;
c. Prevention of child or dependent adult abuse.
641—93.6(79GA,HF680) Process for application review
and approval.
93.6(1) Submission and decision. An organization,
institution, agency, or individual may submit an application for approval of
curriculum on a form prescribed by the panel. The application shall at a
minimum demonstrate the manner in which the proposed curriculum meets the
criteria in rule 93.5(79GA,HF680). Within three months of submission of an
application, the panel shall review the application and issue a written decision
regarding the application. If each of the standards for approval has been
satisfied, the panel shall approve the curriculum for a period of three years
and shall notify the applicant of the panel’s decision in writing. If the
standards for approval have not been met, the panel shall deny the curriculum
and shall provide to the applicant a written explanation of the reason for
denial.
93.6(2) Renewal. Within 90 days of expiration of the
three–year approval period, an applicant may apply for approval renewal by
completing a renewal of application form provided by the panel.
93.6(3) Additional information. The panel may request
additional information from the applicant or other individuals at any phase in
the review process.
93.6(4) Evaluation of approved curriculum. The panel
may at any time reevaluate an approved curriculum. Upon evidence of a
significant variation in the curriculum presented from the curriculum approved,
the panel may disapprove all or any part of the previously approved
curriculum.
641—93.7(79GA,HF680) Process for appeal. A
person aggrieved by a panel decision may, within 30 days of receipt of the
decision, appeal the decision by submitting a written appeal to the chairperson
which states the reason for the appeal. Within 60 days of receipt of the
appeal, the panel shall review the application and any additional information
submitted. If the panel finds that each of the standards for approval has been
satisfied, the panel shall approve the curriculum. If the standards for
approval have not been met, the panel shall deny the curriculum. The panel
shall provide a written explanation of the reasons for the approval or denial of
approval. This decision is the final action of the panel and shall be
considered final agency action for purposes of judicial review. The appeal
review process is not a contested case proceeding as that term is defined in
Iowa Code chapter 17A.
These rules are intended to implement Iowa Code section 135.11
as amended by 2001 Iowa Acts, House File 680, section 1.
ARC 1144B
PUBLIC HEALTH
DEPARTMENT[641]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 147A.4, the
Department of Public Health hereby gives Notice of Intended Action to amend
Chapter 131, “Emergency Medical Services Provider
Education/Training/Certification,” Iowa Administrative Code.
The proposed amendments standardize program didactic hours for
EMS certification courses to align more closely with national standards. The
amendments also further define “public access defibrillation
provider.” The amendments also incorporate the authority of emergency
medical care personnel to further implement 2000 Iowa Acts, House File 2333, by
allowing EMS providers to function in a hospital or other entity in which health
care is ordinarily provided.
The Bureau of EMS has presented these amendments at informal
and formal meetings over the last four months. The Iowa EMS Education and
Training Committee unanimously endorsed the proposed amendments at its October
29, 2001, meeting. The Iowa EMS Advisory Council unanimously endorsed the
proposed amendments at its October 10, 2001, meeting.
The Department has not provided specific provisions for a
waiver or variance relating to Chapter 131. A party seeking a waiver or
variance to Chapter 131 should do so pursuant to the Department’s variance
and waiver provisions contained in 641—Chapter 178.
The Department of Public Health will hold a public hearing
over the Iowa Communications Network (ICN) on Tuesday, December 18, 2001, from 1
to 2 p.m. Sites participating in the ICN broadcast include:
National Guard Armory, 11 East 23rd Street, Spencer,
Iowa;
National Guard Armory, 1712 LaClark Road, Carroll,
Iowa;
National Guard Armory, 1160 10th Street SW, Mason City,
Iowa;
East Side Branch Public Library, ICN Room, 2559 Hubbell
Avenue, Des Moines, Iowa;
National Guard Armory, 195 Radford Road, Dubuque, Iowa;
and
Kirkwood Learning Center, 111 Westview Drive, Washington,
Iowa.
At the hearing, persons will be asked to give their names and
addresses for the record and to confine their remarks to the subject of the
amendments. Any person who plans to attend the public hearing and who may have
special requirements, such as hearing or mobility impairments, should contact
the Department of Public Health and advise of specific needs.
Any oral or written comments must be received on or before
December 18, 2001. Comments should be addressed to Tim Peterson, M.D., EMS
Bureau Chief, Department of Public Health, 401 SW 7th Street, Suite D, Des
Moines, Iowa 50309.
These amendments are intended to implement Iowa Code chapter
147A.
The following amendments are proposed.
ITEM 1. Amend rule
641—131.1(147A) as follows:
Amend the following definitions:
“CPR” means training and successful course
completion in cardiopulmonary resuscitation, AED and obstructed airway
procedures for all age groups according to recognized national standards.
This includes one rescuer, two rescuer, and child/infant cardiopulmonary
resuscitation and adult and child/infant obstructed airway
procedures.
“Critical care paramedic (CCP)” means a
currently certified paramedic specialist who has successfully completed a
critical care course of instruction approved by the department and has received
endorsement from the department as a critical care paramedic.
“Current course completion card” means written
recognition given for training and successful course completion of CPR or
ACLS PAD with an expiration date or a recommended
renewal date that exceeds the current date.
“Emergency medical care personnel” or
“provider” means an individual who has been trained to provide
emergency and nonemergency medical care at the first–responder,
EMT–basic, EMT–intermediate, EMT–paramedic, paramedic
specialist level or other certification levels adopted by rule by the
department and who has been issued a certificate by the department.
“Emergency medical technician–paramedic
(EMT–P)” means an individual who has successfully completed the
current United States Department of Transportation’s
EMT–Intermediate curriculum or the 1984 1985 or
earlier DOT EMT–P curriculum, passed the department’s approved
written and practical examinations, and is currently certified by the department
as an EMT–P.
“Emergency rescue technician (ERT)” means an
individual emergency medical care provider trained in
various rescue techniques including, but not limited to, extrication from
vehicles and agricultural rescue, and who has successfully completed a
curriculum approved by the department in cooperation with the Iowa Fire
Service Institute department of public safety.
“EMS instructor (EMS–I)” means an individual
who has successfully completed an EMS instructor curriculum approved by the
department and is currently certified endorsed by the
department as an EMS–I.
“Physician designee” means a registered nurse
licensed under Iowa Code chapter 152, or a physician’s
physician assistant licensed under Iowa Code chapter 148C and approved by
the board of physician’s physician assistant
examiners, who holds a current course completion card in ACLS.
The physician designee may act as an intermediary for a supervising physician in
directing the actions of emergency medical care personnel in accordance with
written policies and protocols.
“Public access defibrillation (PAD)
provider” means someone who has current course completion in a nationally
recognized public access defibrillation provider course approved by the
department and who also holds a current course completion in CPR. The
department deems a provider who has received and maintained certificates of
completion from each of these courses to be certified by the
department.
“Specialty certification”
“Endorsement” means a nonmedical certification
providing approval in an area related to emergency medical care
including, but not limited to, emergency rescue technician and emergency
medicalservices–instructor.
Rescind the following definition:
“ACLS” or “advanced cardiac life
support” means training and successful course completion in advanced
cardiac life support according to American Heart Association
standards.
ITEM 2. Amend rule 641—131.2(147A)
as follows:
641—131.2(147A) Emergency medical care
providers—requirements for enrollment in training programs and EMS
provider authority.
131.2(1) Enrollment requirements. To be
enrolled in an EMS training program course leading to certification by the
department, an applicant shall:
1. to 6. No change.
7. Be currently certified as a paramedic specialist if
enrolling in a critical care paramedic course.
131.2(2) Authority of emergency medical care
personnel. An emergency medical care provider may:
a. Render, via on–line medical direction, emergency
and nonemergency medical care in those areas for which the emergency medical
care provider is certified as part of an authorized service
program:
(1) At the scene of an emergency;
(2) During transportation to a hospital;
(3) While in the hospital emergency
department;
(4) Until patient care is directly assumed by a physician
or by authorized hospital personnel; and
(5) During transfer from one medical care facility to
another or to a private home.
b. Function in any hospital or any other entity in which
health care is ordinarily provided only when under the direct supervision of a
physician when:
(1) Enrolled as a student or participating as a preceptor
in a training program approved by the department;
(2) Fulfilling continuing education
requirements;
(3) Employed by or assigned to a hospital or other entity
in which health care is ordinarily provided only when under the direct
supervision of a physician as a member of an authorized service program, or in
an individual capacity, by rendering lifesaving services in the facility in
which employed or assigned pursuant to the emergency medical care
provider’s certification and under direct supervision of a physician,
physician assistant, or registered nurse. An emergency medical care provider
shall not routinely function without the direct supervision of a physician,
physician assistant, or registered nurse. However, when the physician,
physician assistant, or registered nurse cannot directly assume emergency care
of the patient, the emergency medical care personnel may perform, without direct
supervision, emergency medical care procedures for which certified, if the life
of the patient is in immediate danger and such care is required to preserve the
patient’s life;
(4) Employed by or assigned to a hospital or other entity
in which health care is ordinarily provided only under the direct supervision of
a physician as a member of an authorized service program, or in an individual
capacity, to perform nonlifesaving procedures for which certified and designated
in a written job description. Such procedures may be performed after the
patient is observed by and when the emergency medical care provider is under the
supervision of the physician, physician assistant, or registered nurse,
including when the registered nurse is not acting in the capacity of a physician
designee, and where the procedure may be immediately abandoned without risk to
the patient.
131.2(3) When emergency medical care
personnel are functioning in a capacity identified in subrule 131.2(2),
paragraph “a,” they may perform emergency and nonemergency medical
care without contacting a supervising physician or physician designee if written
protocols have been approved by the service program medical director which
clearly identify when the protocols may be used in lieu of voice
contact.
131.2(4) Adoption by
reference.
a. Scope of Practice for Iowa EMS Providers (November 2001)
is incorporated and adopted by reference for EMS providers. For any differences
that may occur between the adopted references and these administrative rules,
the administrative rules shall prevail.
b. Scope of Practice for Iowa EMS Providers is available
through the Iowa Department of Public Health, Bureau of EMS, Lucas State Office
Building, Des Moines, Iowa 50319–0075.
131.2(5) The department may approve other
emergency medical care skills on a limited pilot project basis. Requests for a
pilot project application shall be made to the department.
131.2(6) An emergency medical care provider
who has knowledge of an emergency medical care provider, service program or
training program that has violated Iowa Code chapter 147A or these rules shall
report such information to the department.
ITEM 3. Amend subrule 131.3(1) as
follows:
Amend paragraphs “o,” “r” and
“s” as follows:
o. All examination attempts shall be completed within one year
of the initial course completion date. If an individual is unable to complete
the testing within one year due to medical reasons or military
obligation, an extension may be granted upon submission of a signed
statement from a physician an appropriate medical/military
authority and approval by the department.
r. Applicants for EMS–I certification
endorsement shall successfully complete an EMS–Instructor
curriculum approved by the department.
s. Applicants for ERT certification
endorsement shall successfully complete an ERT curriculum approved bythe
department in cooperation with the Iowa Fire Service Institute
department of public safety.
Rescind paragraphs “t” and
“u” and reletter paragraph “v” as
“t.”
ITEM 4. Amend subrule 131.3(2) as
follows:
131.3(2) Multiple certificates and renewal.
a. With the exception of specialty certifications,
the The department shall consider the highest level of
certification attained to be active. Any lower levels of certification shall be
considered idle.
b. and c. No change.
ITEM 5. Amend subrule 131.3(3) as
follows:
Amend paragraph “f” as follows:
f. If an individual is unable to complete the required
continuing education during the certification period due to an illness,
or injury medical reasons or military obligation, an extension
of certification may be issued upon submis–sion of a signed statement from
a physician an appropriatemedical/military authority and
approval by the department.
Rescind paragraph “h.”
ITEM 6. Amend subrule 131.3(4) as
follows:
Amend paragraph “b” by rescinding
subparagraph (7) and adopting the following new
subparagraph (7):
(7) Critical care paramedic—8 hours of approved CCP core
curriculum topics.
Amend paragraph “e” as follows:
Amend subparagraph (1) as follows:
(1) Nationally recognized EMS–related
courses, e.g., ACLS;
Rescind subparagraph (15) and adopt the following
new subparagraphs (15) and (16):
(15) Disaster preparedness;
(16) Emergency runs/responses as a volunteer member of an
authorized EMS service program (primary attendant).
ITEM 7. Amend subrule 131.3(8) as
follows:
131.3(8) Fees. The following fees shall be collected
by the department and shall be nonrefundable:
a. No change.
b. Renewal of EMT–I, EMT–P, and paramedic
specialist certification(s) fee—$10. This fee is refundable if the
applicant’s certification renewal status is not posted on the bureau of
EMS Web page in the certification database within two weeks from the date the
department receives the completed renewal application.
c. to h. No change.
ITEM 8. Amend subrule 131.3(9) as
follows:
131.3(9) Certification through endorsement. An
individual currently certified by another state or registrant of the National
Registry of EMTs must also possess a current Iowa certificate to be considered
certified in this state. The department shall contact the state of
certification or the National Registry of EMTs to verify certification or
registry and good standing. To receive Iowa certification, the individual
shall:
a. and b. No change.
c. Provide verification of current course completion in CPR.
Applicants for EMT–P or paramedic specialist endorsement shall
also provide verification of current course completion in
ACLS.
d. to g. No change.
ITEM 9. Amend subrule 131.4(1) as
follows:
131.4(1) Curricula.
a. The training program shall use the following course
curricula approved by the department for certification. The department
shall determine course length.
(1) EMS provider curricula and course length:
1. PAD—Iowa curriculum or approved
national curriculum.
2. ILEECP—Iowa curriculum, 24 hours.
3. First responder—Current DOT FR curriculum plus
department enhancements, 50 to 60 hours.
4. EMT–B—Current DOT EMT–B curriculum
plus department enhancements, 118 to 130 hours, clinical time or field time
or both as necessary to complete objectives.
5. EMT–I—Iowa curriculum, 54 to 60 didactic
hours, clinical and field time as necessary to complete
objectives.
6. EMT–P—Current DOT EMT–I
curriculum, 280 to 310 didactic hours, clinical and field time as necessary
to complete objectives.
7. Paramedic specialist—Current DOT EMT–P
curriculum, 600 to 660 didactic hours, clinical and field time as necessary
to complete objectives.
8. Training programs that hold current accreditation by the
Commission of Accreditation of Allied Health Education Programs for the
emergency medical technician–paramedic are exempt from the maximum
didactic hours for the EMT–P and paramedic specialist
courses.
(2) Specialty curricula:
1. EMS–I—Current DOT curriculum plus
department enhancements.
2. No change.
3. CCP—Iowa curriculum, 80 to 90 didactic hours,
clinical and field time as necessary to complete objectives.
Curriculum enhancements are available from the Iowa Department
of Public Health, Bureau of EMS, Lucas State Office Building, Des Moines, Iowa
50319–0075.
b. No change.
ITEM 10. Amend subrule 131.4(4) as
follows:
131.4(4) Staff.
a. No change.
b. A training program director shall be appointed who is an
appropriate health care professional. This individual shall be a
full–time educator or a practitioner in emergency or critical care.
Current EMS instructor certification endorsement is also
recommended, but not mandatory.
c. Course coordinators, outreach course coordinators, and
primary instructor(s) used by the training program shall be currently
certified endorsed as EMS instructors.
d. The instructional staff shall be comprised of physicians,
nurses, pharmacists, emergency medical care personnel, or other health care
professionals who have appropriate education and experience in emergency and
critical care. Current EMS instructor certification
endorsement is also recommended, but not mandatory.
e. to i. No change.
ITEM 11. Amend subrule 131.4(6) as
follows:
131.4(6) Student records. The training program shall
maintain an individual record for each student. Training program policy and
department requirements will determine contents. These requirements may
include:
a. No change.
b. Current certifications and endorsements;
c. No change.
ITEM 12. Amend subrule 131.4(9) as
follows:
131.4(9) Financing and administration.
a. to c. No change.
d. The training program shall provide to each student,
within two weeks no later than the first session of the
course starting date, a guide that outlines as a
minimum:
(1) to (6) No change.
(7) Requirements for certification.
ARC 1143B
PUBLIC HEALTH
DEPARTMENT[641]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 147A.4,the
Department of Public Health hereby gives Notice of Intended Action to amend
Chapter 132, “Emergency Medical Services—Service Program
Authorization,” Iowa Administrative Code.
The proposed amendments modify the levels of service program
authorization through use of “contingency plans” and
“transport agreements.” Additionally the amendments incorporate a
continuous quality improvement program/policy for service programs.
The Bureau of EMS has presented these amendments at informal
and formal meetings over the last four months. The Iowa EMS Advisory Council
unanimously endorsed the proposed amendments at its October 10, 2001,
meeting.
The Department has provided a specific provision for variances
relating to Chapter 132. A party desiring to apply for waiver or variance of a
rule in Chapter 132 should utilize the provision in rule
641—132.14(147A).
The Department of Public Health will hold a public hearing
over the Iowa Communications Network (ICN) on Tuesday, December 18, 2001, from 1
to 2 p.m. Sites participating in the ICN broadcast include:
National Guard Armory, 11 East 23rd Street, Spencer,
Iowa;
National Guard Armory, 1712 LaClark Road, Carroll,
Iowa;
National Guard Armory, 1160 10th Street SW, Mason City,
Iowa;
East Side Branch Public Library, ICN Room, 2559 Hubbell
Avenue, Des Moines, Iowa;
National Guard Armory, 195 Radford Road, Dubuque, Iowa;
and
Kirkwood Learning Center, 111 Westview Drive, Washington,
Iowa.
At the hearing, persons will be asked to give their names and
addresses for the record and to confine their remarks to the subject of the
amendments. Any person who plans to attend the public hearing and who may have
special requirements, such as hearing or mobility impairments, should contact
the Department of Public Health and advise of specific needs.
Any oral or written comments must be received on or before
December 18, 2001. Comments should be addressed to Tim Peterson, M.D., EMS
Bureau Chief, Department of Public Health, 401 SW 7th Street, Suite D, Des
Moines, Iowa 50309.
These amendments are intended to implement Iowa Code chapter
147A.
The following amendments are proposed.
ITEM 1. Amend rule
641—132.1(147A) as follows:
Amend the following definitions:
“Air carrier” or “air taxi
Air ambulance” means any privately or publicly owned rotorcraft
or fixed–wing aircraft which may be specifically designed, modified,
constructed, equipped, staffed and used regularly to transport the sick, injured
or otherwise incapacitated who are in need of out–of–hospital
emergency medical care or whose condition requires treatment or continuous
observation while being transported.
“Ambulance” means any privately or publicly owned
rotorcraft or ground vehicle specifically designed, modified,
constructed, equipped, staffed and used regularly to transport the sick, injured
or otherwise incapacitated.
“CPR” means training and successful course
completion in cardiopulmonary resuscitation, AED and obstructed airway
procedures for all age groups according to recognized national standards.
This includes one rescuer, two rescuer, and child/infant cardiopulmonary
resuscitation and adult and child/infant obstructed airway
procedures.
“Critical care paramedic (CCP)” means a
currently certified paramedic specialist who has successfully completed a
critical care course of instruction approved by the department and has received
endorsement from the department as a critical care paramedic.
“Critical care transport (CCT)” means specialty
care patient transportation when medically necessary, for a critically ill or
injured patient needing critical care paramedic (CCP) skills, between
medical care facilities, and provided by an authorized ambulance service that is
endorsed approved by the department to provide critical
care transportation and staffed by one or more critical care paramedics or other
health care professional in an appropriate specialty area.
“Current course completion” means written
recognition given for training and successful course completion of CPR or
ACLS PAD with an expiration date or a recommended
renewal date that exceeds the current date.
“Emergency medical care personnel” or
“provider” means an individual who has been trained to provide
emergency and nonemergency medical care at the first–responder,
EMT–basic, EMT–intermediate, EMT–paramedic, paramedic
specialist level or other certification levels adopted by rule by the
department and who has been issued a certificate by the department.
“Emergency medical technician–paramedic
(EMT–P)” means an individual who has successfully completed the
current United States Department of Transportation’s
EMT–intermediate curriculum or the 1984 1985 or
earlier DOT EMT–P curriculum, passed the department’s approved
written and practical examinations, and is currently certified by the department
as an EMT–P.
“Emergency rescue technician (ERT)” means an
individual emergency medical care provider trained in
various rescue techniques including, but not limited to, extrication from
vehicles and agricultural rescue, and who has successfully completed a
curriculum approved by the department in cooperation with the Iowa Fire
Service Institute department of public safety.
“Physician designee” means any registered nurse
licensed under Iowa Code chapter 152, or any physician assistant licensed under
Iowa Code chapter 148C and approved by the board of physician assistant
examiners, who holds current course completion in ACLS. The
physician designee acts as an intermediary for a supervising physician in
accordance with written policies and protocols in directing the actions of
emergency medical care personnel providing emergency medical services.
“Protocols” means service program patient
care written directions and guidelines established and approved by
the service program’s medical director that address the orders
consistent with the department’s standard of care procedures to be
followed by emergency medical care providers in emergency and nonemergency
situations.
“Public access defibrillation (PAD)
provider” means someone who has current course completion in a nationally
recognized public access defibrillation provider course approved by the
department and who also holds a current course completion in CPR. The
department deems a provider who has received and maintained certificates of
completion from each of these courses to be certified by the
department.
Rescind the following definitions:
“ACLS” or “advanced cardiac life
support” means training and successful course completion in advanced
cardiac life support according to American Heart Association
standards.
“Primary response vehicle” means any
ambulance, rescue vehicle or first response vehicle which is utilized by a
service program and is normally dispatched as the initial vehicle to respond to
an emergency call.
“Secondary response vehicle” means
any ambulance, rescue vehicle or first response vehicle which is utilized by a
service program when dispatched for routine or convalescent transfers, when the
service program’s primary response vehicle would have a longer response
time, is already in service or is otherwise unavailable or when a mutual aid
request requires a different type of response vehicle. Secondary response
vehicles may be staffed and equipped at any level up to and including the
service program’s level of authorization.
Adopt the following new definitions in
alphabetical order:
“CEH” means “continuing education
hour” which is based upon a minimum of 50 minutes of training per
hour.
“Continuous quality improvement (CQI)” means a
program that is an ongoing process to monitor standards at all EMS operational
levels including the structure, process, and outcomes of the patient care
event.
“EMS contingency plan” means a transport
agreement or dispatching policy between two or more EMS service programs that
addresses how and under what circumstances patient transportation will be
provided in a given service area.
“Transport agreement” means a written agreement
between two or more service programs that specifies the duties and
responsibilities of the agreeing parties to ensure appropriate transportation of
patients in a given service area.
ITEM 2. Amend subrule 132.2(2) as
follows:
132.2(2) An emergency medical care provider
may:
a. No change.
b. Function in any hospital or any other entity in which
health care is ordinarily provided only when under the direct supervision of a
physician when:
(1) to (3) No change.
(4) Employed by or assigned to a hospital or other entity in
which health care is ordinarily provided only under the direct supervision of a
physician as a member of an authorized service program, or in an individual
capacity, to perform nonlifesaving procedures for which trained
certified and designated in a written job description. Such procedures
may be performed after the patient is observed by and when the emergency medical
care provider is under the supervision of the physician, physician assistant, or
registered nurse, including when the registered nurse is not acting in the
capacity of a physician designee, and where the procedure may be immediately
abandoned without risk to the patient.
ITEM 3. Amend subrule 132.2(4) as
follows:
132.2(4) Adoption by reference.
a. Scope of Practice for Iowa EMS Providers (October
1999) (November 2001) is incorporated and adopted by reference
for EMS providers. For any differences that may occur between the adopted
references and these administrative rules, the administrative rules shall
prevail.
b. No change.
ITEM 4. Amend subrule 132.2(5) as
follows:
132.2(5) The department may approve other emergency
medical care skills on a limited pilot project basis. Requests for a
pilot projects project application shall be
submitted made in writing to the
department.
ITEM 5. Amend subrule 132.7(1) by
rescinding paragraph “i” and adopting the following
new paragraph “i” in lieu thereof:
i. Service programs that acquire and maintain current status
with a nationally recognized EMS service program accreditation entity that meets
or exceeds Iowa requirements may be exempted from the application process. A
copy of the application must be filed with the department for
approval.
ITEM 6. Amend subrule 132.7(3) as
follows:
132.7(3) Rotorcraft Air
ambulances and air taxis or air
carriers.
a. Rotorcraft Air ambulances shall
meet all applicable requirements of Iowa Code chapter 147A and these rules
except for subrule 132.7(2), paragraphs 132.8(1)“b” and
“c,” and subrules 132.8(8) and 132.8(9).
b. Air taxis or air carriers
ambulances shall not be subject to the requirements of Iowa Code chapter
147A and these rules except when utilizing emergency medical care personnel to
provide emergency medical care. In such instances, emergency medical care
personnel shall be members of an authorized service program (assigned by
that service program) and shall be provided with the appropriate equipment and
medical direction deemed necessary by that service program’s medical
director function at the appropriate level of care as identified in
the scope of practice pursuant to subrule 132.2(4).
ITEM 7. Rescind and reserve subrule
132.7(6).
ITEM 8. Rescind rule
641—132.8(147A) and adopt the following new rule in lieu
thereof:
641—132.8(147A) Service program levels of care and
staffing standards.
132.8(1) A service program seeking ambulance
authorization shall:
a. Apply for authorization at one of the following
levels:
(1) Basic care.
(2) EMT–B.
(3) EMT–I.
(4) EMT–P.
b. Maintain an adequate number of ambulances and personnel to
provide 24–hour–per–day, 7–day–per–week
coverage. Ambulances shall comply with paragraph 132.8(1)“d.” The
number of ambulances and personnel to be maintained shall be determined by the
department, and shall be based upon, but not limited to, the
following:
(1) Number of calls;
(2) Service area and population; and
(3) Availability of other services in the area.
c. Provide as a minimum, on each ambulance call, the
following staff:
(1) One currently certified EMT–B.
(2) One currently licensed driver. The service shall document
each driver’s training in emergency driving techniques and in the use of
the service’s communications equipment.
d. Submit an EMS contingency plan that will be put into
operation when coverage pursuant to the 24/7 rule in paragraph
132.8(1)“b” is not possible due to unforeseen
circumstances.
e. Report frequency of use of the contingency plan to the
department upon request.
f. Seek approval from the department to provide nontransport
coverage in addition to or in lieu of ambulance authorization.
g. Advertise or otherwise imply or hold itself out to the
public as an authorized ambulance service only to the level of care maintained
24 hours per day, seven days a week.
h. Apply to the department to receive approval to provide
critical care transportation based upon appropriately trained staff and approved
equipment.
i. Unless otherwise established by protocol approved by the
medical director, the emergency medical care provider with the highest level of
certification (on the transporting service) shall attend the patient.
132.8(2) A service program seeking nontransport
authorization shall:
a. Apply for authorization at one of the following
levels:
(1) Basic care.
(2) First responder.
(3) EMT–B.
(4) EMT–I.
(5) EMT–P.
b. For staffing purposes provide, as a minimum, a transport
agreement.
c. Advertise or otherwise hold itself out to the public as an
authorized nontransport service program only to the level of care maintained 24
hours per day, seven days a week.
d. Not be prohibited from transporting patients in an
emergency situation when lack of transporting resources would cause an
unnecessary delay in patient care.
132.8(3) Service program operational requirements.
Ambulance and nontransport service programs shall:
a. Complete and maintain a patient care report concerning the
care provided to each patient.
b. Utilize department protocols as the standard of care. The
service program medical director may make changes to the department protocols
provided the changes are within the EMS provider’s scope of practice and
within acceptable medical practice. A copy of the changes shall be filed with
the department.
c. Ensure that personnel duties are consistent with the level
of certification and the service program’s level of
authorization.
d. Maintain current personnel rosters and personnelfiles. The
files shall include the names and addresses of all personnel and documentation
that verifies EMS provider credentials including, but not limited
to:
(1) Current provider level certification.
(2) Current course
completions/certifications/endorse–ments as may be required by the medical
director.
(3) PA and RN exception forms for appropriate personnel and
verification that PA and RN personnel have completed the appropriate EMS level
continuing education.
e. If requested by the department, notify the department in
writing of any changes in personnel rosters.
f. Have a medical director and
24–hour–per–day, 7–day–per–week
on–line medical direction available.
g. Ensure that the appropriate service program personnel
respond as required in this rule and that they respond in a reasonable amount of
time.
h. Notify the department in writing within seven days of any
change in ownership or control or of any reduction or discontinuance of
operations.
i. Select a new or temporary medical director if for any
reason the current medical director cannot or no longer wishes to serve in that
capacity. Selection shall be made before the current medical director
relinquishes the duties and responsibilities of that position.
j. Within seven days of any change of medical director, notify
the department in writing of the selection of the new or temporary medical
director who must have indicated in writing a willingness to serve in that
capacity.
k. Not prevent a registered nurse or physician assistant from
supplementing the staffing of an authorized service program provided equivalent
training is documented pursuant to Iowa Code sections 147A.12 and
147A.13.
l. Not be authorized to utilize a manual defibrillator (except
paramedic).
m. Implement a continuous quality improvement program that
provides a policy to include as a minimum:
(1) Medical audits.
(2) Skills competency.
(3) Follow–up (loop closure/resolution).
n. Require physician assistants and registered nurses
providing care pursuant to Iowa Code sections 147A.12 and 147A.13 to meet CEH
requirements approved by the medical director.
o. Document an equipment maintenance program to ensure proper
working condition and appropriate quantities.
132.8(4) Equipment and vehicle standards. The
following standards shall apply:
a. Ambulances placed into service after July 1, 2002, shall
meet, as a minimum, the National Truck and Equipment Association’s
Ambulance Manufacture Division (AMD) performance specifications.
b. All EMS service programs shall carry equipment and supplies
in quantities as determined by the medical director and appropriate to the
service program’s level of care and available certified EMS personnel and
as established in the service program’s approved
protocols.
c. Pharmaceutical drugs and
over–the–counter drugs may be carried and administered upon
completion of training and pursuant to the service program’s established
protocols approved by the medical director.
d. All drugs shall be maintained in accordance with the rules
of the state board of pharmacy examiners.
e. Accountability for drug exchange, distribution,
storage, ownership, and security shall be subject to applicable state and
federal requirements. The method of accountability shall be described in the
written pharmacy agreement. A copy of the written pharmacy agreement shall be
submitted to the department.
f. Each ambulance service program shall maintain a
telecommunications system between the emergency medical care provider and the
source of the service program’s medical direction and other appropriate
entities. Nontransport service programs shall maintain a telecommunications
system between the emergency medical care provider and the responding ambulance
service and other appropriate entities.
g. All telecommunications equipment shall be capable of
transmitting and receiving clear and understandable voice communications to and
from the service program’s communications base and all points within the
service program’s primary service area.
h. All telecommunications shall be conducted in an
appropriate manner and on a frequency approved by the Federal Communications
Commission and the department.
132.8(5) Preventative maintenance. Each ambulance
service program shall document a preventative maintenance program to make
certain that:
a. Vehicles are fully equipped and maintained in a safe
operating condition. In addition:
(1) All ground ambulances shall be housed in a garage or other
facility that prevents engine, equipment and supply freeze–up and
windshield icing. An unobstructed exit to the street shall also be
maintained;
(2) The garage or other facility shall be adequately heated or
each response vehicle shall have permanently installed auxiliary heating units
to sufficiently heat the engine and patient compartment; and
(3) The garage or other facility shall be maintained in a
clean, safe condition free of debris or other hazards.
b. The exterior and interior of the vehicles are kept clean.
The interior and equipment shall be cleaned after each use as necessary. When a
patient with a communicable disease has been transported or treated, the
interior and any equipment or nondisposable supplies coming in contact with the
patient shall be thoroughly disinfected.
c. All equipment stored in a patient compartment is secured so
that, in the event of a sudden stop or movement of the vehicle, the patient and
service program personnel are not injured by moving equipment.
d. All airway, electrical and mechanical equipment is kept
clean and in proper operating condition.
e. Compartments provided within the vehicles and the medical
and other supplies stored therein are kept in a clean and sanitary
condition.
f. All linens, airway and oxygen equipment or any other
supplies or equipment coming in direct patient contact is of a single–use
disposable type or cleaned, laundered or disinfected prior to reuse.
g. Freshly laundered blankets and linen or disposable linens
are used on cots and pillows and are changed after each use.
h. Proper storage is provided for clean linen.
i. Soiled supplies shall be appropriately disposed of
according to current biohazard practices.
132.8(6) Service program—incident and accident
reports.
a. Incidents of fire or other destructive or damaging
occurrences affecting the service program or theft of a service program
ambulance, equipment, or drugs shall be reported to the department within 48
hours following the occurrence of the incident.
b. A copy of the motor vehicle accident report required under
Iowa Code subsection 321.266(2), relating to the reporting of an accident
resulting in personal injury, death or property damage, shall be submitted to
the department within seven days following an accident involving a service
program vehicle.
132.8(7) Adoption by reference. The Iowa EMS Service
Program Registry Data Dictionary is adopted and incorporated by reference for
inclusion criteria and reportable patient data. For any differences which may
occur between the adopted reference and this chapter, the administrative rules
shall prevail.
a. The Iowa EMS Service Program Registry Data Dictionary is
available through the Iowa Department of Public Health, Bureau of Emergency
Medical Services, Lucas State Office Building, Des Moines, Iowa
50319–0075.
b. The department shall prepare compilations for release or
dissemination on all reportable patient data entered into the EMS service
program registry during the reporting period. The compilations shall include,
but not be limited to, trends and patient care outcomes for local, regional, and
statewide evaluations. The compilations shall be made available to all service
programs submitting reportable patient data to the registry.
c. Access and release of reportable patient data and
information.
(1) The data collected by and furnished to the department
pursuant to this subrule are confidential records of the condition, diagnosis,
care, or treatment of patients or former patients, including outpatients,
pursuant to Iowa Code section 22.7. The compilations prepared for release or
dissemination from the data collected are not confidential under Iowa Code
section 22.7, subsection 2. However, information which individually
identifies patients shall not be disclosed, and state and federal law regarding
patient confidentiality shall apply.
(2) The department may approve requests for reportable patient
data for special studies and analysis provided the request has been reviewed and
approved by the deputy director of the department with respect to the scientific
merit and confidentiality safeguards, and the department has given
administrative approval for the proposal. The confidentiality of patients and
the EMS service program shall be protected.
(3) The department may require entities requesting the data to
pay any or all of the reasonable costs associated with furnishing the reportable
patient data.
d. To the extent possible, activities under this subrule shall
be coordinated with other health data collection methods.
e. Quality assurance.
(1) For the purpose of ensuring the completeness and quality
of reportable patient data, the department or authorized representative may
examine all or part of the patient care report as necessary to verify or clarify
all reportable patient data submitted by a service program.
(2) Review of a patient care report by the department shall be
scheduled in advance with the service program and completed in a timely
manner.
f. All EMS service programs shall comply with these rules
prior to January 1, 2001. The director, pursuant to Iowa Code section
147A.4, may grant a variance from the requirements of these rules for any
service program, provided that the variance is related to undue hardships in
complying with this chapter.
132.8(8) The patient care report is a confidential
document and shall be exempt from disclosure pursuant to Iowa Code subsection
22.7(2) and shall not be accessible to the general public. Information
contained in these reports, however, may be utilized by any of the indicated
distribution recipients and may appear in any document or public health record
in a manner which prevents the identification of any patient or person named in
these reports.
132.8(9) Implementation. The director may grant
exceptions and variances from the requirements of this chapter for any ambulance
or nontransport service. Exceptions or variations shall be reasonably related
to undue hardships which existing services experience in complying with this
chapter. No exception or variance may be granted unless the service has adopted
a plan, approved by the department prior to July 1, 1996, to achieve compliance
during a period not to exceed seven years. Services requesting exceptions and
variances shall be subject to other applicable rules adopted pursuant to Iowa
Code chapter 147A. Nothing in this chapter shall be construed to require any
ambulance or nontransport service to provide a level of care beyond minimum
basic care standards.
ITEM 9. Amend subrule 132.9(2) as
follows:
132.9(2) The medical director’s duties include,
but need not be limited to:
a. Developing, approving and updating protocols to be used by
service program personnel that meet or exceed the minimum standard protocols
developed by the department.
b. Developing and maintaining liaisons between the service,
other physicians, physician designees, and hospitals,
and the medical community served by the service program.
c. Monitoring and evaluating the activities of the service
program and individual personnel performance, including establishment
of measurable outcomes that reflect the goals and standards of the EMS
system.
d. to f. No change.
g. Ensuring maintenance of skills by service program
personnel including: Developing and approving an applicable
continuous quality improvement policy demonstrating type and frequency of
review, including an action plan and follow–up.
(1) Documenting training on specific equipment used by
the service program. Such training may be performed by an approved training
program or other qualified individual approved by the medical
director.
(2) Documenting the monthly or quarterly
defibrillation practice sessions required in subrule 132.8(1), paragraph
“o.”
(3) The medical director may remove an individual from
service program participation and require remedial education including, but not
limited to: classroom instruction, clinical experience and field
experience.
h. and i. No change.
j. Approving or removing an individual from service program
participation.
ITEM 10. Amend subrule 132.9(3) as
follows:
132.9(3) Supervising physicians,
and physician designees, or other appointees may
assist the medical director by:
a. to e. No change.
ITEM 11. Amend subrule 132.9(4) as
follows:
132.9(4) The medical director, supervising
physicians, physician designees or other qualified designees shall
randomly audit (at least quarterly) documentation of calls where emergency
medical care was provided. The medical director shall randomly review audits
performed by the supervising physician, physician designee or other
designee qualified appointee. The audit shall be in writing and
shall include, but need not be limited to:
a. No change.
b. Time Response time and time
spent at the scene.
c. Tiered Overall EMS system response to
ensure that the patient’s needs were matched to available resources
including, but not limited to, mutual aid and tiered response.
d. Completeness of documentation.
ITEM 12. Rescind and reserve subrule
132.9(5).
ITEM 13. Amend subrule 132.9(6) as
follows:
132.9(6) On–line medical direction when
provided through a hospital.
a. to c. No change.
d. Only supervising physicians or physician designees shall
provide on–line medical direction via radio
communications. However, a physician assistant, registered
nurse or EMT (of equal or higher level) may relay orders to emergency medical
care personnel, without modification, from a supervising physician.
or A physician designee may not deviate from approved
protocols.
e. On an annual basis, the The
hospital shall notify provide, upon request to the
department, in writing of any changes in the a list
of supervising physicians and physicians physician
designees providing on–line medical direction.
f. Supervising physicians and physician designees
shall be trained in the proper use of radio protocols and
equipment.
g. to i. No change.
ITEM 14. Amend subrule 132.14(1) as
follows:
132.14(1) If during a period of authorization there is
some occurrence that temporarily causes a service program to be in noncompliance
with these rules, the department may grant a temporary variance. Temporary
variances to these rules (not to exceed six months in length per any approved
request) may be granted by the department to a currently authorized service
program. Requests for temporary variances shall comply
apply only to the service program requesting the variance and shall apply
only to those requirements and standards for which the department is
responsible.
ITEM 15. Amend subrule 132.14(2) as
follows:
132.14(2) To request a variance, the service program
shall:
a. to e. No change.
f. Submit to the department, within ten days after having
given verbal notification to the department, a written explanation for the
temporary variance request that addresses each of the above paragraphs. The
address and telephone number are: Iowa Department of Public Health, Bureauof
Emergency Medical Services, Lucas State Office Building, Des Moines, Iowa
50319–0075, (515)281–3741 (515)
725–0326.
ITEM 16. Amend subrule 132.15(1) as
follows:
132.15(1) Upon responding to an emergency call,
ambulance, or nontransport paramedic level services may make a
determination at the scene as to whether emergency medical transportation or
nonemergency transportation is needed. The determination shall be made by a
paramedic or paramedic specialist and shall be based upon the
nonemergency transportation protocol approved by the service program’s
medical director. When applying this protocol, the following criteria, as a
minimum, shall be used to determine the appropriate transport option:
a. No change.
b. Secondary assessment (including vital signs and
history) Focused history and physical examination,
c. to e. No change.
Emergency medical transportation shall be provided whenever
any of the above criteria indicate that treatment should be initiated.
ARC 1142B
PUBLIC HEALTH
DEPARTMENT[641]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 147A.4, the
Department of Public Health hereby gives Notice of Intended Action to amend
Chapter 134, “Trauma Care Facility Categorization and Verification,”
and Chapter 135, “Trauma Triage and Transfer Protocols,” Iowa
Administrative Code.
The proposed amendments update the cross references to
documents adopted by reference in each chapter and replace outdated
language.
The Department has not provided specific provisions for a
waiver or variance from rules in Chapters 134 and 135. A party seeking a waiver
or variance from the rules should do so pursuant to the Department’s
variance and waiver provisions contained in 641—Chapter 178.
The Department’s Trauma System Advisory Council
unanimously adopted the proposed amendments at the October 24, 2001,
meeting.
The Department of Public Health will hold a public hearing
over the Iowa Communications Network (ICN) on Tuesday, December 18, 2001, from 1
to 2 p.m. Sites participating in the ICN broadcast include the
following:
National Guard Armory, 11 East 23rd Street, Spencer,
Iowa;
National Guard Armory, 1712 LaClark Road, Carroll,
Iowa;
National Guard Armory, 1160 10th Street SW, Mason City,
Iowa;
East Side Branch Public Library, ICN Room, 2559 Hubbell
Avenue, Des Moines, Iowa;
National Guard Armory, 195 Radford Road, Dubuque, Iowa;
and
Kirkwood Learning Center, 111 Westview Drive, Washington,
Iowa.
At the hearing, persons will be asked to give their names and
addresses for the record and to confine their remarks to the subject of the
amendments. Any person who plans to attend the public hearing and who may have
special requirements, such as hearing or mobility impairments, should contact
the Department of Public Health and advise of specific needs.
Any oral or written comments must be received on or before
December 18, 2001. Comments should be addressed to Tim Peterson, M.D., EMS
Bureau Chief, Department of Public Health, 401 SW 7th Street, Suite D, Des
Moines, Iowa 50309.
These amendments are intended to implement Iowa Code chapter
147A.
The following amendments are proposed.
ITEM 1. Amend subrule 134.2(3) as
follows:
134.2(3) Adoption by reference.
a. “Iowa Trauma System Level I & II Hospital and
Emergency Care Facility Categorization Criteria” (October
1999) (November 2001) is incorporated and adopted by reference
for Level I and II hospital and emergency care facility categorization criteria,
and the “Iowa Trauma System Level III & IV Hospital and Emergency Care
Facility Categorization Criteria” (May 1999) (November
2001) is incorporated by reference and adopted for Level III and IV hospital
and emergency care facility categorization criteria. For any differences which
may occur between the adopted references and these administrative rules, the
administrative rules shall prevail.
b. “Iowa Trauma System Level I & II Hospital and
Emergency Care Facility Categorization Criteria” (October
1999) (November 2001) and the “Iowa Trauma System Level
III & IV Hospital and Emergency Care Facility Categorization Criteria”
(May 1999) (November 2001) are available through the
Iowa Department of Public Health, Bureau of Emergency Medical Services,
Lucas State Office Building 401 SW Seventh Street, Suite
D, Des Moines, Iowa 50319–0075.
ITEM 2. Amend paragraph
135.2(1)“a” as follows:
a. Adoption by reference. The
“Out–of–Hospital Trauma Triage Destination Decision
Protocol” (October 1999) (November 2001) and the
“Inter–Trauma Care Facility Triage and Transfer Protocol”
(August 1996) are incorporated by reference and adopted as the
out–of–hospital trauma triage destination decision and the
intertrauma care facility triage and transfer protocols. For any differences
which may occur between the adopted references and these administrative rules,
the administrative rules shall prevail.
ARC 1141B
PUBLIC HEALTH
DEPARTMENT[641]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 136.3(7), the
Department of Public Health hereby gives Notice of Intended Action to amend
Chapter 176, “Criteria for Awards or Grants,” Iowa Administrative
Code.
The proposed amendment provides information on the appeal
process for competitive grants if the specific administrative rules of the
relevant program do not contain a process for appeal.
Any interested person may make written comments or suggestions
on the proposed amendment on or before December 18, 2001. Such written comments
should be directed to Barb Nervig, Administrative Rules Administrator,
Department of Public Health, Lucas State Office Building, 321 East 12th Street,
Des Moines, Iowa 50319. Comments may also be sent by E–mail to
bnervig@idph.state.ia.us.
This amendment is intended to implement Iowa Code chapter
17A.
The following amendment is proposed.
Amend 641—Chapter 176 by adopting the following
new rule:
641—176.8(135,17A) Appeals.
176.8(1) Appeal. An applicant may appeal the denial
of a properly submitted competitive grant application. The appeal shall be
submitted in writing within ten days of receipt of notification of the adverse
decision. The appeal shall be addressed to the division director of the
appropriate division, Department of Public Health, Lucas State Office Building,
Des Moines, Iowa 50319–0075. In the event of an appeal, the department
will continue working with the selected bidder pending the outcome of the
appeal.
176.8(2) Contested case. Upon receipt of an appeal
that meets contested case status, the appeal shall be forwarded within five
working days to the department of inspections and appeals (DIA) pursuant to the
administrative rules adopted by DIA regarding transmission of cases.
176.8(3) Hearing. Parties shall receive notice of the
hearing in advance. The administrative law judge shall schedule the time,
place, and date of the hearing so that the hearing is held as expeditiously as
possible. The hearing shall be conducted according to the procedural rules for
contested case hearings found at 481—Chapter 10.
176.8(4) Decision of administrative law judge. The
administrative law judge’s decision shall be issued within 60 days from
the date of the hearing. The administrative law judge’s proposed decision
shall be served by certified mail, return receipt requested, or delivered by
personal service. The proposed decision and order becomes the
department’s final decision without further proceedings 10 days after it
is received by the aggrieved party unless an appeal to the director is filed by
either of the parties as provided in subrule 176.8(5) or the director serves
notice on the parties of the director’s intent to review the
decision.
176.8(5) Appeal to director. Any appeal to the
director for review of a proposed decision shall be mailed to the director by
certified mail, return receipt requested, or delivered by personal service
within ten days after the receipt of the administrative law judge’s
proposed decision and order by the aggrieved party. A copy of the appeal shall
also be mailed to the administrative law judge and the other parties. A request
for appeal shall include the specific grounds for appeal.
176.8(6) Record of hearing. Upon receipt of an appeal
request, the administrative law judge shall prepare a record of the hearing for
submission to the director. The record shall include the following:
a. All pleadings, motions, and rules;
b. All evidence received or considered and all other
submissions by recording or transcript;
c. All statements of matters officially noticed;
d. All questions and offers of proof, objections, and rulings
thereon;
e. All proposed findings and exceptions; and
f. The proposed decision and order of the administrative law
judge.
176.8(7) Decision of director. Upon receipt of a
properly filed appeal, the director shall establish a briefing schedule and, at
the discretion of the director, an opportunity for oral argument. An appeal to
the director shall be based on the record made at the hearing. The director may
reverse or modify any finding of fact if a preponderance of the evidence will
support a determination to reverse or modify such a finding, or may reverse or
modify any conclusion of law the director finds to be in error. The decision
and order of the director shall be delivered by certified mail, return receipt
requested, or by personal service, and becomes the department’s final
decision upon receipt by the aggrieved party.
176.8(8) Exhausting administrative remedies. It is
not necessary to file an application for rehearing to exhaust administrative
remedies when appealing to the director or the district court as provided in
Iowa Code section 17A.19.
176.8(9) Judicial review. The aggrieved party to the
final decision of the department who has exhausted all administrative remedies
may petition for judicial review of that action pursuant to Iowa Code chapter
17A. Petitions for judicial review shall be filed within 30 days after the
decision becomes final. The party who appeals a final agency action to district
court shall pay the costs of the preparation of a transcript of the contested
case hearing for the district court.
176.8(10) Applicability of rule. This rule governs
the appeal process for a competitive grant if the specific administrative rules
of the relevant program do not contain a process for appeal.
ARC 1132B
REAL ESTATE APPRAISER EXAMINING
BOARD[193F]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 543D.5, the
Real Estate Appraiser Examining Board gives Notice of Intended Action to rescind
Chapters 1 to 11 and adopt new Chapter 1, “Organization and
Administration”; Chapter 2, “Definitions”; Chapter 3,
“Examination”; Chapter 4, “Associate Real Property
Appraiser”; Chapter 5, “Certified Residential Real Property
Appraiser”; Chapter 6, “Certified General Real Property
Appraiser”; Chapter 7, “Disciplinary Actions Against Certified and
Associate Appraisers”; Chapter 8, “Investigations and Disciplinary
Procedures”; Chapter 9, “Renewal, Expiration and Reinstatement of
Certificates or Registrations”; Chapter 10, “Reciprocity”;
Chapter 11, “Continuing Education”; and Chapter 12,
“Fees,” Iowa Administrative Code.
This amendment is intended to reformat, clarify, and simplify
the rules governing the licensing and regulation of the real estate appraisal
profession in accordance with Executive Order Number 8.
Any interested person may make written suggestions or comments
on these proposed rules on or before December 18, 2001. Comments should be
directed to Susan Griffel, Executive Officer, Real Estate Appraiser Examining
Board at 1918 SE Hulsizer Road, Ankeny, Iowa 50021; fax (515) 281–7411;
E–mail susan.griffel@comm7.state.ia.us.
This amendment is intended to implement Iowa Code chapters
543D and 272C.
The following amendment is proposed.
Rescind 193F—Chapters 1 to 11 and adopt the following
new chapters in lieu thereof:
CHAPTER 1
ORGANIZATION AND ADMINISTRATION
193F—1.1(543D) Description.
1.1(1) The purpose of the real estate appraiser
examining board is to administer and enforce the provisions of Iowa Code chapter
543D (Iowa Voluntary Appraisal Standards and Appraiser Certification Law of
1989) with regard to the appraisal of real property in the state of Iowa,
including the examination of candidates and issuance of certificates and
registrations; investigation of alleged violations and infractions of the
appraisal standards and appraiser certification law; and the disciplining of
appraisers. The importance of the role of the appraiser places ethical and
professional standards on those that serve in this capacity. To this end, the
board has promulgated these rules and has adopted the Uniform Standards of
Professional Appraisal Practice (USPAP) to clarify the board’s intent and
procedures and to promote and maintain a high level of public trust in
professional appraisal practice.
1.1(2) All official communications, including
submissions and requests, should be addressed to the board at its official
address, 1918 SE Hulsizer Road, Ankeny, Iowa 50021.
193F—1.2(543D) Administrative
committees.
1.2(1) The board may appoint administrative committees
of not less than three nor more than five board members for the purpose of
making recommendations on matters specified by the board.
1.2(2) An administrative committee may be appointed to
make recommendations to the board concerning the board’s responsibilities
as to examinations, certifications, continuing education, professional conduct,
discipline and other board matters.
193F—1.3(543D) Annual meeting. The annual
meeting of the board shall be the first meeting scheduled after April 30. At
this time the chairperson and vice chairperson shall be elected to serve until
their successors are elected. The election of these officers shall be the first
order of business after hearing the reports of outgoing officers. The newly
elected officers shall assume the duties of their respective offices at the
conclusion of the meeting at which they were elected.
193F—1.4(543D) Other meetings. In addition to
the annual meeting, and in addition to other meetings, the time and place of
which may be fixed by resolution of the board, any meeting may be called by the
chairperson of the board or by joint call of a majority of its members. One
week’s notice shall be given for such meetings, and the notice must
designate the time and place of the meeting.
193F—1.5(543D) Executive officer’s
duties.
1.5(1) The executive officer shall cause complete
records to be kept of applications for examination and registration,
certificates and permits granted, and all necessary information in regard
thereto.
1.5(2) The executive officer shall determine when the
legal requirements for certification and registration have been satisfied with
regard to issuance of certificates or registrations, and the executive officer
shall submit to the board any questionable application.
1.5(3) The executive officer shall keep accurate
minutes of the meetings of the board. The executive officer shall keep a list
of the names of persons issued certificates as certified general real property
appraisers, certified residential real property appraisers and associate real
property appraisers.
193F—1.6(543D) Records, filings, and requests for
public information. Unless otherwise specified by the rules of the
department of commerce or the professional licensing and regulation division,
the board is the principal custodian of its own agency orders, statements of law
or policy issued by the board, legal documents, and other public documents on
file with the board.
1.6(1) Any person may examine public records
promulgated or maintained by the board at its office during regular business
hours. The board maintains an office at 1918 SE Hulsizer Road, Ankeny, Iowa
50021. The office is open during regular business hours from 8 a.m. until 4:30
p.m. Monday through Friday. The office is closed Saturdays, Sundays, and
official state holidays.
1.6(2) Records, documents and other information may be
gathered, stored, and available in electronic format. Information, various
forms, documents, and the law and rules may be reviewed or obtained anytime by
the public from the board’s Internet Web site located at
http://www.state.ia.us/iapp.
1.6(3) Deadlines. Unless the context requires
otherwise, any deadline for filing a document shall be extended to the next
working day when the deadline falls on a Saturday, Sunday, or official state
holiday.
193F—1.7(543D) Adoption, amendment or repeal of
administrative rules.
1.7(1) The board shall adopt, amend or repeal its
administrative rules in accordance with the provisions of Iowa Code section
17A.4. Prior to the adoption, amendment or repeal of any rule of the board, any
interested person, as described in Iowa Code section 17A.4(1)“b,”
may submit any data, views, or arguments in writing concerning such rule or
may request to make an oral presentation concerning such rule. Such written
comments or requests to make oral presentations shall be filed with the board at
its official address and shall clearly state:
a. The name, address, and telephone number of the
person or agency authoring the comment or request;
b. The number and title of the proposed rule, which is
the subject of the comment or request, as given in the Notice of Intended
Action;
c. The general content of the oral presentation. A separate
comment or request to make an oral presentation shall be made for each proposed
rule to which remarks are to be asserted.
1.7(2) The receipt and acceptance for consideration of
written comments and requests to make oral presentations shall be acknowledged
by the board.
1.7(3) Written comments received after the deadline
set forth in the Notice of Intended Action may be accepted by the board although
their consideration is not assured. Requests to make an oral presentation
received after the deadline shall not be accepted and shall be returned to the
requester.
193F—1.8(22) Public records and fair information
practices. Board rules on public records and fair information practices may
be found in the uniform rules for the division of professional licensing and
regulation at 193 IAC 13.
193F—1.9(68B) Sales of goods and services.
Board rules on the sale of goods and services by board members may be found in
the uniform rules for the division of professional licensing and regulation at
193 IAC 11.
193F—1.10(17A) Petitions for rule making.
Persons wishing to file a petition for rule making should consult the uniform
rules for the division of professional licensing and regulation at 193 IAC
9.
193F—1.11(17A) Declaratory orders. Persons
wishing to seek a declaratory order from the board should consult the uniform
rules for the division of professional licensing and regulation at 193 IAC
10.
193F—1.12(252J,261) Denial of issuance or renewal of
license for nonpayment of child support or student loan. Board rules on the
denial of the issuance or renewal of a license based on nonpayment of child
support or student loan obligations may be found in the uniform rules for the
division of professional licensing and regulation at 193 IAC 8.
193F—1.13(17A) Waivers and variances. Persons
who wish to seek waivers or variances from board rules should consult the
uniform rules for the division of professional licensing and regulation at 193
IAC 5.
193F—1.14(543D,17A,272C) Investigations and
investigatory subpoenas. Board rules regarding investigations and
investigatory subpoenas may be found at 193F IAC 8 and in the uniform rules for
the division of professional licensing and regulation at 193 IAC 6.
193F—1.15(543D,17A,272C) Contested case procedures.
Board rules on contested case procedures may be found at 193F IAC 8 and in
the uniform rules for the division of pro–fessional licensing and
regulation at 193 IAC 7.
193F—1.16(272C) Impaired licensees. Board rules
governing impaired licensee committees may be found in the uniform rules for the
division of professional licensing and regulation at 193 IAC 12.
These rules are intended to implement Iowa Code sections
543D.4, 543D.5, and 543D.17 and chapters 252J, 261, and 272C.
CHAPTER 2
DEFINITIONS
193F—2.1(543D) Applicability. The following
definitions shall be applicable to the rules of the real estate appraiser
examining board.
“Appraisal Foundation” means the Appraisal
Foundation established on November 30, 1987, as a not–for–profit
corporation under the laws of Illinois to develop qualifications and criteria
for the appraisal profession.
“AQB” means the Appraisal Qualifications
Board of the Appraisal Foundation.
“ASB” means the Appraisal Standards Board
of the Appraisal Foundation.
“Associate real property appraiser” or
“associate appraiser” means an individual who is registered with the
board but who does not meet the experience requirements for certification in a
certified residential or a certified general classification. The associate
appraiser has met the educational requirements and successfully completed either
the certified residential or certified general real estate appraiser
examination. The associate appraiser must work under the supervision of a
certified general or certified residential real property appraiser depending on
which examination the associate appraiser successfully completes. However, an
associate residential real property appraiser may be supervised by a certified
general real property appraiser.
“Certified appraiser” means an individual who has
been certified in one of the following two classifications:
1. The certified residential real property appraiser
classification, which is limited to the appraisal of one to four residential
units without regard to transaction value.
2. The certified general real property appraiser
classification, which applies to the appraisal of all types of real
property.
“FIRREA” means the Financial Institutions
Reform Recovery and Enforcement Act of 1989.
“Knowingly” means done with awareness and
deliberateness.
“Law” means the “Iowa Voluntary Appraisal
Standards and Appraiser Certification Law of 1989,” Iowa Code chapter
543D.
“USPAP” means the Uniform Standards of
Professional Appraisal Practice published annually by the Appraisal
Foundation.
This rule is intended to implement Iowa Code section
543D.2.
CHAPTER 3
EXAMINATION
193F—3.1(543D) Types of appraiser certificates.
There are two types of appraiser certificates:
1. Certified residential real property appraiser certificate,
which classification shall consist of those persons who meet the requirements of
193F—5.1(543D).
2. Certified general real property appraiser certificate,
which classification shall consist of those persons who meet the requirements of
193F—6.1(543D).
In addition, the board registers persons who meet the
requirements of an associate real property appraiser pursuant to
193F—4.1(543D).
193F—3.2(543D) Examinations. Examinations for
certified residential real property appraisers and certified general real
property appraisers shall be AQB–endorsed and administered by the board or
its authorized representative as often as the board deems necessary, but not
less than one time per year.
3.2(1) Disclosure of confidential information.
Members of the board shall not disclose a final examination score to any person
other than the person who took the examination. Persons who take the
examination may consent to the publication of their names on a list of passing
candidates.
Other information relating to the examination results,
including the specific grades by subject matter, shall be given only to the
person who took the examination, except that the board may:
a. Disclose the specific grades by subject matter to the
regulatory authority of any other state or foreign country in connection with
the candidate’s application for a reciprocal certificate or license from
the other state or foreign country, but only if requested by the
candidate.
b. Disclose the specific grades by subject matter to
educational institutions, professional organizations, or others who have a
legitimate interest in the information provided in conjunction with the
scores.
3.2(2) The board shall enter into a contractual
relationship with a qualified testing service to develop and administer
AQB–endorsed examinations and shall maintain control over the examination
process.
3.2(3) Any contract to implement subrule 3.2(2) shall
require the testing service to:
a. Update the examination on a continual basis;
b. Ensure that the examinations are related to appraiser
classifications;
c. Adequately inform applicants of the procedures and
requirements for taking the examinations; and
d. Prepare and administer the examinations.
Failure to meet these requirements may be cause for
cancellation of any contractual relationship, and such failures, if any, shall
be determined solely by the board.
3.2(4) An applicant will not become eligible to apply
for certification until the applicant has passed the examination approved by the
board and complied with the appropriate experience requirement.
193F—3.3(543D) Examination—conduct of
applicant.
3.3(1) Any individual who subverts or attempts to
subvert the examination process may, at the discretion of the board, have the
individual’s examination scores declared invalid for the purpose of
certification in Iowa, be barred from the appraisal certification examinations
in Iowa, or be subject to the imposition of other sanctions that the board deems
appropriate.
3.3(2) Conduct that subverts or attempts to subvert
the examination process includes, but is not limited to:
a. Conduct that violates the security of the examination
materials, such as removing from the examination room any of the examination
materials; reproducing or reconstructing any portion of the examination; aiding
by any means in the reproduction or reconstruction of any portion of the
examination; selling, distributing, buying, receiving, or having unauthorized
possession of any portion of a future, current, or previously administered
examination.
b. Conduct that violates the standard of test administration,
such as communicating with any other examination candidate during the
administration of the examination; copying answers from another candidate or
permitting one’s answers to be copied by another candidate during the
examination; referencing any books, notes, written or printed materials or data
of any kind, other than the examination materials distributed.
c. Conduct that violates the examination process, such as
falsifying or misrepresenting educational credentials or other information
required for admission to the examination; impersonating an examination
candidate or having an impersonator take the examination on one’s
behalf.
3.3(3) Any examination candidate who challenges a
decision of the board under this rule may request a contested case hearing
pursuant to 193—7.39(546,272C). The request for hearing shall be in
writing, shall briefly describe the basis for the challenge, and shall be filed
in the board’s office within 30 days of the date of the board decision
being challenged.
193F—3.4(543D) Application for certification.
Applicants for certification or associate registration must successfully
complete the appropriate examination.
3.4(1) All initial applications for certification or
associate registration shall be made on forms provided by the board.
3.4(2) Certificates or associate registrations shall
contain the applicant’s name, appraiser classification, Iowa certificate
number and the signature of the board chairperson and vice
chairperson.
3.4(3) Initial certificates shall not be issued until
the applicant has demonstrated real property appraiser experience complying with
Iowa Code section 543D.9 and rules 193F— 5.2(543D) and
193F—6.2(543D).
3.4(4) There is no time limit within which qualifying
education credit must be obtained; however, if the coursework is over five years
old from the date of application, the applicant may be required to provide a
brief description of the course as well as documentation of
completion.
These rules are intended to implement Iowa Code section
543D.8.
CHAPTER 4
ASSOCIATE REAL PROPERTY APPRAISER
193F—4.1(543D) Associate real property
appraiser.
4.1(1) The classification of associate appraiser shall
be used to refer only to individuals who have completed the necessary
educational requirements and successfully passed the appropriate examination but
who do not meet the experience requirements for certification.
4.1(2) An applicant seeking registration as an
associate appraiser shall meet the educational requirements for one of the
following examinations:
a. Certified residential real property appraiser, pursuant to
193F—subrule 5.1(1).
b. Certified general real property appraiser, pursuant to
193F—subrule 6.1(1).
4.1(3) An applicant for the associate appraiser
classification, after completing the educational requirements, shall apply to
the board to take the appropriate examination by completing an examination
application provided by the board, providing proof of completion of educational
requirements and paying the appropriate examination application fee.
4.1(4) The associate appraiser shall be subject to the
Uniform Standards of Professional Appraisal Practice.
193F—4.2(543D) Supervision. The associate
appraiser shall be subject to direct supervision by a supervising appraiser who
shall be certified and in good standing. The scope of practice for the
associate appraiser classification is the appraisal of those properties that the
supervising appraiser is permitted to appraise. To obtain a certified
residential real property appraiser certificate, the associate appraiser shall
accumulate a total of 2500 hours of appraisal experience in not less than 24
months. To obtain a certified general real property appraiser certificate, the
associate appraiser shall accumulate a total of 3000 hours of appraisal
experience, of which at least 1500 hours must be nonresidential, in not less
than 30 months.
4.2(1) The supervising appraiser shall be responsible
for the training and direct supervision of the associate appraiser by:
a. Accepting full responsibility for the appraisal report by
signing and certifying that the report is in compliance with USPAP;
b. Reviewing the associate appraiser reports;
c. Personally inspecting each appraised property with the
associate appraiser until the supervising appraiser determines the associate
appraiser is competent in accordance with USPAP for the property type;
d. Keeping copies of associate appraiser reports for a period
of at least five years or at least two years after final disposition of any
judicial proceeding in which testimony was given, whichever period expires
last;
e. At least monthly, reviewing and signing the appraisal log
required to be kept by the associate appraiser.
4.2(2) The associate appraiser may have more than one
supervising appraiser.
4.2(3) An appraisal log shall be maintained by the
associate appraiser and shall, at a minimum, include the following for each
appraisal:
a. Type of property;
b. Date of report;
c. Address of appraised property;
d. Description of work performed;
e. Number of work hours;
f. Signature of supervising appraiser.
4.2(4) Separate appraisal logs shall be maintained for
each supervising appraiser.
4.2(5) An associate appraiser shall comply with the
continuing education requirements of 193F IAC 11 of the board’s
administrative rules.
193F—4.3(543D) Upgrading an associate appraiser
registration. Upon completion of 2500 hours of experience in not less than
24 months to upgrade to a certified residential real property appraiser, or 3000
hours of experience, of which at least 1500 hours must be nonresidential
experience under a certified general appraiser, in not less than 30 months to
upgrade to a certified general real property appraiser, an associate appraiser
may apply for an upgrade by submitting the following:
1. A completed application on a form provided by the
board;
2. A copy of the appraisal log(s) from which one or more
appraisals may be selected for review by a reviewer approved by the
board;
3. The associate appraiser registration;
4. The appropriate fee;
5. A written request to upgrade.
193F—4.4(543D) Issuance of a
certificate.
4.4(1) Upon review of the application and
documentation, the board shall issue the appropriate certificate to the
applicant.
4.4(2) The board may deny an application based on
disciplinary action taken against an associate appraiser.
These rules are intended to implement Iowa Code sections
272C.3(1)“a,” 543D.5, 543D.7, 543D.8 and 543D.9.
CHAPTER 5
CERTIFIED RESIDENTIAL
REAL PROPERTY
APPRAISER
193F—5.1(543D) Examination. Examination
application requirements to obtain a certificate as a certified residential real
property appraiser shall be in compliance with the criteria as set forth by the
Appraiser Qualifications Board of the Appraisal Foundation as follows:
5.1(1) In order to qualify to sit for the certified
residential real property appraiser examination, the applicant must satisfy the
following educational requirements:
a. Completion of 120 classroom hours of courses in subjects
related to real estate appraisal as listed below with particular emphasis on the
appraisal of one to four unit residential properties.
(1) Influences on real estate value;
(2) Legal considerations in appraisal;
(3) Types of value;
(4) Economic principles;
(5) Real estate markets and analysis;
(6) Valuation process;
(7) Property description;
(8) Highest and best use analysis;
(9) Appraisal math and statistics;
(10) Sales comparison approach;
(11) Site value;
(12) Cost approach;
(13) Income approach;
1. Gross rent multiplier analysis;
2. Estimation of income and expenses;
3. Operating expense ratios;
4. Direct capitalization;
(14) Valuation of partial interests;
(15) Appraisal standards and ethics;
(16) Narrative report writing.
b. Credit toward the classroom hour requirements may be
granted only when the length of the educational offering is at least 15 hours
and the individual successfully completes an examination pertinent to that
offering.
c. Effective January 1, 2004, 15 of the 120 hours must include
the successful completion of the National USPAP Course or its equivalent.
Equivalency shall be determined through the AQB Course Approval Program or by an
alternate method established by the AQB. USPAP qualifying education shall be
awarded only when the class is instructed by an AQB–certified
instructor(s) and when the class is instructed by at least one residential or
general state–certified appraiser.
d. Credit for the classroom hour requirement may be obtained
from the following:
(1) Colleges or universities;
(2) Community colleges or junior colleges;
(3) Real estate appraisal or real estate related
organizations;
(4) State or federal agencies or commissions;
(5) Proprietary schools;
(6) Other providers approved by the board.
e. A maximum of one–half of the qualifying education may
be over five years old. If the coursework is over five years old from the date
of application, the applicant may be requested to provide a brief description of
the course as well as documentation of completion.
f. A classroom hour is defined as 50 minutes out of each
60–minute segment. For coursework completed at a college, university,
community college or junior college, each semester hour shall equal 15 classroom
hours of credit, and each quarter hour shall equal 10 classroom hours of
credit.
g. The applicant shall provide copies of the documentation as
to completion of all courses claimed to qualify for the examination.
5.1(2) The board may verify educational credits
claimed. Undocumented credits will be sufficient cause to invalidate the
examination results pursuant to 193F—paragraph
3.3(2)“c.”
5.1(3) Responsibility for documenting the educational
credits claimed rests with the applicant.
193F—5.2(543D) Experience required for initial
certification. The experience required to be certified pursuant to Iowa
Code section 543D.9 must meet the requirements of this rule. The objective of
the demonstration of experience is to provide assurance that, before the
applicant is issued a certificate, the applicant has obtained sufficient
diversified experience to perform an appraisal.
5.2(1) An appraisal log shall be provided from which
one or more appraisals may be selected for review by a reviewer approved by the
board. The appraisal log shall, at a minimum, include the following for each
appraisal:
a. Type of property;
b. Date of report;
c. Address of appraised property;
d. Description of work performed;
e. Number of work hours;
f. Signature of supervising appraiser.
5.2(2) The applicant for the certified residential
real property appraiser certificate shall accumulate a total of 2500 hours of
appraisal experience in no fewer than 24 months. Experience claimed must have
been performed in compliance with USPAP. Acceptable appraisal experience
includes, but is not limited to, the following:
a. Fee and staff appraisal;
b. Ad valorem tax appraisal;
c. Review appraisal;
d. Appraisal analysis;
e. Real estate consulting;
f. Highest and best use analysis;
g. Feasibility analysis/study.
5.2(3) The listings set out in 5.2(2) and
193F—subrule 6.2(2) are intended neither to exclude other sorts of
appraisal experience nor to prescribe a specified minimum array of experience,
but an applicant who cannot demonstrate a background of experience of the
diversity manifested by this rule shall bear the burden of showing that the
applicant’s experience is of sufficient quality and diversity to fulfill
the objective of the demonstration of experience.
5.2(4) An applicant may be required to appear before
the board or its representative to supplement or verify evidence of experience
in the form of written reports or file memoranda.
5.2(5) The board may require inspection, by the board
itself or by its representatives, of documentation relating to an
applicant’s claimed experience. Such inspection may be made at the
board’s offices or such other place as the board may designate.
5.2(6) The board may deny an application based on
disciplinary action taken against an associate appraiser.
193F—5.3(543D) Upgrade from a certified residential
appraiser to a certified general appraiser. To upgradefrom a certified
residential real property appraiser to a certified general real property
appraiser, see the education, experience and examination requirements in 193F
IAC 6.
These rules are intended to implement Iowa Code sections
543D.7, 543D.8, 543D.9 and 543D.16.
CHAPTER 6
CERTIFIED GENERAL REAL PROPERTY APPRAISER
193F—6.1(543D) Examination. Examination
application requirements to obtain certification as a certified general real
property appraiser shall be in compliance with the criteria as set forth by the
Appraiser Qualifications Board of the Appraisal Foundation as follows:
6.1(1) In order to qualify to sit for the certified
general real property appraiser examination, the applicant must satisfy the
following educational requirements:
a. Completion of 180 classroom hours of courses, which may
include the 120 classroom hours required for the certified residential real
property appraiser classification, in subjects related to real estate appraisal
as listed below with particular emphasis on the appraisal of nonresidential
proper–ties. Each course credited toward the required number of
qualifying education hours should represent a progression through which the
appraiser’s knowledge increases.
(1) Influences on real estate value;
(2) Legal considerations in appraisal;
(3) Types of value;
(4) Economic principles;
(5) Real estate markets and analysis;
(6) Valuation process;
(7) Property description;
(8) Highest and best use analysis;
(9) Appraisal math and statistics;
(10) Sales comparison approach;
(11) Site value;
(12) Cost approach;
(13) Income approach;
1. Estimation of income and expenses;
2. Operating statement ratios;
3. Cash flow estimates;
4. Measures of cash flow;
5. Discounted cash flow analysis;
(14) Valuation of partial interests;
(15) Appraisal standards and ethics;
(16) Narrative report writing.
b. Effective January 1, 2004, 15 of the 180 hours must include
the successful completion of the National USPAP Course or its equivalent.
Equivalency shall be determined through the AQB Course Approval Program or by an
alternate method established by the AQB.
c. Credit shall be awarded only when the USPAPclass is
instructed by an AQB–certified instructor(s) and the class is instructed
by at least one residential or general state–certified
appraiser.
d. Credit toward the classroom hour requirements may be
granted only when the length of the educational offering is at least 15 hours
and the individual successfully completes an examination pertinent to that
offering.
e. Credit for the classroom hour requirement may be obtained
from the following:
(1) Colleges or universities;
(2) Community colleges or junior colleges;
(3) Real estate appraisal or real estate related
organizations;
(4) State or federal agencies or commissions;
(5) Proprietary schools;
(6) Other providers approved by the board.
f. A classroom hour is defined as 50 minutes out of each
60–minute segment.
g. For coursework completed at a college, university,
community college or junior college, each semester hour shall equal 15 classroom
hours of credit, and each quarter hour shall equal 10 classroom hours of
credit.
h. Only one–half of the qualifying education may be over
five years old. If the coursework is over five years old from the date of
application, the applicant may be required to provide a brief description of the
course as well as documentation of completion.
i. The applicant shall provide copies of completion
certificates for all courses claimed to qualify for the examination.
6.1(2) The board may verify, on a test basis,
educational credits claimed. Undocumented credits will be sufficient cause to
invalidate any grade otherwise earned pursuant to 193F—paragraph
3.2(2)“c.”
6.1(3) Responsibility for documenting the educational
credit claimed rests with the applicant.
193F—6.2(543D) Experience requirement for certified
general real property appraiser.
6.2(1) The applicant for the certified general real
property appraiser certificate shall accumulate a total of 3000 hours of
appraisal experience of which at least 50 percent (1500 hours) shall be in
nonresidential appraisal work. A minimum of 30 months is required to obtain the
experience. Appraisal experience claimed must have been performed in compliance
with USPAP.
6.2(2) Acceptable appraisal experience includes, but
is not limited to, the following:
a. Fee and staff appraisal;
b. Ad valorem tax appraisal;
c. Technical review appraisal;
d. Appraisal analysis;
e. Real estate consulting;
f. Highest and best use analysis;
g. Feasibility analysis/study.
6.2(3) The verification for experience credit claimed
by an applicant should include:
a. Type of property;
b. Date of report;
c. Address of appraised property;
d. Description of work performed;
e. Number of work hours.
6.2(4) The listings set out in 193F—subrule
5.2(2) and subrule 6.2(2) are intended neither to exclude other sorts of
appraisal experience nor to prescribe a specified minimum array of experience,
but an applicant who cannot demonstrate a background of experience of the
diversity manifested by this listing shall bear the burden of showing that the
applicant’s experience is of sufficient quality and diversity to fulfill
the objective of the demonstration of experience.
6.2(5) The board may deny an application based on
disciplinary action taken against an associate appraiser.
193F—6.3(543D) Evidence of applicant’s
experience.
6.3(1) The verification of experience credit claimed
by an applicant shall be on forms prescribed by the board and shall be supported
by a log as described in 193F—subrule 4.2(3) from which one or more
appraisals may be selected for review by a reviewer approved by the board. The
appraisal log requires the signature of a supervising appraiser when applying
for an upgrade from certified residential real property appraiser to certified
general real property appraiser.
6.3(2) An applicant may be required to appear before
the board or its representative to supplement or verify evidence of experience
in the form of written reports or file memoranda.
These rules are intended to implement Iowa Code sections
543D.7, 543D.8, 543D.9, 543D.12, 543D.16 and 272C.
CHAPTER 7
DISCIPLINARY ACTIONS AGAINST
CERTIFIED AND
ASSOCIATE APPRAISERS
193F—7.1(543D) Standards of practice. The
standards of practice governing all real estate appraisal activities will be the
Uniform Standards of Professional Appraisal Practice, including Provisions,
Rules, Comments, and Statements, as promulgated by the Appraisal Standards Board
of the Appraisal Foundation. All real estate appraisers shall comply with USPAP
adopted by the real estate appraiser examining board.
193F—7.2(543D) Grounds for disciplinary actions
against certificate holders and associate registrants. The grounds for
revocation and suspension of certificates and associate registrations and other
disciplinary actions are set out in Iowa Code section 543D.17 and Iowa Code
chapter 272C in both specific and general terms. The general terms of that
provision of the Iowa Code include the following particular grounds for such
disciplinary action:
7.2(1) Fraud or deceit in obtaining a certificate or a
registration, within the meaning of Iowa Code section
543D.17(1)“a,” includes the knowing submission to the board
of any false or forged evidence in, or in support of, an application for
certification or associate registration and cheating on an examination, as
defined in 193F—3.3(543D).
7.2(2) Dishonesty, fraud or gross negligence in the
development of an appraisal within the meaning of Iowa Code section
543D.17(1)“f,” includes making misleading, deceptive or
untrue representations in preparing or in communicating an appraisal.
7.2(3) Violations of the Iowa Code or rules
promulgated under the Iowa Code within the meaning of Iowa Code section
543D.17(1)“f,” include knowingly:
a. Using or attempting to use a certificate or associate
registration that has been suspended or revoked;
b. Making any false or misleading statement in support
of an application for a certificate or associate registration filed by
another;
c. Failing to respond to board communication within 30 days of
receipt.
7.2(4) Conduct reflecting adversely upon the
appraiser’s fitness to engage in the appraisal practice, within the
meaning of Iowa Code section 543D.17, includes:
a. Adjudication as mentally incompetent;
b. Fiscal dishonesty of any kind;
c. Knowingly presenting as one’s own a certificate or
associate registration issued to another;
d. Knowing concealment of information regarding
vio– lations of the Iowa Code or rules promulgated thereunder by other
certificate holders or associate registrants;
e. Conviction, including a conviction based upon a plea
of guilty or nolo contendere of a crime substantially related to the
qualifications, functions and duties of an individual developing real estate
appraisals and the communicating of real estate appraisals.
7.2(5) Failure to comply with the USPAP applicable at
the time of the development and communication of a real estate
appraisal.
7.2(6) A certificate holder or associate registrant
shall report to the board every adverse judgment in a professional or
occupational malpractice action to which the certificate holder or associate
registrant is a party, and every settlement of a claim against the certificate
holder or associate registrant alleging malpractice.
7.2(7) A certificate holder or associate registrant
who fails to comply with 7.2(4)“d” and 7.2(6) commits a violation of
this chapter for which disciplinary action may be imposed.
7.2(8) A violation of Iowa Code chapter 272C shall be
grounds for discipline.
193F—7.3(543D) Use of titles.
7.3(1) No person shall assume or use the title or
designation “certified general real property appraiser,”
“certified residential real property appraiser,” or “associate
real property appraiser” or any other title, designation, words or
letters, abbreviations, sign cards or devices tending to indicate that such
person is certified or registered unless such person is certified or registered
under Iowa Code section 543D.7.
7.3(2) No partnership, corporation, firm or group
engaged in the appraisal of real estate shall assume or use the title or
designation “certified general real property appraiser,”
“certified residential real property appraiser,” or “associate
real property appraiser” or any abbreviation thereof that may indicate the
partnership, corporation, firm or group is certified or registered as a real
estate appraiser.
193F—7.4(543D) Violation of use of title.
Whenever, in the judgment of the board, any person has engaged, or is about
to engage, in any acts or practices which constitute, or will constitute, a
violation of Iowa Code section 543D.15, the board may make application to the
appropriate court for an order enjoining such acts or practices. Upon a showing
by the board that such person has engaged, or is about to engage, in any such
acts or practices, an injunction, restraining order, or such other order as may
be appropriate shall be granted by the court without bond.
193F—7.5(543D) Penalty. Any person who violates
any provisions of Iowa Code section 543D.15 shall be guilty of a serious
misdemeanor. Whenever the board has reason to believe that any person is liable
to punishment under Iowa Code section 543D.15, it may certify the facts to the
attorney of the county where the person maintains a business office, who may, in
the attorney general’s or county attorney’s discretion, cause
appropriate charges to be filed.
193F—7.6(543D) Competent evidence. The display
or use by a person of a card, sign, advertisement, or other printed, engraved,
or written instrument or device, bearing a person’s name in conjunction
with the words “certified general real property appraiser,”
“certified residential real property appraiser,” “associate
real property appraiser,” or any abbreviation thereof shall be competent
evidence in any action brought before the board pursuant to Iowa Code section
543D.15 that the person whose name is displayed caused or procured the display
or use of such card, sign, advertisement, or other printed, engraved, or written
instrument or device, and that such person is claiming to be a certified
general or certified residential or associate real property appraiser under Iowa
Code section 543D.7. In any such action, evidence of the commission of a single
act prohibited by this chapter shall be sufficient to justify an injunction or a
conviction without evidence of a general course of conduct.
These rules are intended to implement Iowa Code sections
543D.17 and 543D.18 and chapter 272C.
CHAPTER 8
INVESTIGATIONS AND
DISCIPLINARY
PROCEDURES
193F—8.1(543D,272C) Disciplinary action. The
real estate appraiser examining board has authority pursuant to Iowa Code
chapters 543D, 17A and 272C to impose discipline for violations of these Iowa
Code chapters and the rules promulgated thereunder.
193F—8.2(543D) Investigation of complaints. The
board shall, upon receipt of a complaint in writing, or may, upon its own
motion, pursuant to other evidence received by the board, review and investigate
alleged acts or omissions that the board reasonably believes constitute cause
under applicable law or administrative rules. In order to determine if probable
cause exists for a hearing on a complaint, the investigator(s) designated by the
chairperson shall cause an investigation to be made into the allegations of the
complaint. If the board determines that the complaint does not present facts
that constitute a basis for disciplinary action, the board shall take no further
action.
193F—8.3(543D,272C) Peer review committee (PRC).
A peer review committee may be appointed by the board to investigate a
complaint. The committee may consist of one or more certified general or
certified residential real property appraisers registered to practice in Iowa.
The board may appoint a single peer review consultant to perform the functions
of a PRC when, in the board’s opinion, appointing a committee with more
members would be impractical, unnecessary or undesirable given the nature of the
expertise required, the need for prompt action or the circumstances of the
complaint. An individual shall be ineligible as a PRC member in accordance with
the standard for disqualification found in 193— 7.14(17A).
8.3(1) Authority. The PRC investigation may include
activities such as interviewing the complainant, the respondent, and individuals
with knowledge of the respondent’s practice in the community; gathering
documents; and performing independent analyses as deemed necessary. The board
may give specific instructions to the PRC regarding the scope of the
investigation. In the course of the investigation, PRC members shall refrain
from advising the complainant or respondent on actions that the board might
take.
8.3(2) Term of service. The PRC serves at the
pleasure of the board. The board may dismiss any or all members of a PRC or add
new members at any time.
8.3(3) Compensation. PRC members may receive per diem
compensation equal to that received by board members for performing board
duties. Within established budget limitations, PRC members may be reimbursed
for reasonable and necessary expenses that are incurred for travel, meals and
lodging while performing committee duties. The PRC shall not hire legal
counsel, investigators, secretarial help or any other assistance without written
authorization from the board.
8.3(4) Reports. Each PRC shall submit a written
report to the board within a reasonable period of time.
8.3(5) Components of the report. The report shall
include:
a. Statement of the charge to the PRC;
b. Description of the actions taken by the PRC in its
investigation, including but not limited to appraisal review(s) and interviews
with the respondent or complainant;
c. Summary of the PRC’s findings, including the
PRC’s opinion as to whether a violation occurred, citation of the specific
USPAP violations, citation of the Iowa Code section(s) and Iowa Administrative
Code rule(s) violated, and the PRC’s opinion of the seriousness of the
violation;
d. Recommendation.
8.3(6) Recommended action. The PRC report shall
recommend one of the following:
a. Dismissal of the complaint;
b. Further investigation;
c. Disciplinary proceedings;
d. Allowing the appraiser who is the subject of the complaint
an opportunity to appear before the board for an informal discussion regarding
the circumstances of the alleged violation.
If the PRC recommends further investigation or disciplinary
proceedings, supporting information must be submitted to the board including
citation of the specific USPAP violation(s), Iowa Code section(s) and Iowa
Administrative Code rule(s) violated.
8.3(7) Disciplinary recommendations. When
recommending disciplinary proceedings, a PRC shall refrain from suggesting a
particular form of discipline, but may provide guidance on the severity of the
violations that prompted the recommendation and may identify professional areas
in which the appraiser needs additional education or supervision in order to
safely practice.
8.3(8) Confidentiality. The PRC shall not discuss its
findings and conclusions with any party to the complaint other than the board
(through its report to the board) or board staff. PRC findings including the
name of the complainant shall be kept confidential at all times. PRC findings
shall be used only for the purposes of the board’s possible disciplinary
action and not for any other court case, lawsuit, or investigation.
8.3(9) Testimony. In the event of formal disciplinary
proceedings, PRC members may be required to testify.
193F—8.4(543D) Informal discussion. If the
board considers it advisable, or if requested by the appraiser in question, the
board may grant the appraiser an opportunity to appear before the board or a
committee of the board for a voluntary informal discussion of the facts and
circumstances of the alleged violation. The appraiser may be represented by
legal counsel at the informal discussion. The appraiser is not required to
attend the informal discussion. Unless disqualification of board members who
personally investigated the disciplinary complaint is waived by the appraiser,
those board members are disqualified from making decisions at a later formal
hearing. Because board members generally rely upon staff, investigators,
auditors, peer review committees, or expert consultants to conduct
investigations, the issue ofdisqualification rarely arises. An informal
discussion, however, is a form of investigation because it is conducted in a
question–and–answer format. In order to preserve the ability of all
board members to participate in board decision making, appraisers who desire to
attend an informal discussion must therefore waive their right to seek
disqualification on any other ground.
By electing to attend an informal discussion, an appraiser
accordingly agrees that a participating board member or staff member is not
disqualified from acting as a presiding officer in a later contested case
proceeding or from advising the decision maker. Because an informal discussion
constitutes a part of the board’s investigation of a pending disciplinary
case, the facts discussed at the informal discussion may be considered by the
board in the event the matter proceeds to a contested case hearing and those
facts are independently introduced into evidence. The board may seek a consent
order at the time of the informal discussion. If the parties agree to a consent
order, a statement of charges shall be filed simultaneously with the consent
order.
193F—8.5(543D) Decisions. The board shall make
findings of fact and conclusions of law, and may take one or more of the
following actions:
1. Dismiss the charges;
2. Suspend or revoke the appraiser’s certification or
associate’s registration as authorized by law;
3. Impose civil penalties, the amount which shall be set at
the discretion of the board, but which shall not exceed $1000 per violation.
Civil penalties may be imposed for any of the disciplinary violations specified
in Iowa Code section 543D.17 and chapter 272C or for any repeat
offenses;
4. Impose a period of probation, either with or without
conditions;
5. Require reexamination;
6. Require additional professional education, reeducation, or
continuing education;
7. Issue a citation and a warning;
8. Require desk review of the appraiser’s work
product;
9. Issue a consent order;
10. Impose any other form of discipline authorized by a
provision of law that the board, in its discretion, believes is warranted under
the circumstances of the case.
193F—8.6(543D) Civil penalties. Factors the
board may consider when determining whether and in what amount to assess civil
penalties include:
1. Whether other forms of discipline are being imposed for the
same violation;
2. Whether the amount imposed will be a substantial economic
deterrent to the violation;
3. The circumstances leading to the violation;
4. The severity of the violation and the risk of harm to the
public;
5. The economic benefits gained by the appraiser as a result
of the violation;
6. The interest of the public;
7. Evidence of reform or remedial action;
8. Time elapsed since the violation occurred;
9. Whether the violation is a repeat offense following a prior
cautionary letter, disciplinary order, or other notice of the nature of the
infraction;
10. The clarity of the issue involved;
11. Whether the violation was willful and
intentional;
12. Whether the appraiser acted in bad faith;
13. The extent to which the appraiser cooperated with the
board;
14. Whether the appraiser practiced appraising with a lapsed,
suspended or revoked certificate or registration.
These rules are intended to implement Iowa Code sections
543D.5, 543D.17 and 543D.18 and chapter 272C.
CHAPTER 9
RENEWAL, EXPIRATION AND REINSTATEMENT
OF
CERTIFICATES OR REGISTRATIONS
193F—9.1(543D) Expiration and renewal of
certificates or registrations.
9.1(1) To maintain a certificate or associate
registration, the individual shall renew the certificate or registration every
two years. Persons whose last names begin with the lettersA to K shall renew in
even–numbered years. Persons whose last names begin with the letters L to
Z shall renew in odd–numbered years. Certificates and registrations shall
expire biennially on June 30. Applications for renewal of a certificate or
registration shall be submitted upon forms obtained from the board office. A
biennial renewal fee shall be charged.
9.1(2) Applicants for renewal shall report continuing
education claimed in compliance with Iowa Code section 543D.16 and rule
193F—11.2(543D) unless those requirements have been waived pursuant to
rule 193F— 11.3(543D).
9.1(3) It is the policy of the board to mail renewal
notices to certified appraisers and associate appraisers at their
last–known addresses between May 15 and May 31 in the odd– or
even–numbered year in which renewal is required. Failure to receive the
notice does not relieve the appraiser of the responsibility to timely renew the
certificate or registration and pay the renewal fee. Appraisers should contact
the board office if they do not receive a renewal notice prior to the date of
expiration of the certificate or registration.
9.1(4) The board shall be notified in writing by the
appraiser within 30 days of any change of address.
9.1(5) If an appraiser fails to renew by the
expiration date, but does so within 30 days following the expiration date, the
appraiser shall be assessed a penalty of 25 percent of the biennial renewal fee.
If the appraiser fails to renew within 30 days of the expiration date, the board
shall give written notice to the appraiser. If the appraiser fails to renew
within 30 days of the date of the notice, the certification or registration
lapses and is void. The board may reinstate the certification or registration
upon receipt of an application, a written request for reinstatement,
documentation of continuing education, payment of the appropriate fee and a $100
reinstatement fee.
9.1(6) A renewal application which does not, on its
face, report at least 28 hours of approved continuing education credits taken
during the two–year renewal period shall be denied unless the continuing
education credits have been waived pursuant to rule
193F—11.3(543D).
9.1(7) If an appraiser or associate appraiser appears
to be in violation of mandatory continuing education requirements, the board
may, in lieu of proceeding to a contested case hearing on the denial of a
renewal application as provided in rule 193—7.39(546,272C), offer the
appraiser the opportunity to sign a consent order. While the terms of the
consent order will be tailored to the specific circumstances at issue, the
consent order will typically impose a penalty between $50 and $250, depending on
the severity of the violation, and establish deadlines for compliance, and may
impose additional educational requirements. The appraiser is free to accept or
reject the offer. If the offer of settlement is accepted, the appraiser will be
issued a renewed certificate or registration and will be subject to disciplinary
action if the terms of the consent order are not complied with. If the offer of
settlement is rejected, the matter will be set for hearing, if timely requested
by the appraiser pursuant to 193—subrule 7.39(1).
193F—9.2(543D) Property of the board.
Certificates and registrations are property of the board. Every certificate and
registration granted by the board shall, while it remains in the possession of
the appraiser, be preserved by the appraiser, but such certificate or
registration shall nevertheless always remain property of the board. In the
event that the certificate or registration is revoked or suspended in the manner
prescribed by Iowa Code chapter 543D, it shall, on demand, be delivered by the
appraiser to the executive officer of the board.
These rules are intended to implement Iowa Code section
543D.16 and chapter 272C.
CHAPTER 10
RECIPROCITY
193F—10.1(543D) Nonresident certification by
reciprocity.
10.1(1) A nonresident of Iowa seeking certification in
this state shall apply on forms provided by the board and pay the appropriate
fee required in rule 193F—12.1(543D).
10.1(2) The board may issue a reciprocal certificate
to a nonresident individual who is certified and shows proof of good standing in
another state.
10.1(3) A reciprocal certified appraiser shall comply
with all provisions of Iowa law and rules.
10.1(4) Reciprocal certified appraisers shall be
required to pay the federal registry fee as required in rule 193F—
12.3(543D).
193F—10.2(543D) Nonresident temporary
practice.
10.2(1) The board will recognize, on a temporary basis
and for a maximum of two assignments per year, the certification or licensure of
an appraiser issued by another state.
10.2(2) The appraiser must register with the board and
identify the property(ies) to be appraised, the name and address of the client
and the estimated length of time the appraiser will be in the state and provide
a copy of the appraiser’s current license/certificate/registration.
Registration may be upon the appraiser’s letterhead and submitted to the
board office prior to the performance of the appraisal. There is no fee to
register with the board.
These rules are intended to implement Iowa Code sections
543D.10 and 543D.11.
CHAPTER 11
CONTINUING EDUCATION
193F—11.1(272C,543D) Definitions. For the
purpose of these rules, the following definitions shall apply:
“Approved program” means a continuing
education program, course, or activity which satisfies the standards set forth
in these rules and has received advance approval of the board pursuant to these
rules.
“Approved provider” means a person or an
organization that has been approved by the board to conduct continuing education
programs pursuant to these rules.
“Board” means the Iowa real estate
appraiser examining board.
“Continuing education” means education
which is obtained by a person certified to practice real estate appraising in
order to maintain, improve, or expand skills and knowledge obtained prior to
initial certification or registration, or to develop new and relevant skills and
knowledge, all as a condition of renewal.
“Credit hour” means the value assigned by
the board to a continuing education program.
“Guest speaker” means an individual who
teaches an appraisal education program on a one–time–only or very
limited basis and who possesses a unique depth of knowledge and experience in
the subject matter.
“Home–study/correspondence program”
means acomputer–generated program, such as CD–ROM, or written
materials or exercises intended for self–study, which does not include
simultaneous interaction with an instructor but does include tests transmitted
to the provider for review and grading.
“Hour” means 50 minutes of
instruction.
“Live instruction” means an educational program
delivered in a classroom setting or through videoconferencing whereby the
instructor and student carry out essential tasks while together.
193F—11.2(272C,543D) Continuing education
requirements.
11.2(1) Certified residential, certified general and
associate appraisers must demonstrate compliance with the following continuing
education requirements as a condition of biennial renewal:
a. A minimum of 28 credit hours in approved continuing
education programs must be acquired during the two–year renewal period.
Carryover hours from a previous renewal period are not allowed.
b. The purpose of continuing education is to ensure that the
appraiser participates in a program that maintains and increases the
appraiser’s skill, knowledge and competency in real estate appraising.
Credit may be granted for educational offerings that are consistent with the
purpose of continuing education. A minimum of 14 of the required 28 credit
hours must involve courses that address one or more of the following subject
areas: real estate appraisal law and rules, report writing, cost approach,
sales approach, income approach, economic principles, legal considerations in
appraisal, real estate markets and analysis, highest and best use analysis,
appraisal math and statistics, site value, valuation of partial interests or
appraisal ethics.
c. Appraisers must successfully complete the seven–hour
National USPAP Update Course, or its equivalent, each two–year renewal
cycle beginning with appraisers who renew June 30, 2004. Equivalency shall be
determined through the AQB Course Approval Program or by an alternate method
established by the AQB. USPAP continuing education credit shall be awarded only
when the class is instructed by an AQB–certified instructor(s) and when
the class is instructed by at least one state–certified residential or
state–certified general appraiser. USPAP classroom hours earned prior to
January 1, 2003, will not count toward fulfilling the seven–hour USPAP
recertification requirement. Appraisers renewing in June 2004 and thereafter
are subject to the new requirement.
11.2(2) A maximum of 14 of the required 28 credit
hours may be acquired in approved home–study/correspondence
programs.
11.2(3) A maximum of 14 of the required 28 credit
hours may be claimed by an instructor for teaching one or more approved
continuing education programs in an amount equal to the credit hours approved
for attendees. Instructors claiming such credit must teach the appraisal course
during the renewal cycle in which credit is claimed and may not claim the course
more than once in the renewal cycle. The board may request supportive
documentation to ascertain course content and to verify the date(s), time, place
and hours taught.
11.2(4) An applicant seeking to renew an initial
certificate or registration issued less than two years but more than one year
prior to renewal must demonstrate completion of at least 14 credit hours,
including at least 7 credit hours ofUSPAP. If the initial certificate or
registration was issued less than one year prior to the first renewal, no
continuing education is required to renew the certificate or
registration.
11.2(5) An applicant who has allowed a certificate or
registration to lapse shall make the same showing as prescribed in rule
11.2(272C,543D).
11.2(6) During each two–year renewal period, a
continuing education program may be taken for credit only once, except USPAP
courses.
11.2(7) Successful completion of a continuing
education program requires 90 percent attendance. Continuing education credits
shall not be granted to attendees who are present for less than 90 percent of
the scheduled class meeting.
11.2(8) An applicant may claim continuing education
credits earned in a state that has a continuing education requirement for
renewal of a real estate appraisal certificate if the program is approved by the
appraisal certification board of that state or the Appraiser Qualifications
Board for continuing education purposes. All other programs must be approved
upon application to the board pursuant to rules 11.4(272C,543D), 11.5(272C,543D)
and 11.6(272C,543D).
11.2(9) A certified appraiser may claim up to seven
hours of continuing education credit every two years for participation in the
peer review process described in 193F— 8.3(543D,272C).
11.2(10) A person certified or registered to practice
real estate appraising in Iowa shall be deemed to have complied with
Iowa’s continuing education requirements during periods in which the
person serves honorably on active duty in the military service, or for periods
in which the person is a resident of another state or district having continuing
education requirements for real estate appraising and meets all requirements of
that state or district, or for periods in which the person is a government
employee working in real estate appraising and assigned to duty outside the
United States.
193F—11.3(272C,543D) Hardship and disability
provisions.
11.3(1) The board may, in individual cases involving
undue hardship caused by reasons including, but not limited to, illness,
disability, or retirement, grant waivers, modifications or extensions of time
within which to fulfill the continuing education requirements in rule
193F—11.2(272C, 543D). No waiver or extension of time shall be granted
except upon written application to the board specifying and verifying the
grounds of the request and including confirmation by an attending physician as
applicable. The board may, as a condition of granting a waiver or extension of
time, require the applicant to make up all or a certain portion of the minimum
requirements by such methods or on such terms as the board may
prescribe.
11.3(2) An applicant seeking a waiver, modification,
extension of time or other form of reasonable accommodation due to a disability,
as defined in the Americans with Disabilities Act, must include an attending
physician’s verification of the disability and a detailed description of
the type of accommodation requested.
193F—11.4(272C,543D) Minimum program
qualifications.
11.4(1) Continuing education programs, as a condition
of board approval, must provide a formal program of learning that contributes to
the growth in the professional knowledge and professional competence of real
estate appraisers.
11.4(2) Continuing education programs dealing with the
following subject areas will generally be acceptable:
a. Ad valorem taxation;
b. Agriculture production and economics;
c. Agronomy/soil;
d. Arbitrations;
e. Business courses related to the practice of real estate
appraisal;
f. Construction estimating;
g. Cost approach;
h. Ethics and standards of professional practice;
i. Income approach;
j. Land use planning, zoning and taxation;
k. Litigation;
l. Management, leasing, brokerage time sharing;
m. Property development;
n. Real estate appraisal law and rules;
o. Real estate appraisal (valuations/evaluations);
p. Real estate law;
q. Real estate financing and investment;
r. Real estate appraisal–related computer
applications;
s. Real estate securities and syndication;
t. Real property exchange;
u. Production economics;
v. Sales approach;
w. USPAP.
11.4(3) The following programs will not be
acceptable:
a. Courses of instruction designed to prepare a student for
passing the real estate appraisal certification examination;
b. Sales promotion or other meetings held in conjunction with
the appraiser’s general business;
c. Time devoted to breakfast, lunch or dinner;
d. A program certified by the use of a challenge examination.
The required number of hours must be completed to receive credit
hours;
e. Meetings that are a normal part of the in–house staff
or employee training;
f. Home–study/correspondence programs which are not
tested and successfully completed;
g. Programs that do not provide at least three credit
hours.
11.4(4) Continuing education credit will be granted
only for whole hours, with a minimum of 50 minutes constituting one hour. For
example, 100 minutes of continuous instruction would count as two credit hours;
however, more than 50 minutes but less than 100 minutes of continuous
instruction would only count as one hour.
11.4(5) Continuing education credit may be approved
for university or college courses in qualifying topics according to the
following formula: each semester hour of credit shall equal 15 credit hours and
each quarter hour of credit shall equal 10 credit hours.
193F—11.5(272C,543D) Standards for provider and
program approval. Providers and programs must satisfy thefollowing minimum
standards in order to be preapprovedin accordance with the procedures
established in rule 11.4(272C,543D) and in order to maintain approved
status.
11.5(1) The program must be taught or developed by
individuals who have the education, training and experience to be considered
experts in the subject matter of the program and competent in the use of
teaching methods appropriate to the program.
11.5(2) Live instruction programs must be taught by
instructors who have successfully completed an instructor development workshop
within 24 months preceding board approval of the program.
11.5(3) In determining whether an instructor is
qualified to teach a particular program, the board will consider whether the
instructor has an ability to teach and an in–depth knowledge of the
subject matter.
11.5(4) An instructor may demonstrate the ability to
teach by meeting one or more of the following criteria:
a. Hold a bachelor’s degree or higher in education from
an accredited college (attach a copy of transcripts);
b. Hold a current teaching credential or certificate in any
real estate or real estate–related fields (attach copy);
c. Hold a certificate of completion in the area of instruction
from an instructor institute, workshop or school that is sponsored by a member
of the Appraisal Foundation (detail specific teaching experiences);
d. Hold a full–time current appointment to the faculty
of an accredited college;
e. Other, as the board may determine.
11.5(5) An instructor may demonstrate in–depth
knowledge of the program’s subject matter by meeting one or more of the
following criteria:
a. Hold a bachelor’s degree or higher from an accredited
college with a major in a field of study directly related to the subject matter
of the course the instructor proposes to teach, such as business, economics,
accounting, real estate or finance (attach copy of transcript);
b. Hold a bachelor’s degree or higher from an accredited
college and have five years of appraisal experience related to the subject
matter of the course the instructor proposes to teach (attach copy of transcript
and document how the instructor’s experience is related to the subject
matter the instructor proposes to teach);
c. Hold a generally recognized professional real property
appraisal designation or be a sponsor member of the Appraisal
Foundation;
d. Other, as the board may determine.
11.5(6) As of January 1, 2004, only
AQB–certifiedUSPAP instructors, listed on the Web site of the appraisal
foundation, may teach the national USPAP courses including the 15–hour
tested prelicense course and the 7–hour continuing education
course.
11.5(7) Course content and materials must be accurate,
consistent with currently accepted standards relating to the program’s
subject matter and updated no later than 30 days after the effective date of a
change in standards, laws or rules.
11.5(8) Programs must have an appropriate means of
written evaluation by participants. Evaluations shall include the relevance of
the materials, effectiveness of presentation, content, facilities, and such
additional features as are appropriate to the nature of the program.
11.5(9) No part of any course shall be used to solicit
memberships in organizations, recruit appraisers for affiliation with any
organization or advertise the merits of any organization or sell any product or
service.
11.5(10) Providers must clearly inform prospective
participants of the number of credit hours preapproved by the board for each
program and all applicable policies concerning registration, payment, refunds,
attendance requirements and examination grading.
11.5(11) Procedures must be in place to monitor
whether the person receiving credit hours is the person who attended or
completed the program.
11.5(12) Providers must be accessible to students
during normal business hours to answer questions and provide assistance as
necessary.
11.5(13) Providers must comply with or demonstrate
exemption from the provisions of Iowa Code sections 714.14 to 714.25.
11.5(14) Providers must designate a coordinator in
charge of each program who will act as the board’s contact on all
compliance issues.
11.5(15) Programs shall not offer more than eight
credit hours in a single day.
11.5(16) Providers shall not provide any information
to the board, the public or prospective students which is misleading in nature.
For example, providers may not refer to themselves as a “college” or
“university” unless qualified as such under Iowa law.
11.5(17) Providers must establish and maintain for a
period of five years complete and detailed records on the programs successfully
attended by each Iowa participant.
11.5(18) Providers must issue an individual
certificate of attendance to each participant upon successful completion of the
program. The certificate must be no larger than
8½I
? 11I and must
include the provider name and number, program name and number, name of attendee,
date program was completed, number of approved credit hours, and the signature
of the coordinator or other person authorized by the board.
11.5(19) Program providers and instructors are solely
responsible for the accuracy of all program materials, instruction and
examinations. Board approval of a provider or program is not an assurance or
warranty of accuracy and shall not be explicitly or implicitly marketed or
advertised as such.
193F—11.6(272C,543D) Applications for approval of
providers and programs. Applications for approval of providers and programs
must be submitted on forms prescribed by the board. Board approval is effective
for 24 months, including the month of approval.
11.6(1) Approval must be obtained for each program
separately.
11.6(2) A nonrefundable fee of $50 must be submitted
for each program.
11.6(3) All required forms and attachments must be
submitted for approval at least 30 days prior to the first offering of each
program. The board will approve or deny each program, in whole or part, within
15 days of the date the board receives the fee and fully completed
application.
11.6(4) Application forms will request information
including, but not limited to, the following:
a. Program description;
b. Program purpose;
c. Difficulty level;
d. Learning objectives for each major topic that specify the
level of knowledge or competency the student should demonstrate upon completing
the program;
e. Description of the instructional methods utilized to
accomplish the learning objective;
f. Identifying information for all guest speakers or
instructors and such documentation as is necessary to verify compliance with the
instructor qualifications described in subrule 11.5(5);
g. Copies of all instructor and student program
materials;
h. Copies of all examinations and a description of all grading
procedures;
i. A description of the diagnostic assessment method(s) used
when examinations are not given;
j. Copies of prospective brochures or narrative descriptions
of the program as will be advertised to prospective students;
k. Such information as needed to verify compliance with board
rules;
l. The name, address, telephone number, fax number and
E–mail address for the program’s coordinator;
m. Such other information as the board deems reasonably needed
for informed decision making.
11.6(5) The board shall assign each provider and
program a number. This number shall be placed on all correspondence with the
board, all subsequent applications by the same provider, and all certificates of
attendance issued to participants.
193F—11.7(272C,543D) Waiver of application fees.
Application fees may be waived for approved programs sponsored by a federal,
state, or local governmental agency when the program is offered at no cost or at
a nominal cost to participants. A request for waiver of application fees should
be made by the provider or certificate holder at the time the application
is filed with the board.
193F—11.8(272C,543D) Continuing education committee.
Upon majority vote of the board, the board chairperson may appoint, on an
annual basis, a continuing education committee to approve or deny, in whole or
part, applications for provider and program approval and hardship and disability
waivers pursuant to rule 11.3(272C,543D), and credits claimed by appraisers on
certification renewal forms. The committee shall be comprised of three members
of the board, at least two of whom are appraisers. Alternatively, the board
chairperson may delegate to the executive secretary authority to approve or deny
course applications subject to the applicant’s right to a hearing as
provided for in rule 11.12(272C, 543D).
193F—11.9(272C,543D) Appraiser request for
preapproval of continuing education programs. An appraiser seeking credit
for attendance and participation in a program which is to be conducted by a
provider not accredited or otherwise approved by the board shall apply for
approval to the board at least 15 days in advance of the commencement of the
activity. The board shall approve or deny the application in writing.
Application for prior approval of a continuing education activity shall include
the following fee and information:
1. Application fee of $25;
2. School, firm, organization or person conducting the
program;
3. Location of the program;
4. Title and hour–by–hour outline of the program,
course or activity;
5. Credit hours requested for approval;
6. Date of program; and
7. Principal instructor(s).
193F—11.10(272C,543D) Appraiser request for
postapproval of continuing education program. An appraiser seeking credit
for attendance and participation in a program that was not conducted by an
approved provider or approved by the licensing authority in another state or
otherwise approved by the board shall submit to the board a request for credit
for the program. Within 15 days after receipt of the request, the board shall
advise the requester in writing whether the program is approved and the number
of hours allowed. Appraisers not complying with the requirement of this rule may
be denied credit for the program. Application for postapproval of a continuing
education program shall include the following fee and information:
1. Application fee of $25;
2. School, firm, organization or person conducting the
program;
3. Location of the program;
4. Title of program and description of program;
5. Credit hours requested for approval;
6. Dates of program;
7. Principal instructor(s); and
8. Verification of attendance.
193F—11.11(272C,543D) Review of provider or program.
The board on its own motion or upon receipt of a complaint or negative
evaluation may monitor or review any approved program or provider and, upon
evidence of significant variation in the program presented from the program
approved, a violation of board rules, or material misstatement or omission in
the application form, may withdraw approval of the provider or program and
disallow all or any part of the approved hours granted to the provider. The
provider, as a condition of approval, agrees to allow the board or its
authorized representatives to monitor ongoing compliance with board rules
through means including, but not limited to, unannounced attendance at
programs.
193F—11.12(272C,543D) Hearings. In the event of
denial, in whole or in part, of any application for approval of a continuing
education program or provider, or credit for a continuing education program, or
withdrawal of approval of a continuing education program or provider, the
provider or appraiser shall have the right, within 20 days after the sending of
the notification of the denial or withdrawal by ordinary mail, to request, in
writing, a hearing which shall be held within 60 days after receipt of the
written request for hearing. The hearing shall be conducted by the board, a
panel of the board, or a qualified administrative law judge designated by the
board. If the hearing is conducted by a panel of the board or an administrative
law judge, a transcript of the hearing shall be presented to the board with the
proposed decision. The decision of the board, or the decision of the panel of
the board or an administrative law judge after adoption or amendment by the
board, shall be final.
These rules are intended to implement Iowa Code sections
543D.5, 543D.9 and 543D.16 and chapter 272C.
CHAPTER 12
FEES
193F—12.1(543D) Required fees. The following
fee schedule applies to certified general, certified residential and associate
appraisers.
Initial examination application fee $100
Examination fee (and reexamination fee) $95
Biennial registration fee:
Certified general real property appraiser $260
Certified residential real property appraiser $260
Associate real property appraiser $150
Reciprocal application fee (one–time only) $50
Reciprocal registration fee (biennial) $260
Reinstatement fee $100
Reissuance or replacement of a lost, destroyed,
or stolen
certificate or registration $50
193F—12.2(543D) Prorating of registration fees.
Applicants applying for initial registration or certification within 12
months from their required renewal date, pursuant to rule 193F—9.1(543D),
shall pay half the required fee. Applicants applying for initial registration
or certification more than 12 months from their required renewal date shall pay
the full registration fee.
193F—12.3(543D) Federal registry fee. The board
shall collect and transmit to the Federal Financial Institutions Examination
Council, on an annual basis, a roster of individuals who have received
certification or registration as real property appraisers and a registry fee of
$25 for each individual listed on the roster. The registry fee is included in
the registration fee.
These rules are intended to implement Iowa Code section
543D.6.
ARC 1147B
TELECOMMUNICATIONS AND TECHNOLOGY
COMMISSION, IOWA[751]
Notice of Intended Action
Twenty–five interested persons, a
governmental subdivision, an agency or association of 25 or more persons may
demand an oral presentation hereon as provided in Iowa Code section
17A.4(1)“b.”
Notice is also
given to the public that the Administrative Rules Review Committee may, on its
own motion or on written request by any individual or group, review this
proposed action under section 17A.8(6) at a regular or special meeting where the
public or interested persons may be heard.
Pursuant to the authority of Iowa Code section 8D.3, the Iowa
Telecommunications and Technology Commission hereby gives Notice of Intended
Action to amend Chapter 4, “Contested Cases,” and Chapter 5,
“Purchasing,” Iowa Administrative Code.
The proposed amendments will update references to Iowa Code
chapter 17A in the contested case rules and revise certain purchasing and vendor
appeal procedures for the Commission.
The Commission does not intend to grant waivers under the
provisions of these rules unless the waiver requests comport with Iowa Code
section 17A.9A and 751—Chapter 16, “Uniform Waiver and Variance
Rules.” Waivers would cause an imbalance in the competitive selection
process and a perception that the selection and vendor appeal processes are
unfair.
The proposed amendments will not necessitate additional
expenditures by political subdivisions or agencies and entities which contract
with political subdivisions.
Items 1 to 5 amend rules in Chapter 4 by changing the
references from 1998 Iowa Acts to Iowa Code references. There are no
substantive changes to these provisions.
Item 6 amends rule 5.1(8D) by increasing the limit for formal
competitive selection. The amendment to this rule exempts items valued between
$0 and $5,000 from competitive selection. Additionally, this rule is amended to
exclude certain maintenance items from a competitive selection procedure because
the vendor supplying the equipment or software for the Commission is generally
better situated to perform the maintenance.
Item 7 amends rule 5.2(8D) by reorganizing the rule and
providing for a variety of procurement methods including formal and informal
competitive selection, auction and reverse auction. The Commission will be
permitted to bid up to $1 million to purchase items at auction.
Item 8 amends rule 5.17(8D) to provide that aggrieved vendors
must identify the reason for their appeal with specificity so that the
Commission can address the issues raised by the appeal.
Item 9 amends rule 5.18(8D) to update the cross reference in
the rule.
Any interested person may make written suggestionsor comments
on these proposed amendments on or before December 18, 2001. Written comments
or suggestions should be directed to Ron Koontz, ICN, P.O. Box 587, Johnston,
Iowa 50131–0587, or by E–mail to Ron.Koontz@
icn.state.ia.us. If written comments or suggestions are
hand–delivered, the address is Building W–4, Railroad Avenue, Camp
Dodge, Johnston, Iowa 50131.
Persons who would like to convey their views orally should
contact Ron Koontz at (515)725–4692 or at the address indicated
above.
A public hearing will be held on December 19, 2001, at1 p.m.
in the Conference Room, Building W–4, Railroad Avenue, Camp Dodge,
Johnston, Iowa. Persons may present their views at this hearing either orally
or in writing.
These amendments are intended to implement Iowa Code section
8D.11 and chapter 17A.
The following amendments are proposed.
ITEM 1. Amend rule
751—4.2(17A), definition of “contested case,” as
follows:
“Contested case” means a proceeding defined by
Iowa Code section 17A.2(5) and includes any matter defined as a no factual
dispute contested case under 1998 Iowa Acts, chapter 1202, section
14 Iowa Code section 17A.10A.
ITEM 2. Amend subrule 4.5(2),
paragraph “i,” as follows:
i. Notification of the time period in which a party may
request, pursuant to 1998 Iowa Acts, chapter 1202, section
15(1), Iowa Code section 17A.11(1) and rule 4.6(17A), that the
presiding officer be an administrative law judge.
ITEM 3. Amend subrules 4.9(2) and 4.9(4)
as follows:
4.9(2) The term “personally investigated”
means taking affirmative steps to interview witnesses directly or to obtain
documents or other information directly. The term “personally
investigated” does not include general direction and supervision of
assigned investigators, unsolicited receipt of information which is relayed to
assigned investigators, review of another person’s investigative work
product in the course of determining whether there is probable cause to initiate
a proceeding, or exposure to factual information while performing other
commission functions, including fact gathering for purposes other than
investigation of the matter which culminates in a contested case. Factual
information relevant to the merits of a contested case received by a person who
later serves as presiding officer in that case shall be disclosed if required by
Iowa Code section 17A.17 as amended by 1998 Iowa Acts, chapter 1202,
section 19, and subrules 4.9(3) and 4.23(9).
4.9(4) If a party asserts disqualification on any
appropriate ground, including those listed in subrule 4.9(1), the party shall
file a motion supported by an affidavit pursuant to 1998 Iowa Acts,
chapter 1202, section 19(7) Iowa Code section 17A.17(7). The
motion must be filed as soon as practicable after the reason alleged in the
motion becomes known to the party. If, during the course of the hearing, a
party first becomes aware of evidence of bias or other grounds for
disqualification, the party may move for disqualification but must establish the
grounds by the introduction of evidence into the record.
If the presiding officer determines that disqualification is
appropriate, the presiding officer or other person shall withdraw. If the
presiding officer determines that withdrawal is not required, the presiding
officer shall enter an order to that effect. A party asserting disqualification
may seek an interlocutory appeal under rule 4.25(17A) and seek a stay under rule
4.29(17A).
ITEM 4. Amend subrule 4.29(2) as
follows:
4.29(2) When granted. In determining whether
to grant a stay, the presiding officer or commission shall consider the factors
listed in 1998 Iowa Acts, chapter 1202, section 23(5c). Iowa
Code section 17A.19(5)“c.”
ITEM 5. Amend subrule 4.31(1),
introductory paragraph, as follows:
4.31(1) Necessary emergency action. To the
extent necessary to prevent or avoid immediate danger to the public health,
safety, or welfare, and consistent with the Constitution and other provisions of
law, the commission may issue a written order in compliance with 1998
Iowa Acts, chapter 1202, section 21, Iowa Code section 17A.18A
to suspend a license in whole or in part, order the cessation of any continuing
activity, order affirmative action, or take other action within the jurisdiction
of the commission by emergency adjudicative order. Before issuing an emergency
adjudicative order the commission shall consider factors including, but not
limited to, the following:
ITEM 6. Amend rule 751—5.1(8D) as
follows:
751—5.1(8D) Applicability of competitive
bidding.
5.1(1) Items, including goods or services,
with a value over the life of the contract including optional renewals in
amounts between $0 to $5,000 are exempt from the bidding requirements described
in this rule. Items, including goods and services, which are expected to
cost in the aggregate in excess of $500 $5,000 will be
obtained as a result of a competitive bidding
selection process conducted by the commission or through the department
of general services whenever appropriate and when such procurement is in the
best interests of the commission. Items expected to cost less than $500
in the aggregate may be obtained in any manner deemed appropriate by the
commission.
5.1(2) The commission may exempt an item from
competitive bidding for any of the following reasons:
a. if If the item is
noncompetitive, or available from a single
source;
b. If the item is purchased in quantities too small to
be effectively purchased through a competitive bidding,
selection process;
c. if If there is an immediate
or emergency need for the item, ;
d. if If the purchase of the
item facilitates compliance with set–aside procurement
provisions, ;
e. If the item is maintenance services for the network for
which the vendor supplies remote maintenance service for network components or
software or the vendor supplies software upgrades, patches, modifications or the
like electronically or for which the service will preserve equipment or software
warranties; or
f. if If the commission
determines that the best interests of the commission will be served by exemption
from the bidding process.
ITEM 7. Amend rule 751—5.2(8D) as
follows:
751—5.2(8D) Methods of obtaining bids or proposals
used by the commission. Bids or proposals are to be obtained by one of the
following methods. If more than one method is applicable to the purchase of a
particular item, the commission shall choose the method of bidding to be
utilized.
5.2(1) Invitation to bid.
Formal bids may be required for any item if cost is
the major criterion for selection. If cost is the major criterion for
selection, formal bids shall be required for all items costing in the aggregate
more than $5000.
The commission shall prepare a written
invitation–to–bid form and shall mail the form, along with a
specially marked return envelope or identifying label to be used on the return
envelope, to selected vendors in the business of providing the goods or services
sought by the commission.
a. A formal invitation to bid may be required for
any item if cost is the major criterion
for selection. Other criteria may also be used, provided that the commission
describes the criteria in the bid documents. If cost is the major criterion for
selection, formal bids shall be required for all items costing in the aggregate
more than $50,000. The commission shall prepare a written
invitation–to–bid form and shall transmit the form either by mail,
electronically, or digitally to selected vendors in the business of providing
the goods or services sought by the commission. The commission shall comply
with the notice requirements for targeted small businesses. The bid shall also
be placed in the necessary local and regional newspapers and posted on the
Internet.
5.2(2) b. The invitation to
bid shall contain the due date and time of the bid opening, a complete
description of the item needed, and any other necessary or proper
items.
5.2(3) c. Bids received prior
to the time set for the bid opening on the bidding document shall be opened
publicly and made available to any interested party on the date and hour
designated on the bid form. As the bids are opened they will be tabulated, and
the results of the tabulation shall be made available to any interested party.
The original bids and the tabulations will be maintained at the commission for
one year following the date on which the bids were opened.
An award shall be made within 60 calendar days from
the date of the bid opening unless a different the time frame
is stated by the commission in the invitation to
bid bidding documents or subsequently agreed to by the
vendors.
The price quoted by the vendors shall remain binding
throughout the applicable time period. If an award is not made within the
applicable time frame, all bids shall be deemed rejected.
5.2( 4 2) Informal
bids.
a. Informal bids may be required for any item
if cost is the major criterion for selection and if the item is
expected to cost in the aggregate less than $5000 $5,001 to
$49,999. In– formal bids may be obtained by the commission
either through use of a written bid form faxed or mailed to
selected vendors, E–mail, posting a notice on the commission’s Web
site and inviting proposals electronically or over the telephone. When
requesting informal bids, the commission shall contact selected vendors
supplying the goods or services sought by the commission and shall communicate
to each vendor the date on which bids must be received, a complete description
of the item to be purchased, and the time period during which the bid must
remain valid.
5.2(5) b. Written informal
bids shall be opened as received and informal telephone bids shall be recorded
as received. If a bid is received over the telephone, a telephone bid form
shall be used to record the bid received. If a bid is received by
E–mail, the E–mail shall be printed or stored in a secure electronic
format so that the bid can be retrieved and read in machine–readable form.
The information contained in the E–mail shall be recorded on a form
similar to the telephone bid form. If an informal bid is received by fax, the
information on the fax shall be recorded on a form similar to the form
used for telephone bids. Following the bid due date, the commission shall
tabulate the bids received and make the award. The bids and the tabulations
shall be available to interested parties after the bid due date and shall be
maintained by the commission for one year following the date on which the bids
were due.
If an award is not made within the time frame indicated by the
commission when requesting bids, all bids shall be deemed rejected.
5.2(6 3) Requests for
proposals.
a. Whenever a requirement exists for an item and cost
may not be the sole criterion for selection, the commission shall issue a
request for proposal. The purpose of a request for proposal is to provide the
vendor with sufficient information about the commission’s requirements and
goals to allow the vendor to propose a solution to the commission’s
requirements. Requests for proposals may be issued when the aggregate value
for the item to be purchased exceeds $50,000.
5.2(7) b. The commission shall
prepare a written request for proposal and shall mail the proposal, along with a
specially marked envelope or label, to selected vendors in the business of
supplying the goods or services sought by the commission.
5.2(8) c. Proposals shall be
opened publicly at the time designated in the proposal and made available to any
interested party on the date and hour designated in the proposal.
5.2(9) d. An award shall be
made within 60 calendar days from the date of the proposal opening
unless a different the time frame is stated by
the commission in the request for proposal or subsequently agreed to by the
vendors. The terms quoted by the vendor shall remain binding throughout the
applicable time frame. If an award is not made within the applicable time
frame, all proposals shall be deemed rejected and not binding.
5.2(10) e. At a minimum, a
request for proposal shall address the following criteria: the need for a
proposal conference; the purpose and background of the request; important dates
in the proposal and the award process including the due date for the proposal
and the date and hour of the proposal opening; administrative requirements for
submitting the proposal and the format required by the commission; the scope of
the work to be performed and any specific requirements which the vendor must
meet; and any contractual terms and conditions which the commission anticipates
may affect the terms of the vendor’s proposal.
5.2(4) Auctions and reverse
auctions.
a. The commission may purchase items at auction when the
auction is conducted electronically, digitally or otherwise. For any single
item, the commission may spend up to $1 million to acquire the item. However,
the commission shall not make a bid for any item for which the bid price at the
auction exceeds the reasonable market price of an item. The commission shall
perform a market analysis prior to the auction to determine the market price for
items available by auction. The commission shall retain the market analysis
with any other documentation for the purchase of the item at the
auction.
b. The commission may purchase items using a reverse
auction. A reverse auction is a price negotiation technique using secure
Internet–based technology. This technique involves posting a requirement
on an Internet site accessible by the public that allows vendors to post bids
publicly. The buyer offers to purchase a product or service for a maximum
amount (reserve price), and then the sellers or suppliers bid down the purchase
price the buyer will actually pay for fulfillment. Vendors are able to see the
current bids (but not the identity of the bidders) and post new or revised bids
that are lower, thus increasing competition. When the commission conducts a
reverse auction, the following requirements shall be met:
(1) The invitation to bid or the request for proposals
shall provide notification of the intent to use the reverse auction process and
provide instructions for participating in that process. The bidding documents
shall also provide notification that a bidder’s consent to disclosure of
the bidder’s bid price as part of the auction process is required in order
to participate.
(2) The commission shall determine the specifications and
requirements of the items to be acquired.
(3) The commission shall identify and provide notice to
potential vendors concerning the proposed acquisition.
(4) The commission shall establish prequalification
requirements to be met by a vendor in order to be eligible to participate in the
reverse auction. The prequalification requirements shall be included in the
bidding documents.
(5) Prior to conducting a reverse auction, the commission
shall establish a threshold amount, which shall be the maximum amount that the
commission is willing to pay for the items to be acquired.
(6) Evaluation factors other than price shall be clearly
listed and explained. The commission may direct bidders to supply technical
proposals or other information in order to evaluate other factors and to use the
reverse auction only as a price negotiation tool.
(7) The commission shall set the time of the
auction.
(8) The commission shall establish minimum bid
decrements.
(9) The commission shall establish the currency for the
offering of bids.
(10) The commission shall establish the language for the
bids.
(11) The commission may purchase additional quantities of
the item if there are additional funds left at the end of the auction. The
commission shall purchase additional quantities from the successful
vendor.
ITEM 8. Amend rule 751—5.17(8D) as
follows:
751—5.17(8D) Vendor appeals. Any vendor whose
bid or proposal has been timely filed and who is aggrieved by the award of the
commission may appeal the decision by filing a written notice of appeal within
five days before the Iowa Telecommunications and Technology Commission, Building
W–4, Railroad Avenue, Camp Dodge, Johnston, Iowa 50131–0587. The
mailing address is P.O. Box 587, Johnston, Iowa 50131–0587. A written
notice of appeal may be filed by a fax transmission within five days of the date
of the award, exclusive of Saturdays, Sundays, and state legal holidays. The fax
number is (515)323 725–4751. The notice of appeal
must actually be received at this address within the time frame specified to be
considered timely. The notice of appeal shall state the grounds upon
which the vendor challenges the commission’s award. The
notice shall state the following:
1. The relief demanded and the facts and law relied upon
for relief;
2. The particular provisions of the statutes and rules
involved with specific reference to the grounds identified in Iowa Code section
17A.19(10);
3. On whose behalf the petition is filed; and
4. The name, address and telephone number of the petitioner
and the petitioner’s attorney, if any.
ITEM 9. Amend subrule 5.18(8) as
follows:
5.18(8) Stay of agency action for vendor
appeal.
a. When available.
(1) Any party appealing the issuance of a notice of intent to
award a contract may petition the presiding officer for a stay of the award
pending its review. The petition for stay shall be filed with the notice of
appeal and shall state the reasons justifying a stay.
(2) Any party adversely affected by a final decision and order
may petition the commission which issued the decision for a stay of that
decision and order pending judicial review. The petition for stay shall be filed
with the executive director within ten days of receipt of the final decision and
order and shall state the reasons justifying a stay.
b. When granted. The presiding officer or commission, as
appropriate, shall grant a stay when it concludes that the movant has satisfied
the standards for the grant of a stay included in rule
4.27(1)“b”(1) to (4) subrule 4.29(2).
c. Vacation. A stay may be vacated by the issuing authority
upon application of the commission or any other party.
ARC 1133B
TRANSPORTATION
DEPARTMENT[761]
Notice of Intended Action
Notice is also given to the public that the
Administrative Rules Review Committee may, on its own motion or on written
request by any individual or group, review this proposed action under section
17A.8(6) at a regular or special meeting where the public or interested persons
may be heard.
Pursuant to the authority of Iowa Code sections 307.10 and
307.12, the Department of Transportation hereby gives Notice of Intended Action
to amend Chapter 400, “Vehicle Registration and Certificate of
Title,” Iowa Administrative Code.
2000 Iowa Acts, chapter 1016, division III, as amended by 2000
Iowa Acts, chapter 1134, section 1, revised several motor vehicle registration
and titling procedures in Iowa Code chapter 321:
1. Full legal names are required on the application for
registration and title.
2. If the vehicle is being leased, the name, address and other
information about the lessee are required on the application for registration
and title if the gross vehicle weight is less than 10,000 pounds.
3. If the vehicle is owned by a nonresident, the name, address
and other information about the primary user of the vehicle are required on the
application for registration and title.
4. Up to three owners’ names may be listed on the
application for registration and title and on the registration receipt and
title.
5. The requirement to include the title number on the
registration receipt was removed.
6. A “duplicate” copy of a title is now termed a
“replacement” copy.
Items 2, 3, 5, 8 to 12, and 17 implement this
legislation.
2001 Iowa Acts, House File 656, amends several Iowa Code
sections by modifying references to mobile homes to include manufactured homes.
Items 4 to 7, 13, and 15 implement this legislation.
Item 1 rescinds a subrule that is unnecessary.
Item 14 rescinds a subrule that is obsolete.
Items 16, 18 and 19 correct references to the physical
location of information on the registration receipt.
These rules do not provide for waivers. Any person who
believes that the person’s circumstances meet the statutory criteria for a
waiver may petition the Department for a waiver under 761—Chapter
11.
Any person or agency may submit written comments concerning
these proposed amendments or may submit a written request to make an oral
presentation. The comments or request shall:
1. Include the name, address, and telephone number of the
person or agency authoring the comments or request.
2. Reference the number and title of the proposed rule, as
given in this Notice, that is the subject of the comments or request.
3. Indicate the general content of a requested oral
presentation.
4. Be addressed to the Department of Transportation,
Director’s Staff Division, 800 Lincoln Way, Ames, Iowa 50010; fax
(515)239–1639; Internet E–mail
address:julie.fitzgerald@dot.state.ia.us.
5. Be received by the Director’s Staff Division no later
than December 18, 2001.
A meeting to hear requested oral presentations is scheduled
for Thursday, December 20, 2001, at 10 a.m. in the DOT conference room at Park
Fair Mall, 100 Euclid Avenue, Des Moines, Iowa.
The meeting will be canceled without further notice if no oral
presentation is requested.
The proposed amendments may have an impact on small business.
A request for a regulatory analysis pursuant to Iowa Code section 17A.4A must be
received by the Director’s Staff Division at the address listed in this
Notice no later than 32 days after publication of this Notice in the Iowa
Administrative Bulletin.
These amendments are intended to implement Iowa Code chapter
321.
Proposed rule–making actions:
ITEM 1. Rescind and reserve subrule
400.1(11).
ITEM 2. Amend subrule 400.1(13) as
follows:
400.1(13) “Registration card” means a
document issued to the owner of a vehicle by the appropriate agency whose duty
it is to register vehicles, which contains the name and address of the
owner, and a description of the vehicle and the
certificate of title number issued for the vehicle if subject to issuance of a
certificate of title, and which is issued to the owner when the vehicle
has been registered. The term terms “registration
certificate,” “registration receipt” and “registration
renewal receipt” shall be are synonymous with the
term “registration card.”
ITEM 3. Amend rule 761—400.3(321)
as follows:
761—400.3(321) Application for certificate of title
or registration for a vehicle.
400.3(1) Application form. To apply for a certificate
of title or registration for a vehicle, the owner of the vehicle shall
complete Form 411007 shall be completed by the applicant.
However, if the vehicle is leased, the owner shall complete Form 411179
instead. Application shall be made in accordance with Iowa Code sections
321.20, 321.23, 321.46, and 321.71, this rule, and other applicable provisions
of law.
400.3(2) Full legal names shall be given on
the application. Civilian or military titles and nicknames shall not be
used.
400.3(2) 400.3(3)
Motor vehicle control number. Information about
owner.
a. If the applicant owner is an
individual:
(1) and (2) No change.
b. If the applicant owner is a
partnership, corporation, association, or governmental subdivision, the federal
employer’s identification number shall be listed on the application form.
This number is the entity’s motor vehicle control number. If the
organization does not have a federal employer’s identification number, the
department shall assign a unique motor vehicle control number.
c. No change.
400.3(4) Information about lessee. If the
vehicle is leased and has a gross vehicle weight of less than 10,000 pounds, the
application shall contain information relating to the lessee of the vehicle, as
listed in Iowa Code subsection 321.20(1) as amended by 2000 Iowa Acts, chapter
1016, section 39, and chapter 1134, section 1.
400.3(5) Information about primary user. If
the vehicle is owned by a nonresident, the application shall contain information
relating to the primary user of the vehicle, as listed in Iowa Code section
321.20 as amended by 2000 Iowa Acts, chapter 1016, section 40.
400.3(3) 400.3(6) Plate
number and validation number. If the applicant owner
has registration plates that have been assigned to the
applicant owner and affixed to the vehicle, the
applicant owner shall list the plate number on the
application form. The validation number from the validation sticker shall also
be listed.
400.3(4) 400.3(7) Birth or
registration month. If the applicant is an vehicle is owned
by one individual, the individual’s month of birth shall be listed on
the application form and shall determine the registration year. If the vehicle
is owned by two or more three individuals, the month of
birth of one of the individuals shall be listed and shall determine the
registration year. If the vehicle is owned by a partnership, corporation,
association, or governmental subdivision, etc., the
birth or registration month shall be left blank by the
applicant on the application; the county treasurer shall
determine the month of registration.
400.3(5) 400.3(8) Model year.
The applicant application shall list on the
application form include the model year of the
vehicle.
400.3(6) 400.3(9)
Seller and date of purchase. Purchase information. The
applicant application shall state on the
application form the name and address of the seller and include
the date of purchase or acquisition and, if the vehicle was not purchased
from a dealer, the purchase price.
400.3(7) 400.3(10) Vehicle
color. The applicant application shall
list include the vehicle color on the
application form.
400.3(8) 400.3(11) Foreign
registered vehicle. If the vehicle is registered in a foreign jurisdiction, the
applicant application shall list on the
application form include the date the vehicle was brought into
Iowa.
400.3(9) 400.3(12) Signature
of applicant. The applicant owner shall sign the
application form in ink.
400.3(10) 400.3(13) Dealer
certification.
a. If the vehicle is a new vehicle which has been sold to the
applicant owner by a dealer, as defined in Iowa Code
section 321.1, the dealer shall certify the following on the application form:
sale price of the vehicle, the amount amounts allowed
for property traded–in, nontaxable charges and rebates, the tax
price of the vehicle, the date that a “Registration Applied For”
card was issued, and the registration fee collected.
b. The certification shall include the dealer’s number
and name and shall be signed in ink by the dealer or an authorized
representative of the dealer.
400.3(11) 400.3(14) Weigh
ticket. If application is being made to lower the tonnage on any motor truck or
truck tractor, the county treasurer may require a copy of a stamped weigh ticket
issued by any public scale.
400.3(12) 400.3(15) Credit
for unexpired registration fee. See 400.60(1).
400.3(13) 400.3(16) Credit
for transfer to spouse, parent or child. See 400.60(2).
400.3(14) 400.3(17) Credit
from/to proportional registration. See 400.60(3).
400.3(15) 400.3(18)
Assignment of credit and registration plates from lessor to lessee. See
400.60(4).
400.3(16) 400.3(19) Leased
vehicle. As required by Iowa Code section 423.7A, the lessor shall list the
lease price of the vehicle on the application form.
400.3(17) Registration fee
credit. See rule 400.60(321).
400.3(18) to 400.3(19)
Reserved.
400.3(20) Transfer of ownership with Iowa title. When
transferring ownership of a vehicle with an Iowa title, the application provided
with the certificate of title may be used in lieu of Form 411007.
This rule is intended to implement Iowa Code sections 321.1,
321.8, 321.20, 321.23 to 321.26, 321.31, 321.34, 321.46, 321.122 and
423.7A.
ITEM 4. Amend subrule 400.4(5) as
follows:
400.4(5) Mobile Manufactured or
mobile home. If thevehicle described on the application is a
manufactured or mobile home with an Iowa title, the applicant shall
submit a tax clearance form to show that no taxes are owing, unless the title
has been issued to a dealer licensed under Iowa Code chapter 322B. The form may
be obtained by any owner of record of the manufactured or mobile home
from the county treasurer.
ITEM 5. Amend rule 761—400.5(321)
as follows:
761—400.5(321) Where to apply for registration or
certificate of title. Application
400.5(1) Except as otherwise provided,
application for the registration of a vehicle or a certificate of title for
a vehicle, or transfers thereof, shall be made to the county treasurer as
described in Iowa Code chapter 321. When none of the primary users of a
non–resident–owned vehicle are located in Iowa, the vehicle may be
registered by the county treasurer of any county.
Exceptions:
400.5(1) 400.5(2) Application
shall be made to the department’s office of vehicle services for the
following:
a. Titling and registration of vehicles owned by the
government. This requirement does not apply to manufactured or mobile
homes subject to a scavenger sale pursuant to Iowa Code subsection
321.46(2).
b. Registration of vehicles leased by the government for a
period of 60 days or more.
c. Registration of urban and regional transit system
buses.
d. Registration of fire trucks not owned and operated for a
pecuniary profit.
e. Registration of private school buses.
f. Registration of vehicles under the provisions of Iowa Code
subsection 321.23(4), relating to restricted–use vehicles.
400.5(2) Rescinded IAB
11/3/99, effective 12/8/99.
400.5(3) Application for a certificate of title for a
vehicle subject to proportional registration under Iowa Code chapter 326 may be
made to either the county treasurer or to the department’s office
of motor carrier services. The office of motor carrier services may be
contacted at the addresses listed in subrule 400.6(2) or by telephone at
(515)237–3264.
400.5(4) Application for proportional registration
shall be made to the department’s office of motor carrier services.
See 761—Chapter 500.
This rule is intended to implement Iowa Code sections 321.18
to 321.23, 321.46(2), and 321.170.
ITEM 6. Amend paragraph
400.7(4)“i” as follows:
i. The square footage of floor space of a manufactured
or mobile home or travel trailer, as determined by measuring the
exterior.
ITEM 7. Amend subrule 400.7(9) as
follows:
400.7(9) The following phrase stamped on the
reassignment portion of a manufactured or mobile home title or a salvage
title: “Dealer reassignment not authorized on this certificate of
title.”
ITEM 8. Adopt new subrule
400.7(11) as follows:
400.7(11) Full legal name of owner. If the full legal
name exceeds 32 characters, the middle initial, rather than the full legal
middle name, will be shown.
ITEM 9. Amend rule 761—400.12(321)
as follows:
761—400.12(321) Duplicate
Replacement certificate of title.
400.12(1) When a certificate of title is lost,
destroyed or altered, the owner or lienholder shall apply for a
duplicate replacement certificate of title. If a
security interest noted on the certificate of title was released by the secured
party on a separate form, but the secured party has not delivered the original
certificate of title to the appropriate party, the owner may apply for a
duplicate replacement certificate of title as provided
in Iowa Code section 321.42.
400.12(2) Application for a duplicate
replacement certificate of title shall be made on Form 411033,
Application for Duplicate of Iowa Certificate of Title to a Motor
Vehicle. All owners of the vehicle as listed on the certificate of
title shall sign the application form. If an owner is deceased, the signatures
and documents specified in subrules 400.14(4) and 400.14(5) shall be required in
lieu of the deceased owner’s signature. A person entitled to vehicle
ownership under the laws of descent and distribution shall sign the required
forms and shall insert the words “heir at law” following the
signature.
This rule is intended to implement Iowa Code section
321.42.
ITEM 10. Amend subrule 400.14(1),
catchwords and paragraph “a,” as follows:
400.14(1) Transfer of vehicle owned by more
than one person two or three persons.
a. If the names of the owners of a vehicle on the certificate
of title or on the manufacturer’s certificate of origin are joined by the
word “or,” as in “John Doe, Jane Doe or Mary
Doe,” then the signature of either owner any of these
owners is sufficient to transfer title or to junk the vehicle.
ITEM 11. Amend subrule 400.14(2) as
follows:
400.14(2) Assignment of title to two or
more three persons. If a certificate of title or a
manufacturer’s certificate of origin is assigned to two or
more three persons with their names joined by the word
“or,” as in “John Doe, Jane Doe or Mary Doe,”
then a certificate of title may be issued to either person or to both
persons any one of these persons, or to any two or all three of
these persons with their names joined by the word “or.”
However, a certificate of title shall only be issued to persons who have signed
the application for title.
ITEM 12. Amend rule 400.14(321),
implementation clause, as follows:
This rule is intended to implement Iowa Code sections
321.20, 321.24, 321.45, 321.49, and 321.67.
ITEM 13. Amend subrule 400.16(3),
introductory paragraph, as follows:
400.16(3) Mobile Manufactured or
mobile home, travel trailer, semitrailer, or trailer with empty weight
exceeding 2000 pounds. If the vehicle to be titled is a specially constructed
or reconstructed manufactured or mobile home, or if the vehicle to be
titled and registered is a specially constructed or reconstructed travel
trailer, semitrailer, or a trailer with an empty weight exceeding 2000 pounds,
the following shall apply:
ITEM 14. Rescind subrule
400.30(3).
ITEM 15. Amend rule 761—400.40(321)
as follows:
761—400.40(321) Mobile
Manufactured or mobile home converted to or from real
property.
400.40(1) Conversion to real property. When a
manufactured or mobile home is converted to real property under Iowa Code
section 435.26, the assessor shall collect its vehicle certificate of title.
The assessor shall note the conversion on the face of the certificate of title
above the assessor’s signature, date the notation and deliver the
certificate title to the county treasurer. The county
treasurer shall note the conversion on the vehicle record in the county
treasurer’s office, cancel the record, keep the certificate of title and
notify the department of the cancellation. The department shall cancel
its record for that manufactured or mobile home.
400.40(2) Reconversion from real property.
a. When a manufactured or mobile home is reconverted
from real property by adding a vehicular frame, the owner may apply to the
county treasurer for a certificate of title.
b. to d. No change.
This rule is intended to implement Iowa Code sections 321.1,
435.1, 435.26 and 435.27.
ITEM 16. Amend subrule 400.50(1),
paragraph “f,” as follows:
f. The date on the junking certificate or the date
entered on the reverse side of the registration receipt
shall determine the date the vehicle was sold or junked.
ITEM 17. Rescind and reserve rule
761—400.57(321).
ITEM 18. Amend subrule 400.60(1),
paragraph “c,” as follows:
c. The registration receipt for the formerly owned or junked
vehicle shall be submitted with the application form. If applicable, the
applicant shall fill in the blanks on the registration receipt
shall be completed on the reverse side to show the transfer of
ownership. If the registration receipt has been lost and if the applicant has
traded the formerly owned vehicle to a dealer and purchased a replacement
vehicle from that dealer, the dealer may obtain a replacement registration
receipt from the dealer’s county treasurer. If a titled vehicle has been
junked by the vehicle’s owner, the junking certificate issued under Iowa
Code section 321.52 shall also be submitted.
(1) The date on the reverse side of
entered on the registration receipt or on the junking certificate shall
determine the date the vehicle was transferred or junked.
(2) If the sold or junked vehicle was a trailer not subject to
titling, the owner may obtain a free duplicate registration receipt from the
county treasurer for the purpose of claiming credit.
ITEM 19. Amend subrule 400.60(4) as
follows:
400.60(4) Assignment of credit and registration plates
from lessor to lessee. When a lessee purchases the leased vehicle and within 15
days requests the assignment of the vehicle’s fee credit and registration
plates, the lessor shall assign the registration fee credit and registration
plates for the purchased vehicle to the lessee. The lessor shall fill in the
blanks on the reverse side of the registration receipt
at the bottom and shall enter the date that the lessee
requested the assignment of the registration fee credit and registration
plates.
NOTICE—USURY
In accordance with the provisions of Iowa Code section 535.2,
subsection 3, paragraph “a,” the Superintendent of Banking has
determined that the maximum lawful rate of interest shall be:
November 1, 2000 — November 30, 2000 7.75%
December 1, 2000 — December 31, 2000 7.75%
January 1, 2001 — January 31, 2001 7.75%
February 1, 2001 — February 28, 2001 8.00%
March 1, 2001 — March 31, 2001 7.25%
April 1, 2001 — April 30, 2001 7.00%
May 1, 2001 — May 31, 2001 7.00%
June 1, 2001 — June 30, 2001 7.25%
July 1, 2001 — July 31, 2001 7.50%
August 1, 2001 — August 31, 2001 7.25%
September 1, 2001 — September 30, 2001 7.25%
October 1, 2001 — October 31, 2001 7.00%
November 1, 2001 — November 30, 2001 6.75%
December 1, 2001 — December 31, 2001 6.50%
FILED EMERGENCY
ARC 1138B
REGENTS BOARD[681]
Adopted and Filed Emergency
Pursuant to the authority of Iowa Code section 19A.3(5), the
Board of Regents hereby amends Chapter 3, “Personnel
Administration,” Iowa Administrative Code.
The purpose of this amendment is to modify the Regent Merit
System Reduction In Force plan set out in subrule 3.104(4) in order to clarify
the ability of the institutions to enact furloughs for staff.
In compliance with Iowa Code section 17A.4(2), the Board finds
that notice and public participation are impracticable because reductions are
required in FY 2002 budgets that have already been approved. This amendment is
filed in response to Governor Vilsack’s Executive Order Number
24.
The Board of Regents finds, pursuant to Iowa Code section
17A.5(2)“b”(2), that the normal effective date of the amendment
should be waived and this amendment should be made effective upon filing on
November 8, 2001, as it confers a benefit on the working procedures of the
Board.
The Board of Regents adopted this amendment October 17,
2001.
This amendment became effective on November 8, 2001.
This amendment is intended to implement Iowa Code section
19A.3(5).
The following amendment is adopted.
Amend subrule 3.104(4), introductory paragraph, as
follows:
3.104(4) Reduction in force. Nothing herein
shall be construed as a guarantee of hours of work per day or per work
period. An institution may lay off an employee when it deems necessary
because of a shortage of funds or work, a material change in duties or
organization or abolishment of one or more positions. When individual(s)
directly affected is identified the individual(s) may request and accept layoff
with reemployment rights as provided in 3.104(4)“j.” If an
individual(s) directly affected does not request layoff with reemployment
rights, the reduction in force procedures which follow shall be implemented.
Reduction in force will be accomplished in a systematic manner and will be made
in accordance with formula developed by the institution and reviewed and
approved by the merit system director for its conformance to these rules;
however, the layoff rules established in this subrule shall not apply to
temporary layoffs of less than 20 workdays or 160 hours of work per calendar
year:
[Filed Emergency 11/8/01, effective 11/8/01]
[Published 11/28/01]
EDITOR’S NOTE:
For replacement pages for IAC, see IAC Supplement 11/28/01.
FILED
ARC 1134B
ETHICS AND CAMPAIGN DISCLOSURE BOARD,
IOWA[351]
Adopted and Filed
Pursuant to the authority of Iowa Code section 68B.32A, the
Iowa Ethics and Campaign Disclosure Board hereby amends Chapter 12, “Codes
of Conduct,” Iowa Administrative Code.
Rule 351—12.1(68B) provides a code of conduct to be
followed by Board members and staff. The rule currently prohibits a member of
the Board or staff from making political contributions or attending political
events except for contributions to federal candidates or attendance at federal
events. The amendment permits a member of the Board or staff to make
contributions to or attend a state party event or a county central committee
event. The amendment also permits a member of the Board or staff to make a
public endorsement of a federal candidate or federal ballot issue. The
amendment is a discretionary rule and is subject to requests for waiver or
variance.
This amendment was published under Notice of Intended Action
in the Iowa Administrative Bulletin on September 5, 2001, as ARC 0906B.
This amendment is different from that of the Notice of Intended Action due to
comments received from the Administrative Rules Review Committee. The amendment
as noticed would have permitted members of the Board and staff to make
contributions to state and local candidates and political committees in Iowa in
the amount of $100 annually to each candidate or committee. It was the
consensus of the Committee that members of the Board and staff should not be
permitted to make contributions to state and local candidates or political
committees in Iowa. The Committee felt that contributions or attendance at
state party or county central committee events should be permitted, and without
a monetary limitation. This amendment reflects the consensus of the
Committee.
This amendment will become effective January 2,
2002.
This amendment is intended to implement Iowa Code chapters
17A, 56, and 68B.
The following amendment is adopted.
Amend subrules 12.1(3), 12.1(5) and 12.1(7) as
follows:
12.1(3) Making monetary or in–kind contributions
to political party committees or political
action committees (PACs) at the state, county
or local level is prohibited, including local ballot issue committees.
However, contributions to a state party or a county central committee are
permitted.
12.1(5) Public personal endorsement of a candidate or
publicly taking a position in support of or opposition
of to a ballot issue question is
prohibited. This subrule does not prohibit a member of the board or staff
from making a public personal endorsement of a federal candidate or federal
ballot issue since the board has no jurisdiction over federal candidates or
federal ballot issues.
12.1(7) Attendance at a political
party political committee or candidate event is prohibited
except for the attendance at events for a federal candidate since the board has
no juris–
diction over a federal candidate. However, attendance at a
state party or county central committee event is permitted.
[Filed 10/30/01, effective 1/2/02]
[Published 11/28/01]
EDITOR’S NOTE:
For replacement pages for IAC, see IAC Supplement 11/28/01.
ARC 1135B
INSURANCE DIVISION[191]
Adopted and Filed
Pursuant to the authority of Iowa Code section 505.8,
subsection 6, the Insurance Division adopts amendments to Chapter 90,
“Financial Information Regulation,” Iowa Administrative
Code.
These amendments provide guidelines for the use of nonpublic
personal health information by an insurer or a producer and include requirements
concerning the prior approval by the consumer or customer. These amendments
include new definitions, an “opt–in” provision for the sharing
of nonpublic personal health information, and guidelines for the authorization
to disclose nonpublic personal health information. These amendments are
consistent with the principles recently adopted by the Governor’s Task
Force on Health Privacy.
Notice of Intended Action was published in the Iowa
Administrative Bulletin on August 8, 2001, as ARC 0865B.
Comments were received, and a public hearing was held at 10
a.m. on August 30, 2001, in the office of the Insurance Division. Members of
the insurance industry and medical provider community appeared. Several
comments were made suggesting language clarification. In response tothese
comments, the Division has made the following changes from the Notice of
Intended Action: The definition of “health care provider” was
modified to include a physician. “Health information,” as defined,
will not include nonmedical identifying information. In subrule 90.17(2),
language was added to clarify that a licensee can share information with the
licensee’s insurance affiliate for purposes of providing certain insurance
functions.
It was also suggested that the Division delay implementation
until the federal Department of Health and Human Services (DHHS) completes its
rules on health privacy. The Division was not persuaded to delay implementation
until DHHS completes its rule making. The federal rules do not go into effect
until 2003. The Division’s rules provide that in the event a licensee
complies with the federal rules, the licensee would not be subject to the
provisions of the Division’s rules. In addition, the Division’s
rules are not in conflict with the proposed federal rules; therefore, complying
with these rules should not be a burden to the licensees.
These amendments were adopted October 18, 2001.
These amendments become effective January 2, 2002.
These amendments are intended to implement Iowa Code section
505.8, subsection 6.
The following amendments are adopted.
ITEM 1. Amend 191—Chapter
90, title, as follows:
CHAPTER 90
FINANCIAL AND HEALTH INFORMATION
REGULATION
ITEM 2. Amend subrules 90.1(1) and
90.1(2) as follows:
90.1(1) This chapter governs the treatment of
nonpublic personal financial information and nonpublic personal health
information about individuals by all licensees of the insurance
division.
90.1(2) This chapter also applies to nonpublic
personal financial information and nonpublic personal health
information about individuals who obtain or are claimants or beneficiaries
of products or services primarily for personal, family or household purposes
from licensees. This chapter does not apply to information about individuals or
companies that obtain products or services for business, commercial or
agricultural purposes.
ITEM 3. Amend rule
191—90.2(505) by adopting the following new
definitions in alphabetical order:
“Health care” means preventive, diagnostic,
therapeutic, rehabilitative, maintenance or palliative care, services,
procedures, tests or counseling that relates to the physical, mental or
behavioral condition of an individual or affects the structure or function of
the human body or any part of the human body including the banking of blood,
sperm, organs or any other tissues. “Health care” also means
prescribing, dispensing or furnishing to an individual drugs or biologicals, or
medical devices or health care equipment and supplies.
“Health care provider” means a physician or health
care practitioner licensed, accredited or certified to perform spec–ified
health services consistent with state law, or a health care facility.
“Health information” means any information or data
except age, gender or nonmedical identifying information, whether oral or
recorded in any form or medium, created by or derived from a health care
provider or the consumer that relates to the following:
1. The past, present or future physical, mental or behavioral
health or condition of an individual;
2. The provision of health care to an individual; or
3. Payment for the provision of health care to an
individual.
“Nonpublic personal health information” means
health information that identifies an individual who is the subject of the
information or with respect to which there is a reasonable basis to believe that
the information could be used to identify an individual.
ITEM 4. Amend 191—Chapter 90 by
adopting the following new division title before rule
191—90.3(505):
DIVISION I
RULES FOR
FINANCIAL INFORMATION
ITEM 5. Amend 191—Chapter 90 by
adopting the following new Division II and renumbering existing
rules 191—90.17(505) to 191—90.21(505) as
191—90.22(505) to 191—90.26(505):
DIVISION II
RULES FOR
HEALTH INFORMATION
191—90.17(505) Disclosure of nonpublic personal
health information.
90.17(1) A licensee shall not disclose nonpublic
personal health information about a consumer or customer unless an authorization
is obtained from the consumer or customer whose nonpublic personal health
information is sought to be disclosed.
90.17(2) Nothing in this rule shall prohibit, restrict
or require an authorization for the disclosure of nonpublic personal health
information by a licensee or the licensee’s insurance affiliate for the
performance of the following insurance functions by or on behalf of the
licensee: claims administration; claims adjustment and management; detection,
investigation or reporting of actual or potential fraud, misrepresentation or
criminal activity; underwriting; policy placement or issuance; loss control;
rate–making and guaranty fund functions; reinsurance and excess loss
insurance; risk management; case management; disease management; quality
assurance; quality improvement; performance evaluation; provider credentialing
verification; utilization review; peer review activities; actuarial, scientific,
medical or public policy research; grievance procedures; internal administration
of compliance, managerial, and information systems; policyholder service
functions; auditing; reporting; database security; administration of consumer
disputes and inquiries; external accreditation standards; the replacement of a
group benefit plan or workers’ compensation policy or program; activities
in connection with a sale, merger, transfer or exchange of all or part of a
business or operating unit; any activity that permits disclosure without
authorization pursuant to the federal Health Insurance Portability and
Accountability Act privacy rules promulgated by the U.S. Department of Health
and Human Services; disclosure that is required, or is one of the lawful or
appropriate methods, to enforce the licensee’s rights or the rights of
other persons engaged in carrying out a transaction or providing a product or
service that a consumer requests or authorizes; and any activity otherwise
permitted by law, required pursuant to governmental reporting authority, or to
comply with legal process. Additional insurance functions may be added with the
approval of the commissioner to the extent they are necessary for appropriate
performance of insurance functions and are fair and reasonable to the interest
of consumers.
191—90.18(505) Authorizations.
90.18(1) A valid authorization to disclose nonpublic
personal health information pursuant to the health information rules as required
under subrule 90.17(1) shall be in written or electronic form and shall contain
all of the following:
a. The identity of the consumer or customer who is the subject
of the nonpublic personal health information;
b. A general description of the types of nonpublic personal
health information to be disclosed;
c. General descriptions of the parties to whom the licensee
discloses nonpublic personal health information, the purpose of the disclosure
and how the information will be used;
d. The signature of the consumer or customer who is the
subject of the nonpublic personal health information or the individual who is
legally empowered to grant authority and the date signed; and
e. Notice of the length of time for which the authorization is
valid, the fact that the consumer or customer may revoke the authorization at
any time, and the procedure for making a revocation.
90.18(2) An authorization for the purposes of these
health information rules shall specify a length of time for which the
authorization shall remain valid, which in no event shall be for more than 24
months.
90.18(3) A consumer or customer who is the subject of
nonpublic personal health information may revoke an authorization provided
pursuant to these health information rules at any time, subject to the rights of
an individual who acted in reliance on the authorization prior to notice of the
revocation.
90.18(4) A licensee shall retain the authorization or
a copy in the record of the individual who is the subject of nonpublic personal
health information.
191—90.19(505) Delivery of authorization request.
A request for authorization and an authorization form may be delivered to a
consumer or a customer as part of an opt–out notice pursuant to rule
90.8(505), provided that the request and the authorization form are clear and
conspicuous. An authorization form is not required to be delivered to the
consumer or customer or included in any other notices unless the licensee
intends to disclose protected health information pursuant to subrule
90.17(1).
191—90.20(505) Relationship to federal rules.
Irrespective of whether a licensee is subject to the federal Health Insurance
Portability and Accountability Act privacy rules promulgated by the U.S.
Department of Health and Human Services, if a licensee complies with all
requirements of the federal rules except for their effective date provision, the
licensee shall not be subject to the provisions of these health information
rules.
191—90.21(505) Relationship to state laws.
Nothing in these health information rules shall preempt or supersede existing
state law related to medical records, health or insurance information
privacy.
ITEM 6. Adopt the following
new subrule:
90.26(4) The rules regarding health information are
effective January 2, 2002, and no administrative action against noncompliance
shall be taken until January 2, 2002.
[Filed 11/2/01, effective 1/2/02]
[Published 11/28/01]
EDITOR’S NOTE:
For replacement pages for IAC, see IAC Supplement 11/28/01.
ARC 1152B
NATURAL RESOURCE
COMMISSION[571]
Adopted and Filed
Pursuant to the authority of Iowa Code subsection 455A.5(6),
the Natural Resource Commission hereby rescinds Chapter 28, “Snowmobile
and All–Terrain Vehicle Registration Revenue Cost–Share
Program,” Iowa Administrative Code, and adopts a new Chapter 28 with the
same title.
This new chapter accomplishes the following:
1. Inserts the NRC–adopted All–Terrain Vehicle
Land Acquisition Policy.
2. Amends the project selection criteria.
3. Amends the list of eligible projects.
4. Allows the Department to make direct payment to vendors on
behalf of project sponsors in the event of unexpected expenses or major
repairs.
5. Eliminates the maximum allowable expense for program
liability insurance.
6. Increases the amount of prepayment from 75 percent to 90
percent.
7. Reorganizes the rules to separate provisions for eligible
snowmobile and ATV projects.
Notice of Intended Action was published in the Iowa
Administrative Bulletin on September 5, 2001, as ARC 0919B. A public
hearing was held on September 27, 2001. Changes from the Notice of Intended
Action accomplish the following:
1. Establish penalties for noncompliance with the grant
program rules.
2. Allow funding to be used for the development and
maintenance of existing publicly owned properties that have been recognized and
designated as ATV areas by local political subdivisions.
This amendment is intended to implement Iowa Code section
321G.7.
This amendment shall become effective January 2,
2002.
The following amendment is adopted.
Rescind 571—Chapter 28 and adopt in lieu thereof the
following new chapter:
CHAPTER 28
SNOWMOBILE AND ALL–TERRAIN VEHICLE
REGISTRATION REVENUE COST–SHARE PROGRAM
571—28.1(321G) Definitions.
“All–terrain vehicle (ATV)” or
“off–highway vehicle (OHV)” means a motorized
flotation–tire vehicle with not less than three low–pressure tires,
but not more than six low–pressure tires, or a two–wheeled
off–road motorcycle, that is limited in engine displacement to less than
800 cubic centimeters and in total dry weight to less than 750 pounds and that
has a seat or saddle designed to be straddled by the operator and handlebars for
steering control.
“Commission” means the natural resource
commission.
“Department” means the department of natural
resources.
“Director” means the director of the department of
natural resources.
“High quality natural area” means an area that
includes high quality native plant communities or highly restorable native plant
communities or an area that provides critical wildlife habitat. An
on–site evaluation by a qualified person(s) for each proposed site is
necessary in making this determination.
“Local cost–share portion” means those funds
available for use by incorporated organizations or other public agencies through
cost sharing, grants, subgrants or contracts.
“Snowmobile” means a motorized vehicle weighing
less than 1,000 pounds which uses sled–type runners or skis, endless
belt–type tread, or any combination of runners, skis, or tread, and is
designed for travel on snow or ice.
“Sponsor” means the incorporated organization or
other public agency receiving funding through the snowmobile or ATV grant
programs to acquire, develop, maintain or otherwise improve snowmobile or
all–terrain vehicle areas and trails.
“State share” means those funds that may be used
by the state for administration or for other miscellaneous expenses related to
the respective program such as law enforcement.
571—28.2(321G) Purpose and intent. This program
provides funds from snowmobile and all–terrain vehicle registrations to
political subdivisions and incorporated private organizations for the
acquisition of land; development and maintenance of snowmobile trails and
all–terrain vehicle areas and trails; and facilities for such use on lands
which may be in other than state ownership. This chapter is intended to clarify
procedures used in implementing agreements under Iowa Code section 321G.7
between the department and sponsors, and the authority of the director of the
department. All areas, trails and facilities established or maintained using
revenues under this program shall be open to use by the general
public.
571—28.3(321G) Distribution of funds. The local
cost–share portion of state snowmobile and all–terrain vehicle
registration funds as established in Iowa Code section 321G.7 and this rule
shall be distributed in accordance with this chapter and upon execution of
agreements under Iowa Code section 321G.7. The local cost–share portion
of each registration fund shall be at least 50 percent of appropriate
registration revenues. The remaining revenues shall be known as the state
share. State share funds shall not exceed 50 percent of the total revenue
generated for either program per fiscal year.
571—28.4(321G) Application procedures.
28.4(1) Forms. Applications for cost–share
moneys shall be made on forms available from the department. The application
must be completed and signed by the chairperson or chief executive officer of
the applying sponsor. The application must be accompanied by a copy of the
minutes of the sponsoring organization meeting at which the request was
approved.
28.4(2) Deadlines for application
submission.
a. Applications for snowmobile fund moneys must be received by
the department no later than 4:30 p.m. on July 1 or the closest business day of
each year.
b. Applications for all–terrain vehicle fund moneys must
be received by the department no later than 4:30 p.m. on April 1 or October 1 or
the closest business day of each year.
c. Applications received after the dates given in
28.4(2)“a” and “b” above will be returned to the
submitting sponsor and shall not be considered for cost–share moneys
during the current review and selection process, unless the application deadline
has been extended by the director.
571—28.5(321G) Review and selection
committees.
28.5(1) The committee responsible for reviewing,
ranking and selecting projects to receive funding from the local
cost–share portion of snowmobile registration revenues shall be comprised
of two representatives appointed by the president of the Iowa State Snowmobile
Association and three department representatives appointed by the director. The
committee responsible for reviewing, ranking and selecting projects to receive
funding from the local cost–share portion of the all–terrain vehicle
registration revenues shall be comprised of two representatives appointed by the
president of the Iowa Off–Highway Vehicle Association and three department
representatives appointed by the director.
28.5(2) The review and selection committees shall
meetat the department central office in Des Moines within 30 days following the
application deadline for each program. Applications eligible for funding will
be reviewed and ranked by the committee. The committee’s recommendations
will be submitted to the director for approval.
571—28.6(321G) Director’s review of approved
projects. The director shall review, amend, reject or approve committee
selections and may reject any application recommended by the committee for
funding. Appeals of the director’s decision may be made to the
commission. A project is considered approved and the grant period shall begin
and end as specified in the grant approval letter from the program
administrator. Applicants shall be notified of their grant status in writing
within 30 days after the review and selection committee meeting.
571—28.7(321G) Project selection criteria. In
reviewing, ranking and recommending projects to receive available funding, the
following criteria shall be used:
28.7(1) Snowmobile program.
a. Projects with long–distance trails, connector trails
or trails linking several existing trails.
b. Projects proposing maintenance and management of existing
trails.
c. Projects located near a major population center or in a
high–demand area.
d. Projects having documented local support.
e. Projects located in areas having sustained and adequate
snow cover each year.
28.7(2) All–terrain vehicle program.
a. Projects proposing maintenance and management of existing
approved all–terrain vehicle trails and use areas.
b. Development within existing approved all–terrain
vehicle trails or use areas.
c. Projects having documented local support and
involvement.
d. Acquisition and development projects located in areas of
high demand that have preference given to projects with the most
long–term, stable management plan and that have the least adverse
environmental and social impacts.
571—28.8(321G) Eligibility of projects. Items
listed in this chapter or approved by the director which can reasonably be
utilized in the construction or maintenance of riding areas or trails for
snowmobile or ATV riding shall be eligible for funding.
571—28.9(321G) Use of funded items.
Manufactured products or machinery purchased by sponsors with state
assistance under these programs shall be used only for the purpose of
establishing or maintaining riding areas, trails, or facilities and as emergency
rescue equipment where applicable.
571—28.10(321G) Disposal of equipment, facilities or
property.
28.10(1) Without prior written approval of the
department, sponsors shall not dispose of any manufactured products, machinery,
facilities or property if the department paid all or a portion of the actual
cost. Sponsors shall, in the case of equipment or facilities, reimburse the
department a percentage of the disposal price received, that percentage being
the percent of the original purchase price paid by the snowmobile or
all–terrain vehicle fund.
28.10(2) Real property shall be disposed of as
stipulated in the grant agreement under which it was acquired. Reimbursements
from the sale of real property shall be credited to the appropriate snowmobile
or all–terrain vehicle registration account from which the funding
originated.
571—28.11(321G) Record keeping. Sponsors
receiving funds under these programs shall keep adequate records relating to the
administration of the grant, particularly relating to all incurred costs. These
records shall be available for audit by appropriate personnel of the department,
the state auditor’s office, and the Iowa State Snowmobile Association or
Iowa Off–Highway Vehicle Association as appropriate.
571—28.12(321G) Sponsors bonded. Prior to
receiving prepayment from these grant programs, all nonpublic sponsors must
produce proof that their chairperson and treasurer are covered under a fidelity
bond, personal or surety, to the sponsor in a sum of no less than the total
prepayment amount for each office.
571—28.13(321G) Items eligible for funding specific
to the all–terrain vehicle program.
28.13(1) Land acquisition. Purchasing of easements or
fee title land acquisition as approved by the review and selection committee and
director. Title to property acquired using the local cost–share portion
of registration revenues shall be in the name of the sponsor, unless otherwise
approved by the commission. The grant may be for prepayment or reimbursement of
land acquisition expenses including appraisals, surveys and abstracts in
addition to the property cost. The grant may pay the sale price or appraised
value, whichever is less. Appraisals are required and must be approved by the
department. Payments may be made directly to the landowner by the department.
The grant agreement may contain provisions in addition to those contained in
this chapter for disposal of property if it ceases to be managed and used for
the purpose for which it was acquired. Land acquisitions (or leases) using ATV
registration revenues shall utilize the following specific criteria:
a. ATV parks shall be limited to previously disturbed areas.
High quality natural areas and historical and cultural areas shall be avoided.
If a proposed ATV park contains fragments of any of the aforementioned areas,
they shall be managed and protected as off–limit sites.
b. In making the determination of whether high quality natural
areas and historical or cultural areas exist, an expert in the said field shall
complete a thorough assessment utilizing all available resources including local
expertise.
c. Prior to ATV land acquisition, a public informational
meeting shall be held to address the proposed ATV park. The meeting shall be
posted in accordance with Iowa Code section 362.3 and meeting minutes shall be
made available to the commission.
d. Neighboring property owners shall be notified of the
proposed ATV park. Public comment received by the department or local political
subdivision will be evaluated and presented to the commission.
e. A local project sponsor shall be willing and able to
maintain the ATV park and shall implement and abide by an approved operational
plan.
f. A local sponsoring political subdivision shall support the
park and may provide local input.
g. The topography and associated soil erosion potentials shall
be cost–effectively manageable as determined by the ATV review and
selection committee.
h. The commission shall make the final determination whether
to acquire a tract of land as an ATV park.
28.13(2) Development and maintenance of existing
publicly owned property that has been recognized and designated as an ATV area
by a local political subdivision or the commission.
28.13(3) Hourly wages may be reimbursed as approved by
the director. Approved labor expenses may include equipment maintenance or
repair and trail maintenance activities. Labor costs shall be documented on
logs provided by the department and shall be accompanied by proof that the cost
was paid by the sponsor. If labor and repair are contracted, reimbursement
shall be at the amount specified in the contract approved by the director. The
sponsor shall obtain any federal, state or local permits required for the
project.
28.13(4) Actual material cost of trail maintenance
tools, gravel, fence openings, gates, bridges, culverts, and fencing supplies.
Diesel fuel, propane, gasoline, oil, parts replacement and repair bills for
equipment used for land or property management.
28.13(5) Purchase of approved equipment to be used for
maintenance of riding areas or trails. Cost of leasing equipment used to
maintain or manage ATV riding areas or trails.
28.13(6) Program and facility liability insurance.
Insurance shall be in place for project sponsors receiving grant funds. If
insurance is purchased by the sponsor, proof of liability insurance shall be
provided to the department. The state may purchase a statewide insurance policy
covering all project sponsors receiving funds from the ATV grant program, in
which case a copy of the policy shall be made available to covered sponsors upon
request. This insurance coverage may include liability insurance for the
landowner(s) or other insurable interests. ATV registration funds shall not be
used to purchase insurance for special events. The total payment from the
all–terrain vehicle fund shall be 100 percent of the approved actual cost.
All insurance paid under this subrule must be furnished by companies licensed to
do business in Iowa.
28.13(7) Cost of educational, enforcement or medical
services for ATV areas funded through the ATV program.
28.13(8) Trail signs. Signs shall be provided to the
sponsor by the department. Only those signs approved by the department for use
on funded areas or trails shall be used by the sponsor. Signs appropriate to
the ATV program shall be ordered on forms provided by the department. The sign
order deadline shall be the same as the application date specified in subrule
28.4(2).
28.13(9) Developmental expenditures. Access roads,
parking lots, picnicking, camping and playground facilities; sanitary, shelter,
concession and control facilities; and utilities.
28.13(10) Pursuant to an agreement between the
department and the Iowa Off–Highway Vehicle Association, miscellaneous
personal expenses and salary for an association representative may be reimbursed
at a rate approved by the director. Expenses and salary expenses shall be
documented on logs provided by the department and submitted at the end of the
term specified in the agreement.
28.13(11) Direct payment to vendors. The department
may establish operational procedures to facilitate direct payment to vendors
for:
a. Major expenditures or specialty items including land
acquisitions, development expenses, program liability insurance fees and trail
signs.
b. Unexpected repairs including materials or other expenses
costing more than $250 that may be necessary to operate and maintain the ATV use
area or trail in a safe manner.
571—28.14(321G) Items eligible for funding specific
to the snowmobile program.
28.14(1) Grooming equipment.
a. The project sponsor shall have a minimum of 100 miles of
groomed snowmobile trail before the department awards funding for a groomer
purchase or lease.
b. The state may acquire committee–approved groomers and
drags through the use of the standard state purchasing procedure. If the
purchase and lease of groomers and drags are approved by the grant review and
selection committee and the department, sponsors may acquire or lease snow
grooming equipment with snowmobile program funds.
c. After approval by the department and upon trade–in to
the department of a used groomer by a sponsor for replacement purposes, the
trade–in value shall be applied to the new groomer purchase. The sponsor
is responsible for obtaining liability insurance, licensing the machine as
needed and providing personnel for daily operation and maintenance.
d. Upon sale or trade–in of a used groomer with no
replacement, the snowmobile fund shall refund to the sponsor the percentage of
the trade–in value which matches the percent originally invested in the
groomer. Groomers shall not be traded between sponsors without written prior
approval from the department.
28.14(2) Groomer maintenance, repair and operation
wages may be reimbursed at a rate approved by the review and selection committee
and the department. If repair work is done by professional shops, payment shall
be in the amount billed for the repair. Costs for towing disabled grooming
equipment shall be reimbursed as billed by the company doing the work.
28.14(3) Trail signs. Signs shall be provided to the
sponsor by the department. Only those signs approved by the department for use
on funded areas or trails shall be used by the sponsor. Signs appropriate to
the snowmobile program shall be ordered on forms provided by the department.
The sign order deadline shall be the same as the application date specified in
subrule 28.4(2).
28.14(4) Actual material cost of gates, fence
openings, bridges, culverts and permanent bridges. Permanent bridges are
eligible only if placed on public land or on private property under a lease or
easement for ten or more years.
28.14(5) Program and facility liability insurance
shall be in place for project sponsors receiving grant funds. If insurance is
purchased by the sponsor, proof of liability insurance shall be provided to the
department. The state may purchase a statewide insurance policy covering all
project sponsors receiving funds from the snowmobile grant program in which case
a copy of the policy shall be made available to covered sponsors upon request.
This insurance coverage may include liability insurance for the landowner(s) or
other insurable interests. Snowmobile registration funds shall not be used to
purchase insurance for special events. The total payment from the snowmobile
fund shall be 100 percent of the approved actual cost. All insurance paid under
this subrule must be furnished by companies licensed to do business in
Iowa.
28.14(6) Direct payment to vendors. The department
may establish operational procedures to facilitate direct payment to vendors
for:
a. Major expenditures or specialty items including but not
limited to land acquisitions, development expenses, program liability insurance
fees and trail signs.
b. Unexpected repairs including materials or other expenses
costing more than $500 that may be necessary to operate the snowmobile trails in
a safe manner.
28.14(7) Pursuant to an agreement between the
department and the snowmobile association, miscellaneous personal expenses for
association officers when incurred in conjunction with program activities may be
reimbursed.
571—28.15(321G) Competitive bids. Any equipment
or development expense costing more than $500 and funded by grant funds must be
purchased through a competitive bid or quotation process. Documentation of such
process must be submitted before funds are released by the state. Items
purchased by any other means are not reimbursable by the state.
571—28.16(321G) Prepayment for certain anticipated
costs. Only those expenditures contained in signed agreements may be
prepaid. Program or facility liability insurance may be prepaid up to 100
percent. Approved facility and development costs and operations and maintenance
costs may be prepaid up to 90 percent.
571—28.17(321G) Expense documentation, balance
payment or reimbursement.
28.17(1) Documentation of expenditures eligible for
prepayment or reimbursement shall be submitted on forms provided by the
department and shall be accompanied by applicable receipts showing evidence that
the expense is chargeable to the program. The sponsoring organization shall
sign a certification stating that all expenses for which reimbursement is
requested are related to the program and have been paid by the sponsor prior to
requesting reimbursement. If necessary, the department may request copies of
canceled checks to verify expenditures.
28.17(2) The sponsor is responsible for
maintainingauditable records of all expenditures of funds received whether by
prepayment or on a reimbursement basis. This documentation shall include daily
logs of groomer or other maintenance equipment, operation and repair. Work done
under contract to the sponsor requires a copy of the contract and copies of
canceled checks showing payment.
28.17(3) Documentation of expenditures under the
snowmobile portion of the revenue–sharing program must be received by the
department prior to May 1 of each year.
28.17(4) Documentation of expenditures under the
all–terrain vehicle portion of the revenue–sharing program must be
received within 60 days of the project end date as specified in the grant
approval letter unless the project sponsor has requested an extension and the
extension has been approved in writing by the department. Failure by the
sponsor to complete projects in a timely manner may be cause for termination of
the agreement and cancellation of the grant.
28.17(5) Approved expenditures by the sponsor in
excess of the prepayment amount received, up to the maximum approved amount,
will be reimbursed by the department if appropriately documented. In instances
where the sponsor has expended less than the amount prepaid, the sponsor shall
reimburse the balance to the department to be credited back to the annual local
share or the appropriate fund.
571—28.18(321G) Use of funds. If a grantee
desires to use the approved funds for a purpose not within the approved project
scope as stated in the grant approval letter, the grantee shall request an
amendment to the project. If the department approves a project amendment, the
department shall notify the project sponsor in writing. Whenever any
real or personal property acquired, developed or maintained with snowmobile and
ATV registration funds passes from the control of the grantee or is used for
purposes other than the approved project purpose, such an act will be considered
an unlawful use of the funds. Whenever the director determines that a grantee
is in violation of this rule, that grantee shall be ineligible for further
assistance until the matter has been resolved to the satisfaction of the
department.
These rules are intended to implement Iowa Code section
321G.7.
[Filed 11/9/01, effective 1/2/02]
[Published 11/28/01]
EDITOR’S NOTE:
For replacement pages for IAC, see IAC Supplement 11/28/01.
ARC 1148B
NATURAL RESOURCE
COMMISSION[571]
Adopted and Filed
Pursuant to the authority of Iowa Code subsection 455A.5(6),
the Natural Resource Commission hereby amends Chapter 51, “Game Management
Areas,” Iowa Administrative Code.
This amendment deletes Badger Creek Shooting Range from the
shooting range list.
Notice of Intended Action was published in the Iowa
Administrative Bulletin on September 5, 2001, as ARC 0920B. No comments
were received during the comment period or at the public hearing held September
25, 2001. There are no changes from the Notice of Intended Action.
This amendment is intended to implement Iowa Code sections
456A.24 and 481A.6.
This amendment will become effective January 2,
2002.
The following amendment is adopted.
Amend subrule 51.3(1), paragraph
“j,” as follows:
j. All requirements listed in this subrule shall apply to the
following shooting ranges:
(1) Badger Creek Area – Madison
County.
(2) (1) Banner Mine Area –
Warren County.
(3) (2) Bays Branch Area –
Guthrie County.
(4) (3) Brushy Creek Area –
Webster County.
(5) (4) Hawkeye Wildlife Area –
Johnson County.
(6) (5) Hull Wildlife Area –
Mahaska County.
(7) (6) Mines of Spain –
Dubuque County.
(8) (7) Ocheyedan Wildlife Area
– Clay County.
(9) (8) Princeton Wildlife Area
– Scott County.
(10) (9) Spring Run Wildlife Area
– Dickinson County.
[Filed 11/9/01, effective 1/2/02]
[Published 11/28/01]
EDITOR’S NOTE:
For replacement pages for IAC, see IAC Supplement 11/28/01.
ARC 1150B
NATURAL RESOURCE
COMMISSION[571]
Adopted and Filed
Pursuant to the authority of Iowa Code subsection 455A.5(6),
the Natural Resource Commission hereby amends Chapter 81, “Fishing
Regulations,” Iowa Administrative Code.
The amendments modify Chapter 81 which establishes season
dates, territories, daily bag limits, possession limits and length limits for
sport fishing.
Notice of Intended Action was published in the Iowa
Administrative Bulletin on September 5, 2001, as ARC 0922B. Public
hearings were held on September 28 and October 9, 10 and 11, 2001. There are
two changes from the Notice of Intended Action, one in Item 3 regarding snagging
for paddlefish on the Mississippi River and one in Item 5 in reference to
snagging below the Ottumwa Dam.
These amendments are intended to implement Iowa Code sections
481A.38, 481A.39, 481A.67 and 481A.76.
These amendments shall become effective January 2,
2002.
The following amendments are adopted.
ITEM 1. Amend rule
571—81.1(481A) by adding an asterisk after the “All other
fish species” entry in the “Kind of Fish” column.
ITEM 2. Amend subrule 81.2(3) as
follows:
81.2(3) Walleye. A 14–inch minimum length limit
shall apply on walleye in Lakes West Okoboji, East Okoboji, Spirit Lake, Upper
Gar, Minnewashta, and Lower Gar in Dickinson County, and Clear Lake in Cerro
Gordo County. A 15–inch minimum length limit shall apply on walleye in
Storm Lake, Buena Vista County, and Big Creek Lake, Polk County. No more
than one walleye above 20 inches in length may be taken per day from the above
lakes except in Clear Lake and Storm Lake where no more than one walleye above
22 inches in length may be taken per day. A 15–inch minimum length limit
shall apply on walleye in Black Hawk Lake, Sac County. The daily bag limit for
walleye in the above lakes shall be three with a possession limit of six. A
15–inch minimum length limit shall apply on walleye in the Mississippi
River.
ITEM 3. Rescind subrule 81.2(4) and adopt
the following new subrule in lieu thereof:
81.2(4) Paddlefish snagging is permitted in all waters
of the state, except as follows:
a. There shall be no open season in the Missouri River and Big
Sioux River, nor in any tributary of these streams within 200 yards immediately
upstream of its confluence with the Missouri or Big Sioux Rivers.
b. Snagging for paddlefish on the Mississippi River is
restricted to the area within 500 yards below the navigation dams and their
spillways. The open season on the Mississippi River is the period from January
1 through April 15.
c. Snagging for paddlefish is not permitted at any time in
those areas where snagging is prohibited as a method of take as listed in
subrule 81.2(11).
ITEM 4. Amend subrule 81.2(5) as
follows:
81.2(5) Special trout regulations. A 14–inch
minimum length limit shall apply on brown trout, rainbow trout, and brook trout
in Spring Branch Creek, Delaware County, from the spring source to County
Highway D5X as posted, and on brown trout only in portions of Bloody Run Creek,
Clayton County, where posted. All trout caught from the posted portion of
Waterloo Creek, Allamakee County, Hewitt and Ensign Creeks (Ensign Hollow),
Clayton County, McLoud Run, Linn County, and South Pine Creek,
Winneshiek County, and all brown trout caught from French Creek, Allamakee
County, must be immediately released alive. Fishing in the posted area of
Spring Branch Creek, Bloody Run Creek, Waterloo Creek, Hewitt and Ensign Creeks
(Ensign Hollow), South Pine Creek, McLoud Run, and French Creek shall be
by artificial lure only. Artificial lure means lures that do not contain or
have applied to them any natural or synthetic substances designed to attract
fish by the sense of taste or smell.
ITEM 5. Amend subrule 81.2(11) by
adopting the following new numbered paragraphs:
7. Northeast bank of the Des Moines River from directly below
the Ottumwa Dam, including the catwalk, to the Jefferson Street Bridge.
Snagging from the South Market Street Bridge is also prohibited.
8. Missouri River and the Big Sioux River from the I–29
bridge to the confluence with the Missouri River.
ITEM 6. Amend rule 571—81.2(481A)
by adopting the following new subrule:
81.2(12) All other fish species.
a. Hybrid striped bass. The daily bag and possession limit
for hybrid striped bass (wipers) in Big Creek Lake, Polk County, shall be three
and six respectively. The minimum size limit for hybrid striped bass shall be
18 inches.
b. Reserved.
[Filed 11/9/01, effective 1/2/02]
[Published 11/28/01]
EDITOR’S NOTE:
For replacement pages for IAC, see IAC Supplement 11/28/01.
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© 2001 Cornell College and
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Last update: Tue Nov 27 17:40:00 2001
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