Strategic Planning Session & Board Meeting Agenda

October 27-28, 2022

Department of Consumer Affairs - Headquarters 2
1747 North Market Blvd, Room 186
Sacramento, CA 95834

Printer Friendly Version

THURSDAY, OCTOBER 27, 2022

12:00 p.m. - Call to Order, Establishment of Quorum

1. Strategic Planning Session

FRIDAY, OCTOBER 28, 2022

9:30 a.m. - Call to Order, Establishment of Quorum

1. President's Opening Remarks

Public Comment: Public comment will be accepted after each agenda item and toward the end of the agenda for public comment not related to any particular agenda item. The President may set a time limit, as needed.

2. June 9, 2022 Meeting Minutes Approval
3. Fiscal Report
4. Licensing and Enforcement Activity Annual Report
5. Professional Qualifications Committee Update
   Strategic Plan Goal #2: Incorporate Baccalaureate Degree Provision in the Respiratory Care Practice Act
6. Legislation of Interest
• AB 646 (Low) DCA: boards: expunged convictions
• AB 1604 (Holden) The Upward Mobility Act of 2022: boards and commissions: civil service: examinations: classifications
• AB 1662 (Gipson) Licensing boards: disqualification from licensure: criminal conviction
• AB 1733 (Quirk) State bodies: open meetings
• AB 1914 (Davies) Resource family approval: training
• AB 2104 (Flora) Professions and vocations
• AB 2948 (Cooper) Consumer protection: DCA: complaints
• SB 962 (Jones) Healing arts: clinical laboratory technology: moderate-complexity laboratories
• SB 1031 (Ochoa Bogh): Healing arts boards: inactive license fees
• SB 1237 (Newman) Licenses: military service
• SB 1365 (Jones) Licensing boards: procedures
• SB 1436 (Roth) Respiratory therapy
7. Consideration of and Possible Action on Comments Received During the 45-day Comment Period and Hearing for the Board’s Proposed Rulemaking to Amend California Code of Regulations, Title 16, Sections 1399.349, 1399.350, 1399.350.5, 1399.351, 1399.352, 1399.352.5, 1399.352.7, and 1399.381 and to Adopt 1399.352.6 (Continuing Education, Fines)
1. Proposed Regulatory Language Title 16, California Code of Regulations CCR sections 1399.349, 1399.350, 1399.350.5, 1399.351, 1399.352, 1399.352.5, 1399.352.6, 1399.352.7, and 1399.381 as published 8/12/22
2. Initial Statement of Reasons (ISOR) as published 8/12/22
3. Draft Modified Text - Amendments Requested Prior to Notice Publication Placed in Text for Board Consideration
4. Change.org Petition and References [Comment No. 14]
5. CSRC Letter Dated 9/26/22 [Comment Nos. 15-38]
6. Public Comments by Topic
8. Consideration for and Possible Action on Approval to Begin the Rulemaking Process for the Proposed Regulation to Adopt California Code of Regulations, Title 16, Section 1399.365, Basic Respiratory Tasks and Services
9. Election of Officers for 2023
10. Schedule 2023 Board Meeting Dates and Logistics
11. Public Comment on Items Not on the Agenda
    The Board may not discuss or take action on any matter raised during this public comment section that is not included on this agenda, except to decide whether to place the matter on agenda of a future meeting (Government Code section 11125, 11125.7(a)).
12. Future Agenda Items
13. CLOSED SESSION (Not open to the public)

Pursuant to subdivision (c)(3) of Government Code section 11126, the Board will meet in closed session to consider proposed disciplinary actions, stipulated settlements, and petitions for modifications/termination of probation.

2:00 p.m. - Adjournment

Notice

The meeting may be cancelled or changed without notice. For verification, please check the Board’s website at https://www.rcb.ca.gov.

The meeting will be Webcast provided there are no unforeseen technical difficulties. To view the Webcast, please visit: http://thedcapage.wordpress.com/webcasts/

Action may be taken on any item on the agenda. Time and order of agenda items are subject to change at the discretion of the President. Meetings of the Respiratory Care Board are open to the public except when specifically noticed otherwise in accordance with the Open Meeting Act. In addition to the agenda item which addresses public comment, the audience will be given appropriate opportunities to comment on any issue before the Board, but the President may, at his discretion, apportion available time among those who wish to speak. The public may comment on items not on the agenda, but Board members cannot discuss or take action on items not on the agenda. Please visit the Board’s website at https://www.rcb.ca.gov to review the agenda and any current updates regarding the meeting.

The meeting is accessible to the physically disabled. A person who needs a disability-related accommodation or modification in order to participate in the meeting may make a request by contacting Paula Velasquez at (916) 999-2190 or sending a written request to: Paula Velasquez, Respiratory Care Board, 3750 Rosin Court, Suite 100, Sacramento, CA 95834. Providing your request at least nine (9) business days before the meeting will help ensure availability of the requested accommodation.