C.L. "Butch"
Otter
Governor
Lawerence
Denney
Secretary of
State
Lawrence
Wasden
Attorney
General
Brandon D
D Woolf
State
Controller,
Secretary
SCO > Board of Examiners > Subcommittee Agendas
STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
October 12, 2010 – 1:30 p.m.
Joe R. Williams Building, 5th Floor Conference Room A

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on September 14, 2010.

    REGULAR AGENDA

    2. Bureau of Homeland Security
    ID #
    Description
    Amount
    Comments
    Date to Board
      2010-00130
    Drug Lab
    $4,156.17
    Suspected Drug Lab in a private residence. No Responsible Party (RP) identified at this time. Boise County.10/5/2010
      2010-00131
    Haz Mat
    $3,232.27
    Chemical intentionally sprayed in a private residence. RP has been sent 30 & 10-Day letters. Prosecutor’s Office has been contacted and restitution paperwork received. Minidoka County10/5/2010
    2010-00132
    Biological
    $4,043.20
    Suspected biological agent mailed to the U.S. Attorney’s Office. FBI is overseeing investigation & identification of RP. Letter requesting notification of identification, and intent to seek restitution, submitted to overseeing FBI Agent. Ada County.10/5/2010
    2010-00134
    Biological
    $2,421.73
    Suspected biological agents mailed to Federal Courthouse & FBI Offices in CDA, ID. FBI is overseeing investigation & identification of RP. Letter requesting notification of identification, and intent to seek restitution, submitted to overseeing FBI Agent. Kootenai County.10/5/2010
    2010-00136
    Haz Mat/Mercury
    $1,723.24
    Mercury spill at local movie theater. Insurance company is involved. RP paid in full – 9/20/2010.10/5/2010
    2010-00137
    Explosive
    $1,031.40
    Pipe Bomb attached to a car. 30 & 10-Day Demand Letters submitted to both parties involved. Kootenai County. 10/5/2010
    2010-00138
    Explosive
    $349.80
    Improvised explosive device found at a storage unit. 30 & 10-Day letters submitted. Working with County Prosecutor ahead of criminal charges for potential addition to restitution list. Nez Perce County. 10/5/2010
    2010-00145
    Haz Mat
    $1,487.46
    Boat fire (and subsequent submersion), resulting in fuel leak in Hayden Lake. Payment arrangements made with RP (15 month plan). Kootenai County.10/5/2010
    2010-00146
    Drug Lab
    $1,261.96
    Suspected Drug Lab in a private residence. 30 & 10 Day letters submitted. Working with County Prosecutor to establish restitution proceedings. Ada County. 10/5/2010
      2010-00158
    Haz Mat
    $1,705.70
    Chemicals leaking from private storage of cans in various states of degradation. Resubmitted 30-Day Letter to RP 10/4/2010 after RP address was confirmed (original sent 9/7/10 was returned as undeliverable). Madison County.10/05/2010
    TOTAL
    $19,689.69

    3. Military Division
    Ratification of military contracts:
    a. NGBID-11-C-0002 for State of Idaho Military Division Project: Building 1502-HVAC upgrade.

    b. NGBID-11-C-0004 for State of Idaho Military Division Project: Exterior Lighting Upgrade- SE Gowen Field.

    c. NGBID-11-C-0003 for State of Idaho Military Division Project: Building 710 Audio Visual Upgrade.


    4. Department of Health and Welfare
    a. Request that $111,233,700 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 2nd quarter of Fiscal Year 2011.

    b. Request that $63,275 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 2nd quarter of Fiscal Year 2011.

    c. Request that $1,498,600 be reverted to the State General Fund.



    INFORMATIONAL AGENDA

    5. Office of the State Controller
    Annual moving expense reports by agency during Fiscal Year 2010.


    6. Office of the Attorney General
    a. Notification that Paul J. Augustine of the firm of Augustine Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the matters of Romey Espinosa and Arthur E. Allen.

    b. Notification that Val Siegel, Prosecuting Attorney with the Shoshone County Prosecutor’s Office, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of State of Idaho vs. Michael C. Ward.

    c. Notification that Anthony M. Valdez of the firm of Valdez Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Ricky Bray.

    d. Notification that Daniel D. Taylor of the firm of Dunlap, Taylor & Gosnell-Taylor, PLLC, Jerome, Idaho, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho Department of Health & Welfare, Child Support Services in child support enforcement actions on an ongoing basis.

    e. Notification that Paul J. Augustine of the firm of Augustine Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Jody Gilbert.


    7. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of August, 2010.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in August, 2010:
      Workers Compensation Claim Costs
    $11,126,676.82
      Dividends
    0
      Commissions
    0
      Policy Refunds
    709,452.48
      Total
    $11,836,129.30
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of August, 2010.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in August, 2010:
      Payroll
    $64,703.00
      Operations
    87,023.14
      Claim Costs
    97,673.54
      Total
    $249,399.68

    A meeting agenda will be available at the Idaho State Controller’s Office, 700 West State Street, Boise, Idaho, two (2) working days before the meeting.

    If you have questions or would like to arrange auxiliary aides or services for persons with disabilities, please contact the Idaho State Controller’s Office at (208) 334-3100. Accommodations for auxiliary aides or services must be made no less than five (5) working days in advance of the meeting.

    The CONSENT AGENDA addresses routine items the board may approve without discussion.

    The REGULAR AGENDA addresses policy and program items the board may wish to discuss prior to making a decision.

    The INFORMATION AGENDA provides information only.

    The agendas are subject to change and the Board may move an item from one agenda to another.

    Page last updated on 10/07/2010 11:15:46 AM