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 > Board Agendas
STATE BOARD OF EXAMINERS
AGENDA–Regular Meeting
February 10, 2004 8:55 a.m.
Joe R. Williams Building, 1st Floor, East Conference Room


· CONSENT AGENDA
1. Minutes
    Approval of official minutes for the subcommittee meeting of the Board of Examiners on January 13, 2004.

2. Bureau of Hazardous Materials, Division of Military, Executive Office of Governor–Recommend omit item 2f, hold item 2g, and approval by the board for items 2a-e and items 2h-k for total of $10,669.85
    Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during January 2004 pursuant to Idaho Code §39-7110.
    ID #
    Description
    Amount
    Comments
    Date to Board
      a. 2003-4530
    Drug Lab
    $1421.19
    Drug lab breakdown
    1/12/04
      b. 2003-4791
    Drug Lab
    1760.57
    Drug lab breakdown
    1/23/04
      c. 2004-0181
    Drug Lab
    2466.59
    2 drug labs, 1 at a house, 1 in a vehicle. Same responsible party
    1/23/04
      d. 2003-4431
    Hazmat
    106.30
    Two cleaners, Ammonia & Chlorine, mixed causing a toxic cloud
    1/27/04
      e. 2003-4153
    Hazmat
    2890.90
    Mercury spill at Minidoka Hospital
    1-27-04
      f. 2003-4336
    Spill
    337.98
    Truck wreck / fuel spill
    1/27/04
      g. 2003-4477
    Hazmat
    1535.96
    Ammonia leaking at ice rink
    1-28-04
      h. 2003-4943
    Drug Lab
    287.52
    Drug Lab Breakdown
    1-29-04
      i. 2003-5206
    Drug Lab
    1358.82
    Drug Lab Breakdown
    1-30-04
      j. 2004-0180
    Drug Lab
    274.54
    Drug Lab Breakdown
    2/2/04
      k. 2004-0261
    Drug Lab
    103.42
    Drug Lab in Vehicle
    2-2-04
    Total
    $12,543.79
    $12,205.81
· REGULAR AGENDA
3. State Controller’s Office–Recommend approval by the board of new policies and procedures as revised by subcommittee
    Request for board approval to amend State Moving Policy and adopt a new State Real Estate Relocation Policy. These policy drafts have been reviewed over the past months by several agencies: DHR; DFM; DEQ; IDPR; IDL; IDFG; and ITD. The FPAC committee reviewed the final drafts and submitted recommendations for final revisions. All recommendations and comments have been incorporated into these final drafts and a summary sheet included citing changes in the policy documents. The subcommittee modified passages in the draft moving policy in sections II, IIIA4, IIIB4 and IIID and request approval by the Board with these revisions.

4. Board of Examiners–Recommend approval by the board
    Notification of budget issues and request for FY04 and FY05 of the State Board of Examiners. The subcommittee reviewed the budget problems and recommended that the Board request the legislature to adopt legislation providing authority to issue deficiency warrants regarding both Ada County’s services and the cases of section 1983 attorney’s court fees awarded by federal courts.


· INFORMATIONAL AGENDA
5. Attorney General
    Notification that Mick Hodges of the firm of Peterson, Hodges & Harper has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the Bureau of Child Support for the State of Idaho.

6. College and University Annual Moving Reports
    Notification to the Board of the annual moving reports of the state college and universities.

7. State Controller’s Office
    Notification of closure of a rotary fund for the Outfitters and Guides effective January 21, 2004.

8. State Insurance Fund
    a. Notification of the State Insurance Fund estimate of expenses to be paid by sight drafts and prior month’s disbursements for January 2004.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $15,000,000.00
      Funds Expended in December 2003
      Workers Compensation Claim Costs
    9,142,508.84
      Dividend
    0
      Commissions
    2,341,489.94
      Policy Refunds
    179,773.42
      Total
    $11,663,772.20
    b. Notification of the State Insurance Fund estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft and the funds expended in the prior month of January 2004.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in December 2003:
      Payroll
    58,221.52
      Operations
    44,502.10
      Claim Costs
    61,780.55
      Total
    $164,504.17




      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 07/13/2006 11:34:20 AM