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 21, 2008 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom


CONSENT AGENDA

1. Minutes - Recommend Approval
Approval of official minutes for the meeting of the Board of Examiners on January 17, 2008.


2. Idaho State Police - Recommend Approval
The Idaho Peace Officers Standards and Training Academy (POST) requests approval to pay $111,000 owed to
Northwestern University for a ten-week training school conducted in 2003. POST has neither the authority nor
the funds to pay this invoice from 2008 funds and requests an increase in the SFY 2009 budget.


3. Department of Agriculture - Recommend Approval
Request approval for deficiency warrant spending authority for the following items:

a. Potato Cyst Nematode Survey, Detection and Eradication Program - $1,375,000.
b. Brown Garden Snail Survey, Detection and Eradication Program - $15,000.
c. Survey, Detection and Eradication Programs for Pests and Diseases - $75,000.

Total authorization requested for March 1, 2008 through February 29, 2009:
$1,465,000.


4. Bureau of Homeland Security, Division of Military, Executive Office of Governor - Recommend Approval
ID #
Description
Amount
Comments
Date to Board
2007-00242
HazMat
$1,719.29
Incident at 14224 Highway 12 in Orofino involving explosives found during service of a search warrant.
1/7/08
2007-00243
HazMat
$2,259.69
Incident at Eidelman Canyon in Lemhi County involving deteriorated nitroglycerine based dynamite found in an abandoned mine shaft. Responsible party is unknown.
1/7/08
2007-00244
Drug Lab
$1,113.77
Incident at 6020 W. Arco Highway involving a suspected drug lab and possible explosive devices found under trailer house. Responsible party is unknown at this time.
1/7/08
2007-00256
Drug Lab
$2,256.50
Incident at 4945 Elmore Road in Payette involving a suspected drug lab.
1/7/08
2007-00257
Drug Lab
$2,038.82
Incident at 1706 N. Allen Street in Fruitland involving a suspected drug lab.
1/7/08
2007-00259
HazMat
$1,067.04
Incident at I-84 Cotterell Port of Entry, milepost 229 in Burley involving an unknown liquid leaking from a covered van trailer.
1/7/08
2007-00261
HazMat
$950.01
Incident at Minnie Moore Gulch in Bellevue involving deteriorated dynamite located in a mine shaft. Responsible party is unknown, but it was found on BLM land.
1/7/08
2007-00277
Drug Lab
$762.49
Meth Lab was found in a backpack at the Silverwood Theme Park in Coeur d’Alene, ID.
2/1/08
2007-00278
HazMat
$728.78
Suspicious package found in the lobby of the USDA Forest Service building in Pocatello, ID.
2/1/08
2007-00301
Drug Lab
$1471.22
Incident at 1305 Hidden Valley Rd, Blanchard, ID in Bonner County; suspected meth lab was removed from residential lab.
2/1/08
TOTALS
$14,367.61

5. Military Division - Recommend Approval
Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members
of the Idaho National Guard, resulting while the soldier was on duty, in the amount of $2,991.57.



REGULAR AGENDA

6. Division of Human Resources
Requests the Board of Examiners to revise the current Moving Policy and Procedures to align with Idaho Code 67-5337.


7. Office of the State Controller - Removed- Discussed in another agenda item
Discussion on the requirement that agencies report moving expenses to the Division of Financial Management, the Legislative Services Office, and the Board of Examiners.



INFORMATIONAL AGENDA

8. Attorney General
a. Notification that Alan R. Harrison of Harrison Law Office, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code
§18-8002A, Automatic License Suspension Program. This appointment is effective through December 31, 2008.

9. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of December, 2007.
      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$39,000,000.00
    Funds Expended in December, 2007
    Workers Compensation Claim Costs
$11,132,740.52
    Dividend
00
    Commissions
3,215,540.81
    Policy Refunds
452,782.77
    Total
$14,801,064.10
    Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of December, 2007.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in December, 2007:
      Payroll
    69,696.34
      Operations
    3,632.65
      Claim Costs
    32,163.68
      Total
    $105,492.67
      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 02/19/2008 11:55:28 AM