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
March 11, 2003 – 8:45 a.m.
Joe R. Williams Building, 1st Floor, East Conference Room


· CONSENT AGENDA

1. Minutes
    Approval of minutes for regular board meetings on February 11, 2003, January 14, 2003 and December 10, 2002.


2. University of Idaho
    Request for authorization to reimburse moving expenses for the following currently open positions:
      Position
    DepartmentSalaryAmount
        a. Dean
    College of ScienceNot Cited$10,000
        b. Dean
    College of Agricultural & Life SciencesNot Cited$10,000

3. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor
    Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during February 2003 pursuant to Idaho Code 39-7110.
    ID #
    Description
    Amount
    Comments
    a. 2002-0004
    Drug Lab
    $1,214.90
    Mobile lab
    Total
    $1,214.90
4. Department of Agriculture
    Request for authorization to issue deficiency warrant for spending authority to cover the cost of:

    a. Grasshopper/Mormon Cricket Control Program. A 2002 summer survey showed a significant risk of Mormon cricket infestation in southeastern Idaho. Likewise, a grasshopper survey indicated a risk and the need for protection of re-vegetation planting on public lands burned in 2001. The Department would like to conduct a comprehensive nymphal and adult grasshopper survey in Idaho and, if needed, implement control programs in the state in 2003 and beyond. Costs estimates are $50,000 for personnel costs and $200,000 for operating expenses for a total of $250,000.

    b. Survey Programs for Pests and Diseases. The state of Idaho should continue to conduct detection surveys for the export certification of agricultural products and to determine the presence of pests and diseases as early as possible. To accommodate a shift to fiscal year basis instead of calendar year, the department requests $50,000 for personnel costs and $20,000 for operating expenses for a total of $70,000 to cover the period from the date of approval up to June 30, 2003.



5. Attorney General
    Notification that Paul J. Augustine of the firm of Blackburn & Jones has been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in cases of Trapp v. Bonner County, IC No. 00-038651, SIF No. 200018476; Grove v. Sch. Dist. 101, IC No. 01-501913, SIF No. 200104547; and Taranda v. Rick C. Hay, IC No. 02-522203; SIF No. 200216983.


6. Department of Administration
    a. Request for recognition of assignment as executed by Assignor Olson & Associates Architects, P.A., of Nampa, Idaho, and Assignee Insight Architects, P.A., of Boise, Idaho, for a transfer of interest in four (4) DPW Projects: DPW Project #96-460, Secured Care Unite Addition and Remodel, Idaho State Veterans Home; DPW Project #97-214, New Tennis Facilities, Boise State University; DPW Project #00-501, Remodel, Capital Park Plaza; and DPW Project #01-040, Remodel, Civil Litigation Office Space pursuant to Idaho Code § 67-1027.

    b. Request for recognition of assignment as executed by Assignor Sundance Investments Limited Partnership of Boise, Idaho, and Assignee IRET Properties, of Minot, North Dakota, for a real property lease regarding the State of Idaho, by and through the Idaho Department of Health and Welfare as ‘Lessee’ and Lessee’s occupancy of 1700 Westgate Drive (aka 7790 Fairview Avenue), Boise, Idaho, pursuant to Idaho Code § 67-1027.



· REGULAR AGENDA

7. Office of the State Treasurer – Ron Crane, State Treasurer
    Request for authorization to issue the fiscal year 2003 Tax Anticipation Notes.


8. Attorney General – Mike Gilmore, Deputy Attorney General
    Notification pursuant of Article IV, § 18 of the Idaho Constitution of an Order Authorizing Payment, issued by the Honorable Deborah A. Bail on February 6, 2002, regarding payment of compensation of Special Remedial Master Charles Hummel.


· INFORMATIONAL AGENDA

9. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of February 2003.

        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $15,000,000.00
      Funds Expended in January 2003
      Workers Compensation Claim Costs
    $9,740,104.84
      Dividend
    $3,690,217.88
      Commissions
    $17,358.66
      Policy Refunds
    $161,037.16
      Total
    $13,608,718.54
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of February 2003.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in January 2003:
      Payroll
    $80,447.73
      Operations
    $7,110.62
      Claim Costs
    $144,266.83
      Total
    $231,825.18
    Page last updated on 07/13/2006 11:43:58 AM