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 14, 2006 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom

CONSENT AGENDA

1. Minutes

    Approval of official minutes for the meeting of the Board of Examiners on February 14, 2006.


2. Department of Administration – Recommend Approval
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Hillcrest Shopping Center, LLC to FPA Hillcrest Associates, LLC.


3. State Treasurer’s Office – Liza C. Carberry, Investment Manager (Moved to Regular Agenda)
Request for approval to issue the Fiscal Year 2007 Tax Anticipation Notes.

4. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor – Recommend Approval

    Request for authorization to issue deficiency warrants for reimbursement of response costs pursuant to Idaho Code §39-7110.
    ID #
    Description
    Amount
    Comments
    Date to Board
      2005-4224
    Drug Lab
    1,206.51
    Suspected drug lab found at 1467 Ironhorse Circle, in Post Falls. Incident date: 10/12/05
    2/10/06
      2005-4234
    BioHazard
    1,987.27
    Incident at Motel 6, 291 W. Burnside in Pocatello. A hotel maid found an envelope which was suspected to be anthrax. Incident date: 10/13/05
    2/10/06
      2005-4251
    Drug Lab
    1,251.36
    Suspected drug lab found at 23644 N. Hwy 41 in Rathdrum, Idaho. Incident date: 10/14/05
    2/10/06
      2005-4367
    HazMat
    154.24
    Incident at Hwy 95 and Hwy 53, north of Hayden, ID, involving an overturned semi leaking diesel and asphalt oil. Incident date: 10/21/05
    2/10/06
          2005-4565
    HazMat
    1,543.75
    Incident at MP 184.5 Hwy. 95, 10 miles South of Riggins, involving a truck that hit a rock, left highway and landed upside down in the Little Salmon River. Incident date: 11/2/05
    2/10/06
          2005-4588
    Drug Lab
    786.76
    Suspected drug lab found at 703 N 13th St., in Coeur d'Alene. Incident date: 11/4/05
    2/10/06
      2005-4700
    HazMat
    1,442.23
    Incident at 275 West 300 South in Jerome, involving a white powder that had been spilled on roadway (ended up being Sodium Bicarbonate). Incident date: 11/10/05
    2/10/06
      2005-4782
    HazMat
    2,014.67
    Incident at 1100 East 1950 South in Bliss, involving approximately 200 lbs of a White Crystal Substance found on road. Incident date: 11/14/05
    2/10/06
    2005-4863
    HazMat
    4,579.04
    Incident on Hwy. 20 & 33 at mp 99 in Madison County, involving a chemical spill on highway from a truck with a leak. Incident date: 11/21/05
    2/10/06
    2005-4875
    HazMat
    5,786.88
    Incident at US 20 MP 398.8, at Henry's Lake, involving an Overturned Semi (Super Tanker) on side spilling Magnesium Chloride (Liquid de-icer). Incident date: 11/22/05
    2/10/06
    TOTALS
    $20,752.71
REGULAR AGENDA

3. State Treasurer’s Office

Request for approval to issue the Fiscal Year 2007 Tax Anticipation Notes.

INFORMATIONAL AGENDA

5. State Controller’s Office

    Notification of closure of rotary fund 0803 for the Department of Administration effective March 1, 2006.


6. State Department of Education
    Notification that the State Department of Education granted permission according to Idaho Code §59-512 for Jana Jones, Chief Deputy Superintendent, to teach an Intermediate Statistics in Educational Research at Boise State University.


7. State Moving Policy and Procedures
8. Attorney General
a. Notification that Hollis Mercer, Attorney at Law, 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 Dutton v. Indust. Special Indem. Fund, ISIF Claim No. 2005-1752; IC#04-503496; Brockman v. Indust. Special Indem, Fund, ISIF Claim No. 2005-1747; IC#04-515-307; Carvalho v. Indust. Special Indem. Fund, ISIF Claim No. 2005-1751; IC#04-503496; Hensley v. Indust. Special Indem Fund, ISIF Claim No. 2005-1754; IC #04-640 and 04-1448.
b. Notification that Joel M. Ressier, Chief Deputy Attorney General for the Office of the Attorney General of Pennsylvania, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing Attorney General Lawrence G. Wasden, in his official capacity as Attorney General of the State of Idaho in Cutting Edge Enter., Inc. v. The Nat’l Assoc. of Attorneys General, et al., S.D.N.Y. Civil Action No. 06 CV 667 (GBD).
c. Notification that Canyon County Prosecuting Attorney David L. Young, and Deputy Prosecuting Attorneys Charles L. Saari and Scott D. Spears, have been appointed for the purpose of representing the Honorable Ronald J. Wilper in U.S. Amateur Boxing Fed’n et al. v. Wilper, et al., Idaho Supreme Court Docket No. 32553.
d. Notification that Mitchell W. Brown of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd., has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of reviewing applicable law and Department policies on wildlife crossing state highways for the Idaho Transportation Department.
e. Notification that Anne Goodwin Crump of the firm of Fletcher, Heald & Hildreth in Arlington, Virginia has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of providing counsel and representation to Idaho Public Television with regard to matters before or related to the Federal Communications Commission. This appointment will expire on February 21, 2007, or at such earlier date as determined by this office.
f. Notification that Hollis Mercer, Attorney at Law, 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 Mohrman v. Indust. Special Indem. Fund, IC# 03-007709, ISIF# 2005-1758; Garcia v. Indust. Special Indem. Fund, IC# 02-523960, ISIF# 2005-1761; Dutton v. Indust. Special Indem. Fund, IC# 04-503496, ISIF# 20051752 Brockman v. Indust. Special Indem. Fund, IC# 04-515-307, ISIF# 2005-1747; Carvalho v. Indust. Special Indem. Fund, IC# 04-503496, ISIF# 2005-1751

    9. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of February 2006.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $25,000,000.00
        Funds Expended in January 2006
        Workers Compensation Claim Costs
      $8,279,269.09
        Dividend
      $7,595,526.00
        Commissions
      85,280.95
        Policy Refunds
      $448,031.00
        Total
      $16,408,107.04

      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of February 2006.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in January 2006:
        Payroll
      $63,684.77
        Operations
      $191,764.02
        Claim Costs
      $167,556.31
        Total
      $423,005.10






        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 10:48:04 AM