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 15, 2011 – 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 15, 2011.

    2. Bureau of Homeland Security - Recommend approval
    ID #
    Description
    Amount
    Comments
    Date to Board
    2010-00254
    Haz Mat – Mercury Spill
    $6,532.20
    Paid
    A student at Payette High School broke a container of mercury. Responsible Party paid in full 01/31/2011. (PAYETTE)03/08/11
    2010-00278
    Haz Mat – Fuel Spill
    $2,162.20
    Paid
    Commercial automobile accident resulting in a fuel spill. An insurance company is involved and recovery is expected. Responsible Party paid in full 03/02/2011. (BINGHAM)03/08/11
    2010-00279
    Haz Mat – Fuel Spill
    $799.76
    A submerged boat in the Spokane River produced a fuel spill. An insurance company is involved and recovery is expected. (KOOTENAI)03/08/11
    TOTAL
    $799.76

    3. Office of the State Controller - Recommend approval
    Request pursuant to Idaho Code §67-2027 for approval of recommended audit services for Legislative Services Office.

      4. Department of Agriculture - Recommend approval
      Request approval pursuant to Idaho Code 22-2019 for deficiency warrant spending authority for the following items:
      a. Potato Cyst Nematode (PCN) Survey, Detection and Eradication Program: $12,500

      b. Survey, Detection and Eradication Programs for Pests and Diseases: $75,000

      Total authorization requested for March 1, 2011 through February 29, 2012: $87,500


      6. Tax Commission
      a. Request approval of additional moving expenses for Commissioner Geddes.

      b. Request approval to borrow additional funds pursuant to Idaho Code 63-3067(2) to pay refunds.



      REGULAR AGENDA
        5. Office of the State Treasurer
        Request advance approval to issue the Fiscal Year 2012 Tax Anticipation Notes in an amount not to exceed $1,764,150,000.

          INFORMATIONAL AGENDA

          7. Department of Fish and Game
          Update on the relocation extensions of Greg Wooten and David Silcock.


          8. Office of the Attorney General
          a. 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 Idaho, Industrial Special Indemnity Fund in the matters of Rosalie Faulkner and Susan Hare.

          b. 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 Idaho, Industrial Special Indemnity Fund in the matter of Richard Kaiser.

          c. Notification that M. Jay Meyers of the firm of Meyers Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho, Industrial Special Indemnity Fund in the matter of Gary Shipley.

          d. 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 Idaho, Industrial Special Indemnity Fund in the matter of Marcia Emery.

          e. Notification that Tevis W. Hull, Deputy Prosecuting Attorney with the Boundary 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 Robert and Janette Baucum Real Property Forfeiture.


          9. State Insurance Fund
          a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of January, 2011.
              Estimated expenditure for workers compensation claim costs, dividends and premium refunds
          $18,000,000.00
            Funds Expended in January, 2011:
            Workers Compensation Claim Costs
          $9,653,916.55
            Dividends
          10,886,855.34
            Commissions
          0
            Policy Refunds
          449,870.05
            Total
          $20,990,641.94
          b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of January, 2011.
              Estimated expenditure for Petroleum Clean Water Trust Fund
          $750,000.00
            Funds Expended in January, 2011:
            Payroll
          $64,233.38
            Operations
          228,853.65
            Claim Costs
          125,047.48
            Total
          $418,134.51
          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 03/11/2011 03:17:27 PM