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
April 16, 2007– 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 March 13, 2007.

2. Department of Administration - Recommend approval
a. Request for recognition of assignment pursuant to Idaho Code §67-1027
from Boise Housing Association to Oak Park Retail.

3. Health and Welfare - Recommend approval
Request that $102,889,400.00 be transferred from the General Fund to the Cooperative
Welfare Fund #0220 during the fourth quarter of Fiscal Year 2007.

4. Bureau of Homeland Security, Division of Military, Executive Office of
Governor - Deferred until next month
ID#
Description
Amount
Comments
Date to Board
2006-00342
HazMat
$1,727.11
Incident on 411 3rd St in Nampa on residential stretch of road, involving a chemical spill or leak. Residents in the area complained of what smelled like natural gas. The sample they were able to obtain ended up being glutaric dialdhyde and was diluted and washed down a drain. Responsible party is unknown at this time.
4/2/07
2007-00011
HazMat
$1,954.40
Incident on I-84, milepost 79.2 near Mountain Home involving an unknown viscous liquid found in a pool alongside the freeway. The responders reported possible malicious intent, but after testing they concluded that the liquid was sugar. Responsible party is unknown.
4/2/07
TOTALS
$3,681.51

5. Department of Fish and Game - Recommend approval
a. Request that the Department of Fish and Game’s vacated facility in Lower Stanley
be transferred to the State Board of Examiners pursuant to Idaho Code §67-5709A,
effective immediately and that the property be offered for competitive sale, of which said
monies be returned directly to the Department.

b. Request for approval to increase the daily reimbursement rental rate for horses from
$32/day to $50/day, and eliminate any reference to ½-day use or stand by use.


INFORMATIONAL AGENDA

6. Military Division
Deficiency Warrant Update through March 30, 2007.

7. Attorney General.
a. Notification that Lawrence E. Kirkendall, 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 the case of Eugene Gross.

b. Notification that Louis E. Marshall III, Deputy Prosecutor with the Bonner County Prosecutor’s
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 in the matter of Richard R. Stafford and Lori L. Irelan
Real Property Forfeiture.

8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for
the month of March, 2007.

        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in March, 2007
      Workers Compensation Claim Costs
    8,433,378.04
      Dividend
    00
      Commissions
    00
      Policy Refunds
    583,157.97
      Total
    $9,016,536.01
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for
    the month of March, 2007.

        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in March, 2007:
      Payroll
    67,309.87
      Operations
    6,001.46
      Claim Costs
    48,517.53
      Total
    $121,828.86

      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 12/19/2007 02:58:39 PM