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
May 13, 2003 – 8:55 a.m.
Joe R. Williams Building, 5th Floor Conference Room A


· CONSENT AGENDA
1. Minutes
    Approval of official minutes for the meeting of the Board of Examiners on April 8, 2003.

2. Idaho State University
    Subcommittee recommended approval of authorization to reimburse moving expenses for current open position as follows:
        Position
    DepartmentSalaryUp to Amount
      Athletic Director
    Athletic Administration, Intercollegiate Athletics
    $110,000
    $10,000

3. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor

    Subcommittee recommended approval of authorization to issue deficiency warrants for reimbursement of response costs incurred during April 2003 pursuant to Idaho Code 39-7110.
    ID #
    Description
    Amount
    Comments
      a. 2002-4479
    Hazmat
    $3839.37
    Paint dumped in Jewell lake
      b. 2003-0643
    Drug Lab
    910.61
    Typical
      c. 2003-0691
    Drug Lab
    395.63
    Typical
      d. 2003-0784
    Drug Lab
    435.05
    Typical
      e. 2003-1075
    Drug Lab
    144.10
    Typical
      f. 2003-1346
    Drug Lab
    1824.48
    Typical
      g. 2003-1390
    Drug Lab
    1473.25
    Typical
    Total
    $9022.49
4. Idaho State Police
    Subcommittee recommended denial of authorization to accrue and immediately pay overtime for Tom St. Claire, IT programmer, who will be working on a federally funded project for the department. There will be no impact on the general fund and no savings if the department were to outsource the project. Division of Human Resources (DHR) recommends denial of this request per DHR job analysis on March 11, 2003. Request held one more month pending FLSA and legal review, which revealed that overtime must be accrued during the unusual or emergency circumstances and that projection of such overtime is not within the law.

5. Division of Military, Executive Office of Governor
    Subcommittee recommended approval to pay $5,151.05 to the State Insurance Fund for workers’ compensation claims of members of the Idaho National Guard during the quarter ending March 31, 2003.

6. Attorney General
    Subcommittee recommended referral of claim to the Idaho Supreme Court for action regarding request for reimbursement by Judge Deborah A. Bail of a Partial Judgment and Order re Reimbursement for Testing for Heavy Metals (Lead) in Silver Valley Schools for the sum of $9,249.09 to Robert C. Huntley, Special Remedial Master, pursuant to Idaho Schools for Equal Educational Opportunity, et.al. v State of Idaho, Case No. 94008.

7. Attorney General
    Subcommittee recommends approval of the following notifications of appointment:

    a. Notification that Wynn R. Mosman of the firm of Mosman Law Offices 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 case of Verdal v. Greg Sheres Studio, Inc., IC No. 98-012411; SIF No. 980005879.

    b. Notification that Wynn R. Mosman of the firm of Mosman Law Offices 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 case of Taylor v. Personal Care, Inc., IC No. 96-037369; SIF No. 9616596.

    c. Notification that David Zaslowsky of the firm of Baker & McKenzie in New York has been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, Idaho Potato Commission in case of M & M Packaging, Inc. v. Idaho Potato Com’n, U.S. District Court, Southern District of New York, Case No. 02 CV 10096.

    d. Notification that Wynn R. Mosman of the firm of Mosman Law Offices 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 case of Faulkner v. Dep’t of Health and Welfare, IC No. 98-025141; SIF No. 980011492.

    e. Notification that Larry E. Prince of the firm of Holland & Hart has been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorney general for the purpose of providing legal advice, counsel, and consultation related to financial transactions and other transactions between, inter alia, the University of Idaho and the University of Idaho Foundation relating to the Idaho Water Center and the University Place projects.

    f. Notification that John L. King of the firm of Cantrill, Skinner, Sullivan & King 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 case of Thomason v. Idaho Dep’t of Transp., et al., Case No. CV PL 0300183D.

    g. Notification that Wynn R. Mosman of the firm of Mosman Law Offices 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 case of Stromberg v. ECO Analysts, Inc., IC No. 01-517296; SIF No. 200116625.

    h. Notification that Peter C. Erbland of the firm of Paine, Hamblen, Coffin, Brooke & Miller 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 case of Beck v. Speed City Int’l., et al., Case No. CIV 02-0014-N-EJL; State File No. 2000-1080-001.

    i. Notification that Wynn R. Mosman of the firm of Mosman Law Offices 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 case of Milner v. Phils Food City, Inc., IC No. 03-500018; SIF No. 200220466.

    j. Notification that Paul J. Augustine of the firm of Hall, Farley, Oberrecht & Blanton 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 Conrad v. CTC Constr., Inc., IC No. 01-512299; SIF No. 200112697 and Hudson v. Coeur d’Alene Mines Corp., IC No. 01-006381; SIF No. 200103269.


· REGULAR AGENDA
    No regular agenda items.

· INFORMATIONAL AGENDA
8. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of April 2003.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $15,000,000.00
      Funds Expended in March 2003
      Workers Compensation Claim Costs
    $8,386,123.61
      Dividend
    $890.00
      Commissions
    $1,838,880.60
      Policy Refunds
    $163,062.78
      Total
    $10,388,956.99
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of April 2003.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in March 2003:
      Payroll
    $55,497.22
      Operations
    $13,508.56
      Claim Costs
    $193,366.61
      Total
    $262,372.39


      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.

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