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
June 12, 2007– 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom


CONSENT AGENDA

1. Minutes – Recommend Approval
    Approval of official minutes for the meeting of the Board of Examiners on May 8, 2007.

2. Bureau of Homeland Security, Division of Military, Executive Office of
Governor – Recommend Approval

ID #
Description
Amount
Comments
Date to Board
    2007-00009
BioHazard
$2,547.80
Incident at Albertson’s main office at 25- E. Parkcenter in Boise, involving an unknown white powder spilled from an envelope.
5/18/07
    2007-00010
HazMat
$1,514.53
Incident at 855 North Bridge in St. Anthony involving broken bottles found in a high school chemistry classroom. The responsible party is unknown at this time.
5/18/07
    2007-00020
BioHazard
$4,899.05
Incident at the Ada County Courthouse involving an unknown white powder on an envelope. The responsible party is unknown at this time.
5/18/07
    2007-00026
Drug Lab
$2034.51
Incident at 9922 Hackamore in Boise involving a suspected meth lab.
5/18/07
    2007-00034
HazMat
$2,047.81
Incident at 4000 Moody Creek Highway involving an overturned diesel tank pup trailer that had overturned resulting in a diesel spill.
5/18/07
TOTALS
$13,043.70

3. State of Idaho Military Division – Recommend Approval
Ratification of contract NGBID-07-C-0007 for State of Idaho Military Division project: FMS 5&6 – Vehicle Exhaust System Upgrade.


4. State of Idaho Military Division – Recommend Approval
Ratification of contract NGBID-07-C-0007 for State of Idaho Military project: Bldg 559 – Renovate C-12 Hangar.

5. Conference of Public Health Districts – Recommend Approval
Request to authorize distribution of FY 2008 state funds and millennium funds

7. Department of Health and Welfare – Recommend Approval up to $25,000.
Request to continue paying compensory and on-call time worked by medical staff at state institutions for the following specific job classes: Physician, Psych Specialty; Physician, Clinical Director-Institution; Physician, Medical Director; Clinical Specialist (Nurse Practitioner).

8. Division of Building Safety – Recommend Approval
Request for exemption to State Moving Policy and Procedures, SBEX Policy No. 442-30 IV paragraph D. II.

REGULAR AGENDA

6. Idaho Commerce and Labor – Recommend Approval
Request to use $50,000 Penalty and Interest monies under Idaho Code 72-1348 for use by the Idaho Rural Partnership (IRP) in Fiscal Year 2008.

9. Legislative Services Office
Request approval to pay three Legislative Services Information Technology staff for overtime accrued during relocation of the Legislature and staff to the Capitol Annex.

INFORMATIONAL AGENDA

11. Attorney General

    a. Notification that Peter C. Erbland, of the firm Paine Hamblen, LLP, 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 Ihmaid, et al v. State of Idaho et. al.

    b. Notification that Matthew C. Williams, Prosecuting Attorney with the Valley County Prosecuting Attorney’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 case of Brad George Frankland and/or K.P.F. Construction, Inc. Real Property Forfeiture.

    c. 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 Levi Roberts, IC#00-035995 and 03-014845; SIF#2007-1824.

    d. Notification that Richard A. Hearn of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd., had 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 Crystal v. State of Idaho, et al.

    c. Notification that Stephanie Atig, an employee of the Idaho Attorney General’s Office, pursuant to Idaho Code §59-512, has been approved to accept additional outside employment at Boise State University (University) in an educational program conducted under the supervision of the State Board of Education.



12. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of May, 2007.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in April, 2007
      Workers Compensation Claim Costs
    11,320,583.38
      Dividend
    00
      Commissions
    0
      Policy Refunds
    425,932.02
      Total
    $11,746,515.40
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of May, 2007.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in April, 2007:
      Payroll
    67,308.24
      Operations
    19,673.45
      Claim Costs
    209,585.13
      Total
    296,566.82




      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 06/12/2007 08:12:38 AM