C.L. "Butch"
Otter
Governor
Lawerence
Denney
Secretary of
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Lawrence
Wasden
Attorney
General
Brandon D
D Woolf
State
Controller,
Secretary
SCO > Board of Examiners > Board of Examiners Minutes
MINUTES
STATE BOARD OF EXAMINERS
Tuesday, January 13, 1998 – 8:55 a.m.
JRW East Conference Room

The regular meeting of the State Board of Examiners was held January 13, 1998 at 8:55 a.m. in the JRW East Conference Room.

Members present:
      Governor Philip E. Batt, Chairman of the Board
      Secretary of State Pete T. Cenarrusa
      Attorney General Alan G. Lance
      State Controller and Secretary of the Board J. D. Williams
Sub-Committee members present:

      David High, Office of Attorney General
      Ben Ysursa, Office of Secretary of State


CONSENT AGENDA
    BUREAU OF HAZARDOUS MATERIALS

1. Incident #970922 Request for authorization to issue deficiency warrants in the amount of $49.00 for reimbursement of response costs incurred in a hazardous substance incident in Boise, Idaho on September 20, 1997, pursuant to Idaho Code §39-7110.

2. Incident #970923 Request for authorization to issue deficiency warrants in the amount of $3,675.21 for reimbursement of response costs incurred in a hazardous substance incident in Mountain Home, Idaho on September 24, 1997, pursuant to Idaho Code §39-7110.

3. Incident #970924 Request for authorization to issue deficiency warrants in the amount of $2,297.35 for reimbursement of response costs incurred in a hazardous substance incident in Malad, Idaho on September 21, 1997, pursuant to Idaho Code §39-7110.

4. Incident #971027 Request for authorization to issue deficiency warrants in the amount of $18,720.16 for reimbursement of response costs incurred in a hazardous substance incident in Mountain Home, Idaho on October 8, 1997, pursuant to Idaho Code §39-7110.


5. DEPARTMENT OF HEALTH AND WELFARE
    Request for authorization for the temporary removal of the statutory cap on vacation leave for Linda Rodenbach for approximately one year while she is assigned to the Child Care Project. Her accumulated vacation balance is at a point that will exceed the maximum before she will be allowed to take time off.


6. BOARD OF EDUCATION

    Request for authorization to pay moving expenses up to $10,000 for Gregory G. Fitch, the new Board Office Executive Director.


7. UNIVERSITY OF IDAHO
    Request for authorization to pay moving expenses up to $10,000 for Dr. Joanne Carr, Vice President for University Advancement.


8. DEPARTMENT OF PARKS AND RECREATION
    Request for authorization to sell two used over snow vehicles that are to be disposed of this year to two used equipment dealers who submitted offers to State Purchasing.

9. OFFICE OF ATTORNEY GENERAL
    Notification that Mr. Steven B. Price, of the firm of Cosho, Humphrey, Greener & Welsh has been appointed to represent the defendant in the Hummer v. Evans, Docket No. 24296, suit.


INFORMATIONAL AGENDA
    STATE INSURANCE FUND

10. Estimate of the State insurance Fund expenses to be paid by sight drafts for the month of October, 1997.
      Estimated expenditures for workers $7,000,000.00
      compensation claim costs, dividends
      and premium refunds

    Funds expended in September 1997
      Workers Compensation Claim Costs $4,944,388.55
      Policy Refunds 248,003.26
      Total $5,192,391.81
11. Estimate of the State insurance Fund expenses to be paid by sight drafts for the month of November, 1997.
      Estimated expenditures for workers $7,000,000.00
      compensation claim costs, dividends
      and premium refunds
    Funds expended in October 1997
      Workers Compensation Claim Costs $4,250,243.64
      Commissions 430,533.30
      Policy Refunds 354,424.82
      Total $5,035,201.76


12. Estimate of the State insurance Fund expenses to be paid by sight drafts for the month of December, 1997.
      Estimated expenditures for workers $7,000,000.00
      compensation claim costs, dividends
      and premium refunds
    Funds expended in November 1997
      Workers Compensation Claim Costs $6,487,383.89
      Commissions 208,571.09
      Policy Refunds 310,160.04
      Total $7,006,115.02

STATE INSURANCE FUND (continued)

13. Estimate of the Petroleum Storage Tank Fund expenses to be paid by sight drafts for the month of October 1997.
      Estimated expenditures for $500,000.00
      Petroleum Storage Tank Fund
    Funds expended in September 1997
      Payroll $ 44,634.94
      Operations 5,428.08
      Continuing Appropriations 11,222.72
      PSTF Claim Costs 122,324.33
      Total $183.610.07

14. Estimate of the Petroleum Storage Tank Fund expenses to be paid by sight drafts for the month of November 1997.
      Estimated expenditures for $500,000.00
      Petroleum Storage Tank Fund
    Funds expended in October 1997
      Payroll $ 67,418.14
      Operations 10,263.54
      Continuing Appropriations 73,136.95
      PSTF Claim Costs 248,647.68
      Total $399,466.31


15 Estimate of the Petroleum Storage Tank Fund expenses to be paid by sight drafts for the month of December 1997.
      Estimated expenditures for $500,000.00
      Petroleum Storage Tank Fund
    Funds expended in November 1997
      Payroll $ 48,987.60
      Operations 8,862.34
      Continuing Appropriations 750.00
      PSTF Claim Costs 119,310.51
      Total $177,910.45

Motion to approve the Consent Agenda was made by Secretary of State Pete T. Cenarrusa and seconded by Attorney General Alan G. Lance. Motion passed unanimously.

WHEREUPON THE MEETING OF THE STATE BOARD OF EXAMINERS was adjourned, subject to the call of the Chairman.


                            __________________________________
                            Governor Philip E. Batt
                            Chairman of the Board


___________________________________
J. D. Williams, Secretary to the Board
and State Controller




HAND CARRIED AND APPROVED:
    Request for approval of Recognition of Assignment as executed by Assignor Farmers New World Life Insurance Company, Los Angeles, California and Assignee Kenrick E. Thomas, Boise, Idaho for least agreement for space between Farms New World Life Insurance Company and the State of Idaho, by and through the Department of Correction, dated September 1, 1991, as it has been amended from time-to-time. Hand Carried and approved by Secretary of State Pete Cenarrusa and Attorney General Alan G. Lance on December 18, 1997.
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