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
September 9, 1997 - 8:55 a.m.
JRW East Conference Room

The regular meeting of the State Board of Examiners was held September 9, 1997 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:
      Mike Brassey, Office of Governor
      David High, Office of Attorney General
      Ben Ysursa, Office of Secretary of State
      H. W. Turner, Office of State Controller
CONSENT AGENDA

1. BOISE STATE UNIVERSITY
    Request for authorization to reimburse moving expense in excess of the established policy for the following:
      Name Department Total Cost Allowable Difference

      Martha Freitag Athletics $8,000 $3,000 $5,000
      Wanda Lynn Riley Internal Audit $6,500 $5,000 $1,500
      Cheryl Jorcyk Biology $4,800 $3,800 $1,000


2. LEWIS-CLARK STATE COLLEGE
    Request for authorization to pay 82 hours compensatory time for Timothy Baerlocher, physical plant employee supervisor for a total of $1,515.36.


3. DEPARTMENT OF LABOR
    Request for authorization to use $25,000 of Penalty & Interest, Account Number 0302, as state matching funds for the Idaho Rural Development Council, federal grant.

4. STATE HISTORICAL SOCIETY
    Request for authorization to reimburse moving expenses in the amount of $1,000 to Mr. Steven Walker for the position of State Archivist.


5. OFFICE OF ATTORNEY GENERAL
    Notification that Mr. Rex Blackburn of the firm of Evans Keane has been appointed to represent the State of Idaho in Selkirk Seed Company v. State Insurance Fund, pursuant to Idaho Code 67-1409.

INFORMATIONAL AGENDA

6. STATE INSURANCE FUND
    Estimate of Petroleum Storage Tank Fund expenses to be paid by sight drafts for the month of July, 1997.
      Estimated expenditures for July $500,000.00
    Fund expended in June:
      Payroll $ 46,617.42
      Operations 33,966.03
      Continuing Appropriations 9,859.04
      FSTF Claim Costs 111,699.97
      Total $202,142.46

    Estimate of Petroleum Storage Tank Fund expenses to be paid by sight drafts for the month of August, 1997.
      Estimated expenditures for August $500,000.00
    Funds expended in July:
      Payroll $ 44,816.46
      Operations 7,146.37
      Continuing Appropriations 100.00
      PSTF Claim Costs 103,875.21
      Total $155,938.04
    MINUTES
    STATE BOARD OF EXAMINERS
    September 9, 1997
    Page 3



    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
      Page last updated on 07/12/2006 04:08:11 PM