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 > Subcommittee Agendas
STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
July 8th, 2004 – 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A


· CONSENT AGENDA
1. Minutes
    Approval of official minutes for the meeting of the subcommittee to Board of Examiners on June 10th, 2004.

· REGULAR AGENDA
2. Department of Administration
    b. Request for Recognition of Assignment from June Ringheimer to Noah and Carol Rae.

3. University of Idaho – Marty Peterson, Assistant to the President
    Request to reimburse moving expenses of up to $15,000 for Dr. Demetrios Kzazkos, Chair for the Department of Electrical Engineering and Computer Science to move from the Toledo, Ohio to Moscow, Idaho. Payment of Dr. Parrish’s moving expenses will be from General Education state funds. The annual salary for this position is $135,333.00.

4. Idaho State University – Jeff Shinn, State Board of Education
    Request to reimburse the following moving expenses:

a. Moving expenses of $14,000 for the Chief Research Officer/Senior Associate to the Academic Vice President, PCN 3658. Annual Salary: $140,004.80.
b. Moving expenses of $8,000 for the Associate Professor of Pharmaceutical Sciences, College of Pharmacy, PCN 3617. Annual Salary: $66,000.00.
c. Moving expenses of $8,000 for the Associate Professor of Pharmaceutical Sciences, College of Pharmacy, PCN 3618. Annual Salary: $66,000.00.
d. Moving expenses of $8,000 for the Associate Professor of Pharmaceutical Sciences, College of Pharmacy, PCN 3136. Annual Salary: $66,000.00.
5. Boise State University – Peggy Davis, Relocation Specialist
    Request to reimburse moving expenses of up to $3,800 for Alicia Hedges, Senior Accountant for Boise State Radio, PCN# 3157 for moving expenses incurred on January 27th, 2004. Payment of Ms. Hedges’ moving expenses will be from General Education state funds. The annual salary for this position is $38,000.00.

6.

Office of Secretary of State


    Request for consideration of distribution list for the Idaho Code pursuant to Idaho Code §73-212.

7. Department of Health & Welfare
    Request for approval to revert $423,950.00 to the General Fund from the Cooperative Welfare Fund #0220 that was not utilized in the State Fiscal Year 2004 appropriation for Shelter Workshops in accordance with Senate Bill 1425, Section 6.

8. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor – Gary Ward, Project Manager
    Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during June pursuant to Idaho Code §39-7110.
    ID #
    Description
    Amount
    Comments
    Date to Board
      2004-1228
    Biohazard
    1969.92
    White powder in restroom of rest area
    6-21-04
      2004-1453
    Drug lab
    1304.27
    Drug lab in trailer house
    6/25/04
      2004-1803
    Drug lab
    1703.74
    Assisted in meth lab breakdown
    6/25/04
      2004-1691
    Drug lab
    219.77
    Drug Lab
    6/25/04
    Total
    $5197.70
9. Department of Commerce & Labor
    Request for approval to use $18,000 of Penalty and Interest monies for 2004-2005 membership dues for the National Associate of State Workforce Agencies.

10. Moving Policy Recommendation

·


INFORMATIONAL AGENDA

11. Attorney General

    Notification that Anne Goodwin Crump of the Arlington, Virginia firm of Fletcher Heald & Hildreth 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 Idaho Public Television/KUID-TV FCC Audit 62382.

    Notification that Anne Goodwin Crump of the Arlington, Virginia firm of Fletcher Heald & Hildreth 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 Idaho Public Television/KUID-TV FCC Audit 62430.

    Notification that Steven J. Wright of the firm of Wright, Wright & Johnson has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, Department of Health & Welfare, Bureau of Child Support in child support collections.

    Notification that Peter J. Johnson of the Johnson Law Group in Spokane, Washington 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 Carter v. Idaho State Transp. Dep’t, CV-2004-00220.


12. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June 2004.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $15,000,000.00
      Funds Expended in May
      Workers Compensation Claim Costs
    8,854,039.51
      Dividend
    84.00
      Commissions
    1,247.50
      Policy Refunds
    265,399.64
      Total
    $ 9,120,770.65

    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June 2004.

        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in May:
         
      Payroll
    58,984.66
      Operations
    22,004.52
      Claim Costs
    77,811.62
      Total
13. Office of Secretary of State
    Biennial distribution from the Election Campaign Fund will occur on August 3rd

14. Office of Secretary of State
    County reimbursement for State’s pro-rata costs of Presidential Primary

      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 07/13/2006 12:28:07 PM