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
August 4, 2005 – 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 the Board of Examiners on July 7, 2005.



REGULAR AGENDA

2. Idaho State Police – Lt. Colonel Kevin Johnson, Deputy Director

    Request for authorization by the Board of Examiners to pay the accrues comp time for the following employees involved with the investigation of the Groene murder and kidnapping investigations in the Coeur d’Alene area beginning in May and continuing through early this month.

Captain Clark Rollins ISP Investigations 78 hours

Captain Wayne Longo ISP Patrol 80 hours

Anne Nord ISP Forensics Lab Manager 43 hours



3. Idaho Commerce and Labor – John McAllister, CPA, CGFM
    Request authorization by the Board of Examiners to use Penalty and Interest monies under Idaho Code §72-1348(b) for the following:

    Up to $1,200,000 for construction of the department’s Idaho Falls local office building.


4. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor – Mary Halverson
    Request for authorization to issue deficiency warrants for reimbursement of response costs pursuant to Idaho Code §39-7110.
    ID #
    Description
    Amount
    Comments
    Date to Board
      2005-1306
    Suspected biohazard
    $190.65Suspicious letter that was taken to Boise Fire by a postal inspector – in Boise, on 4/20/058/1/05
      2005-0850
    Drug Lab
    $1,579.66A suspected LSD lab was discovered in Post Falls on 3/16/058/1/05
      2005-0837
    Drug Lab
    $729.11A suspected Meth lab was discovered in Coeur d’Alene on 3/14/058/1/05
      2005-0680
    HazMat
    $1,432.36Cans of water based paint and lacquer thinner were breached & leaking due to a structure fire at a paint storage unit in Sandpoint on 2/28/058/1/05
          2005-0438
    Drug Lab
    $546.32A suspected Meth lab was discovered in Bonners Ferry on 2/8/058/1/05
      2005-0353
    Drug Lab
    $795.67A suspected Meth lab was discovered in Sandpoint on 1/31/058/1/05
      2005-0333
    Spill
    $1,120.34A 1999 Nissan truck slid off Schweitzer Mtn Rd and land in Schweitzer Creek, which emitted 10 gallons of gasoline into the creek. This occurred in Sandpoint on 1/29/058/1/05
          2005-0201
    Spill
    $556.02An overturned semi tractor that resulted in an oil and diesel spill. This occurred near Coeur d’Alene on 1/17/058/1/05
    2005-0173
    Drug Lab
    $1,128.71A suspected Meth lab was discovered in Post Falls on 1/16/058/1/05
    TOTALS
    $8,078.84
5. Military Division – LeRae Nelson, Controller
a. Request for approval of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $5,308.80.
b. Request for approval to pay cash of overtime for 23 state administrative and professional employees who are supporting the statewide response and recovery operations of the disasters declared by the governor.

INFORMATIONAL AGENDA

6. Attorney General
a. Notification that Mary V. York 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 representing the State of Idaho in case of Waterfront Property Management, LLC, et al. v. State of Idaho, et al., Case No. CV-2004-01817, District Court of the First Judicial District of the State of Idaho, in and for the County of Bonner; and North Idaho Community Action Network v. U.S. Dep’t of Transp., et al., Civil No. 05-273-N-EJL, United States District Court, District of Idaho.
b. Notification that Charles Barnhill, Jr. of the firm of Miner, Barnhill & Galland in Madison, Wisconsin, and Robert S. Libman of the firm of Miner, Barnhill & Galland in Chicago, Illinois have been appointed pursuant to Idaho Code §67-1409 as a special deputy attorneys general for the purpose of representing the State of Idaho in the investigation of refund and settlement negotiations arising out of, and, if necessary, in a litigation filed against some or all of the members of the pharmaceutical industry related to the industry’s use of “average wholesale price” drug price methodology.
c. Notification that C. Clayton Gill of the firm of Moffatt, Thomas, Barrett, Rock & Fields 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 Department of Agriculture/Farmers Merchant LLC and Wheatland Agri-Business, Inc.
d. Notification that Ken Salinger, Scott Lewis, and Ruth Dowling with the firm of Palmer & Dodge in Boston, Massachusetts have been appointed pursuant to Idaho Code §67-1409 as a special deputy attorneys general for the purpose of representing the State of Idaho in its capacity as one of the “Settling States” under the Tobacco Litigation master Settlement Agreement of November 23, 1998 (‘MSA”) in connection with the Significant Factor Determination for 2003 mandated by the MSA.

7. State Insurance Fund

    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of July 2005.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $20,000,000.00
      Funds Expended in June
      Workers Compensation Claim Costs
    8,805,274.24
      Dividend
    4,534.09
      Commissions
    2,841,780.73
      Policy Refunds
    345,086.70
      Total
    11,996,675.76
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of July 2005.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in June:
         
      Payroll
    63,611.85
      Operations
    7,109.98
      Claim Costs
    50,860.97
      Total
    121,582.80

      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 12:04:13 PM