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
September 7, 2006 – 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 August 3, 2006.



REGULAR AGENDA

2. Department of Administration


    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Eagle Country Plaza, LLC to Eagle Marketplace, LLC.

    b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from North College Partners to SM, LLC.

    3. Ada County

    Request for approval pursuant to Idaho Code §18-2507, for the payment of costs incurred in the prosecution and/or trial of Idaho State Correctional Institution inmates in the amount of $10,915.05.

    4. Department of Health and Welfare

    Request to transfer $1,497,300 from the Cooperative Welfare Fund #0220 to the General Fund for the closeout of the 2006 Fiscal Year and the associated federal fund reporting.

    5. Bureau of Homeland Security, Division of Military, Executive Office of Governor

    ID #
    Description
    Amount
    Comments
    Date to Board
      2006-00081
    Drug Lab
    $1,926.60
    Incident at 1323 E. Chicago in Caldwell involving a suspected mobile drug lab.
    8/24/06
      2006-00087
    Drug Lab
    $1,823.38
    Incident at 2 E. Colorado Street in Homedale, involving a suspected drug lab.
    8/24/06
      2006-00090
    Drug Lab
    $810.07
    Incident at 1934 Algoma Spur Road in Sagle ID, involving a suspected drug lab.
    8/24/06
      2006-00094
    HazMat
    $235.23
    Incident at 4100 Transport in Boise, Idaho involving a ruptured fuel tank on an 18-wheeler. The driver hit something on the road that ruptured his saddle bag.
    8/24/06
      2006-00107
    BioHazard
    $664.30
    Incident at the State Penitentiary at 13400 Pleasant Valley Road in Boise Idaho involving a suspected bio-hazard. An inmate sent letters that contained a white powder that they suspected could be anthrax. The powder turned out to be laundry detergent.
    8/24/06
      2006-00129
    Drug Lab
    $1,175.42
    Incident at 114 Queen Street in Wallace, Idaho involving a suspected drug lab.
    8/24/06
      2006-00144
    Drug Lab
    $1,114.17
    Incident at 15422 N. Mill Street in Rathdrum, Idaho involving a suspected drug lab.
    8/24/06
      2006-00168
    BioHazard
    $300.39
    Incident in Boise, Idaho at Red Lion at 1800 Fairview Avenue involving a yellow / white powder that someone maliciously sprayed into and onto vehicles at the hotel.
    8/24/06
    TOTALS


    $8,049.56


  1. 6. Central District Health Department

    Request for an exception to allow a one-time comp time payoff for an FLSA exempt employee. Mr. Robert Howarth, Program Manager 3, has a vacation balance of 299.0 hours and a comp time balance of 180.5 hours effective August 25, 2006. He is paid at the rate of $36.58 per hour.

    7. Commerce and Labor

    Request for approval to use Penalty and Interest monies pursuant to Idaho Code §72-1348 for $135,000 for the purchase of land (including estimated closing costs) for a new local office facility in Canyon County. Permanent Building Funds will be used for the construction of the building.

    8. Department of Agriculture

    Request for approval to pay cash compensation for overtime work for Mr. L. Rex Young, Fresh Fruit and Vegetable Service District Manager, pursuant to Idaho Code §67-5328(c) through March 31, 2007. Mr. Young has a Fair Labor Standards Act designation of professional. The situation will be re-evaluated in March of 2007 and request additional time if needed.



INFORMATIONAL AGENDA

9. Attorney General


    a. Notification that J. Kevin West, with the firm of Hall, Farley, Oberrecht & Blanton, PA, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of conducting certain legal research for the State of Idaho, Department of Administration, Office of Group Insurance, related to the State’s Flexible Spending Account (“FSA”) Plan.

    b. Notification that Wesley J. Somerton, Deputy City Attorney, with the Office of the City Attorney, City of Coeur d’ Alene, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the case of Mark Beavers Bell Real Property Forfeiture.

    c. Notification that James K. Dickinson and Gene A. Petty, Deputy Prosecutors with the Ada County Prosecutor’s Office, have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of representing the State of Idaho in the case of Jerry Deane Love and Jennifer Bell Real Property Forfeiture.

    d. Notification that Peter C. Erbland of the firm of Paine, Hamblen, Coffin, Brooke & Miller has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the case of Stricklin v. Idaho Transportation Dep’t, et al.

    e. Notification that Lawrence E. Kirkendall, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the case of Mills v. Indust.

    f. Notification that Jed W. Manwaring of the firm of Evans Keane, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of reviewing proposed legislation and proposed rules prepared by the Idaho Department of Agriculture related to the Bonded Warehouse Law, title 69, chapter 2, Idaho Code; the Commodity Dealer Law, title 69, chapter 5, Idaho Code; the Seed Indemnity Fund Law, title 22, chapter 51, Idaho Code; and the 1935 Dealers in Farm Produce Law, title 22, chapter 13, Idaho Code. The review will be conducted to provide comments to AGRI from a litigation perspective.

    10. Secretary of State

    The biennial distribution from the Election Campaign Fund

    Distribution Based on June 30, 2006 figures.

    Republican $34,353.00

    Democrat $31,980.00

    Libertarian $ 2,731.00

    United $ 841.00

    Constitution $ 4,269.00

    Total: $74,174.00.

    11. State Insurance Fund

    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of July, 2006.

        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $25,000,000.00
      Funds Expended in May, 2006
      Workers Compensation Claim Costs
    11,992,169.00
      Dividend
    00
      Commissions
    28,819.91
      Policy Refunds
    412,393.57
      Total
    12,433,382.48
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of July, 2006.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in May, 2006:
      Payroll
    66,389.04
      Operations
    158,777.08
      Claim Costs
    71,914.83
      Total
    297,080.95

      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 09/05/2006 05:17:41 PM