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 8, 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 August 4, 2005.



REGULAR AGENDA

2. Department of Administration

    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Sunflower Investments to Pomaikai Ekolu.

b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Ironwood LLC to Keith C. Hewel.

3. Ada County
a. Request the payment of $7,380.44 be made to the ADA County Sheriff’s Office for costs incurred while transporting prisoners of the Idaho State Correctional Institutions to court appearances for the period of June 1, 2004 through May 31, 2005.
b. Request the payment of $5,256.75 be made to Ada County for costs incurred in the prosecution and/or trial of Idaho State Correctional Institution inmates.

4. Division of Veterans Services – Susan Lowman-Thomas, Senior HR Specialist

    Request that the maximum limit for vacation accrual be lifted for six (6) months for the following person employed at the Idaho Division of Veterans Services:

Joseph S. Bleymaier
Division Administrator PCN 1860
Leave Schedule AA Regular
Vacation Balance (8/26/05) 190.30
FLSA Indicator Executive Exempt


5. 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 for the following:

Up to $8,000 for the cost of the Lakes Commission co-location in the department’s Sandpoint local office.
    6. 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
        2005-1105
      Drug Lab
      707.81
      Possible meth lab found at 1204 N. 7th in Coeur d’Alene, ID on 4/5/05
      8/5/05
        2005-1298
      Diesel Spill
      137.89
      Semi-truck with a split fuel line caused by debris on road, on 4/19/05 near Boise, ID
      8/15/05
        2005-1332
      HazMat
      2363.66
      Overturned tanker truck that spilled used vegetable oil on 4/22/05 in Coeur d’Alene, ID
      8/15/05
        2005-1447
      Chemical Spill
      2301.76
      Unknown chemicals leaking from an unattended semi-trailer on 5/1/05 near New Plymouth ID
      8/15/05
          2005-1450
      Drug Lab
      561.35
      Suspected meth lab found on 5/2/05 at 3818 Schreiber Road in Coeur d’Alene ID
      8/15/05
          2005-1509
      Diesel Spill
      375.50
      Tractor-trailer – 150 gallon saddletank damaged by road debris and leaking on 5/6/05 near Mountain Home, ID
      8/15/05
          2005-1564
      HazMat
      6458.87
      Tractor-trailer overturned by the wind, spilling nitric acid from 55-gallon drum on 5/9/05 in Paul, ID
      8/15/05
          2005-1574
      HazMat
      2789.23
      A live mortar round was found in a shed at 6494 Lincoln St. by a homeowner on 5/9/05 in Bonners Ferry, ID
      8/15/05
      2005-1585
      Drug Lab
      3920.71
      Suspected meth lab found on 5/10/05 at Route 2, Box 137 in Kamiah ID
      8/15/05
      2005-1713
      HazMat
      134.08
      Old H2O softener canisters, 55 gallon drums found buried in soil on 5/17/05 at 106 W. 37th Street in Garden City, ID
      8/15/05
      2005-1735
      Diesel Spill
      673.00
      Traffic accident involving a logging truck resulting in a diesel spill on 5/18/05 just North of Bonners Ferry
      8/15/05
      TOTALS
      $20,423.86
    7. Military Division – LeRae Nelson, Controller
    a. Request for approval to pay comp-time for emergency professionals who are required to work over 40 hours/week when deployed to support a state or federal disaster. This request is for duration of the existing federal and state disasters and will be reviewed with the Board annually.
    b. Request for authorization to retroactively pay the overtime (comp time) hours worked by emergency professionals who have been deployed to support the one federal and three state disasters.

    INFORMATIONAL AGENDA

    8. Attorney General
    a. Notification that Scot D. Nass of the firm of Paine, Hamblen, Coffin, Brooke & Miller, 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 Dep’t of Health and Welfare v. Magistrate Div. Of the First Judicial Dist., Case No. CV-2005-0000305.
    b. Notification that Lawrence E. Kirkendall, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorneys general for the purpose of representing the State of Idaho in Steele v. Indust. Special Indem. Fund, ISIF Claim No. 2005-1721; I.C. No. 03-012979.

    9. State Insurance Fund

      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of August 2005.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $20,000,000.00
        Funds Expended in July
        Workers Compensation Claim Costs
      9,426,479.82
        Dividend
      0
        Commissions
      70,866.96
        Policy Refunds
      297,656.56
        Total
      9,795,003.34
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of August 2005.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in June:
           
        Payroll
      91,706.63
        Operations
      12,072.81
        Claim Costs
      199,514.29
        Total
      303,293.73

        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 12:06:19 PM