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
November 9, 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 October 5, 2006.


REGULAR AGENDA

2. Idaho Transportation Department
Request approval to reimburse real estate expenses for a new director for up to
$45,000. This amount is the maximum allowed in the Board of Examiners Real
Estate Relocation Policy option 3 ($300,000 home value X 15%).


3. Idaho Department of Correction
Request approval to establish a rotary account to be used for grant funds, including
a recent Federal Grant for $4,500.00 intended for fugitive recovery. In the interest of
that goal, funds will be used to pay confidential informants a small "fee" for
information. The system to keep the informant identity confidential would be similar
to the one used by Idaho State Police.


4. State of Idaho Real Estate Commission
Request approval for reimbursement of expenses for Executive Director Jeanne
Jackson-Heim's airfare to the ARELLO conference in San Antonio from
September 24-27, 2006. The total amount of her airfare was $377.65.


5. Military Division, State of Idaho
a. Request for approval pursuant to Idaho Code §72-928 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 $5,523.90.
b. Ratification of military contracts.


6. Internal Revenue Service-- Change to Federal Mileage Rate
Request to amend the state travel policy to reflect the change to the federal mileage
rates beginning January 1, 2007. The new rates are 48.5 cents per mile driven for
business purposes, 20 cents per mile driven for medical or moving purposes, and
14 cents per mile driven in service to a charitable organization.


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

ID #
Description
Amount
Comments
Date to Board
    2006-00097
HazMat
$150.00
Incident involving a semi truck roll-over on Highway 95 near New Meadows, resulting in a diesel spill.
10/23/06
    2006-00122
HazMat
$4,192.43
A structure fire incident involving various agricultural chemicals such as herbicides and pesticides. Incident location was 138 SW Blvd in New Plymouth.
10/23/06
    2006-00165
HazMat
$7,204.37
Incident involving a fuel tanker roll-over at 3900 N. 3400 E. in Twin Falls, resulting in a diesel spill.
10/23/06
    2006-00171
HazMat
$5,042.80
Incident involving a commercial vehicle crash at U.S. Hwy 12 at milepost 151.5 in Idaho County, resulting in a fuel and oil spill.
10/23/06
    2006-00174
Drug Lab
$2,799.08
Incident at 150 8th Avenue North in Payette, involving a suspected drug lab.
10/23/06
    2006-00176
HazMat
$270.20
Incident involving a semi truck accident on Fairview and Five Mile in Boise, resulting in a diesel spill.
10/23/06
    2006-00180
HazMat
$114.34
Incident involving the Boise Tour Train with a ruptured fuel tank at 5th and Jefferson in Boise.
10/23/06
    2006-00187
HazMat
$1,043.02
Incident at 600 E. 116 S. in Burley, where 6-8 sticks of 20 year old dynamite was found next to a residence. Unknown responsible party.
10/23/06
    2006-00191
Drug Lab
$2,283.05
Incident at 905 E 4th Street in Emmett, involving a suspected drug lab.
10/23/06
    2006-00193
BioHazard
$17,779.45
Incident at the Sun Valley Inn-Resort where an unknown white powdery substance was discovered on the air handler intake duct. Unknown responsible party.
10/23/06
    2006-00194
HazMat
$174.50
Incident at 4792 W. Overland Road in Boise, where someone left a 55 gallon drum of propane in a parking lot. Unknown responsible party.
10/23/06
TOTALS
$41,053.24

INFORMATIONAL AGENDA

8. Attorney General

a. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the case of Corson v. Indust.

b. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the case of Gage v. Indust.

c. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the case of Darrah v. Indust.

d. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the case of Azevedo v. Indust.

e. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the case of Seng v. Indust.

f. Notification that Donald J. Farley of 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 representing the State of Idaho in the case of
Lazy Y Ranch v. Wiggins, et al.

g. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the case of Romey v. Indust.

h. Notification that Richard A. Hearn of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd.,
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 Administration,
Office of Insurance Management--Risk Management in the case of McKeiver v.
State of Idaho, et al.

i. Notification that Philip H. Robinson, Prosecuting Attorney with the Bonner County
Prosecutor's Office, 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 the case of Richard R. Stafford and Lori L. Irelan Real Property Forfeiture.

j. Notification that J. Evan Robertson of the firm of Robertson & Slette, PLLC, has been
appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General
for the purpose of advising the Idaho Water Resource Board in its acquisition of a
fish hatchery and interests in spring water rights and addressing the surface ground
water conflict in the Eastern Snake Plane Aquifer.

k. Notification that David Zaslowsky of the firm of Baker & McKenzie, LLP, in
New York, New York, 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
the case of M & M Packaging, Inc. v. Kole, et al.

9. 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 August, 2006
      Workers Compensation Claim Costs
    11,962,540.78
      Dividend
    00
      Commissions
    3,383,563.06
      Policy Refunds
    465,775.34
      Total
    15,811,879.18
    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 August, 2006:
      Payroll
    66,567.82
      Operations
    9,225.97
      Claim Costs
    104,283.83
      Total
    180,077.62



      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 11/07/2006 10:15:36 AM