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
AGENDA
SUB-COMMITTEE MEETING
STATE BOARD OF EXAMINERS
December 5, 2002 – 9:00 a.m.
Office of State Controller – Fifth Floor Conference Room A
SUB-COMMITTEE AGENDA
Revised

    UNIVERSITY OF IDAHO – Marty Peterson, University of Idaho

1. Request for authorization to reimburse moving expenses up to $2,000 for the following open position:
        Position Department
        Postdoctoral Researcher College of Engineering - Boise

2. Request for authorization to reimburse moving expenses up to $5,000 for the following open positions:
        Position Department
        Director Women’s Center
        Assistant Women’s Basketball Coach Athletics
        Research Assistant Professor Food Science and Toxicology

    IDAHO STATE UNIVERSITY – Keith Hasselquist, State Board of Education

3. Request for authorization to reimburse moving expenses up to $5,000 for the following position:
      Position Department
      Senior Lecturer Engineer/Geosciences

    LEWIS-CLARK STATE COLLEGE - Keith Hasselquist , State Board of Education

4. Request for authorization to reimburse moving expenses for the following positions and amounts:
      Athletics
      Head Women’s Volleyball Coach $1,000
      (Appropriated funds)

      Technical & Industrial Technologies Division
      Assistant Professor $1,500
      (Appropriated funds)

      Social Sciences / Social Work
      Assistant Professor $1,500 - $2,000
      (State funding – title IV-E)
      Natural Sciences / Biology
      Assistant Professor $2,000
      (Appropriated funds)

    BOISE STATE UNIVERSITY - Peggy Davis, Boise State University

5. Request for authorization to reimburse moving expenses up to $5,000 for the following positions:
      Position Department
    Assistant/Associate Professor Special Education
    Assistant Professor Bilingual Education/ESL
    Assistant Professor Curriculum and Instruction
    Assistant Professor Bilingual Education/ESL
    Assistant Professor Curriculum and Instruction
    Department Chair Elementary Education and Specialized Studies
    Associate Professor Reading Education
    Instructor/Assistant Professor Department of Nursing
    Head Women Ski Coach Athletics

    GOVERNOR – Brian Whitlock, Executive Office of the Governor

6. Request for authorization to reimburse moving expenses up to $5,000 for Deputy Chief of Staff and Director of Intergovernmental Affairs for relocation to Washington, D.C.

    DIVISION OF HUMAN RESOURCES – Ann Heilman, Division of Human Resource on behalf of Dr. Nick Hallett, Chairman, Endowment Fund Investment Board

7. Request for authorization to reimburse moving expenses up to $5,000 for the new Manager of Investments for the Endowment Fund Investment Board.

    ATTORNEY GENERAL

8. Notification that Randall A. Peterman 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, Idaho Department of Agriculture, in a bankruptcy adversary proceeding (Hopkins v. Agri-Store Co., et al., U.S. Bankruptcy Court, District of Idaho (Twin Falls), Adversary Proceeding #02-6289).


9. Notification that Phillip S. Oberrecht of the firm of Hall, Farley, Oberrecht & Blanton has been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorney general for the purpose of providing legal advice and counsel to the Idaho Industrial Commission related to surety bonds for self-insured employers.

10. Notification that Wynn R. Mosman of the firm of Mosman Law Offices 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 before the Idaho Industrial Commission of Kenneth Cox v. City of Sandpoint, SIF No. 200105593; IC No. 01-503230.

11. Notification that Greg H. Bower, James K. Dickinson, and Sherry A. Morgan of the Ada County Prosecutor’s Office have been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorneys general for the purpose of representing the State of Idaho and the Idaho State Police in a property forfeiture case.

12. Notification that Wynn R. Mosman of the firm of Mosman Law Offices has been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho and the State Insurance Fund in the case of Marianna Ponce v. Kootenaie Tribal Develop. Corp., SIF No. 20010126; IC No. 01-003183.

13. Notification that Wynn R. Mosman of the firm of Mosman Law Offices has been appointed pursuant to Idaho Code § 67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho and Idaho Industrial Commission in the case of Knopes v. Ray J. White & Sons, Inc., SIF No. 200216156; IC No. 02-015803.

14. Notification that Jay F. Rosenthal of the Boise County Prosecuting Attorney’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 Moscow Police Department case No. 02-02879 - alleged misappropriation of client trust monies by Craig W. Mosman.

    IDAHO FISH & GAME DEPARTMENT – Michael Brown, Idaho Fish and Game Department

15. Request approval to write off an outstanding balance due of $24,675.44 to the Idaho Fish & Game Department from license vendor David Tonn, d.b.a. Dave’s Husky Sport Shop. The department has spent the last several years attempting to recover this payment without resolution through negotiations with Mr. Tonn directly and collaborations with the Nez Perce County Prosecutor and the State of Idaho, Attorney General’s Civil Litigation Division.
    Request to remove inaccurate credits from the following vendors’ accounts to a current status:

Vendor No. Name Total Amount
16. 2455 Lochsa Lodge $ 612.50
17. 3233 Gateway Lodge $1,986.19
TOTAL $2,598.69

    BUREAU OF HAZARDOUS MATERIALS – Gary Ward, Executive Office of the Governor

    Request for authorization to issue deficiency warrants for reimbursement of response costs incurred, pursuant to Idaho Code 39-7110.

BUREAU OF HAZARDOUS MATERIALS REPORT FOR OCTOBER 2002
ID#
Description
Amount
Comments
E-Mailed
Taken
18. 2002-2909
Drug lab
$ 288.11
Found in dumpster
10/11/2002
11/22/2002
19. 2002-3120
Drug lab
$ 305.64
Lab in vehicle
10/11/2002
11/22/2002
20. 2002-3203
Drug lab
$ 1,134.26
Abandoned on BLM land
10/11/2002
11/22/2002
21. 2002-3376
Drug lab
$ 809.26
Typical
10/11/2002
11/22/2002
22. 2002-3444
Drug lab
$ 968.00
Two vehicles in police compound
10/11/2002
11/22/2002
23. 2002-3679
Drug lab
$ 511.60
Typical
10/11/2002
11/22/2002
24. 2002-2820
Spill
$ 2,766.47
Ruptured fuel tank on truck
12/2/2002
12/4/2002
25. 2002-3048
Hazmat
$14,977.95
Fire at State Lab
12/4/2002
12/4/2002
Total
$21,761.29
    STATE CONTROLLER’S OFFICE - Kathy Ewert, State Controller’s Office

26. Request to correct grammatical error in the Board of Examiners’ Policies and Procedures for Disposal of State Surplus Personal Property and Frequently Asked
    Questions as posted on the board’s website. This change does not alter the intent or meaning of the policy.

    DEPARTMENT OF CORRECTION – Brandi Thomas, Human Resources

27. The Idaho Department of Correction requests approval for a cash payoff to Alan Gergen for a balance of 83 hours comp time, which will be used to buy down Mr. Gergen’s PERSI debt of approximately $1,300.00. This debt incurred due to a period of time when his retirement Rule of 80 was changed to Rule of 90.


INFORMATIONAL AGENDA
    DEPARTMENT OF CORRECTION - Don Drum, Support Division Administrator

28. The Idaho Department of Correction reported the actual moving expenses totaling $2,620.35 for Susan Fujinaga, the new Deputy Administrator for Management Services. The Board of Examiners’ subcommittee had approved up to $5,000 for this move on September 5, 2002.

    STATE INSURANCE FUND
29. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of November 2002.
      Estimated expenditure for workers $ 10,000,000.00
      compensation claim costs, dividends
      and premium refunds
      Funds Expended in October 2002:
    Workers Compensation Claim Costs $7,478,023.96
      Dividend 795.21
      Commissions 1,702,471.95
      Policy Refunds 132,094.86
      Total $9,313,385.98

30. Estimate of the Petroleum Storage Tank Fund expenses to be paid by sight draft or the month of November 2002.

      Estimated expenditure for $750,000.00
      Petroleum Storage Tank Fund

      Fund expended in October 2002:
      Payroll $55,338.18
      Operations 12,444.24
      Claim Costs 114,904.16
      Total $182,687.16
Page last updated on 07/13/2006 12:02:52 PM