Source: http://www.sco.idaho.gov/web/sbe/sbeweb.nsf/pages/bm07132004.htm
Timestamp: 2018-02-19 04:15:27
Document Index: 28913589

Matched Legal Cases: ['§67', '§73', '§39', '§67', '§67', '§67', '§67']

Minutes for 07/13/2004
The regular meeting of the State Board of Examiners was called to order at 700 West State Street, Boise, Idaho, at 8:55 a.m. pursuant to Idaho Code §67-2002 and by order of the chair.
The following board members were present, constituting all the members: Secretary of State Ben Ysursa, acting chairman of the board; and Attorney General Lawrence Wasden.
Approval of official minutes for the meeting of the to Board of Examiners on June 14th, 2004.
b.	Request for Recognition of Assignment from June Ringheimer to Noah and Carol Rae.
3.	University of Idaho – Approved $13,500
Request to reimburse moving expenses of up to $15,000 for Dr. Demetrios Kzazkos, Chair for the Department of Electrical Engineering and Computer Science to move from the Toledo, Ohio to Moscow, Idaho. Payment of Dr. Parrish’s moving expenses will be from General Education state funds. The annual salary for this position is $135,333.00.
4.	Idaho State University – Approved 10% of salary
Request to reimburse the following moving expenses:
a.	Moving expenses of $14,000 for the Chief Research Officer/Senior Associate to the Academic Vice President, PCN 3658. Annual Salary: $140,004.80.
b.	Moving expenses of $8,000 for the Associate Professor of Pharmaceutical Sciences, College of Pharmacy, PCN 3617. Annual Salary: $66,000.00.
c.	Moving expenses of $8,000 for the Associate Professor of Pharmaceutical Sciences, College of Pharmacy, PCN 3618. Annual Salary: $66,000.00.
d.	Moving expenses of $8,000 for the Associate Professor of Pharmaceutical Sciences, College of Pharmacy, PCN 3136. Annual Salary: $66,000.00.
5.	Boise State University – Approved
Request to reimburse moving expenses of up to $3,800 for Alicia Hedges, Senior Accountant for Boise State Radio, PCN# 3157 for moving expenses incurred on January 27th, 2004. Payment of Ms. Hedges’ moving expenses will be from General Education state funds. The annual salary for this position is $38,000.00.
6.	Office of Secretary of State – Approved
Request for consideration of distribution list for the Idaho Code pursuant to Idaho Code §73-212.
7.	Department of Health & Welfare – Approved
Request for approval to revert $423,950.00 to the General Fund from the Cooperative Welfare Fund #0220 that was not utilized in the State Fiscal Year 2004 appropriation for Shelter Workshops in accordance with Senate Bill 1425, Section 6.
8.	Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor – Approved
Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during June pursuant to Idaho Code §39-7110.
2004-1228
White powder in restroom of rest area
2004-1453
Drug lab in trailer house
2004-1803
Assisted in meth lab breakdown
2004-1691
$5197.70
9.	Department of Commerce & Labor – Approved
Request for approval to use $18,000 of Penalty and Interest monies for 2004-2005 membership dues for the National Associate of State Workforce Agencies.
10.	Moving Policy Recommendation – Approved
Subcommittee recommends the following changes:
Reimbursements shall:
Be limited to 10% of base salary including all fund sources
Be for household, irrespective of marital status
In the case of multiple hires, receive the salary reimbursement based on the highest member salary
Be accounted for annually on 12-31 by the agency
·	Strike pound limit
·	Retain extra vehicle provision
·	Strike commercial mover provision of personal vehicles
·	Strike provision for packing
Discussion: Mr. Johnson introduced item 10 to the board. Mr. Wasden stated that it was his understanding that the universities are in favor of this policy. Mr. Ysursa called for a motion.
Resolution: Mr. Wasden moved to approve item 9. Mr. Ysursa seconded the motion. The motion carried with a unanimous voice vote.
Notification that Anne Goodwin Crump of the Arlington, Virginia firm of Fletcher Heald & Hildreth 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 Idaho Public Television/KUID-TV FCC Audit 62382.
Notification that Anne Goodwin Crump of the Arlington, Virginia firm of Fletcher Heald & Hildreth 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 Idaho Public Television/KUID-TV FCC Audit 62430.
Notification that Steven J. Wright of the firm of Wright, Wright & Johnson 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 Health & Welfare, Bureau of Child Support in child support collections.
Notification that Peter J. Johnson of the Johnson Law Group in Spokane, Washington 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 Carter v. Idaho State Transp. Dep’t, CV-2004-00220.
a.	Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June 2004.
Funds Expended in May
8,854,039.51
265,399.64
$ 9,120,770.65
b.	Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June 2004.
Funds Expended in May:
58,984.66
22,004.52
77,811.62
13.	Office of Secretary of State
Biennial distribution from the Election Campaign Fund will occur on August 3rd
14.	Office of Secretary of State
County reimbursement for State’s pro-rata costs of Presidential Primary
Ben Ysursa, Acting Chairman of the Board and
Page last updated on 07/12/2006 01:36:51 PM