Source: http://www.sco.idaho.gov/web/sbe/sbeweb.nsf/pages/sca01082004.htm
Timestamp: 2018-02-18 20:01:38
Document Index: 463582775

Matched Legal Cases: ['§39', '§72', '§67', '§67', '§67', '§67']

Agenda for 01/08/2004
January 8, 2004 – 9:00 a.m.
Approval of official minutes for the subcommittee meeting of the Board of Examiners on December 4, 2003.
2.	Boise State University—Peggy Davis, Relocation Specialist
Request for authorization to reimburse moving expenses up to $5,000 for an Assistant Professor, PCN #2187, in the Department of Economics with an anticipated salary of $60,000 per year.
3.	University of Idaho—Marty Peterson, Assistant to President
Bio. & Ag. Engineering
4.	Eastern Idaho Technical College—Jeff Shinn, Fiscal Officer, SBOE
Request for authorization to reimburse moving expenses up to $4,000 from college appropriated funds for James Scott Hamilton, Dean of Instruction, at Eastern Idaho Technical College. Mr. Hamilton’s salary is $75,000 per year. His family and household goods remain in Illinois at present and he hopes to relocate them early this summer.
5.	Office of the State Board of Education—Jeff Shinn, Fiscal Officer, SBOE
Request for authorization to reimburse moving expenses up to $4,000 for Scott Christie, Financial Analyst in the Fiscal Division of the State Board of Education. Mr. Christie’s anticipated annual salary is $45,000 and he will be relocating from California.
6.	Department of Agriculture—Ken Miracle, Human Resource Officer
Request for authorization to reimburse moving expenses up to $750 for Eoin Davis, Agriculture Program Manager in the Division of Plant Industries. Mr. Davis will be moving from Pasco, Washington to Idaho.
7.	Department of Health & Welfare—Richard Humiston, Chief Financial Executive Officer
Request for authorization to reimburse moving expenses up to $500 for David Averill, Clinician for the Children’s Mental Health Program in Region VI, Division of Family and Community Services. Mr. Averill will relocate from Boise to Pocatello. His annual salary is $37,400.
8.	Bureau of Hazardous Materials, Division of Military, Executive Office of Governor—Gary Ward, Project Manager
Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during December pursuant to Idaho Code §39-7110.
a. 2003-4553
White powder found in mail carriers vehicle
b. 2003-4433
Threatening letter from inmate containing suspicious substance
c. 2003-4686
Meth Lab break-down
d. 2003-4825
Chemicals dumped behind fence
e. 2003-4937
Unknown substance dumped at rest area
f. 2003-4901
g. 2003-4659
Abandoned 55-gal. drum
9.	Bureau of Disaster Services, Military Division, Executive Office of Governor
a. Request payment of compensatory time for Susan Cleverley, Emergency Management Specialist, Bureau of Disaster Services, for 35 hours of overtime, which she accumulated assisting the state of Delaware from October 6 – 17, 2003 during the recovery phase of Hurricane Isabel.
b. Request payment of compensatory time for Cherylyn Murphy, Emergency Management Specialist, Bureau of Disaster Services, for 57.5 hours overtime, which she accumulated assisting the state of Maryland from September 26 – October 10, 2003 during the recovery phase of Hurricane Isabel.
c. Request to pay $5,152.35 to the State Insurance Fund for workers’ compensation claims for members of the Idaho National Guard during the quarter ending December 31, 2003 pursuant to Idaho Code §72-928.
10.	Department of Fish & Game—Craig Wiedmeier, License Section Supervisor
Request approval to write-off $2,594.12 from the vendor accounting records for Harold Armstrong DBA: The Reloading Center, vendor #4644. The claim has undergone legal review since December 20, 2001 with the case being settled in the amount of $4,000 in Cassia County small claims court on April 28, 2003. On September 30, 2003, the Department received $2,000 against the original balance due of $4,594.12. After the Department director’s office accepted $2,000 as final settlement for the case, Deputy attorney general Dallas Burkhalter filed on October 27, 2003 a stipulation for dismissal with prejudice with the Cassia County district court.
a. Notification that Merlyn W. Clark of the firm of Hawley, Troxell, Ennis & Hawley has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State in a matter related to the Idaho State Bar.
b. Notification that Michael C. Moore of the firm of Moore, Smith, Buxton & Turke, Chtd. has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of researching, analyzing, and advising the Idaho Department of Transportation regarding the issuance of bonds for the construction of highway facilities.
c. Notification that John R. Goodell of the firm of Racine, Olson, Nye, Budge & Bailey 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 Keeter, et al. v. Callaghan, et al., Case No. CV-2003-3049-PI; State File No. 2002-1046-001.
d. Notification that Richard A. Skinner of the firm of Skinner Fawcett has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho by providing counsel to the Idaho Department of Transportation, by researching and drafting proposed legislation regarding use of GARVEE Bonds to fund highway construction, and by providing information to the legislature regarding such proposed legislation.
a.	Notification of the State Insurance Fund estimate of expenses to be paid by sight drafts and prior month’s disbursements for December 2003.
Funds Expended in November 2003
8,899,090.08
5,580.13
37,509.89
282,526.37
$9,224,706.47
b.	Notification of the State Insurance Fund estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft and the funds expended in the prior month of December 2003.
Funds Expended in November 2003:
58,659.76
89,627.82
$159,611.39
13.	Department of Health & Welfare
Notification of general funds transfer of $92,886,500 during the second quarter of fiscal year 2004 to the Cooperative Welfare Fund, Department of Health and Welfare.
14.	Department of Agriculture
Notification of payment for a de-minimus claim of $33.38 to a representative of the Department of Agriculture who attended a $55.38 per person dinner on behalf of the Department resulting in a one-time expenditure above the allowed per diem rate of $22.00. Pursuant to the authority granted to the State Controller under Idaho Code 657-1001 and 67-1003, State Controller Johnson authorized payment of this claim from the appropriations of the Department.
15.	State Board of Education
Presentation of a summary report evaluating moving reimbursement policies of higher education in selected states.
16.	Attorney General
Consideration of award for attorney’s fees order December 19, 2003 related to Idaho Coalition United for Bears, et.al. v. Pete T. Cenarrusa, Case NO. 00-0668-S-BLW.
Page last updated on 07/13/2006 12:21:42 PM