Source: http://www.sco.idaho.gov/web/sbe/sbeweb.nsf/pages/scm03082001.htm
Timestamp: 2017-11-25 09:43:26
Document Index: 39030343

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

Minutes for 03/08/2001
March 8, 2001 – 9:00 a.m.
Attending: Brian Whitlock, Office of the Governor
Roger Gabel, Office of Attorney General, representing David High
Carol Joyce, Boise State University
Bill Bishop, Bureau of Hazardous Materials
1. UNIVERSITY OF IDAHO – Keith Hasselquist, Board of Education
SUB-COMMITTEE APPROVAL Request for authorization to reimburse moving expenses of up to $5,000 per position for current and anticipated vacant positions as follows. If it is determined moving expense reimbursements will be greater than $5,000 the University will submit requests for approval prior to making such offers.
Title	Department	Salary
Art Historian	Art	$32,200 – 38,000
Art Studio Faculty	Art	$32,000 – 38,000
Assistant Director	Academic Programs	$30,368 – 37,648
Assistant Director	New Student Services	$30,264
Assistant Professor	Ag Economics & Rural Society	$51,542
Assistant Professor	Architecture	$35,000 – 40,000
Assistant Professor	Bio & Ag Engineering	$55,000 – 60,895
Assistant Professor	Biological Sciences	$50,000
Assistant Professor	Chemical	$50,000 – 55,000
Assistant Professor	Communications	$36,000 – 40,000
Assistant Professor	Computer Science	$77,002
Assistant Professor	Extension Education	$47,074
Assistant Professor	Fish & Wildlife	$42,000 – 45,000
Assistant Professor	FL&L	$37,000
Assistant Professor	Forest Products	$45,000
Assistant Professor	Forest Resources	$40,000 – 44,000
Assistant Professor	History	$37,357
Assistant Professor	Mathematics	$43,500
Assistant Professor	Mechanical	$57,000 – 65,000
Assistant Professor	Mining Engrg	$50,000
Assistant Professor	MMBB	$50,000 – 56,222
Assistant Professor	Music	$35,000
Assistant Professor	PSES	$49,500
Assistant Professor	Psychology	$40,000 – 42,000
Assistant Professor	Theatre Arts	$32,000 – 38,000
Assistant Professor	Theatre Arts	$37,000
Assistant Professor	Theatre Arts	$45,000
Assistant Professor – Arboriculture	PSES	$48,154
Assistant Professor – Interior Arch	Architecture	$39,000 – 41,000
Assistant Professor – Soil Physics	PSES	$49,587
Assistant Professor (62.5%)	Music	$25,000
Assistant Professor Extension Ed	District III – Minidoka Co.	$35,000
Assistant Professor/Animal Clinician	AVS/CVT	$50,398
Assistant Professor/Entomologist	PSES	$49,500
Assistant Professor/Ext. Educator	District 1	$36,421
Assistant Professor/Ext. Educator	District IV	$35,006
Assistant Professor/Family Econ spec.	FCS	$47,008
Assistant Professor/Meat spec.	AVS	$50,565
Assistant Professor/Potato Pathology	PSES	$54,500
Assistant TO Full Professor/
Potato Molecular Biologist	PSES	$75,000 – 85,010
Assistant Vice Pres for Human Res	Finance & Administration	$80,000 – 85,000
Assistant/Associate Professor	4 – H	$45,011
Assistant/Associate Professor	Chemical	$53,000 – 60,000
Assistant/Associate Professor	Forest Products	$43,000 – 48,000
Assistant/Associate/or Full	Electrical & Computer	$50,000 – 100,000
Associate Professor	Law	$60,902 – 65,273
Associate/Assistant Professor	Extension Education	$53,000 – 63,000
Catalog Librarian/Assistant Professor	Library	$31,000
Chair	Civil	$120,000 – 140,000
Chair	Mathematics	$85,000 – 100,000
Dean	Univ. Center – Idaho Falls	$100,000 – 120,000
Director of Advancement	Agriculture	$60,000 – 65,000
Director Workforce Diversity	Diversity & Human Rights	$60,000 – 65,000
Distinguished Prof-Subsurface Science	Bio & Ag Engineering	$125,000
Executive Director	Student Benefits, Hlth/Wellns	$75,000
Extension Educator	District I – Grangeville	$35,000
Extension Educator	District 1 – Lewiston	$35,000
Extensions Waste Management Eng.	Bio & Ag Engineering	$57,000
External Programs Director	Boise	$50,000 – 55,000
Field Crop Science	PSES	$48,152
Growth Biologist	Animal & Vet Science	$48,000 – 50,000
IPM Entomologist	PSES	$49,504
Lab Coordinator	Biological Sciences	$30,000
Legal Writing Instructor (4419)	Law	$30,000
Marketing Manager	Academic Affairs	$32,175
Outreach Specialist/Visiting Professor	Education	$70,000 – 80,000
Piano Technician	Music	$35,000
Professor	Computer Science	$100,000 – 140,000
Professor	L&S and Engineering	$200,000
Professor/Chair	Computer Science	$97,500
Professor/Department Head	M3GE	$95,000
Professor/Director	District I	$80,018
Program Coordinator	Biological Sciences	$40,000
Ranch Manager - Salmon	Animal & Vet Science	$32,175
Regional Spec Ed Consultant	Education	$19,500 – 29,700
Research Assoc.	Fish & Wildlife	$32,926
Research Scientist	Forest Resources	$32,000 – 35,000
Room Assign Cord/Advisor	Univ. Res.	$22,000 – 25,000
Senior Inst. Design	Information Tech. Services	$62,000
Sr Tech Teacher Ed/Ins./Asst/Assoc	Adult Counselor & Teacher Ed	$28,000 – 38,000
Soil Fertility Specialist	PSES	$48,152
Statistician	Mathematics	$32,175 – 37,853
Training/Research Engr.	NIATT – Idaho T2 Center	$39,069 – 57,455
Upward Bound Coordinator	Upward Bound	$32,175 – 37,853
Visiting Assistant Professor	Communications	$37,000 – 40,000
Vice President Research	Research & Grad Studies	$138,798
Keith Hasselquist said the U. of I. is requesting reimbursement of moving expenses up to $5,000 for the list of vacant positions. If the reimbursement is greater than $5,000, they will submit additional requests to the Board. Ben Ysursa made a motion to recommend approval by the Sub-Committee members. Brian Whitlock seconded the motion. The motion passed unanimously. Keith mentioned Dr. Richard Bowen appeared before the Board of Examiners in February. The Attorney General made a proposal to preauthorize an amount of money at the beginning of the year to be divided among the institutions. This concept was discussed in the President’s Council meeting and it is felt the current method of approving the vacant positions in advance is workable. Dr. Bowen will send a letter to the Board asking the Attorney General’s proposal not be pursued.
2. BOISE STATE UNIVERSITY – Carol Joyce
SUB-COMMITTEE APPROVAL Request for authorization to reimburse moving expenses up to $5,000 for the following positions:
Asst Prof – Political Science	Social Sciences & Public Affs	$39,000
Asst Prof – History	Social Sciences & Public Affs	$39,000
Specialist Performance/Organiz	Tech Help	$48,000
Asst Director OIT – ADS	Office of Technology	$67,000
Asst Prof – Nursing	Nursing	$41,000
Carol Joyce reported they are requesting moving reimbursement of up to $5,000 for seven position. Ben Ysursa made a motion to recommend approval by the Sub-Committee members. Brian Whitlock seconded the motion. The motion passed unanimously.
DEPARTMENT OF HEALTH AND WELFARE – Gary Broker
3. Request for authorization to pay 230 hours compensatory time for Lynne Denne, Program Supervisor of the Medicaid Transportation Unit, accrued as of May 27, 2000, while putting a Medicaid transportation unit up and running by April 1, 2000 after Integrated Transport Management terminated their transportation contract with the department. Lynn’s vacation balance is in excess of 200 hours.
Gary Broker reported they would like to pay compensatory time for Lynn Denne for hours accrued while working with the Medicaid transportation unit. She currently has 238.0 hours compensatory hours but they are requesting payment for 230.0 hours. Ben Ysursa made a motion to recommend approval on the Consent Agenda. Roger Gabel seconded the motion. The motion passed unanimously.
4. Request for authorization to lift the vacation cap until July 1, 2002 for Dan Sola who is the lead worker responsible for testing, training and implementation of the new Billing and Receipting System (BARS) scheduled for production in July 2001. He is also an integral member of the automation team responsible for HIPPA implementation in regards to interfaces to the accounting system and will require a substantial time commitment over the next 18 to 24 months. Mr. Sola current leave balance is at the maximum limit.
Gary Broker stated they would like to lift the vacation cap until July 1, 2002 for Dan Sola, their testing expert for the BARS system. Ben Ysursa made a motion to recommend approval on the Consent Agenda to lift the vacation cap until July 1, 2002. Brian Whitlock seconded the motion. The motion passed unanimously.
5. SUB-COMMITTEE APPROVAL Request for authorization to reimburse moving expenses, not to exceed $5,000, for Dr. Mingyi Wen, to fill the position of public Health Assessor/Toxicologist, moving from Tucson, Arizona.
Gary Broker stated they would like to reimburse Dr. Wen up to $5,000. Brian Whitlock made a motion to recommend approval by the Sub-Committee. Ben Ysursa seconded the motion. The motion passed unanimously.
BUREAU OF HAZARDOUS MATERIALS - Bill Bishop and Gary Ward
6. Incident 2000-4317 – Request for authorization to issue deficiency warrants in the amount of $1,066.79 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Chubbuck, Idaho on November 16, 2000, pursuant to Idaho Code §39-7110.
7. Incident 2000-4836 – Request for authorization to issue deficiency warrants in the amount of $3,322.60 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Rigby, Idaho on December 28, 2000, pursuant to Idaho Code §39-7110.
8. Incident 2000-4748 – Request for authorization to issue deficiency warrants in the amount of $1,252.03 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Emmett, Idaho on December 18, 2000, pursuant to Idaho Code §39-7110.
9. Incident 2000-4223 – Request for authorization to issue deficiency warrants in the amount of $785.39 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Coeur d’Alene, Idaho on November 8, 2000, pursuant to Idaho Code §39-7110.
10. Incident 2000-4131 – Request for authorization to issue deficiency warrants in the amount of $489.22 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Kellogg, Idaho on November 2, 2000, pursuant to Idaho Code §39-7110.
11. Incident 2000-4464 – Request for authorization to issue deficiency warrants in the amount of $341.97 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Hayden, Idaho on November 29, 2000, pursuant to Idaho Code §39-7110.
12. Incident 2000-4551 – Request for authorization to issue deficiency warrants in the amount of $1,029.82 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Eagle, Idaho on December 5, 2000, pursuant to Idaho Code §39-7110.
13. Incident 2000-4161 – Request for authorization to issue deficiency warrants in the amount of $653.44 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Kellogg, Idaho on November 4, 2000, pursuant to Idaho Code §39-7110.
14. Incident 2000-4766 – Request for authorization to issue deficiency warrants in the amount of $2,623.51 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Pocatello, Idaho on December 21, 2000, pursuant to Idaho Code §39-7110.
15. Incident 2000-4634 – Request for authorization to issue deficiency warrants in the amount of $2,482.15 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Pocatello, Idaho on December 10, 2000, pursuant to Idaho Code §39-7110.
16. Incident 2000-4652 – Request for authorization to issue deficiency warrants in the amount of $914.68 for reimbursement of response costs incurred when emergency response teams assisted in a hazardous materials incident at 150 West 17 North, Jerome County, Idaho involving an unknown gray white substance on the road on December 12, 2000, pursuant to Idaho Code §39-7110.
17. Incident 2000-0366 – Request for authorization to issue deficiency warrants in the amount of $370.51 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Boise, Idaho on February 1, 2001, pursuant to Idaho Code §39-7110.
18. Incident 2000-0263 – Request for authorization to issue deficiency warrants in the amount of $426.20 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Spirit Lake, Idaho on January 21, 2001, pursuant to Idaho Code §39-7110.
19. Incident 2000-0120 – Request for authorization to issue deficiency warrants in the amount of $977.69 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Bonners Ferry, Idaho on January 10, 2001, pursuant to Idaho Code §39-7110.
20. Incident 2000-0055 – Request for authorization to issue deficiency warrants in the amount of $2,529.50 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Caldwell, Idaho on January 5, 2001, pursuant to Idaho Code §39-7110.
21. Incident 2000-0138 – Request for authorization to issue deficiency warrants in the amount of $1,378.20 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Nampa, Idaho on January 11, 2001, pursuant to Idaho Code §39-7110.
22. Incident 2000-0356 – Request for authorization to issue deficiency warrants in the amount of $2,227.12 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Moscow, Idaho on January 31, 2001, pursuant to Idaho Code §39-7110.
23. Incident 2000-0034 – Request for authorization to issue deficiency warrants in the amount of $1,471.59 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Pocatello, Idaho on January 3, 2001, pursuant to Idaho Code §39-7110.
24. Incident 2000-3739 – Request for authorization to issue deficiency warrants in the amount of $2,649.34 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Preston, Idaho on October 2, 2000, pursuant to Idaho Code §39-7110.
25. Incident 2000-4869 – Request for authorization to issue deficiency warrants in the amount of $1,403.08 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Caldwell, Idaho on December 30, 2000, pursuant to Idaho Code §39-7110.
26. Incident 2000-4556 – Request for authorization to issue deficiency warrants in the amount of $2,065.61 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Twin Falls, Idaho on December 5, 2000, pursuant to Idaho Code §39-7110.
27. Incident 2000-4495 – Request for authorization to issue deficiency warrants in the amount of $2,450.16 for reimbursement of response costs incurred when emergency response teams assisted in a suspected drug lab incident in Ammon, Idaho on November 30, 2000, pursuant to Idaho Code §39-7110.
Bill Bishop stated these requests are current on a month to month basis. Ben Ysursa made a motion to recommend approval on the Consent Agenda. Roger Gabel seconded the motion. The motion passed unanimously.
28. DIVISION OF FINANCIAL MANAGEMENT
House Bill #36 was signed by the Governor on February 16, 2001 and requires the Board of Examiners to set the reimbursement rate in the State Travel Policy that does not exceed the IRS rate. The Statewide Fiscal Policy Advisory Committee (FPAC) recommends the following amendments to Appendix B of the State Travel Policies and Procedures effective July 1, 2001.
Daily Meal Reimbursement
Remove: In-state of $20/day and Out of-state of $30/day
Meal Reimbursement Rate:
$30.00 per day is the base, but would allow the higher federal allowance in those locations published in IRS Publications.
Partial Day Meal Reimbursement
No change from the current percentage limits of 25% for breakfast, 35% for lunch, and 55% for dinner. These percentages would apply based on the travel designation.
Dave Tolman reported DFM sponsored House Bill 36 in the legislature, which allows the Board of Examiners to set meal reimbursement rate that do not exceed the IRS rate. The Fiscal Policy Advisory Committee is recommending $30.00 per day as the base, but allow higher federal allowance in some locations as published in IRS publication. It was decided to hold the request until the April meeting when David High is present.
29. Notification that John Magel of the firm of Elam & Burke has been appointed as a special deputy attorney general for the purpose of representing the State of Idaho in the Griff Bros. V. Dep’t of Agric., State File No. 2001-0377-001, pursuant to Idaho Code §67-1409.
30. Notification that John R. Goodell of the firm of Racine, Olson, Nye, Budge and Bailey has been appointed as a special deputy attorney general for the purpose of representing the State of Idaho in the Horne v. Dep’t of Transp., Dist. 5, et al., State File Nos. 2000-0527-001, 2000-0526-001, 2000-0712-001, pursuant to Idaho Code §67-1409.
31. Notification that M. Michael Sasser of the firm of Sasser & Inglis has been appointed as a special deputy attorney general (SDAG) for the purpose of representing the State of Idaho in the Root v. Southwest Dist. Health Dep’t, Case No. CV-99-02963; State File No. L99-0699-001, pursuant to Idaho Code §67-1409.
Ben Ysursa made a motion to recommend approval of items #29-31 on the Consent Agenda. Brian Whitlock seconded the motion. The motion passed unanimously.
32. SUB-COMMITTEE APPROVAL Request to reimburse moving expense up to $5,000 for Jim Caswell, appointed by the Governor to be the Administrator for the new Office of Species Conservation.
33. SUB-COMMITTEE APPROVAL Request to reimburse moving expense in the amount of $561.93 for Scott Turlington, who has joined the Division of Financial Management as a policy advisor for the Governor.
Ben Ysursa made a motion to recommend approval by the Sub-Committee. Roger Gabel seconded the motion. The motion passed unanimously.
34. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of February 2001.
Funds Expended in January 2001:
Workers Compensation Claim Costs	$ 5,628,827.31
Dividend	28,939,492.61
Policy Refunds	196,428.22
Total	$ 34,764,748.14
33. Estimate of the Petroleum Storage Tank Fund expenses to be paid by sight draft or the month of February 2001.
Fund expended in January 2001:
Payroll	$ 51,254.57
Operations	165,916.70
Claim Costs	117,813.67
Total	$334,984.94
34. STATE TREASURER
Request for authorization to issue Tax Anticipation Notes for the Fiscal Year commencing July 1, 2001, in an amount not to exceed $1,424,182,500, as necessary and pursuant to the provisions of Chapter 32 of Title 63, of the Idaho Code.
Page last updated on 07/13/2006 02:43:14 PM