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 – Sub-committee Meeting
January 6, 2015 – 1:30 p.m.
Joe R. Williams Building, 5th Floor Conference Room A


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Sub-committee to the Board of Examiners on December 9, 2014.


    REGULAR AGENDA

    2. Bureau of Homeland Security
    ID#
    Description
    Amount
    Comments
    Date to Board
    2014-00186
    Trimethylamine Leak
    $518.30
    Response to Trimethylamine leak from a tanker trailer. (Kootenai County)
    1/6/2015
    2014-00201
    Radioactive Material
    $2,147.37
    Response to radioactive material discovered in residence. (Ada County)
    1/6/2015
    TOTAL
    $2,665.67

    3. Military Division
    Ratification of military contract for the following project:
    NGBID-15-C-0011 for State of Idaho Military Division project: Interior Renovation – Building 669


    4. Department of Health and Welfare
    Request that $162,365,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 3rd Quarter of Fiscal Year 2015. In addition, that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 3rd Quarter of Fiscal Year 2015.


    5. Division of Financial Management
    Request to approve a claim for attorney fees and costs in the case of Susan Latta and Traci Ehlers, Lori Watsen and Sharene Watsen, Sheila Robertson and Andrea Altmayer, Amber Beierle and Rachel Robertson v. State of Idaho. The award is $397,300 in attorney fees and $4,363.08 in non-taxable litigation expenses. The amounts shall be paid with interest at the rate of 0.20 percent per annum from the date of the order. It is recommended this claim be referred to the Constitutional Defense Council for consideration of payment.


    6. Department of Administration, Division of Purchasing
    Request to recognize the assignment of contract number CPO02426, a contract for a Pension Administration System, issued on behalf of the Public Employee Retirement System of Idaho from Tegrit Group, LLC to Tegrit Software Ventures, Inc.


    INFORMATIONAL AGENDA

    7. Internal Revenue Service
    Beginning on January 1, 2015, the standard mileage rates for the use of a car, van, pickup or panel truck will be:
    · 57.5 cents per mile for business miles driven, up from 56 cents in 2014
    · 23 cents per mile driven for medical or moving purposes, down half a cent from 2014
    · 14 cents per mile driven in service of charitable organizations


    8. Office of the Attorney General
    a. Notification that Alan R. Harrison of Alan R. Harrison Law, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

    b. Notification that Edwin L. Litteneker, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

    c. Notification that Stephen J. Muhonen 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 representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

    d. Notification that Susan K. Servick, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

    e. Notification that Timothy J. Stover of the firm of Worst, Fitzgerald & Stover, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

    f. Notification that Bruce O. Jolly, Jr. of the firm of Reed & Jolly Law, PLLC, in Oakton, Virginia, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose advising the Idaho Department of Finance with respect to Field of Membership issues presented in a proposed merger of a southern Idaho credit union and a northern Idaho credit union under the Idaho Credit Union Act.

    g. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose representing the State of Idaho, Industrial Special Indemnity Fund, in the matters of Darline Hensley and Lisa McCullough.


    9. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      November, 2014.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in November, 2014:
        Workers Compensation Claim Costs
      $10,159,427.54
        Dividends
      0
        Commission
      0
        Policy Refunds
      207,716.17
        Total
      $10,637,143.71
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of November, 2014.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in November, 2014:
      Payroll
    $46,393.04
      Operations
    18,979.37
      Claim Costs
    115,204.36
      Total
    $180,576.77
      Page last updated on 02/06/2015 11:45:18 AM