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 – Subcommittee Meeting
February 9, 2010 – 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 Subcommittee to the Board of Examiners on January 12, 2010.


REGULAR AGENDA

2. Bureau of Homeland Security
ID #
Description
Amount
Comments
Date to Board
    2009-00253
Haz Mat
$4,752.60
Tanker truck wreck, fuel leakage. Insurance company involved, in the process of recovering.2/2/2010
TOTAL
$4,752.60

3. Health and Welfare
Request to adjust the transfer of funds from the General Fund to the Cooperative Welfare Fund #0220 in response to the additional reductions in the Governor’s Budget Recommendation. The additional reduction for the department is $1,628,200, resulting in an adjusted General Fund appropriation of $445,407,300 for SFY 2010.


4. Military Division
Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $2,487.21.


5. Lava Hot Springs Foundation
Request approval pursuant to Idaho Code 67-4402 to continue a lease agreement for operation of the state owned Tumbling Waters Motel located on State property administered by the Lava Hot Springs Foundation.

6. Division of Veterans Services
Request approval to lift the maximum limit for vacation accrual for six months for Catherine Powell, a Senior Cook at the Veterans Home in Boise.


INFORMATIONAL AGENDA

7. Idaho State Police
Notification that Major Dan Thornton is still attempting to sell his home in Twin Falls, Idaho. He has made small improvements to attract buyers, but so far no one has been interested.

8. Department of Fish and Game
Notification that Conservation Officer David Silcock is still attempting to sell his home in Moore, Idaho.

    9. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of December, 2009.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in December, 2009:
      Workers Compensation Claim Costs
    $12,357,177.92
      Dividend
    0
      Commissions
    2,116,837.63
      Policy Refunds
    335,524.45
      Total
    $14,809,540.00
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of December, 2009.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in December, 2009:
      Payroll
    $62,878.13
      Operations
    22,474.82
      Claim Costs
    398,086.42
      Total
    $483,439.37
    A meeting agenda will be available at the Idaho State Controller’s Office, 700 West State Street, Boise, Idaho, two (2) working days before the meeting.

    If you have questions or would like to arrange auxiliary aides or services for persons with disabilities, please contact the Idaho State Controller’s Office at (208) 334-3100. Accommodations for auxiliary aides or services must be made no less than five (5) working days in advance of the meeting.

    The CONSENT AGENDA addresses routine items the board may approve without discussion.

    The REGULAR AGENDA addresses policy and program items the board may wish to discuss prior to making a decision.

    The INFORMATION AGENDA provides information only.

    The agendas are subject to change and the Board may move an item from one agenda to another.

    Page last updated on 02/05/2010 02:34:49 PM