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 10, 2009 – 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 13, 2009.


REGULAR AGENDA

2. Bureau of Homeland Security, Division of Military
ID #
Description
Amount
Comments
Date to Board
2008-00288
Drug Lab
$4,764.58
Meth lab in rural Idaho County
2/10/2009
TOTAL
$4,764.58

3. 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 $2,443.16.

4. Department of Agriculture
Request approval for deficiency warrant spending authority for the following items:

a. Potato Cyst Nematode Survey, Detection and Eradication Program - $250,000.
b. Survey, Detection and Eradication Programs for Pests and Diseases - $75,000.

Total authorization requested for March 1, 2009 through February 29, 2010: $325,000.

5. Health and Welfare
Request approval for recognition of assignment as executed by Assignor Business Psychology Associates, Inc. and Assignee Washington Trust Bank, both of Boise, Idaho, for security rights to payment from Idaho Department of Health and Welfare Contract Numbers RC015900 and BC008100 pursuant to Idaho Code §67-1027.

6. Office of the Attorney General
Request approval pursuant to Idaho Code §67-5302(20) for the use of the Special Overtime Paid (ONL) time code for overtime worked by four Attorney General’s Office investigators while they are performing as certified peace officers in Internet Crimes Against Children (ICAC) cases. The overtime work will be paid from grant funds from the U.S. Department of Justice.


INFORMATIONAL AGENDA

7. Office of the Attorney General
a. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 the matter of Gary Brown, IC#04-001660.

b. Notification that Paul Madden of the firm of Whiteford, Taylor & Preston, LLP in Baltimore, Maryland, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of consultation, research, and advice on federal tax and regulatory issues related to plan qualification and compliance, as needed and when requested by PERSI.

c. Notification that V. Rafael Stone of the firm of Foster Pepper, PLLC in Seattle, Washington, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representation of PERSI in investment-related transactional matters that include, but are not limited to, PERSI’s private equity and private real estate investments.



8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of December, 2008.
    Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$32,000,000.00
Funds Expended in December, 2008
Workers Compensation Claim Costs
$12,781,229.07
Dividend
0
Commissions
2,620,537.36
Policy Refunds
574,572.10
Total
$15,976,338.53

Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of December, 2008.
    Estimated expenditure for Petroleum Clean Water Trust Fund
$750,000.00
Funds Expended in December, 2008:
Payroll
75,960.29
Operations
16,030.71
Claim Costs
86,602.56
Total
$178,593.56

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 02/06/2009 02:23:14 PM