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
March 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 February 9, 2010.


REGULAR AGENDA

2. Bureau of Homeland Security
ID #
Description
Amount
Comments
Date to Board
    2009-00274
Haz Mat/Mercury Spill
$876.88
Mercury spill at an apartment complex, insurance may be involved. Recovery is in progress.3/2/2010
2009-00277
Drug Lab
$5,889.70
Possible meth production chemicals. Respective County Prosecutors have been contacted regarding possible addition to responsible parties’ restitution list if convicted.
3/2/2010
2009-00278
Drug Lab
$1,684.30
Suspected meth lab in a private residence. Respective County Prosecutors have been contacted regarding possible addition to responsible parties’ restitution list if convicted.
3/2/2010
TOTAL
$8,450.88

3. Health and Welfare
Request that the transfer of funds from the General Fund to the Cooperative Welfare Fund #0220 be amended for the month of March from the amount previously approved by the Board of Examiners. The amended amount is reported below:
    January 4, 2010
    February 1, 2010
    March 1, 2010
    TOTAL
$ 34,530,800
34,205,160
32,867,685
$101,603,645

4. Idaho State Police
    Request approval pursuant to Idaho Code 67-5302(20) to add Emmert International to the already approved list of grants, projects, and agreements for overtime shifts.


5. Department of Agriculture
Request approval pursuant to Idaho Code 22-2019 for deficiency warrant spending authority for the following items:
a. Potato Cyst Nematode (PCN) Survey, Detection and Eradication Programs
- $12,500

b. Survey, Detection and Eradication Programs for Pests and Diseases
- $75,000

Total authorization requested for March 1, 2010 through February 29, 2011:
$87,500


6. Office of the State Treasurer
Request for advanced approval pursuant to Idaho Code 3263 to issue the Fiscal Year 2011 Tax Anticipation Notes with an amount not to exceed $1,690,290,000.

INFORMATIONAL AGENDA

7. Office of the Attorney General
a. Notification that Mary V. York and Murray D. Feldman of the firm of Holland & Hart, LLP, have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of aiding in the response to the Notice of Violation received from the U.S. Environmental Protection Agency in regards to the matter of Idaho Department of Transportation/ Jim Byrne Slough Br. To Pagan.

b. Notification that Mary V. York and Murray D. Feldman of the firm of Holland & Hart, LLP, have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of aiding in the response to the Notice of Violation received from the U.S. Environmental Protection Agency in regards to the matter of Idaho Department of Transportation/Gannett Road to Silver Creek Bridge.

c. Notification that Maj. Lora Rainey Breen of Gardner Law Office has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho Military Division in contract matters.

d. Notification that Lawrence E. Kirkendall, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Maria Madero.

8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of January, 2010.
      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$18,000,000.00
    Funds Expended in January, 2010:
    Workers Compensation Claim Costs
$10,260,426.62
    Dividends
13,905,132.69
    Commissions
0
    Policy Refunds
495,695.93
    Total
$24,661,255.24
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of January, 2010.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$750,000.00
    Funds Expended in January, 2010:
    Payroll
$62,660.94
    Operations
191,540.23
    Claim Costs
237,353.40
    Total
$491,554.57

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 03/12/2010 10:11:09 AM