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
March 11, 2014 – 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 February 11, 2014.

    REGULAR AGENDA
      2. Department of Administration
      a. Request for recognition of assignment according to Idaho Code §67-1027 from Peter Stavros to Flowing Wells LLC. (Idaho State Liquor Division is the Lessee.)

      b. Request for recognition of assignment according to Idaho Code §67-1027 from Start Development III, LLC to Three Twelve Idaho LLC. (Idaho Department of Correction, Probation and Parole is the Lessee.)


      3. Bureau of Homeland Security
      ID#
      Description
      Amount
      Comments
      Date to Board
      2013-00240
      Suspected Drug Lab
      $1,280.83
      Team was dispatched to respond to a suspected drug lab.
      (TWIN FALLS COUNTY)
      03/11/2014
      2013-00249
      Unknown White Powder
      $1,331.84
      Unknown White Powder discovered in Post Office.
      (KOOTENAI COUNTY)
      03/11/2014
      TOTAL
      $2,612.67

      4. Office of the State Treasurer
      Request pursuant to Idaho Code §63-3201 to issue tax anticipation notes that will not exceed 75% of the anticipated income or revenue from taxes during FY2015.
        5. Idaho Tax Commission
        Request for approval pursuant to Idaho Code §63-3067(2) for transfer authority from the general fund to the refund fund. To accomplish this, the Commission asks that the transfer authority be for up to $20,000,000, in increments of $10,000,000 as needed.

        6. Idaho State Police
        Request approval pursuant to Idaho Code §67-5302(20) to add overtime for police escorts during the Idaho Patriot Thunder 2014 event, and security for the Snake River Canyon Jump event to the previously approved list of grants, projects, and agreements.


        7. Idaho Department of Correction
        Request that two vehicles be permanently assigned to the Community Corrections Fugitive Recovery Unit.


        8. Lava Hot Springs Foundation
        Request pursuant to Idaho Code §67-4402 to approve the lease adjustment administered by the Foundation to expand the land developed, extend the term of the lease until 2064, and adjust the rent to a flat rate rent adjusted every five years based on the Consumer Price Index.


        INFORMATIONAL AGENDA

        9. Office of the Attorney General
        a. Notification that Merlyn W. Clark of the firm of Hawley, Troxell, Ennis & Hawley, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Department of Administration, in matters related to E-rate issues.

        b. Notification that Shawna Dunn and James K. Dickinson of the Ada County Prosecutor’s Office, have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of representing the State of Idaho in the case of Haris Keserovic v. State of Idaho.

        c. Notification that John A. Bailey Jr. of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Department of Transportation in the case of Solecki, et al. v. State of Idaho, Department of Transportation.

        10. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        January, 2014.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in January, 2014:
          Workers Compensation Claim Costs
        $11,707,097.96
          Dividends
        0
          Commission
        0
          Policy Refunds
        326,091.72
          Total
        $12,033,189.68
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of January, 2014.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in January, 2014:
          Payroll
        $69,170.82
          Operations
        166,921.32
          Claim Costs
        38,751.60
          Total
        $274,843.74
          Page last updated on 03/07/2014 02:06:59 PM