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
June 8, 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 May 11, 2010.

    REGULAR AGENDA

    2. Bureau of Homeland Security
    ID #
    Description
    Amount
    Comments
    Date to Board
    2010-00030
    Haz Mat
    $1,829.80
    Paid in full
    Storage tanker leaking fuel. Insurance Company involved. (Bonneville County)6/1/2010
    2010-00031
    Drug Lab
    $4,909.85
    Suspected Drug Lab in a private residence, County Prosecutor’s Office has been contacted in regards to possible restitution. (Twin Falls County)6/1/2020
      2010-00036
    Haz mat/ Mercury
    $4,456.48
    Mercury spill in local High School. Insurance Company involved. (Ada County)6/1/2010
      2010-00041
    Drug lab
    $1,532.44
    Suspected Drug Lab at a private residence, County Prosecutor & IDOC have been contacted concerning payment. (Boundary County)6/1/2010
    2010-00042
    Haz Mat/ Mercury
    $857.64
    Paid in full
    Juvenile inmate broke wall thermostat at St. Anthony Juvenile Detention Center. (Fremont County)6/1/2010
    TOTAL
    $10,898.77

    3. Division of Financial Management
    Request that the Board of Examiners direct the State Controller to complete the transfers authorized by SB 1445 within the limits established by the law for the purpose of balancing the state budget. The State Controller will report the actual transfer amount at the next Board of Examiners meeting.


    4. Tax Commission Item removed and placed on the Board of Examiners Special meeting agenda to be held on June 8, 2010.
    Request for one short-term transfer of $11 million to the state refund fund to avoid interest expenses in the final weeks of the fiscal year.

      INFORMATIONAL AGENDA

      5. Office of the Attorney General
      a. Notification that Anthony M. Valdez, Valdez Law Office, PLLC, 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 Norma Kunz, IC# 07-015585.

      b. 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 for the purpose of representing the State of Idaho in the case of Munoz-Urias v. Eastern Idaho Technical College Foundation, Inc.

      c. Notification that Scott E. Randolph of the firm of Holland & Hart, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney for the purpose of representing the State of Idaho in the case of Mangeac v. Armstrong.


      6. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of April, 2010.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $18,000,000.00
        Funds Expended in April, 2010:
        Workers Compensation Claim Costs
      $11,405,782.59
        Dividends
      0
        Commissions
      0
        Policy Refunds
      411,690.25
        Total
      $11,817,472.84
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of April, 2010.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in April, 2010:
        Payroll
      $90,830.73
        Operations
      47,356.38
        Claim Costs
      144,383.87
        Total
      $282,570.98

      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 06/07/2010 11:37:15 AM