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
June 12, 2012 – 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 May 8, 2012.

    REGULAR AGENDA

    2. Department of Administration
    Request for recognition of assignment according to Idaho Code 67-1027 from Bank of the Cascades to Raft River Investments, LLC. (Idaho Department of Labor is Lessee.)
      3. Bureau of Homeland Security
      ID#
      Description
      Amount
      Comments
      Date to Board
      2012-00031
      EOD
      $366.72
      Response to explosives discovered at private residence. (Boundary County)
      06/12/2012
      TOTAL
      $366.72

      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 $2,592.06.


      5. Association of Public Health District Directors
      Request to authorize distribution of FY 2013 state general funds and millennium funds.


      6. Office of the State Treasurer
      Request approval pursuant to Idaho Code 67-1210 and 67-3524 for the annual investment fee to be charged to state agencies for FY 2013.


      7. Idaho State Police
      a. Request approval according to Idaho Code 67-5302(20) for the list of grants, projects, and agreements for overtime shifts worked by Idaho State Police employees.

      b. Request an extension for FY2013 for the previously approved request to provide payment of overtime for Forensic Scientist 2, Forensic Scientist 3, Forensic Scientist 4 and Lab Manager positions.

        8. Parks and Recreation
        Request an exception to the State’s Real Estate Relocation Policy and Procedures to pay for additional months related to terminating a rental lease, if needed, for an employee who is being involuntarily transferred.

        9. Division of Veterans Services
        Request that the compensatory time be paid pursuant to Idaho Code 67-5328(c) for an employee who is now employed at the Idaho State Veterans Home in Boise for the first quarter of FY2013.


        INFORMATIONAL AGENDA

        10. Office of the Attorney General
        a. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund in the matter of Daniel W. Byers.

        b. Notification that Peter J. Johnson of Johnson Law Group, 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 case of Joerger v. State of Idaho Department of Transportation.

        11. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        April, 2012.
                  Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $18,000,000.00
            Funds Expended in April, 2012:
            Workers Compensation Claim Costs
        $9,462,885.67
            Dividends
        0
            Commissions
        0
            Policy Refunds
        228,922.00
            Total
        $9,691,807.67
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of April, 2012.
                  Estimated expenditure for Petroleum Clean Water Trust Fund
        $750,000.00
            Funds Expended in April, 2012:
            Payroll
        $46,276.12
            Operations
        22,494.44
            Claim Costs
        32,488.23
            Total
        $101,258.79
          Page last updated on 06/07/2012 04:34:03 PM