STATE BOARD OF EXAMINERS
AGENDA – Sub-committee Meeting
June 14, 2011 – 1:30 p.m.
Joe R. Williams Building, 5th Floor Conference Room A
Approval of official minutes for the meeting of the Sub-committee to the Board of Examiners on May 10, 2011.
2. Bureau of Homeland Security
Date to Board
HazMat – White Powder
|An unknown substance was discovered in a shipping container at the INL facility. Invoice has been submitted. (BONNEVILLE)||06/14/2011|
HazMat – Suspected Drug Lab
|Suspected drug lab discovered. Invoice has been submitted, and restitution process has been initiated with Prosecutor. (ADA)||06/14/2011|
3. Department of Health and Welfare
Request for continued approval to pay overtime, comp and on-call time worked by medical staff up to $35,000 per hospital for state fiscal year 2012. The request would be for the following specific job classes:
Physician, Psychiatric Specialty
Physician, Medical Clinic – Institution
Physician, Medical Director – Institution
Clinical Specialist (Physicians Assistant)
Nurse, Advanced Practice (Nurse Practitioner)
4. Association of Public Health District Directors
Request to authorize distribution of FY 2012 state general funds and millennium funds.
5. Treasurer’s Office
Request approval pursuant to Idaho Code 67-1210 and 67-3524 for the annual investment fee to be charged to state agencies for FY 2012.
6. Bureau of Homeland Security
Brief presentation of the Reimbursement Packet related to Personnel Costs.
7. Department of Fish and Game
Update on the relocation extensions of David Silcock.
8. Office of the Attorney General
Notification that Paul J. Augustine of the firm of Augustine 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, Industrial Special Indemnity Fund, in the case of Trigg William Wilborn.
9. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of April, 2011.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in April, 2011:
Workers Compensation Claim Costs
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.
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in April, 2011:
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.