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
July 14, 2015 – 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 June 9, 2015.


    REGULAR AGENDA

    2. Department of Administration
    a. Request for recognition of assignment according to Idaho Code §67-1027 from PH Properties, to Keppel Three, LLC. Lessee is Idaho Department of Administration.

    b. Request for recognition of assignment according to Idaho Code §67-1027 from John Taft to Gary Arthur. Lessee is Idaho Department of Labor.

    3. Office of the Secretary of State
    Request approval pursuant to Idaho Code §73-212 for the annual distribution list for the Idaho Code and its supplements.

    4. Department of Health and Welfare
    a. Request that $184,952,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2016. In addition, that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2016.

    b. Request to pay medical staff cash compensation for overtime and on-call hours worked. Cash compensation for overtime and on-call hours worked will not exceed $40,000 for State Hospital North and $60,000 for State Hospital South for FY2016. The request is for the following job classifications:
      Pharmacy Services Supervisor
      Pharmacist, Clinical
      Physician, Psychiatric Specialty
      Physician, Medical Clinic – Institution
      Physician, Medical Director – Institution
      Clinical Specialist (Physicians Assistant)
      Nurse, Advanced Practice (Nurse Practitioner)

    5. Idaho State Police
    a. Request pursuant to Idaho Code §67-5302 (20) for approval to pay for overtime shifts for the CH2M-WG, Idaho, LLC (CWI) INL overtime contract for extra traffic and safety enforcement for the Idaho National Laboratory (INL) site.

    b. Request pursuant to Idaho Code §67-5302 (20) for approval for overtime shifts for extra traffic and safety enforcement for the Coeur d’Alene Ironman Competition.

    c. Request approval for the payment of overtime during FY2016 for Forensic Lab Managers, Quality Manager, Forensic Scientist 2, Forensic Scientist 3, and Forensic Scientist 4, employees working in the chemistry, firearms, toxicology and DNA sections.

    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 fiscal year 2016. The investment administrative fee would increase from .037% to .057%.

      7. Office of the Attorney General
      Request approval for the payment of attorney’s fees, costs, and expenses in Watters v. Otter in the amount of $137,361.75 plus interest. It is requested to be submitted to The Constitutional Defense Council for payment from the fund created under Idaho Code §67-6301.




      INFORMATIONAL AGENDA

      8. Update and Discussion on State Travel Policy Revision


      9. 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 a Special Deputy Attorney General for the purpose of representing the State of Idaho , Industrial Special Indemnity Fund, in the matter of David Hogmire.
      b. Notification that Robert B. Burns of the firm of Parsons Behle & Latimer, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the Public Employee Retirement System of Idaho (PERSI), in the case of Public Employee Retirement System of Idaho v. Emerald Assets, L.P.
          10. State Insurance Fund
          a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
            May, 2015.
                Estimated expenditure for workers compensation claim costs, dividends and premium refunds
            $14,000,000.00
                Funds Expended in May, 2015:
                Workers Compensation Claim Costs
            $12,661,622.79
                Dividends
            0
                Commission
            0
                Policy Refunds
            235,059.29
                Total
            $12,896,682.08
            b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of May, 2015.
                Estimated expenditure for Petroleum Clean Water Trust Fund
            $450,000.00
                Funds Expended in May, 2015:
                Payroll
            $47,705.11
                Operations
            11,768.72
                Claim Costs
            337,323.90
                Total
            $396,797.73
            Page last updated on 07/30/2015 12:13:57 PM