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
August 11, 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 July 14, 2015.

    REGULAR AGENDA

    2. Department of Administration
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Celtic Bank Corporation to KBBM Properties LLLP. (Idaho State Liquor Division is the Lessee.)


    3. Military Division
    Ratification of military contract for the following projects:
    NGBID-15-C-0001 for project: FMS 1 Interior Administration Remodel
    NGBID-15-C-0012 for project: Building 815 Remodel
    NGBID-15-C-0014 for project: Range 15 North Targets


    4. Ada County Sheriff
    Request for approval pursuant to Idaho Code §31-2219 and §31-3203, for prisoners sentenced to ISCI and transported to the Ada County Jail upon a Judgment of Conviction or a Return on a Board Warrant for January 2015 through March 2015 in the amount of $3,101.84.


    5. State Travel Policy and Procedures Revision
    Please see attached revised State Travel Policy and Procedures.


    6. Board of Examiners Subcommittee
    Request to examine the current in-state per diem allowance to see if a change is merited.

      INFORMATIONAL AGENDA

      7. Association of Public Health District Directors
      The FY 2016 state general fund and millennium fund appropriations to the Public Health Trust Fund has been distributed by the formula developed by the Board of Trustees for Idaho’s Public Health Districts.


      8. 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 Luz Aguero.

      b. Notification that David S. Rosenberg and Amy H. Wells of the firm of Cox, Castle & Nicholson in Los Angeles, California, have been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorneys General for the purpose of providing advice to the Idaho Endowment Fund Investment Board concerning private equity and other investments.

      9. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        June, 2015.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in June, 2015:
          Workers Compensation Claim Costs
        $10,443,646.63
          Dividends
        0
          Commission
        0
          Policy Refunds
        171,454.82
          Total
        $10,615,101.45
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June, 2015.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in June, 2015:
          Payroll
        $48,215.85
          Operations
        13,043.87
          Claim Costs
        120,626.99
          Total
        $181,886.71
        Page last updated on 08/06/2015 03:55:02 PM