STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
September 13, 2007– 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A
Approval of official minutes for the meeting of the Subcommittee to the Board of
Examiners on August 9, 2007.
2. Department of Administration
a. Request for recognition of assignment pursuant to Idaho Code §67-1027
from Personal Success to Alexander Investors, LLC.
b. Request for recognition of assignment pursuant to Idaho Code §67-1027
from BODO Development, LLC to TIH BODO, LLC.
3. Bureau of Homeland Security, Division of Military, Executive Office of Governor
Date to Board
|Incident at 4564 Idaho Avenue in New Plymouth involving a suspected meth lab.|
|Incident at 8169 W. Victory in Boise involving a letter with “Anthrax” written across the back sent to the Boise School District.|
|Incident at 5500 N. Government Way in Coeur d’Alene (the police station) involving a suspected box meth lab.|
4. Office of the State Controller
Request pursuant to Idaho Code §67-2019 to permanently increase the balance of
Payroll Rotary Fund 0897 to $50,000.
5. Department of Water Resources
Notification that JFAC co-chairs support overtime approval from the Board of Examiners and
will support a supplemental appropriation request to cover reasonable overtime costs for
Water Resources employees that cannot be absorbed in the current budget through salary savings.
6. Department of Environmental Quality
Request for an exception to the Real Estate Relocation Policy and Procedure III.B.1 regarding
Employee’s Criteria for Eligibility on the requirement which states the employee must be a
current, permanent employee who has a minimum of six (6) months service with the appointing agency.
7. Attorney General
a. Notification that Candy W. Dale of the firm of Hall, Farley, Oberrecht & Blanton, PA, has been
appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of
representing the State of Idaho, Idaho Transportation Department, in a matter pending before the
Idaho Personnel Commission involving Elizabeth J. Fox.
b. Notification that Anne Goodwin Crump of the firm of Fletcher, Heald & Hildreth in Arlington, Virginia,
has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for
the purpose of providing counsel and representation to Idaho Public Television.
c. Notification that Keith S. Burron, with Associated Legal Group, LLC, in Cheyenne, Wyoming, has
been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the
limited purpose of filing an amicus brief in the case of Wyoming v. United States Department of Agriculture.
8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month
of July, 2007.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in July, 2007
Workers Compensation Claim Costs
Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for
the month of July, 2007.
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in July, 2007:
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.