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 – Subcommittee Meeting
September 13, 2007– 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Subcommittee to the Board of
Examiners on August 9, 2007.


REGULAR AGENDA

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
ID #
Description
Amount
Comments
Date to Board
2007-00081
Drug Lab
$4,761.39
Incident at 4564 Idaho Avenue in New Plymouth involving a suspected meth lab.
9/6/07
2007-00090
BioHazard
$2,633.72
Incident at 8169 W. Victory in Boise involving a letter with “Anthrax” written across the back sent to the Boise School District.
9/6/07
2007-00174
Drug Lab
$383.59
Incident at 5500 N. Government Way in Coeur d’Alene (the police station) involving a suspected box meth lab.
9/6/07
TOTALS
$7,778.70

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.



      INFORMATIONAL AGENDA


      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
      $18,000,000.00
        Funds Expended in July, 2007
        Workers Compensation Claim Costs
      10,977,459.31
        Dividend
      00
        Commissions
      14,997.16
        Policy Refunds
      335,606.19
        Total
      $11,328,062.66
        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
        $750,000.00
          Funds Expended in July, 2007:
          Payroll
        68,267.62
          Operations
        167,830.15
          Claim Costs
        93,128.50
          Total
        $329,226.27

          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.

        Page last updated on 10/05/2007 02:40:05 PM