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
September 13, 2011 – 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 August 2, 2011.

    REGULAR AGENDA
      2. Lava Hot Springs Foundation
      Request continuance of a lease pursuant to Idaho Code §67-4402.

      3. Bureau of Homeland Security
      ID #
      Description
      Amount
      Comments
      Date to Board
      2011-00112
      Suspected Drug Lab
      $2,316.73
      Suspected Drug Lab in Priest River. Payment demand has been submitted to Responsible Party. Restitution process has been initiated with Bonner County Prosecutor’s Office in the event Responsible Party does not pay. (BONNER COUNTY)09/13/2011
      TOTAL
      $2,316.73

      4. Ada County Clerk
      Request for approval pursuant to Idaho Code §18-2507 for the prosecution of State Penitentiary inmates in the amount of $24,656.90.

      5. Military Division
      Request approval for cash compensation of overtime to all state professionals and administrative personnel deployed to assist on state or federally declared disasters according to Idaho Code §67-5328(3)(c).


      6. Legislative Services Office
      Request for approval pursuant to Idaho Code §67-5328(3)(c) to pay the comp time balance of an employee.


      7. Idaho State Police
      Request approval for the payment of overtime pursuant to Idaho Code §67-5328(3)(c) for the remainder of FY2012 for individuals in specific class codes.


      8. Department of Agriculture
        Request approval pursuant to Idaho Code §22-2019 for deficiency warrant spending authority for the Potato Cyst Nematode Survey, Detection and Eradication Program.


      INFORMATIONAL AGENDA

      9. Department of Fish and Game
      Update on the relocation extension of David Silcock.


      10. Office of the Attorney General
      a. Notification that Bridget A. Vaughan, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State Insurance Fund and the Idaho Department of Correction in the case of Joseph Henry v. Dept. of Corr. & State Ins. Fund.

      b. Notification that John P. Coyle of the firm of Duncan & Allen in Washington, D.C., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Public Utilities Commission, in the enforcement action before the Federal Energy Regulatory Commission.

      c. Notification that David E. Eash of the firm of Ewing Anderson, PS, in Spokane, Washington has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho State Tax Commission in legal matters relating to out-of-state collections.

      d. Notification that John A. Bailey, Jr. of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing Idaho State University in the case of Habib Sadid v. Idaho State University.

      e. Notification that Scott E. Randolph of the firm of Holland & Hart, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Commission on Aging and the Idaho Department of Health and Welfare in the case of Bowman v. Idaho Commission on Aging.

      11. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of July, 2011.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $18,000,000.00
        Funds Expended in July, 2011:
        Workers Compensation Claim Costs
      $10,464,683.72
        Dividends
      0
        Commissions
      0
        Policy Refunds
      277,470.79
        Total
      $10,742,154.51
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of July, 2011.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in July, 2011:
        Payroll
      $66,469.34
        Operations
      151,166.29
        Claim Costs
      84,092.47
        Total
      $301,728.10

      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 11/04/2011 08:43:42 AM