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
December 8, 2009 – 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 Subcommittee to the Board of Examiners on November 10, 2009.


REGULAR AGENDA

2. Department of Administration
Request for recognition of assignment pursuant to Idaho Code §67-1027 from Maynard Alves Land and Livestock Watertower, LLC to James M. Luckman and Alison Luckman.


3. Bureau of Homeland Security
ID #
Description
Amount
Comments
Date to Board
    2009-00204
Biohazard
$1,608.82
Unknown liquid on a letter at Idaho State tax Commission. In the process of recovering. Should BHS bill the Idaho State Tax Commission?12/3/2009
    2009-00206
Drug Lab
$1,090.20
Suspected drug lab in private residence. In the process of recovering. Respective County Prosecutors have been contacted regarding possible addition to responsible parties’ restitution list if convicted.12/3/2009
    2009-00231
Drug Lab
$1,465.08
Suspected Drug lab in private residence. In the process of recovering. Respective County Prosecutors have been contacted regarding possible addition to responsible parties’ restitution list if convicted. 12/3/2009
2009-00236
Haz Mat
$6,214.48
Tanker truck wreck, fuel leakage. Insurance company involved, in the process of recovering.12/3/2009
2009-00237
Haz Mat/Mercury Spill
$320.00
Mercury spill in private residence. In the process of recovering, possible insurance policy payout.12/3/2009
    2009-00244
Drug Lab
$1,123.85
Suspected Drug Lab in private residence. In the process of recovering. Respective County Prosecutors have been contacted regarding possible addition to responsible parties’ restitution list if convicted. 12/3/2009
    2009-00245
Drug Lab
$2,566.50
Suspected Drug lab in private residence. In the process of recovering Respective County Prosecutors have been contacted regarding possible addition to responsible parties’ restitution list if convicted. 12/3/2009
TOTAL
$14,388.93

4. Health and Welfare
a. Request that $104,220,700 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the third quarter for Fiscal Year 2010.

b. Request that $64,950 be transferred from the Drug Court, Mental Health Court & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the third quarter of Fiscal Year 2010.

c. Request that $1,816,094 be reverted to the State General Fund in relationship to the Eli Lilly Drug settlement.

5. Office of the State Controller
The Internal Revenue Service increased the federal meal and incidental expense rate on October 1, 2009, from $39.00 per day to $46.00 per day. This item may be voted on at the discretion of the board.

6. Division of Financial Management
Request to amend the current State Travel Policy to delete the reference to “department-sponsored social gatherings” in Section 12 C “Refreshment and Meals for Official Meetings”.

    7. Department of Fish and Game
    Request to extend the qualifying time from twenty months to thirty-six months for real estate relocation assistance for Regional Fishery Manager, Joseph Dupont, who responded to an agency initiated request and relocated his home in connection with a job promotion.


    INFORMATIONAL AGENDA

    8. Office of the Attorney General
    a. Notification that Deputy Attorney General Nicole Schafer, has been permitted to accept additional outside employment at the College of Western Idaho in an educational program conducted under the supervision of the State Board of Education. Ms. Schafer will teach a course in criminal evidence law at the College one evening per week beginning the 2010 Spring Semester.

    b. Notification that Thomas W. Brooke of the firm of Holland & Knight in Washington, DC, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the state of Idaho before the U.S. Patent and Trademark Office, Trademark Trial and Appeal Board, in the matter of G&T Terminal Packaging, Inc. v. Idaho Potato Commission.

    c. Notification that B. Newal Squyres 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 State of Idaho in the case of Lowe v. Idaho Transportation Department.

    d. Notification that John J. Burke of the firm of Hall, Farley, Oberrecht & Blanton, PA, has been appointed pursuant to Idaho Code §67-1409 as special deputy attorney general for the purpose of representing the State of Idaho, Idaho Department of Correction, in the case of McCormack v. Hardison.


    9. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of October, 2009.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in October, 2009:
      Workers Compensation Claim Costs
    $22,278,891.49
      Dividend
    0
      Commissions
    0
      Policy Refunds
    329,383.17
      Total
    $11,608,274.66
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of October, 2009.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in October, 2009:
      Payroll
    $91,123.27
      Operations
    11,254.93
      Claim Costs
    115,816.84
      Total
    $218,195.04

    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 12/04/2009 02:25:55 PM