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
December 14, 2010 – 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 November 9, 2010.

    REGULAR AGENDA

    2. State Tax Commission
    Request approval for a vehicle to be permanently assigned to consulting appraiser Greg Himes.

    3. Department of Labor
    Request approval pursuant to Idaho Code 72-1348 to use Penalty and Interest monies for:
    • Up to $59,500 to replace windows in the Pocatello Office.
    • $200,000 for State fiscal year 2012 Wage and Hour costs.
    • $2,000,000 for the rewrite of the unemployment insurance Tax and Benefit systems.

    4. Minutes
    Review of the September 2010 sub-committee meeting notes.

    INFORMATIONAL AGENDA

    5. Office of the State Controller
    Notification of closure of rotary fund 0888 for the Deaf and Blind, effective November 5, 2010.


    6. Department of Fish and Game
    a. Notification that James Joseph Teare has sold his home and has been reimbursed his allowable relocation expenses.

    b. Update on the relocation extension of Greg Wooten.

    7. Office of the Attorney General
    a. Notification that M. Jay Meyers of the firm of Meyers Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matters of Thomas C. Millard and Jock Jones.

    b. Notification that Anne-Marie Kelso, Prosecuting Attorney with the Payette County Prosecutor’s Office, 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 matter of Frank and Victoria Shelley Real Property Forfeiture.


    8. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of October, 2010.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in October, 2010:
      Workers Compensation Claim Costs
    $11,905,552.66
      Dividends
    0
      Commissions
    0
      Policy Refunds
    285,609.01
      Total
    $12,191,161.67
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of October, 2010.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in October, 2010:
      Payroll
    $93,054.65
      Operations
    7,644.56
      Claim Costs
    108,548.21
      Total
    $209,247.42

    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 12/10/2010 10:44:10 AM