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
July 10, 2008 – 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 June 12, 2008.

    REGULAR AGENDA

    2. Department of Administration
    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Professional Office Plaza to Thomas Investments, L.P.

    b. Request for recognition of assignment pursuant to Idaho Code 67-1027 from Bielec Industrial Complex, Inc. DBA Bielec Properties, Inc. to Bielec Properties, Inc.


    3. Bureau of Homeland Security, Division of Military, Executive Office of Governor
    ID #
    Description
    Amount
    Comments
    Date to Board
      2008-00097
    HazMat
    $1,775.01
    Suspected drug lab at 5075 Dakota, Boise, ID6/30/2008
      2008-00113
    HazMat
    $2,701.70
    Good Samaritan retrieved a 20 gal drum from Indian Creek, Caldwell, ID
    6/30/2008
      2008-00131
    HazMat
    $3943.87
    Semi-truck leaking fuel out of its tanks. Hwy US-95 MP: 507-507
    6/30/2008
    TOTAL
    $8420.58

    4. Internal Revenue Service-- Change to Federal Mileage Rate
    Request to amend the state travel policy to reflect the change to the federal mileage rates for the final months of 2008. The new rates are 58.5 cents per mile driven for business purposes, 27 cents per mile driven for medical or moving purposes, and 14 cents per mile driven in service to a charitable organization.


    5. Office of the Governor
    Request to amend state travel policy and procedures, paragraph 4.B to allow state agencies to pay for commuter services for state employees.


    6. Office of the Attorney General
    Requests authorization for settlement payment of $66,000 judgment in the Planned Parenthood v. State of Idaho case.


    7. Idaho Transportation Department
    Request to reimburse newly hired staff engineer, Kevin Brown, $378.00 for hired labor to load and unload the moving truck he rented and drove while relocating to Boise upon accepting a position at District Three.


    8. Department of Agriculture
    Request approval for spending from the Livestock disease control deficiency warrant for an emergency declared by the director for the potential outbreak of tuberculosis for the amount up to the limit of $5 million dollars to perform testing, surveillance, and investigations of possible livestock herds throughout Idaho.


    INFORMATIONAL AGENDA


    9. Attorney General
    a. Notification that Michael J. Elia of the firm of Moore, Baskin & Elia, LLP, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in the case of Warren v. State of Idaho.

    b. Notification that Michael B. Horrocks with the firm of Horrocks & Hagerty, PLLC, Coeur d’Alene, Idaho, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the Idaho Department of Health and Welfare, Child Support Services in child support enforcement actions on an ongoing basis.

    c. Notification that Peter J. Johnson with Johnson Law Group in Spokane, Washington, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in the case of Miller v. Idaho State Patrol, et al.


    10. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of May, 2008.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in May, 2008
      Workers Compensation Claim Costs
    $12,440,681.90
      Dividend
    0
      Commissions
    0
      Policy Refunds
    643,625.29
      Total
    $13,084,307.19

    Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of May, 2008.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in May, 2008:
      Payroll
    102,661.18
      Operations
    17,708.76
      Claim Costs
    34,462.05
      Total
    $154,831.99

    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 08/12/2008 12:21:27 PM