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
November 12, 2008 – 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 October 31, 2008, as well as the official minutes for the meeting of the Subcommittee to the Board of Examiners on October 7, 2008.

    REGULAR AGENDA

    2. Bureau of Homeland Security, Division of Military
    ID #
    Description
    Amount
    Comments
    Date to Board
    2007-00020
    HazMat
    $4,899.05
    White powder in a mailed envelope at the Ada County Courthouse.
    10/31/2008
    2007-00026
    HazMat
    $2,034.51
    Meth lab & meth chemicals.
    10/31/2008
    TOTAL
    $6,933.56

    3. Department of Health and Welfare
    a. Request that $203,300.00 be included as part of the Fiscal Year 2008 State General Fund Reversion. This addition brings the total amount of the reversion to $2,958,600.00 as computed below.

    b. Request for approval of two performance bonuses in FY2008 for Cindy Schreiner with the Council for the Deaf and Hard of Hearing.

      4. Department of Vocational Rehabilitation
      Request an exemption of $62,546 of state funds resulting in a holdback of 1.49 percent for IDVR.


      5. Military Division
      Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $2,416.83.


      INFORMATIONAL AGENDA

      6. Office of the Attorney General
      a. 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 a special deputy attorney general for the purpose of representing the State of Idaho in the matter of Walker Produce, Inc. involving the University of Idaho, Idaho Potato Commission, and Idaho Department of Agriculture.

      b. Notification that Peter C. Erbland of the firm of Paine Hamblen, LLC, 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 Hatheway v. University of Idaho, et al.

      c. Notification that Robert Smith of the firm of Smith, Freed & Everhard, PC, in Portland, Oregon, 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 Farms Ins. Co. of Oregon a/s/o Kimberly Clark v. Smith, et al.

      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 a special deputy attorney general for the purpose of representing the State of Idaho in the matter of Sadid v. Idaho State University, et al.


      7. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of September, 2008.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $18,000,000.00
      Funds Expended in September, 2008
      Workers Compensation Claim Costs
      $10,688,647.19
      Dividend
      2,514,917.67
      Commissions
      0
      Policy Refunds
      517,166.37
      Total
      $13,720,731.23

      Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of September, 2008.
        Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
      Funds Expended in September, 2008:
      Payroll
      75,960.31
      Operations
      9,351.16
      Claim Costs
      66,198.82
      Total
      $151,510.29

      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 11/12/2008 08:10:29 AM