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 9, 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 November 12, 2008.


REGULAR AGENDA

2. Department of Administration
Request for recognition of assignment pursuant to Idaho Code §67-1027 from Langly Kimco Nampa, LLC to TMV Centercal, LLC.


3. Bureau of Homeland Security, Division of Military
ID #
Description
Amount
Comments
Date to Board
2008-00289
Drug Lab
$1,424.26
Meth lab in private house
12/1/2008
2008-00307
Drug Lab
$1,306.71
Meth lab in motel room
12/1/2008
TOTAL
$2,730.97

4. Division of Financial Management
Request to consider a reduction to the State Travel Policy current mileage reimbursement rate from 58.5 cents to 45.5 cents effective January 1, 2009.

    5. Office of the Attorney General
    Request for approval of the payment of costs in the Kathleen Elliot matter.


    6. Department of Health and Welfare
    Request for approval of two performance bonuses in FY2008 for Cindy Schreiner with the Council for the Deaf and Hard of Hearing.


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


    INFORMATIONAL AGENDA

    8. Office of the Attorney General
    a. Notification that Howard R. Foley with the firm of Foley Freeman, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, Department of Finance in matters involving securities sales and the Chapter 11 bankruptcy filed by DBSI Group of Companies, and to represent the state in any litigation commenced in connection with these matters.

    b. Notification that Larry C. Hunter of the firm of Moffatt, Thomas, Barrett, Rock & Fields has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, State Board of Accountancy, in the case of Duncan v. State Board of Accountancy.

    c. Notification that Richard A. Hearn 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 case of Blanc v. Pocatello Women’s Correctional Center.

    d. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 Mary Simpson.

    e. Notification that Craig Trueblood of the firm of K&L Gates, LLP, in Seattle, 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 matter of “Airport 7” Property/Idaho Department of Lands.

    f. Notification that Mary V. York and Murray Feldman of the firm of Holland & Hart, LLP, have been appointed pursuant to Idaho Code §67-1409 as special deputy attorneys general for the purpose of representing the State of Idaho in the matter of Ralph Sletager, Waterfront Property Management, LLC and R&S Properties Limited Partnership/Idaho Transportation Department/Sandpoint North and South Project.


    9. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of October, 2008.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in October, 2008
      Workers Compensation Claim Costs
    $10,214,326.88
      Dividend
    0
      Commissions
    0
      Policy Refunds
    405,223.75
      Total
    $10,619,550.63

    Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of October, 2008.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in October, 2008:
      Payroll
    75,960.30
      Operations
    8,897.20
      Claim Costs
    25,717.82
      Total
    $110,575.32

    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 12/05/2008 02:41:18 PM