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 > Board Agendas
STATE BOARD OF EXAMINERS
AGENDA – Regular Meeting
April 11, 2006 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom

CONSENT AGENDA

1. Minutes

    Approval of official minutes for the meeting of the Board of Examiners on March 14, 2006.


2. Department of Administration – Recommend Approval
a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from ABC, LLC to Maynard Alves.
b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from 3rd Chancellor to 3rd and 3rd Investors.

    3. Health and Welfare – Recommend Approval
      Request for recognition of assignment as executed by Assignor Business Psychology Associates, Inc. and Assignee Washington Trust Bank, both of Boise, Idaho, for security rights to payment from Idaho Department of Health and Welfare Contract Number KC 203100 pursuant to Idaho Code §67-1027.


    4. Division of Veterans Services – Recommend Approval
      Request to lift the maximum limit for vacation accrual for six (6) months for the following employee:

        Jeremy J. Durham
        Senior Cook - PCN 1861
        Leave Schedule: BA Regular
        Vacation Balance (3/27/06): 223.6 hours
        FLSA Indicator: Covered

    5. Military Division – Recommend Approval
      Request for approval 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 $5,523.90.


    REGULAR AGENDA

    10. Attorney General Recommend approval of Planned Parenthood of Idaho v. Wasden and Bower as a valid claim pending identification of the method of payment at the Tuesday, April 11, 2006, Board of Examiner’s Meeting.


      Request to pay attorneys’ fees and costs against the State in the case of Planned Parenthood of Idaho v. Wasden and Bower in the amount of $380,525.74.



    INFORMATIONAL AGENDA

    6. State Controller’s Office
    a. Notification of closure of rotary fund 0807 for Idaho Public Television effective March 21, 2006.
    b. Notification of closure of rotary fund 0847 for PERSI effective March 30, 2006.

    7. Attorney General

      Notification that Hollis Mercer, 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 case of Mercile v. Indust. Special Indem. Fund, IC# 05-503854, ISIF# 2006-1769; Romney v. Indust. Special Indem. Fund, IC# 02-019255, ISIF# 2006-1768.

      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 case of Garcia v. Indust. Special Indem. Fund, IC# 02-523960, ISIF# 2005-1761.

      Notification that Hollis Mercer, 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 case of Shatto v. Indust. Special Indem. Fund. IC# 01-503935 & 03-514886, ISIF# 2006-1771; Reese v. Indust. Special Indem. Fund, IC# 00-039979, ISIF# 2006-1774.


    8. Public Health Districts
      Notification of an adjusted distribution of FY 2006 Millennium funds approved by the Conference of District Directors on March 8, 2006.
        District
      HB 296 Mill. Fund3/8/2006 adjustmentAdjusted Mill. Fund
      PHD144,30044,300
      PHD234,40034,400
      PHD351,8002,50054,300
      PHD469,1002,50071,600
      PHD544,90044,900
      PHD644,700-5,00039,700
      PHD746,80046,800
      Total336,0000336,000

    9. State Insurance Fund

      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of March 2006.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $25,000,000.00
        Funds Expended in February 2006
        Workers Compensation Claim Costs
      9,548,548.00
        Dividend
      354.00
        Commissions
      0
        Policy Refunds
      484,026.04
        Total
      10,032,928.04
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of March 2006.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in February 2006:
           
        Payroll
      64,420.12
        Operations
      17,952.69
        Claim Costs
      103,365.68
        Total
      185,738.49
        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 07/13/2006 10:49:01 AM