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 16, 2013 – 8:55 a.m.
Capitol Auditorium (WW02), Lower Level, West Wing, 700 W Jefferson St.

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on March 21, 2013.

    2. Department of Administration - Recommend approval
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from MK Plaza Trust to SCCP Boise Limited Partnership. (Lessees: Tax Commission, Department of Finance, Department of Fish and Game)

      3. Bureau of Homeland Security - Recommend approval
      ID#
      Description
      Amount
      Comments
      Date to Board
      2013-00006
      Fuel Spill
      $2,651.00
      Response to a fuel spill at a commercial fuel tank farm (ADA COUNTY)
      04/09/2013
      TOTAL
      $2,651.00

      4. Military Division - Recommend approval
      Ratification of military contract:
      NGBID-13-C-0004 for State of Idaho Military Division project: Building 950 Communication room repair.


      5. Military Division - Recommend approval
      Request a one year continuance of approval for cash compensation of overtime to all state professionals and administrative personnel deployed to assist on state or federally declared disasters according to Idaho Code §67-5328(3)(c).


      6. Health and Welfare - Recommend approval
      a. Request that $132,678,200 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the fourth quarter of Fiscal Year 2013.

      b. Request that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the fourth quarter of Fiscal Year 2013.

      c. Request that $37,632,000 be reverted to the General Fund as follows:

      FY13 Appropriation – House Bill Number 682
      Medicaid – Enhanced Plan $37,632,200


      7. Department of Commerce – Item withdrawn by agency
        Request an extension on the allowed accrued leave for Department of Commerce employee Jennifer Verdon from March 15, 2013 to May 10, 2013.

        REGULAR AGENDA

        8. Office of the State Treasurer
        Request advanced approval pursuant to Idaho Code §63-321 to issue the Fiscal Year 2014 Tax Anticipation Notes in an amount not to exceed $1,991,250,000.


          INFORMATIONAL AGENDA

          9. Department of Fish and Game
          Update on Fish and Game Conservation Officer David Silcock’s efforts to sell his property.


          10. Office of the Attorney General
          a. Notification that John P. Coyle of the firm of Duncan & Allen in Washington, D.C., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Public Utilities Commission, in a proceeding before the Federal Energy Regulatory Commission.

          b. Notification that John P. Coyle of the firm of Duncan & Allen in Washington, D.C., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Public Utilities Commission, in the case of Federal Energy Regulatory Commission v. Idaho Public Utilities Commission before the United States District Court for the District of Idaho.


          11. State Insurance Fund
          a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          February, 2013.
              Estimated expenditure for workers compensation claim costs, dividends and premium refunds
          $18,000,000.00
            Funds Expended in February, 2013:
            Workers Compensation Claim Costs
          $9,421,840.93
            Dividends
          0
            Commissions
          0
            Policy Refunds
          306,562.10
            Total
          $9,728,403.03
          b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of February, 2013.
              Estimated expenditure for Petroleum Clean Water Trust Fund
          $750,000.00
            Funds Expended in February, 2013:
            Payroll
          $48,468.12
            Operations
          1,651.49
            Claim Costs
          47,214.07
            Total
          $97,333.68
            Page last updated on 04/11/2013 02:36:22 PM