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
June 17, 2014 – 8:55 a.m.
Capitol Lincoln Auditorium (WW02), Lower Level, West Wing
700 W. Jefferson Street, Boise, Idaho

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on May 22, 2014.

    2. Bureau of Homeland Security - Recommend approval
    ID#
    Description
    Amount
    Comments
    Date to Board
    2014-00057
    Diesel Spill
    $250.40
    Response to a diesel spill.
    (IDAHO COUNTY)
    6/10/2014


    3. Office of the State Treasurer - Recommend approval
    Request approval pursuant to Idaho Code 67-1210 and 67-3524 for the annual investment fee to be charged to state agencies for fiscal year 2015. The investment administrative fee would increase from .018% to .037%.


    4. Department of Correction - Recommend approval
    Request approval to use the ONL pay code for critical security staffing needs in the South Boise Prison Complex from June 22, 2014 to November 9, 2014.



    REGULAR AGENDA

    5. Charney and Associates, PLLC
    Request reimbursement for Medicaid provider underpayment to Inclusion, Inc., Inclusion North, Inc., and Inclusion South, Inc.

    Recommendation: The legislature has not previously appropriated moneys for payment of the item for which a claim has been submitted. The Board of Examiners Subcommittee refuses to recommend submitting this claim to the succeeding session of the legislature for payment.



    INFORMATIONAL AGENDA

    6. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      April, 2014.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in April, 2014:
        Workers Compensation Claim Costs
      $11,103,273.16
        Dividends
      0
        Commission
      0
        Policy Refunds
      279,538.67
        Total
      $11,382,811.83
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of April, 2014.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in April, 2014:
      Payroll
    $46,858.93
      Operations
    9,849.93
      Claim Costs
    32,733.84
      Total
    $89,442.70
      Page last updated on 06/13/2014 03:33:33 PM