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
July 17, 2012 – 8:55 a.m.
State Capitol Lower Level, West Wing
Senate and House Auditorium Room WW02

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on June 19, 2012.

    2. Department of Administration - Recommend approval
    Request for recognition of assignment according to Idaho Code 67-1027 from Frances Wilson to Eureka Ridge Developments, LLC. (Idaho State Liquor Division is the Lessee.)
      3. Bureau of Homeland Security - Recommend approval
      ID#
      Description
      Amount
      Comments
      Date to Board
      2012-00055
      Haz Mat – Fuel Spill
      $156.00
      Response to commercial fuel spill. (IDAHO COUNTY)
      Responsible party paid in full.
      7/10/2012
      2012-00057
      Haz Mat – Chemical Spill
      $3,226.30
      Response to chemical spill resulting from auto accident. (BINGHAM COUNTY)
      7/10/2012
      2012-00070
      Haz Mat – Suspected Drug Lab
      $1,593.80
      Response to a suspected drug lab. (CANYON COUNTY)
      7/10/2012
      2012-00075
      Haz Mat – Chemical Release
      $1,181.00
      Response to chemical release caused by fire at commercial facility. (IDAHO COUNTY)
      Responsible party paid in full.
      7/10/2012
      TOTAL
      $4,820.10

      4. Military Division - Recommend approval
      Ratification of two military contracts:
      a. NGBID-12-C-0009 for State of Idaho Military Division project: Overhead to Underground Power Distribution – Edgemead
      b. NGBID-12-C-0010 for State of Idaho Military Division project: Repair Attic and Bathroom – Building 520

        Department of Health and Welfare - Recommend approval
        Request that $155,436,300 be transferred from the General Fund to the Cooperative Welfare fund #0220 during the 1st Quarter of Fiscal Year 2013. In addition it is requested that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2013.

        6. Office of the Secretary of State - Recommend approval
        Request pursuant to Idaho Code 73-212 that the Board approve the annual distribution list for the Idaho Code and its supplements.



        REGULAR AGENDA

        7. Idaho State Tax Commission and Office of the State Controller
        Request approval pursuant to Idaho Code 67-1026 to offset vendor payments against seizure eligible State Tax Commission accounts, effective until specifically rescinded by the Board.


        INFORMATIONAL AGENDA

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


        9. Office of the Attorney General
        a. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Patricia Stone.

        b. Notification that Randall R. Adams of the firm of Adams & Gaffaney, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing The Honorable John T. Mitchell in the case of Hayes v. Mitchell.

        c. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of William Thorsen.

        d. Notification that Deputy Attorney General Shasta Kilminster-Hadley has accepted part-time outside employment at Concordia University School of Law in an educational program conducted under the supervision of the State Board of Education. She will teach a course in Legal Writing and Research two hours twice a week.

        e. Notification that Peter J. Johnson of Johnson Law Group in Spokane, Washington, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho and the Idaho Transportation Department in the case of Keenan v. State of Idaho, Department of Transportation.


        10. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        May, 2012.
                  Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $18,000,000.00
            Funds Expended in May, 2012:
            Workers Compensation Claim Costs
        $9,272,862.67
            Dividends
        0
            Commissions
        0
            Policy Refunds
        215620.57
            Total
        $9,488,483.24
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of May, 2012.
                  Estimated expenditure for Petroleum Clean Water Trust Fund
        $750,000.00
            Funds Expended in May, 2012:
            Payroll
        $46,751.45
            Operations
        25,812.18
            Claim Costs
        151,513.71
            Total
        $224,077.34
          Page last updated on 07/13/2012 01:16:11 PM