STATE BOARD OF EXAMINERS
AGENDA – Regular Meeting
October 10, 2006 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom
Approval of official minutes for the meeting of the Board of Examiners on September 12, 2006.
2. Department of Health and Welfare -- Recommended approval
Request to transfer $128,646,500.00 from the General Fund to the Cooperative
Welfare Fund #0220 during the second quarter for FY07.
3. Bureau of Homeland Security, Division of Military, Executive Office
of Governor -- Recommended approval
ID #, Description, Amount, Comments, Date to Board
Incident off Pleasant Valley Road in Boise, involving possible unexploded military ammunition
sticking out of the ground. Unknown responsible party.
Incident at BSU in Boise, involving possible crystallized Picric Acid found in a lab.
Incident at Summerhill and Pierce Park in Boise, involving a suspected drug lab.
Incident at 205 W. 38th, #1 in Garden City, involving a suspected drug lab.
Incident on Highway 195 near Bonners Ferry where some old and unstable fireworks were
found along side the road and needed safe destruction. Unknown responsible party.
4. Division of Veterans Services -- Recommended approval
Request that the Division be allowed to pay Division administrator for David E. Brasuell's moving expenses
related to motel expense while meeting with the Governor and looking for lodging. The amount of this
lodging is $300.00 and covers these dates: August 2, 7, 8, 9, 14, and 15, 2006.
Notification that EideBailly will audit the basic financial statements of Legislative
Services Branch for the year ended June 30, 2006, pursuant to Idaho Code §67-2027.
6. Attorney General
a. Notification that Frances R. Stern, with the firm of Frances R. Stern Law Office, has been appointed
pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing
the Idaho Department of Health & Welfare, Child Support Services in child support enforcement
actions on an ongoing basis.
b. Notification that Frank J. Dykas, of the firm Dykas, Shaver & Nipper, LLP, has been appointed pursuant
to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of reviewing and determining
the Idaho Department of Lands' obligations under the Protean software license agreement in connection
with Technology's Intellectual Property Claims.
7. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the
month of September, 2006.
Estimated expenditure for workers
compensation claim costs, dividends and
premium refunds: $25,000,000.00
Funds Expended in August, 2006
Workers Compensation Claim Costs: $10,258,358.05
Policy Refunds: 608,632.18
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight
draft for the month of September, 2006.
Estimated expenditure for Petroleum Clean
Water Trust Fund: $750,000.00
Funds Expended in August, 2006:
Claim Costs: 183,324.53
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.