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
October 16, 2012 – 8:55 a.m.
Capitol Auditorium (WW02), Lower Level, West Wing, 700 W Jefferson St, Boise

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on September 18, 2012.

    2. Department of Administration - Recommend approval
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from AP Eagle View, LLC to Alturas Eagle View, LLC. (Boise State University db/a Bronco Shop is Lessee.)


    3. Bureau of Homeland Security - Recommend approval
    ID#
    Description
    Amount
    Comments
    Date to Board
    2012-00126
    Suspected Drug Lab
    $2,647.89
    Response to a suspected drug lab in a private residence. (Payette County)
    10/09/2012
    2012-00143
    Pesticide
    $524.77
    Response to a chemical release in a private residence. (Latah County)
    10/09/2012
    2012-00156
    Suspected Drug Lab
    $3,757.06
    Response to a suspected drug lab in a private residence. (Payette County)
    10/09/2012
    TOTAL
    $6,929.72

    4. Health and Welfare - Recommend approval
    a. Request for approval of $822,100 be reverted to the State General Fund from the Fiscal Year 2012 General Fund Appropriation.

    b. Request for approval of $158,484,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2013.

    c. Request for approval of $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2013.

    d. Request for approval of an additional $960,500 be reverted to the State General Fund from the Fiscal Year 2012 General Fund Appropriation.


    INFORMATIONAL AGENDA

    5. Office of the State Controller
    Presentation of moving reimbursement expense reports for Fiscal Year 2012.

      6. Department of Fish and Game
      Documentation of Conservation Officer David Silcock’s continued efforts to sell his property.


      7. Office of the Attorney General
      a. Notification that Matthew Fornshell, Esq. of the firm of Ice Miller, LLP in Columbus, Ohio, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho Public Employee Retirement System of Idaho in the bankruptcy case of Tribune Company Fraudulent Conveyance Litigation.

      b. Notification that Peter J. Johnson of Johnson Law Group, 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 Department of Fish and Game in the case of Krinitt v. Idaho Department of Fish and Game.

      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 case of David Duncan, Sandra Simmons, and Douglas Volbrecht.

      d. Notification that Michael H. Felton of the firm of Felton & Felton, has been appointed pursuant to Idaho Code §67-1409 as 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.

      e. Notification Karin R. Seubert of the firm of Jones, Brower & Callery, PLLC, has been appointed pursuant to Idaho Code §67-1409 as 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.
        8. State Insurance Fund
          a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          August, 2012.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
          $18,000,000.00
          Funds Expended in August, 2012:
          Workers Compensation Claim Costs
          $11,958,690.57
          Dividends
          0
          Commissions
          0
          Policy Refunds
          293,974.33
          Total
          $12,252,664.90
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of August, 2012.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $750,000.00
          Funds Expended in August, 2012:
          Payroll
        $70,422.49
          Operations
        6,831.39
          Claim Costs
        35,847.93
          Total
        $113,101.81

        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 10/12/2012 09:30:14 AM