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
December 18, 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 November 13, 2012.

    2. Department of Administration - Recommend approval
    a. Request for recognition of assignment according to Idaho Code 67-1027 from Jeff Palon to Colter Hansen. (Idaho Public Television is Lessee.)

    b. Request for recognition of assignment according to Idaho Code 67-1027 from Steve and Susan Isaak to Pleasant Valley Investments, LLC. (Idaho State Police is Lessee.)

    3. Bureau of Homeland Security - Recommend approval
    ID#
    Description
    Amount
    Comments
    Date to Board
    2012-00192
    Unknown
    $5,734.68
    Response to an unknown substance on roadside. (TWIN FALLS COUNTY)
    12/11/2012
    2012-00193
    IED/EOD
    $2,474.89
    Response to a suspected improvised explosive device in a private residence. (NEZ PERCE COUNTY)
    12/11/2012
    2012-00195
    Diesel Spill
    $667.12
    Fuel spill from a commercial vehicle resulting from a vehicle crash. (ADA COUNTY)
    12/11/2012
    2012-00199
    Suspected Drug Lab
    $2,278.97
    Response to a suspected drug manufacturing lab in a private residence. (KOOTENAI COUNTY)
    12/11/2012
    TOTAL
    $11,155.66

    4. Division of Military - Recommend approval
    Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $4,840.61.


    5. Ada County Sheriff - Recommend approval
    Request for approval pursuant to Idaho Code §31-2219, and Idaho Code §31-3203, for prisoners sentenced to ISCI and transported to the Ada County Jail upon a Judgment of Conviction or a Return on a Board Warrant for July 2012 through September 2012 in the amount of $2,627.24.

    6. Department of Labor - Recommend approval
    Request an exception to Board of Examiners policy to pay $10,579.00 for real estate relocation expenses for Quinn Watt.

    7. Department of Correction - Recommend approval
    Request approval to provide meals, per diem, and travel expenses for Idaho’s Interstate Compact Commissioner and Idaho Criminal Justice Commission member Denton Darrington.

      8. Department of Fish and Game - Recommend approval
      Request approval of another 12 month extension to the State Relocation Policy and Procedures for David Silcock.


      INFORMATIONAL AGENDA

      9. Internal Revenue Service
      Notification that on January 1, 2013, the IRS will increase the standard mileage rate to 56.5 cents per mile driven.


      10. 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 Daniel Buss.

      b. Notification that Paul Madden of the firm of Whiteford, Taylor and Preston, LLP in Baltimore, Maryland, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of consultation, research, and advice on federal tax and regulatory issues related to plan qualification and compliance, as needed and when requested by PERSI.

      c. Notification that V. Rafael Stone of the firm of Foster Pepper, PLLC in Seattle, Washington, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representation of PERSI in investment-related transactional matters that include, but are not limited to, PERSI’s private equity and private real estate investments.


      11. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        October, 2012.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $18,000,000.00
          Funds Expended in October, 2012:
          Workers Compensation Claim Costs
        $7,890,136.43
          Dividends
        0
          Commissions
        0
          Policy Refunds
        132,184.94
          Total
        $8,022,321.37
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of October, 2012.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in October, 2012:
        Payroll
      $48,525.22
        Operations
      5,530.12
        Claim Costs
      288,587.55
        Total
      $342,642.89
        Page last updated on 12/17/2012 12:03:47 PM