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 > Subcommittee Agendas
STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
Thursday, February 3, 2005 – 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the subcommittee to the Board of Examiners on December 9, 2004.


REGULAR AGENDA

2. Military Division – LeRae Nelson, Controller
Request for approval 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 $5,220.81.

3. Department of Administration
Request for recognition of assignment pursuant to Idaho Code §67-1027 from JRW & Associates to REIC, LLC.

4. Department of Health & Welfare – Karl B. Kurtz, Director
a. Request for approval to transfer $99,591,700 from the General Fund to the Cooperative Welfare Fund #0220.

b. Request for approval to transfer $36,892,000 from the General Fund to the Cooperative Welfare Fund #0220.

c. Request for continuation of exemption which authorizes State Hospital South to pay their physicians for comp time accrued while providing on-call coverage evenings and weekends. The cost for payment of overtime for physicians for finscal year 2004 was $11,500.

d. Request for approval to transfer $31,349,900 from the General Fund to the Cooperative Welfare Fund #0220.

5. Bureau of Occupational Licenses – Rayola Jacobsen, Bureau Chief
Request for authorization to pay Budd Hetrick, Deputy Bureau Chief, for 200.4 hours compensatory time accrued during the past three years. Mr. Hetrick’s rate of pay is $25.24 per hour.

6. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor – Gary Ward, Project Manager
Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during December and January pursuant to Idaho Code §39-7110.

ID #
Description
Amount
Comments
Date to Board
    2004-4444
Drug Lab
1974.61
Residential drug lab
12/15/04
    2004-4412
Drug Lab
189.06
Residential drug lab
12/21/04
    2004-4023
Hazmat
2945.85
Abandoned explosives
12/21/04
    2004-4828
Drug Lab
1258.88
Residential drug lab
1/11/05
    2004-4686
Drug Lab
1035.70
Residential drug lab
1/11/05
    2004-4895
Drug Lab
1569.22
Residential drug lab
1/13/05
    2004-4134
Spill
872.58
Sunken boat leaking fuel
1/28/05
    2004-5031
Drug Lab
514.48
Residential drug lab
1/28/05
2004-4064
Hazmat
2934.15
Bomb in mailbox
1/28/05
TOTALS
13294.53
INFORMATIONAL AGENDA

7. State Controller’s Office
a. Notification of closure of rotary fund 0895 for the Department of Water Resources effective January 4, 2005.

b. Notification of closure of rotary fund 0853 for the Idaho Industrial Commission effective January 21, 2005.

8. Attorney General
a. Notification that L. Diane Redal of the firm of Redal and Redal has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, Department of Health & Welfare, Child Support Services Cases.

b. Notification that Randall A. Peterman of the firm of Moffatt, Thomas, Barrett, Rock & Fields has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in the Quality Produce and Associated Business Entities-Idaho Department of Agriculture/Commodity Indemnity Account Fund.

c. Notification that J. Kevin West of the firm of Hall, Farley, Oberrecht & Blanton has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of performing legal research and analysis for the Idaho Department of Administration, Office of Group Insurance.

d. Notification that Timothy J. Schneider with the Cassia County Prosecutor’s Office has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho in the Rosa Ochoa Real Property Forfeiture.

e. Notification that Laurie B. Gaffney of the firm of Beard, St. Clair, Gaffney, McNamara & Calder has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho, Lysager, et al. v. Prison Health Serv., Inc., et al., Case No. CV-04-5570-PL.

f. Notification that Deputy Attorney General Melissa Moody has been approved additional outside employment at Boise State University in an educational program conducted under the supervision of the State Board of Education pursuant to Idaho Code §59-512.

9. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of December 2004.

      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$15,000,000.00
    Funds Expended in November:
    Workers Compensation Claim Costs
$8,717,162.28
    Dividend
$182.00
    Commissions
$18,265.20
    Policy Refunds
$260,246.10
    Total
$8,717,162.28

b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of December 2004.
      Estimated expenditure for Petroleum Storage Tank Fund
$750,000.00
    Funds Expended in November:
    Payroll
$61,759.99
    Operations
$11,781.83
    Claim Costs
$346,687.57
    Total
$420,299.39

c. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of January 2005.

      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$20,000,000.00
    Funds Expended in December:
    Workers Compensation Claim Costs
$10,355,341.04
    Dividend
$0
    Commissions
$2,886,632.03
    Policy Refunds
$149,963.74
    Total
$13,919,936.81

d. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of January 2005.
      Estimated expenditure for Petroleum Storage Tank Fund
$750,000.00
    Funds Expended in December:
    Payroll
$88,623.88
    Operations
$21,474.40
    Claim Costs
$121,074.58
    Total
$231,172.58
      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 07/13/2006 10:34:09 AM