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
June 8, 2006 – 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 May 4, 2006.



REGULAR AGENDA

2. Boise State University


    Request for permission to reimburse Brent Pease, Assistant Boise State Football Coach, up to $13, 200 in relocation costs.

Annual Salary: $85,000

PCN: 1705

3. Idaho School for the Deaf and the Blind


    Request for permission to exceed the current $1,000 bonus limitation for Carrie Arkoosh, ISDB RN Manager.

4. Idaho Transportation Department


    Request for approval for additional relocation costs of $2,000 for the hiring of a Senior Transportation Planner position in our Coeur D’ Alene District Office.

5. Office of the State Treasurer


    Request for approval of the State Treasurer’s annual investment fee to be charged to state agencies for FY 2007 in accordance with Idaho Code 67-1210 and Idaho Code 67-3524.


6. Idaho Commerce and Labor

    Request for approval to use Penalty and Interest monies under Idaho Code 72-1348 for the following:

    Up to $100,000 to support Idaho TechConnect, Inc.


      Up to $1,275,000 for construction of the department’s Idaho Falls local office building.

7. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor


    Request for authorization to issue deficiency warrants for reimbursement of response costs pursuant to Idaho Code §39-7110.

Bureau of Homeland Security, Division of Military, Executive Office of Governor
Haz Mat Deficiency Warrant Report Form—Revised 1/13/04

ID #
Description
Amount
Comments
Date to Board
    2006-00024
HazMat
$172.42
Incident in Boise, ID involving a jet fuel spill of about 100 gallons at the Boise Airport
Incident date: 2/10/06
6/5/06
    2006-00051
Drug Lab
$806.98
Incident at 11947 N. Bruss Road in Rathdrum, Idaho, involving a suspected meth lab.
Incident date: 3/8/06
6/5/06
    2006-00054
Drug Lab
$1,450.60
Incident at 104 Highland Street in Hope, Idaho involving a suspected meth lab.
Incident date: 3/8/06
6/5/06
TOTALS
$2,430.00
12. Secretary of State

Request for consideration of the Idaho Code distribution list pursuant to Idaho Code §73-212.

13. Department of Administration

Request for recognition of assignment pursuant to Idaho Code §67-1027 from Roylance & Associates P.A. to The Land Group, Inc.

INFORMATIONAL AGENDA

8. State Moving Policy and Procedures


    Legislative Update

9. Office of the State Controller


    Notification of closure of rotary fund 0830 for the Idaho Commission of the Blind and Visually Impaired effective May 8, 2006.

    Notification of closure of rotary fund 0826 for Correctional Industries effective June 1, 2006.


10. Attorney General


    Notification that Bradlee R. Frazer of the firm of Technology Law Group, LLC, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of advising the Idaho State Lottery on intellectual property matters related to the Lottery’s creation and design of instant ticket scratch games.

    Notification that Richard Wyde of the firm of Davis, Wright, Tremaine, LLP, in Seattle, Washington, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of reviewing and making recommendations as to the Requests for Proposals for the reprocurement of the Medicaid Management Information System and related work requested by the Idaho Department of Health and Welfare.

    Notification that David E. Spurling, Colonel, IDARNG, Staff Judge Advocate, Idaho Army National Guards has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho Military Division in contract matters.

    Notification that David Zaslowsky of the firm of Baker & McKenzie, LLP, has been appointed pursuant to Idaho Code §67-1409 as a special deputy attorney general for the purpose of representing the State of Idaho defendants in case of G&T Terminal Packaging Co., Inc. v. Idaho Potato Commission, etal., Supreme Court of the State of New York, County of Bronx, Index No. 15034-06.


11. State Insurance Fund

    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of May, 2006.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $25,000,000.00
      Funds Expended in April, 2006
      Workers Compensation Claim Costs
    12,214,330.28
      Dividend
    0
      Commissions
    3,160,530.14
      Policy Refunds
    424,758.96
      Total
    15,799,619.38
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of May, 2006.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in April, 2006:
      Payroll
    $63,936.07
      Operations
    11,783.29
      Claim Costs
    38,071.02
      Total
    $113,790.38

      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 12:17:10 PM