STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
Thursday, June 9, 2005 – 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A
Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on May 5, 2005.
2. Department of Administration
Request for recognition of assignment pursuant to Idaho Code §67-1027 from Empire Airlines, Inc. to Hugh Magnussen.
3. Secretary of State
Request for consideration of the Idaho Code distribution list pursuant to Idaho Code §73-212.
4. State Controller’s Office – Dana Hanson, CPA Financial Officer
Request for approval of proposed Legislative Services audit contract pursuant to Idaho Code §67-2027.
5. Public Health Districts
Request for approval of distribution of FY 2006 state funds to Public Health Districts
27th pay period
6. Department of Health and Welfare – Karl B. Kurtz, Director
a. Request to pay State Hospital North physicians and nurse practitioner cash compensation for overtime worked.
PCN 1616 1.00 Physician, Clinical Director Psychiatrist
PCN 6604 1.00 Physician, Psychiatric Specialist Psychiatrist
PCN 6616 1.00 Clinical Specialist Nurse Practitioner
PCN 5115 0.50 Physician, Medical Director Internist
b. Request to transfer $102,192,600 from the General Fund to the Cooperative Welfare fund #0220 during the fourth quarter of FY2005.
7. Department of Correction – Jason R Urquhart, Buyer
Request for authorization to allow drug dog handlers to obtain the drug dogs when the dogs are declared surplus property.
8. Department of Education
Request for authorization to pay accrued comp time for three limited service position employees working on the Idaho Information and Management System project from the J.A. and Kathryn Albertson grant rather than from state funds.
||PCN||Comp Time Accrued||Pay Rate||Salary Amount||Benefits Amounts||Total Payout|
ISIMS Manager, Local Deployment
|0761||536 hrs. ||$29.03||$15,560.08||$3,233.37||$18,793.45|
ISIMS Project Analyst
|0766||154.7 hrs||$25.10 ||$3,882.97||$806.87||$4,689.84|
ISIMS Manager, Professional Development
9. Attorney General
a. Notification that Richard A. Skinner of the firm of Skinner Fawcett 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 case of Idaho Water Resource Board / Water Rights Acquisition Financing and Mitigation Program.
b. Notification that Phillip S. Oberrecht 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 representing the State of Idaho in the case of Idaho Department of Transportation / AT&T / Touch America
c. Notification that Ann Goodwin Crump of the firm of Fletcher, Heald & Hildreth in Arlington, Virginia 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 case of Idaho Public Television – Federal Communications Rule Changes.
d. Notification that Charles Barnhill, Jr. of the firm of miner, Barnhill & Galland in Madison, Wisconsin, and Robert S. Libman of the firm of Miner, Barnhill & Galland in Chicago, Illinois have been appointed pursuant to Idaho Code §67-1409 as special deputy attorneys general for the purpose of representing the State of Idaho in the case of Pharmaceutical Industry Average Wholesale Price Litigation, MDL No. 1465; C.A. No. 01-012257-PBS
10. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of May 2005.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in April 2005
Workers Compensation Claim Costs
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of May 2005.
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in April 2005:
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.