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, June 9, 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 May 5, 2005.


REGULAR AGENDA

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

    District
HB 346

Appropriation

SB 1230

27th pay period

HB 395

1% CEC

HB 296

Mill. Fund

Total
PHD 1
1,344,100
37,900
9,800
44,300
1,436,100
PHD 2
899,000
25,400
6,500
34,400
965,300
PHD 3
1,454,500
41,000
10,600
51,800
1,557,900
PHD 4
2,191,300
61,800
16,000
69,100
2,338,200
PHD 5
1,246,100
35,100
9,100
44,900
1,335,200
PHD 6
1,258,700
35,500
9,200
44,700
1,348,100
PHD 7
1,230,900
34,700
9,000
46,800
1,321,400
Total
9,624,600
271,400
70,200
336,000
10,302,200

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.

    Name, Title
PCNComp Time AccruedPay RateSalary AmountBenefits AmountsTotal Payout
Devan Delashmutt
ISIMS Manager, Local Deployment
0761536 hrs. $29.03$15,560.08$3,233.37$18,793.45
    Corey Simpson
    ISIMS Project Analyst
0766154.7 hrs$25.10 $3,882.97$806.87$4,689.84
Sherawn Reberry
ISIMS Manager, Professional Development
0760618.5 hrs$29.03$17,955.06$3,731.07$21,686.13

INFORMATIONAL AGENDA

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
$20,000,000.00
    Funds Expended in April 2005
    Workers Compensation Claim Costs
$11,679,376.31
    Dividend
2,313.00
    Commissions
55,083.53
    Policy Refunds
298,528.62
    Total
$12,035,301.46

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
$750,000.00
    Funds Expended in April 2005:
     
    Payroll
$61,438.17
    Operations
26,477.26
    Claim Costs
203,535.32
    Total
$291,450.75


      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 10:32:47 AM