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
July 6, 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 June 8, 2006.



REGULAR AGENDA

2. Department of Administration


    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Charles Goodman to Keith and Glenda Bernhardt.

    3. Department of Health and Welfare

    a. Request for approval to continue to pay compensatory and on-call time worked by medical staff at state institutions for Fiscal Year 2007. This request would be for the following specific job classes:


      Physician, Psych Specialty
      Physician, Clinical Director – Institution
      Physician, Medical Director
      Clinical Specialist (Nurse Practitioner)
    b. Request for approval to continue the practice of “FLSA coverage” for approximately 90 staff in three institutions, including the following job classes:

      Nurse, Registered
      Nurse, Registered Senior
      Nurse, Registered Manager
      Nursing Services Director
      Nursing Services Director- SHN/ISVH
    c. Request for $136,539,200.00 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the first quarter of Fiscal Year 2007.

    4. Department of Agriculture

    Request the vacation leave accumulation caps be suspended on Richard Stacey, ISDA Bureau Chief of Shipping Point Inspection, and Michael Cooper, ISDA Bureau Chief of Feeds and Plant Services, through January 31, 2007, pursuant to Idaho Code §67-5334(b).


5. Department of Correction

Request for declaration of emergency to move additional Idaho inmates to an out-of-state facility and to relocate inmates currently in an out-of-state facility which has issues of overcrowding, pursuant to Section 5 of the Department of Correction’s Fiscal Year 2007 appropriation bill, Senate Bill No. 1457.

6.Commerce and Labor


    Request for approval to use Penalty and Interest monies under Idaho Code §72-1348 for up to $100,000 to support the development and implementation of a new statewide program to assist Idaho’s science and technology companies with technology development and commercialization.


INFORMATIONAL AGENDA

7. Attorney General


    a. Notification that Philip H. Robinson, Prosecutor with the Bonner 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 case of Andrew P. Slocum Real Property Forfeiture.

    b. Notification that Muriel M. Burke with the firm of Owens & Crandall, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Department of Welfare, Child Support Services in child support enforcement actions on an ongoing basis.

    8. Public Health Districts

    Notification of distribution of State Funds for FY 2007 approved by the Conference of District Directors.


District SB 1435 HB 844 Total

    Appropriation General Appropriation Salary
      PHD 1
    1,333,700
    30,900
    1,364,600
    PHD 2
    889,1000
    20,600
    909,700
    PHD 3
    1,458,200
    33,800
    1,492,000
    PHD 4
    2,200,200
    50,900
    2,251,100
    PHD 5
    1,237,300
    28,600
    1,265,900
    PHD 6
    1,246,400
    28,800
    1,275,200
    PHD 7
    1,222,900
    28,300
    1,251,200
Total 9,587,800 221,900 9,809,700

9. State Insurance Fund


    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June, 2006.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $25,000,000.00
      Funds Expended in May, 2006
      Workers Compensation Claim Costs
    10,203,161.82
      Dividend
    00
      Commissions
    63,929.67
      Policy Refunds
    462,241.03
      Total
    10,729,332.52
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June, 2006.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in May, 2006:
      Payroll
    65,043.59
      Operations
    137,464.81
      Claim Costs
    220,238.00
      Total
    422,746.40

      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 12:18:09 PM