STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
July 6, 2006 – 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 June 8, 2006.
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:
b. Request for approval to continue the practice of “FLSA coverage” for approximately 90 staff in three institutions, including the following job classes:
Physician, Psych Specialty
Physician, Clinical Director – Institution
Physician, Medical Director
Clinical Specialist (Nurse Practitioner)
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.
Nurse, Registered Senior
Nurse, Registered Manager
Nursing Services Director
Nursing Services Director- SHN/ISVH
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.
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
Total 9,587,800 221,900 9,809,700
Appropriation General Appropriation Salary
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
Funds Expended in May, 2006
Workers Compensation Claim Costs
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
Funds Expended in May, 2006:
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.