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 7, 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 June 9, 2005.


REGULAR AGENDA

2. Department of Administration
Request for recognition of assignment pursuant to Idaho Code §67-1027 from MSR North Associates, L.P. to Boise Airport Center, LLC.

3. Idaho Commerce and Labor – Joni Booth, Financial Executive Officer
Request authorization by the Board of Examiners to use Penalty and Interest monies under Idaho Code §72-1348(b) for the following:

a. Up to $8,000 annually for the cost of the Lakes Commission collocation in the department’s Sandpoint local office.

b. Up to $22,000 for payment of membership dues for the Idaho Department of Commerce and Labor to the National Association of State Workforce Agencies (NASWA). Dues for the current year are $18,000.

4. State Controller’s Office – Steve Allison, Deputy State Controller, Division of Statewide Accounting
Request for approval of a draft policy to address past due and disputed transactions between state agencies.

5. Department of Health and Welfare – Karl B. Kurtz, Director, – Item a. was removed from June’s Board of Examiner’s meeting pending DHR review. Anne Heilman will present DHR’s findings.
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 $126,462,800.00 from the General Fund to the Cooperative Welfare fund #0220 during the first quarter of FY2006.

INFORMATIONAL AGENDA

6. State Controller’s Office
a. Notification of closure of rotary fund 0890 for the Idaho State Controller’s office effective June 14, 2005.

b. Notification of closure of rotary fund 0870 for the Idaho Public Utilities Commission effective June 29, 2005.

7. Attorney General
Notification that Lawrence E. Kirkendall, Attorney at Law, 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 Special Deputy Attorney General Appointment – Timothy Jon Woods v. ISIF, ISIF Claim No. 2005-1712; I.C. No. 03-513878.

8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June 2005.

      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$20,000,000.00
    Funds Expended in May 2005
    Workers Compensation Claim Costs
10,113,498.04
    Dividend
8,929.99
    Commissions
15,306.74
    Policy Refunds
264,574.25
    Total
10.402.309.02

b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June 2005.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$750,000.00
    Funds Expended in May 2005:
     
    Payroll
62,197.47
    Operations
14,559.20
    Claim Costs
161,490.61
    Total
238,247.28

      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 10:32:18 AM