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
October 7, 2004 – 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 September 9, 2004.


· REGULAR AGENDA
2. Bureau of Hazardous Materials, Division of Military, Executive Office Of Governor – Gary Ward, Project Manager
    Request for authorization to issue deficiency warrants for reimbursement of response costs incurred during September pursuant to Idaho Code §39-7110.
    ID #
    Description
    Amount
    Comments
    Date to Board
      2004-2277
    Fertilizer spill
    1422.57
    Truck overturning spilling fertilizer
    9/30/04
      2004-2358
    Chemical spill
    0
    Payment made
    9/30/04
      2004-2142
    Chemical spill
    0
    Payment made
    9/30/04
      2004-2061
    Hazmat
    5490.96
    House vandalized with hydrochloric acid
    9/30/04
      2004-2102
    Fuel Spill
    6688.00
    Fuel spill and truck fire
    9/30/04
      2004-2765
    Drug Lab
    146.64
    Typical drug lab
    9/30/04
      2004-1896
    Hazmat
    509.60
    Buckets of unknown substance at truck stop
    9/30/04
    Total
    14257.77
3. Department of Administration – Joanna L. Guilfoy
    Request for Recognition of Assignment from Dwain Moose to Rob Anderson, pursuant to Idaho Code §67-1027.

·


INFORMATIONAL AGENDA

4. Department of Health and Welfare

    Notification of transfer of $104,184,000.00 from the General Fund to the Cooperative Welfare Fund #0220 as follows:

    October 1, 2004 $ 31,350,200.00

    November 1, 2004 36,892,000.00

    December 1, 2004 35,691,800.00

    October 1, 2004 payment was made on September 27, 2004 in the amount shown above.


5. State Controller’s Office
    Notification of closure of rotary fund 0813 for Public Health District I effective September 25, 2004.

    Notification of closure of rotary fund 0893 for the Idaho State Library effective September 27, 2004.

    Notification of closure of rotary fund 0836 for Idaho Board of Medicine effective September 23, 2004.

    Notification of closure of rotary fund 0815 for Public Health District III effective August 27, 2004.


6. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of September.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $15,000,000.00
      Funds Expended in August
      Workers Compensation Claim Costs
    $10,144,122.32
      Dividend
    182.00
      Commissions
    25,619.91
      Policy Refunds
    311,666.00
      Total
    $10,481,590.23

    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of September.

        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in August:
         
      Payroll
    $ 61,235.53
      Operations
    22,914.70
      Claim Costs
    253,803.81
      Total
    $ 337,954.04

      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 12:30:34 PM