Subcommittee Meeting Agenda - Idaho



STATE BOARD OF EXAMINERSAGENDA – Subcommittee MeetingDecember 10, 2019 – 1:30 p.m.State Capitol, WW17 (Garden Level) CONSENT AGENDA Minutes- Action Item Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on November 12, 2019. REGULAR AGENDA Office of Emergency Management/Homeland Security – Action ItemID#DescriptionAmountCommentsDate to Board2019-00152Motor Oil$2,597.31Response to fuel spill onto dock and lake (KOOTENAI COUNTY)12/05/20192019-00162Explosive Material$1,969.41Response to pipe bomb in parked vehicle (NEZ PERCE COUNTY)12/05/20192019-00167Destainer$8,423.64Response to mixed cleaning supplies in janitorial closet (FREMONT COUNTY)12/05/2019TOTAL$12,990.36Department of Environmental Quality - Action Item a) Request in accordance with House Bill 268, that $520,050.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the third quarter of Fiscal Year 2020.b) Request in accordance with House Bill 268, that $439,400.00 be transferred from Air Quality Permitting Fund #0186 to the Department of Environmental Quality fund #0225 during the third quarter of Fiscal year 2020. c) Request in accordance with House Bill 268, that $4,961,004.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the third quarter of Fiscal Year 2020.Department of Health and Welfare- Action ItemRequest that $209,428,600 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 3rd Quarter of Fiscal Year RMATIONAL AGENDA Idaho Department of Labor In accordance with Idaho Code §67-5709A, Idaho Department of Labor is transferring control of vacant/surplus administrative facility property (155 N Maple Street, Blackfoot, ID 83221) to the State Board of Examiners on December 31, 2019, who in accordance with Idaho Code §67-5709A, will immediately transfer authority for disposition of the property to the Department of Administration as allowed by law.Office of the Attorney GeneralNotification that Assistant Chief Deputy Brian Kane is permitted to accept additional outside employment pursuant to Idaho Code §59-512 at the University of Idaho Law School in Boise (University) in an educational program conducted under the supervision of the State Board of Education. Mr. Kane will co-teach two courses, Administrative Law and Idaho Legislative Process. Notification that Robert A Anderson of the firm of Anderson, Julian & Hull, LLP, 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 matter of Carroll v. Idaho Dep’t Transp., et al. Case No. CV10-19-4550; State File No. 2018-0374-001. Notification that Jason G Murray of the firm of Brassey Crawford, PLLC, 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 matter of Garza v. Idaho Dep’t of Corr., et al., Case No. 1:19-cv-00275 BLW; State File No. 2019-084-001.State Insurance Fund Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of November 2019. Estimated expenditure for workers compensation claim costs, dividends, commission, and premium refunds?$19,000,000.00?Funds Expended in October 2019:??Workers Compensation Claim Costs?$11,840,464.58Dividends?$0.00?Commission?$3,898,936.39Policy Refunds?$357,417.60Total?$16,096,818.57?Estimate of the Idaho Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of November 2019. Estimated expenditures for Idaho Petroleum Clean Water Trust Fund?$750,000.00?Funds Expended in October 2019:??Payroll?$67,433.18Operations?$25,933.75Claim Costs?$84,515.20?Total?$177,882.13 ................
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