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 > Board Agendas
STATE BOARD OF EXAMINERS
AGENDA – Regular Meeting
November 24, 2015 – 1:25 p.m.
State Capitol, Lincoln Auditorium (WW02), Lower Level, West Wing,
700 W Jefferson St, Boise, Idaho


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on October 20, 2015.

    2. Department of Administration – Recommend approval
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Snow Holdings, LC to Albertsons Companies Inc. (Lessee is the Idaho State Liquor Division.)

    3. Bureau of Homeland Security – Recommend approval
    ID#
    Description
    Amount
    Comments
    Date to Board
    2015-00130
    Explosive Device
    $689.48
    Response to an IED discovered in residence. (LATAH COUNTY)
    11/12/2015
    TOTAL
    $689.48

    4. Ada County Clerk – Recommend approval
    Request approval pursuant to Idaho Code §18-2507 for costs incurred by Ada County for the prosecution of State Penitentiary inmates in the amount of $2,331.95.

    5. Ada County Sheriff’s Office – Recommend approval
    Request approval pursuant to Idaho Code §31-2219 and §31-3203 for prisoners sentenced to ISCI and transported to the Ada County Jail upon a Judgment of Conviction or a Return on a Board Warrant for July 2015 through September 2015 in the amount of $2,943.16.

    6. Office of the Attorney General – Recommend approval and submittal to the Constitutional Defense Council
    Request approval for settlement of attorneys’ fees claim in Latta v. Otter, et al. in the amount of $34,000 and for payment of court-ordered costs in the amount of $502.70. It is requested that these be submitted to the Constitutional Defense Council for payment from the fund created under Idaho Code §67-6301.


      INFORMATIONAL AGENDA


      7. Office of the Attorney General
      a. Notification that David W. Cantrill of the firm of Cantrill, Skinner, Lewis, Casey & Sorensen, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Sara Thomas and Bill Wellman in the case of Tucker, et al. v. State, et al.

      b. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, 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, Industrial Special Indemnity Fund, in the matter of Steven Andrews.

      c. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, 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, Industrial Special Indemnity Fund, in the matter of Sidney Smith.

      d. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, 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, Industrial Special Indemnity Fund, in the matter of Danial Miller.

      e. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, 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, Industrial Special Indemnity Fund, in the matter of Joseph Powlus.


      8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        September, 2015.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in September, 2015:
          Workers Compensation Claim Costs
        $10,839,110.39
          Dividends
        0
          Commission
        0
          Policy Refunds
        200,874.07
          Total
        $11,039,984.46
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of September, 2015.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in September, 2015:
          Payroll
        $48,586.98
          Operations
        7,712.51
          Claim Costs
        56,946.52
          Total
        $113,246.01
      Page last updated on 11/18/2015 02:46:09 PM