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 of Examiners Minutes
STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
January 15, 2013 – 8:55 a.m.
2nd Floor Courtroom of the Borah Building
304 N. 8th Street, Room 214, Boise, Idaho

The regular meeting of the State Board of Examiners was called to order pursuant to Idaho Code §67-2002 and by the order of the chair.

The following board members were present: Governor C.L. “Butch” Otter, Secretary of State, Ben Ysursa and Attorney General Lawrence Wasden. State Controller Brandon Woolf recorded the proceedings of the meeting.

Mr. Woolf introduced the consent agenda items.
Mr. Ysursa moved to approve the consent agenda. Mr. Wasden seconded the motion. The motion passed on unanimous voice vote.


CONSENT AGENDA

1. Minutes - Approved
    Approval of official minutes for the Board of Examiners on December 18, 2012.

2. Department of Administration – Approved
    a. Request for recognition of assignment according to Idaho Code 67-1027 from Ashby Family LLC to Pentico Rodriguez Living Trust. (Idaho Department of Health and Welfare is Lessee.)

    b. Request for recognition of assignment according to Idaho Code 67-1027 from W. E. Anderson and Marcia Anderson to Anderson 904, LLC. (Idaho State Liquor Division is Lessee.)


4. Bureau of Homeland Security – Approved
ID#
Description
Amount
Comments
Date to Board
2012-00208
Suspected Drug Lab
$840.02
Response preparation for a suspected drug lab in a private residence (CASSIA COUNTY)
01/08/2012
TOTAL
$840.02

5. Department of Health and Welfare – Approved
    a. Request for approval of $159,500,100 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 3rd Quarter of Fiscal Year 2013.

    b. Request for approval of $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 3rd Quarter of Fiscal Year 2013.



6. Idaho State Police – Approved
    Request exception to the Board of Examiners Surplus Property Policy to allow for the surplus and purchase of the duty weapon currently issued to Colonel Russell.


REGULAR AGENDA

3. Department of Administration, Division of Purchasing - Approved
    Request for recognition of assignment according to Idaho Code 67-1027 of contracts for services from Corrections Corporation of America to CCA of Tennessee, LLC.

    Discussion: Mr. Wasden said he wanted to be certain CCA is not shifting liability.

    Mr. Burns answered that yes, CCA remains liable. The contract has been reviewed by IDOC.

    Resolution: Mr. Wasden moved to approve item 3. Mr. Ysursa seconded the motion. The motion carried on a unanimous voice vote.

INFORMATIONAL AGENDA

7. Office of the Attorney General
    a. Notification that Mark W. Moran and Lindsay E Goodner of the firm of Munck Wilson Mandala, LLP, in Dallas, Texas have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of representing the State of Idaho in the case of State of Idaho v. United States of America, U.S. District Court for the District of Idaho Central Division.
      b. Notification that Anthony M. Valdez of the firm of Valdez Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matters of Eric Jolly and Robert W. Dodd.
      c. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Robert G. Littlejohn.



    8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      November, 2012.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $18,000,000.00
        Funds Expended in November, 2012:
        Workers Compensation Claim Costs
      $10,606,733.34
        Dividends
      0
        Commissions
      0
        Policy Refunds
      292,553.45
        Total
      $10,899,286.79
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of November, 2012.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in November, 2012:
      Payroll
    $48,686.58
      Operations
    16,195.27
      Claim Costs
    506,216.58
      Total
    $571,098.43

      Page last updated on 07/09/2013 11:35:45 AM