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 21, 2014 – 8:55 a.m.
Borah Building 2nd floor courtroom

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

CONSENT AGENDA

1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on December 17, 2013.


2. Department of Administration – Approved
a. Request for recognition of assignment according to Idaho Code §67-1027 from Roberts Ranch Venture to Kremer Alton, LLC. (Idaho State Lottery Commission is the Lessee.)

b. Request for recognition of assignment according to Idaho Code §67-1027 from Bennett Holdings, LLC to Eastside Holdings, LLC. (Idaho Commission for Libraries is the Lessee.)

c. Request for recognition of assignment by Dan Wiebold Ford to assign its contract for the provision of vehicles with the State of Idaho, to Corwin Auto Idaho LLC dba Corwin Ford.

    3. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2013-00205
    Diesel Spill
    $9,011.64
    Response to a fuel spill into a waterway. (GOODING COUNTY)
    01/14/2014
    2013-00212
    Suspected Drug Lab
    $2,179.04
    Response to a suspected drug lab. (SHOSHONE COUNTY)
    01/14/2014
    2013-00220
    Unknown Substance
    $1,595.62
    Response to a package discovered on the roadside. (CANYON COUNTY)
    01/14/2014
    TOTAL
    $12,786.30

    4. Department of Health and Welfare – Approved
    a. Request that $154,955,700 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the third quarter of Fiscal Year 2014.

    b. Request that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the third quarter of Fiscal Year 2014.
      5. Ada County Sheriff – Approved
      Request for approval pursuant to Idaho Code §31-2219, and Idaho Code §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 October 2013 through December 2013 in the amount of $2,442.40.



      INFORMATIONAL AGENDA

      6. Office of the Attorney General
      a. Notification that Alan R. Harrison of Alan R. Harrison Law, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

      b. Notification that Michael J. Kane of the firm of Kane & Associates, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

      c. Notification that Edwin L. Litteneker, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

      d. Notification that Stephen J. Muhonen of the firm of Racine, Olson, Nye, Budge and Bailey, Chtd., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

      e. Notification that Susan K. Servick, Attorney at Law, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

      f. Notification that Timothy J. Stover of the firm of Worst, Fitzgerald & Stover, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department, in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program.

      g. 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 Linda Tuma.

      h. 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 Juanita Juarez.

      7. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      November, 2013.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in November, 2013:
        Workers Compensation Claim Costs
      $13,228,458.76
        Dividends
      0
        Commission
      0
        Policy Refunds
      152,948.31
        Total
      $13,381,407.07
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of November, 2013.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $450,000.00
        Funds Expended in November, 2013:
        Payroll
      $48,204.43
        Operations
      12,201.33
        Claim Costs
      47,114.27
        Total
      $107,520.03


      Mr. Ysursa moved to adjourn the meeting. Mr. Wasden seconded the motion.


      There being no further business before the board and on motion duly made and seconded, THE MEETING OF THE STATE BOARD OF EXAMINERS WAS ADJOURNED at 9:01 a.m.
      __________/s/ C.L. “Butch” Otter________
      C.L. “Butch” Otter, Chairman of the Board and
      Governor of the State of Idaho
      __________/s/ Brandon Woolf ____________
      Brandon Woolf, Secretary of the Board and
      Idaho State Controller

        Page last updated on 05/09/2014 03:32:51 PM