STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
February 15, 2011 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 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 and Secretary of State, Ben Ysursa, and Attorney General Lawrence Wasden. Controller Donna M. Jones, Secretary to the State Board of Examiners recorded the proceedings of the meeting.
Ms. Jones introduced the consent agenda items.
Mr. Wasden moved to approve the consent agenda. Mr. Ysursa seconded the motion. The motion passed on unanimous voice vote.
1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on January 19, 2011.
2. Bureau of Homeland Security - Approved
Date to Board
Haz Mat (Fuel Spill)
|Fuel spill after commercial vehicle lost control/brake failure. Insurance company is involved. (Nez Perce County)||02/08/2011|
|Chemical spill near Boise River, resulting from a house-fire. Responsible Party has agreed to a payment arrangement, which included an initial payment of $2,000 received 1/31/11. |
3. Military Division - Approved
Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $2,514.55.
4. Ada County Sheriff’s Office - 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 June 1, 2010 though December 31, 2010.
5. Department of Correction - Approved
Request approval for a vehicle to be permanently assigned to a Community Corrections Investigator.
6. Emery, Inc. - Approved
Request for recognition of assignment pursuant to Idaho Code §67-1027 for joint payees: Emery, Inc. and Idaho Asphalt Supply, Inc.
INFORMATIONAL AGENDA7. Office of the Attorney General
a. Notification that Brian G. Papernik of the firm of Nossaman, LLP, in Los Angeles, California, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Transportation Department in legal matters concerning the negotiation of a STARS funding agreement between the Department and Centercal Properties, LLC/Meridian Town Center.
b. Notification that Brian G. Papernik of the firm of Nossaman, LLP, in Los Angeles, California, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Transportation Department in legal matters concerning the negotiation of a STARS funding agreement between the Department and Foursquare Properties/The Pointe.
8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of December, 2010.
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of December, 2010.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in December, 2010:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in December, 2010:
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 9:00 a.m.
__________/s/ C.L. “Butch” Otter________
C.L. “Butch” Otter, Chairman of the Board and
Governor of the State of Idaho
__________/s/ Donna M. Jones ____________
Donna M. Jones, Secretary of the Board and
Idaho State Controller
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.