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
February 16, 2016 – 8:55 a.m.
Borah Building, 2nd Floor Courtroom (Room 214),
304 N. 8th Street, 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: Lieutenant Governor Brad Little, Secretary of State Lawerence Denney, and Attorney General Lawrence Wasden. State Controller Brandon Woolf recorded the proceedings of the meeting.

Controller Woolf introduced the consent agenda items.
Attorney General Wasden moved to approve the consent agenda. Secretary of State Denney 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 January 19, 2016.

    2. Department of Commerce – Approved
    Request for recognition of assignment according to Idaho Code §67-1027 of two Idaho Department of Commerce Travel Council Grants issued to the Boise Convention and Visitors Bureau. The first grant is #15-III-02 with $625,988 remaining. The second grant is #15-III-01 with $3,078 remaining. As of November 25, 2015, BVCB has been merged with Boise Metro Chamber of Commerce.


    3. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2015-00210
    Diesel
    $4,690.34
    Response to diesel release into river
    (IDAHO COUNTY)
    2/5/2016
    2015-00218
    Explosive Material
    $1,325.99
    Response to explosive material discovered in residence (NEZ PERCE COUNTY)
    2/5/2016
    TOTAL
    $5,685.29

    4. 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 $8,644.18.


    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 2015 through December 2015 in the amount of $3,010.12.



    INFORMATIONAL AGENDA


    6. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      December, 2015.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in December, 2015:
        Workers Compensation Claim Costs
      $14,402,674.94
        Dividends
      8,994,750.01
        Commission
      0
        Policy Refunds
      232,573.01
        Total
      $23,629,997.96
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of December, 2015.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in December, 2015:
      Payroll
    $70,061.13
      Operations
    21,080.74
      Claim Costs
    235,422.89
      Total
    $326,564.76


    Attorney General Wasden moved to adjourn the meeting. Secretary of State Denney 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 8:56 a.m.

      __________/s/ Brad Little ________
      Brad Little, Chairman of the Board and
      Lieutenant Governor of the State of Idaho
      __________/s/ Brandon Woolf ____________
      Brandon Woolf, Secretary of the Board and
      Idaho State Controller
    Page last updated on 03/15/2016 11:34:28 AM