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 18, 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 January 21, 2014.

    2. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2013-00230
    Unknown / Potential Explosive
    $360.26
    Response to a potentially explosive package / hazardous substance.
    (KOOTENAI COUNTY)
    02/11/2014
    2013-00233
    Explosives / HazMat
    $7,165.06
    Response to an explosives and hazardous materials incident. (ADA COUNTY)
    02/11/2014
    TOTAL
    $7,525.32

    3. Department of Agriculture – Approved
    Request approval pursuant to Idaho Code §22-2019 for deficiency warrant spending authority for the following items:

    a. Japanese Beetle Eradication and Surveillance Project: $466,305
    b. Survey, Detection and Eradication Programs for Pests and Diseases: $35,000

    Total authorization requested for March 1, 2014 through February 28, 2015: $501,305


    INFORMATIONAL AGENDA

    4. Office of the Attorney General
    a. 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 Dennis Gress.

    b. Notification that Daniel A. Miller of the firm of Ludwig, Shoufler, Miller & Johnson, LLP, 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 Arturo Aguilar.

    c. Notification that R. David Butler II of the firm of Butler & Looney, PC, in Vale, Oregon, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Department of Health and Welfare, in the probate action of the Estate of Jean Rutherford.

    5. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
    December, 2013.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $14,000,000.00
      Funds Expended in December, 2013:
      Workers Compensation Claim Costs
    $15,256,739.14
      Dividends
    6,606,655.62
      Commission
    3,200,975.44
      Policy Refunds
    458,022.42
      Total
    $25,522,392.62
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of December, 2013.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in December, 2013:
      Payroll
    $47,988.94
      Operations
    11,947.19
      Claim Costs
    90,085.12
      Total
    $150,021.25

    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 03:36:46 PM