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 19, 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. Wasden moved to approve the consent agenda. Mr. Ysursa seconded the motion. The motion passed on unanimous voice vote.
CONSENT AGENDA

1. Minutes - Approved
    Approval of official minutes for the meeting of the Board of Examiners on January 15, 2013.

2. Department of Administration, Division of Purchasing – Approved
    Request for approval by Point Blank Solutions, Inc. to assign its contract with the State (PADD1088) for the provision of Body Armor and other protective accessories, to Point Blank Enterprises, Inc.

3. Division of Military – 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 soldiers were on duty in the amount of $9,661.73.


4. 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 2012 through December 2012 in the amount of $3,113.48.

5. Ada County Clerk – Approved
    Request for approval pursuant to Idaho Code §18-2507, for the prosecution of State Penitentiary inmates in the amount of $665.44.


INFORMATIONAL AGENDA

6. Office of the Attorney General
    a. Notification that Clay Gill of the firm of Moffat, Thomas, Barrett, Rock & Fields, Chtd.,has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Public Employee Retirement system of Idaho in the case of Peter Davidson, Arlene Davidson and the Peter and Arlene Davidson Family Revocable Trust.
      b. Notification that Donald F. Carey of the firm of Carey Perkins, LLP has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho and Idaho State University in the case of Siebert v. Edged in Stone, Inc.
      c. Notification that John P. Coyle of the firm of Duncan & Allen in Washington D.C. has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Public Utilities Commission, in the proceeding before the Federal Energy Regulatory Commission.
        d. 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 case of Sammie J. Hurlbut.
          e. Notification that M. Jay Meyers of the firm of Meyers 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 matter of Teresa Kay Ritchie.



        7. State Insurance Fund
          a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          December, 2012.
              Estimated expenditure for workers compensation claim costs, dividends and premium refunds
          $18,000,000.00
            Funds Expended in December, 2012:
            Workers Compensation Claim Costs
          $12,019,010.66
            Dividends
          7,170,002.79
            Commissions
          2,218,882.39
            Policy Refunds
          260,230.33
            Total
          $21,668,126.17
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of December, 2012.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $750,000.00
          Funds Expended in December, 2012:
          Payroll
        $48,525.01
          Operations
        17,311.34
          Claim Costs
        79,657.54
          Total
        $145,493.89



        Mr. Wasden moved to adjourn the meeting. Mr. Ysursa 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 8:57 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 07/09/2013 11:36:44 AM