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
March 21, 2013 – 8:55 a.m.
Capitol Auditorium (WW02), Lower Level, West Wing, 700 W Jefferson St, Boise

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 was present via telephone.

Mr. Brian Benjamin 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 February 19, 2013.

2. 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: $144,700
    b. Survey, Detection and Eradication Programs for Pests and Diseases: $35,000

    Total authorization requested for March 1, 2013 through February 28, 2014: $179,700

3. Idaho Tax Commission – Approved
    Request for approval pursuant to Idaho Code §63-3067(2) for tentative transfer authority from the general fund to the refund fund. To accomplish this, the Commission asks that the transfer authority be for up to $20,000,000, in increments of $10,000,000 as needed.




INFORMATIONAL AGENDA

4. Office of the Attorney General
    a. Notification that Peter J. Crossett of the firm of Hiscock & Barclay, LLP, in Syracuse, New York, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho State Tax Commission in the matter of operating property tax appeals to the Idaho District Court from the Idaho State Tax Commission for PacifiCorp for tax years 2009, 2010, 2011, 2012, and 2013 and for Idaho Power Company tax years 2010, 2011, 2012, and 2013.
    b. 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 James P. Daniel.


5. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
January, 2013.
      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$18,000,000.00
    Funds Expended in January, 2013:
    Workers Compensation Claim Costs
$9,966,806.95
    Dividends
0
    Commissions
0
    Policy Refunds
239,715.85
    Total
$10,206,522.80
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of January, 2013.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$750,000.00
    Funds Expended in January, 2013:
    Payroll
$48,442.70
    Operations
176,259.34
    Claim Costs
33,349.22
    Total
$258,051.26


Mr. Wasden moved to adjourn the meeting at 9:01 a.m. Mr. Ysursa seconded the motion.


    Page last updated on 07/09/2013 11:37:34 AM