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
April 15, 2014 – 8:55 a.m.
Capitol Lincoln Auditorium (WW02), Lower Level, West Wing
700 W. Jefferson 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: 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 March 18, 2014.


2. Bureau of Homeland Security – The Subcommittee voted to table the second incident until the May BOE meeting. - Approved
ID#
Description
Amount
Comments
Date to Board
2013-00253
Oil Spill
$258.72
Response to an oil spill.
(KOOTENAI COUNTY)
04/11/2014
2014-0007
Suspected Drug Lab
$588.82
Response to a suspected drug lab.
(KOOTENAI COUNTY)
04/11/2014
2014-00013
Mercury Spill
$1,672.94
Response to a mercury spill.
(ADA COUNTY)
04/11/2014
TOTAL
$1,931.66

3. Department of Health and Welfare – Approved
a. Request that $132,605,700 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the fourth quarter of Fiscal Year 2014.

b. Request that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the fourth quarter of Fiscal Year 2014.

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 January 2014 through March 2014 in the amount of $3,087.28.



INFORMATIONAL AGENDA

5. Office of the Attorney General
Notification that Eric J. Belfi and Thomas G. Hoffman of the firm of Labaton Sucharow, LLP, have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of representing the State of Idaho, Public Employee Retirement System of Idaho (PERSI) in litigation against British Petroleum involving losses suffered on the London Stock Exchange following the Deepwater Horizon disaster.

6. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
    February, 2014.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $14,000,000.00
      Funds Expended in February, 2014:
      Workers Compensation Claim Costs
    $9,799,239.05
      Dividends
    0
      Commission
    0
      Policy Refunds
    221,165.50
      Total
    $10,020,404.55
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of February, 2014.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$450,000.00
    Funds Expended in February, 2014:
    Payroll
$47,944.63
    Operations
30,214.83
    Claim Costs
74,523.71
    Total
$152,683.17

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 8:58 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 08/06/2014 11:33:35 AM