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 19, 2011 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 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 and Secretary of State, Ben Ysursa, and Attorney General Lawrence Wasden. Controller Donna M. Jones, Secretary to the State Board of Examiners recorded the proceedings of the meeting.

Mr. Wasden asked for unanimous consent to remove item 4 to the regular agenda. There was no objection.

Ms. Jones introduced the consent agenda items.
Mr. Ysursa moved to approve the consent agenda (items 1-3). Mr. Wasden 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 March 15, 2011.

    2. Department of Administration - Approved
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Glenn Dale Ranches, Inc. to G+ Ranches, Inc.


    3. Department of Health and Welfare - Approved
    Request that $75,030,800 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the fourth quarter of Fiscal Year 2011. In addition, it is also requested that $63,275 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 2011.


    REGULAR AGENDA

    4. Tax Commission – Approved in the amount of $436.80
    Request approval of additional moving expenses for Commissioner Geddes.

    Resolution: Mr. Ysursa moved to approve item 4 in the amount of $436.80. Mr. Wasden seconded the motion. The motion carried on a unanimous voice vote.


    INFORMATIONAL AGENDA

    5. Office of the Attorney General
    a. Notification that Paul J. Augustine of the firm of Augustine 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 Terri L. Armour.

    b. Notification that Mary V. York of the firm of Holland & Hart, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Transportation Department in legal matters concerning Sackett Contracting and Excavating.

    c. Notification that Mary V. York of the firm of Holland & Hart, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Transportation Department in legal matters concerning Ascorp Inc., dba Debco Construction.

    d. Notification that Mary V. York of the firm of Holland & Hart, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho Transportation Department in legal matters concerning Central Paving Company for the I-84, Vista Avenue Interchange Project.

    e. Notification that John A. Bailey, Jr. of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Sadid v. Idaho State University.


    6. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of February, 2011.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in February, 2011:
      Workers Compensation Claim Costs
    $10,581,270.59
      Dividends
    0
      Commissions
    0
      Policy Refunds
    598,785.05
      Total
    $11,180,055.64
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of February, 2011.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in February, 2011:
      Payroll
    $64,122.60
      Operations
    7,648.36
      Claim Costs
    75,728.62
      Total
    $147,499.58
    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/ Donna M. Jones ____________
    Donna M. Jones, Secretary of the Board and
    Idaho State Controller

    A meeting agenda will be available at the Idaho State Controller’s Office, 700 West State Street, Boise, Idaho, two (2) working days before the meeting.

    If you have questions or would like to arrange auxiliary aides or services for persons with disabilities, please contact the Idaho State Controller’s Office at (208) 334-3100. Accommodations for auxiliary aides or services must be made no less than five (5) working days in advance of the meeting.

    The CONSENT AGENDA addresses routine items the board may approve without discussion.

    The REGULAR AGENDA addresses policy and program items the board may wish to discuss prior to making a decision.

    The INFORMATION AGENDA provides information only.

    The agendas are subject to change and the Board may move an item from one agenda to another.

    Page last updated on 07/08/2011 10:08:14 AM