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
May 8, 2007– 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 at 204 N. 8th Street, Boise, Idaho, at 8:55a.m. pursuant to Idaho Code §67-2002 and by the order of the chair.

The following board members were present: Lieutenant Governor, James Risch; Secretary of State, Ben Ysursa, and Attorney General Lawrence Wasden. State Controller Donna M. Jones, secretary to the board, recorded the proceedings of the meeting. Governor C. L. “Butch” Otter was absent.


CONSENT AGENDA

1. Minutes – Approved
    Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on April 16, 2007.

2. Department of Administration – Approved
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from G.A.S. Partnership to Jeffrey W. Ballard, David Stamm and Naomi Stamm.

    Request for recognition of assignment pursuant to Idaho Code §67-1027 from 3rd & 3rd Investors to County of Twin Falls.


3. Military Division – 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 soldier was on duty, in the amount of $3,220.28

5. Bureau of Homeland Security, Division of Military, Executive Office of
Governor – Approved

ID #
Description
Amount
Comments
Date to Board
    2006-00342
HazMat
$1,727.11
Incident on 411 3rd St in Nampa on residential stretch of road, involving a chemical spill or leak. Residents in the area complained of what smelled like natural gas. The sample they were able to obtain ended up being glutaric dialdhyde and was diluted and washed down a drain. Responsible party is unknown at this time.
4/2/07
    2007-00011
HazMat
$1,954.40
Incident on I-84, milepost 79.2 near Mountain Home involving an unknown viscous liquid found in a pool alongside the freeway. The responders reported possible malicious intent, but after testing they concluded that the liquid was sugar. Responsible party is unknown.
4/2/07
TOTALS
$3,681.51

Resolution: Mr. Wasden moved to approve the consent agenda. Mr. Ysursa seconded the motion. The motion carried on a unanimous voice vote.


REGULAR AGENDA

4. Legislative Services Office Deferred until next month
Request approval to pay three Legislative Services Information Technology staff for overtime they accrued during the recent relocation of the Legislature and staff to the Capitol Annex. The total amount of overtime hours requesting to be paid equals $2,711.00.


INFORMATIONAL AGENDA

6. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of April, 2007.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in April, 2007
      Workers Compensation Claim Costs
    12,382,895.28
      Dividend
    00
      Commissions
    3,105,499.90
      Policy Refunds
    696,256.18
      Total
    $16,184,651.36
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of April, 2007.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in April, 2007:
      Payroll
    67,308.24
      Operations
    41,731.47
      Claim Costs
    84,365.64
      Total
    193,405.35





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 9:04 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 07/02/2007 11:57:13 AM