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 22, 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 April 15, 2014.

    2. Department of Administration - Approved
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Elco Investments, LLC to Beck Unlimited, LLC. (Idaho Department of Correction, Probation and Parole is the Lessee.)


    3. Bureau of Homeland Security - Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2014-00007
    Suspected Drug Lab
    $588.82
    Response to a suspected drug lab.
    (KOOTENAI COUNTY) Resubmission of incident originally submitted April, 2014.
    5/13/2014
    2014-00021
    Ammonium Nitrate Liqueur Spill
    Response to an Ammonium Nitrate Liqueur spill from overturned truck.
    (BONNER COUNTY)
    MULTI AGENCY RESPONSE – (See below)
    05/13/2014
    $6,610.92
    Sagle Fire District
    $261.92
    Bonner County Sheriff Office
    $1,116.57
    Bonner County Road & Bridge
    $2,391.75
    Idaho State Police
    $2,948.47
    Kootenai County Fire & Rescue (RRT1)
    TOTAL
    $13,918.45

    4. Military Division - Approved
    Request a one year continuance of approval for cash compensation of overtime to all state professionals and administrative personnel deployed to assist on state or federally declared disasters according to Idaho Code §67-5328(3)(c).

    5. Tax Commission - Approved
    Request approval pursuant to Idaho Code §63-3067(2) to transfer $10,000,000 from income tax collections to the state refund account, which will assure that taxpayers receive their refunds within the normal timeframe.


    INFORMATIONAL AGENDA

    6. Office of the Attorney General
    a. Notification that Deputy Attorney General Jessica Lorello has been permitted to accept additional outside employment at Concordia University School of Law in an educational program conducted under the supervision of the state board of education.

    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 matters of Linda Lair and Thomas Moody.

    7. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      March, 2014.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in March, 2014:
        Workers Compensation Claim Costs
      $12,495,827.50
        Dividends
      0
        Commission
      3,206,594.37
        Policy Refunds
      292,901.84
        Total
      $15,995,323.71
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of March, 2014.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in March, 2014:
      Payroll
    $47,905.07
      Operations
    20,970.59
      Claim Costs
    98,353.08
      Total
    $167,228.74


    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 11:38:15 AM