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.
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
Date to Board
Suspected Drug Lab
|Response to a suspected drug lab.|
(KOOTENAI COUNTY) Resubmission of incident originally submitted April, 2014.
Ammonium Nitrate Liqueur Spill
|Response to an Ammonium Nitrate Liqueur spill from overturned truck.|
MULTI AGENCY RESPONSE – (See below)
|Sagle Fire District|
|Bonner County Sheriff Office|
|Bonner County Road & Bridge|
|Idaho State Police|
|Kootenai County Fire & Rescue (RRT1)|
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.
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
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 workers compensation claim costs, dividends and premium refunds
Funds Expended in March, 2014:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in March, 2014:
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