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 19, 2015 – 8:55 a.m.
State Capitol, Lincoln Auditorium (WW02), Lower Level, West Wing,
700 W. Jefferson St., 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, Attorney General Lawrence Wasden, and Secretary of State Lawerence Denney. 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. Denney 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 21, 2015.


2. Military Division – Approved
Request continuance of approval for cash compensation of overtime for state year 2016, to all state professionals and administrative personnel deployed to assist on state or federally declared disasters pursuant to Idaho Code §67-5328(3C).


3. Department of Correction – Approved
a. Request approval to provide per diem and travel expenses for Idaho’s Interstate Corrections Compact Commissioner Denton Darrington.

b. Request approval pursuant to the State Travel Policy and Procedures to assign a state vehicle to Director Kevin Kempf.



INFORMATIONAL AGENDA

4. Office of the Attorney General
a. Notification that Anthony M. Valdez of the firm of Valdez Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Stephen D. Talbot.

b. Notification that J. Kevin West of the firm of Parsons, Behle & Latimer, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Idaho Department of Correction employee Rona Siegert in the case of Clark v Sandy, et al.

c. Notification that Keisha L. Oxendine, Prosecuting Attorney with the Shoshone County Prosecutor’s Office, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Linda McCall and Kathy A McClinton revocable living trust real property forfeiture.

d. Notification that J. Kevin West of the firm of Parsons, Behle & Latimer, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Idaho Department of Correction employee Rona Siegert in the case of Allison v. Reinke, et al.

e. Notification that Andrea J. Rosholt of the firm of Moffatt Thomas, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho State Board of Accountancy in the case of Idaho State Board of Accountancy v. Nathan Wendt.

5. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
    March, 2015.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $14,000,000.00
      Funds Expended in March, 2015:
      Workers Compensation Claim Costs
    $11,516,699.26
      Dividends
    0
      Commission
    3,531,271.07
      Policy Refunds
    191,397.91
      Total
    $15,239,368.24
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of March, 2015.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$450,000.00
    Funds Expended in March, 2015:
    Payroll
$46,345.94
    Operations
34,717.75
    Claim Costs
219,090.31
    Total
$300,154.00

Mr. Wasden moved to adjourn the meeting. Mr. Denney 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 8:59 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 07/07/2015 11:51:28 AM