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 21, 2013 – 8:55 a.m.
Capitol Auditorium (WW02), Lower Level, West Wing, 700 W Jefferson St.

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. Brandon Woolf, State Controller, 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 unanimous voice vote.
CONSENT AGENDA

1. Minutes - Approved
    Approval of official minutes for the meeting of the Board of Examiners on April 16, 2013.

2. Ada County Sheriff – Approved
    Request for approval pursuant to Idaho Code §31-2219, and Idaho Code §31-3203, for prisoners sentenced to ISCI and transported to the Ada County Jail upon a Judgment of Conviction or a Return on a Board Warrant for January 2013 through March 2013 in the amount of $3,448.36.


3. Tax Commission – Approved
    Request pursuant to Board of Examiners State Travel Policy and Procedures, Section 9, that a vehicle be permanently assigned to a Tax Consulting Appraiser located in Coeur d’ Alene.


4. Idaho State Police – Approved
    a. Request pursuant to Idaho Code §67-5309D(1) for a waiver from the Board of Examiners to exceed the $2,000 fiscal year bonus limit for Detective Sean Prosser.

    b. Request extension for FY14 for the previously approved payment of overtime for the Forensic Lab Managers, Forensic Scientist 2, Forensic Scientist 3, and Forensic Scientist 4 employees working in the chemistry, toxicology, and DNA sections of Idaho State Police Forensic Services.

INFORMATIONAL AGENDA

5. Department of Fish and Game
    Notification that Fish and Game Conservation Officer David Silcock has sold his home and has been reimbursed his allowable relocation expenses.



6. Office of the Attorney General
    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 matter of Stuart A. Loseke.

7. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
    April, 2013.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in April, 2013:
      Workers Compensation Claim Costs
    $10,338,212.17
      Dividends
    0
      Commissions
    0
      Policy Refunds
    341,825.91
      Total
    $12,301,080.97
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of April, 2013.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in April, 2013:
      Payroll
    $48,321.62
      Operations
    10,611.51
      Claim Costs
    80,086.68
      Total
    $139,019.81



Mr. Ysursa moved to adjourn the meeting at 9:00 a.m. Mr. Wasden 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 9:00 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 07/09/2013 11:40:47 AM