STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
June 18, 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 by phone. 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 unanimous voice vote.CONSENT AGENDA
1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on May 21, 2013.
2. Bureau of Homeland Security – Approved
Date to Board
Response to a mercury spill (ADA COUNTY)
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 $2,553.60.
4. Health and Welfare – Approved
Request for continued approval to pay overtime, comp and on-call time worked by medical staff up to $40,000 per hospital for state fiscal year 2014. The request would be for the following specific job classifications (medical staff at the institutions):
Physician, Psychiatric Specialty
Physician, Medical Clinic – Institution
Physician, Medical Director – Institution
Clinical Specialist (Physician’s Assistant)
Nurse, Advanced Practice (Nurse Practitioner)
5. Idaho State Police – Approved
Request approval pursuant to Idaho Code §67-5302(20) for grants, projects and agreements for overtime shifts for FY2014.
6. State Treasurer – Approved
Request approval pursuant to Idaho Code §67-1210 and 67-3524 for the annual investment fee to be charged to state agencies for FY 2014.
7. Office of the Attorney General
a. Notification that Daniel A. Miller of the firm of Ludwig, Shoufler, Miller & Johnson, 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 Randy Erickson.
8. State Insurance Fund
b. Notification that Frank J. Dykas of the firm of Dykas & Shaver, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Department of Health and Welfare, in the provision of legal services related to trademark and registration of the “Healthy Idaho Plan” name for Idaho’s proposed new health plan.
c. Notification that Mark B. Comstock of the firm of Garrett Hemann Robertson, P.C., in Salem, Oregon, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Department of Health and Welfare, in the matter of the Estate of Laura Wood.
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 May, 2013.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in May, 2013:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in May, 2013:
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__________________/s/ Brandon Woolf ____________
C.L. “Butch” Otter, Chairman of the Board and
Governor of the State of Idaho
Brandon Woolf, Secretary of the Board and
Idaho State Controller