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
June 21, 2005
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom


The regular meeting of the State Board of Examiners was called to order at 700 West State Street, Boise, Idaho, at 9:00 a.m. pursuant to Idaho Code §67-2002 and by order of the chair.

The following board members were present, constituting all the members: Governor Dirk Kempthorne, chairman of the board; Secretary of State Ben Ysursa; and per conference call Attorney General Lawrence Wasden.

State Controller Keith Johnson, secretary to the board, was present per conference call. Patrick Hodges recorded the proceedings of the meeting.


CONSENT AGENDA

Patrick Hodges introduced the items on the consent agenda as recommended by the Subcommittee to the Board of Examiners. Mr. Ysursa moved to approve the consent agenda as recommended in its entirety; Mr. Wasden seconded the motion. The motion carried by unanimous voice vote.

1. Minutes – Approved
Approval of official minutes for the meeting of the Board of Examiners on May 10, 2005.

2. Department of Administration – Approved
Request for recognition of assignment pursuant to Idaho Code §67-1027 from Empire Airlines, Inc. to Hugh Magnussen.

3. Secretary of State – Approved
Request for consideration of the Idaho Code distribution list pursuant to Idaho Code §73-212.

4. State Controller’s Office – Approved
Request for approval of proposed Legislative Services audit contract pursuant to Idaho Code §67-2027.


5. Public Health Districts – Approved
Request for approval of distribution of FY 2006 state funds to Public Health Districts

    District
HB 346

Appropriation

SB 1230

27th pay period

HB 395

1% CEC

HB 296

Mill. Fund

Total
PHD 1
1,344,100
37,900
9,800
44,300
1,436,100
PHD 2
899,000
25,400
6,500
34,400
965,300
PHD 3
1,454,500
41,000
10,600
51,800
1,557,900
PHD 4
2,191,300
61,800
16,000
69,100
2,338,200
PHD 5
1,246,100
35,100
9,100
44,900
1,335,200
PHD 6
1,258,700
35,500
9,200
44,700
1,348,100
PHD 7
1,230,900
34,700
9,000
46,800
1,321,400
Total
9,624,600
271,400
70,200
336,000
10,302,200

6. Department of Health and Welfare – Item A held pending analysis by DHR. Recommend Approval of item B Approved
a. Request to pay State Hospital North physicians and nurse practitioner cash compensation for overtime worked.

PCN 1616 1.00 Physician, Clinical Director Psychiatrist

PCN 6604 1.00 Physician, Psychiatric Specialist Psychiatrist

PCN 6616 1.00 Clinical Specialist Nurse Practitioner

PCN 5115 0.50 Physician, Medical Director Internist

b. Request to transfer $102,192,600 from the General Fund to the Cooperative Welfare fund #0220 during the fourth quarter of FY2005.


7. Department of CorrectionRemoved from Agenda
Request for authorization to allow drug dog handlers to obtain the drug dogs when the dogs are declared surplus property.


REGULAR AGENDA

Mr. Hodges introduced item 8 on the regular agenda as recommended by the Subcommittee to the Board of Examiners. Mr. Ysursa moved to approve the regular agenda as recommended in its entirety; Mr. Wasden seconded the motion. The motion carried by unanimous voice vote

8. Department of Education Recommend 80% be paid off and 20% taken by employee Approved
Request for authorization to pay accrued comp time for three limited service position employees working on the Idaho Information and Management System project from the J.A. and Kathryn Albertson grant rather than from state funds.

    Name, Title
PCNComp Time AccruedPay RateSalary AmountBenefits AmountsTotal Payout
Devan Delashmutt
ISIMS Manager, Local Deployment
0761536 hrs. $29.03$15,560.08$3,233.37$18,793.45
    Corey Simpson
    ISIMS Project Analyst
0766154.7 hrs$25.10 $3,882.97$806.87$4,689.84
Sherawn Reberry
ISIMS Manager, Professional Development
0760618.5 hrs$29.03$17,955.06$3,731.07$21,686.13

INFORMATIONAL AGENDA
9. Attorney General
a. Notification that Richard A. Skinner of the firm of Skinner Fawcett 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 case of Idaho Water Resource Board / Water Rights Acquisition Financing and Mitigation Program.

b. Notification that Phillip S. Oberrecht of the firm of Hall, Farley, Oberrecht & Blanton 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 case of Idaho Department of Transportation / AT&T / Touch America

c. Notification that Ann Goodwin Crump of the firm of Fletcher, Heald & Hildreth in Arlington, Virginia 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 case of Idaho Public Television – Federal Communications Rule Changes.

d. Notification that Charles Barnhill, Jr. of the firm of miner, Barnhill & Galland in Madison, Wisconsin, and Robert S. Libman of the firm of Miner, Barnhill & Galland in Chicago, Illinois have been appointed pursuant to Idaho Code §67-1409 as special deputy attorneys general for the purpose of representing the State of Idaho in the case of Pharmaceutical Industry Average Wholesale Price Litigation, MDL No. 1465; C.A. No. 01-012257-PBS

10. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of May 2005.

      Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$20,000,000.00
    Funds Expended in April 2005
    Workers Compensation Claim Costs
$11,679,376.31
    Dividend
2,313.00
    Commissions
55,083.53
    Policy Refunds
298,528.62
    Total
$12,035,301.46

b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of May 2005.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$750,000.00
    Funds Expended in April 2005:
     
    Payroll
$61,438.17
    Operations
26,477.26
    Claim Costs
203,535.32
    Total
$291,450.75


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 9:04 a.m.


__________/s/ Dirk Kempthorne________
Dirk Kempthorne, Chairman of the Board and
Governor of the State of Idaho



__________/s/ Keith Johnson____________
Keith Johnson, Secretary of the Board and
Idaho State Controller

Minutes of State Board of Examiners or the Subcommittee Meetings

The secretary to the board prepares preliminary minutes as a courtesy for the reader. Preliminary minutes have not been approved by the State Board of Examiners or its subcommittee and do not constitute the official minutes of the meeting. The minutes become official after approval at a subsequent meeting. Should you have any questions regarding these minutes, please contact brdexam@sco.state.id.us or call the Idaho State Controller’s Office at 334-3100.
    Page last updated on 07/12/2006 01:31:33 PM