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, 2011 – 8:55 a.m.
Borah Post Office Building, 204 N. 8th Street, 2nd Floor Courtroom

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 and Secretary of State, Ben Ysursa, and Attorney General Lawrence Wasden by telephone. Controller Donna M. Jones, Secretary to the State Board of Examiners recorded the proceedings of the meeting.

Ms. Jones introduced the consent agenda items.

Mr. Ysursa moved to approve the consent agenda. Mr. Wasden 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 17, 2011.

    2. Bureau of Homeland Security – Approved
    ID #
    Description
    Amount
    Comments
    Date to Board
    2011-00037
    HazMat – White Powder
    $3,278.43
    An unknown substance was discovered in a shipping container at the INL facility. Invoice has been submitted. (BONNEVILLE)06/14/2011
    2011-00039
    HazMat – Suspected Drug Lab
    $414.60
    Suspected drug lab discovered. Invoice has been submitted, and restitution process has been initiated with Prosecutor. (ADA)06/14/2011
    TOTAL
    $3,693.03

    3. Department of Health and Welfare – Approved
    Request for continued approval to pay overtime, comp and on-call time worked by medical staff up to $35,000 per hospital for state fiscal year 2012. The request would be for the following specific job classes:

    Physician, Psychiatric Specialty
    Physician, Medical Clinic – Institution
    Physician, Medical Director – Institution
    Clinical Specialist (Physicians Assistant)
    Nurse, Advanced Practice (Nurse Practitioner)

    4. Association of Public Health District Directors – Approved
    Request to authorize distribution of FY 2012 state general funds and millennium funds.


    5. Treasurer’s Office – 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 2012.

      INFORMATIONAL AGENDA

      6. Bureau of Homeland Security
      Update of the Reimbursement Packet related to Personnel Costs.


      7. Department of Fish and Game
      Update on the relocation extensions of David Silcock.


      8. Office of the Attorney General
      Notification that Paul J. Augustine of the firm of Augustine Law Office, 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 case of Trigg William Wilborn.


      9. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      April, 2011.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $18,000,000.00
        Funds Expended in April, 2011:
        Workers Compensation Claim Costs
      $11,515,661.93
        Dividends
      0
        Commissions
      0
        Policy Refunds
      275,282.70
        Total
      $11,790,944.63
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of April, 2011.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in April, 2011:
        Payroll
      $92,656.38
        Operations
      31,109.73
        Claim Costs
      84,574.10
        Total
      $208,340.21

      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 9:02 a.m.

      __________/s/ C.L. “Butch” Otter________
      C.L. “Butch” Otter, Chairman of the Board and
      Governor of the State of Idaho
      __________/s/ Donna M. Jones ____________
      Donna M. Jones, Secretary of the Board and
      Idaho State Controller

      A meeting agenda will be available at the Idaho State Controller’s Office, 700 West State Street, Boise, Idaho, two (2) working days before the meeting.

      If you have questions or would like to arrange auxiliary aides or services for persons with disabilities, please contact the Idaho State Controller’s Office at (208) 334-3100. Accommodations for auxiliary aides or services must be made no less than five (5) working days in advance of the meeting.

      The CONSENT AGENDA addresses routine items the board may approve without discussion.

      The REGULAR AGENDA addresses policy and program items the board may wish to discuss prior to making a decision.

      The INFORMATION AGENDA provides information only. The agendas are subject to change and the Board may move an item from one agenda to another.

      Page last updated on 07/28/2011 11:45:37 AM