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.
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
Date to Board
HazMat – White Powder
|An unknown substance was discovered in a shipping container at the INL facility. Invoice has been submitted. (BONNEVILLE)||06/14/2011|
HazMat – Suspected Drug Lab
|Suspected drug lab discovered. Invoice has been submitted, and restitution process has been initiated with Prosecutor. (ADA)||06/14/2011|
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.
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
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 workers compensation claim costs, dividends and premium refunds
Funds Expended in April, 2011:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in April, 2011:
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__________________/s/ Donna M. Jones ____________
C.L. “Butch” Otter, Chairman of the Board and
Governor of the State of Idaho
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.