STATE BOARD OF EXAMINERS
MINUTES – REGULAR MEETING
July 12, 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 8:57 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 Attorney General Lawrence Wasden.
State Controller Keith Johnson, secretary to the board, recorded the proceedings of the meeting.
Keith Johnson introduced the items on the consent agenda as recommended by the Subcommittee to the Board of Examiners. Mr. Wasden moved to approve the consent agenda as recommended in its entirety; Mr. Ysursa 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 June 21, 2005.
2. Department of Administration – Approved
Request for recognition of assignment pursuant to Idaho Code §67-1027 from MSR North Associates, L.P. to Boise Airport Center, LLC.
3. Idaho Commerce and Labor – Item A held pending analysis by the Subcommittee to the Board of Examiners. Item B. – Approved
Request authorization by the Board of Examiners to use Penalty and Interest monies under Idaho Code §72-1348(b) for the following:
a. Up to $8,000 annually for the cost of the Lakes Commission collocation in the department’s Sandpoint local office.
b. Up to $22,000 for payment of membership dues for the Idaho Department of Commerce and Labor to the National Association of State Workforce Agencies (NASWA). Dues for the current year are $18,000.
4. State Controller’s Office – Recommend Approval with a change to the wording of procedure item 3 by adding “along with the Office of the State Controller’s recommendation for resolution.” – Approved
Request for approval of a draft policy to address past due and disputed transactions between state agencies.
5. Department of Health and Welfare – Recommend Approval of Item A through the end of fiscal year 2005. 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 $126,462,800.00 from the General Fund to the Cooperative Welfare fund #0220 during the first quarter of FY2006.
6. State Controller’s Office
a. Notification of closure of rotary fund 0890 for the Idaho State Controller’s office effective June 14, 2005.
b. Notification of closure of rotary fund 0870 for the Idaho Public Utilities Commission effective June 29, 2005.
7. Attorney General
Notification that Lawrence E. Kirkendall, Attorney at Law, 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 case of Special Deputy Attorney General Appointment – Timothy Jon Woods v. ISIF, ISIF Claim No. 2005-1712; I.C. No. 03-513878.
8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June 2005.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in May 2005
Workers Compensation Claim Costs
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June 2005.
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in May 2005:
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 8:58 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 firstname.lastname@example.org or call the Idaho State Controller’s Office at 334-3100.