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
July 16, 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. 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 June 18, 2013.

    2. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2013-00053
    Mercury Spill
    $7,273.74
    Response to a mercury spill in a private residence. (BANNOCK COUNTY)
    07/09/2013
    2013-00056
    Diesel Spill
    $1,287.06
    Response to a diesel spill from a commercial vehicle. (ADA COUNTY)
    07/09/2013
    TOTAL
    $8,560.80

    3. Ada County Clerk – Approved
    Request pursuant to Idaho Code §18-2507, for the prosecution of State Penitentiary inmates in the amount of $1,577.56.


    4. Department of Health and Welfare – Approved
    a. Request that $163,713,300 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the first quarter of Fiscal Year 2014.

    b. Request that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the first quarter of Fiscal Year 2014.


    5. Office of the Secretary of State – Approved
    Request pursuant to Idaho Code 73-212 that the Board approve the annual distribution list for the Idaho Code and its supplements.



    INFORMATIONAL AGENDA

    6. Office of the Attorney General
    a. Notification that R. David Butler II of the firm of Butler & Looney, P.C. in Vale, Oregon, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Department of Health and Welfare, in the case of the Estate of Mary Thiel.

    b. Notification that Eric T. Green of the firm of Munck Wilson Mandala, LLP, in Dallas, Texas, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, in the case of State of Idaho v. United States of America.

    c. Notification that Anthony M. Valdez of the firm of Valdez 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 matter of Mary Thompson.

    d. Notification that M. Jay Meyers of the firm of Meyers 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 matter of Christopher Nelson.

    e. Notification that Paul J. Augustine of the firm of Augustine Law Offices, 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 Jerry R. Spanbauer.

    f. Notification that Daniel A. Miller of the firm of Ludwig Shoufler Miller Johnson, LLP, 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 Jeffrey E. Shay.

      7. State Insurance Fund
      a. Estimate of the State Insurance 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
        $18,000,000.00
          Funds Expended in May, 2013:
          Workers Compensation Claim Costs
        $11,357,767.84
          Dividends
        0
          Commissions
        0
          Policy Refunds
        240,208.77
          Total
        $11,597,976.61
        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 Petroleum Clean Water Trust Fund
        $750,000.00
          Funds Expended in May, 2013:
          Payroll
        $55,660.67
          Operations
        20,677.93
          Claim Costs
        27,941.61
          Total
        $104,280.21


      Mr. Ysursa moved to adjourn the meeting at 9:03 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 9:03 a.m.

      __________/s/ C.L. “Butch” Otter________
      C.L. “Butch” Otter, Chairman of the Board and
      Governor of the State of Idaho
      __________/s/ Brandon Woolf ____________
      Brandon Woolf, Secretary of the Board and
      Idaho State Controller
      Page last updated on 09/10/2013 01:55:55 PM