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
August 14, 2014 – 8:55 a.m.
Capitol Lincoln Auditorium (WW02), Lower Level, West Wing
700 W. Jefferson Street, Boise, Idaho

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, Attorney General Lawrence Wasden, and Secretary of State Ben Ysursa. State Controller Brandon Woolf recorded the proceedings of the meeting.

Mr. Ysursa made an announcement of two accolades and congratulations. The University of Idaho College of Law received a one-time gift of $350,000 from the American Legacy Foundation to create the Lawrence G. Wasden Scholars Program. Secondly, Deputy Attorney General Clive Strong was honored by the American Bar Association as the 2014 Environment, Energy, and Resources Government Attorney of the Year.

Mr. Woolf introduced the consent agenda items.

Mr. Wasden moved to approve the consent agenda. Gov. Otter seconded the motion. The motion passed on a unanimous voice vote.

CONSENT AGENDA

1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on July 15, 2014.

    2. Military Division – Approved
    Ratification of military contracts for the following projects:
    NGBID-14-C-0021 for project: OCTC-DOL Warehouse 2014.
    NGBID-14-C-0023 for project: OCTC Vehicle Storage Facility.


    3. Office of the Secretary of State – Approved
    Request approval pursuant to Idaho Code §73-212 for the annual distribution list for the Idaho Code and its supplements.


    4. Ada County Sheriff – Approved
    Request for approval pursuant to Idaho Code §31-2219 and §31-3203, for prisoners sentenced to ISCI and transported to the Ada County Jail upon a Judgment of Conviction or a Return on a Board Warrant for April 2014 through June 2014 in the amount of $3,225.60.


    5. Office of the Attorney General – Approved
    Request approval pursuant to Idaho Code §67-1409(1) for the list of attorneys recommended by Attorney General Wasden to provide legal services to the State of Idaho, Department of Administration’s Risk Management Program.


    INFORMATIONAL AGENDA

    6. Office of the Attorney General
    a. Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Robert A. Nesbit.

    b. Notification that Mark R. Petersen of the firm of Snake River Law, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the Idaho Department of Health & Welfare, Child Support Services in the child support enforcement actions on an ongoing basis.

      7. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        June, 2014.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in June, 2014:
          Workers Compensation Claim Costs
        $11,731,143.26
          Dividends
        0
          Commission
        2,930,660.00
          Policy Refunds
        210,876.06
          Total
        $14,872,679.32
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June, 2014.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $450,000.00
        Funds Expended in June, 2014:
        Payroll
      $62,998.29
        Operations
      14,775.65
        Claim Costs
      80,497.10
        Total
      $158,271.04

      Mr. Wasden moved to adjourn the meeting. Mr. Ysursa 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 9:01 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 11/04/2014 09:36:07 AM