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 – August 15, 2017 – 8:55 a.m.
State Capitol, Lincoln Auditorium WW02,
700 W. Jefferson St., 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 at 8:57 a.m.

The following board members were present: Governor C. L. “Butch” Otter, Secretary of State Lawerence Denney, and Attorney General Wasden. State Controller Brandon Woolf by phone recorded the proceedings of the meeting.

State Controller Woolf introduced the consent agenda items.

Attorney General Wasden moved to approve the consent agenda. Secretary Denney seconded the motion. The motion passed on a unanimous voice vote.
CONSENT AGENDA

1. Minutes
    Approval of official minutes for the meeting of the Board of Examiners on July 18, 2017.

2. Office of Emergency Management/Homeland Security
ID#
Description
Amount
Comments
Date to Board
2017-00073
Diesel
$3,565.38
Response to diesel spill from multiple semi-truck accident.
(LEWIS COUNTY)
08/02/2017
TOTAL
$3,565.38


3. Ada County Sheriff’s Office
    Request for payment pursuant to Idaho Code, 31-2219, in the amount of $4812.52 for costs incurred by Ada County for the transportation of prisoners sentenced to ISCI and transported to the Ada County jail for April 2017 through June 2017.
4. Department of Health and Welfare
    Request that $221,809,500 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2018 in accordance with appropriations passed.




INFORMATIONAL AGENDA

5. Office of the Attorney General
    a) Notification that Brenda Bauges an employee of the Attorney General is permitted to accept additional outside employment at Concordia University School of Law in Boise Idaho.
    b) Notification that Daniel A Miller of the firm of Ludwig, Shoufler, Miller & Johnson LLP, 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 Kevin D Gibson, IC#2015-018411 and 2016-006522, ISIF#2017-2295.
6. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      July 2017.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$19,000,000.00
      Funds Expended in June 2017:
      Workers Compensation Claim Costs
$13,050,637.54
      Dividends
0
      Commission
0
      Policy Refunds
$132,374.11
      Total
$13,183,011.65
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June 2017.
            Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
      $600,000.00
          Funds Expended in June 2017:
          Payroll
      $82,705.42
          Operations
      $9,090.41
          Claim Costs
      $79,548.91
          Total
      $171,344.74
    Attorney General Wasden moved to adjourn the meeting. Secretary of State Denney 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 8:58 a.m.
      Page last updated on 10/06/2017 09:19:58 AM