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 16, 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. 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. 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 July 19, 2011.
    2. Bureau of Homeland Security - Approved
    ID #
    Description
    Amount
    Comments
    Date to Board
    2011-00087
    HazMat – Fuel Spill
    $2,179.96
    Overturned commercial vehicle near Lewiston, ID. Insurance company is involved. (Nez Perce County)08/02/2011
    2011-00097
    HazMat – Fuel Spill
    $13,123.20
    Submerged vehicle/boat in Mann Creek Reservoir. Insurance company is involved. (Washington County)08/02/2011
    TOTAL
    $15,303.16

    3. Military Division - Approved
    Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $2,526.33.

    4. Ada County Sheriff’s Office - Approved
    Request for approval pursuant to Idaho Code §31-2219, and Idaho Code §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 2011 through June 2011.

    Mileage at $.40 per mile…$1257.12
    Mileage at $.25 per mile…$2191.28
    Total of Claim:…$3448.40


    5. Military Division - Approved
    Ratification of military contracts:
    NGBID-11-C-0013 for project 578 Classroom Renovation and Infrastructure.
    NGBID-11-C-0011 for project Building 810 Parking Lot Expansion.


    6. Department of Correction - Approved
    Request for a permanent vehicle assignment to a Community Corrections Investigator.



    INFORMATIONAL AGENDA

    7. Office of the Attorney General
    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 case of Lloyd Curry.

      8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        June, 2011.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $18,000,000.00
          Funds Expended in June, 2011:
          Workers Compensation Claim Costs
        $9,672,409.26
          Dividends
        0
          Commissions
        1,773,601.72
          Policy Refunds
        162,553.10
          Total
        $11,608,564.08
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June, 2011.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in June, 2011:
        Payroll
      $58,830.38
        Operations
      18,437.49
        Claim Costs
      94,116.43
        Total
      $171,384.30
      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/ Donna M. Jones ____________
      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.

        Page last updated on 10/05/2011 03:31:05 PM