STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
August 17, 2010 – 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 at 8:55 a.m. pursuant to Idaho Code §67-2002 and by the order of the chair.
The following board members were present: Attorney General Lawrence Wasden, and Governor C.L. “Butch” Otter. 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. Gov. Otter seconded the motion. The motion passed on unanimous voice vote.
1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on July 20, 2010.
2. Bureau of Homeland Security - Approved
Date to Board
$3,508.35 Paid in full
|Haz Mat incident at Micron. Insurance company is involved. Paid by responsible party 7/29/2010|
|Chemical spill in rural Elmore County.||8/3/2010|
3. Military Division - Approved
a. 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 $2,514.60.
b. Request approval for cash compensation of overtime to all state professionals and administrative personnel deployed to assist on state or federally declared disasters according to Idaho Code §67-5328(3).
4. Health and Welfare - Approved
Request for continued approval to pay overtime, comp and on-call time worked by medical staff up to $70,000 for state fiscal year 2011. The request would be for the following specific job classes:
Physician, Psychiatric Specialty
Physician, Medical Clinic – Institution
Physician, Medical Director – Institution
Clinical Specialist (Physicians Assistant)
Nurse, Advanced Practice (Nurse Practitioner)
5. Ada County - Approved
Request for approval pursuant to Idaho Code 18-2507, for the payment of costs incurred by Ada County for the prosecution of two State Penitentiary inmates in the amount of $5,219.05.
6. Office of the Attorney General
a. Notification that James D. Carlson of the firm of Naylor and Hales, P.C., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho the matter of Jeff D., et al. v. Kempthorne, et al.
b. 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 in the matter of Bobbie Wahl.
c. Notification that Sarah Hallock-Jayne, Chief Deputy Prosecuting Attorney with the Boundary County Prosecutor’s Office, 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 matter of Robert and Janette Baucum Real Property Forfeiture.
7. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June, 2010.
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of June, 2010.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in June, 2010:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in June, 2010:
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 9:07 a.m.
__________/s/ C. L. “Butch” Otter __________________/s/ Donna M. Jones ____________
C. L. “Butch” Otter, Chairman of the Board and
Governor for the State of Idaho
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.