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 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.

CONSENT AGENDA

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
    ID #
    Description
    Amount
    Comments
    Date to Board
    2010-00089
    Haz Mat
    $3,508.35 Paid in full
    Haz Mat incident at Micron. Insurance company is involved. Paid by responsible party 7/29/2010
    2010-00091
    Haz Mat
    $2,311.98
    Chemical spill in rural Elmore County.8/3/2010
    TOTAL
    $2,311.98

    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.

    INFORMATIONAL AGENDA

    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.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in June, 2010:
      Workers Compensation Claim Costs
    $9,468,346.52
      Dividends
    0
      Commissions
    1,610,404.71
      Policy Refunds
    818,755.44
      Total
    $11,897,506.67
    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 Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in June, 2010:
      Payroll
    $64,087.12
      Operations
    24,601.94
      Claim Costs
    92,728.36
      Total
    $181,417.42

    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 ________
    C. L. “Butch” Otter, Chairman of the Board and
    Governor for 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 11/04/2010 03:24:38 PM