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
September 17, 2013 – 8:55 a.m.
Capitol Auditorium (WW02), Lower Level, West Wing, 700 W Jefferson St.

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

Mr. Woolf introduced the consent agenda items.

Mr. Wasden moved to approve the consent agenda. Mr. Ysursa 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 August 20, 2013.

    2. Department of Administration – Approved
    a. Request for recognition of assignment according to Idaho Code §67-1027 from Avita Management Inc. to Infinite Investments, LLC. (Idaho Commission for the Blind and Visually Impaired is the Lessee.)

    b. Request for recognition of assignment according to Idaho Code §67-1027 from Jesus and Juanita Reyes to Warren and Sallyann Shepard. (Idaho State Liquor Division is Lessee.)

    c. Request for recognition of assignment according to Idaho Code §67-1027 from David Schreiber to J O & H Investments, LLC. (Idaho State Liquor Division is Lessee.)


    3. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2013-00097
    Potential Explosive
    $1,170.13
    Response to the threat of an explosive device. (KOOTENAI COUNTY)
    09/10/2013
    TOTAL
    $1,170.13

    4. Military Division – Approved
    Ratification of military contracts:
    NGBID-13-C-0008 for State of Idaho Military Division project: IDYCA Modular Site Preparation.
    NGBID-13-C-0009 for State of Idaho Military Division project: Generator and Fuel System.
    NGBID-13-C-0010 for State of Idaho Military Division project: Building 710 Roof Repair.
    NGBID-13-C-0011 for State of Idaho Military Division project: Building 1502 Roof Repair.


    INFORMATIONAL AGENDA

    5. Office of the Attorney General
    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, Industrial Special Indemnity Fund, in the matter of Gary Winslow and Rhonda Davis.


    6. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      July, 2013.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in July, 2013:
        Workers Compensation Claim Costs
      $9872,879.63
        Dividends
      0
        Commission
      0
        Policy Refunds
      240,919.83
        Total
      $10,113,799.46
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of July, 2013.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in July, 2013:
      Payroll
    $42,122.28
      Operations
    115,748.43
      Claim Costs
    127,673.03
      Total
    $285,543.74

    Mr. Wasden moved to adjourn the meeting at 9:02 a.m. 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 9:02 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 11/08/2013 01:57:58 PM