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 16, 2014 – 8:55 a.m.
Capitol Lincoln Auditorium (WW02), Lower Level, West Wing
700 W. Jefferson Street, 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.

The following board members were present: Governor C.L. “Butch” Otter, Attorney General Lawrence Wasden, and Secretary of State Ben Ysursa. 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 19, 2014.


    2. Military Division – Approved
    Ratification of military contracts for the following projects:
    a. NGBID-15-C-0001 for State of Idaho Military Division project: PT Track Improvements
    b. NGBID-15-C-0002 for State of Idaho Military Division project: PT Track Lighting
    c. NGBID-15-C-0003 for State of Idaho Military Division project: Fitness Center Addition Building 720


      3. Office of the Attorney General – Approved
      Request approval for J. Nick Crawford to be added to the list of attorneys recommended by the Attorney General to provide legal services to the State of Idaho.



      INFORMATIONAL AGENDA

      4. Office of the Attorney General
      a. Notification that Peter J. Johnson of Johnson Law Group in Spokane, Washington, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the case of Blankenship, et al. v. McDevitt, 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 a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of David A. Preston.


      5. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        July, 2014.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in July, 2014:
          Workers Compensation Claim Costs
        $11,541,661.43
          Dividends
        0
          Commission
        0
          Policy Refunds
        181,680.16
          Total
        $11,723,341.59
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of July, 2014.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in July, 2014:
          Payroll
        $48,358.66
          Operations
        122,884.48
          Claim Costs
        39,386.21
          Total
        $210,629.35

      Mr. Wasden moved to adjourn the meeting. 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 9:00 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 11/04/2014 09:40:21 AM