STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
Borah Post Office Building
204 N. 8th Street, 2nd Floor Courtroom
October 10, 2006 – 8:55 a.m.
The regular meeting of the State Board of Examiners was called to order at 204 N. 8th Street, Boise, Idaho, at 9:10 a.m. pursuant to Idaho Code §67-2002 and by the order of the chair.
The following board members were present: Governor Jim Risch, chairman of the board; Secretary of State Ben Ysursa; Attorney General Lawrence Wasden. State Controller Keith Johnson, secretary to the board, recorded the proceedings of the meeting.
Governor Risch introduced the items on the consent agenda. Mr. Wasden moved to approve the consent
agenda as recommended in its entirety; Mr. Ysursa seconded the motion. The motion carried by unanimous voice vote.
1. Minutes -- Approved
Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on September 12, 2006.
2. Department of Health and Welfare -- Approved
Request to transfer $128,646,500.00 from the General Fund to the Cooperative Welfare Fund #0220 during the second quarter of FY07.
3. Bureau of Homeland Security, Division of Military, Executive Office of Governor -- Approved
Date to Board
|Incident off Pleasant Valley Road in Boise involving possible unexploded military ammunition sticking out of the ground. Unknown responsible party.|
|Incident at BSU in Boise, involving possible crystallized Picric Acid found in a lab.|
|Incident at Summerhill and Pierce Park in Boise ID, involving a suspected drug lab.|
|Incident at 205 W. 38th, #1 in Garden City ID, involving a suspected drug lab.|
|Incident on Highway 195 near Bonners Ferry where some old and unstable fireworks were found along side the road and needed safe destruction. Unknown responsible party.|
4. Division of Veterans Services -- Approved
Request that the Division be allowed to pay Division adminitrator for David E. Brasuell's moving expenses related to motel expense while meeting with the Governor and looking for lodging. The amount of this lodging is $300.00 and covers these dates: August 2, 7, 8, 9, 14, and 15, 2006.
Notification that EideBailly will audit the basic financial statements of Legislative
Services Branch for the year ended June 30, 2006, pursuant to Idaho Code §67-2027.
6. Attorney General
a. Notification that Frances R. Stern, with the firm of Frances R. Stern Law Office, has been appointed
pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing
the Idaho Department of Health & Welfare, Child Support Services in child support enforcement
actions on an ongoing basis.
b. Notification that Frank J. Dykas, of the firm Dykas, Shaver & Nipper, LLP, has been appointed pursuant
to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of reviewing and determining
the Idaho Department of Lands' obligations under the Protean software license agreement in connection
with Technology's Intellectual Property Claims.
7. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the
month of September, 2006.
Estimated expenditure for workers compensation claim costs, dividends and premium funds
Funds Expended in August, 2006:
Workers Compensation Claim Costs
|Policy Refunds|| $608,632.18|
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight
draft for the month of September, 2006.
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in August, 2006:
|Claim Costs|| $183,324.53|
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 9:11 a.m.
__________/s/ Jim Risch________
Jim Risch, Chairman of the Board and
Governor of the State of Idaho
__________/s/ Keith Johnson____________
Keith Johnson, Secretary of the Board and
Idaho State Controller
Minutes of State Board of Examiners or the Subcommittee Meetings
The secretary to the board prepares preliminary minutes as a courtesy for the reader. Preliminary minutes have not been approved by the State Board of Examiners or its subcommittee and do not constitute the official minutes of the meeting. The minutes become official after approval at a subsequent meeting. Should you have any questions regarding these minutes, please contact email@example.com or call the Idaho State Controller’s Office at 334-3100.