STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
October 18, 2011 – 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 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. 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. Mr. Ysursa seconded the motion. The motion passed on unanimous voice vote.
1. Minutes - Approved
Approval of official minutes for the Board of Examiners on September 20, 2011.
2. Bureau of Homeland Security - Approved
Date to Board
HazMat – Suspected Drug Lab
|Suspected drug lab in private residence. (Canyon County)||10/11/2011|
HazMat – White Powder
|Unknown white powder found on roadside. (Boundary County)||10/11/2011|
3. Department of Health and Welfare - Approved
a. Request that $1,072,100 be reverted to the General Fund.
b. Request that $135,446,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the second quarter of Fiscal Year 2012. In addition, it is also requested that $63,275 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the second quarter of Fiscal Year 2012.
4. Department of Labor - Approved the first and third projects. The second project: Approved for $750,000 for this fiscal year only.
Request to use Penalty and Interest monies according to Idaho Code 72-1348 for three projects.
5. Office of the State Controller
Annual moving expense reports by agency during Fiscal Year 2011.
6. Office of the Attorney General
Notification that Jeffrey Cummings and Deanna N. Pihos in Chicago, Illinois, and Elizabeth J. Eberle in Madison, Wisconsin have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose of representing the State of Idaho in the investigation of refund and settlement negotiations arising out of, and, if necessary, in litigation filed against some or all of the members of the pharmaceutical industry related to the industry’s use of “average wholesale price” drug price methodology
7. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of August, 2011.
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of August, 2011.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in August, 2011:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in August, 2011:
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__________________/s/ Donna M. Jones ____________
C.L. “Butch” Otter, Chairman of the Board and
Governor of 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.