STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
November 15, 2007– 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 204 N. 8th Street, Boise, Idaho,
at 8:55 a.m. 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; Attorney General, Lawrence Wasden, and Donna M. Jones, Secretary to the 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 carried on a unanimous voice vote.
1. Minutes - Approved
Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners
on October 18, 2007.
2. Department of Administration - Approved
Request for recognition of assignment pursuant to Idaho Code §67-1027 from
DDSW, LLC to Cherry Plaza Associates, LLC.
3. Bureau of Homeland Security, Division of Military, Executive Office
of Governor - Approved
Discussion: Governor Otter commented about the recovery process with the Bureau of Homeland
Date to Board
|2007-00176||HazMat||$10,558.87||Incident at 17173 Pier Road #29 in Bayview, Idaho, involving a pleasure boat docked at the marina and spilling diesel fuel from the bulge into the water. It was estimated that possibly as much as fifty gallons had been pumped into the water overnight, and a sheen was noted in the entire estimated 400,000 square foot marina.||11/5/07|
|2007-00201||HazMat||$361.05||Incident at 3636 W. 5th on Post Falls involving a HazMat release of an unknown substance. The release occurred at the Flying J in the truck parking lot. The spilled product came from an unknown source, but when another truck parked over the substance, a fire broke out. Responsible party is unknown.||11/5/07|
|2007-00205||HazMat||$1,000.24||Incident involving a sunken boat on Coeur d’Alene Lake at Mica Bay. An oil sheen was visible on the water and booms were put into to place to contain the oil.||11/5/07|
|2007-00206||HazMat||$2,214.17||Incident at 14252 Highway 12 in Orofino involving a suspected pipe bomb and bomb making components. Bomb squad removed and disposed of suspected improvised explosive device and chemical components used to manufacture these explosives.||11/5/07|
Security and said he hopes the State is still trying to recover the incident costs.
Steve Olsen responded that the Governor will receive a report this week from the Bureau of Homeland
Security of what incidents have been paid, reimbursed, and still to be reimbursed.
4. Attorney General
a. Notification that Jethelyn H. Harrington, Civil Attorney with the Kootenai County Department of Administrative Services, 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 Harold D. Atkinson Real Property Forfeiture.
b. Notification pursuant to Idaho Code §59-512 that Deputy Attorney General Cheryl A. Meade will accept additional outside employment at Boise State University in an educational program conducted under the supervision of the State Board of Education. Ms. Meade will teach a course in bankruptcy law at the University one evening per week starting the 2008 Spring Semester.
5. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of September, 2007.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in September, 2007
Workers Compensation Claim Costs
Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of September, 2007.
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in September, 2007:
Discussion: Governor Otter noted to the Board and audience that he has received notice and will accept the
retirement of Bill Bishop, Director of the Bureau of Homeland Security.
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 9:05 a.m.
__________/s/ C.L. “Butch” Otter________
C.L. “Butch” Otter, Chairman of the Board and
Governor of 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.