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
November 15, 2016 – 8:55 a.m.
State Capitol, Lincoln Auditorium WW02, Lower Level, West Wing,
700 W. Jefferson St., 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 Butch Otter, Attorney General Lawrence Wasden, and Secretary of State Lawerence Denney. State Controller Brandon Woolf recorded the proceedings of the meeting.
State Controller Woolf introduced the consent agenda items.

Attorney General Wasden moved to approve the consent agenda. Secretary of State Denney seconded the motion. The motion passed on a unanimous voice vote.
CONSENT AGENDA

1. Minutes – Recommend Approval
    Approval of official minutes for the meeting the Board of Examiners on October 11, 2016.

2. Ada County Sherriff – Recommend Approval
    Request for approval of payment, pursuant to Idaho Code §31-2219 and Idaho Code §31-3203, for prisoners sentenced to ISCI and transported to the Ada County Jail upon a Judgment of Conviction or a Return on a Board Warrant for July 2016 through September 2016 in the amount of $3,586.68.


INFORMATIONAL AGENDA

3. State Controller’s Office
    Proposed changes to the Surplus Property Policy and Procedures.

4. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      October 2016.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$15,000,000.00
      Funds Expended in September, 2016:
      Workers Compensation Claim Costs
$12,808,414.62
      Dividends
0
      Commission
0
      Policy Refunds
$168,342.68
      Total
$12,976,757.30

    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the
      month of October 2016.
          Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
    $600,000.00
        Funds Expended in July, 2016:
        Payroll
    $52,255.55
        Operations
    9,005.82
        Claim Costs
    $136,027.50
        Total
    $197,288.87


Attorney General Wasden moved to adjourn the meeting. Secretary of State Denney 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 01/13/2017 07:24:42 AM