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 20, 2012 – 1:30 p.m.
Capitol Auditorium (WW02), Lower Level, West Wing, 700 W Jefferson St, Boise

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. State Controller Brandon Woolf recorded the proceedings of the meeting.

Mr. Wasden moved to approve the consent agenda. Mr. Ysursa seconded the motion. The motion carried on a unanimous voice vote.
CONSENT AGENDA

1. Minutes - Approved
    Approval of official minutes for the meeting of the Board of Examiners on October 16, 2012.


2. Department of Administration – Approved
    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from City National Bank to Northwest Ventures, LLC.

    b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from FPA Hillcrest Associates, LLC to RTA Shoppes at Hillcrest, LLC.


3. Military Division – Approved
    Ratification of military contract:
    NGBID-13-C-00003 for State of Idaho Military Division project: Remodel Museum – Building 924



INFORMATIONAL AGENDA

4. Office of the Attorney General
    a. Notification that John P. Coyle of the firm of Duncan & Allen in Washington, D.C., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Public Utilities Commission, in a proceeding before the Federal Energy Regulatory Commission.

    b. Notification that Bonnie Dixon, Esq. of the firm of Atsumi and Sakai in Tokyo, Japan, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Public Employee Retirement System of Idaho in pursuing litigation in Japan against Olympus corporation.
        c. Notification that Kevin J. O’Connor, Eric J. Wilson, and Wendy K. Arends of the firm of Godfrey & Kahn 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, Office of the Attorney General, with respect to the pending acquisition of the Saltzer Medical Group by St. Luke’s Regional Medical Center.
          d. Notification that M. Jay Meyers of the firm of Meyers Law Office, PLLC, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Tammy Thompson.
            e. Notification that Criminal Investigator Michael Steen, an employee of the Attorney General’s Office, has been approved to accept additional outside employment teaching at the Idaho POST Academy.
            5. State Insurance Fund
              a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
              September, 2012.
                  Estimated expenditure for workers compensation claim costs, dividends and premium refunds
              $18,000,000.00
                Funds Expended in September, 2012:
                Workers Compensation Claim Costs
              $8,774,049.04
                Dividends
              0
                Commissions
              1,858,180.34
                Policy Refunds
              221,191.45
                Total
              $10,853420.83
            b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of September, 2012.
                Estimated expenditure for Petroleum Clean Water Trust Fund
            $750,000.00
              Funds Expended in September, 2012:
              Payroll
            $48,525.26
              Operations
            25,340.04
              Claim Costs
            30,972.56
              Total
            $104,837.86

            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

            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.




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