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 24, 2015 – 1:25 p.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 C.L. “Butch” Otter, Secretary of State Lawerence Denney, and Attorney General Lawrence Wasden. State Controller Brandon Woolf recorded the proceedings of the meeting.

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 - Approved
Approval of official minutes for the meeting of the Board of Examiners on October 20, 2015.

    2. Department of Administration – Approved
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Snow Holdings, LC to Albertsons Companies Inc. (Lessee is the Idaho State Liquor Division.)

    3. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2015-00130
    Explosive Device
    $689.48
    Response to an IED discovered in residence. (LATAH COUNTY)
    11/12/2015
    TOTAL
    $689.48

    4. Ada County Clerk – Approved
    Request approval pursuant to Idaho Code §18-2507 for costs incurred by Ada County for the prosecution of State Penitentiary inmates in the amount of $2,331.95.

    5. Ada County Sheriff’s Office – Approved
    Request approval pursuant to Idaho Code §31-2219 and §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 2015 through September 2015 in the amount of $2,943.16.

    6. Office of the Attorney General – Approved submittal to the Constitutional Defense Council
    Request approval for settlement of attorneys’ fees claim in Latta v. Otter, et al. in the amount of $34,000 and for payment of court-ordered costs in the amount of $502.70. It is requested that these be submitted to the Constitutional Defense Council for payment from the fund created under Idaho Code §67-6301.


      INFORMATIONAL AGENDA


      7. Office of the Attorney General
      a. Notification that David W. Cantrill of the firm of Cantrill, Skinner, Lewis, Casey & Sorensen, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Sara Thomas and Bill Wellman in the case of Tucker, et al. v. State, et al.

      b. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Steven Andrews.

      c. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Sidney Smith.

      d. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Danial Miller.

      e. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Joseph Powlus.

      8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        September, 2015.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in September, 2015:
          Workers Compensation Claim Costs
        $10,839,110.39
          Dividends
        0
          Commission
        0
          Policy Refunds
        200,874.07
          Total
        $11,039,984.46
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of September, 2015.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in September, 2015:
          Payroll
        $48,586.98
          Operations
        7,712.51
          Claim Costs
        56,946.52
          Total
        $113,246.01


        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 1:28 p.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 01/06/2016 02:46:39 PM