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
Borah Post Office Building
204 N. 8th Street, 2nd Floor Courtroom
December 12, 2006 – 10:00 a.m.

The regular meeting of the State Board of Examiners was called to order at 204 N. 8th Street, Boise, Idaho, at
10:07 a.m. pursuant to Idaho Code §67-2002 and by the order of the chair.

The following board members were present: Secretary of State Ben Ysursa, and Attorney General Lawrence Wasden.
Governor Jim Risch was not present. State Controller Keith Johnson, secretary to the board, recorded the proceedings of the meeting.


CONSENT AGENDA
Mr. Ysursa introduced the items on the consent agenda. Mr. Wasden moved to approve the consent
agenda as recommended in its entirety; Mr. Ysursa seconded the motion. The motion carried by unanimous voice vote.

1. Minutes--Approved
Approval of official minutes for the meeting of the Subcommittee to the Board of
Examiners on November 14, 2006.


2. Bureau of Homeland Security, Division of Military, Executive Office
of Governor--Approved

ID#
Description
Amount
Comments
Date to Board
2006-00188Drug Lab$266.16Incident at 1501 Irene Sreet in Boise, involving a suspected drug lab.12/4/06
2006-00226HazMat$3,864.29An incident involving an 18-wheel tractor trailer that had gone off the road splitting in half, releasing several different chemicals. Incident location was in Caldwell.12/4/06
2006-00229HazMat$6,204.47Incident involving an overturned fuel tanker at Eagle and Fairview Roads in Meridian, resulting in a diesel spill.12/4/06
2006-00232HazMat$85.46Incident involving Chlorine fumes in a boiler room at the YMCA in Twin Falls. The fumes were caused by the accidental mixing of Calcium Hypochlorite and another chemical12/4/06
2006-00241HazMat$149.35Incident at Juanita Street and Boise Ave. in Boise, where the water in an irrigation ditch was a white-milky color. No responsible party known.12/4/06
TOTALS$10,569.73

5. Idaho State Historical Society--Approved
Request to allow reimbursement for certain travel expenditures while Keith Petersen, ISHS
Interim Executive Director, is performing job assignments in both Boise and Lewiston, Idaho.

INFORMATIONAL AGENDA

3. Attorney General
a. Notification that Mary V. York of the firm of Holland & Hart, LLP, has been appointed pursuant to Idaho
Code §67-1409 as a Special Deputy Attorney General for the purpose of researching, analyzing legal
issues, and advising the Idaho Transportation Department (Department), as well as representing the
Department in administrative and/or judicial proceedings, related to the Connecting Idaho Program.

b. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 Treshow v. Indust.


4. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of October, 2006.

        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $25,000,000.00
      Funds Expended in October, 2006
      Workers Compensation Claim Costs
    10,808,309.58
      Dividend
    00
      Commissions
    00
      Policy Refunds
    316,086.00
      Total
    11,124,395.58
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of July, 2006.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in October, 2006:
      Payroll
    67,015.75
      Operations
    4,622.18
      Claim Costs
    84,730.48
      Total
    156,368.41

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/ Ben Ysursa________
Ben Ysursa, Substitute Chairman of the Board and
Secretary of State



__________/s/ Keith Johnson____________
Keith Johnson, Secretary of the Board and
Idaho State Controller


Minutes of State Board of Examiners or the Subcommittee Meetings

The secretary to the board prepares preliminary minutes as a courtesy for the reader. Preliminary minutes have not been approved by the State Board of Examiners or its subcommittee and do not constitute the official minutes of the meeting. The minutes become official after approval at a subsequent meeting. Should you have any questions regarding these minutes, please contact brdexam@sco.state.idaho.gov or call the Idaho State Controller’s Office at 334-3100.
    Page last updated on 02/16/2007 07:58:44 AM