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
December 18, 2012 – 8:55 a.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. Woolf introduced the consent agenda items.
Mr. Wasden moved to approve the consent agenda. Mr. Ysursa seconded the motion. The motion passed on unanimous voice vote.
CONSENT AGENDA

1. Minutes - Approved
    Approval of official minutes for the meeting of the Board of Examiners on November 20, 2012.

2. Department of Administration – Approved
    a. Request for recognition of assignment according to Idaho Code 67-1027 from Jeff Palon to Colter Hansen. (Idaho Public Television is Lessee.)

    b. Request for recognition of assignment according to Idaho Code 67-1027 from Steve and Susan Isaak to Pleasant Valley Investments, LLC. (Idaho State Police is Lessee.)

3. Bureau of Homeland Security – Approved
ID#
Description
Amount
Comments
Date to Board
2012-00192
Unknown
$5,734.68
Response to an unknown substance on roadside. (TWIN FALLS COUNTY)
12/11/2012
2012-00193
IED/EOD
$2,474.89
Response to a suspected improvised explosive device in a private residence. (NEZ PERCE COUNTY)
12/11/2012
2012-00195
Diesel Spill
$667.12
Fuel spill from a commercial vehicle resulting from a vehicle crash. (ADA COUNTY)
12/11/2012
2012-00199
Suspected Drug Lab
$2,278.97
Response to a suspected drug manufacturing lab in a private residence. (KOOTENAI COUNTY)
12/11/2012
TOTAL
$11,155.66

4. Division of Military – Approved
    Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $4,840.61.


5. Ada County Sheriff – Approved
    Request for approval 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 2012 through September 2012 in the amount of $2,627.24.

6. Department of Labor – Approved
    Request an exception to Board of Examiners policy to pay $10,579.00 for real estate relocation expenses for Quinn Watt.

7. Department of Correction – Approved
    Request approval to provide meals, per diem, and travel expenses for Idaho’s Interstate Compact Commissioner and Idaho Criminal Justice Commission member Denton Darrington.

8. Department of Fish and Game – Approved
    Request approval of another 12 month extension to the State Relocation Policy and Procedures for David Silcock.


INFORMATIONAL AGENDA

9. Internal Revenue Service
    Notification that on January 1, 2013, the IRS will increase the standard mileage rate to 56.5 cents per mile driven.


10. Office of the Attorney General
    a. Notification that Paul J. Augustine of the firm of Augustine Law Offices, 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 Daniel Buss.

    b. Notification that Paul Madden of the firm of Whiteford, Taylor and Preston, LLP in Baltimore, Maryland, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of consultation, research, and advice on federal tax and regulatory issues related to plan qualification and compliance, as needed and when requested by PERSI.
    c. Notification that V. Rafael Stone of the firm of Foster Pepper, PLLC in Seattle, Washington, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representation of PERSI in investment-related transactional matters that include, but are not limited to, PERSI’s private equity and private real estate investments.



11. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
    October, 2012.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in October, 2012:
      Workers Compensation Claim Costs
    $7,890,136.43
      Dividends
    0
      Commissions
    0
      Policy Refunds
    132,184.94
      Total
    $8,022,321.37
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of October, 2012.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$750,000.00
    Funds Expended in October, 2012:
    Payroll
$48,525.22
    Operations
5,530.12
    Claim Costs
288,587.55
    Total
$342,642.89



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


Page last updated on 07/09/2013 11:27:07 AM