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 – December 19, 2017 – 8:55 a.m.
State Capitol, Lincoln Auditorium WW02,
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 at 9:06 a.m.

The following board members were present: Governor C. L. “Butch” Otter, Attorney General Lawrence Wasden and State Controller Brandon Woolf.

State Controller Woolf introduced the consent agenda items.

Attorney General Wasden then moved to approve the consent agenda. Governor Otter seconded the motion. The motion passed on a unanimous voice vote.

State Controller Woolf introduced the informational agenda items.

Attorney General Wasden moved to adjourn the meeting. Governor Otter 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 9:07 a.m.

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on November 21, 2017.

2. Office of Emergency Management/Homeland Security – Recommend Approval

ID#
Description
Amount
Comments
Date to Board
2017-00138
Kerosene
$2,872.82
Response to kerosene release during local flooding event.
(CANYON COUNTY)
12/7/2017
2017-00142
Unknown Chemicals
$2,314.61
Response to suspicious unknown chemicals found in residence.
(POWER COUNTY)
12/7/2017
2017-00150
Diesel/Hydraulic Fluid
$3,381.89
Response to release of diesel and hydraulic fluid into river from motor vehicle accident
(BONNEVILLE COUNTY)
12/7/2017
TOTAL
$8,569.32
3. Department of Environmental Quality - Recommend Approval

a) Request in accordance with Senate Bill 1187, that $428,874.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the third quarter of Fiscal Year 2018.


b) Request in accordance with Senate Bill 1187, that $4,640,432.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the third quarter of Fiscal Year 2018.

c) Request in accordance with Senate Bill 1187, that $508,749.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the third quarter of Fiscal Year 2018.

d) Request in accordance with Senate Bill 1187, that $310,025.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225 during the third quarter of Fiscal Year 2018.
    4. Department of Health and Welfare – Recommend Approval

    a) Request that $172,899,500 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 3rd Quarter of Fiscal Year 2018 in accordance with appropriations passed.


    INFORMATIONAL AGENDA
      5. 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 a Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund in the matter of Ben Solom, IC Case #2015-005542.

      b) Notification that Daniel A Miller of the firm of Ludwig, Shoufler, Miller & Johnson, 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 Guadalupe Lopez, IC #15-005194.

      c) Notification that Dennis P Wilkinson of the firm of Thompson, Smith, Woolf, Anderson, Wilkinson & Birch, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program. Appointment effective January 1, 2018 through December 31, 2018.

      d) Notification that Timothy J Stover of the firm of Worst, Fitzgerals, & Stover, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program. Appointment effective January 1, 2018 through December 31, 2018.

      e) Notification that Susan K. Servick, 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, Idaho Transportation Department in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program. Appointment effective January 1, 2018 through December 31, 2018.

      f) Notification that Stephen J Muhonen of the firm of Racine, Olson, Nye, Budge & Bailey, Chtd, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho Transportation Department in any appeal from a hearing officer’s decision filed pursuant to the authority of Idaho Code §18-8002A, Automatic License Suspension Program. Appointment effective January 1, 2018 through December 31, 2018.
        6. State Insurance Fund

        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of November 2017.

          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
            $19,000,000.00
        Funds Expended in October 2017:
        Workers Compensation Claim Costs
            $11,685,127.76
        Dividends
            0
        Commission
            4,135,360.58
        Policy Refunds
            $687,471.15
        Total
            $16,507,959.49
          b. Estimate of the Idaho Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of November 2017.
              Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
              $600,000.00
            Funds Expended in October 2017:
            Payroll
              $63,244.60
            Operations
              $31,299.71
            Claim Costs
              $116,619.20
            Total
              $211,163.51

            Page last updated on 01/25/2018 08:52:43 AM