C.L. "Butch"
Otter
Governor
Lawerence
Denney
Secretary of
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Lawrence
Wasden
Attorney
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Brandon D
D Woolf
State
Controller,
Secretary
SCO > Board of Examiners > Subcommittee Minutes
STATE BOARD OF EXAMINERS
MINUTES – Subcommittee Meeting
August 8, 2017 – 1:30 p.m.
Joe R. Williams Building, 5th Floor Conference Room A


The regular meeting of the Subcommittee to the State Board of Examiners was called to order at 700 West State Street, Boise, Idaho, at 1:30p.m. pursuant to Idaho Code §67-2002 and by order of the chair.

The following members were present: Chairman Jani Revier, Division of Financial Management; Tim Hurst, Office of the Secretary of State; Brian Kane, Office of the Attorney General; and Brian Benjamin, Office of the State Controller, as assisting secretary to the subcommittee.

Also present were: David Fulkerson, Division of Financial Management; Jodi Osborn, Department of Health and Welfare; Rachelle Vance, Department of Health; Wayne Harris, Idaho Office of Emergency Management; and Jackie McCleve and Renee Holt, State Controller’s Office.

CONSENT AGENDA

1. Minutes
    Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on July 11, 2017.

    Resolution: Mr. Hurst moved to place item 1 on the consent agenda. Mr. Kane seconded the motion. The motion carried on a unanimous voice vote.

REGULAR AGENDA

2. Office of Emergency Management/Homeland Security
ID#
Description
Amount
Comments
Date to Board
2017-00073
Diesel
$3,565.38
Response to diesel spill from multiple semi-truck accident.
(LEWIS COUNTY)
08/02/2017
TOTAL
$3,565.38
    Resolution: Mr. Kane moved to place item 2 on the consent agenda. Mr. Hurst seconded the motion. The motion carried on a unanimous voice vote.




3. Ada County Sheriff’s Office
    Request for payment pursuant to Idaho Code, 31-2219, in the amount of $4812.52 for costs incurred by Ada County for the transportation of prisoners sentenced to ISCI and transported to the Ada County jail for April 2017 through June 2017.
    Resolution: Mr. Kane moved to place item 3 on the consent agenda. Mr. Hurst seconded the motion. The motion carried on a unanimous voice vote.

4. Department of Health and Welfare
    Request that $221,809,500 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2018 in accordance with appropriations passed.

    Ms. Revier asked if there were comments from Ms. Osborn
    Ms. Osborn indicated that there were none

    Resolution: Mr. Kane moved to place item 4 on the consent agenda. Mr. Hurst seconded the motion. The motion carried on a unanimous voice vote.

INFORMATIONAL AGENDA
    5. Office of the Attorney General
      a) Notification that Brenda Bauges an employee of the Attorney General is permitted to accept additional outside employment at Concordia University School of Law in Boise Idaho.
      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 Kevin D Gibson, IC#2015-018411 and 2016-006522, ISIF#2017-2295.

    6. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        July 2017.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $19,000,000.00
        Funds Expended in June 2017:
        Workers Compensation Claim Costs
    $13,050,637.54
        Dividends
    0
        Commission
    0
        Policy Refunds
    $132,374.11
        Total
    $13,183,011.65
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June 2017.
              Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
        $600,000.00
            Funds Expended in June 2017:
            Payroll
        $82,705.42
            Operations
        $9,090.41
            Claim Costs
        $79,548.91
            Total
        $171,344.74

      Mr. Kane moved to adjourn the meeting. Mr. Hurst seconded the motion. The meeting adjourned at 1:40 p.m.
        Page last updated on 09/22/2017 09:33:17 AM