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 > Subcommittee Minutes
STATE BOARD OF EXAMINERS
AGENDA – Subcommittee Meeting
November 08, 2016 – 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 1:31 p.m. pursuant to Idaho Code §67-2002 and by order of the chair.

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

Also present were: 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 October 11, 2016.

    Resolution: Mr. Hurst moved to approve item 1. Mr. Olsen seconded the motion. The motion carried on a unanimous voice vote.
REGULAR AGENDA

2. Ada County Sherriff
    Request for approval of payment, 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 2016 through September 2016 in the amount of $3,586.68.
    Discussion:
    Resolution: Mr. Hurst moved to approve item 2. Mr. Olsen seconded the motion. The motion carried on a unanimous voice vote.

INFORMATIONAL AGENDA

3. State Controller’s Office
    Proposed changes to the Surplus Property Policy and Procedures.

4. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      October 2016.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$15,000,000.00
      Funds Expended in September, 2016:
      Workers Compensation Claim Costs
$12,808,414.62
      Dividends
0
      Commission
0
      Policy Refunds
$168,342.68
      Total
$12,976,757.30

    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the
      month of October 2016.
          Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
    $600,000.00
        Funds Expended in July, 2016:
        Payroll
    $52,255.55
        Operations
    9,005.82
        Claim Costs
    $136,027.50
        Total
    $197,288.87



Mr. Hurst moved to adjourn the meeting. Mr. Olsen seconded the motion. The meeting adjourned at 1:59 p.m.
    Page last updated on 12/14/2016 02:17:28 PM