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 Agendas
STATE BOARD OF EXAMINERS
AGENDA – Regular Meeting
March 15, 2016 – 8:55 a.m.
Boise City Council Chambers, Boise City Hall,
3rd Floor, 150 N. Capitol Blvd., Boise.


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on February 16, 2016.


2. Bureau of Homeland Security – Recommend approval
ID#
Description
Amount
Comments
Date to Board
2015-00221
Suspicious Package
$1,933.06
Response to a suspicious package at GMO facility
(TWIN FALLS COUNTY)
3/3/2016
2015-00226
Mercury
$445.52
Response to Mercury release on school grounds (ADA COUNTY)
3/3/2016
2015-00231
Mercury
$7,787.57
Response to large mercury release in a school
(KOOTENAI COUNTY)
3/3/2016
2015-00233
Phenol (Carbolic Acid)
$5,853.90
Response to release of Phenol (Carbolic Acid) in medical clinic
(IDAHO COUNTY)
3/3/2016
2015-00241
Explosive Device
$1,009.23
Response to an explosive device located in vehicle on roadway
(BONNER COUNTY)
3/3/2016
TOTAL
$17,029.28

3. Department of Environmental Quality – Recommend approval
a. Request in accordance with Senate Bill 1163, that $133,000.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2016.

b. Request in accordance with Senate Bill 1163, that $319,600.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2016.

c. Request in accordance with Senate Bill 1163, that $2,583,700.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2016.

d. Request in accordance with Senate Bill 1163, that $297,200.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2016.



4. Department of Agriculture – Recommend approval
Request approval pursuant to Idaho Code §22-2019 for deficiency warrant spending authority for the following items:

Japanese Beetle Eradication and Surveillance Project: $124,800
Eradication Treatment: $185,400
Survey, Detection and Eradication Programs for Pests and Diseases: $35,00

Total authorization requested for March 1, 2016 through February 28, 2017: $345,200



5. Department of Administration, Division of Purchasing – Recommend approval
Request for recognition of assignment of two contracts from Alpha Ten Technologies, Inc. to Fidelis Security Group, Inc.



REGULAR AGENDA


6. Office of the State Treasurer – Recommend approval
Request pursuant to Idaho Code §63-3201 to issue tax anticipation notes that will not exceed 75% of the anticipated income or revenue from taxes during FY2017.


7. Department of Administration – Recommend approval
a. Request approval for the payment of attorney’s fees, costs, and expenses in Syringa Networks, LLC v. Idaho Department of Administration, et al., in the amount of $930,593.17 plus judgement interest at the rate of 5.125% per annum from June 30, 2015 until paid.

b. (Subject to a motion and approval to amend)
Request for approval for the payment of costs on appeal in Syringa Networks, LLC v. Idaho Department of Administration, et al., in the amount of $1,248.50.



    INFORMATIONAL AGENDA

    8. 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 Pennie Soltero.

    b. Notification that Steven R. Fuller of the firm of Fuller & Fuller, 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 Robin Harris.

    c. 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 Michael Parent.

    d. Notification that Bren E. Mollerup of the firm of Benoit, Alexander, Harwood & High, 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 Joel Climer.



    9. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      January, 2016.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in January, 2016:
        Workers Compensation Claim Costs
      $11,100,289.57
        Dividends
      0
        Commission
      3,893,942.03
        Policy Refunds
      221,050.30
        Total
      $15,215,281.90
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of January, 2016.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in January, 2016:
      Payroll
    $49,307.18
      Operations
    188,009.71
      Claim Costs
    71,166.36
      Total
    $308,483.25
      Page last updated on 03/15/2016 08:09:29 AM