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 21, 2017 – 8:55 p.m.
Boise City Council Chambers, Boise City Hall, 3rd Floor
150 N. Capitol Blvd. Boise, ID

CONSENT AGENDA

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

2. Division of Public Works - Recommend Approval
Request for assignment of contract from Keith and Glenda Bernhardt, dba Bernhardt’s Property Management, LLC to Daniel C. Schuler, Nicole A. Schuler. A transfer of interest in the real property lease of the State of Idaho by and through the Idaho Department of Labor and it’s occupancy of Professional Plaza, 1301 Main St., Suites 1 and 2, Salmon, Idaho.

3. Department of Health and Welfare – Recommend Approval
Request for $151,123,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2017 pursuant to appropriations passed by the Second Regular Session of the 63rd Idaho Legislature.
    4. Department of Environmental Quality – Recommend Approval
      a. Request in accordance with Senate Bill 1415, that $336,532.00 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 2017.
      b. Request in accordance with Senate Bill 1415, that $141,791.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2017.
      c. Request in accordance with Senate Bill 1415, that $2,828,736.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2017.
      d. Request in accordance with Senate Bill 1415, that $206,248.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225 during the fourth quarter of Fiscal Year 2017.

    5. State Tax Commission – Recommend Approval

      Request for authority to transfer funds, pursuant to Idaho Code §63-3067(2) from the general fund to pay refunds for individual income tax refunds for FY2017.
    6. Department Of Administration Division of Purchasing – Recommend Approval

      a. Request for Assignment of contract BPO01992 from Knife River Corporation – Northwest to Interstate Concrete and Asphalt.

      b. Request for Assignment of contract SBPO15201074 from POD to RESPEC Inc. for IT contracted services.

    REGULAR AGENDA

    7. State Treasurer
    Request authorization 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 fiscal year 2018.

    INFORMATIONAL AGENDA
      8. Office of the Attorney General
        a. Notification that E. Clayne Tyler, Prosecuting Attorney with the Clearwater County Prosecutor’s Office, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Gary Partee, Real Property Forfeiture

        b. Notification that Justin J. Coleman, Prosecuting Attorney with the Nez Perce County Prosecutor’s Office, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Nez Perce County Prosecuting Attorney vs. the Real Property Described as The North 150 feet of Lot 3, Block 1, to the City of Lewiston.

      9. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          February 2017.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $19,000,000.00
          Funds Expended in December, 2016:
          Workers Compensation Claim Costs
      $9,754,340.26
          Dividends
      0
          Commission
      4,099,155.82
          Policy Refunds
      $202,073.63
          Total
      $14,055,569.71


        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the
          month of February 2017.
              Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
        $600,000.00
            Funds Expended in October, 2016:
            Payroll
        $52,710.76
            Operations
        183,438.04
            Claim Costs
        $72,902.78
            Total
        $309,051.58
      Page last updated on 07/18/2017 03:52:40 PM