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
April 21, 2015 – 8:55 a.m.
Capitol Hearing Room WW55, Lower Level, West Wing, 700 W. Jefferson St., Boise, Idaho


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Board of Examiners on March 17, 2015.


2. Department of Administration - Recommend Approval
a. Request for recognition of assignment according to Idaho Code §67-1027 from Bryce Tracy to J&L Real Properties, LLC. (Idaho State Liquor Division is Lessee.)

b. Request for recognition of assignment according to Idaho Code §67-1027 from Montague-Sauriol, LLC to SMC Properties, LLC. (Idaho Department of Correction is Lessee.)

3. Department of Health and Welfare - Recommend approval
Request that $119,909,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2015. In addition, that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2015.


4. Department of Environmental Quality - Recommend approval
a. Request in accordance to House Bill 615 that $131,600.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the 4th quarter of Fiscal Year 2015.
b. Request in accordance to House Bill 615 that $289,380.00 be transferred from the Water Pollution Control Fund #0200 to the to the Department Environmental Quality Fund #0225.
c. Request in accordance to House Bill 615 and 645 that $2,453,800.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the 4th quarter of Fiscal Year 2015.
d. Request in accordance to House Bill 615 and 645 that $314,600.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the 4th quarter of Fiscal Year 2015.


5. Ada County Sheriff’s Office - Recommend approval
Request for approval pursuant to Idaho Code §31-2219 and §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 January 2015 through March 2015 in the amount of $3,398.24.


6. 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: $157,275
Eradication Treatment: $260,000
Survey, Detection and Eradication Programs for Pests and Diseases: $35,000

Total authorization requested for March 1, 2015 through February 28, 2016: $452,275


7. Idaho State Police/Idaho State Racing Commission - Item removed by agency
Request approval to allow for the pay-off of comp hours accrued by Racing Management Assistant Ardie Noyes.



INFORMATIONAL AGENDA


8. Office of the Attorney General
a. Notification that Ken P. McDuffie of the firm of Nall & Miller, LLP in Atlanta, Georgia, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Idaho Department of Correction employee Rona Seigert in the case of Clark v. Sandy, et al.

b. 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 Clayton Hardin.

c. Notification that Ken P. McDuffie of the firm of Nall & Miller, LLP in Atlanta, Georgia, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Idaho Department of Correction employee Rona Seigert in the case of Allison v. Reinke, et al.

9. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
    February, 2015.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $14,000,000.00
      Funds Expended in February, 2015:
      Workers Compensation Claim Costs
    $11,018,001.38
      Dividends
    3,502,071.02
      Commission
    0
      Policy Refunds
    180,495.86
      Total
    $14,700,568.26
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of February, 2015.
      Estimated expenditure for Petroleum Clean Water Trust Fund
$450,000.00
    Funds Expended in February, 2015:
    Payroll
$46,398.00
    Operations
17,807.02
    Claim Costs
78,215.93
    Total
$142,420.95
    Page last updated on 04/16/2015 10:59:25 AM