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
August 18, 2015 – 8:55 a.m.
Capitol Lincoln Auditorium WW02
Lower Level, West Wing, 700 W Jefferson Street, Boise


CONSENT AGENDA

1. Minutes
a. Approval of official minutes for the meeting of the Board of Examiners on July 21, 2015.

b. Approval of official minutes for the special meeting of the Board of Examiners on August 10, 2015.

    2. Department of Administration
    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Celtic Bank Corporation to KBBM Properties LLLP. (Idaho State Liquor Division is the Lessee.)

    b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Plan One Architects to GPC Architects PLLC.

      3. Military Division
      Ratification of military contract for the following projects:
      NGBID-15-C-0001 for project: FMS 1 Interior Administration Remodel
      NGBID-15-C-0012 for project: Building 815 Remodel
      NGBID-15-C-0014 for project: Range 15 North Targets


      4. Ada County Sheriff
      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 $3,101.84.


      5. State Travel Policy and Procedures Revision
      Request for approval of revised State Travel Policy and Procedures.

      6. Board of Examiners Subcommittee
      Request to have the State Controller’s Office provide information for consideration and review by the Board in order to examine the current in-state per diem allowance.

        INFORMATIONAL AGENDA

        7. Association of Public Health District Directors
        The FY 2016 state general fund and millennium fund appropriations to the Public Health Trust Fund has been distributed by the formula developed by the Board of Trustees for Idaho’s Public Health Districts.


        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 Luz Aguero.

        b. Notification that David S. Rosenberg and Amy H. Wells of the firm of Cox, Castle & Nicholson in Los Angeles, California, have been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorneys General for the purpose of providing advice to the Idaho Endowment Fund Investment Board concerning private equity and other investments.

        9. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June, 2015.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in June, 2015:
          Workers Compensation Claim Costs
        $10,443,646.63
          Dividends
        0
          Commission
        0
          Policy Refunds
        171,454.82
          Total
        $10,615,101.45
          b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June, 2015.
              Estimated expenditure for Petroleum Clean Water Trust Fund
          $450,000.00
            Funds Expended in June, 2015:
            Payroll
          $48,215.85
            Operations
          13,043.87
            Claim Costs
          120,626.99
            Total
          $181,886.71
          Page last updated on 08/17/2015 03:45:57 PM