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
September 15, 2015 – 8:55 a.m.
Capitol Lincoln Auditorium WW02
Lower Level, West Wing, 700 W Jefferson Street, Boise


CONSENT AGENDA

1. Minutes
Approval of official minutes for the Board of Examiners on August 18, 2015.

    2. Department of Administration – Recommend approval
    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from IRET Properties to LSREF4 Bison, LLC. (Lessee is the Department of Health and Welfare.)

    b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Smith Building LLC to Capital Ideas, LLC. (Lessee is the Idaho Beef Council.)

    3. Bureau of Homeland Security – Recommend approval
    ID#
    Description
    Amount
    Comments
    Date to Board
    2015-00075
    Mercury
    $938.34
    Response to mercury spill on school property.(Elmore County)
    9/3/2015
    2015-00078
    Diesel/Oil
    $4,592.36
    Response to diesel and oil release from logging truck crash into a waterway. (Benewah County)
    9/3/2015
    2015-00090
    Oil
    $1,921.92
    Response to motor oil release into water reservoir. (Power County)
    9/3/2015
    TOTAL
    $7,452.62

    4. Military Division – Recommend approval
    Ratification of military contract for the following project:
    NGBID-16-C-0002 for project: Building 669 – ISU Remodel


    5. Department of Environmental Quality – Recommend approval
    a. Request in accordance to Senate Bill 1163 that $35,409 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2016.

    b. Request in accordance to Senate Bill 1163 that $3,876,900.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2016.

    c. Request in accordance to Senate Bill 1163 that $351,757.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2016.

    6. Office of the Attorney General – Recommend approval
    Request approval for the settlement of attorneys’ fees claim in Taylor v. Brasuell in the amount of $70,000. It is requested to be submitted to the Constitutional Defense Council for payment from the fund created under Idaho Code §67-6301.


      REGULAR AGENDA

      7. Office of the State Controller – State Travel Policies and Procedures: Review and discussion of the in-State and out of State per diem for meals and incidental expenses.

      a. Out of State Per Diem: Request to amend the state travel policy and procedures for out of state per diem to reflect the changes to the federal per diem rates for meals and incidental expenses effective October 1, 2015. Board of Examiners Subcommittee recommends approval.

      b. In-State Per Diem: Discuss the current in-state per diem allowance with research compiled by the Office of the State Controller at the direction of the Board and examine whether an increase to the in-state per diem allowance is merited.



      INFORMATIONAL AGENDA


      8. Office of the Attorney General
      a. 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 David J. Larsen.

      b. Notification John Nick Crawford of the firm of Brassey, Crawford & Howell, PLLC, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Ian Thomson in connection with his deposition in the case of Tucker, et al. v. State, et al.


      9. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        July, 2015.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in July, 2015:
          Workers Compensation Claim Costs
        $12,937,779.54
          Dividends
        0
          Commission
        3,257,247.35
          Policy Refunds
        321,000.25
          Total
        $16,516,027.14
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of July, 2015.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in July, 2015:
          Payroll
        $68,961.49
          Operations
        134,234.19
          Claim Costs
        200,698.00
          Total
        $403,893.68
        Page last updated on 09/10/2015 02:55:25 PM