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 – September 19, 2017 – 8:55 a.m.
State Capitol, Lincoln Auditorium WW02,
700 W. Jefferson St., Boise, Idaho

CONSENT AGENDA

1. Minutes
    Approval of official minutes for the meeting of the Board of Examiners on August 15, 2017.

2. Office of Emergency Management/Homeland Security – Recommend Approval
ID#
Description
Amount
Comments
Date to Board
2017-00081
Formaline (formaldehyde mixture)
$3,758.04
Response to Formaline release via leak from semi-truck accident
(BANNOCK COUNTY)
09/07/2017
TOTAL
$3,758.04

3. Department of Health and Welfare – Recommend Approval
    a) Request that $180,155,100 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2018 in accordance with appropriations passed.
    b) Request that $2,634,900 be reverted to the State General Fund from Fiscal Year 2017.
4. Department of Environmental Quality – Recommend Approval
a) Request in accordance with Senate Bill 1187, that $350,733.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2018.

    b) Request in accordance with Senate Bill 1187, that $4,640,439.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2018.

    c) Request in accordance with Senate Bill 1187, that $339,507.00 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 2018.

    d) Request in accordance with Senate Bill 1187, that $302,646.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2018.

5. Department of Environmental Quality – Recommend Approval
    Request for recognition of assignment of contract #K171 from TerraGraphics Environmental Engineering, Inc. (TerraGraphics) to Alta Science and Engineering, Inc. (Alta). Contract is for Task-based Technical, Scientific, and Engineering services for the Idaho Department of Environmental Quality.

6. Department of Administration Division of Public Works – Recommend Approval
    Request for recognition of assignment from North State Industries to Autenco, LLC for the real property lease through the Idaho Industrial Commission as lessee, for occupancy of 111 Ironwood Drive, Suite A, Coeur d’Alene, Idaho.
7. Department of Administration – Division of Purchasing – Recommend Approval
    Request for recognition of assignment of contract for technical assistance to the Department of Environmental Quality from TerraGraphics Environmental Engineering, Inc. (TerraGraphics) to Alta Science and Engineering, Inc. (Alta).
8. Lava Hot Springs Foundation – Recommend Approval
    a) Request pursuant to Idaho Code §67-4402 to approve the lease from Lava Hot Springs Foundation (Lessor) to Mark Patterson and Julie Patterson (Lessee).
    b) Request pursuant to Idaho Code §67-4402 to approve the lease from Lava Hot Springs Foundation (Lessor) to Edge Water Resort LLC (Lessee).

INFORMATIONAL AGENDA
    9. 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 Martha Garcia.

      b) 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 Janelle D. Phillips.

      c) Notification that Jessica Lorello, an employee of the Attorney General is permitted to accept additional outside employment at Concordia University School of Law in Boise. Idaho.
    10. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        August 2017.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $19,000,000.00
        Funds Expended in June 2017:
        Workers Compensation Claim Costs
    $12,346,262.97
        Dividends
    0
        Commission
    0
        Policy Refunds
    $228,040.40
        Total
    $12,574,303.37
        b. Estimate of the Idaho Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of August 2017.
              Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
        $600,000.00
            Funds Expended in June 2017:
            Payroll
        $62,629.45
            Operations
        $147,266.18
            Claim Costs
        $374,972.08
            Total
        $584,867.71
      Page last updated on 09/14/2017 08:00:00 AM