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
October 20, 2015 – 8:55 a.m.
State Capitol, Lincoln Auditorium (WW02), 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 September 15, 2015.

    2. Department of Administration – Recommend Approval
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Westergard Management Inc. to LIN-Z Properties, LLC. (Lessee is the Department of Health and Welfare.)

    3. Bureau of Homeland Security – Recommend approval
    ID#
    Description
    Amount
    Comments
    Date to Board
    2015-00102
    Gasoline
    $2,600.16
    Response to gasoline spill/explosion from tanker caused by MVA. (Bingham County)
    10/8/2015
    TOTAL
    $2,600.16

    4. Military Division – Recommend approval
    Ratification of military contracts for the following projects:
    NGBID-16-C-0003 for Building 669 Roof Repair
    NGBID-16-C-0004 for FMS 7 Interior Repair
    NGBID-16-C-0005 for FMS 5 Drainage and Fence Repair
    NGBID-16-C-0007 for MATES BN Staging Showers
    NGBID-16-C-0008 for OCTC Cantonment Area BN Hutments
    NGBID-16-C-0013 for ASP Fire Suppression System Addition


    5. Department of Health and Welfare – Recommend approval
    a. Request that $8,347,500 be reverted to the State General Fund per the following Senate and House Bills.

    Senate Bill 1424
    Senate Bill 1401
    Senate Bill 1400
    Senate Bill 1384
    Senate Bill 1383
    Senate Bill 1420
    House Bill 629

    b. Request that $165,452,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2016. 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 2nd Quarter of Fiscal Year 2016.


      INFORMATIONAL AGENDA


      6. Office of the State Controller
      Annual moving expense reports by agency during Fiscal Year 2015.


      7. 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 Ernesto Torres.

      b. Notification David W. Cantrill of the firm of Cantrill, Skinner, Lewis, Casey & Sorensen, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Sara Thomas and Bill Wellman in connection with their depositions in the case of Tucker, et al. v. State, et al.


      8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        August, 2015.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $14,000,000.00
          Funds Expended in August, 2015:
          Workers Compensation Claim Costs
        $11,316,165.16
          Dividends
        0
          Commission
        0
          Policy Refunds
        255,803.23
          Total
        $11,571,968.39
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of August, 2015.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in August, 2015:
          Payroll
        $48,568.87
          Operations
        48,801.15
          Claim Costs
        114,159.50
          Total
        $211,529.52

        Page last updated on 10/16/2015 04:44:16 PM