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 of Examiners Minutes
STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
February 17, 2015 – 8:55 a.m.
Borah Building, 2nd floor courtroom
304 N. 8th Street, Room 214, Boise, Idaho

The regular meeting of the State Board of Examiners was called to order pursuant to Idaho Code §67-2002 and by the order of the chair.

The following board members were present: Governor C.L. “Butch” Otter, Attorney General Lawrence Wasden, and Secretary of State Lawerence Denney. State Controller Brandon Woolf recorded the proceedings of the meeting.

Mr. Woolf introduced the consent agenda items.
Mr. Wasden moved to approve the consent agenda. Mr. Denney seconded the motion. The motion passed on a unanimous voice vote.


CONSENT AGENDA

1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on January 13, 2015.

    2. Department of Administration – Approved
    a. Request for recognition of assignment according to Idaho Code §67-1027 from McMillan Owners, TIC to Holiday Partners, LLC. Lessee is Idaho State Liquor Division.

    b. Request for recognition of assignment according to Idaho Code §67-1027 from The Development Company to JJKH 1, LLC. Lessee is Idaho Department of Correction, Probation and Parole.


    3. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2014-00209
    Explosive Material
    $1,616.19
    Response to dynamite discovered along creek. (Boise County)
    1/6/2015
    2014-00215
    Unknown White Powder
    $2,057.17
    Response to unknown white powder discovered in unclaimed bag. (Madison County)
    1/6/2015
    TOTAL
    $3,673.36

    4. Department of Environmental Quality – Approved
    a. Request in accordance to House Bill 615 that $260,800.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the 3rd quarter of Fiscal Year 2015.

    b. Request in accordance to House Bill 615 that $472,200.00 be transferred from the Public Water System Supervision Fund #0191 to the Department Environmental Quality Fund #0225 during the 3rd quarter of Fiscal Year 2015.

    c. Request in accordance to House Bill 615 and 645 that $3,680,900.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the 3rd quarter of Fiscal Year 2015.

      5. Ada County Sheriff’s Office – Approved
      Request for approval pursuant to Idaho Code §31-2219, and Idaho Code §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 October 2014 through December 2014 in the amount of $3,082.92.


      6. Ada County Clerk – Tabled until March meeting
      Request pursuant to Idaho Code §18-2507, for the prosecution of State Penitentiary inmates in the amount of $22,475.71.


      7. Idaho Correctional Industries – Approved
      Request an exemption from the State Surplus Property Policy for the sale of license plate embossing machinery to Washington Correctional Industries.


      8. Idaho State Police – Withdrawn by agency
      Request approval pursuant to Idaho Code §67-5732A to sell a 2009 GMC truck from Idaho State Police surplus to the local Internal Revenue Service office.


        INFORMATIONAL AGENDA

        9. Office of the Attorney General
        a. Notification that David S. Jensen of the firm of Parsons Behle, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the Public Employee Retirement System of Idaho (PERSI) in the case of ACHD v. Holiday Partners, LLC, 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 representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Nezira Lilic.

        c. Notification that Merlyn W. Clark and Steven F. Schossberger of the firm of Hawley, Troxell, Ennis & Hawley have been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorneys General for the purpose representing the State of Idaho, Department of Administration with regard to an investigation of the procurement and execution of Idaho Education Network (IEN) contracts by the Department to ENA and Quest, new CenturyLink, and the Department’s certifications to receive federal E-Rate funds.

        d. Notification that E. Scott Paul, Prosecuting Attorney with the Lincoln County Prosecutor’s Office, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose representing the State of Idaho in the matter of Thomas M. Garcia Real Property Forfeiture.

        10. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          December, 2014.
              Estimated expenditure for workers compensation claim costs, dividends and premium refunds
          $14,000,000.00
            Funds Expended in December, 2014:
            Workers Compensation Claim Costs
          $13,202,448.71
            Dividends
          8,082,142.93
            Commission
          189,692.39
            Policy Refunds
          240,926.84
            Total
          $21,715,210.87
        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of December, 2014.
            Estimated expenditure for Petroleum Clean Water Trust Fund
        $450,000.00
          Funds Expended in December, 2014:
          Payroll
        $46,300.75
          Operations
        12,136.40
          Claim Costs
        171,581.38
          Total
        $230,018.53

        Mr. Wasden moved to adjourn the meeting. Mr. Denney seconded the motion.

        There being no further business before the board and on motion duly made and seconded, THE MEETING OF THE STATE BOARD OF EXAMINERS WAS ADJOURNED at 8:56 a.m.

        __________/s/ C.L. “Butch” Otter________
        C.L. “Butch” Otter, Chairman of the Board and
        Governor of the State of Idaho
        __________/s/ Brandon Woolf ____________
        Brandon Woolf, Secretary of the Board and
        Idaho State Controller
        Page last updated on 06/09/2015 02:58:04 PM