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 – April 18, 2017 – 8:55 a.m.
State Capitol, Lincoln Auditorium WW02,
700 W. Jefferson St., 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 at 8:56 a.m.

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

State Controller Woolf introduced the consent agenda items.

Attorney General Wasden moved to approve the consent agenda. Secretary of State 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 Subcommittee to the Board of Examiners on March 21, 2017.

2. Idaho Office of Emergency Management/Bureau of Homeland Security - Approved

ID#
Description
Amount
Comments
Date to Board
2016-00195
Diesel Fuel
$106.12
Response to gasoline release from submerged vehicle in Hayden Lake
(KOOTENAI COUNTY)
04/06/2017
TOTAL
$106.12
3. Military Division – Approved
    Ratification of military contract for Contract NGBID-17-C-0011 for State of Idaho Military Division project: BLDG 561 Bathroom and Breakroom Repair.
    4. Department of Administration – Approved
      a. Request for recognition of assignment from Keppel Three, LLC to Ron Hatch for the real property lease for occupancy of 104 South 43rd Avenue, Caldwell, Idaho

      b. Request for recognition of assignment for the transfer of interest from Boise Airport Center, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Commission of Pardons and Parole for the occupancy of 3125 Shoshone Street, Suites 101A, 101B, 102, 103, 105, and 106, Boise, Idaho.

      c. Request for recognition of assignment for the transfer of interest from Boise Airport Center, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Department of Health and Welfare for the occupancy of 3232 and 3276 Elder Street, Boise, Idaho.

      d. Request for recognition of assignment for the transfer of interest from LSREF4 Bison, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Department of Health and Welfare for the occupancy of 7790 Fairview Avenue, Boise, Idaho.

      e. Request for recognition of assignment for the transfer of interest from LSREF4 Bison, LLC to the Hepworth Family Landholdings, LLC for the real property lease through the Idaho Department of Health and Welfare for the occupancy of 1720 Westgate Drive, Boise, Idaho.

      f. Division of Purchasing, request for recognition of assignment for Contract number CPO02344 from Allied Security Holdings, LLC to Universal Protection Service, LP d/b/a Allied Universal Security Services for Capitol Mall Security Services. This assignment is due to a merger between Allied and Universal.

      g. Division of Purchasing, request for recognition of assignment for Contract number SBPO16200405, a contract for Statewide Vehicles on behalf of the State of Idaho, its agencies, and political subdivisions (State) from Edmark Auto, Inc. to Kendall Treasure Valley, LLC.
    5. Department of Agriculture – Approved
      Request for approval for deficiency warrant spending authority as authorized under Idaho Code Section 22-2019, for; 1) Japanese Beetle Eradication and Surveillance project, and 2) Survey, Detection and Eradication Programs for Pests and Diseases.
    6. Department of Health and Welfare – Approved
      Request for $146,028,800 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2017 in accordance with appropriations passed by the Second Regular Session of the 63rd Idaho Legislature and the Supplemental appropriations passed by the First Regular Session of the 64th Idaho Legislature.

    INFORMATIONAL AGENDA
      7. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          March 2017.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $19,000,000.00
          Funds Expended in February 2017:
          Workers Compensation Claim Costs
      $13,098,576.86
          Dividends
      0
          Commission
      0
          Policy Refunds
      $313,150.93
          Total
      $13,411,727.79


        b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the
          month of March 2017.
              Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
        $600,000.00
            Funds Expended in February 2017:
            Payroll
        $52,938.75
            Operations
        11,413.18
            Claim Costs
        $108,729.59
            Total
        $173,081.52
      Attorney General Wasden moved to adjourn the meeting. Secretary of State 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 8:58 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 07/18/2017 03:52:09 PM