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
April 19, 2016 – 8:55 a.m.
Senate Hearing Room WW55, 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.

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

Mr. 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 Board of Examiners on March 15, 2016.


2. Bureau of Homeland Security – Approved
ID#
Description
Amount
Comments
Date to Board
2015-00243
Boron Trifluoride
$1,989.29
Response to leaking Boron Trifluoride cylinder
(BANNOCK COUNTY)
4/7/2016
TOTAL
$1,989.29

3. Department of Health and Welfare – Approved
Request that $138,701,400 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 4th 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 4th Quarter of Fiscal Year 2016.


4. Military Division – Approved
Ratification of military contract for the following project:
NGBID-16-C-0014 for State of Idaho Military Division project: FMS 2 Building 7 Roof Repair

    5. Ada County Clerk – Approved
    Request pursuant to Idaho Code §18-2507, for the prosecution of State Penitentiary inmates in the amount of $3,140.39.


    6. Office of the Attorney General – Approved
    Request approval to pay $280,000 in attorney’s fees, cost and expense in Idaho Building and Construction Trades Council v. Wasden. It is also requested this claim be submitted to the Constitutional Defense Council for payment from the fund created under Idaho Code 67-6301.



    INFORMATIONAL AGENDA

    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 Alfredo Morales.

    b. Notification that David B. Hansen of the Law Offices of Raymond W. Shutts in Liberty Lake, Washington, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of in the case of Haight v. Idaho Department of Transportation.


    8. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      February, 2016.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in February, 2016:
        Workers Compensation Claim Costs
      $13,009,500.82
        Dividends
      0
        Commission
      0
        Policy Refunds
      199,873.00
        Total
      $13,209,373.82
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of February, 2016.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in February, 2016:
      Payroll
    $48,994.45
      Operations
    8,258.01
      Claim Costs
    51,207.43
      Total
    $108,459.89

    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 9:02 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 06/09/2016 02:55:32 PM