STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
May 17, 2016 – 8:55 a.m.
State Capitol, Lincoln Auditorium (WW02), Lower Level, West Wing,
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.
1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on April 19, 2016.
2. Department of Administration – Approved
a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Zatica Family Limited Partnership dba Avalon Place to Albertson’s LLC. (Lessee is the Idaho State Liquor Division.)
b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from McGrew Family Trust to Gary Adkinson. (Lessee is the Idaho Division of Vocational Rehabilitation.)
3. Bureau of Homeland Security – Approved
Date to Board
Response to leaking Anhydrous Ammonia cylinder
Response to Mercury release in school
4. Military Division – Approved
a. Request continuance of approval for cash compensation of overtime for state year 2017, to all state professionals and administrative personnel deployed to assist on state or federally declared disasters pursuant to Idaho Code §67-5328(3C).
b. Request for approval pursuant to Idaho Code §72-928 of payment of worker’s compensation claims for members of the Idaho National Guard, resulting while the soldier was on duty in the amount of $3,689.29.
5. Ada County Sheriff – 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 January 2016 through March 2016 in the amount of $3,630.32.
6. Department of Environmental Quality – Approved
a. Request in accordance with Senate Bill 1415, that $567,168.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the first quarter of Fiscal Year 2017.
b. Request in accordance with Senate Bill 1415, that $673,068.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the first quarter of Fiscal Year 2017.
c. Request in accordance with Senate Bill 1415, that $6,593,056.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the first quarter of Fiscal Year 2017.
d. Request in accordance with Senate Bill 1415, that $412,504.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225 during the first quarter of Fiscal Year 2017.
7. Office of the Attorney General
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 Jose Ventura Escutia.
8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of March, 2016.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in March, 2016:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in March, 2016:
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 9:01 a.m.
__________/s/ C. L. “Butch” Otter __________________/s/ Brandon Woolf ____________
C. L. “Butch” Otter, Chairman of the Board and
Governor of the State of Idaho
Brandon Woolf, Secretary of the Board and
Idaho State Controller