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 – June 20, 2017 – 8:55 a.m.
State Capitol, Hearing Room EW42,
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 8:57 a.m.

The following board members were present: Secretary of State Lawerence Denney, Attorney General Wasden was present by phone. 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 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 May 16, 2017.

2. Office of Emergency Management/Homeland Security – Approved
ID#
Description
Amount
Comments
Date to Board
2017-00021
Drug Lab
$5,684.74
Response to a drug lab in residence.
(BANNOCK COUNTY)
06/08/2017
2017-00032
Wastewater Treatment Plant (WWTP) Chemicals
$2,811.31
Response to release of WWTP chemicals at county transfer station. (KOOTENAI COUNTY)
06/08/2017
TOTAL
$8,496.05
3. Military Division – Approved
Ratification of military contract for Contract NGBID-17-C-0013 for State of Idaho Military Division project: BLDG 713 Repair.

4. Department of Administration Div. of Public Works – Approved
    a. Request for recognition of assignment from F & C Corporation to Boise Airport for the real property lease through the Idaho Department of Water Resources, for occupancy of 3201 Airport Way, Suite 1000, Boise, Idaho.

    b. Request for recognition of assignment from 3R Investments, LLC to Apartment, LLC for the real property lease through the Idaho Department of Health and Welfare, for occupancy of 34 Wildcat Way, Suite A, Kellogg, Idaho.
5. Department of Health and Welfare – Approved
    Request that $191,109,500 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2018 in accordance with appropriations passed.

INFORMATIONAL AGENDA
    6. Office of the Attorney General
      a) Notification that Anthony M. Valdez of the firm of Valdez Law Office, 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 Elmer Helsey.

      b) Notification that Paul J. Augustine of the firm of Augustine Law Offices, PLLC, has been appointed pursuant to Idaho Code §67-1409 for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of John M. Lewis.

      c) Notification that Matthew D. Manahan of the firm of Pierce Atwood, LLP in Portland, Maine, has been appointed as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Department of Environmental Quality, in the filing of an amicus brief in the case of Maine v. Epa.
      7. State Insurance Fund
        a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
          May 2017.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $19,000,000.00
          Funds Expended in April 2017:
          Workers Compensation Claim Costs
      $13,144,486.32
          Dividends
      0
          Commission
      4,018,909.14
          Policy Refunds
      $333,892.76
          Total
      $17,497,288.22
          b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of May 2017.
                Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
          $600,000.00
              Funds Expended in April 2017:
              Payroll
          $53,889.33
              Operations
          22,031.52
              Claim Costs
          $103,813.82
              Total
          $179,734.67


        Attorney General Wasden moved to adjourn the meeting. Secretary 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 8:59 a.m.

        __________/s/ Lawerence Denney ________
        Lawerence Denney, Chairman of the Board and
        Secretary of State 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 04:44:41 PM