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
July 19, 2016 – 8:55 a.m.
Joe R. Williams Building, 5th Floor Conference Room A
700 W. State 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 Butch Otter and Secretary of State Lawerence Denney. State Controller Brandon Woolf recorded the proceedings of the meeting.

State Controller Woolf introduced the consent agenda items.

Secretary of State Denney moved to approve the consent agenda. Governor Otter seconded the motion. The motion passed on a unanimous voice vote.


CONSENT AGENDA
    1. Minutes
      Approval of official minutes for the meeting of the Board of Examiners on June 21, 2016.

    2. Department of Administration – Recommend Approval
      Request for recognition of assignment pursuant to Idaho Code §67-1027 from James M Luckman and Allison Luckman to Watertower Street, LLC (Idaho Division of Building Safety is the Lessee).

    3. Military Division – Recommend Approval
      Ratification of military contract for the following projects:
      Contract NGBID-16-C-0015 for State of Idaho Military Division project - 200 Block Road Repair.

    4. Department of Health and Welfare – Recommend Approval
      Request that $190,604,000 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 1st Quarter of Fiscal Year 2017.

    5. Ada County Clerk – Recommend Approval
      Request for approval pursuant to Idaho Code §18-2507, costs incurred by Ada County for the prosecution of State Penitentiary inmates in the amount of $558.34.

    6. Idaho State Police – Recommend Approval
      a. Request pursuant to Idaho Code §67-5302(20) for approval to pay overtime shifts for the Idaho Power Corporation overtime contract for extra traffic and enhanced law enforcement of public safety services at the Swan Falls Dam, park and camping areas.
      b. Request pursuant to Idaho Code §67-5302(20) for approval to pay overtime shifts for the Fluor Idaho LLC overtime contract for extra traffic and safety enforcement for the Idaho National Laboratory (INL) site. This request for approval is intended to replace the approval granted at the 6-21-2016 meeting of the Board of Examiners to contract with CH2M-WG LLC for the same purpose.


INFORMATIONAL AGENDA
    7. Office of the Attorney General
      Notification that Daniel L. Spickler, Prosecuting Attorney, and Nance Ceccarelli, Chief Deputy, Civil prosecuting Attorney, with the Nez Perce County Prosecutor’s Office has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the matter of Nez Perce County Prosecuting Attorney vs. the Real Property Described as The North 150 feet of Lot 3, Block 1, RENO ADDITION, to the City of Lewiston, Idaho, according to the recorded plat thereof, records of Nez Perce County, Idaho, RPL1250001003B.


    8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of June, 2016.
              Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $15,000,000.00
            Funds Expended in May, 2016:
            Workers Compensation Claim Costs
        $12,110,110.29
            Dividends
        0
            Commission
        0
            Policy Refunds
        $320,583.00
            Total
        $12,430,693.29
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June, 2016.
              Estimated expenditure for Petroleum Clean Water Trust Fund
        $600,000.00
            Funds Expended in May, 2016:
            Payroll
        $51,022.47
            Operations
        $7,959.20
            Claim Costs
        $28,793.76
            Total
        $87,775.43

Secretary of State Denney moved to adjourn the meeting. Governor Otter 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 8:57 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 09/07/2016 12:34:58 PM