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
August 18, 2015 – 8:55 a.m.
Capitol Lincoln Auditorium WW02
Lower Level, West Wing, 700 W Jefferson Street, Boise

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, and Secretary of State Lawerence Denney. Attorney General Lawrence Wasden was absent. State Controller Brandon Woolf recorded the proceedings of the meeting.

Controller Woolf introduced the consent agenda items.
Secretary Denney moved to approve the consent agenda. Governor Otter seconded the motion. The motion passed on a unanimous voice vote.


CONSENT AGENDA

1. Minutes - Approved
a. Approval of official minutes for the meeting of the Board of Examiners on July 21, 2015.

b. Approval of official minutes for the special meeting of the Board of Examiners on August 10, 2015.

    2. Department of Administration - Approved
    a. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Celtic Bank Corporation to KBBM Properties LLLP. (Idaho State Liquor Division is the Lessee.)

    b. Request for recognition of assignment pursuant to Idaho Code §67-1027 from Plan One Architects to GPC Architects PLLC.

      3. Military Division - Approved
      Ratification of military contract for the following projects:
      NGBID-15-C-0001 for project: FMS 1 Interior Administration Remodel
      NGBID-15-C-0012 for project: Building 815 Remodel
      NGBID-15-C-0014 for project: Range 15 North Targets


      4. Ada County Sheriff - Approved
      Request for approval pursuant to Idaho Code §31-2219 and §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 2015 through March 2015 in the amount of $3,101.84.


      5. State Travel Policy and Procedures Revision - Approved
      Request for approval of revised State Travel Policy and Procedures.

        6. Board of Examiners Subcommittee - Approved
        Request to have the State Controller’s Office provide information for consideration and review by the Board in order to examine the current in-state per diem allowance.


          INFORMATIONAL AGENDA

          7. Association of Public Health District Directors
          The FY 2016 state general fund and millennium fund appropriations to the Public Health Trust Fund has been distributed by the formula developed by the Board of Trustees for Idaho’s Public Health Districts.


          8. 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 Luz Aguero.

          b. Notification that David S. Rosenberg and Amy H. Wells of the firm of Cox, Castle & Nicholson in Los Angeles, California, have been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorneys General for the purpose of providing advice to the Idaho Endowment Fund Investment Board concerning private equity and other investments.

          9. State Insurance Fund
          a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
            June, 2015.
                Estimated expenditure for workers compensation claim costs, dividends and premium refunds
            $14,000,000.00
              Funds Expended in June, 2015:
              Workers Compensation Claim Costs
            $10,443,646.63
              Dividends
            0
              Commission
            0
              Policy Refunds
            171,454.82
              Total
            $10,615,101.45
            b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of June, 2015.
                Estimated expenditure for Petroleum Clean Water Trust Fund
            $450,000.00
              Funds Expended in June, 2015:
              Payroll
            $48,215.85
              Operations
            13,043.87
              Claim Costs
            120,626.99
              Total
            $181,886.71

            Secretary 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 8:58 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 11/12/2015 02:07:49 PM