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
September 20, 2016 – 8:55 a.m.
State Capitol, Hearing Room WW55 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 Butch Otter, Attorney General Lawrence Wasden, and Secretary of State Lawerence Denney. 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 of State Denney 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 August 16, 2016.

2. Department of Administration – Approved
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Riverfront Plaza LLC to The Welter Family Trust. Idaho Board of Accountancy is the Leasee of 3101 W. Main St. Boise, Idaho.

3. Military Division – Approved
    a. Ratification of military contract for Contract NGBID-17-C-0001 for State of Idaho Military Division project: Bldg. 578 CSMS Consolidation.

4. Department of Health and Welfare – Approved
    Request for $19,112,600 to be reverted to the State General Fund from FY2016.
5. Department of Correction – Approved
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Centric Group, LLC to Keefe Group, LLC for inmate commissary services and account management services.
6. Department of Environmental Quality – Approved

    a. Request in accordance with Senate Bill 1415, that $252,345.00 be transferred from the Air Quality Permitting Fund #0186 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2017.

    b. Request in accordance with Senate Bill 1415, that $406,482.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2017.

    c. Request in accordance with Senate Bill 1415, that $4,243,104.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2017.

    d. Request in accordance with Senate Bill 1415, that $14,023.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225 during the second quarter of Fiscal Year 2017.

7. Commission on Aging – Approved
    Request for authorization to transfer certain surplus property and equipment purchased with Region 3 Trustee and benefit funds to the Region 3 local public agency.


INFORMATIONAL AGENDA

8. Office of the Attorney General
    a. Notification that Anthony M. Valdez 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 Maribel Avila.

    b. Notification that Paul J. Augustine of Augustine Law Offices, PLLC has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Robin Babbitt.

    c. Notification that Paul J. Augustine of Augustine Law Offices, PLLC has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund, in the matter of Ty Blinkhorn.

    d. Notification that Anthony M. Valdez 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 Robin Stanger.
      e. Notification that Bradlee R. Frazer of Hawley, Troxell, Enis & Hawley, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho, Idaho State Liquor Division (ISLD), in intellectual property matters.

      f. Notification of Approval for Deputy Attorney General Jessica Lorello to accept additional outside employment pursuant to Idaho Code §59-512. Ms. Lorello will be teaching at Concordia University School of Law in addition to and beyond the statutory hours of service in the ordinary course of her employment with the Attorney General’s Office.

    9. State Insurance Fund

      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        August, 2016.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $15,000,000.00
        Funds Expended in July, 2016:
        Workers Compensation Claim Costs
    $13,354,426.90
        Dividends
    0
        Commission
    3,512,710.34
        Policy Refunds
    $204,311.98
        Total
    $17,071,449.22

      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the
        month of August, 2016.
            Estimated expenditure for Petroleum Clean Water Trust Fund
      $600,000.00
          Funds Expended in July, 2016:
          Payroll
      $74,766.22
          Operations
      8,832.19
          Claim Costs
      $95,840.20
          Total
      $179,438.61
      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 8:56 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 10/19/2016 08:51:30 AM