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 – October 17, 2017 – 8:55 a.m.
State Capitol, Lincoln Auditorium WW02,
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 8:56 a.m.

The following board members were present: Governor C. L. “Butch” Otter, Secretary of State Lawerence Denney, Attorney General Lawrence Wasden and State Controller Brandon Woolf.

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
    Approval of official minutes for the meeting of the Board of Examiners on September 19, 2017.

2. Office of Emergency Management/Homeland Security – Recommend Approval
ID#
Description
Amount
Comments
Date to Board
2017-00102
Urea Ammonium Nitrate Solution (UAN-32%)
$4,887.29
Response to UAN-32 release from tank truck involved in rollover accident.
(BINGHAM COUNTY)
10/05/2017
TOTAL
$4,887.29

3. Department of Administration Division of Public Works – Recommend Approval
    a) Request for recognition of assignment from the State of Idaho, Board of Land Commissioners to OLHF Ada 3, LLC for the real property lease through the Idaho Endowment Fund Investment Board for occupancy of 816 West Bannock St, Ste. 301 Boise Idaho.

    b) Request for recognition of assignment from the State of Idaho, Board of Land Commissioners to OLHF Ada 3, LLC for the real property lease through the Idaho State Public Defense Commission, for occupancy of 816 West Bannock St, Ste. 201 and 208, Boise Idaho.

    c) Request for recognition of assignment from the State of Idaho, Board of Land Commissioners to AGS Properties LLLP for the real property lease through the Idaho Public Utilities Commission, for occupancy of 472 West Washington, Boise Idaho.

4. Military Division – Recommend Approval
    a) Request for approval of National Guard Reimbursement billing for the quarter ending June 30, 2017, for $161.70. This is the final worker’s compensation payment for National Guard Member Amber McLeod for injury sustained while assigned to the Kanisku Tower Fire in 2015.
INFORMATIONAL AGENDA

5. Office of the State Controller
    Annual moving expense reports by agency during Fiscal Year 2017.
6. 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 Karen Martin, case #2013-030977.
    b) Notification that Dianne L Sweeney of the firm of Pillsbury Winthrop Shaw Pittman, LLP in Palo Alto California, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of providing legal consultation and advice to the Idaho Department of Water resources, Idaho Water Resources Board in the drafting and negotiation of a design, build and operate contract concerning a water system to Mountain Home Air Force base.
7. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      September 2017.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
$19,000,000.00
      Funds Expended in June 2017:
      Workers Compensation Claim Costs
$11,915,050.97
      Dividends
0
      Commission
0
      Policy Refunds
$200,535.96
      Total
$12,115,586.93
    b. Estimate of the Idaho Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of September 2017.
          Estimated expenditure for Idaho Petroleum Clean Water Trust Fund
    $600,000.00
        Funds Expended in June 2017:
        Payroll
    $62,542.10
        Operations
    $10.929.59
        Claim Costs
    $259,298.25
        Total
    $332,769.94

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 8:58 a.m.
    Page last updated on 11/22/2017 11:49:12 AM