STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
October 20, 2015 – 8:55 a.m.
State Capitol, Lincoln Auditorium (WW02), 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 C.L. “Butch” Otter, Secretary of State Lawerence Denney, and Attorney General Lawrence Wasden. State Controller Brandon Woolf recorded the proceedings of the meeting.
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 - Approved
Approval of official minutes for the meeting of the Board of Examiners on September 15, 2015.
2. Department of Administration – Approved
Request for recognition of assignment pursuant to Idaho Code §67-1027 from Westergard Management Inc. to LIN-Z Properties, LLC. (Lessee is the Department of Health and Welfare.)
3. Bureau of Homeland Security – Approved
Date to Board
Response to gasoline spill/explosion from tanker caused by MVA. (Bingham County)
4. Military Division – Approved
Ratification of military contracts for the following projects:
NGBID-16-C-0003 for Building 669 Roof Repair
NGBID-16-C-0004 for FMS 7 Interior Repair
NGBID-16-C-0005 for FMS 5 Drainage and Fence Repair
NGBID-16-C-0007 for MATES BN Staging Showers
NGBID-16-C-0008 for OCTC Cantonment Area BN Hutments
NGBID-16-C-0013 for ASP Fire Suppression System Addition
5. Department of Health and Welfare – Approved
a. Request that $8,347,500 be reverted to the State General Fund per the following Senate and House Bills.
Senate Bill 1424
Senate Bill 1401
Senate Bill 1400
Senate Bill 1384
Senate Bill 1383
Senate Bill 1420
House Bill 629
b. Request that $165,452,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2016. In addition, that $64,450 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2016.
6. Office of the State Controller
Annual moving expense reports by agency during Fiscal Year 2015.
7. 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 Ernesto Torres.
b. Notification David W. Cantrill of the firm of Cantrill, Skinner, Lewis, Casey & Sorensen, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing Sara Thomas and Bill Wellman in connection with their depositions in the case of Tucker, et al. v. State, et al.
8. State Insurance Fund
a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of August, 2015.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in August, 2015:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in August, 2015:
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 8:55 a.m.
__________/s/ C.L. “Butch” Otter__________________/s/ Brandon Woolf ____________
C.L. “Butch” Otter, Chairman of the Board and
Governor of the State of Idaho
Brandon Woolf, Secretary of the Board and
Idaho State Controller