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
October 28, 2014 – 8:55 a.m.
Capitol Lincoln Auditorium (WW02), Lower Level, West Wing
700 W. Jefferson Street, 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, Attorney General Lawrence Wasden, and Secretary of State Ben Ysursa. State Controller Brandon Woolf recorded the proceedings of the meeting.

Mr. Woolf introduced the consent agenda items.
Mr. Wasden moved to approve the consent agenda. Mr. Ysursa 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 16, 2014.


    2. Bureau of Homeland Security – Approved
    ID#
    Description
    Amount
    Comments
    Date to Board
    2014-00113
    Diesel Spill
    $2,021.99
    Response to diesel spill caused by sunken barge. (Kootenai County)
    10/14/2014
    2014-00133
    Diesel Spill
    $2,010.46
    Response to a diesel spill in gas station parking lot. (Ada County)
    10/14/2014
    2014-00136
    Explosive Device
    $1,024.74
    Response to a pipe bomb found along river. (Boise County)
    10/14/2014
    TOTAL
    $5,057.19

    3. Military Division – Approved
    Ratification of military contracts for the following projects:

    a. NGBID-15-C-0004 for State of Idaho Military Division project: Building 578 HVAC Energy Upgrade
    b. NGBID-15-C-0005 for State of Idaho Military Division project: Building 712 Repair Kitchen and Dining Area
    c. NGBID-15-C-0006 for State of Idaho Military Division project: Building 600 HVAC Upgrade
    d. NGBID-15-C-0007 for State of Idaho Military Division project: Building 916 Remodel
    e. NGBID-15-C-0008 for State of Idaho Military Division project: Gowen Field Parking Lots Slurry Coats and Striping
    f. NGBID-15-C-0009 for State of Idaho Military Division project: Gowen Field Perimeter Fence Repair



    4. Department of Health and Welfare – Approved
    a. Request that $9,142,100 be reverted to the State General Fund per Senate and House bills.

    b. Request that $156,278,900 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 2nd Quarter of Fiscal Year 2015. 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 2015.



    INFORMATIONAL AGENDA

    5. Office of the State Controller
    Annual moving expense reports by agency during Fiscal Year 2014.


    6. Office of the Attorney General
    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 matters of Tammy Thompson and Teresa Kay Ritchie. These appointments replace appoints previously issued to M. Jay Meyers, who recently passed away.


    7. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
      August, 2014.
          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $14,000,000.00
        Funds Expended in August, 2014:
        Workers Compensation Claim Costs
      $10,544,524.08
        Dividends
      0
        Commission
      3,418,129.38
        Policy Refunds
      359,515.97
        Total
      $14,322,169.43
    b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight drafts for the month of August, 2014.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $450,000.00
      Funds Expended in August, 2014:
      Payroll
    $42,459.29
      Operations
    9,516.80
      Claim Costs
    10,890.11
      Total
    $62,866.20

    Mr. Wasden moved to adjourn the meeting. Mr. Ysursa 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 8:59 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 12/31/2014 03:49:48 PM