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.
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
Date to Board
|Response to diesel spill caused by sunken barge. (Kootenai County)|
|Response to a diesel spill in gas station parking lot. (Ada County)|
|Response to a pipe bomb found along river. (Boise County)|
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.
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
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 workers compensation claim costs, dividends and premium refunds
Funds Expended in August, 2014:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in August, 2014:
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__________________/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