STATE BOARD OF EXAMINERS
MINUTES – Regular Meeting
December 15, 2015 – 8:55 a.m.
Hearing Room EW42 - Lower Level, East 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.
1. Minutes - Approved
Approval of official minutes for the meeting of the Board of Examiners on November 24, 2015.
2. Bureau of Homeland Security – Approved
Date to Board
Response to diesel release caused by overturned tanker truck (LEWIS COUNTY)
Response to oil release into river
Response to release of sulfuric acid caused by MVA (BANNOCK COUNTY)
3. Department of Environmental Quality – Approved
a. Request in accordance to Senate Bill 1163, that $750,000.00 be transferred from the Water Pollution Control Fund #0200 to the Environmental Remediation Fund #0201 on January 20, 2016.
b. Request in accordance to Senate Bill 1163, that $3,876,600.00 be transferred from the General Fund to the Department of Environmental Quality Fund #0225 during the third quarter of FY16.
c. Request in accordance to Senate bill 1163, that $90,207.00 be transferred from the Water Pollution Control Fund #0200 to the Department of Environmental Quality Fund #0225.
d. Request in accordance to Senate Bill 1163, that $479,400.00 be transferred from the Public Water System Supervision Fund #0191 to the Department of Environmental Quality Fund #0225 during the third quarter of FY16.
4. Office of the Attorney General – Approved and submitted to the Constitutional Defense Council for payment from the fund created under Idaho Code §67-6301.
Request approval of claim for attorney’s fees and costs of $57,406.80 in Coeur d’ Alene Tribe v. Denney.
5. Idaho State Police – Approved
Request approval pursuant to Idaho Code §67-5302(20) to allow for the utilization of agency funding to pay for ONL overtime as patrol shifts are worked for the remainder of FY2016.
6. Office of the Attorney General
Notification that Anthony M. Valdez of the firm 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 Margaret Thomas.
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 October, 2015.
Estimated expenditure for workers compensation claim costs, dividends and premium refunds
Funds Expended in October, 2015:
Workers Compensation Claim Costs
Estimated expenditure for Petroleum Clean Water Trust Fund
Funds Expended in October, 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 8:56 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