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 > Subcommittee Agendas
STATE BOARD OF EXAMINERS
AGENDA – Sub-committee Meeting
January 10, 2012 – 1:30 p.m.
Joe R. Williams Building, 5th Floor Conference Room A

CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Sub-committee to the Board of Examiners on December 13, 2011.

    REGULAR AGENDA

    2. Department of Health and Welfare
    Request that $140,975,100 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the third quarter of Fiscal Year 2012. In addition, it is also requested that $63,275 be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the third quarter of Fiscal Year 2012.


    INFORMATIONAL AGENDA

    3. Office of the Attorney General
    a. Notification that Peter C. Erbland of the firm of Paine Hamblen, LLP, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho and the University of Idaho in a tort claim and in any ensuing litigation arising out of the allegations contained in the tort claim.

    b. Notification that Paul Madden of the firm of Whiteford, Taylor & Preston, LLP in Baltimore, Maryland, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of consultation, research, and advice on federal tax and regulatory issues related to plan qualification and compliance, as needed and when requested by PERSI.

    c. Notification that V. Rafael Stone of the firm of Foster Pepper, PLLC in Seattle, Washington, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representation of PERSI in investment-related transactional matters that include, but are not limited to, PERSI’s private equity and private real estate investments.

    d. Notification that Joshua S. Evett of the firm of Elam & Burke has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Department of Lands, in the Chapter 11 bankruptcy action of Richard W. Hoyle.

    e. Notification that Maj. Lora Rainey Breen of the firm of Gardner & Breen has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of conducting legal reviews of state-federal cooperative agreements and other types of state contracts on behalf of the State of Idaho, Military Division. This appointment is effective through December 31, 2012.

      4. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        November, 2011.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $18,000,000.00
          Funds Expended in November, 2011:
          Workers Compensation Claim Costs
        $8,953,934.12
          Dividends
        0
          Commissions
        0
          Policy Refunds
        342,635.21
          Total
        $9,296,569.33
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of November, 2011.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in November, 2011:
        Payroll
      $48,882.16
        Operations
      6,258.47
        Claim Costs
      139,077.82
        Total
      $194,218.45

      A meeting agenda will be available at the Idaho State Controller’s Office, 700 West State Street, Boise, Idaho, two (2) working days before the meeting.

      If you have questions or would like to arrange auxiliary aides or services for persons with disabilities, please contact the Idaho State Controller’s Office at (208) 334-3100. Accommodations for auxiliary aides or services must be made no less than five (5) working days in advance of the meeting.

      The CONSENT AGENDA addresses routine items the board may approve without discussion.

      The REGULAR AGENDA addresses policy and program items the board may wish to discuss prior to making a decision.

      The INFORMATION AGENDA provides information only. The agendas are subject to change and the Board may move an item from one agenda to another.

      Page last updated on 01/06/2012 01:35:18 PM