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
April 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 March 13, 2012.

    REGULAR AGENDA

    2. Department of Administration
    Request for recognition of assignment according to Idaho Code 67-1027 from SunTrust Equipment Finance & Leasing Corp. to Capital One Public Funding, LLC.

    3. Bureau of Homeland Security
    ID#
    Description
    Amount
    Comments
    Date to Board
    2011-00275
    Fuel Spill
    $3,759.16
    Petroleum product leak in Clearwater River. Suspected Responsible Party identified. (CLEARWATER COUNTY)
    4/10/2012
    TOTAL
    $3,759.16

    4. Department of Health and Welfare
    Request approval that $120,249,050 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2012. Additionally, $63,275 is requested to be transferred from the Drug Court, Mental Health & Family Court Services Fund #0340 to the Cooperative Welfare Fund #0220 during the 4th Quarter of Fiscal Year 2012.

      5. Office of the State Treasurer
      Request advanced approval pursuant to Idaho Code 63-3201 to issue the Fiscal Year 2013 Tax Anticipation Notes in an amount not to exceed $1,914,150,000.



      INFORMATIONAL AGENDA

      6. Department of Fish and Game
      Update on David Silcock’s continued efforts to sell his property.


      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 Special Deputy Attorney General for the purpose of representing the State of Idaho, Industrial Special Indemnity Fund in the matter of Allen Mitchell.

      b. Notification that John P. Coyle of the firm of Duncan & Allen in Washington, D.C., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the State of Idaho, Public Utilities Commission, in the proceeding of Rainbow Ranch Wind, LLC and Rainbow West Wind, LLC, before the Federal Energy Regulatory Commission.

      c. Notification that Larry C. Hunter of the firm of Moffatt, Thomas, Barrett, Rock & Fields, Chtd., has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General for the purpose of representing the Idaho State Board of Accountancy in the case of Idaho State Board of Accountancy v. Hamblin.

      d. Notification that David Baltmanis of the firm of Miner, Barnhill & Galland, P.C., in Chicago, Illinois, has been appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General to participate on behalf of the State of Idaho in litigation filed against some members of the pharmaceutical industry related to the industry’s use of “average wholesale price” drug price methodology.


      8. State Insurance Fund
      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of
        February, 2012.
            Estimated expenditure for workers compensation claim costs, dividends and premium refunds
        $18,000,000.00
          Funds Expended in February, 2012:
          Workers Compensation Claim Costs
        $8,066,809.17
          Dividends
        0
          Commissions
        683,704.11
          Policy Refunds
        76,287.00
          Total
        $8,826,800.28
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of February, 2012.
          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in February, 2012:
        Payroll
      $46,354.31
        Operations
      6,219.96
        Claim Costs
      57,598.44
        Total
      $110,172.71
        Page last updated on 05/04/2012 02:46:30 PM