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 – Subcommittee Meeting
July 5, 2007– 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners
on June 7, 2007.

    REGULAR AGENDA

    2. Department of Administration
    Request for recognition of assignment pursuant to Idaho Code §67-1027 from Ted Coey to the
    Robinson 2000 Trust, as to a 50% interest, and Genan Family Limited Partnership, as to a 50% interest
    as tenants in common.

    3. Secretary of State
    Request for consideration of the Idaho Code distribution list pursuant to Idaho Code §73-212.

    4. Health and Welfare
    Request to transfer $136,985,500.00 from the General Fund to the Cooperative Welfare
    Fund #0220 during the first quarter of Fiscal Year 2008.

    5. Bureau of Homeland Security, Division of Military, Executive Office of
    Governor

    ID #
    Description
    Amount
    Comments
    Date to Board
    2007-00044
    Drug Lab
    $3,030.82
    Incident at 3572 Sanders Road in St. Maries involving a suspected meth lab.
    7/2/07
    2007-00046
    Drug Lab
    $1,971.75
    Incident at 1540 Old Priest River Road in Old Town involving a suspected meth lab.
    7/2/07
    2007-00047
    Drug Lab
    $551.52
    Incident at St. Lukes in Meridian where a man walked in claiming that a meth lab had exploded on him.
    7/2/07
    2007-00049
    BioHazard
    $2,585.89
    Incident at the Kamiah Police Department where a box of vials labeled Malaria, Diptheria and other bio hazardous materials were dropped off. Responsible party unknown at this time.
    7/2/07
    TOTALS
    $8,139.98

    6. Department of Correction
    Request for a declaration of emergency to relocate Idaho inmates currently housed in a contract
    facility located in Texas to another facility in Texas and to move additional Idaho inmates from Idaho to
    the latter contract facility. The request is made pursuant to Section 6 of the Department of Correction’s
    Fiscal Year 2008 appropriation bill, House Bill 293.


    INFORMATIONAL AGENDA

    7. Attorney General

    a. Notification that Merlyn W. Clark of the firm of Hawley, Troxell, Ennis and Hawley, LLP, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the case of Kress, et al. v. opple-Trout, et al., United States District Court for the District of Idaho.

    b. Notification that Joanne M. Kibodeaux, of the firm of Kibodeaux Law Office, Boise, Idaho, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho Department of Health & Welfare, Child Support Services in child support enforcement actions on an ongoing basis.

    c. Notification that Chad W. Gulstrom, of the firm of Gulstrom & Henson, PC, Nampa, Idaho, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho Department of Health and Welfare, Child Support Services in child support enforcement actions on an ongoing basis.

    d. Notification that George F. Galland, Jr., of the firm of Miner, Barnhill & Galland, P.C., in Chicago, Illinois, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the State of Idaho in the cases filed against members of the pharmaceutical industry related to the industry’s use of “average wholesale price” drug price methodology.

    e. Notification that Karen Cordy of the Bankruptcy Counsel for the National Association of Attorneys General, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the interests of the State of Idaho in the cases of In re Liberty Brands, LLC, United States Bankruptcy Court for the District of Delaware.

    f. Notification that Patricia Molteni, of the Tobacco Project Counsel for the National Association of Attorneys General, has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of representing the interests of the State of Idaho in the cases of In re Liberty Brands, LLC, United States Bankruptcy Court for the District of Delaware.


    8. State Insurance Fund

      a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for
      the month of May, 2007.

          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $18,000,000.00
        Funds Expended in May, 2007
        Workers Compensation Claim Costs
      10,978,313.53
        Dividend
      00
        Commissions
      00
        Policy Refunds
      555,021.18
        Total
      $11,533,334.71
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft
      for the month of May, 2007.

          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in May, 2007:
        Payroll
      68,187.05
        Operations
      49,709.06
        Claim Costs
      274,488.84
        Total
      $392,381.95


        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 07/03/2007 01:40:03 PM