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
February 8, 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 December 7, 2006.


REGULAR AGENDA

2. Idaho State Historical Society
Request for special permission to allow partial reimbursement of housing expenses
while Keith Petersen serves as the Interim Executive Director for the Society.

3. Department of Agriculture
Request approval for deficiency warrant spending authority for the following items:
a. Potato Cyst Nematode Survey, Detection and Eradication Program - $1,800,000.
b. Potato Tuberworm Survey, Detection and Eradication Program - $50,000.
c. Brown Garden Snail Survey, Detection and Eradication Program - $15,000.
d. Survey, Detection and Eradication Programs for Pests and Diseases - $75,000.
Totalling $1,940,000.

4. Military Division
a. Request for approval pursuant to Idaho Code §72-928 of payment of worker's
compensation claims for members of the Idaho National Guard, resulting while
the soldier was on duty, in the amount of $24,079.27.
b. Ratification of military contract.

5. Health and Welfare
Request that $122,538,900.00 be transferred from the General Fund to the Cooperative
Welfare Fund #0220 during the third quarter of Fiscal Year 2007.

6. Bureau of Homeland Security, Division of Military, Executive Office of Governor
ID#
Description
Amount
Comments
Date to Board
2006-00253
HazMat
$380.52
Incident at 2700 E. Lincoln Rd. in Idaho Falls, involving a dump truck that ran over a metal rail, puncturing the fuel tank and leaking approximately 50 gallons of fuel onto the ground.
1/2/06
2006-00256
Drug Lab
$1,440.45
Incident at 688 Als Welding Drive in Spirit Lake involving a suspected drug lab.
1/2/06
2006-00257
HazMat
$2,518.18
Incident involving a dump truck that hit a commercial vehicle hauling a 38-foot cabin cruiser boat, resulting in a diesel, hydraulic fluid and oil spill.
1/2/06
2006-00269
HazMat
$143.45
Incident in Hayden involving a motor vehicle accident that resulting in a diesel spill.
1/2/06
TOTALS $4,482.60



INFORMATIONAL AGENDA

7. Attorney General
a. 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 a 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.

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 a 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 Robert J. Burke, of the firm of Oles, Morrison, Rinker & Baker, LLP in Seattle,
Washington has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney
General for the purpose of representing the State of Idaho, Idaho Transportation Department in
the matter of Entraco, Inc., Case No. 05-18793-SJS, Washington Bankruptcy Court.

d. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 Stoddard v. Indust.

e. Notification that Mary V. York of the firm of Holland & Hart, LLP, has been appointed pursuant
to Idaho Code §67-1409 as a Special Deputy Attorney General for the purpose of researching,
analyzing legal issues, and advising the Idaho Transportation Department, as well as representing
the Department in administrative and/or judicial proceedings, related to the Connecting Idaho Program.

f. Notification that Lawrence E. Kirkendall, Attorney at Law, 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 Treshow v. Indust.

g. Notification that John W. Barrett of the firm of Moffatt, Thomas, Barrett, Rock & Fields, Chtd.,
has been appointed pursuant to Idaho Code §67-1409 as a Special Deputy Attorney General
for the purpose of representing Judge Deborah A. Bail in the case of State of Idaho v. Fourth Judicial
Court and District Judge Deborah A. Bail.

h. Notification that Michael Winget-Hernandez, Winget-Hernandez, LLC, in Austin, Texas has been
appointed pursuant to Idaho Code §67-1409 as Special Deputy Attorney General to participate on
behalf of the State of Idaho in the investigation of refund and settlement negotiations arising out of,
and, if necessary, in a litigation filed against some or all of the members 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 December, 2006.

          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      $25,000,000.00
        Funds Expended in November, 2006
        Workers Compensation Claim Costs
      9,691,775.98
        Dividend
      00
        Commissions
      00
        Policy Refunds
      449,802.72
        Total
      10,141,578.70
      b. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft
      for the month of December, 2006.

          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in November, 2006:
        Payroll
      59,686.17
        Operations
      14,465.65
        Claim Costs
      246,755.08
        Total
      320,906.90
      c. Estimate of the State Insurance Fund expenses to be paid by sight drafts
      for the month of January, 2006.

          Estimated expenditure for workers compensation claim costs, dividends and premium refunds
      18,000,000.00
        Funds Expended in December, 2006
        Workers Compensation Claim Costs
      13,213,009.83
        Dividend
      14,471,062.81
        Commissions
      3,610,061.54
        Policy Refunds
      403,094.10
        Total
      31,697,228.28
      d. Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by
      sight draft for the month of January, 2006.

          Estimated expenditure for Petroleum Clean Water Trust Fund
      $750,000.00
        Funds Expended in December, 2006:
        Payroll
      96,587.89
        Operations
      24,732.07
        Claim Costs
      156,941.40
        Total
      278,261.36
        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 02/07/2007 01:12:01 PM