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 Minutes
STATE BOARD OF EXAMINERS
MINUTES – Subcommittee Meeting
April 10, 2008 – 9:00 a.m.
Joe R. Williams Building, 5th Floor Conference Room A


The regular meeting of the Subcommittee to the State Board of Examiners was called to order at 700 West State Street, Boise, Idaho, at 9:00 a.m. pursuant to Idaho Code §67-2002 and by order of the chair.

The following members were present: David Fulkerson, Division of Financial Management; Chuck Goodenough, Deputy Secretary of State; Mike Gilmore, Deputy Attorney General; and Deborah Wonch, Office of the State Controller, as assisting secretary to the subcommittee. Steve Olsen Deputy Attorney General was absent.

Also present by invitation were; Brad Hoaglun, Office of the State Controller; and Jennifer Bonilla, Office of the State Controller.


CONSENT AGENDA

1. Minutes
Approval of official minutes for the meeting of the Subcommittee to the Board of Examiners on
March 13, 2008.

Resolution: Mr. Fulkerson moved to approve item 1. Mr. Goodenough seconded the motion. The motion carried on a unanimous voice vote.

    2. Health and Welfare
    Request that $117,811,700.00 be transferred from the General Fund to the Cooperative Welfare Fund #0220 during the fourth quarter of Fiscal Year 2008.

    Resolution: Mr. Fulkerson moved to approve item 2 and place it on the consent agenda. Mr. Gilmore seconded the motion. The motion carried on a unanimous voice vote.


    INFORMATIONAL AGENDA

    3. Attorney General
    a. Notification that Margaret Kane Harrington of the firm of Paukert Law Group P.S. in Spokane, 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 Section 404 CWA Permit for the Sandpoint North and South Project.

    b. Notification that Randall A. Peterman 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 the State of Idaho, Idaho Transportation Department in the case of In re Orius Corp., et al., United States Bankruptcy Court for the Northern District of Illinois.

    c. Notification that David P. Garner 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 the State of Idaho, pursuant to a tender of defense to CNA Insurance Company in the case of Ball, et al. v. State of Idaho, Dept’t of Transp., et al.

    4. State Insurance Fund
    a. Estimate of the State Insurance Fund expenses to be paid by sight drafts for the month of February, 2008.
        Estimated expenditure for workers compensation claim costs, dividends and premium refunds
    $18,000,000.00
      Funds Expended in February, 2008
      Workers Compensation Claim Costs
    $13,361,766.21
      Dividend
    0
      Commissions
    0
      Policy Refunds
    510,805.11
      Total
    $13,872,571.32

    Estimate of the Petroleum Clean Water Trust Fund expenses to be paid by sight draft for the month of February, 2008.
        Estimated expenditure for Petroleum Clean Water Trust Fund
    $750,000.00
      Funds Expended in February, 2008:
      Payroll
    69,525.64
      Operations
    6,124.30
      Claim Costs
    95,996.63
      Total
    $171,646.57



    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 05/23/2008 01:35:40 PM