STATE BOARD OF EXAMINERS - State of Idaho Controller's …
STATE BOARD OF EXAMINERSAGENDA – Regular MeetingApril 17, 2012 – 8:55 a.m.Borah Post Office Building, 204 N. 8th Street, 2nd Floor CourtroomCONSENT AGENDA1. MinutesApproval of official minutes for the Board of Examiners on March 20, 2012.3. Bureau of Homeland Security – Recommend approvalID#DescriptionAmountCommentsDate to Board2011-00275Fuel Spill$3,759.16Petroleum product leak in Clearwater River. Suspected Responsible Party identified. (CLEARWATER COUNTY)4/10/2012TOTAL$3,759.164. Department of Health and Welfare – Recommend approvalRequest 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.REGULAR AGENDA2. Department of AdministrationRequest for recognition of assignment according to Idaho Code 67-1027 from SunTrust Equipment Finance & Leasing Corp. to Capital One Public Funding, LLC.5. Office of the State TreasurerRequest 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,RMATIONAL AGENDA6. Department of Fish and Game Update on David Silcock’s continued efforts to sell his property.7. Office of the Attorney GeneralNotification 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. 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.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.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$18,000,000.00Funds Expended in February, 2012:Workers Compensation Claim Costs$8,066,809.17Dividends0Commissions683,704.11Policy Refunds76,287.00Total$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$750,000.00Funds Expended in February, 2012:Payroll$46,354.31Operations6,219.96Claim Costs57,598.44Total$110,172.71 ................
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