EXECUTIVE COUNCIL - January 11, 2021 - Teleconference only

Meeting Time
Meeting Location

Iowa State Capitol -Teleconference only
1007 East Grand Ave.
Des Moines, IA 50595
United States

Meeting Agenda Document
Meeting Agenda

 

EXECUTIVE COUNCIL OF IOWA AGENDA

 

 

- Teleconference Only –

 

Conference Call Phone Number: (866) 685-1580

Conference Code Pin: 0009990993

 10:00 AM

 

JANUARY 11, 2021

 

 

  1. Approval of minutes from the meeting held on December 14, 2020

 

  1. Personal Appearance –

 

  1. Christie Templeton, Department of Human Services, will be present to request a transfer of funds in the amount of $30,000.00 pursuant to Iowa Code §29C.20A.

TAB # 1

 

  1. Dennis Harper, Recovery Division Administrator, Iowa Department of Homeland Security and Emergency Management, will be present to request approval of Hazard Mitigation Financial Assistance (Iowa Code 29C.7) for the Flood Mitigation Assistance (FMA) Program.

TAB # 2

 

  1. Dennis Harper, Recovery Division Administrator, Iowa Department of Homeland Security and Emergency Management, will be present to request approval of Hazard Mitigation Financial Assistance (Iowa Code 29C.7) for the Pre-Disaster Mitigation (PDM) Program.

TAB # 2

 

  1. Iowa Code §7D.10 – Page 1

TAB # 3

 

  1. Payment of Cost Items – Page 1

 

  1. Information Items –  Page 1

TAB # 4, 5, 6

 

 

  1. Iowa Code §7D.10
  1. Attorney General’s office request Payment for Expenses under Iowa Code §7D.10 in the amount of $18,400.00.

      TAB # 3

 

  1. Payment of Cost Items
  1. Michael Marquess…….………………..……….............................................$5,000.00

2183 Docks Drive

Garwin, IA 50632

        Tribal cases when the offenses are committed by non-natives against non-natives (or without a victim) on the Sac and Fox Indian Settlement in Tama County

 

Jeffrey S. Thompson, Solicitor General, has reviewed this invoice and recommends payment.  Payment will be made from the General Fund.

 

  1. Davis, Brown, Koehn, Shors & Roberts, P.C…………………......................$1,027.00

      The Davis Brown Tower

      215 10th Street, Suite 1300

Des Moines, IA 50309-3993

Legal Services to state agencies on issues related to the visa status of prospective state employees

 

..... Jeffrey S. Thompson, Solicitor General, has reviewed this invoice and recommends payment. Payment will be made from the funds of the Iowa Department of Revenue.

 

  1. Information Items
  1. Volga City made their first Contingency Loan payment of $1,560.00. This loan was approved for $31,200.00 on November 2, 2020 and is prorated not to exceed twenty years. Total repayment: $1,560.00.

 

  1. Status of State Aid (Iowa Code 29C.20) Allocations quarterly update.

TAB # 4, 5

 

  1. Annual Report concerning consumer protection, antitrust and environmental settlements in excess of $250,000.00 pursuant to Iowa Code section 13.2(1)(o).

TAB # 6

 

Meeting Minutes Document
Meeting Minutes

 

EXECUTIVE COUNCIL OF IOWA

 

MINUTES

 

JANUARY 11, 2021

 

 

 

 

The Executive Council met in regular session at 10:05 a.m. via conference call as a meeting in person was impractical due to the Governor’s State of Public Health Disaster Emergency Proclamation. Governor Kim Reynolds presided over the meeting. Secretary Paul Pate, Auditor of State Rob Sand (arrived after minutes were approved), Treasurer of State Michael Fitzgerald and Secretary of Agriculture Michael Naig were present

Regular Session December 14, 2020

 

 

Moved by Secretary Pate and seconded by Treasurer Fitzgerald that the Council approve the minutes of the Executive Council Meeting on December 14, 2020.

 

The vote:         Ayes:                Governor Reynolds

                                                  Secretary Pate

Treasurer Fitzgerald

Secretary Naig

                       Nays:                 None

Minutes Approved

 

 

Christie Templeton, Department of Human Services, was present to request a transfer of funds in the amount of $30,000.00 pursuant to Iowa Code §29C.20A

 

Moved by Secretary Naig and seconded by Treasurer Fitzgerald that the Executive Council approve the request.

 

The vote:         Ayes:                Governor Reynolds

                                                  Secretary Pate

Auditor Sand

Treasurer Fitzgerald

Secretary Naig

                       Nays:                 None

Dennis Harper, Recovery Division Administrator, Iowa Department of Homeland Security and Emergency Management, was present to request approval of Hazard Mitigation Financial Assistance (Iowa Code 29C.7) for the Flood Mitigation Assistance (FMA) Program.

 

Dennis Harper, Recovery Division Administrator, Iowa Department of Homeland Security and Emergency Management, was present to request approval of Hazard Mitigation Financial Assistance (Iowa Code 29C.7) for the Pre-Disaster Mitigation (PDM) Program.

 

Moved by Secretary Pate and seconded by Treasurer Fitzgerald that the Executive Council approve the request.

 

The vote:         Ayes:                Governor Reynolds

                                                  Secretary Pate

Auditor Sand

Treasurer Fitzgerald

Secretary Naig

                                   Nays:                 None

Personal Appearance

 

 

Moved by Treasurer Fitzgerald and seconded by Auditor Sand that the Council approve the request from the Attorney General’s Office for payment of Expenses Under Iowa Code §7D.10 in the amount of $18,400.00 for prosecuting cases under Iowa Code chapter 229A.

 

The vote:         Ayes:                Governor Reynolds

                                                  Secretary Pate

Auditor Sand

Treasurer Fitzgerald

Secretary Naig

                       Nays:                 None

Approved Iowa Code §7D.10

 

 

Moved by Auditor Sand and seconded by Secretary Naig that the Council approve the following cost items:

 

  1. Michael Marquess…….………………..………......................................$5,000.00

2183 Docks Drive

Garwin, IA 50632

        Tribal cases when the offenses are committed by non-natives against non-natives (or without a victim) on the Sac and Fox Indian Settlement in Tama County

 

  1. Davis, Brown, Koehn, Shors & Roberts, P.C…………………................$1,027.00

      The Davis Brown Tower

      215 10th Street, Suite 1300

Des Moines, IA 50309-3993

Legal Services to state agencies on issues related to the visa status of prospective state employees

The vote:         Ayes:                Governor Reynolds

                                                  Secretary Pate

Auditor Sand

Treasurer Fitzgerald

Secretary Naig

                       Nays:                 None

Approved  Payment of Cost Items

 

 

Moved by Auditor Sand and seconded by Treasurer Fitzgerald that the meeting adjourn.

 

The vote:         Ayes:                Governor Reynolds

                                                  Secretary Pate

Auditor Sand

Treasurer Fitzgerald

Secretary Naig

                       Nays:                 None

 

 

Meeting adjourned

                                                              Respectfully submitted,

                                                                            

 

Victoria Newton

Executive Secretary