Executive Council Meeting 5.31.16

Meeting Time
Meeting Location

Governor's Office - Ray Conference Room
1007 E. Grand Ave.
Des Moines, IA 50319
United States

Meeting Agenda Document
Meeting Agenda

EXECUTIVE COUNCIL OF IOWA        AGENDA

 

 

 

State Capitol - Robert D. Ray Conference Room (G09) 10:00 a.m.        

 

MAY 31, 2016

 

 

 

 

  1. Approval of minutes of meeting held May 16, 2016

 

  1. Special Counsel – Page  1

TAB # 1

 

  1. Payment of Cost Items – Pages 1 - 3

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

  1. Special  Counsel

 

A.The Department of Justice, Attorney General’s office requests retention of special counsel to provide legal services to the University of Iowa regarding subpoena from the U.S. Department of Health and Human Services of the Inspector General.

 

Firm:          McDermott Will & Emery, LLP

 

TAB # 1

 

 

  1. Payment of Cost Items

 

A.Patterson Law Firm L.L.P…….………………………………..….….. $48.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Annette Henning v. Department of Transportation, State of Iowa and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….……………………...………..…….. $90.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Andrea Casey-Steciw v. University of Iowa, State of Iowa and Second Injury Fund of Iowa

 

C.Patterson Law Firm L.L.P…….………………………………………. $12.00

505 Fifth Avenue, Suite 729

Des Moines, IA 50309-2390

Gary Letze v. Iowa Department of Transportation, State of Iowa and Second Injury Fund

 

  1. Patterson Law Firm L.L.P…….……………………...………..…….. $186.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Thomas Prine v. Iowa Department of Transportation, State of Iowa and Second Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….……………………...………..…….. $786.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                         

Brandon Logan v. Woodward Resource Center, State of Iowa and Second Injury Fund of Iowa

 

F.Patterson Law Firm L.L.P…….………………………………..….….. $249.30

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Brigitte Toingar v. University of Iowa Hospitals and Clinics, State of Iowa and Second Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….……………...………………...…..…. $36.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                         

Jason Landess v. Clarinda Correctional Facility and State of Iowa and Second      Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….……………...………………...…..…. $408.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Lee Spaur v. Newton Correctional Facility, State of Iowa, and Second Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….……………...………………...…..…. $384.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Joey Allan McGraw v. Iowa State Penitentiary, State of Iowa, and Second Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….……………...………………...…..…. $204.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Joyce Myers v. Iowa State University, State of Iowa, and Second Injury Fund of Iowa

  1. Patterson Law Firm L.L.P…….……………...………………...…..…. $420.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Daniel Reed v. Iowa Department of Transportation, State of Iowa, and Second Injury Fund of Iowa

  1. Patterson Law Firm L.L.P…….……………...………………...…..…. $642.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                         

Jonathan Arkulari v. University of Northern Iowa, State of Iowa, and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….……………...………………...…... $1,086.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                         

Jasmina Tartic v. Department of Justice, State of Iowa, and Second Injury Fund of Iowa

 

Jeffrey S. Thompson, Solicitor General, has reviewed these invoices and recommends payment.

 

N.Gray Miller Persh, LLP……………………………………………...$2,796.40

      1200 New Hampshire Ave., N.W.

      Washington, D.C. 20036

Iowa Public Television

 

Jeffrey S. Thompson, Solicitor General, has reviewed this invoice and

recommends payment.  Payment will be made from the funds of Iowa Public Television.

 

O.    Department of Natural Resources……………………………. $3,773.96

Drainage taxes for the following counties:

 

Clinton                                                                  $      353.00

Emmet                                                                   $   3,374.00

Hancock                                                                $        19.00

Humboldt                                                              $        10.00

Winnebago                                                            $        17.96

 

David Dorff, Assistant Attorney General, has reviewed this request and recommends payment.

 

Meeting Minutes Document
Meeting Minutes

EXECUTIVE COUNCIL OF IOWA

 

MINUTES

 

MAY 31, 2016

 

 

The Executive Council met in regular session at 10:03 a.m. Room G09 of the Capitol Building with Secretary of State Paul Pate (via telephone) presiding. Auditor of State Mary Mosiman and State Treasurer Michael Fitzgerald were present.

Governor Terry Branstad and Secretary of Agriculture William Northey were absent

Regular session May 31, 2016

 

 

Moved by Auditor Mosiman and seconded by Treasurer Fitzgerald that the Council approve the minutes of the Executive Council meeting held May 16, 2016.

 

The vote:         Ayes                 Secretary Pate

Auditor Mosiman

Treasurer Fitzgerald

                                    Nays:                None

Minutes Approved

 

 

 

Moved by Treasurer Fitzgerald and seconded by Auditor Mosiman that the Council approve the request from the Department of Justice, Attorney General’s office as follows:

 

Retention of special counsel to provide legal services to the University of Iowa regarding subpoena from the U.S. Department of Health and Human Services of the Inspector General.  Payment will be made by the University of Iowa.

 

Firm:          McDermott Will & Emery, LLP

227 West Monroe Street

Chicago, IL 60606-5096

 

The vote:         Ayes                 Secretary Pate

Auditor Mosiman

Treasurer Fitzgerald

                                    Nays:                None

Approved Outside Counsel

 

 

Moved by Auditor Mosiman and seconded by Treasurer Fitzgerald that the Council approve the following cost items:

 

A.    Patterson Law Firm L.L.P…….……………………………..….….. $48.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Annette Henning v. Department of Transportation, State of Iowa and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….……………………...………..…….. $90.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Andrea Casey-Steciw v. University of Iowa, State of Iowa and Second Injury Fund of Iowa

 

C.     Patterson Law Firm L.L.P…….……………………………………. $12.00

505 Fifth Avenue, Suite 729

Des Moines, IA 50309-2390

Gary Letze v. Iowa Department of Transportation, State of Iowa and Second Injury Fund

 

  1. Patterson Law Firm L.L.P…….…………………...………..…….. $186.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Thomas Prine v. Iowa Department of Transportation, State of Iowa and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….…………………...………..…….. $786.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Brandon Logan v. Woodward Resource Center, State of Iowa and Second Injury Fund of Iowa

 

F.      Patterson Law Firm L.L.P…….……………………………..….….. $249.30

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Brigitte Toingar v. University of Iowa Hospitals and Clinics, State of Iowa and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….…………...………………...…..…. $36.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Jason Landess v. Clarinda Correctional Facility and State of Iowa and Second      Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….…………...………………...…..…. $408.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Lee Spaur v. Newton Correctional Facility, State of Iowa, and Second Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….…………...………………...…..…. $384.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                         

Joey Allan McGraw v. Iowa State Penitentiary, State of Iowa, and Second Injury Fund of Iowa

 

 

  1. Patterson Law Firm L.L.P…….…………...………………...…..…. $204.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                         

Joyce Myers v. Iowa State University, State of Iowa, and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….…………………………...…..…. $420.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Daniel Reed v. Iowa Department of Transportation, State of Iowa, and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….……………...……………...…..…. $642.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Jonathan Arkulari v. University of Northern Iowa, State of Iowa, and Second Injury Fund of Iowa

 

  1. Patterson Law Firm L.L.P…….……………………………...…... $1,086.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390                                                                        

Jasmina Tartic v. Department of Justice, State of Iowa, and Second Injury Fund of Iowa

 

N.    Gray Miller Persh, LLP…………………………………………...$2,796.40

      1200 New Hampshire Ave., N.W.

      Washington, D.C. 20036

Iowa Public Television

 

O.    Department of Natural Resources……………………………. $3,773.96

Drainage taxes for the following counties:

 

Clinton                                                                  $      353.00

Emmet                                                                   $   3,374.00

Hancock                                                                $        19.00

Humboldt                                                              $        10.00

Winnebago                                                            $        17.96

 

The vote:         Ayes                 Secretary Pate

Auditor Mosiman

Treasurer Fitzgerald

                                    Nays:                None

 

Approved Cost Items

 

 

 

 

 

 

 

 

 

 

 

 

The meeting was adjourned at 10:05 a.m.

Meeting adjourned

 

 

                                                              Respectfully submitted,

 

 

 

____________________________

 

GeorgAnna Madsen

Executive Secretary