Governor's Office - Ray Conference Room
1007 E. Grand Ave.
Des Moines, IA 50319
United States
EXECUTIVE COUNCIL OF IOWA AGENDA
State Capitol - Robert D. Ray Conference Room (G09) 10:00 a.m.
NOVEMBER 7, 2016
- Approval of minutes of meeting held October 31, 2016
- Personal Appearance –
- Christie Templeton, Department of Human Services will be present to request Resolution of Funds in the amount of $325,000.00 pursuant to Iowa Code 29C.20B with regard to Governor’s Proclamation of a State of Disaster Emergency.
TAB # 1
- Litigation Expense Fund – Page 1
TAB # 2
- Payment of Cost Items – Page 1
- Litigation Expense Fund
- Request from the Attorney General’s office on behalf of the Department of Revenue to expend $40,000.00 from the Litigation Expense Fund during the second quarter of the 2017 fiscal year.
TAB # 2
- Payment of Cost Items
- Davis Brown Law Firm……………………………….……..…….…...$252.00
The Davis Brown Tower
215 10th Street, Suite 1300
Des Moines, IA 50309-3993
Unclaimed Property Probate Matters & Employee Retirement Income Security Act (ERISA)
Jeffrey Thompson, Solicitor General, has reviewed this invoice and recommends payment. Payment will be made from the Unclaimed Property Fund.
B.Barnes & Thornburg LLP…….……………………………..…………. $95.00
One North Wacker Drive, Suite 4400
Chicago, IL 60606
Peregrine Financial Group (PFG) Bankruptcy
Jeffrey Thompson, Solicitor General, has reviewed this invoice and recommends payment. Payment will be made by UNI.
EXECUTIVE COUNCIL OF IOWA
MINUTES
NOVEMBER 7, 2016
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The Executive Council met in regular session at 10:01 a.m. Room G09 of the Capitol Building with Governor Terry Branstad presiding. Auditor of State Mary Mosiman, State Treasurer Michael Fitzgerald and Secretary of Agriculture William Northey were present. Secretary of State Paul Pate was absent. *Secretary Pate called in, but due to unforeseen circumstances, was unable to participate. |
Regular Session November 7, 2016 |
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Moved by Auditor Mosiman and seconded by Treasurer Fitzgerald that the Council approve the minutes of the Executive Council meeting held October 31, 2016.
The vote: Ayes: Governor Branstad Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Minutes Approved |
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Christie Templeton, Department of Human Services, was present to request an emergency allocation pursuant to Governor’s Disaster Proclamation in the amount of $325,000.00 and to transfer funds for disbursement to Disaster Case Management to help individuals or families establish a recovery plan, without Executive Council approval for each individual applicant in the counties listed below. The allocation breakdown for the funds to be transferred is as follows:
Moved by Secretary Northey and seconded by Auditor Mosiman that the Council approve the request.
The vote: Ayes: Governor Branstad Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Approved Resolution of Funds |
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Moved by Treasurer Fitzgerald and seconded by Auditor Mosiman that the Council approve the following litigation expense fund request:
Request from the Attorney General’s office on behalf of the Department of Revenue to transfer funds to the Litigation Expense Fund for the second quarter of FY 2017 in the amount of $40,000.00.
The vote: Ayes Governor Branstad Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Approved Litigation Expense Fund |
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Moved by Auditor Mosiman and seconded by Secretary Northey that the Council approve the following cost items:
The Davis Brown Tower 215 10th Street, Suite 1300 Des Moines, IA 50309-3993 Unclaimed Property Probate Matters & Employee Retirement Income Security Act (ERISA)
One North Wacker Drive, Suite 4400 Chicago, IL 60606 Peregrine Financial Group (PFG) Bankruptcy
The vote: Ayes: Governor Branstad Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None
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Approved Cost Items |
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The meeting was adjourned at 10:04 a.m. |
Meeting adjourned |
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Respectfully submitted,
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Jenna Deutmeyer Acting Executive Secretary |
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