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.
DECEMBER 18, 2017
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Approval of minutes of meeting held December 11, 2017
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Iowa Code §7D.10 – Page 1
TAB # 1
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Emergency Allocations – Page 1
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Payment of Cost Items – Page 1-2
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Iowa Code §7D.10
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Attorney General’s office request Payment for Expenses under Iowa Code §7D.10 in the amount of $17,392.58
TAB # 1
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Emergency Allocations
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Department of Public Safety is requesting a supplemental emergency allocation in the amount of $.01, and payment in the amount of $3,181.11. On December 24, 2016 Patrol Car #368 was damaged as a result of an accident involving a raccoon in Keokuk County. Request is to cover repair costs.
The State Auditor’s Office has reviewed request and recommends allocation and payment. This will represent full and final payment and this allocation will be closed.
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Payment of Cost Items
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Shindler, Anderson, Goplerud & Weese, P.C...……………..………....$137.50
5015 Grand Ridge Drive, Suite 100
West Des Moines, IA 50265
Peregrine Financial Group (PFG) Bankruptcy
Jeffrey Thompson, Solicitor General has reviewed this invoice and recommends payment. Payment will be made by UNI.
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Foley & Lardner, LLP...……………..………........................................$445.50
321 North Clark Street
West Des Moines, IA 50265
Legal Advice to OCIO
Jeffrey Thompson, Solicitor General has reviewed this invoice and recommends payment. Payment will be made by OCIO.
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Belin McCormick...……………..………...............................................$859.50
666 Walnut Street Suite 2200
Des Moines, IA 50309
AFSCME Council 61 v. State of Iowa, civil case number CVCV053572
Jeffrey Thompson, Solicitor General has reviewed this invoice and recommends payment. Payment will be made by the General Fund.
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Department of Public Safety ………………………………………...$3,363.48 On July 11, 2017 State Patrol Vehicle # 105106 was damaged due to an storm in Dubuque. Request was to cover repair costs.
The State Auditor’s Office has reviewed this request and recommends payment. This represents full and final payment, $229.96 will be reverted and this allocation closed.
EXECUTIVE COUNCIL OF IOWA
MINUTES
DECEMBER 18, 2017
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The Executive Council met in regular session at 10:13 a.m. in Room G09 of the Capitol Building with Governor Kim Reynolds presiding. Secretary of State Paul Pate, Auditor of State Mary Mosiman, Treasurer of State Michael Fitzgerald and Secretary of Agriculture William Northey were present. |
Regular Session December 18, 2017 |
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Moved by Secretary Pate and seconded by Secretary Northey that the Council approve the minutes of the Executive Council meeting held December 11, 2017. The vote: Ayes: Governor Reynolds Secretary Pate Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Minutes Approved |
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Moved by Treasurer Fitzgerald and seconded by Auditor Mosiman 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 $17,392.58 for prosecuting cases under Iowa Code chapter 229A. The vote: Ayes: Governor Reynolds Secretary Pate Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Approved Payment for Expenses Under Iowa Code §7D.10 |
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Moved by Secretary Pate and seconded by Secretary Northey that the Council approve the requests as follows:
The vote: Ayes: Governor Reynolds Secretary Pate Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Approved Emergency Allocations |
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Moved by Secretary Pate and seconded by Treasurer Fitzgerald that the Council approve the following cost items:
5015 Grand Ridge Drive, Suite 100 West Des Moines, IA 50265 Peregrine Financial Group (PFG) Bankruptcy
321 North Clark Street West Des Moines, IA 50265 Legal Advice to OCIO
666 Walnut Street Suite 2200 Des Moines, IA 50309 AFSCME Council 61 v. State of Iowa, civil case number CVCV053572
The vote: Ayes: Governor Reynolds Secretary Pate Auditor Mosiman Treasurer Fitzgerald Secretary Northey Nays: None |
Approved Cost Items |
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The meeting was adjourned at 10:14 a.m. |
Meeting adjourned |
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Respectfully submitted, |
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Victoria Newton Executive Secretary |