HomeMy WebLinkAboutDMCC Resolution No. EC-11-2024 (Approving the Appointment of Winthrop & Weinstine, P.A. as Legal Counsel, Subject to Successful Negotiation and Execution of Agreement)
DESTINATION MEDICAL CENTER CORPORATION
EXECUTIVE COMMITTEE
RESOLUTION NO. EC 11-2024
Approving the Appointment of Winthrop & Weinstine, P.A. as Legal Counsel, Subject to
Successful Negotiation and Execution of Agreement
The following Resolution was offered by Paul Williams, seconded by Mark Thein.
BACKGROUND RECITALS
1. The Destination Medical Center Corporation ("DMCC") sought the provision of a
full service, outside legal counsel to represent it in an on-going capacity as general
counsel
2. A Request for Proposal was issued on January 25, 2024, was posted on the websites
of the DMCC, Destination Medical Center Economic Development Agency (the
“EDA”), and the City of Rochester (the "City") and was available upon request to be
mailed to interested parties. The due date for responses was March 28, 2024.
3. Proposals were received and reviewed from the following firms:
Ballard Spahr
Greene Espel
Jones Day
Kennedy & Graven
Kutak Rock
Lathrop GPM
Maslon
Moss & Barnett
Nilan Johnson Lewis
Spencer Fane
Winthrop & Weinstine
4. An informal evaluation group comprised of three Board Members and the EDA
Executive Director reviewed the proposals, conducted interviews, and unanimously
recommend approval of the firm of Winthrop & Weinstine, P.A., subject to successful
negotiation and completion of an agreement.
RESOLUTION
NOW, THEREFORE, BE IT RESOLVED, by the Executive Committee of the
Destination Medical Center Corporation Board of Directors that it approves the selection
of Winthrop & Weinstine as legal counsel for the DMCC, subject to successful negotiation
and execution of an agreement.
BE IT FURTHER RESOLVED that the Chair or Treasurer of the DMCC is
authorized to negotiate and execute an agreement according to the terms of the RFP and
the response to the RFP received from Winthrop & Weinstine, P.A.
EXECUTIVE COMMITTEE
Destination Medical Center Corporation
YEA NAY OTHER
Kim Norton __ __ ____ ______
Mark Thein __X__ ____ ______
Pamela Wheelock __X__ ____ ______
Paul D. Williams __X_ ____ ______
RESOLUTION ADOPTED on June 28, 2024.
ATTEST: _____________________________
Pamela Wheelock, Chair
Destination Medical Center Corporation