HomeMy WebLinkAboutDMCC Resolution No. 01-13 (Appointment of the McGrann Shea Carnival Straugn & Lamb, Chtd. law firm of Minneapolis, Minnesota, to act as legal counsel)RESOLUTION NO.01-13
WHEREAS,Minnesota Statutes Section 469.40,et sea.,provides for the
Destination Medical Center;and
WHEREAS,pursuant to Minn.Stat.§469.41,the City of Rochester has
established the Destination Medical Center Corporation and the appropriate entities
have made the required appointments to the Corporation's Board of Directors;and,
WHEREAS,Minn.Stat.§469.41,subd.12 states that the Corporation may
contract for services and consultants,including legal counsel;and,
WHEREAS,the Chair of the Board of Directors has caused a request for
proposals to be published seeking proposals from interested law firms to act as the
Corporation's legal counsel and has assembled a group of stakeholders to interview
those law firms which submitted proposals;and,
WHEREAS,following the interview process,the Chair and the interview team
unanimously recommend the retention of the McGrann Shea Carnival·Straughn &
Lamb,·Chtd.law firm of Minneapolis,Minnesota,to act as the legal counsel for the
Corporation.
NOW,THEREFORE BE IT RESOLVED,that the Board of Directors of the
Destination Medical Center Corporation does hereby accept the Chair's and interview
team's recommendation and,pursuant to Minn.Stat.$469.41,subd.12,does hereby
approve the appointment of the McGrann Shea Carnival Straughn &Lamb,Chtd.law
firm of Minneapolis,Minnesota,to act as the legal counsel for the Corporation.
BE IT FURTHER RESOLVED that the Board Chair is authorized to execute any
agreement needed to implement this resolution.
PASSED AND ADOPTED BY THE BOARD OF DIRECTORS OF THE
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DESTINATION MEDICAL CENTER CORPORATION THIS DAY OF
SEPTEMBER,2013.
CHAIR
DESTINATION MEDICAL CENTER
CORPORATION
DESTINATION MEDICAL CENTER CORPORATION
NOTICE OF PUBLIC MEETING
Tina Smith,as Chair of the Destination Medical Center Corporation Board of Directors,has
called a special meeting of the Corporation's Board of Directors to occur at 1:30pm,on Friday,
September 20,2013.The meeting will be held in the Room 130:Reception Room at the State
Capitol in St.Paul,Minnesota.It is expected that the majority of members of the Board of
Directors will participate in the meeting by telephone.A speakerphone will be available at the
location noted above.In addition,members of the public wishing to monitor the meeting from a
remote location may contact Jen Gates at 651-201-3412 for instructions on how to do so.
The only item on the agenda for this meeting is the retention of outside legal counsel for the
benefit of the Corporation.
Dated:September 17,2013
Tina Smith
Chair,DMCC Board of Di.rectors