11:37:00 AM
|
Motion |
Staff recommendation R35 Provider rate increase, common policy |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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11:45:00 AM
|
Motion |
Staff initiated (M) Note change |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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|
01:40:00 PM
|
Motion |
Staff recommendation R15 Human resources staffing |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
No |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Excused |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 3 NO: 1 EXC: 2 ABS: 0 FINAL ACTION: PASS |
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01:45:00 PM
|
Motion |
Staff initiated annual depreciation adjustment |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Excused |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
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01:50:00 PM
|
Motion |
Staff initiated technical FTE adjustment, EDO |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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01:55:00 PM
|
Motion |
Staff recommendation line item detail, Executive Director's Office |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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|
02:15:00 PM
|
Motion |
Staff recommendation R6 Family First Prevention Services Act and Colorado Trails |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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|
02:30:00 PM
|
Motion |
Staff recommendation R13 County child welfare staff phase 6 |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
02:40:00 PM
|
Motion |
Staff recommendation R16 Child welfare provider rate implementation phase 3 (of 4) |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
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|
|
02:42:00 PM |
Staff recommendation R16 approved; Senator
Moreno advised that the decision may need to be revisited during balancing
|
02:45:00 PM
|
Motion |
Staff recommendation R20/BA2 Child welfare legal representation |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:00:00 PM
|
Motion |
Staff recommendation R22 Child welfare Medicaid funding adjustment |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:05:00 PM
|
Motion |
Staff recommendation BA3 Prevention and Intervention Services Cash Fund |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:10:00 PM
|
Motion |
Staff initiated Title IV-E Waiver Demonstration Project and evaluation development adjustment |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:15:00 PM
|
Motion |
Staff initiated Tony Grampsas Youth Services Program technical adjustment; and staff recommendation NP5 Targeted provider rate adjustment |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:20:00 PM
|
Motion |
Staff recommendation line item detail, Division of Child Welfare |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:40:00 PM
|
Motion |
Staff recommendation R5a Drug detection devices |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
03:50:00 PM
|
Motion |
Staff recommendation R5b Splitting Lookout Mountain into distinct facilities |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:10:00 PM
|
Motion |
Staff recommendation R5c Supervisor salary increases |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Excused |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 4 NO: 0 EXC: 2 ABS: 0 FINAL ACTION: PASS |
|
|
04:15:00 PM
|
Motion |
Alternate staff recommendation R5d Youth services day reporting |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:20:00 PM
|
Motion |
Staff recommendation R5e Youth services candidate assessment |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:25:00 PM
|
Motion |
Staff recommendation R7a Youth facilities refurbishment and safety |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:30:00 PM
|
Motion |
Staff recommendation R7b Homelike environment at Lookout Mountain |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:35:00 PM
|
Motion |
Staff recommendation R21/BA5 Division of Youth Services caseload adjustment |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:37:00 PM
|
Motion |
Staff recommendation line item detail, Division of Youth Services |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
04:39:00 PM
|
Motion |
Staff recommendation Long Bill footnotes and requests for information |
|
Moved |
Moreno |
|
Seconded |
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Excused |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|