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J_CDC_2019A 06/11/2019 07:37:32 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON CAPITAL DEVELOPMENT COMMITTEE
Date 06/11/2019
Attendance
Beckman X
Sonnenberg X
Story *
Valdez A. X
Moreno X
Roberts X
X = Present, E = Excused, A = Absent, * = Present after roll call
Time 07:37:32 AM to 08:56:54 AM
Place SCR 357
This Meeting was called to order by Representative Roberts
This Report was prepared by Kori Donaldson
Hearing Items Action Taken
Consideration of Two-Year Cash List, University of Colorado Pass
Consideration of Supplemental Request, University of Colorado Pass
Consideration of Supplemental Request, Department of Human Services Pass
Consideration of Supplemental Request, University of Northern Colorado Pass
Consideration of Supplemental Request, Department of Public Health and Environment Pass
Consideration of Two-Year Cash List, Otero Junior College Pass
Presentation on Capitol Complex Master Plan Implementation Fund Committee Discussion Only

Consideration of Two-Year Cash List, University of Colorado - Pass


07:38:01 AM  
Dorothy Horrell, representing the University
of Colorado Denver, presented the new project on the the University of
Colorado Denver two-year cash list, along with a handout (Attachment A).


07:47:47 AM
Motion Approve the new project listed on the University of Colorado Denver two-year projection of cash need.
Moved Moreno
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
07:47:48 AM  
Cheri Gerou, Terri Carrothers, and Andre Vite, representing the University of Colorado, presented the new projects on the University of Colorado Anschutz Medical Campus cash list, along with a handout (Attachment B).


07:54:26 AM
Motion Approve the new projects listed on the University of Colorado Denver Anschutz Medical Campus two-year projection of cash need.
Moved Moreno
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Supplemental Request, University of Colorado - Pass


07:56:28 AM  
Cheri Gerou and Kent Marsh, representing
the University of Colorado, presented the University of Colorado at Colorado
Springs supplemental request, along with a handout (Attachment C).
08:10:27 AM  
The committee asked Ms. Gerou and Mr. Marsh questions about the Ent Center project.


08:12:07 AM
Motion Approve the supplemental request from the University of Colorado at Colorado Springs to increase cash funds spending authority and extend spending authority for the Ent Center for the Performing Arts project ($300,000 CF), contingent upon favorable review by the Office of State Planning and Budget.
Moved Moreno
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Supplemental Request, Department of Human Services - Pass


08:12:23 AM  
Jeremy Hill and Ron Vestman, representing
the Department of Human Services, presented the department's supplemental
request, along with a handout (Attachment D).
08:26:15 AM  
Mr. Hill and Mr. Vestman responded to committee members' questions regarding the number and cost of bids received for the project.


08:35:15 AM
Motion Approve the emergency supplemental request from the Department of Human Services for state funds, offset by transfers from other department-administered line items, to construct the Hawkins Building L2 Unit on the Colorado Mental Health Institute at Pueblo campus ($1,600,000 CCF).
Moved Moreno
Seconded
Beckman Yes
Sonnenberg No
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Supplemental Request, University of Northern Colorado - Pass


08:35:34 AM  
Kirk Leichliter, representing the University of Northern Colorado, presented the university's supplemental request.


08:38:03 AM
Motion Approve the supplemental request from the University of Northern Colorado to extend spending authority for the project.
Moved Moreno
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Supplemental Request, Department of Public Health and Environment - Pass


08:38:53 AM  
Rich Hull, David Norris, and Michael Trujillo, representing the Department of Public Health and Environment, presented the department's supplemental request.
08:39:39 AM  
The presenters responded to questions from the committee.


08:44:28 AM
Motion Approve the emergency supplemental request from the Department of Public Health and Environment for state funds to upgrade or replace mechanical systems in the Laboratory Building ($1,421,454 CCD).
Moved Moreno
Seconded
Beckman Yes
Sonnenberg No
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Consideration of Two-Year Cash List, Otero Junior College - Pass


08:44:44 AM  
Patrick Malott, representing Otero Junior College, presented the new project on the college's two-year cash list.


08:51:37 AM
Motion Approve the new project listed on the Otero Junior College two-year projection of cash need.
Moved Moreno
Seconded
Beckman Yes
Sonnenberg Yes
Story Yes
Valdez A. Yes
Moreno Yes
Roberts Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Presentation on Capitol Complex Master Plan Implementation Fund - Committee Discussion Only


08:51:56 AM  
Kori Donaldson, representing Legislative Council Staff, reminded the committee of the transfer to the Capital Complex Master Plan Implementation Fund during the 2019 legislative session.
08:52:56 AM  
Kara Vietch, representing the Department of Personnel and Administration, presented the department's plan to use the Capitol Complex Master Plan Implementation Fund for the Centennial Building.


08:56:54 AM   The committee adjourned.