|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
| Date |
02/14/2019 |
| Attendance |
| Hansen |
X |
| Rankin |
X |
| Ransom |
X |
| Zenzinger |
X |
| Esgar |
X |
| Moreno |
X |
| X = Present, E = Excused, A = Absent, * = Present after roll call |
|
| Time |
01:30:00 PM to 03:01:00 PM |
| Place |
JBC |
| This Meeting was called to order by |
Senator Moreno |
| This Report was prepared by |
Scott Thompson |
|
| Hearing Items |
Action Taken |
| hDept of Personnel and Operating common policies |
Figure Setting |
|
|
Dept of Personnel and Operating common policies - Figure Setting
|
|
02:08:00 PM
|
Motion |
Staff recommendation for DSG common policy |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
|
02:27:00 PM |
Tabled R3 Printing and Mailing for DRIVES
counties
|
02:28:00 PM
|
Motion |
Staff recommendation for R2 Integrated Document Solutions costs |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:29:00 PM
|
Motion |
Staff recommendation for all operating common policies but fleet vehicles |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:29:01 PM
|
Motion |
Staff recommendation for Executive Director's Office detail |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:32:00 PM
|
Motion |
Staff recommendation for Division of Human Resources including staff identified corrections in line item detail and property cash fund waiver |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
|
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:39:00 PM
|
Motion |
Staff recommendation for Constitutional Independent Entities |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
Yes |
|
|
Rankin |
Yes |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Excused |
|
|
Esgar |
Yes |
|
|
Moreno |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
02:42:34 PM
|
Motion |
Staff recommendation for cash fund waiver and Division of Central Services |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
Excused |
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:43:54 PM
|
Motion |
Staff recommendation for Supplier Cash Fund waiver request |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
Excused |
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
|
02:50:17 PM |
Tabled Division of Accounts and Control
|
02:52:31 PM
|
Motion |
Staff recommendation for Administrative Courts |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
Excused |
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:58:00 PM
|
Motion |
Staff recommendation for Division of Capital Assets |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
Excused |
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
02:59:00 PM
|
Motion |
Staff recommendation for footnotes and RFIs |
|
| Moved |
Esgar |
|
| Seconded |
|
|
|
|
|
|
Hansen |
|
|
|
Rankin |
|
|
|
Ransom |
|
|
|
Zenzinger |
Excused |
|
|
Esgar |
|
|
|
Moreno |
|
|
|
|
YES: 0 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
| 03:01:00 PM |
The committee adjourned. |
