J_JBC_2019A 02/26/2019 09:30:58 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE

Date

02/26/2019

Attendance
Hansen	X
Rankin	X
Ransom	X
Zenzinger	X
Esgar	X
Moreno	X
X = Present, E = Excused, A = Absent, * = Present after roll call

Time

09:30:58 AM to 10:09:00 AM

Place

JBC

This Meeting was called to order by

Senator Moreno

This Report was prepared by

Robin Smart

Hearing Items	Action Taken
hDepartment of Human Services (EDO/OPs/CW)	Figure Setting

Department of Human Services (EDO/OPs/CW) - Figure Setting

Attachment Tag

File Name

Staff figure setting recommendations document

09:35:02 AM	Motion	Staff recommendation for R15 Provider Rate Increase.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:36:15 AM	Motion	Staff recommendation for BA5 Indirect Costs Assessment Technical Correction FY 2019-20.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	No
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:37:05 AM	Motion	Staff Recommendation for R7 Employment Affairs Staffing.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	No
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:49:35 AM	Motion	Staff recommendation for NPBA1 Health, Life, Dental Adjustment and NPBA2 Paid Parental Leave.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:52:50 AM	Motion	Staff recommendation for (1) Executive Director's Office Line Items, Base Appropriations, and Other Changes.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:54:29 AM	Motion	Staff recommendation for (3) Office of Operations Line Items, Base Appropriations, and Other Changes.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:55:19 AM	Motion	Staff recommendation for R8 County Child Welfare Staff.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:55:53 AM	Motion	Staff recommendation for R14 Child Welfare Provider Rate Implementation Phase 2.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:57:26 AM	Motion	Staff recommendation for R17 State Staff for 24-hour Monitoring.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:58:13 AM	Motion	Staff recommendation for R18 Hotline for Child Abuse and Neglect.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 5 NO: 1 EXC: 0 ABS: 0 FINAL ACTION: PASS

09:58:55 AM	Motion	Staff recommendation for Staff initiated Leap Year Adjustment.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:01:11 AM	Motion	Staff recommendation for Staff initiated Title IV-E Waiver Demonstration Project, but funded from the state's TANF reserve.
	Moved	Moreno
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:03:56 AM	Motion	Staff recommendation for (5) Division of Child Welfare Line Items, Base Appropriations, and Other Changes except for the Administration, Continuous Quality Improvement, and Training line items.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:05:00 AM	Motion	Staff recommendation for (5) Division of Child Welfare Administration Line Item, Base Appropriation, and Other Changes.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	No
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:06:57 AM	Motion	Staff recommendation for (5) Division of Child Welfare Continuous Quality Improvement Line Item, Base Appropriation, and Other Changes.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	No
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:07:40 AM	Motion	Staff recommendation for (5) Division of Child Welfare Training Line Item, Base Appropriation, and Other Changes.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	No
	Ransom	No
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 4 NO: 2 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:08:21 AM	Motion	Staff recommendation for Long Bill Footnotes and Requests For Information.
	Moved	Esgar
	Seconded

	Hansen	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Esgar	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

10:09:00 AM

The committee adjourned.