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J_JBC_2020A 03/10/2020 02:06:09 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 03/10/2020
Attendance
McCluskie X
Rankin X
Ransom X
Zenzinger X
Moreno *
Esgar X
Time 02:06:09 PM to 02:31:40 PM
Place JBC
This Meeting was called to order by Representative Esgar
This Report was prepared by Alfredo Kemm
Hearing Items Action Taken
Capital Construction Figure Setting
Capital Construction v2 Figure Setting

X = Present, E = Excused, A = Absent, * = Present after roll call

Capital Construction - Figure Setting




02:10:32 PM
Motion Staff recommendation for JTC IT Capital state-funded and cash-funded prioritization and recommendations
Moved Zenzinger
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Excused
Esgar Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


02:16:36 PM
Motion Staff recommendation for GF transfers to IT Capital Account of CCF for IT Projects
Moved Zenzinger
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Excused
Esgar Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


02:20:32 PM
Motion Staff recommendation: JBC Letter to JTC regarding budget processes for agile IT development methodology - as drafted by staff
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:21:14 PM
Motion Staff recommendation for Long Bill Footnotes and RFIs
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Capital Construction v2 - Figure Setting




02:22:44 PM
Motion CDC state-funded priority list: strike priority #7, UCB Hellems Building Renovation
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:23:25 PM
Motion CDC state-funded priority list: Priority #13 and #14, EV Charging Station and Infrastructure for State Fleet Electrification, to end of list above the line (#17 and #18)
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:24:42 PM
Motion CDC state-funded priority list: Priority item #12, Controlled Maintenance Level II - add CM Level II projects 44-48, to include all score 12 projects
Moved Esgar
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:30:49 PM
Motion CDC state-funded priority list as modified by JBC actions
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:31:40 PM   The committee adjourned.






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