J_JBC_2022A 03/04/2022 01:38:00 PM Committee Summary

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

Date

03/04/2022

Time

01:38:00 PM to 04:05:53 PM

Place

JBC

This Meeting was called to order by

McCluskie

This Report was prepared by

Carolyn Kampman

Hearing Items	Action Taken
h1:38 - 4:05 pm Figure Setting for the Department of Public Health and Environment	JBC action on budget request (figure setting)

1:38 - 4:05 pm Figure Setting for the Department of Public Health and Environment - JBC action on budget request (figure setting)

02:30:22 PM

Delay R1 for Dept
Comeback

02:37:57 PM	Motion	Staff recommendation for BA 3
	Moved	Hansen
	Seconded

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

02:40:58 PM	Motion	Staff recommendation for Tobacco Adj
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

02:49:26 PM	Motion	Staff recommendation for R5
	Moved	Hansen
	Seconded

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

02:50:21 PM	Motion	Staff recommendation for R6
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

02:51:30 PM	Motion	Staff recommendation for R7
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

02:52:11 PM	Motion	Staff recommendation for BA4
	Moved	Hansen
	Seconded

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

02:54:00 PM	Motion	Staff recommendation for line item detail for EDO
	Moved	Hansen
	Seconded

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

02:56:24 PM	Motion	Staff recommendation for BA2
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

02:58:00 PM	Motion	Staff recommendation for line item detail for CHEI
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:06:37 PM	Motion	Staff recommendation for line item detail for DCPHR
	Moved	Hansen
	Seconded

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

03:07:26 PM	Motion	Staff recommendation for line item detail for Air division
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:09:09 PM	Motion	Staff recommendation for line item detail for Water division (Plus 100k CF for water quality improvement)
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:10:00 PM	Motion	Staff recommendation for line item detail for HAZ Division
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:11:19 PM	Motion	Staff recommendation for line item detail for HIV/STI Division
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:20:23 PM	Motion	Staff recommendation for R2 (but a 1 year appropriation and an RFI)
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:23:00 PM	Motion	Staff recommendation for line item detail for DEHS
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:34:00 PM	Motion	Staff recommendation for line item detail for PSD (without the MEC)
	Moved	Hansen
	Seconded

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

03:43:54 PM	Motion	Staff recommendation for R3 plus an RFI
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:54:05 PM	Motion	Staff recommendation for R4 plus an RFI
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:55:00 PM	Motion	Staff recommendation for BA1
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:57:07 PM	Motion	Staff recommendation for line item detail for BA5
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

03:58:23 PM	Motion	Staff recommendation for line item detail for Health Facilities
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

04:04:38 PM	Motion	Staff recommendation for footnotes and RFIs
	Moved	Hansen
	Seconded

	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	Zenzinger	Yes
	Hansen	Yes
	McCluskie	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

04:05:53 PM

The committee adjourned.