PUBLIC STAFF SUMMARY OF MEETING JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date |
02/08/2023 |
Attendance |
Bockenfeld |
X |
Bridges |
X |
Kirkmeyer |
X |
Sirota |
X |
Bird |
* |
Zenzinger |
X |
|
Time |
01:35:21 PM to 04:57:04 PM |
Place |
JBC |
This Meeting was called to order by |
Zenzinger |
This Report was prepared by |
Emily Hansen |
|
Hearing Items |
Action Taken |
h1:35 pm - 1:57 pm Consideration of Figure Setting Recommendation for Tobacco Master Settlement Agreement |
JBC action on budget request (figure setting) |
h1:58 pm - 3:30 pm Consideration of Federal ARPA Funds Not Yet Allocated and Requested Changes to Current ARPA Allocations |
JBC action on budget request (figure setting) |
h3:31 pm - 4:30 pm Consideration of Figure Setting Recommendations for the Department of Treasury |
JBC action on budget request (figure setting) |
h4:31 pm - 4:57 pm Review of Evidence-based Decision Making |
Committee discussion only |
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1:35 pm - 1:57 pm Consideration of Figure Setting Recommendation for Tobacco Master Settlement Agreement - JBC action on budget request (figure setting)
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|
01:40:00 PM
|
Motion |
Staff recommendation for MSA |
|
Moved |
Bird |
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Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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01:45:39 PM
|
Motion |
Staff recommendation for A35 revenue |
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Moved |
Bird |
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Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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|
01:50:57 PM
|
Motion |
Staff recommendation for Prop EE revenue |
|
Moved |
Bird |
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Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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01:55:09 PM
|
Motion |
Staff recommendation for footnotes and RFIs |
|
Moved |
Bird |
|
Seconded |
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|
Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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1:58 pm - 3:30 pm Consideration of Federal ARPA Funds Not Yet Allocated and Requested Changes to Current ARPA Allocations - JBC action on budget request (figure setting)
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|
02:00:00 PM
|
Motion |
Staff recommendation for RFI on p 3 of document |
|
Moved |
Bird |
|
Seconded |
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|
|
Bockenfeld |
Yes |
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|
Bridges |
Yes |
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|
Kirkmeyer |
Yes |
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|
Sirota |
Yes |
|
|
Bird |
Yes |
|
|
Zenzinger |
Yes |
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YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
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|
02:43:35 PM
|
Motion |
Staff recommendation for use of ARPA in lieu of General Fund (p. 7) and request Governor's Office to identify additional FY 24 line items by March 1 |
|
Moved |
Bird |
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Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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03:10:01 PM |
Committee decided
to delay action on Gov's Office, OSPB R1 and to delay action on decision
whether to draft a bill and identify as set-aside for the Governor's request
for a bill to increase funding for $91 million GF for IIJA match
|
3:31 pm - 4:30 pm Consideration of Figure Setting Recommendations for the Department of Treasury - JBC action on budget request (figure setting)
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03:57:53 PM
|
Motion |
Staff recommendation for R1 Administration Division Needs |
|
Moved |
Bird |
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Seconded |
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|
Bockenfeld |
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|
Bridges |
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|
Kirkmeyer |
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|
Sirota |
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Bird |
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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|
04:03:51 PM
|
Motion |
Staff recommendation for R2 Unclaimed Property Division Needs |
|
Moved |
Bird |
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Seconded |
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Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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|
Bird |
|
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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|
04:04:55 PM
|
Motion |
Staff recommendation for R3 Cybersecurity Testing |
|
Moved |
Bird |
|
Seconded |
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|
Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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04:06:15 PM
|
Motion |
Staff recommendation for R5 IT Accessibility |
|
Moved |
Bird |
|
Seconded |
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|
Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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04:11:31 PM
|
Motion |
Staff recommendation for BA1 Operating Expenses Inflation Adjustment |
|
Moved |
Bird |
|
Seconded |
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Bockenfeld |
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|
Bridges |
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|
Kirkmeyer |
|
|
|
Sirota |
|
|
|
Bird |
|
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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|
04:16:50 PM
|
Motion |
Staff recommendation for R4 Deferred Property Tax Program |
|
Moved |
Bird |
|
Seconded |
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|
Bockenfeld |
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Bridges |
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Kirkmeyer |
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Sirota |
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Bird |
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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04:22:04 PM
|
Motion |
Staff recommendation for BA2 Investment Division Technology |
|
Moved |
Bird |
|
Seconded |
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|
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|
Bockenfeld |
|
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|
Bridges |
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Kirkmeyer |
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|
Sirota |
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|
Bird |
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|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
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|
04:23:07 PM
|
Motion |
Staff recommendation for Staff-initiated FTE Technical Correction |
|
Moved |
Bird |
|
Seconded |
|
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|
|
Bockenfeld |
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|
Bridges |
|
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|
Kirkmeyer |
|
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|
Sirota |
|
|
|
Bird |
|
|
|
Zenzinger |
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
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04:25:16 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for the Administration Division |
|
Moved |
Bird |
|
Seconded |
|
|
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|
|
Bockenfeld |
|
|
|
Bridges |
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|
|
Kirkmeyer |
|
|
|
Sirota |
|
|
|
Bird |
|
|
|
Zenzinger |
|
|
|
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YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
04:27:58 PM
|
Motion |
Staff recommendation for base appropriation and line item detail for the Unclaimed Property Division |
|
Moved |
Bird |
|
Seconded |
|
|
|
|
|
Bockenfeld |
|
|
|
Bridges |
|
|
|
Kirkmeyer |
|
|
|
Sirota |
|
|
|
Bird |
|
|
|
Zenzinger |
|
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|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
04:28:17 PM
|
Motion |
Staff recommendation for base appropriations and line item detail for the Special Purpose Division except for the Direct Distribution for Unfunded Actuarial Accrued PERA Liability line item |
|
Moved |
Bird |
|
Seconded |
|
|
|
|
|
Bockenfeld |
|
|
|
Bridges |
|
|
|
Kirkmeyer |
|
|
|
Sirota |
|
|
|
Bird |
|
|
|
Zenzinger |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
04:29:20 PM
|
Motion |
Staff recommendation for footnotes and RFIs |
|
Moved |
Bird |
|
Seconded |
|
|
|
|
|
Bockenfeld |
|
|
|
Bridges |
|
|
|
Kirkmeyer |
|
|
|
Sirota |
|
|
|
Bird |
|
|
|
Zenzinger |
|
|
|
|
YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection |
|
|
4:31 pm - 4:57 pm Review of Evidence-based Decision Making - Committee discussion only
04:57:04 PM |
The committee adjourned. |