J_JBC_2019A 02/05/2019 11:45:00 AM Committee Summary

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

Date

02/05/2019

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

Time

11:45:00 AM to 12:10:59 PM

Place

JBC

This Meeting was called to order by

Senator Moreno

This Report was prepared by

Amanda Bickel

Hearing Items	Action Taken
hMilitary and Veterans Affairs	Figure Setting

Military and Veterans Affairs - Figure Setting

Attachment Tag

File Name

Attachment

11:45:02 AM	Motion	Staff recommendation for Request R1
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:50:52 AM	Motion	Department request for Request R3
	Moved	Rankin
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:54:49 AM	Motion	Staff recommendation for staff-initiated budget reorganization
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:55:33 AM	Motion	Staff recommendation for staff-initiated adjustments to Centralized Personnel Plan
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:57:11 AM	Motion	Staff recommendation for staff-initiated change to line item name
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:58:16 AM	Motion	Staff recommendation for staff-initiated adjustments to federal funds for ARNG Coop Agreement line item and non-prioritized and centrally appropriated items
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

11:59:13 AM	Motion	Staff recommended item detail for Executive Director and Army National Guard (except R3)
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:00:44 PM	Motion	Staff recommendation for Request R2
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:02:01 PM	Motion	Staff recommendation for RFI for HCPF and DMVA Collaboration Pilot
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:03:01 PM	Motion	Staff recommended line item detail for Division of Veterans Affairs
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:04:14 PM	Motion	Staff recommended line item detail for Air National Guard
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:05:21 PM	Motion	Staff recommendation for staff-initiated adjustments for Division 4 Federal Funded Program Operations
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:06:54 PM	Motion	Staff recommended for line item detail for Federal Funded Programs
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:08:13 PM	Motion	Staff recommendation for footnotes and RFIs
	Moved	Esgar
	Seconded

	Hansen
	Rankin
	Ransom
	Zenzinger
	Esgar
	Moreno
		YES: 0 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: Pass Without Objection

12:10:59 PM

The committee adjourned.