J_JBC_2021A 12/13/2021 09:03:00 AM Committee Summary

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

Date

12/13/2021

Time

09:03:00 AM to 04:18:31 PM

Place

JBC

This Meeting was called to order by

McCluskie

This Report was prepared by

Emily Hansen

Hearing Items	Action Taken
h9:03 – 10:01 JBC Staff Briefing for Capital Construction (Controlled Maintenance/ Capital Renewal and Recapitalization, and Capital Expansion (State Facilities Including Higher Education)	Committee discussion only
h10:02 - 10:27 JBC Staff Memorandum Concerning Recommended Referral of Agency Requests to Joint Technology Committee	Other JBC action
h11:03 – 12:17 Hearing for the Department of Public Safety: Division of Criminal Justice	Committee discussion only
h1:33 – 3:31 Hearing for the Department of Corrections	Committee discussion only
h3:39 – 4:18 Hearing for the Parole Board	Committee discussion only

9:03 – 10:01 JBC Staff Briefing for Capital Construction (Controlled Maintenance/ Capital Renewal and Recapitalization, and Capital Expansion (State Facilities Including Higher Education) - Committee discussion only

10:27:00 AM	Motion	Staff recommendation for referrals to the JTC, with the addition of all OIT requests and Rankin request to have JTC respond on whether requests should receive review
	Moved	Moreno
	Seconded

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

04:18:31 PM

The committee adjourned.