01:18:42 PM
|
Motion |
Staff recommendation for R2 Telematics for Fleet Vehicles |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:20:00 PM
|
Motion |
Staff recommendation for R4 Streamlining e-Document Processing |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:21:34 PM
|
Motion |
Staff recommendation for R8 Collections Services Refinance and Restructure |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:25:22 PM
|
Motion |
R7 Spending authority for license plate registration print and postage |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:33:58 PM
|
Motion |
R10 Statewide planning services spending authority |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
No |
|
|
|
YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:34:34 PM
|
Motion |
Staff-initiated reflect December forecast for Tobacco MSA funds |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:35:43 PM
|
Motion |
Staff recommendation for Executive Director's Office, including change to Depreciation Equivalent line item |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:36:38 PM
|
Motion |
Staff recommendation for Division of Human Resources base appropriations and line item detail. |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:37:10 PM
|
Motion |
Staff recommendation for Constitutionally Independent Entities base appropriations and line item details |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:38:06 PM
|
Motion |
Staff recommendation for R9 Postage spending authority. |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:39:30 PM
|
Motion |
Staff recommendation for Division of Central Services line item detail and base appropriations |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:40:03 PM
|
Motion |
Staff recommendation for R3 CORE response to information security audit finding |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:41:00 PM
|
Motion |
Staff recommendation for R6 SB19-135 Statewide Disparity Study technical adjustment |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
No |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 4 NO: 1 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:41:45 PM
|
Motion |
Staff recommendation for Division of Accounts and Control base appropriations and line item detail. |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:42:11 PM
|
Motion |
Staff recommendation for Administrative Courts base appropriations and line item detail. |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
01:59:42 PM
|
Motion |
Staff recommendation for Division of Capital Assets base appropriations and line item detail but excluding the vehicle replacement decision. |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
02:01:10 PM
|
Motion |
Staff recommendation for Long Bill Footnotes and RFIs. |
|
| Moved |
Moreno |
|
| Seconded |
|
|
|
|
|
|
McCluskie |
Yes |
|
|
Rankin |
Excused |
|
|
Ransom |
Yes |
|
|
Zenzinger |
Yes |
|
|
Moreno |
Yes |
|
|
Esgar |
Yes |
|
|
|
YES: 5 NO: 0 EXC: 1 ABS: 0 FINAL ACTION: PASS |
|
|
|
03:02:11 PM |
At 1:49 PM Discussed R5 Annual Fleet Vehicle request. Item was tabled pending other decisions and additional information.
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