CLICS/CLICS2021A/commsumm.nsf
PUBLIC
BILL SUMMARY For INITIAL PLANNING MEETING FOR PERA REVIEW
INTERIM COMMITTEE PENSION REVIEW SUBCOMMITTEE
Date Mar 12, 2021
Location SCR 357
Initial Planning Meeting for PERA Review - Committee Discussion Only
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03:36:40 PM |
Representative Bird
called the meeting to order and commented about the agenda. She dicussed
approval of a contract with Gabriel, Roeder, Smith & Company (GRS).
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03:38:07 PM
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Motion |
Move to amend the contract to include a provision that the selected bidder will not perform work for PERA until January 1, 2024. |
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| Moved |
Van Winkle |
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| Seconded |
Priola |
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Gary Arnold |
Yes |
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Michael Johnson |
Excused |
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Jim Mantele |
Excused |
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Carole Partin |
Yes |
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Priola |
Yes |
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Trey Rogers |
Yes |
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Patrick Roybal |
Yes |
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Joshua Sharf |
Yes |
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Lang Sias |
Yes |
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Amy Slothower |
Yes |
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Ben Valore-Caplan |
Yes |
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Van Winkle |
Yes |
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Rodriguez |
Excused |
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Bird |
Yes |
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YES: 11 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
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03:39:37 PM
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Motion |
Move to approve a contract with GRS to perform services as specified in the contract and to allow the Office of Legislative Legal Services to make technical changes to the contract. |
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| Moved |
Priola |
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| Seconded |
Van Winkle |
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Gary Arnold |
Yes |
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Michael Johnson |
Excused |
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|
Jim Mantele |
Excused |
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|
Carole Partin |
Yes |
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Priola |
Yes |
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|
Trey Rogers |
Yes |
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|
Patrick Roybal |
Yes |
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Joshua Sharf |
Yes |
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|
Lang Sias |
Yes |
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Amy Slothower |
Yes |
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|
Ben Valore-Caplan |
Yes |
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|
Van Winkle |
Yes |
|
|
Rodriguez |
Excused |
|
|
Bird |
Yes |
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YES: 11 NO: 0 EXC: 3 ABS: 0 FINAL ACTION: PASS |
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03:39:50 PM |
Dana Woolfery, GRS,
and Joe Newton, GRS, introduced themselves. Ms. Woolfrey and Mr.
Newton responded to committee questions about GRS' review of PERA.
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03:50:33 PM |
Jason Gelender, Office
of Legislative Legal Services, responded to committee questions regarding
the contract.
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03:56:04 PM |
Committee members
and GRS representatives discussed the PERA review.
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04:21:59 PM |
Mr. Gelender responded to committee questions. The committee discussed a technical change to the contract with GRS. Committee discussion continued with the GRS representatives.
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04:41:47 PM |
Committee discussion
continued with GRS. Representative Bird adjourned the meeting.
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