|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
| Date |
07/30/2021 |
| Attendance |
| Esgar |
X |
| Fenberg |
X |
| Holbert |
X |
| McKean |
X |
| Garnett |
X |
| Garcia |
X |
|
| Time |
10:06:06 AM to 12:54:11 PM |
| Place |
HCR 0112 |
| This Meeting was called to order by |
Garcia |
| This Report was prepared by |
Rachel Kurtz-Phelan |
|
| Hearing Items |
Action Taken |
| hAmendment to the Affordable Housing and Behavioral Health Task Force Resolutions |
Committee Discussion Only |
| hDiscussion of Applicants for Facilitator for Affordable Housing and Behavioral Health Task Forces |
Committee Discussion Only |
| hExecutive Session pursuant to Section 24-6-402 (3)(b)(I), C.R.S. |
Committee Discussion Only |
|
|
Amendment to the Affordable Housing and Behavioral Health Task Force Resolutions - Committee Discussion Only
|
|
|
10:06:20 AM |
President Garcia,
chair, called the meeting to order. He invited Natalie Mullis, Director
of Legislative Council Staff, to present updated the resolutions creating
the Affordable Housing and Behavioral Health Transformational Task Forces
(Attachments A and B). Ms. Mullis explained the need for the updated
resoultions.
|
10:08:07 AM
|
Motion |
Move to approve the updated resolutions creating the Affordable Housing and Behavioral Health Transformational Task Forces. |
|
| Moved |
Fenberg |
|
| Seconded |
|
|
|
|
|
|
Esgar |
Yes |
|
|
Fenberg |
Yes |
|
|
Holbert |
Yes |
|
|
McKean |
Yes |
|
|
Garnett |
Yes |
|
|
Garcia |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Discussion of Applicants for Facilitator for Affordable Housing and Behavioral Health Task Forces - Committee Discussion Only
|
|
|
10:08:40 AM |
Ms. Mullis presented
an overview of the applicants who responded to the Request for Information
(RFI) for Facilitation Services for the two task forces. A side by
side comparison of the RFI responses are included as Attachment C.
|
10:11:23 AM
|
Motion |
Move to approve Wellstone Collaborative to provide facilitation services for the Affordable Housing Transformational Task Force and the Behavioral Health Transformational Task Force. |
|
| Moved |
Fenberg |
|
| Seconded |
|
|
|
|
|
|
Esgar |
Yes |
|
|
Fenberg |
Yes |
|
|
Holbert |
Yes |
|
|
McKean |
Yes |
|
|
Garnett |
Yes |
|
|
Garcia |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Executive Session pursuant to Section 24-6-402 (3)(b)(I), C.R.S. - Committee Discussion Only
|
|
|
10:11:52 AM |
President Garcia
explained that the committee would enter into executive session in order
to discuss personnel matters and conduct the Legislative Service Agency
and directors performance reviews.
|
10:12:48 AM
|
Motion |
I move that the Executive Committee of the Legislative Council go into executive session to consider personnel matters pursuant to Section 24-6-402 (3)(b)(I), C.R.S. |
|
| Moved |
Fenberg |
|
| Seconded |
|
|
|
|
|
|
Esgar |
Yes |
|
|
Fenberg |
Yes |
|
|
Holbert |
Yes |
|
|
McKean |
Yes |
|
|
Garnett |
Yes |
|
|
Garcia |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
| 12:54:11 PM |
The committee adjourned. |
