|
PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON EXECUTIVE COMMITTEE OF THE LEGISLATIVE COUNCIL
| Date |
08/31/2023 |
| Attendance |
| Duran |
X |
| Lundeen |
X |
| Lynch |
X |
| Moreno |
X |
| McCluskie |
X |
| Fenberg |
X |
|
| Time |
12:39:51 PM to 04:43:10 PM |
| Place |
SCR 354 |
| This Meeting was called to order by |
Fenberg |
| This Report was prepared by |
Rachel Kurtz-Phelan |
|
| Hearing Items |
Action Taken |
| hCapitol Annex Memorandum of Understanding |
Committee Discussion Only |
| hInterview Finalists for Office of Legislative Legal Services Director Position (EXECUTIVE SESSION) |
Committee Discussion Only |
| hOutgoing Legislative Service Agency Director Exit Interviews (EXECUTIVE SESSION) |
Committee Discussion Only |
|
|
Capitol Annex Memorandum of Understanding - Committee Discussion Only
|
|
|
12:40:00 PM |
President Fenberg
reviewed the agenda for the day. He explained the Memorandum of Understanding
(MOU), which can be found as Attachment A. Majority Leader Moreno
reviewed the details of the MOU for legislative and executive space at
the Capitol Annex building.
|
|
12:44:08 PM |
Committee members made comments about the MOU.
|
12:46:44 PM
|
Motion |
Approve the Memorandum of Understanding as presented |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Lynch |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
Fenberg |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Interview Finalists for Office of Legislative Legal Services Director Position (EXECUTIVE SESSION) - Committee Discussion Only
|
|
|
12:48:26 PM |
President Fenberg
explained that the committee would go into executive session to conduct
interviews for the position of director of the Office of Legislative Legal
Services.
|
03:13:59 PM
|
Motion |
Move the committee enter into executive session pursuant to Section 24-6-402 (3)(b)(I) |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Lynch |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
Fenberg |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
03:14:45 PM |
The committee came
back into public session. Committee members made comments.
|
03:16:54 PM
|
Motion |
Move to appoint Ed DeCecco as the new Director of the Office of Legislative Legal Services |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Lynch |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
Fenberg |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
Outgoing Legislative Service Agency Director Exit Interviews (EXECUTIVE SESSION) - Committee Discussion Only
|
|
|
03:17:12 PM |
The committee entered
back into executive session to conduct exit interviews for the outgoing
directors of the Office of Legislatve Legal Services and Joint Budget Committee.
|
03:17:59 PM
|
Motion |
Move the committee enter into executive session pursuant to Section 24-6-402 (3)(b)(I) |
|
| Moved |
McCluskie |
|
| Seconded |
|
|
|
|
|
|
Duran |
Yes |
|
|
Lundeen |
Yes |
|
|
Lynch |
Yes |
|
|
Moreno |
Yes |
|
|
McCluskie |
Yes |
|
|
Fenberg |
Yes |
|
|
|
YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS |
|
|
|
04:40:00 PM |
The committee came
back into public session.
|
| 04:43:10 PM |
The committee adjourned. |
