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J_JBC_2020A 02/25/2020 02:05:51 PM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE
Date 02/25/2020
Attendance
McCluskie X
Rankin X
Ransom X
Zenzinger X
Moreno X
Esgar X
Time 02:05:51 PM to 05:02:00 PM
Place JBC
This Meeting was called to order by Representative Esgar
This Report was prepared by Tom Dermody
Hearing Items Action Taken
Potential Legislation Figure Setting

X = Present, E = Excused, A = Absent, * = Present after roll call

Department of Public Health and Environment - Figure Setting


02:30:36 PM
 Motion Staff recommendation for R1 (Stationary Sources Program resources)
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:35:11 PM
 Motion Staff recommendation for BA3 (Mobile air monitoring vans)
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


02:52:20 PM
 Motion Staff recommendation for R4 (Technical reductions to spending authority), with requested bill sent to draft.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
03:02:34 PM  
Tabled BA2 (PFAS and emerging contaminants
toxicology)


03:04:50 PM
 Motion Staff recommendation for Staff Initiated (Indirect cost assessment adjustments)
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:07:46 PM
 Motion Staff recommendation for R3 (Sustaining administrative services)
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:22:54 PM
 Motion Staff recommendation for R5 (Laboratory facility maintenance)
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:26:43 PM
 Motion Staff recommendation for BA1 (Leased space expansion).
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Excused
Moreno Yes
Esgar Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:28:48 PM
 Motion Staff recommendation for Division 1 - Administration and Support, including line item details and base appropriations.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Excused
Moreno Yes
Esgar Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:29:00 PM
 Motion Staff recommendation for Division 3 - Laboratory Services Division, including line item details and base appropriations.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Excused
Moreno Yes
Esgar Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:30:00 PM
 Motion Staff recommendation for Division 4 - Air Pollution Control Division, including line item details and base appropriations.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Excused
Moreno Yes
Esgar Yes
YES: 5   NO: 0   EXC: 1   ABS:  0   FINAL ACTION:  PASS


03:31:07 PM
 Motion Staff recommendation for Division 5 - Water Quality Control Division, including line item details and base appropriations.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:36:57 PM
 Motion Staff recommendation for R7 (Eliminate waste grease program), with the requested bill sent to draft.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:38:33 PM
 Motion Staff recommendation for Division 6 - Hazardous Materials and Waste Management Division, including line item details and base appropriations.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:39:12 PM
 Motion Staff recommendation for Division 7 - Division of Environmental Health and Sustainability, including line item details and base appropriations.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


03:41:38 PM
 Motion Staff recommendations for footnotes and requests for information.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Department of Public Health and Environment - Figure Setting


04:05:00 PM
 Motion Staff recommendation for R4-Technical Reductions to Spending Authority
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS
04:10:00 PM  
TABLED-Staff recommendation for Tobacco
Related Adjustments


04:13:00 PM
 Motion Staff recommendation for R6 Provider Rate Adjustments
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:17:00 PM
 Motion Staff recommendation for R3 Sustaining Services
Moved Moreno
Seconded
McCluskie Yes
Rankin No
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:20:00 PM
 Motion Staff recommendation for Division 1 - Administration and Support
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:21:00 PM
 Motion Staff recommendation for Division 2 - Center for Health and Environmental Information
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:42:00 PM
 Motion Staff recommendation for R2 Immunization Outreach
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 5   NO: 1   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:43:00 PM
 Motion Staff recommendation for Division 8 Disease Control and Environmental Epidemiology Excluding the Special Purpose Disease Control Subdivision
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:45:00 PM
 Motion Staff recommendation for Division 9 Prevention Services Excluding Healthy Kids Survey and Comprehensive Sexual Education
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:48:00 PM
 Motion Staff recommendation for Healthy Kids Survey Line Item
Moved Moreno
Seconded
McCluskie Yes
Rankin No
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:48:00 PM
 Motion Staff recommendation for Comprehensive Sexual Education Line Item
Moved Moreno
Seconded
McCluskie Yes
Rankin No
Ransom No
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 4   NO: 2   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:52:00 PM
 Motion Staff recommendation for R8 External Boards Support Reduction
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:53:00 PM
 Motion Staff recommendation for Division 10 Health Facilities and Emergency Medical Services
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:53:00 PM
 Motion Staff Recommendation for Division 11 Emergency Preparedness and Response
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


04:58:00 PM
 Motion Staff Recommendation for Footnotes and RFIs Including 1 New Footnote, 1 New RFI and 1 Revised RFI
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS



Potential Legislation - Figure Setting


05:01:54 PM
 Motion Move to draft a JBC bill that would require departments to report on non-appropriated funds, and give staff permission to work with departments, OSPB, and the Controller's Office in developing deadlines and language.
Moved Moreno
Seconded
McCluskie Yes
Rankin Yes
Ransom Yes
Zenzinger Yes
Moreno Yes
Esgar Yes
YES: 6   NO: 0   EXC: 0   ABS:  0   FINAL ACTION:  PASS


05:02:00 PM   The committee adjourned.






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