J_JBC_2021A 03/12/2021 11:10:35 AM Committee Summary

PUBLIC
STAFF SUMMARY OF MEETING
JOINT COMMITTEE COMMITTEE ON JOINT BUDGET COMMITTEE

Date

03/12/2021

Time

11:10:35 AM to 01:55:28 PM

Place

LSB B

This Meeting was called to order by

Moreno

This Report was prepared by

Scott Thompson

Hearing Items	Action Taken
hPayments to OIT Common Policy	Figure Setting
hCapital Construction	Figure Setting

Payments to OIT Common Policy - Figure Setting

Attachment Tag

File Name

OIT Common Policy

11:30:00 AM	Motion	JBC staff recommendation of OIT common policy allocation including addition of $263,164 for DHS sales force annualization and footnote for CBMS,
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

Attachment Tag

File Name

JBC Staff Figure Setting Document - IT Capital

12:31:49 PM	Motion	Staff recommendation - DI#1 - JTC Prioritization and JBC Staff recommended adjustments
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

12:34:51 PM	Motion	Staff recommendation - DI#2 - Legislation for GF transfer to IT Capital Account of CCF
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

12:35:35 PM	Motion	Staff recommendation - DI#3 - Long Bill Head Notes for IT Capital Section of Long Bill
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

12:51:36 PM

Moreno- delay action
on staff recommendation fo DI#4 - Legislation to repeal automatic three-year
spending authority for IT Capital projects

Attachment Tag

File Name

JBC Staff figure setting document - Capital Construction

01:27:50 PM	Motion	Staff recommendation - DI#1 - CDC Recommendations - Tier 1 and cash-funded only - and JBC staff technical adjustments
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

01:29:49 PM	Motion	Staff recommendation - DI#2 - JBC staff recommendation - $500,000 GFE for Highway Construction Projects
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

01:33:11 PM	Motion	Staff recommendation - DI#3 - FY 2018-19 Supplemental Request - DHS Grand Junction Regional Center Campus Relocation and Closure
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

01:36:53 PM	Motion	Staff recommendation - Legislation for GF transfer to CCF, including $12m premium from H.B. 21-1174 in balancing
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

01:38:30 PM	Motion	Staff recommendation - DI#5 - Long Bill Head Notes for Capital Construction Section
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

01:41:57 PM	Motion	Staff recommendation - DI#6 - Deny legislation request to suspend Depreciation-Lease Equivalent payments for FY 2021-22
	Moved	McCluskie
	Seconded

	Hansen	Yes
	Herod	Yes
	Rankin	Yes
	Ransom	Yes
	McCluskie	Yes
	Moreno	Yes
		YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS

01:55:28 PM

The committee adjourned.